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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

Fischel, David Andrew

child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,838 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 3 - Director → ME
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 199 - Director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,629,723 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 2 - Director → ME
Ceased 203
  • 1
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 193 - Director → ME
    ~ 1998-11-30
    IIF 210 - Director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2016-12-16
    IIF 70 - Director → ME
  • 3
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 51 - Director → ME
  • 4
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 182 - Director → ME
  • 5
    40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-04-26
    IIF 205 - Director → ME
  • 6
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 213 - Director → ME
  • 7
    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, England
    Active Corporate (6 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 62 - Director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    1998-04-29 ~ 2019-04-26
    IIF 37 - Director → ME
  • 9
    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, England
    Active Corporate (6 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 48 - Director → ME
  • 10
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 168 - Director → ME
  • 11
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 171 - Director → ME
  • 12
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 124 - Director → ME
  • 13
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 111 - Director → ME
  • 14
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 129 - Director → ME
  • 15
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 72 - Director → ME
  • 16
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-24 ~ 2019-04-26
    IIF 45 - Director → ME
  • 17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 25 - Director → ME
  • 18
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 22 - Director → ME
  • 19
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 32 - Director → ME
  • 20
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 54 - Director → ME
  • 21
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    IIF 108 - Director → ME
  • 22
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2010-05-04
    IIF 17 - Director → ME
  • 23
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 164 - Director → ME
  • 24
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ 2010-05-04
    IIF 77 - Director → ME
  • 25
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ 2010-04-19
    IIF 14 - Director → ME
  • 26
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2010-05-04
    IIF 10 - Director → ME
  • 27
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 29 - Director → ME
  • 28
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 203 - Director → ME
  • 29
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 34 - Director → ME
  • 30
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2010-05-04
    IIF 85 - Director → ME
  • 31
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 179 - Director → ME
  • 32
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 50 - Director → ME
  • 33
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 190 - Director → ME
  • 34
    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 (4 parents)
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 42 - Director → ME
  • 35
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2019-04-26
    IIF 59 - Director → ME
  • 36
    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, England
    Active Corporate (4 parents)
    Officer
    2002-05-13 ~ 2018-01-31
    IIF 99 - Director → ME
  • 37
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 6 - Director → ME
    ~ 1992-09-14
    IIF 218 - Secretary → ME
  • 38
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 79 - Director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 92 - Director → ME
  • 40
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 46 - Director → ME
  • 41
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-03-11
    IIF 107 - Director → ME
  • 42
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ 2019-04-26
    IIF 74 - Director → ME
  • 43
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2019-04-26
    IIF 39 - Director → ME
  • 44
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 189 - Director → ME
  • 45
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 162 - Director → ME
  • 46
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 160 - Director → ME
  • 47
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 159 - Director → ME
  • 48
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-07-05
    IIF 96 - Director → ME
  • 49
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 191 - Director → ME
  • 50
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 43 - Director → ME
  • 51
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-20 ~ 2001-01-17
    IIF 200 - Director → ME
  • 52
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 58 - Director → ME
  • 53
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 71 - Director → ME
  • 54
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-08-31
    IIF 215 - Director → ME
  • 55
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-07 ~ 1999-07-21
    IIF 209 - Director → ME
  • 56
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-22 ~ 2000-07-27
    IIF 195 - Director → ME
  • 57
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-08-05 ~ 2000-08-02
    IIF 212 - Director → ME
  • 58
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 204 - Director → ME
  • 59
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2019-04-26
    IIF 127 - Director → ME
  • 60
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 104 - Director → ME
  • 61
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 172 - Director → ME
  • 62
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 178 - Director → ME
  • 63
    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 (4 parents)
    Officer
    2002-05-10 ~ 2019-04-26
    IIF 63 - Director → ME
  • 64
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2017-06-19
    IIF 175 - Director → ME
  • 65
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 1 - Director → ME
  • 66
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 177 - Director → ME
  • 67
