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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-10-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    1994-02-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Gordon, Graeme John
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual (17 offsprings)
    Officer
    1994-02-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1994-02-21 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 9
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (21 offsprings)
    Officer
    1994-10-03 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (19 offsprings)
    Officer
    1994-02-21 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Spriddell, Peter Henry
    Company Director born in August 1928
    Individual (7 offsprings)
    Officer
    1994-02-21 ~ 2000-05-04
    OF - Director → CIF 0
  • 21
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2000-02-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2000-02-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 25
    Rapp, Michael
    Director born in September 1935
    Individual (36 offsprings)
    Officer
    1994-02-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 26
    Manser, Peter John
    Merchant Mbanker born in December 1939
    Individual (20 offsprings)
    Officer
    1994-02-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Jolly, Brian Anthony
    Company Director born in February 1945
    Individual (17 offsprings)
    Officer
    1994-02-15 ~ 1994-08-10
    OF - Director → CIF 0
  • 28
    Gordon, Richard Michael
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-08 ~ 2006-09-12
    OF - Director → CIF 0
  • 31
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 32
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    1994-02-15 ~ 2005-09-30
    OF - Director → CIF 0
    2008-12-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    Chalker Of Wallasey, Lynda, The Rt Hon Baroness
    Life Peer born in April 1942
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 34
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 35
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Badcock, Peter Colin
    Finance And Operations Dir born in April 1944
    Individual (54 offsprings)
    Officer
    1994-12-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-01-26 ~ 1994-02-15
    OF - Nominee Director → CIF 0
    1994-01-26 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-26 ~ 1994-02-15
    OF - Nominee Director → CIF 0
  • 39
    INTU PROPERTIES PLC
    - now 03685527 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2020-04-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTU SHOPPING CENTRES PLC

Company number: 02893329
Registered names
INTU SHOPPING CENTRES PLC - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • INTU SHOPPING CENTRES PLC
    Info
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    Registered number 02893329
    10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 1994-01-26 (32 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2020-05-10
    CIF 0
  • CAPITAL SHOPPING CENTRES PLC
    S
    Registered number 2893329
    40, Broadway, London, Greater London, United Kingdom, SW1H 0BU
    ENGLAND AND WALES
    CIF 1
  • INTU SHOOPING CENTRES PLC
    S
    Registered number 2893329
    40, Broadway, London, England, SW1H 0BT
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • INTU SHOPPING CENTRES PLC
    S
    Registered number missing
    40, Broadway, London, England, SW1H 0BT
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    ALASKA UK BROMLEY LIMITED
    - now 04332393
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    BIRDHOUSE RETAIL LIMITED
    11346126
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 4
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    CENTAURUS RETAIL LLP
    OC373632
    10 Fenchurch Avenue, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-22 ~ 2012-04-19
    CIF 1 - LLP Designated Member → ME
  • 9
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 3 - Has significant influence or control → OE
  • 14
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 17
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 19
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    INTU INDIA (PORTFOLIO) LIMITED - now
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 22
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 23
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 24
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 30
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 31
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 32
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 33
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 35
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 36
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 37
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 38
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 39
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 40
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 41
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 42
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 43
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 44
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 45
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 46
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974061... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2019-07-08 ~ 2020-09-08
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 48
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED
    - 2019-06-13 06231617 08363575... (more)
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.