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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

Roberts, Edward Matthew Giles

child relation
Offspring entities and appointments 179
  • 1
    2005 PROPCO ONE LIMITED - now
    GALA PROPCO ONE LIMITED
    - 2014-02-13 05465824
    LETTERSWITCH LIMITED
    - 2005-08-15 05465824
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 36 - Director → ME
  • 2
    2005 PROPCO THREE LIMITED - now
    GALA PROPCO THREE LIMITED
    - 2014-02-13 05465822
    CYCLEBRIDGE LIMITED
    - 2005-08-15 05465822
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 2 - Director → ME
  • 3
    2005 PROPCO TWO LIMITED - now
    GALA PROPCO TWO LIMITED
    - 2014-02-13 05465825
    RUNLIGHT LIMITED
    - 2005-08-15 05465825
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 17 - Director → ME
  • 4
    2016 CASINOS LIMITED - now
    GALA CASINOS LIMITED
    - 2016-12-02 04054596
    GALA GROUP 2001 LIMITED - 2001-10-01
    2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 4 - Director → ME
  • 5
    2016 GEC LIMITED - now
    GALA ELECTRIC CASINOS LIMITED - 2016-12-02
    GALA ELECTRIC CASINOS PLC - 2016-08-10
    GALA ELECTRIC CASINOS LIMITED
    - 2011-05-23 04639011
    GALA GROUP THREE LIMITED - 2003-06-11
    STORESHARP LIMITED - 2003-04-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-31 ~ 2008-09-30
    IIF 38 - Director → ME
  • 6
    2016 GGF LIMITED - now
    GALA GROUP FINANCE LIMITED - 2016-12-02
    GALA GROUP FINANCE PLC - 2016-08-10
    GALA GROUP FINANCE LIMITED
    - 2011-05-23 04639243
    STOREREPAIR LIMITED - 2003-04-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-07-31 ~ 2008-09-30
    IIF 30 - Director → ME
  • 7
    2016 GGI LIMITED - now
    GALA GROUP INVESTMENTS LIMITED
    - 2016-12-02 03446414
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 9 - Director → ME
  • 8
    2016 GGII LIMITED - now
    GALA GROUP II LIMITED
    - 2016-12-02 03927901
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2004-07-31 ~ 2006-09-18
    IIF 32 - Director → ME
  • 9
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-08-13 ~ 2016-12-15
    IIF 79 - Director → ME
  • 10
    ALBINDENE (BARRACUDA) LIMITED
    - now 00803759
    ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
    CENTURY CATERING (HULL) LIMITED - 1992-03-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 37 - Director → ME
  • 11
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED
    - 2013-09-03 08363585
    INTU LAKESIDE LIMITED
    - 2013-02-15 08363585
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 106 - Director → ME
  • 12
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-04-15
    IIF 179 - Director → ME
  • 13
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 48 - Director → ME
  • 14
    BERGENIA LIMITED
    01598531
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 28 - Director → ME
  • 15
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 16 - Director → ME
  • 16
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    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 (53 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 57 - Director → ME
  • 17
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 100 - Director → ME
  • 18
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    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 (54 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 58 - Director → ME
  • 19
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 89 - Director → ME
  • 20
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 130 - Director → ME
  • 21
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 97 - Director → ME
  • 22
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 110 - Director → ME
  • 23
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 117 - Director → ME
  • 24
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 126 - Director → ME
  • 25
    BUZZ COUNTY CLUBS LIMITED - now
    GALA COUNTY CLUBS LIMITED
    - 2018-09-03 SC041681
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED
    - 2006-01-11 SC041681
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-01-09 ~ 2006-09-18
    IIF 20 - Director → ME
  • 26
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED
    - 2014-02-06 00801616
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 34 - Director → ME
  • 27
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 22 - Director → ME
  • 28
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED
    - 2018-09-03 01171695
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (44 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 5 - Director → ME
  • 29
    CANDESS INVESTMENTS LIMITED
    - now 00252067
    GRANADA PROPERTIES LIMITED - 1991-03-19
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 26 - Director → ME
  • 30
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546
    INTU SHELFCO 7 LIMITED
    - 2013-03-08 08363546
    INTU POTTERIES LIMITED
    - 2013-03-01 08363546
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 143 - Director → ME
  • 31
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED
    - 2006-04-18 03430071
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    1997-11-27 ~ 2003-12-10
    IIF 43 - Director → ME
    1999-12-12 ~ 2000-02-21
