1
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-11-30 ~ 2011-09-30IIF 46 - director → ME
2
Ifc 5, St Helier, JerseyCorporate (3 parents)
Officer
2009-09-18 ~ 2011-03-11IIF 68 - director → ME
3
REMAD SIX LIMITED - 1990-09-26
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2014-09-15 ~ 2015-04-08IIF 77 - director → ME
4
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2001-05-03 ~ 2011-03-11IIF 39 - director → ME
5
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2001-05-03 ~ 2011-03-11IIF 10 - director → ME
6
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2001-05-03 ~ 2011-03-11IIF 26 - director → ME
7
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2012-10-22 ~ 2018-03-28IIF 56 - director → ME
8
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-05-03 ~ 2011-03-11IIF 19 - director → ME
9
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-03-06 ~ 2009-03-19IIF 65 - director → ME
10
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-10-05 ~ 2011-09-30IIF 20 - director → ME
11
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2002-12-23 ~ 2005-09-20IIF 78 - director → ME
12
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2005-10-05 ~ 2011-09-30IIF 40 - director → ME
13
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2005-09-21 ~ 2011-09-30IIF 24 - director → ME
14
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2002-05-13 ~ 2011-09-30IIF 12 - director → ME
15
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomCorporate (3 parents)
Officer
2005-03-15 ~ 2011-03-11IIF 53 - director → ME
16
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2005-03-15 ~ 2011-03-11IIF 14 - director → ME
17
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-03 ~ 2011-09-30IIF 13 - director → ME
18
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2009-09-18 ~ 2011-03-11IIF 70 - director → ME
19
St John's Waterloo, Waterloo Road, London, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
21,808 GBP2015-07-31
Officer
2012-07-23 ~ 2014-11-20IIF 72 - director → ME
20
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (4 parents)
Officer
2005-03-11 ~ 2011-03-11IIF 15 - director → ME
21
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, LondonCorporate (4 parents)
Officer
2002-05-10 ~ 2010-08-13IIF 44 - director → ME
22
CSC ENTERPRISES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (2 parents)
Officer
2001-01-15 ~ 2011-09-30IIF 35 - director → ME
23
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-09-30IIF 51 - director → ME
24
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2001-05-03 ~ 2011-09-30IIF 25 - director → ME
25
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2010-01-22 ~ 2011-09-30IIF 64 - director → ME
26
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2004-03-29 ~ 2011-09-30IIF 23 - director → ME
27
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-02-22 ~ 2011-09-30IIF 2 - director → ME
28
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2000-10-18 ~ 2007-02-06IIF 69 - director → ME
29
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2001-03-26 ~ 2011-09-30IIF 47 - director → ME
30
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2003-02-19 ~ 2010-08-13IIF 41 - director → ME
31
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2001-02-08 ~ 2011-09-30IIF 38 - director → ME
32
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
2005-02-07 ~ 2011-09-30IIF 1 - director → ME
33
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2000-12-06 ~ 2011-09-30IIF 16 - director → ME
34
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-03 ~ 2010-08-13IIF 8 - director → ME
35
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
2000-02-23 ~ 2011-09-30IIF 33 - director → ME
36
22-24 Seale Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2009-09-18 ~ 2011-09-30IIF 66 - director → ME
37
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2005-03-11 ~ 2011-09-30IIF 7 - director → ME
38
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-03-26 ~ 2011-09-30IIF 50 - director → ME
39
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2011-09-30IIF 4 - director → ME
40
10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2011-09-30IIF 5 - director → ME
41
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
2010-08-13 ~ 2011-09-30IIF 3 - director → ME
42
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-03-09 ~ 2011-09-30IIF 54 - director → ME
43
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
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
16,321,000 GBP2023-03-31
Officer
2001-03-26 ~ 2004-07-19IIF 79 - director → ME
44
MAL-UK LIMITED - 1999-09-30
32 Cornhill, LondonDissolved corporate (6 parents)
Officer
2001-01-19 ~ 2004-02-02IIF 80 - director → ME
45
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomCorporate (6 parents)
Officer
2005-03-16 ~ 2011-03-11IIF 28 - director → ME
46
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2005-03-16 ~ 2011-03-11IIF 27 - director → ME
47
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2007-02-07 ~ 2011-09-30IIF 29 - director → ME
48
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-03-21 ~ 2011-09-30IIF 21 - director → ME
49
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2007-03-21 ~ 2011-09-30IIF 18 - director → ME
50
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2007-03-21 ~ 2011-09-30IIF 45 - director → ME
51
SHELFCO (NO. 3367) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2007-03-21 ~ 2011-09-30IIF 48 - director → ME
52
89 Whitfield Street, London, EnglandCorporate (8 parents, 34 offsprings)
Officer
2016-06-29 ~ 2022-07-26IIF 71 - director → ME
53
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-10-11 ~ 2011-09-30IIF 32 - director → ME
54
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-11 ~ 2011-09-30IIF 11 - director → ME
55
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-11 ~ 2011-09-30IIF 43 - director → ME
56
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2008-05-01 ~ 2011-09-30IIF 62 - director → ME
57
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-07-16 ~ 2011-09-30IIF 58 - director → ME
58
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-07-16 ~ 2011-09-30IIF 59 - director → ME
59
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2004-07-16 ~ 2011-09-30IIF 63 - director → ME
60
26 New Street, St Helier, Je2 3ra, JerseyCorporate (4 parents)
Officer
2009-09-18 ~ 2011-09-30IIF 67 - director → ME
61
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-09-30IIF 75 - director → ME
62
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-09-30IIF 74 - director → ME
63
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents)
Officer
2011-01-28 ~ 2011-09-30IIF 73 - director → ME
64
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
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-09-30IIF 61 - director → ME
65
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2011-01-28 ~ 2011-09-30IIF 57 - director → ME
66
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2003-03-06 ~ 2011-09-30IIF 30 - director → ME
67
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2003-05-16 ~ 2011-09-30IIF 49 - director → ME
68
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2003-05-16 ~ 2011-09-30IIF 22 - director → ME
69
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
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2001-05-03 ~ 2011-09-30IIF 31 - director → ME
70
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2005-03-11 ~ 2011-09-30IIF 37 - director → ME
71
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2001-05-03 ~ 2011-09-30IIF 52 - director → ME
72
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2004-09-09 ~ 2011-09-30IIF 36 - director → ME
73
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, EnglandCorporate (6 parents)
Officer
2000-12-06 ~ 2011-09-30IIF 6 - director → ME
74
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ 2011-09-30IIF 34 - director → ME
75
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
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, EnglandCorporate (5 parents)
Officer
2003-02-19 ~ 2011-03-11IIF 55 - director → ME
76
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2007-05-08 ~ 2011-09-30IIF 9 - director → ME
77
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-21 ~ 2011-09-30IIF 42 - director → ME
78
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2010-05-07 ~ 2011-09-30IIF 60 - director → ME
79
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2002-07-03 ~ 2011-09-30IIF 17 - director → ME