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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
Active 5
  • 1
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Alternate Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address40, Broadway, London, England
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Bradshaw, Jonathan
    Company Secretary born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Anderson, Joshua James
    Company Secretary born in August 1995
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2020-12-31
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Fyson, Edward
    Company Director born in August 1994
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Harvey, Sarah
    Company Secretary born in October 1990
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-05-22
    OF - Director → CIF 0
parent relation
Company in focus

INTU SECRETARIAT LIMITED

Previous name
INTU VICTORIA CENTRE LIMITED - 2019-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments
Active 50
  • 1
    INTU LAKESIDE LIMITED - 2013-02-15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 2
    icon of address40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 3
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 4
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 76 - Secretary → ME
  • 5
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 77 - Secretary → ME
  • 6
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 7
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 63 - Secretary → ME
  • 9
    STAKESPARE LIMITED - 1988-01-04
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 10
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 11
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 12
    INTU POTTERIES LIMITED - 2013-03-01
    INTU SHELFCO 7 LIMITED - 2013-03-08
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 125 - Secretary → ME
  • 13
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 14
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 15
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 17
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 78 - Secretary → ME
  • 18
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 19
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 20
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 21
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 64 - Secretary → ME
  • 22
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 122 - Secretary → ME
  • 23
    icon of address40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 24
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 59 - Secretary → ME
  • 25
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 26
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 124 - Secretary → ME
  • 27
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 28
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 70 - Secretary → ME
  • 29
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 68 - Secretary → ME
  • 30
    CANESS LIMITED - 1986-04-25
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 31
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    icon of address10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    CIF 3 - Secretary → ME
  • 32
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    INTU SHELFCO 7 LIMITED - 2013-06-06
    icon of address10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ now
    CIF 2 - Secretary → ME
  • 33
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    CIF 109 - Secretary → ME
  • 34
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address10 Fleet Place, London
    In Administration Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    CIF 49 - Secretary → ME
  • 35
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 36
    icon of address40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 126 - Secretary → ME
  • 37
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 38
    icon of address40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 39
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 40
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 41
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 56 - Secretary → ME
  • 42
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 55 - Secretary → ME
  • 43
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 44
    icon of address40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 46
    BRENDACREST LIMITED - 1986-05-23
    icon of address40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 120 - Secretary → ME
  • 47
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 123 - Secretary → ME
  • 48
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 49
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 60 - Secretary → ME
  • 50
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 101
  • 1
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 112 - Secretary → ME
  • 2
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 91 - Secretary → ME
  • 3
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 111 - Secretary → ME
  • 4
    MICHAEL LIMITED - 1999-06-21
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 39 - Secretary → ME
  • 5
    BERRYWOOD LIMITED - 1999-06-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 40 - Secretary → ME
  • 6
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 87 - Secretary → ME
  • 7
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 97 - Secretary → ME
  • 8
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 38 - Secretary → ME
  • 9
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    CIF 131 - Secretary → ME
  • 10
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    CIF 129 - Secretary → ME
  • 11
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    CIF 130 - Secretary → ME
  • 12
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-15
    CIF 141 - Secretary → ME
    icon of calendar 2020-12-01 ~ 2021-07-19
    CIF 48 - Secretary → ME
  • 13
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 100 - Secretary → ME
  • 14
    CSC CHAPELFIELD LIMITED - 2012-04-05
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 95 - Secretary → ME
  • 15
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 133 - Secretary → ME
  • 16
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 101 - Secretary → ME
  • 17
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 96 - Secretary → ME
  • 18
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 92 - Secretary → ME
  • 19
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 93 - Secretary → ME
  • 20
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 106 - Secretary → ME
  • 21
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHASEGLOBAL LIMITED - 1990-10-04
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 30 - Secretary → ME
  • 22
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 37 - Secretary → ME
  • 23
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 34 - Secretary → ME
  • 24
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    USUALGAIN LIMITED - 1994-11-21
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 32 - Secretary → ME
  • 25
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 35 - Secretary → ME
  • 26