    IIF 55 - Secretary → ME
    1997-11-27 ~ 1998-01-05
    IIF 54 - Secretary → ME
  • 32
    CHAPELFIELD LP LIMITED
    - now 04090126
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 123 - Director → ME
  • 33
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 145 - Director → ME
  • 34
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2010-08-13 ~ 2018-01-31
    IIF 78 - Director → ME
  • 35
    CHARITABLE GIVING
    06754603
    Unit C4 Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, England
    Active Corporate (21 parents)
    Officer
    2022-07-08 ~ now
    IIF 1 - Director → ME
  • 36
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED
    - 1992-07-28 00234010
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    1992-07-24 ~ 1995-12-01
    IIF 45 - Director → ME
  • 37
    CRANDMILL LIMITED
    02475767
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 13 - Director → ME
  • 38
    CREESCENE LIMITED
    01310840
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 7 - Director → ME
  • 39
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 125 - Director → ME
  • 40
    CRYSTAL ENTERTAINMENTS LIMITED
    00740024
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 15 - Director → ME
  • 41
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 132 - Director → ME
  • 42
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 49 - Director → ME
  • 43
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED
    - 1997-08-21 03376143
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-20 ~ 2003-12-04
    IIF 42 - Director → ME
  • 44
    DEBSUB (CSR) LIMITED - now
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED
    - 1995-03-24 01872938
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-08-04 ~ 1993-09-06
    IIF 44 - Director → ME
  • 45
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    1997-12-01 ~ 2003-12-04
    IIF 41 - Director → ME
  • 46
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Officer
    1996-05-01 ~ 2003-12-04
    IIF 40 - Director → ME
  • 47
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 160 - Director → ME
  • 48
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-07-01
    IIF 170 - Director → ME
  • 49
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 153 - Director → ME
  • 50
    DISTINCTIVE CLUBS LIMITED
    00730625
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 29 - Director → ME
  • 51
    DORCHESTER BALLROOM LIMITED
    00573745
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 25 - Director → ME
  • 52
    DORSUB (TS/TM) LIMITED - now
    TOP SHOP/TOP MAN LIMITED
    - 1999-07-27 00461668
    TOP SHOP RETAIL LIMITED - 1994-03-31
    PETER ROBINSON LIMITED - 1992-11-06
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-01 ~ 1996-05-01
    IIF 51 - Director → ME
  • 53
    ESSOLDO GROUP HOLDINGS LIMITED
    00258331
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 14 - Director → ME
  • 54
    ESSOLDO LIMITED
    00855413
    The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (20 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 35 - Director → ME
  • 55
    EVENTDAY LIMITED
    - now SC070545
    STAKIS LEISURE LIMITED - 2002-03-27
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 24 - Director → ME
  • 56
    GALA (2003) LIMITED
    - now 02284932
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED - 2000-09-28
    GRANADA CLUBS LIMITED - 1991-09-30
    RAKEHALF LIMITED - 1988-09-29
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 3 - Director → ME
  • 57
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED
    - 2006-03-13 02968120
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2006-01-04 ~ 2008-09-30
    IIF 10 - Director → ME
  • 58
    GALA CROYDON LIMITED
    05722710
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2006-02-27 ~ 2006-09-18
    IIF 33 - Director → ME
  • 59
    GALA ENTERPRISES LIMITED
    - now 01512218
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
    BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 6 - Director → ME
  • 60
    GALA ENTERTAINMENTS LIMITED
    - now 01127652
    CORAL BINGO LIMITED - 1997-11-21
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 27 - Director → ME
  • 61
    GALA JOINT ACTIVITIES LIMITED
    - now 04818629
    FLOWERFORMAT LIMITED - 2003-10-13
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2004-07-31 ~ 2006-09-18
    IIF 12 - Director → ME
  • 62
    GALA LEISURE (1991) LIMITED
    - now 00383312
    GRANADA LEISURE LIMITED - 1991-09-30
    GRANADA THEATRES LIMITED - 1988-01-01
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 18 - Director → ME
  • 63
    GALA TV LIMITED
    - now 05495783
    CYCLEPLATE LIMITED
    - 2005-09-14 05495783
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-09-18
    IIF 31 - Director → ME
  • 64
    GALA TWO LIMITED - now
    GALA BINGO LIMITED
    - 2014-02-06 03437430
    SPICEGOLD LIMITED - 2000-09-28
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 11 - Director → ME
  • 65
    GGFII LIMITED - now
    GALA GROUP FINANCE II LIMITED
    - 2016-12-19 03927889
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2004-12-15 ~ 2006-09-18
    IIF 23 - Director → ME
  • 66
    GGHII LIMITED - now
    GALA GROUP HOLDINGS II LIMITED
    - 2016-12-02 03936658
