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Falguni Rameshchandra Desai 907775539
Director Information Title Ms Honours Name Falguni Rameshchandra Desai Number 907775539 Postcode CV11 6RU Address Manor Court Chambers Townsend Drive Nuneaton Warwickshire England Date of birth December 1964 Nationality British Total current 116 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position FAVENT CONSULTANTS LIMITED 09277326 Active - Accounts Filed 23/10/2014 Director XSCAPE MILTON KEYNES (JERSEY) FC028032 Other 28/12/2007 Company LIMITED Secretary XSCAPE CASTLEFORD (JERSEY) FC028033 Other 28/12/2007 Company LIMITED Secretary CAPITAL & REGIONAL UK LIMITED 06395945 Company is dissolved 12/12/2007 Company Secretary LECKWITH (NOMINEE) LIMITED 06316442 Company is dissolved 15/08/2007 Company Secretary NETHERTON DEVELOPMENTS SC142371 Company is dissolved 26/06/2007 Director LIMITED NETHERTON DEVELOPMENTS SC142371 Company is dissolved 08/05/2007 Company LIMITED Secretary THE X-LEISURE CORPORATION 06049309 Company is dissolved 16/01/2007 Company LIMITED Secretary ABERTAWE HOLDINGS LIMITED 05493475 Company is dissolved 28/06/2005 Company Secretary ABERTAWE LIMITED 05373282 Company is dissolved 23/02/2005 Company Secretary ABERTAWE INVESTMENTS LIMITED 04582892 Company is dissolved 30/11/2004 Company Secretary MS SUBCO1 LIMITED 05285856 Company is dissolved 12/11/2004 Company Secretary MS GUARANTEE LIMITED 05285852 Company is dissolved 12/11/2004 Company Secretary MS NO.1 LIMITED 05285854 Company is dissolved 12/11/2004 Company Secretary
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Falguni Rameshchandra Desai 907775539
MS NO.2 LIMITED 05285865 Company is dissolved 12/11/2004 Company Secretary MS SUBCO2 LIMITED 05285868 Company is dissolved 12/11/2004 Company Secretary PPCR INVESTMENTS LIMITED 01693224 Company is dissolved 23/03/2004 Company Secretary GREAT WESTERN (GENERAL 05050958 Company is dissolved 16/03/2004 Company PARTNER) LIMITED Secretary GREAT WESTERN (NOMINEE) 05050968 Company is dissolved 16/03/2004 Company LIMITED Secretary CAPITAL & REGIONAL (AUCHINLEA 05069904 Company is dissolved 10/03/2004 Company FORT) LTD Secretary PPCR (NO. 2) LTD 05069877 Company is dissolved 10/03/2004 Company Secretary PPCR (NO. 1) LTD 05069876 Company is dissolved 10/03/2004 Company Secretary PPCR SUBCO 2 LIMITED 05069879 Company is dissolved 10/03/2004 Company Secretary CAPITAL & REGIONAL (GF2) LTD 05069889 Company is dissolved 10/03/2004 Company Secretary CAPITAL & REGIONAL (GF3) LTD 05069896 Company is dissolved 10/03/2004 Company Secretary PPCR SUBCO 1 LIMITED 05069878 Company is dissolved 10/03/2004 Company Secretary CAPITAL & REGIONAL (GF1) LTD 05069886 Company is dissolved 10/03/2004 Company Secretary EURO NOMINEE 3 LIMITED 04593488 Company is dissolved 07/02/2003 Company Secretary EURO NOMINEE 4 LIMITED 04601193 Company is dissolved 07/02/2003 Company Secretary CAPITAL & REGIONAL (LEISURE LP) 04612414 Company is dissolved 09/12/2002 Company LIMITED Secretary XSCAPE BRAEHEAD LIMITED 04597366 Company is dissolved 21/11/2002 Company Secretary CHESTER NOMINEE TWO LIMITED 04581941 Company is dissolved 05/11/2002 Company Secretary CHESTER NOMINEE ONE LIMITED 04581938 Company is dissolved 05/11/2002 Company Secretary IPSWICH TWO LTD 04498923 Company is dissolved 30/07/2002 Company Secretary IPSWICH ONE LTD 04498903 Company is dissolved 30/07/2002 Company Secretary
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Falguni Rameshchandra Desai 907775539