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 84 - Director → ME
  • 68
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2019-04-26
    IIF 163 - Director → ME
  • 69
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2019-04-26
    IIF 122 - Director → ME
    2007-05-08 ~ 2009-11-06
    IIF 53 - Director → ME
  • 70
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 102 - Director → ME
  • 71
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 113 - Director → ME
  • 72
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-05-06
    IIF 188 - Director → ME
    2010-01-22 ~ 2019-04-26
    IIF 166 - Director → ME
  • 73
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-04-26 ~ 2019-04-26
    IIF 106 - Director → ME
  • 74
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-27 ~ 2019-04-26
    IIF 21 - Director → ME
  • 75
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2009-10-14 ~ 2019-04-26
    IIF 125 - Director → ME
    2001-05-03 ~ 2007-02-06
    IIF 186 - Director → ME
  • 76
    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 (6 parents)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 56 - Director → ME
  • 77
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 176 - Director → ME
  • 78
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 173 - Director → ME
  • 79
    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 (4 parents)
    Officer
    2003-02-19 ~ 2011-12-05
    IIF 31 - Director → ME
  • 80
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-08 ~ 2019-04-26
    IIF 52 - Director → ME
  • 81
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    1998-12-14 ~ 2019-04-26
    IIF 23 - Director → ME
  • 82
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 49 - Director → ME
  • 83
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-12-15 ~ 2019-04-26
    IIF 30 - Director → ME
  • 84
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2017-05-09
    IIF 114 - Director → ME
  • 85
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 184 - Director → ME
  • 86
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 180 - Director → ME
  • 87
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 87 - Director → ME
  • 88
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 41 - Director → ME
  • 89
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 174 - Director → ME
  • 90
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2007-12-13 ~ 2019-04-26
    IIF 20 - Director → ME
  • 91
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 197 - Director → ME
  • 92
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 13 - Director → ME
  • 93
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-17 ~ 2019-04-26
    IIF 206 - Director → ME
  • 94
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 61 - Director → ME
  • 95
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-04-26
    IIF 150 - Director → ME
  • 96
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 151 - Director → ME
  • 97
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-05-04
    IIF 78 - Director → ME
  • 98
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 69 - Director → ME
  • 99
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 88 - Director → ME
  • 100
    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, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 36 - Director → ME
  • 101
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 16 - Director → ME
  • 102
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ 2019-04-26
    IIF 202 - Director → ME
    2007-12-12 ~ 2008-05-06
    IIF 192 - Director → ME
  • 103
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 19 - Director → ME
  • 104
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 9 - Director → ME
  • 105
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    ~ 2019-04-26
    IIF 8 - Director → ME
  • 106
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2019-04-26
    IIF 207 - Director → ME
  • 107
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-07-03 ~ 2019-04-26
    IIF 68 - Director → ME
  • 108
    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, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 187 - Director → ME
  • 109
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2011-03-11
    IIF 57 - Director → ME
  • 110
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2019-04-26
    IIF 67 - Director → ME
  • 111
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    IIF 103 - Director → ME
  • 112
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 109 - Director → ME
  • 113
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 93 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 121 - Director → ME
  • 114
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 128 - Director → ME
    2007-03-21 ~ 2009-11-06
    IIF 86 - Director → ME
  • 115
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 75 - Director → ME
  • 116
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 183 - Director → ME
  • 117
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 185 - Director → ME
  • 118
    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
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 181 - Director → ME
  • 119
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 149 - Director → ME
  • 120
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 158 - Director → ME
  • 121
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 146 - Director → ME
  • 122
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 138 - Director → ME
  • 123
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 136 - Director → ME
  • 124
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 141 - Director → ME
  • 125
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 137 - Director → ME
  • 126
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 140 - Director → ME
  • 127
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 144 - Director → ME
  • 128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 139 - Director → ME
  • 129
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 134 - Director → ME
  • 130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 131 - Director → ME
  • 131
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 145 - Director → ME
  • 132
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 135 - Director → ME
  • 133
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 132 - Director → ME
  • 134
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 143 - Director → ME
  • 135
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 148 - Director → ME
  • 136
