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
Individuals in focus
Marsden, Susan
- Registered addresses and corresponding companies
Marsden, Susan
The Old Granary, Ford Lane, Alresford, Colchester, Essex, CO7 8AY, United Kingdom
IIF 1Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
IIF 2 IIF 3 IIF 4 (more)Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
IIF 6Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
IIF 7 IIF 8 IIF 9 (more)Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
IIF 2215, Canada Square, London, E14 5GL
IIF 23 IIF 2435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 2540, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 38 IIF 395, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 40 IIF 41 IIF 42 (more)C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
IIF 45Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 46 IIF 473 Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
IIF 483 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
IIF 49 IIF 50 IIF 51 (more)3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
IIF 58 IIF 59 IIF 60
- Registered addresses and corresponding companies
Folger, Susan
- British Registered addresses and corresponding companies
Marsden, Susan
40 Broadway, London, SW1H 0BT
IIF 73 IIF 74 IIF 75 (more)40 Broadway, London, SW1H 0BU
IIF 9215, Canada Square, London, E14 5GL
IIF 9340, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 94 IIF 95 IIF 96 (more)40, Broadway, London, SW1H 0BT, England
IIF 123 IIF 124 IIF 125 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 1355, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 136 IIF 137 IIF 138 (more)C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
IIF 145
- British chartered secretaryRegistered addresses and corresponding companies
Marsden, Susan
40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 146
- British company secretaryRegistered addresses and corresponding companies
Marsden, Susan
- British Registered addresses and corresponding companies
Folger, Susan
40 Broadway, London, SW1H 0BT
IIF 169 IIF 170 IIF 171 (more)40 Broadway, London, SW1H 0BU
IIF 173 IIF 174 IIF 175 (more)12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 196 IIF 197 IIF 198 (more)40, Broadway, London, SW1H 0BU
IIF 204 IIF 20563 Calton Avenue, Dulwich, London, SE21 7DF
IIF 206 IIF 207 IIF 208 (more)80 Idmiston Road, London, SE27 9HQ
IIF 211 IIF 2129 Woodwarde Road, Dulwich, London, SE22 8UN
IIF 213 IIF 214 IIF 215 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Folger, Susan
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 225
- British company secretaryRegistered addresses and corresponding companies
Folger, Susan
- British group company secretaryRegistered addresses and corresponding companies
Folger, Susan
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 239
- British chartered secretary born in November 1959Registered addresses and corresponding companies
Folger, Susan
- British company secretary born in November 1959Registered addresses and corresponding companies
Folger, Susan
- British cs born in November 1959Registered addresses and corresponding companies
Folger, Susan
9 Woodwarde Road, Dulwich, London, SE22 8UN
IIF 260
- British secretary born in November 1959Registered addresses and corresponding companies
Folger, Susan
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 261
- British company director born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesAlresford Hall, Ford Lane, Alresford, Colchester, CO7 8AY, United Kingdom
IIF 262
- British company secretary born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 263
- British deputy company secretary fcis born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 291
- British company secretary born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mrs Susan Marsden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 120 - Secretary → ME
- 240 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2013-01-16 ~ dissolvedIIF 26 - Secretary → ME
- 3CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 99 - Secretary → ME
- 4F.FRANCIS & SONS LIMITED - 1984-10-26Bury House, 31 Bury Street, LondonDissolved Corporate (2 parents)Officer1996-11-14 ~ dissolvedIIF 233 - Secretary → ME
- 5
ALRESFORD LEISURE LIMITED
- 2019-10-01 12014283Alresford Hall Ford Lane, Alresford, Colchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Person with significant control2019-05-23 ~ dissolvedIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CSC FM LIMITED
- 2013-03-01 02274149CAPCOUNT FM LIMITED
- 2010-05-21 02274149TREATPLANET LIMITED - 1997-04-1140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 118 - Secretary → ME - 7
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
- 2008-04-17 0645118540 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedIIF 77 - Secretary → ME - 8
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232INTU LONDON PLC
- 2017-09-12 06451232CSC LONDON PLC
- 2013-03-01 06451232CAPCO LONDON PLC
- 2010-05-21 06451232LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 0645123240 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedIIF 108 - Secretary → ME - 9