BOGNOR RETAIL PARK LIMITED 04498989 Company is dissolved 30/07/2002 Company Secretary SWANSEA RETAIL PARK LIMITED 04499021 Company is dissolved 30/07/2002 Company Secretary NANTYFFIN ROAD SWANSEA ONE 04395490 Company is dissolved 15/04/2002 Company LIMITED Secretary TWELVE QUAYS BIRKENHEAD TWO 04395501 Company is dissolved 15/04/2002 Company LIMITED Secretary NANTYFFIN ROAD SWANSEA TWO 04395489 Company is dissolved 15/04/2002 Company LIMITED Secretary TWELVE QUAYS BIRKENHEAD ONE 04395504 Company is dissolved 15/04/2002 Company LIMITED Secretary FIX (UK) PROPERTIES LIMITED 04395497 Company is dissolved 15/04/2002 Company Secretary ST. GEORGE'S RETAIL PARK 04274479 Company is dissolved 18/02/2002 Company (NOMINEE NO.1) LIMITED Secretary TEMPLARS RETAIL PARK (NOMINEE 04274416 Company is dissolved 18/02/2002 Company NO. 1) LIMITED Secretary TULIP RETAIL PARK (NOMINEE NO. 04274576 Company is dissolved 18/02/2002 Company 2) LIMITED Secretary DRAKEHOUSE RETAIL PARK 04274484 Company is dissolved 18/02/2002 Company (NOMINEE NO. 1) LIMITED Secretary DRAKEHOUSE RETAIL PARK 04274489 Company is dissolved 18/02/2002 Company (NOMINEE NO. 2) LIMITED Secretary SOUTH AYLESFORD RETAIL PARK 04274413 Company is dissolved 18/02/2002 Company (NOMINEE NO. 2) LIMITED Secretary SOUTH AYLESFORD RETAIL PARK 04274478 Company is dissolved 18/02/2002 Company (NOMINEE NO. 1) LIMITED Secretary TULIP RETAIL PARK (NOMINEE NO. 04274526 Company is dissolved 18/02/2002 Company 1) LIMITED Secretary TEMPLARS RETAIL PARK (NOMINEE 04274369 Company is dissolved 18/02/2002 Company NO. 2) LIMITED Secretary ST. GEORGE'S RETAIL PARK 04274481 Company is dissolved 18/02/2002 Company (NOMINEE NO. 2) LIMITED Secretary XSCAPE MANAGEMENT LIMITED 04345818 Company is dissolved 28/12/2001 Company Secretary XSCAPE DEVELOPMENT LIMITED 04345839 Company is dissolved 28/12/2001 Company Secretary CANNOCK ONE LIMITED 04315040 Company is dissolved 02/11/2001 Company Secretary CANNOCK TWO LIMITED 04314997 Company is dissolved 02/11/2001 Company Secretary
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Falguni Rameshchandra Desai 907775539
LANCASTER ONE LIMITED 04312192 Company is dissolved 29/10/2001 Company Secretary LANCASTER TWO LIMITED 04312197 Company is dissolved 29/10/2001 Company Secretary CAPITAL & REGIONAL (JUNCTION 04311896 Company is dissolved 26/10/2001 Company LP) LIMITED Secretary YATE ONE LIMITED 04289448 Company is dissolved 18/09/2001 Company Secretary NOTTINGHAM TWO LIMITED 04289443 Company is dissolved 18/09/2001 Company Secretary YATE TWO LIMITED 04289452 Company is dissolved 18/09/2001 Company Secretary NOTTINGHAM ONE LIMITED 04289438 Company is dissolved 18/09/2001 Company Secretary WYRLEY BROOK TWO LTD 04281565 Company is dissolved 04/09/2001 Company Secretary AYLESBURY ONE LTD 04281570 Company is dissolved 04/09/2001 Company Secretary WYRLEY BROOK ONE LTD 04281574 Company is dissolved 04/09/2001 Company Secretary AYLESBURY TWO LTD 04281573 Company is dissolved 04/09/2001 Company Secretary ST. ANDREWS QUAY ONE LIMITED 04274343 Company is dissolved 21/08/2001 Company Secretary ST. ANDREWS QUAY TWO LIMITED 04274364 Company is dissolved 21/08/2001 Company Secretary WEMBLEY ONE LIMITED 04274438 Company is dissolved 21/08/2001 Company Secretary List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position IPIF TRADE GENERAL PARTNER 06310104 Active - Accounts Filed 11/07/2007 06/03/2008 Company LIMITED Secretary IPIF TRADE NOMINEE LIMITED 06310105 Non-Trading 11/07/2007 06/03/2008 Company Secretary THE JUNCTION CORPORATION 06049191 Company is dissolved 16/01/2007 28/03/2013 Company LIMITED Secretary MORFA NOMINEE LIMITED 05835386 Company is dissolved 17/07/2006 06/10/2006 Company Secretary MORFA GENERAL PARTNER 05835379 Company is dissolved 17/07/2006 06/10/2006 Company LIMITED Secretary MEN ARENA GP LIMITED 05751532 Company is dissolved 25/05/2006 15/06/2010 Company Secretary