    QIC PARKING (UK) LIMITED - 2016-06-28
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 43 - Secretary → ME
  • 27
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    NOTICEMODEL LIMITED - 1994-11-21
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 31 - Secretary → ME
  • 28
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 42 - Secretary → ME
  • 29
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    CLEVERFREE LIMITED - 1994-11-21
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 33 - Secretary → ME
  • 30
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 41 - Secretary → ME
  • 31
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 107 - Secretary → ME
  • 32
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 94 - Secretary → ME
  • 33
    INTU METROCENTRE LIMITED - 2013-03-01
    INTU SHELFCO 8 LIMITED - 2013-03-08
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 108 - Secretary → ME
  • 34
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    CSC SHELFCO LIMITED - 2010-12-23
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 102 - Secretary → ME
  • 35
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 99 - Secretary → ME
  • 36
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 105 - Secretary → ME
  • 37
    STYLEMETV LTD - 2013-03-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 103 - Secretary → ME
  • 38
    PRECIS (690) LIMITED - 1988-04-21
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 89 - Secretary → ME
  • 39
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-15
    CIF 139 - Secretary → ME
  • 40
    CSC CARDIFF LIMITED - 2013-03-01
    INTU CARDIFF LIMITED - 2023-03-30
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-04-15 ~ 2020-12-01
    CIF 118 - Secretary → ME
  • 41
    CSC THE HAYES LIMITED - 2013-03-01
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-12-01
    CIF 152 - Secretary → ME
  • 42
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 98 - Secretary → ME
  • 43
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 36 - Secretary → ME
  • 44
    DAREMILD LIMITED - 1986-06-20
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-23
    CIF 29 - Secretary → ME
  • 45
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 132 - Secretary → ME
  • 46
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 104 - Secretary → ME
  • 47
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-26
    CIF 145 - Secretary → ME
  • 48
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 12 - Secretary → ME
  • 49
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 13 - Secretary → ME
  • 50
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 14 - Secretary → ME
  • 51
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 6 - Secretary → ME
  • 52
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 15 - Secretary → ME
  • 53
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 19 - Secretary → ME
  • 54
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 8 - Secretary → ME
  • 55
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 17 - Secretary → ME
  • 56
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 20 - Secretary → ME
  • 57
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 9 - Secretary → ME
  • 58
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 16 - Secretary → ME
  • 59
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 18 - Secretary → ME
  • 60
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 11 - Secretary → ME
  • 61
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 28 - Secretary → ME
  • 62
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 26 - Secretary → ME
  • 63
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 10 - Secretary → ME
  • 64
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 27 - Secretary → ME
  • 65
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 21 - Secretary → ME
  • 66
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 7 - Secretary → ME
  • 67
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 25 - Secretary → ME
  • 68
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 22 - Secretary → ME
  • 69
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 5 - Secretary → ME
  • 70
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 24 - Secretary → ME
  • 71
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-23
    CIF 23 - Secretary → ME
  • 72
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU MILTON KEYNES LIMITED - 2023-08-08
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-12-11
    CIF 86 - Secretary → ME
  • 73
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-10-13
    CIF 44 - Secretary → ME
  • 74
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-10-13
    CIF 46 - Secretary → ME
  • 75
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-10-13
    CIF 47 - Secretary → ME
  • 76
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-15
    CIF 143 - Secretary → ME
  • 77
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-15
    CIF 144 - Secretary → ME
  • 78
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-15
    CIF 142 - Secretary → ME
  • 79
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2021-07-19
    CIF 4 - Secretary → ME
  • 80
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 90 - Secretary → ME
  • 81
    DE FACTO 781 LIMITED - 1999-08-05
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-10
    CIF 147 - Secretary → ME
  • 82
    DE FACTO 787 LIMITED - 1999-08-05
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-10
    CIF 148 - Secretary → ME
  • 83
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-10
    CIF 146 - Secretary → ME
  • 84
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-10
    CIF 149 - Secretary → ME
  • 85
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-10
    CIF 150 - Secretary → ME
  • 86
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    CIF 88 - Secretary → ME
  • 87
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-15
    CIF 140 - Secretary → ME
  • 88
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 116 - Secretary → ME
  • 89
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 115 - Secretary → ME
  • 90
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 113 - Secretary → ME
  • 91
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 117 - Secretary → ME
  • 92
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    CIF 127 - Secretary → ME
  • 93
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    CIF 128 - Secretary → ME
  • 94
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-15
    CIF 114 - Secretary → ME
  • 95
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-13
    CIF 138 - Secretary → ME
  • 96
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-07
    CIF 135 - Secretary → ME
  • 97
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-07
    CIF 136 - Secretary → ME
  • 98
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-05
    CIF 134 - Secretary → ME
  • 99
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-09
    CIF 137 - Secretary → ME
  • 100
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-24
    CIF 151 - Secretary → ME
  • 101
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-10-13
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.