LIBERTY CAPITAL PLC
0645125040 Broadway, LondonDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedIIF 82 - Secretary → ME - 10MAL-UK LIMITED - 1999-09-3032 Cornhill, LondonDissolved Corporate (6 parents)Officer2001-01-15 ~ dissolvedIIF 209 - Secretary → ME
- 11
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC00926343 Colquhoun Avenue, Hillington, GlasgowActive Corporate (2 parents)Officer1996-11-14 ~ nowIIF 196 - Secretary → ME - 12BRITOOL LIMITED - 1988-10-2718 Hanover Square, LondonDissolved Corporate (2 parents)Officer1996-11-14 ~ dissolvedIIF 234 - Secretary → ME
- 13BRENDACREST LIMITED - 1986-05-2340 Broadway, LondonDissolved Corporate (6 parents)Officer2000-02-07 ~ dissolvedIIF 84 - Secretary → ME
- 14
SEARLE OVERSEAS LIMITED
0030943818 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-11-14 ~ nowIIF 232 - Secretary → ME - 15
SHEMTEC PACKAGING LTD
01778116Bury House, 31 Bury Street, LondonLiquidation Corporate (2 parents)Officer1996-11-14 ~ nowIIF 67 - Secretary → ME - 16
SPEN (PREDECESSORS) LIMITED
0014616118 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-11-14 ~ nowIIF 229 - Secretary → ME - 17HACKREMCO (NO.991) LIMITED - 1995-01-06 01443124, 01500669, 01525148... (more)40 Broadway, LondonDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 80 - Secretary → ME
- 18
WYVERNWOOD LIMITED
13388067The Old Granary Ford Lane, Alresford, Colchester, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,660,538 GBP2023-12-31Officer2021-05-27 ~ nowIIF 1 - Secretary → ME
Ceased
240
- 1GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27St Brides House, 10 Salisbury Square, LondonDissolved CorporateOfficer1996-09-09 ~ 1999-07-30IIF 242 - Director → ME1996-11-14 ~ 1999-07-30IIF 230 - Secretary → ME
- 2AF DC ADMINISTRATION SERVICES LIMITED - nowLCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07 01443124, 01500669, 01525148... (more)Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2000-02-07 ~ 2000-07-27IIF 212 - Secretary → ME - 3
AKERS & DICKINSON LIMITED
00902003Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 269 - Director → ME2021-04-16 ~ 2022-11-11IIF 54 - Secretary → ME - 4ALASKA UK BROMLEY LIMITED - now
CSC BROMLEY LIMITED
- 2013-02-15 04332393One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer2001-11-30 ~ 2016-12-15IIF 92 - Secretary → ME - 5OVAL (1204) LIMITED - 1997-08-01 00666567, 01285522, 01739676... (more)Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 272 - Director → ME2021-04-16 ~ 2022-11-11IIF 57 - Secretary → ME
- 6
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 266 - Director → ME2021-04-16 ~ 2022-11-11IIF 51 - Secretary → ME - 7OVAL (1073) LIMITED - 1996-07-01 00666567, 01285522, 01739676... (more)Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (5 parents, 5 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 7 - Secretary → ME
- 8TUTTONS BRASSERIE LIMITED - 2006-12-19 0168344715 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-07 ~ 2010-05-04IIF 182 - Secretary → ME
- 9IDEAGAIN LIMITED - 1997-12-29Gdc First Avenue, Deeside Industrial Park, Deeside, ClwydActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 265 - Director → ME2021-04-16 ~ 2022-11-11IIF 56 - Secretary → ME
- 10
BELHAVEN ESTATES LIMITED
- 1994-04-29 01127031LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer1994-01-28 ~ 1999-07-30IIF 252 - Director → ME1993-10-18 ~ 1999-07-30IIF 231 - Secretary → ME - 11
SUTER GROUP PENSION TRUSTEE LIMITED
- 1997-11-04 01630405Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)Officer1996-11-19 ~ 1999-07-30IIF 261 - Director → ME1996-11-14 ~ 1999-07-30IIF 227 - Secretary → ME - 12
ASCOT PUDSEY LIMITED
00504230Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1996-09-06 ~ 1999-07-30IIF 245 - Director → ME - 13
ASCOT REFRIGERATION LIMITED
00470693Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1996-09-09 ~ 1999-07-30IIF 241 - Director → ME1996-11-14 ~ 1999-07-30IIF 228 - Secretary → ME - 14
B.C.A. DIRECT LIMITED
03244349Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 271 - Director → ME2021-04-16 ~ 2022-11-11IIF 50 - Secretary → ME - 1540 Broadway, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2013-01-16 ~ 2020-12-31IIF 31 - Secretary → ME
- 16
BARTON SQUARE INVESTMENTS LIMITED
1118688140 Broadway, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-05 ~ 2020-12-31IIF 39 - Secretary → ME - 17
SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25 02241278CHARCO 144 LIMITED
- 1989-07-19 02241278Pric Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved Corporate (1 parent)Officer~ 1993-12-17IIF 218 - Secretary → ME - 18BLISS REFRIGERATION LIMITED - now 04411296
SUTER ENVIRONMENTAL LIMITED
- 1997-09-05 01205305SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, HerefordDissolved Corporate (2 parents)Officer1996-09-09 ~ 1999-07-30IIF 246 - Director → ME - 19BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS LIMITED
- 1999-09-16 0023188930 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer1999-08-18 ~ 2000-01-14IIF 201 - Secretary → ME - 20
BRADGATE - UNITECH LIMITED
