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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.

Parent entities and officers 16
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Anderson, Joshua James
    Company Secretary born in August 1995
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Harvey, Sarah
    Company Secretary born in October 1990
    Individual (16 offsprings)
    Officer
    2019-08-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    2019-08-13 ~ 2020-12-31
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Fyson, Edward
    Company Director born in August 1994
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2020-08-20
    OF - Director → CIF 0
  • 9
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 14
    Bradshaw, Jonathan
    Company Secretary born in May 1968
    Individual (35 offsprings)
    Officer
    2020-04-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 15
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTU SECRETARIAT LIMITED

Period: 2019-07-30 ~ 2023-05-30
Company number: 08363581
Registered names
INTU SECRETARIAT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments 151
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 110 - Secretary → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 109 - Secretary → ME
  • 3
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 4
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 5
    BIRDHOUSE RETAIL LIMITED
    11346126
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 108 - Secretary → ME
  • 6
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 65 - Secretary → ME
  • 7
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 95 - Secretary → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 96 - Secretary → ME
  • 9
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 10
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 11
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2019-08-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 12
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 13
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 14
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 39 - Secretary → ME
  • 16
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 149 - Secretary → ME
  • 17
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 40 - Secretary → ME
  • 18
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 19
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 20
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 56 - Secretary → ME
  • 21
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 81 - Secretary → ME
  • 22
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 38 - Secretary → ME
  • 23
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 24
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-16 ~ 2020-09-08
    CIF 143 - Secretary → ME
  • 25
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-09-08
    CIF 141 - Secretary → ME
  • 26
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ 2020-09-08
    CIF 142 - Secretary → ME
  • 27
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 28
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-10-15
    CIF 145 - Secretary → ME
    2020-12-01 ~ 2021-07-19
    CIF 48 - Secretary → ME
  • 29
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 84 - Secretary → ME
  • 30
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 98 - Secretary → ME
  • 31
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 32
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 78 - Secretary → ME
  • 33
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 34
    INTU ENERGY LIMITED
    10837888
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 35
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 36
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 151 - Secretary → ME
  • 37
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 123 - Secretary → ME
  • 38
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 39
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 86 - Secretary → ME
  • 40
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 42
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 144 - Secretary → ME
  • 43
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 80 - Secretary → ME
  • 44
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 45
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 69 - Secretary → ME
  • 46
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 70 - Secretary → ME
  • 47
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 99 - Secretary → ME
  • 48
    INTU MH ACQUISITIONS LIMITED
    - now 02458787
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 30 - Secretary → ME
  • 49
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 37 - Secretary → ME
  • 50
    INTU MH HOLDINGS LIMITED
    - now 02809616
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 34 - Secretary → ME
  • 51
    INTU MH INVESTMENTS LIMITED
    - now 02808020 02881855
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 32 - Secretary → ME
  • 52
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 35 - Secretary → ME
  • 53
    INTU MH PARKING LIMITED
    - now 06012126
    QIC PARKING (UK) LIMITED - 2016-06-28
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 47 - Secretary → ME
  • 54
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 31 - Secretary → ME
  • 55
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 46 - Secretary → ME
  • 56
    INTU MH PROPERTIES LIMITED
    - now 02808027 03685527... (more)
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 33 - Secretary → ME
  • 57
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 41 - Secretary → ME
  • 58
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 100 - Secretary → ME
  • 59
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 60
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 76 - Secretary → ME
  • 61
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 73 - Secretary → ME
  • 62
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 63
    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)
    Officer
    2019-08-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 64
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 65
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    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)
    Officer
    2020-04-15 ~ dissolved
    CIF 117 - Secretary → ME
  • 66
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Liquidation Corporate (40 parents, 48 offsprings)
    Officer
    2020-04-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 67
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 102 - Secretary → ME
  • 68
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 89 - Secretary → ME
  • 69
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 70
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 152 - Secretary → ME
  • 71
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 83 - Secretary → ME
  • 72
    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)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 97 - Secretary → ME
  • 73
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 90 - Secretary → ME
  • 74
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 75
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 60 - Secretary → ME
  • 76
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-10-15