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-07-31 ~ 2005-08-23
    IIF 8 - Director → ME
  • 67
    GGTII LIMITED - now
    GALA GROUP TWO II LIMITED
    - 2016-12-02 03927898
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-07-31 ~ 2006-09-18
    IIF 39 - Director → ME
  • 68
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED
    - 2013-01-22 08353904
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2020-07-01
    IIF 140 - Director → ME
  • 69
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 92 - Director → ME
  • 70
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 136 - Director → ME
  • 71
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED
    - 2014-09-29 08363575
    INTU BROMLEY LIMITED
    - 2013-02-15 08363575
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 112 - Director → ME
  • 72
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 90 - Director → ME
  • 73
    INTU DERBY 2 LIMITED
    FC036540
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-15 ~ 2020-04-15
    IIF 176 - Director → ME
  • 74
    INTU DERBY LIMITED
    FC036537
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-15 ~ 2020-04-15
    IIF 177 - Director → ME
  • 75
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 59 - Director → ME
  • 76
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED
    - 2014-02-28 08363572
    INTU UXBRIDGE LIMITED
    - 2013-02-15 08363572
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2020-07-01
    IIF 147 - Director → ME
  • 77
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-17 ~ 2020-04-15
    IIF 108 - Director → ME
  • 78
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 98 - Director → ME
  • 79
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED
    - 2013-03-08 08133364
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-15 ~ 2020-04-15
    IIF 96 - Director → ME
  • 80
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185
    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 (25 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 138 - Director → ME
  • 81
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 142 - Director → ME
  • 82
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-08-13 ~ 2020-07-01
    IIF 81 - Director → ME
  • 83
    INTU METROCENTRE LIMITED
    - now 04044442
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2010-09-01 ~ 2020-04-15
    IIF 120 - Director → ME
  • 84
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 109 - Director → ME
  • 85
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED
    - 2013-10-29 08363564
    INTU SHELFCO 5 LIMITED
    - 2013-10-08 08363564
    INTU BRAEHEAD LIMITED
    - 2013-02-15 08363564
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-07-01
    IIF 121 - Director → ME
  • 86
    INTU MH PARKING LIMITED
    - now 06012126
    QIC PARKING (UK) LIMITED
    - 2016-06-28 06012126
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2020-04-15
    IIF 150 - Director → ME
  • 87
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED
    - 2014-02-28 08363571
    INTU WATFORD LIMITED
    - 2013-02-15 08363571
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 99 - Director → ME
  • 88
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED
    - 2013-03-01 04423998
    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
    2011-12-05 ~ 2020-04-15
    IIF 93 - Director → ME
  • 89
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    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 (32 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 122 - Director → ME
  • 90
    INTU PROPERTIES PLC
    - now 03685527
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2010-06-03 ~ 2020-07-01
    IIF 151 - Director → ME
  • 91
    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
    2010-08-13 ~ 2020-04-15
    IIF 104 - Director → ME
  • 92
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED
    - 2013-03-19 08425923
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (25 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2019-07-31
    IIF 73 - Director → ME
  • 93
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED
    - 2013-06-06 08363578
    INTU TRAFFORD CENTRE LIMITED
    - 2013-04-02 08363578
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 124 - Director → ME
  • 94
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED
    - 2019-07-30 08363581
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 113 - Director → ME
  • 95
    INTU SHELFCO 3 PLC
    - now 06451232
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    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 (15 parents)
    Officer
    2017-09-11 ~ 2020-04-15
    IIF 116 - Director → ME
  • 96
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    IIF 86 - Director → ME
  • 97
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED
    - 2013-03-08 08363580
    INTU METROCENTRE LIMITED
    - 2013-03-01 08363580
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 115 - Director → ME
  • 98
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    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
    Dissolved Corporate (25 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 56 - Director → ME
  • 99
    INTU UXBRIDGE LIMITED
    FC029218
