logo
explain how to read the page

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.

Parent entities and officers
Active 6
  • 1
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Anthony Matthew
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    In Administration Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Flinn, Colin
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2020-04-15 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2012-07-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2012-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2012-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2012-07-30 ~ 2013-09-30
    OF - Director → CIF 0
    2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    2020-04-15 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2021-05-20
    OF - Director → CIF 0
  • 16
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

METROCENTRE LANCASTER NO. 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • METROCENTRE LANCASTER NO. 1 LIMITED
    Info
    Registered number 08160413
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 and dissolved on 2024-07-23 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • METROCENTRE LANCASTER NO. 1 LIMITED
    S
    Registered number 8160413
    8, Sackville Street, London, England, W1S 3DG
    CIF 1
  • METROCENTRE LANCASTER NO.1 LIMITED
    S
    Registered number 8160413
    8, Sackville Street, London, England, W1S 3DG
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2012-08-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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