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Falguni Rameshchandra Desai 907775539
LECKWITH (GENERAL PARTNER) 05593415 Company is dissolved 09/02/2006 07/05/2009 Company LIMITED Secretary CAPITAL & REGIONAL HOLDINGS 05661863 Active - Accounts Filed 22/12/2005 28/03/2013 Company LIMITED Secretary CAPITAL & REGIONAL EARNINGS 05661797 Active - Accounts Filed 22/12/2005 28/03/2013 Company LIMITED Secretary CAPITAL & REGIONAL INCOME 05661798 Company is dissolved 22/12/2005 28/03/2013 Company LIMITED Secretary SNOZONE HOLDINGS LIMITED 05610438 Active - Accounts Filed 02/11/2005 28/03/2013 Company Secretary MORRISON MERLIN LIMITED 03371720 Company is dissolved 04/10/2005 28/03/2013 Company Secretary MORRISON MERLIN LIMITED 03371720 Company is dissolved 04/10/2005 28/03/2013 Director CAPITAL & REGIONAL (ABERTAWE) 05285861 Company is dissolved 24/06/2005 01/10/2008 Director LIMITED ABERTAWE LIMITED 05373282 Company is dissolved 24/06/2005 01/10/2008 Director MS NO.2 LIMITED 05285865 Company is dissolved 24/06/2005 01/10/2008 Director MS SUBCO1 LIMITED 05285856 Company is dissolved 24/06/2005 01/10/2008 Director MS NO.1 LIMITED 05285854 Company is dissolved 24/06/2005 01/10/2008 Director SWANSEA RETAIL PARK LIMITED 04499021 Company is dissolved 24/06/2005 01/10/2008 Director MS GUARANTEE LIMITED 05285852 Company is dissolved 24/06/2005 01/10/2008 Director LEISURE II (O2 LP) SHAREHOLDER 03713410 Company is dissolved 18/03/2005 13/05/2008 Director LIMITED LEISURE II (WEST INDIA QUAY LP) 03871818 Non-Trading 18/03/2005 13/05/2008 Director SHAREHOLDER LIMITED CAPITAL & REGIONAL (JUNCTION 04311896 Company is dissolved 21/02/2005 17/12/2012 Director LP) LIMITED CAPITAL & REGIONAL (LEISURE LP) 04612414 Company is dissolved 21/02/2005 17/12/2012 Director LIMITED CAPITAL & REGIONAL (MALL LP) 04333876 Company is dissolved 21/02/2005 28/03/2013 Director LIMITED X-LEISURE (CAMBRIDGE II) LIMITED 05310351 Non-Trading 10/12/2004 01/09/2005 Company Secretary X-LEISURE (CAMBRIDGE I) LIMITED 05310359 Non-Trading 10/12/2004 01/09/2005 Company Secretary CAPITAL & REGIONAL (ABERTAWE) 05285861 Company is dissolved 12/11/2004 28/03/2013 Company LIMITED Secretary X - LEISURE (BRIGHTON) 03832106 Company is dissolved 07/09/2004 15/10/2005 Company DEVELOPMENTS LIMITED Secretary CASTLEFORD (UK) LIMITED 05214355 Non-Trading 25/08/2004 16/01/2013 Company Secretary X-LEISURE (BRIGHTON) HOLDINGS 05214447 Company is dissolved 25/08/2004 15/10/2005 Company LIMITED Secretary
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Falguni Rameshchandra Desai 907775539