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2010-08-13 ~ now
    IIF 47 - Director → ME
  • 100
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED
    - 2013-03-01 06451183
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 80 - Director → ME
  • 101
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2020-04-15
    IIF 178 - Director → ME
  • 102
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 131 - Director → ME
  • 103
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD
    - 2015-10-29 08319976
    INGLEBY (1903) LIMITED
    - 2012-12-17 08319976
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2020-04-15
    IIF 152 - Director → ME
  • 104
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 60 - Director → ME
  • 105
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192
    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
    2010-08-13 ~ 2020-07-01
    IIF 102 - Director → ME
  • 106
    LEO MANAGEMENT LIMITED
    03576809
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-27 ~ 2006-09-18
    IIF 19 - Director → ME
    2006-02-27 ~ 2006-04-26
    IIF 53 - Secretary → ME
  • 107
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 84 - Director → ME
  • 108
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    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 (29 parents)
    Officer
    2010-08-13 ~ 2020-07-01
    IIF 82 - Director → ME
  • 109
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621
    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 (49 parents, 14 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 83 - Director → ME
  • 110
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 137 - Director → ME
  • 111
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 134 - Director → ME
  • 112
    MARSTON'S PLC
    - now 00031461
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2017-03-01 ~ 2024-01-23
    IIF 50 - Director → ME
  • 113
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 95 - Director → ME
  • 114
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252
    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 127 - Director → ME
  • 115
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-04-15
    IIF 74 - Director → ME
  • 116
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-04-15
    IIF 76 - Director → ME
  • 117
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
    - 2013-10-29 08363553
    INTU SHELFCO 4 LIMITED
    - 2013-10-08 08363553
    INTU ELDON SQUARE LIMITED
    - 2013-02-15 08363553
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    IIF 87 - Director → ME
  • 118
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 68 - Director → ME
  • 119
    MH (NO.1) NOMINEE A LIMITED
    06004246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 71 - Director → ME
  • 120
    MH (NO.1) NOMINEE B LIMITED
    06004248
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 162 - Director → ME
  • 121
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 171 - Director → ME
  • 122
    MH (NO.2) NOMINEE A LIMITED
    06004272
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 61 - Director → ME
  • 123
    MH (NO.2) NOMINEE B LIMITED
    06004279
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 63 - Director → ME
  • 124
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 161 - Director → ME
  • 125
    MH (NO.3) NOMINEE A LIMITED
    06004276
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 165 - Director → ME
  • 126
    MH (NO.3) NOMINEE B LIMITED
    06004280
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 159 - Director → ME
  • 127
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 155 - Director → ME
  • 128
    MH (NO.4) NOMINEE A LIMITED
    06004273
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 65 - Director → ME
  • 129
    MH (NO.4) NOMINEE B LIMITED
    06004278
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 67 - Director → ME
  • 130
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 158 - Director → ME
  • 131
    MH (NO.5) NOMINEE A LIMITED
    06004310
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 166 - Director → ME
  • 132
    MH (NO.5) NOMINEE B LIMITED
    06004305
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 157 - Director → ME
  • 133
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 163 - Director → ME
  • 134
    MH (NO.6) NOMINEE A LIMITED
    06004306
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 169 - Director → ME
  • 135
    MH (NO.6) NOMINEE B LIMITED
    06004292
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 62 - Director → ME
  • 136
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 154 - Director → ME
  • 137
    MH (NO.7) NOMINEE A LIMITED
    06004302
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 70 - Director → ME
  • 138
    MH (NO.7) NOMINEE B LIMITED
    06004293
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 66 - Director → ME
  • 139
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 164 - Director → ME
  • 140
    MH (NO.8) NOMINEE A LIMITED
    06004299
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 168 - Director → ME
  • 141
    MH (NO.8) NOMINEE B LIMITED
    06004296
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 167 - Director → ME
  • 142
