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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gibbes, Barbara

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 256
  • 1
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 241 - Director → ME
  • 2
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    icon of address 5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,201,908 GBP2023-12-31
    Officer
    icon of calendar 2020-06-22 ~ 2021-09-03
    IIF 245 - Director → ME
  • 3
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    icon of address 910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    icon of calendar 2020-06-22 ~ 2022-05-03
    IIF 234 - Director → ME
  • 4
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 232 - Director → ME
  • 5
    BREACHWOOD LIMITED - 2005-04-07
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 230 - Director → ME
  • 6
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,051 GBP2021-08-31
    Officer
    icon of calendar 2022-05-19 ~ 2022-09-30
    IIF 198 - Director → ME
  • 7
    ALL METAL GASKETS LIMITED - 2015-03-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,808 GBP2021-06-30
    Officer
    icon of calendar 2022-05-19 ~ 2022-09-30
    IIF 202 - Director → ME
  • 8
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 52 - Director → ME
  • 9
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-08-16
    IIF 85 - Director → ME
  • 10
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 218 - Director → ME
  • 11
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 205 - Director → ME
  • 12
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2019-08-16
    IIF 131 - Director → ME
  • 13
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 45 - Director → ME
  • 14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 72 - Director → ME
  • 15
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 24 - Director → ME
  • 16
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 111 - Director → ME
  • 17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 104 - Director → ME
  • 18
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 106 - Director → ME
  • 19
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 93 - Director → ME
  • 20
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 115 - Director → ME
  • 21
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 119 - Director → ME
  • 22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 21 - Director → ME
  • 23
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 97 - Director → ME
  • 24
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 25 - Director → ME
  • 25
    SPARKWIRE LIMITED - 1990-06-18
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 239 - Director → ME
  • 26
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 224 - Director → ME
  • 27
    icon of address The Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,902,417 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ 2024-05-25
    IIF 246 - Director → ME
  • 28
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 98 - Director → ME
  • 29
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 228 - Director → ME
  • 30
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 70 - Director → ME
  • 31
    CENTURY HOSE LIMITED - 2023-10-03
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,535,729 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 186 - Director → ME
  • 32
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 29 - Director → ME
  • 33
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 12 - Director → ME
  • 34
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-01-31
    IIF 31 - Director → ME
  • 35
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 242 - Director → ME
  • 36
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-09-30
    IIF 211 - Director → ME
  • 37
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,799 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 177 - Director → ME
  • 38
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 103 - Director → ME
  • 39
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 14 - Director → ME
  • 40
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 82 - Director → ME
  • 41
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 11 - Director → ME
  • 42
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-09
    IIF 84 - Director → ME
  • 43
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 120 - Director → ME
  • 44
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 95 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 112 - Director → ME
  • 46
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 222 - Director → ME
  • 47
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 223 - Director → ME
  • 48
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 244 - Director → ME
  • 49
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 229 - Director → ME
  • 50
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 209 - Director → ME
  • 51
    HITEK GROUP LTD - 2021-09-17
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 220 - Director → ME
  • 52
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 227 - Director → ME
  • 53
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 221 - Director → ME
  • 54
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2006-12-18
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 206 - Director → ME
  • 55
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 231 - Director → ME
  • 56
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 243 - Director → ME
  • 57
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 235 - Director → ME
  • 58
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 208 - Director → ME
  • 59
    EXETER HYDRAULICS LIMITED - 1997-09-05
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,720 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 192 - Director → ME
  • 60
    icon of address 10-11 Charterhouse Square Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,431 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 195 - Director → ME
  • 61
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    981,735 GBP2021-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2022-10-11
    IIF 251 - Director → ME
  • 62
    icon of address 10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 182 - Director → ME
  • 63
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 107 - Director → ME
  • 64
    FPE LIMITED - 2014-10-02
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 219 - Director → ME
  • 65
    CAPLINK LIMITED - 2018-12-19
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 236 - Director → ME
  • 66
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 233 - Director → ME
  • 67
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 210 - Director → ME
  • 68
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,308 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 178 - Director → ME
  • 69
    GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    695,305 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 194 - Director → ME
  • 70
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    IIF 196 - Director → ME
  • 71
    GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
    icon of address 10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 193 - Director → ME
  • 72
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 217 - Director → ME
  • 73
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    icon of address Lower South Street, Lower South Street, Godalming, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 238 - Director → ME
  • 74
    HAWCO ENGINEERING LIMITED - 1995-08-25
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 212 - Director → ME
  • 75
    WS9998 LIMITED - 2010-08-04
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,028,659 GBP2022-09-30
    Officer
    icon of calendar 2022-10-04 ~ 2022-10-11
    IIF 250 - Director → ME
  • 76
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,632,835 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 179 - Director → ME
  • 77
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,846 GBP2021-10-31
    Officer
    icon of calendar 2022-05-12 ~ 2022-09-30
    IIF 248 - Director → ME
  • 78
    SOLO STRENGTH LIMITED - 1995-06-22
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    648,428 GBP2022-02-28
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 187 - Director → ME
  • 79
    FLUID POWER PRODUCTS LIMITED - 2024-01-12
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 183 - Director → ME
  • 80