X-LEISURE (BRIGHTON) LIMITED 05214462 Company is dissolved 25/08/2004 15/10/2005 Company Secretary X-LEISURE (BRIGHTON II) LIMITED 05198564 Non-Trading 05/08/2004 01/09/2005 Company Secretary X-LEISURE (BRIGHTON I) LIMITED 05198546 Non-Trading 05/08/2004 01/09/2005 Company Secretary POTTERPLACE LIMITED 03588417 Company is dissolved 22/07/2004 26/11/2007 Company Secretary SNOW FACTOR LTD 05138159 Active - Accounts Filed 27/05/2004 16/12/2011 Company Secretary THE X-LEISURE (GENERAL 05060646 Active - Accounts Filed 19/04/2004 16/05/2008 Director PARTNER) LIMITED CAPITAL & REGIONAL (PROJECTS) 05055100 Non-Trading 19/04/2004 28/03/2013 Company LIMITED Secretary THE X-LEISURE (GENERAL 05060646 Active - Accounts Filed 02/03/2004 19/04/2004 Company PARTNER) LIMITED Secretary COCKHEDGE WARRINGTON 04936142 Company is dissolved 29/01/2004 15/03/2004 Company (GENERAL PARTNER) LIMITED Secretary X-LEISURE MANAGEMENT LIMITED 03337885 Non-Trading 14/01/2004 01/09/2005 Company Secretary WEST INDIA QUAY LIMITED 03871813 Active - Accounts Filed 14/01/2004 01/09/2005 Company Secretary LEISURE PARK MANAGEMENT 03338227 Company is dissolved 14/01/2004 01/09/2005 Company (BOLDON) LIMITED Secretary LEISURE PARK MANAGEMENT 03484161 Company is dissolved 14/01/2004 01/09/2005 Company (MAIDSTONE) LIMITED Secretary LEISURE II (WEST INDIA QUAY LP) 03871818 Non-Trading 14/01/2004 26/11/2007 Company SHAREHOLDER LIMITED Secretary LEISURE PARKS II LIMITED 03580188 Active - Accounts Filed 14/01/2004 01/09/2005 Company Secretary PARK LEISURE MANAGEMENT 02983288 Company is dissolved 14/01/2004 01/09/2005 Company (POOLE) LIMITED Secretary LEISURE PARK MANAGEMENT 03444075 Company is dissolved 14/01/2004 01/09/2005 Company (BENTLEY BRIDGE) LIMITED Secretary INTU BRAEHEAD LIMITED 04690989 Active - Accounts Filed 08/03/2003 24/12/2012 Company Secretary O2 (GENERAL PARTNER) LIMITED 03704717 Company is dissolved 24/01/2003 26/11/2007 Company Secretary LS WEST INDIA QUAY LIMITED 03585923 Non-Trading 24/01/2003 01/09/2005 Company Secretary CAPITAL & REGIONAL (LEISURE II 03582488 Company is dissolved 24/01/2003 28/03/2013 Company GP) LIMITED Secretary
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Falguni Rameshchandra Desai 907775539
CAPITAL & REGIONAL (LEISURE GP) 03203097 Company is dissolved 24/01/2003 28/03/2013 Company LIMITED Secretary X-LEISURE (BENTLEY BRIDGE) 03385500 Non-Trading 24/01/2003 01/09/2005 Company LIMITED Secretary X-LEISURE (BOLDON) LIMITED 03269223 Non-Trading 24/01/2003 01/09/2005 Company Secretary X-LEISURE (GUILDFORD) LIMITED 03338073 Company is dissolved 24/01/2003 01/09/2005 Company Secretary X-LEISURE (MAIDSTONE II) LIMITED 03297461 Company is dissolved 24/01/2003 01/09/2005 Company Secretary LEISURE II (O2 LP) SHAREHOLDER 03713410 Company is dissolved 24/01/2003 26/11/2007 Company LIMITED Secretary X-LEISURE (MAIDSTONE) LIMITED 03261784 Company is dissolved 24/01/2003 01/09/2005 Company Secretary LEISURE II (O2 MANAGER) 03713412 Company is dissolved 24/01/2003 26/11/2007 Company SHAREHOLDER LIMITED Secretary X-LEISURE (DUNDEE) LIMITED 03211877 Company is dissolved 24/01/2003 01/09/2005 Company Secretary X-LEISURE (POOLE) LIMITED 03205871 Non-Trading 24/01/2003 01/09/2005 Company Secretary LEISURE PARKS I LIMITED 03196858 Active - Accounts Filed 24/01/2003 01/09/2005 Company Secretary O2 MANAGER LIMITED 03704713 Company is dissolved 21/01/2003 26/11/2007 Company Secretary THE JUNCTION (GENERAL 04278233 Non-Trading 17/01/2003 07/07/2008 Director PARTNER) LIMITED MALL NOMINEE TWO LIMITED 04564441 Non-Trading 16/10/2002 28/03/2013 Company Secretary MALL NOMINEE ONE LIMITED 04564731 Non-Trading 16/10/2002 28/03/2013 Company Secretary JUNCTION NOMINEE 1 LIMITED 04526249 Non-Trading 04/09/2002 19/10/2012 Company Secretary JUNCTION NOMINEE 2 LIMITED 04526228 Non-Trading 04/09/2002 19/10/2012 Company Secretary COCKHEDGE NOMINEE 1 LIMITED 04208976 Company is dissolved 17/07/2002 15/03/2004 Company Secretary
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