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU SHELFCO 10 LIMITED
    - 2013-03-19 08133358
    INTU PROPERTIES LIMITED
    - 2013-02-15 08133358
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-01-15 ~ 2020-04-15
    IIF 148 - Director → ME
  • 143
    NEW GENERATION BINGO LIMITED
    - now 03106134
    NEW GENERATION BINGO PLC
    - 2005-06-30 03106134
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2006-09-18
    IIF 21 - Director → ME
    2005-06-30 ~ 2006-05-15
    IIF 52 - Secretary → ME
  • 144
    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
    2010-08-13 ~ 2020-04-15
    IIF 133 - Director → ME
  • 145
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666
    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
    2010-08-13 ~ 2020-04-15
    IIF 139 - Director → ME
  • 146
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195
    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
    2010-08-13 ~ 2020-04-15
    IIF 103 - Director → ME
  • 147
    REDCASTLE INVESTMENTS LIMITED - now
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    1992-07-24 ~ 1995-12-01
    IIF 46 - Director → ME
  • 148
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED
    - 2013-01-22 08355675
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2013-01-10 ~ 2020-04-15
    IIF 174 - Director → ME
  • 149
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED
    - 2013-01-22 08355746
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-07-01
    IIF 114 - Director → ME
  • 150
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED
    - 2013-01-22 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2020-04-15
    IIF 173 - Director → ME
  • 151
    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 172 - Director → ME
  • 152
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-08-13 ~ 2019-11-21
    IIF 181 - Director → ME
  • 153
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-08-13 ~ 2019-11-21
    IIF 182 - Director → ME
  • 154
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-08-13 ~ 2019-11-21
    IIF 183 - Director → ME
  • 155
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2010-08-13 ~ 2019-11-21
    IIF 180 - Director → ME
  • 156
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-08 ~ 2020-04-15
    IIF 72 - Director → ME
  • 157
    STEVENTON LIMITED
    FC029215
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 77 - Director → ME
  • 158
    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
    2011-01-28 ~ 2020-04-15
    IIF 94 - Director → ME
  • 159
    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
    2011-01-28 ~ 2020-04-15
    IIF 146 - Director → ME
  • 160
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-01-28 ~ 2020-07-01
    IIF 128 - Director → ME
  • 161
    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 05148403
    THE TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2011-02-21 05148403
    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
    2011-01-28 ~ 2020-07-01
    IIF 135 - Director → ME
  • 162
    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
    2011-01-28 ~ 2020-04-15
    IIF 118 - Director → ME
  • 163
    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
    2010-08-13 ~ 2020-04-15
    IIF 129 - Director → ME
  • 164
    VCP NOMINEES NO.1 LIMITED
    - now 04707162
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 105 - Director → ME
  • 165
    VCP NOMINEES NO.2 LIMITED
    - now 04707160
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 175 - Director → ME
  • 166
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 101 - Director → ME
  • 167
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 144 - Director → ME
  • 168
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 119 - Director → ME
  • 169
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 91 - Director → ME
  • 170
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 69 - Director → ME
  • 171
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 156 - Director → ME
  • 172
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021
    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 64 - Director → ME
  • 173
    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
    2010-08-13 ~ 2020-04-15
    IIF 85 - Director → ME
  • 174
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171
    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 (33 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 141 - Director → ME
  • 175
    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 ~ 2020-04-15
    IIF 149 - Director → ME
  • 176
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989
    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
    2013-07-24 ~ 2020-04-15
    IIF 75 - Director → ME
  • 177
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289
    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
    2010-08-13 ~ 2020-04-15
    IIF 107 - Director → ME
  • 178
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC
    - 2013-02-15 05890611
    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
    2010-08-13 ~ 2020-07-01
    IIF 88 - Director → ME
  • 179
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-08-13 ~ 2020-04-15
    IIF 111 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.