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,791 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 174 - Director → ME
  • 81
    INSYST GROUP LIMITED - 1999-04-29
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 214 - Director → ME
  • 82
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    935,819 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 184 - Director → ME
  • 83
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,167 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 190 - Director → ME
  • 84
    icon of address 10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 172 - Director → ME
  • 85
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 62 - Director → ME
  • 86
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 32 - Director → ME
  • 87
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2019-08-16
    IIF 122 - Director → ME
  • 88
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 155 - Director → ME
  • 89
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 63 - Director → ME
  • 90
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2019-08-16
    IIF 26 - Director → ME
  • 91
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-15 ~ 2019-08-16
    IIF 255 - Director → ME
  • 92
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-15 ~ 2019-08-16
    IIF 256 - Director → ME
  • 93
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 4 - Director → ME
  • 94
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -598,600,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 17 - Director → ME
  • 95
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 100 - Director → ME
  • 96
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2019-08-16
    IIF 67 - Director → ME
  • 97
    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
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-08-16
    IIF 40 - Director → ME
  • 98
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 42 - Director → ME
  • 99
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 156 - Director → ME
  • 100
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 50 - Director → ME
  • 101
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 71 - Director → ME
  • 102
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 1 - Director → ME
  • 103
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 89 - Director → ME
  • 104
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 9 - Director → ME
  • 105
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 64 - Director → ME
  • 106
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 75 - Director → ME
  • 107
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 80 - Director → ME
  • 108
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 18 - Director → ME
  • 109
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 7 - Director → ME
  • 110
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 78 - Director → ME
  • 111
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 77 - Director → ME
  • 112
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 76 - Director → ME
  • 113
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 73 - Director → ME
  • 114
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 79 - Director → ME
  • 115
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 10 - Director → ME
  • 116
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 58 - Director → ME
  • 117
    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
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 15 - Director → ME
  • 118
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 37 - Director → ME
  • 119
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-08-16
    IIF 153 - Director → ME
  • 120
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-07-31
    IIF 33 - Director → ME
  • 121
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-07-31
    IIF 44 - Director → ME
  • 122
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 140 - Director → ME
  • 123
    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
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2019-08-16
    IIF 47 - Director → ME
  • 124
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 53 - Director → ME
  • 125
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 20 - Director → ME
  • 126
    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
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 3 - Director → ME
  • 127
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 144 - Director → ME
  • 128
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-08-16
    IIF 254 - Director → ME
  • 129
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 27 - Director → ME
  • 130
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 92 - Director → ME
  • 131
    STYLEMETV LTD - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 74 - Director → ME
  • 132
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 203 - Director → ME
  • 133
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 147 - Director → ME
  • 134
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 213 - Director → ME
  • 135
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 91 - Director → ME
  • 136
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 34 - Director → ME
  • 137
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    270,538 GBP2021-11-30
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 189 - Director → ME
  • 138
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 99 - Director → ME
  • 139
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 136 - Director → ME
  • 140
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 2 - Director → ME
  • 141
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 22 - Director → ME
  • 142
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 149 - Director → ME
  • 143
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 138 - Director → ME
  • 144
    INTU THE HAYES LIMITED - 2023-03-30
    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
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,777,000 GBP2024-03-31
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 8 - Director → ME
  • 145
    D M R SEALS LIMITED - 2022-10-04
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 240 - Director → ME
  • 146
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-09-30
    IIF 249 - Director → ME
  • 147
    IBIS (221) LIMITED - 1998-06-29
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    IIF 197 - Director → ME
  • 148
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 16 - Director → ME
  • 149
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 30 - Director → ME
  • 150
    DAREMILD LIMITED - 1986-06-20
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 81 - Director → ME
  • 151
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 46 - Director → ME
  • 152
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,918,606 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 171 - Director → ME
  • 153
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    IIF 117 - Director → ME
  • 154
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    IIF 90 - Director → ME
  • 155
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    IIF 87 - Director → ME
  • 156
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    IIF 118 - Director → ME
  • 157
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    IIF 94 - Director → ME
  • 158
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 60 - Director → ME
  • 159
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 68 - Director → ME
  • 160
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 39 - Director → ME
  • 161
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 121 - Director → ME
  • 162
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 109 - Director → ME
  • 163
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 113 - Director → ME
  • 164
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 123 - Director → ME
  • 165
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 154 - Director → ME
  • 166
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 151 - Director → ME
  • 167
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 152 - Director → ME
  • 168
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 128 - Director → ME
  • 169
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 139 - Director → ME
  • 170
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 148 - Director → ME
  • 171
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 135 - Director → ME
  • 172
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 132 - Director → ME
  • 173