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 133 - Director → ME
  • 137
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 142 - Director → ME
  • 138
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 147 - Director → ME
  • 139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 161 - Director → ME
  • 140
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 155 - Director → ME
  • 141
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 156 - Director → ME
  • 142
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 153 - Director → ME
  • 143
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 95 - Director → ME
  • 144
    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
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 130 - Director → ME
  • 145
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 196 - Director → ME
  • 146
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 44 - Director → ME
  • 147
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 100 - Director → ME
  • 148
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 26 - Director → ME
  • 149
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 27 - Director → ME
  • 150
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 82 - Director → ME
  • 151
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 89 - Director → ME
  • 152
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 55 - Director → ME
  • 153
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 38 - Director → ME
  • 154
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 83 - Director → ME
  • 155
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 97 - Director → ME
  • 156
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 65 - Director → ME
  • 157
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 98 - Director → ME
  • 158
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 18 - Director → ME
  • 159
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2019-04-26
    IIF 5 - Director → ME
    ~ 1992-09-14
    IIF 217 - Secretary → ME
  • 160
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 91 - Director → ME
  • 161
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 118 - Director → ME
  • 162
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 116 - Director → ME
  • 163
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 123 - Director → ME
  • 164
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-23 ~ 2011-02-04
    IIF 110 - Director → ME
  • 165
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 73 - Director → ME
  • 166
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2019-04-26
    IIF 167 - Director → ME
  • 167
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 169 - Director → ME
  • 168
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 165 - Director → ME
  • 169
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 170 - Director → ME
  • 170
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2015-09-08 ~ 2019-04-26
    IIF 4 - Director → ME
  • 171
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 198 - Director → ME
  • 172
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 214 - Director → ME
  • 173
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-31
    IIF 211 - Director → ME
  • 174
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 11 - Director → ME
  • 175
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    1995-03-24 ~ 2019-04-26
    IIF 15 - Director → ME
  • 176
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 81 - Director → ME
  • 177
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-10-22
    IIF 194 - Director → ME
  • 178
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 117 - Director → ME
  • 179
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 112 - Director → ME
  • 180
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 120 - Director → ME
  • 181
    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, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 119 - Director → ME
  • 182
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 126 - Director → ME
  • 183
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 24 - Director → ME
  • 184
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 7 - Director → ME
  • 185
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 33 - Director → ME
  • 186
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2019-04-26
    IIF 66 - Director → ME
  • 187
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 90 - Director → ME
  • 188
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 80 - Director → ME
  • 189
    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, England
    Active Corporate (6 parents)
    Officer
    1996-12-13 ~ 1999-01-20
    IIF 208 - Director → ME
    2002-03-27 ~ 2019-04-26
    IIF 40 - Director → ME
  • 190
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 101 - Director → ME
  • 191
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 2019-04-26
    IIF 105 - Director → ME
  • 192
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2019-04-26
    IIF 35 - Director → ME
  • 193
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 154 - Director → ME
  • 194
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 157 - Director → ME
  • 195
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 152 - Director → ME
  • 196
    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 (6 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 12 - Director → ME
  • 197
    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, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 64 - Director → ME
  • 198
    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, England
    Active Corporate (5 parents)
    Officer
    2003-02-19 ~ 2019-04-26
    IIF 47 - Director → ME
  • 199
    INTU BRAEHEAD LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2013-07-24 ~ 2019-04-26
    IIF 115 - Director → ME
  • 200
    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, England
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ 2009-11-06
    IIF 60 - Director → ME
  • 201
    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, England
    Active Corporate (5 parents)
    Officer
    2005-10-21 ~ 2019-04-26
    IIF 28 - Director → ME
  • 202
    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, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    IIF 76 - Director → ME
  • 203
    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, England
    Active Corporate (5 parents)
    Officer
    2002-07-03 ~ 2019-04-26
    IIF 94 - Director → ME

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