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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breeden, Martin Richard

child relation
Offspring entities and appointments 110
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 5 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 21 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 22 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 4 - Director → ME
  • 3
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 56 - Director → ME
  • 4
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2024-08-16
    IIF 39 - Director → ME
  • 5
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 77 - Director → ME
  • 6
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ now
    IIF 11 - Director → ME
  • 7
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ now
    IIF 12 - Director → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 84 - Director → ME
  • 9
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 73 - Director → ME
  • 10
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 10 - Director → ME
  • 11
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2018-09-04 ~ 2021-04-14
    IIF 65 - Director → ME
  • 12
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 70 - Director → ME
    2007-03-01 ~ 2010-08-13
    IIF 45 - Director → ME
  • 13
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2020-04-15 ~ 2020-11-25
    IIF 75 - Director → ME
  • 14
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 72 - Director → ME
    2007-03-01 ~ 2010-08-13
    IIF 50 - Director → ME
  • 15
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-02-01 ~ 2024-08-16
    IIF 63 - Director → ME
    2008-10-08 ~ 2011-03-11
    IIF 44 - Director → ME
  • 16
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 47 - Director → ME
    2018-09-04 ~ 2024-08-16
    IIF 62 - Director → ME
  • 17
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2020-04-15 ~ now
    IIF 20 - Director → ME
  • 18
    FIBRE REAL ESTATE LIMITED
    13097688
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 19
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 89 - Director → ME
  • 20
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 9 - Director → ME
  • 21
    INTU ENERGY LIMITED
    10837888
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 64 - Director → ME
  • 22
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 14 - Director → ME
  • 23
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-06-02 ~ 2020-10-05
    IIF 33 - Director → ME
  • 24
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ 2020-04-15
    IIF 105 - Director → ME
  • 25
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06231617... (more)
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 41 - Director → ME
    2017-05-17 ~ 2020-04-15
    IIF 90 - Director → ME
  • 26
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 52 - Director → ME
    2018-09-04 ~ 2020-11-19
    IIF 78 - Director → ME
  • 27
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-12-02 ~ 2020-04-15
    IIF 76 - Director → ME
  • 28
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 81 - Director → ME
  • 29
    INTU MANAGEMENT SERVICES LIMITED - now
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2010-08-13
    IIF 40 - Director → ME
  • 30
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 67 - Director → ME
  • 31
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 79 - Director → ME
  • 32
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2020-04-15 ~ now
    IIF 13 - Director → ME
  • 33
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 83 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 54 - Director → ME
  • 34
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-12-05 ~ dissolved
    IIF 88 - Director → ME
  • 35
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (25 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 7 - Director → ME
  • 36
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2020-04-15 ~ now
    IIF 8 - Director → ME
  • 37
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED
    - 2013-03-08 08363580 08363585... (more)
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-03-07 ~ 2021-03-31
    IIF 71 - Director → ME
  • 38
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 91 - Director → ME
  • 39
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2018-09-04 ~ 2021-03-31
    IIF 17 - Director → ME
  • 40
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 114 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 60 - Director → ME
  • 41
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 69 - Director → ME
  • 42
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 86 - Director → ME
  • 43
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-02-01 ~ now
    IIF 6 - Director → ME
    2008-10-08 ~ 2011-03-11
    IIF 43 - Director → ME
  • 44
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 48 - Director → ME
    2018-09-04 ~ now
    IIF 23 - Director → ME
  • 45
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-06-07
    IIF 42 - Director → ME
  • 46
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 3 - Director → ME
  • 47
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06231617... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 46 - Director → ME
    2018-09-04 ~ 2020-04-15
    IIF 87 - Director → ME
  • 48
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06231617... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 92 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 49 - Director → ME
  • 49
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 2 - Director → ME
  • 50
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 85 - Director → ME
    2012-07-30 ~ 2013-09-30
    IIF 107 - Director → ME
  • 51
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2013-09-30
    IIF 108 - Director → ME
  • 52
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 15 - Director → ME
  • 53
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004273... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 36 - Director → ME
  • 54
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004279... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 129 - Director → ME
  • 55
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002776... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 16 - Director → ME
  • 56
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 34 - Director → ME
  • 57
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 37 - Director → ME
  • 58
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 95 - Director → ME
  • 59
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 101 - Director → ME
  • 60
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 99 - Director → ME
  • 61
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 96 - Director → ME
  • 62
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 35 - Director → ME
  • 63
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 38 - Director → ME
  • 64
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002776... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 94 - Director → ME
  • 65
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 97 - Director → ME
  • 66
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004292... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 98 - Director → ME
  • 67
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 128 - Director → ME
  • 68
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 130 - Director → ME
  • 69
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 30 - Director → ME
  • 70
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 103 - Director → ME
  • 71
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004246... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 32 - Director → ME
  • 72
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 31 - Director → ME
  • 73
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 104 - Director → ME
  • 74
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 100 - Director → ME
  • 75
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 102 - Director → ME
  • 76
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-09-04 ~ 2020-12-15
    IIF 66 - Director → ME
  • 77
    PALMA ARNDALE BIDCO LIMITED
    FC040913
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 27 - Director → ME
  • 78
    PALMA ARNDALE HOLDCO LIMITED
    FC040916
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 26 - Director → ME
  • 79
    PALMA CRIBBS HOLDCO LIMITED
    FC040915
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 29 - Director → ME
  • 80
    PALMA MIDCO 1 LIMITED
    FC040912
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 28 - Director → ME
  • 81
    PALMA TOPCO 1 LIMITED
    FC040974
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 133 - Director → ME
  • 82
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 120 - Director → ME
  • 83
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 123 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 58 - Director → ME
  • 84
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 61 - Director → ME
    2018-09-04 ~ 2020-12-04
    IIF 122 - Director → ME
  • 85
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 111 - Director → ME
  • 86
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-12-01
    IIF 117 - Director → ME
  • 87
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 112 - Director → ME
  • 88
    SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
    FC036746
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-04-15
    IIF 106 - Director → ME
  • 89
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-08 ~ 2020-11-19
    IIF 19 - Director → ME
  • 90
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 132 - Director → ME
  • 91
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 80 - Director → ME
  • 92
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 93 - Director → ME
  • 93
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2018-09-04 ~ 2020-10-30
    IIF 82 - Director → ME
  • 94
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 74 - Director → ME
  • 95
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2018-09-04 ~ 2020-09-15
    IIF 68 - Director → ME
  • 96
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 110 - Director → ME
  • 97
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 59 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 109 - Director → ME
  • 98
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 113 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 55 - Director → ME
  • 99
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2020-04-15 ~ 2020-12-01
    IIF 118 - Director → ME
  • 100
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 115 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 51 - Director → ME
  • 101
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 24 - Director → ME
  • 102
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 119 - Director → ME
  • 103
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    IIF 18 - Director → ME
  • 104
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 53 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 116 - Director → ME
  • 105
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 125 - Director → ME
  • 106
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 124 - Director → ME
  • 107
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046248... (more)
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 25 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 1 - Director → ME
  • 108
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 126 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 57 - Director → ME
  • 109
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    IIF 127 - Director → ME
  • 110
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 121 - Director → ME

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