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 108 - Director → ME
  • 174
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 101 - Director → ME
  • 175
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 143 - Director → ME
  • 176
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 142 - Director → ME
  • 177
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 124 - Director → ME
  • 178
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 133 - Director → ME
  • 179
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 110 - Director → ME
  • 180
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 88 - Director → ME
  • 181
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 96 - Director → ME
  • 182
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 126 - Director → ME
  • 183
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 146 - Director → ME
  • 184
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 102 - Director → ME
  • 185
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 225 - Director → ME
  • 186
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 130 - Director → ME
  • 187
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 69 - Director → ME
  • 188
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,581,162 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 185 - Director → ME
  • 189
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,592 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 161 - Director → ME
  • 190
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 204 - Director → ME
  • 191
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    268,566 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 167 - Director → ME
  • 192
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,528 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 163 - Director → ME
  • 193
    DOXFORD DRIVE LTD - 2015-02-11
    icon of address 10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 176 - Director → ME
  • 194
    ONE STOP SEALING LIMITED - 2021-09-02
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,669 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 162 - Director → ME
  • 195
    FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    520,444 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 164 - Director → ME
  • 196
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -25,857 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 175 - Director → ME
  • 197
    icon of address Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 191 - Director → ME
  • 198
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    icon of address Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,551 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 188 - Director → ME
  • 199
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 59 - Director → ME
  • 200
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 51 - Director → ME
  • 201
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 43 - Director → ME
  • 202
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,542 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 181 - Director → ME
  • 203
    PEARSON HYDRAULICS LIMITED - 2024-03-05
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,975,519 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 173 - Director → ME
  • 204
    R&G ACQUISITIONS LTD - 2020-01-08
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 170 - Director → ME
  • 205
    DIPLOMA THREE LIMITED - 2022-04-06
    icon of address 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ 2022-09-30
    IIF 252 - Director → ME
  • 206
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    463,029 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 168 - Director → ME
  • 207
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,734 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 166 - Director → ME
  • 208
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    319,845 GBP2021-03-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 169 - Director → ME
  • 209
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 141 - Director → ME
  • 210
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 86 - Director → ME
  • 211
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 41 - Director → ME
  • 212
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 66 - Director → ME
  • 213
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 23 - Director → ME
  • 214
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
    DIPLOMA CCA LIMITED - 2020-08-20
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-30
    IIF 237 - Director → ME
  • 215
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,202 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 180 - Director → ME
  • 216
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-02 ~ 2022-09-30
    IIF 247 - Director → ME
  • 217
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 216 - Director → ME
  • 218
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 226 - Director → ME
  • 219
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 160 - Director → ME
  • 220
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 159 - Director → ME
  • 221
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 158 - Director → ME
  • 222
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 157 - Director → ME
  • 223
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 83 - Director → ME
  • 224
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 215 - Director → ME
  • 225
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 127 - Director → ME
  • 226
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 137 - Director → ME
  • 227
    icon of address Forthenry Business Park, Ballina, Co. Tipperary, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2022-09-30
    IIF 253 - Director → ME
  • 228
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    IIF 200 - Director → ME
  • 229
    ATM ESTATE LIMITED - 2008-10-01
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    IIF 201 - Director → ME
  • 230
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-09-30
    IIF 199 - Director → ME
  • 231
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 114 - Director → ME
  • 232
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 129 - Director → ME
  • 233
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-16 ~ 2019-08-16
    IIF 5 - Director → ME
  • 234
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    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
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 19 - Director → ME
  • 235
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 35 - Director → ME
  • 236
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 116 - Director → ME
  • 237
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 150 - Director → ME
  • 238
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 49 - Director → ME
  • 239
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 36 - Director → ME
  • 240
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 61 - Director → ME
  • 241
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 48 - Director → ME
  • 242
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 38 - Director → ME
  • 243
    icon of address 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,215 GBP2021-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    IIF 165 - Director → ME
  • 244
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    IIF 145 - Director → ME
  • 245
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 57 - Director → ME
  • 246
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    IIF 207 - Director → ME
  • 247
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 134 - Director → ME
  • 248
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    IIF 105 - Director → ME
  • 249
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-07-08
    IIF 125 - Director → ME
  • 250
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 6 - Director → ME
  • 251
    INTU 2027 LIMITED - 2024-07-01
    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
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 65 - Director → ME
  • 252
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 54 - Director → ME
  • 253
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 56 - Director → ME
  • 254
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 13 - Director → ME
  • 255
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 28 - Director → ME
  • 256
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    IIF 55 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.