    CIF 128 - Secretary → ME
  • 77
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2020-04-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 78
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 79
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 80
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 81
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    2019-08-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 82
    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)
    Officer
    2020-04-15 ~ 2020-12-01
    CIF 115 - Secretary → ME
  • 83
    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)
    Officer
    2019-08-16 ~ 2020-12-01
    CIF 129 - Secretary → ME
  • 84
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 82 - Secretary → ME
  • 85
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 36 - Secretary → ME
  • 86
    MERRY HILL SERVICES LIMITED
    - now 02005735
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-23
    CIF 29 - Secretary → ME
  • 87
    MERRY HILL TRADING LIMITED
    04311363
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 130 - Secretary → ME
  • 88
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 93 - Secretary → ME
  • 89
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 90
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-10-26
    CIF 150 - Secretary → ME
  • 91
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 12 - Secretary → ME
  • 92
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004273... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 13 - Secretary → ME
  • 93
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004279... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 14 - Secretary → ME
  • 94
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002776... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 6 - Secretary → ME
  • 95
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 15 - Secretary → ME
  • 96
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 19 - Secretary → ME
  • 97
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 8 - Secretary → ME
  • 98
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 17 - Secretary → ME
  • 99
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 20 - Secretary → ME
  • 100
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 9 - Secretary → ME
  • 101
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 16 - Secretary → ME
  • 102
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 18 - Secretary → ME
  • 103
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002776... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 11 - Secretary → ME
  • 104
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 28 - Secretary → ME
  • 105
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004292... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 26 - Secretary → ME
  • 106
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 10 - Secretary → ME
  • 107
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 27 - Secretary → ME
  • 108
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 21 - Secretary → ME
  • 109
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 7 - Secretary → ME
  • 110
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004246... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 25 - Secretary → ME
  • 111
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 22 - Secretary → ME
  • 112
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 5 - Secretary → ME
  • 113
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 24 - Secretary → ME
  • 114
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-23
    CIF 23 - Secretary → ME
  • 115
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 116
    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)
    Officer
    2019-08-16 ~ 2020-12-11
    CIF 91 - Secretary → ME
  • 117
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-10-13
    CIF 42 - Secretary → ME
  • 118
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2019-08-14 ~ 2020-10-13
    CIF 44 - Secretary → ME
  • 119
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2019-08-14 ~ 2020-10-13
    CIF 45 - Secretary → ME
  • 120
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 121
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 120 - Secretary → ME
  • 122
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2019-08-16 ~ 2020-10-15
    CIF 147 - Secretary → ME
  • 123
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-10-15
    CIF 148 - Secretary → ME
  • 124
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-10-15
    CIF 146 - Secretary → ME
  • 125
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2019-08-14 ~ 2021-07-19
    CIF 2 - Secretary → ME
  • 126
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 62 - Secretary → ME
  • 127
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 124 - Secretary → ME
  • 128
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-11-10
    CIF 126 - Secretary → ME
  • 129
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-11-10
    CIF 127 - Secretary → ME
  • 130
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2019-08-16 ~ 2020-11-10
    CIF 125 - Secretary → ME
  • 131
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    CIF 136 - Secretary → ME
  • 132
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2019-08-16 ~ 2020-11-10
    CIF 137 - Secretary → ME
  • 133
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 134
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    CIF 57 - Secretary → ME
  • 135
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-10-15
    CIF 132 - Secretary → ME
  • 136
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 114 - Secretary → ME
  • 137
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 113 - Secretary → ME
  • 138
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 111 - Secretary → ME
  • 139
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 116 - Secretary → ME
  • 140
    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)
    Officer
    2019-08-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 141
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 142
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2019-08-16 ~ 2020-09-08
    CIF 134 - Secretary → ME
  • 143
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2019-08-16 ~ 2020-09-08
    CIF 135 - Secretary → ME
  • 144
    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)
    Officer
    2020-04-15 ~ 2020-10-15
    CIF 112 - Secretary → ME
  • 145
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-10-13
    CIF 122 - Secretary → ME
  • 146
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-08-16 ~ 2020-10-07
    CIF 131 - Secretary → ME
  • 147
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-10-07
    CIF 133 - Secretary → ME
  • 148
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    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 Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2019-08-16 ~ 2020-10-05
    CIF 140 - Secretary → ME
  • 149
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2019-08-16 ~ 2020-10-09
    CIF 138 - Secretary → ME
  • 150
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2019-08-16 ~ 2020-11-24
    CIF 139 - Secretary → ME
  • 151
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-08-14 ~ 2020-10-13
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.