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, LondonDissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2000-07-27IIF 2 - Director → ME
1998-04-20 ~ 1998-11-30IIF 6 - Director → ME
2
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
1998-04-20 ~ 2003-03-26IIF 20 - Director → ME
3
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 43 offsprings)
Officer
2001-09-27 ~ 2003-03-26IIF 8 - Director → ME
4
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-16 ~ 2003-03-06IIF 23 - Director → ME
5
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1995-11-28 ~ 2003-03-26IIF 19 - Director → ME
6
CAPITAL & COUNTIES PLC - 1981-12-31
CAPITAL & COUNTIES P.L.C. - 2003-07-28
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
1994-04-26 ~ 2003-03-26IIF 17 - Director → ME
7
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
1994-06-20 ~ 2003-03-26IIF 13 - Director → ME
8
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, EnglandDissolved Corporate (3 parents)
Officer
1996-01-26 ~ 2001-07-12IIF 4 - Director → ME
9
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, LondonDissolved Corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14IIF 3 - Director → ME
10
HACKREMCO (NO.1169) LIMITED - 1996-10-10
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
SCHRODER HERMES LIMITED - 2003-01-24
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-22 ~ 2000-07-27IIF 5 - Director → ME
11
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2001-09-27 ~ 2003-03-26IIF 18 - Director → ME
12
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)
Officer
1999-03-26 ~ 2003-03-26IIF 9 - Director → ME
13
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
1995-11-28 ~ 2003-03-26IIF 7 - Director → ME
14
HACKREMCO (NO.232) LIMITED - 1986-02-07
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
1996-10-09 ~ 2003-03-26IIF 26 - Director → ME
15
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
GARSAN LIMITED - 1981-12-31
10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)
Officer
1994-06-20 ~ 2003-03-26IIF 22 - Director → ME
16
47 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
1999-10-01 ~ 2003-03-26IIF 27 - Director → ME
17
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1076) LIMITED - 1995-12-04
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)
Officer
1995-12-07 ~ 2000-07-27IIF 1 - Director → ME
18
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
1998-04-20 ~ 2003-03-26IIF 14 - Director → ME
19
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved Corporate (6 parents)
Officer
1999-09-21 ~ 2003-03-26IIF 16 - Director → ME
20
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2003-03-26IIF 15 - Director → ME
21
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, LondonDissolved Corporate (5 parents)
Officer
1999-09-21 ~ 2003-03-26IIF 24 - Director → ME
22
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1998-04-20 ~ 2003-03-26IIF 10 - Director → ME
23
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
1998-04-20 ~ 2003-03-26IIF 21 - Director → ME
24
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2002-10-16 ~ 2003-03-06IIF 25 - Director → ME
25
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
SHELFCO (NO. 1247) LIMITED - 1996-12-04
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
INTU VICTORIA CENTRE LIMITED - 2021-01-27
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
1999-01-20 ~ 2003-03-26IIF 11 - Director → ME
26
SHELFCO (NO 2714) LIMITED - 2002-07-03
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED - 2013-03-01
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2002-07-03 ~ 2003-03-26IIF 12 - Director → ME