00953583Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 267 - Director → ME2021-04-16 ~ 2022-11-11IIF 52 - Secretary → ME - 21BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2000-02-07 ~ 2020-10-15IIF 140 - Secretary → ME
- 22
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2000-02-07 ~ 2020-12-31IIF 119 - Secretary → ME - 23BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24 01443124, 01500669, 01525148... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2000-02-07 ~ 2020-10-15IIF 142 - Secretary → ME
- 2440 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2012-12-04 ~ 2020-12-31IIF 103 - Secretary → ME
- 2540 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2012-12-04 ~ 2020-12-31IIF 111 - Secretary → ME
- 26SHELFCO (NO.2083) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ 2020-12-31IIF 107 - Secretary → ME
- 27SHELFCO (NO.2081) LIMITED - 2001-02-26 01226222, 01712354, 01712355... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ 2020-12-31IIF 117 - Secretary → ME
- 28
BROADMARSH RETAIL GENERAL PARTNER LIMITED
0392972640 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer2011-12-01 ~ 2020-12-31IIF 100 - Secretary → ME - 29
BROADWAY RETAIL LEISURE LIMITED
0377919510 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-02-07 ~ 2020-12-31IIF 93 - Secretary → ME - 30
BULLFINCH COMPANY LIMITED(THE)
0034764740 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 295 - Director → ME2000-02-07 ~ 2020-12-31IIF 90 - Secretary → ME - 31HACKREMCO (NO.1849) LIMITED - 2001-09-14 01443124, 01500669, 01525148... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2001-09-27 ~ 2010-04-28IIF 171 - Secretary → ME
- 32HACKREMCO (NO.1863) LIMITED - 2001-10-12 01443124, 01500669, 01525148... (more)15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-07 ~ 2010-05-04IIF 184 - Secretary → ME
- 33HACKREMCO (NO.1862) LIMITED - 2001-10-12 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2010-05-04IIF 185 - Secretary → ME
- 34HACKREMCO (NO.1864) LIMITED - 2001-10-12 01443124, 01500669, 01525148... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2001-11-07 ~ 2010-05-04IIF 179 - Secretary → ME
- 35CAPCO COVENT GARDEN LIMITED - now
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-04-07 ~ 2009-03-19IIF 314 - Director → ME2007-12-12 ~ 2010-05-04IIF 169 - Secretary → ME - 3655 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ 2010-05-04IIF 205 - Secretary → ME
- 37CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19 0453111955 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-10-16 ~ 2003-03-06IIF 310 - Director → ME2002-10-16 ~ 2010-05-04IIF 226 - Secretary → ME - 38
LIBERTY CAPITAL INVESTMENTS LIMITED
- 2010-02-25 06451189Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2008-04-07 ~ 2010-04-19IIF 302 - Director → ME2007-12-12 ~ 2010-04-19IIF 170 - Secretary → ME - 39
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-21 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (5 parents)Officer2000-02-07 ~ 2010-05-04IIF 172 - Secretary → ME - 40HACKREMCO (NO. 2395) LIMITED - 2006-07-25 01443124, 01500669, 01525148... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2006-07-26 ~ 2010-05-04IIF 177 - Secretary → ME
- 4115 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-05-04IIF 204 - Secretary → ME
- 42HACKREMCO (NO. 2396) LIMITED - 2006-07-25 01443124, 01500669, 01525148... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-07-26 ~ 2010-05-04IIF 187 - Secretary → ME
- 43CAPITAL & COUNTIES PLC - 1981-12-31 06798607, 05860223, LP011496... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-02-07 ~ 2010-05-04IIF 189 - Secretary → ME
- 44CAPITAL SPACE LIMITED - now 07670284SHELFCO (NO.2511) LIMITED - 2001-09-06 01226222, 01712354, 01712355... (more)Suite 1 70 Churchill Square, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)3,274,057 GBP2023-12-31Officer2001-10-09 ~ 2008-04-28IIF 207 - Secretary → ME
- 45
CENTREBLADE LIMITED
02293553C/o Price Waterhouse, 5 Victoria Street, Windsor BerkshireDissolved CorporateOfficer~ 1993-12-17IIF 219 - Secretary → ME - 46HACKREMCO (NO.1611) LIMITED - 2000-03-02 01443124, 01500669, 01525148... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-10-05 ~ 2020-09-29IIF 157 - Secretary → ME
- 47HACKREMCO (NO.1730) LIMITED - 2000-10-30 01443124, 01500669, 01525148... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2002-12-23 ~ 2020-12-31IIF 112 - Secretary → ME
- 48HACKREMCO (NO.1925) LIMITED - 2002-04-09 01443124, 01500669, 01525148... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2005-10-05 ~ 2020-09-29IIF 168 - Secretary → ME
- 49
ELDON SQUARE (GP) LIMITED
- 2006-03-21 0550328640 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2005-09-21 ~ 2020-12-31IIF 159 - Secretary → ME - 50CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-05-13 ~ 2020-09-29IIF 167 - Secretary → ME - 51
CHARCO 143 LIMITED
02241279Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer1992-09-30 ~ 1993-09-30IIF 215 - Secretary → ME - 52
CHARCO 351 LIMITED
02547118125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer~ 1993-09-30IIF 214 - Secretary → ME - 53CHEMOXY INTERNATIONAL LIMITED - nowHALTERMANN LIMITED - 2011-10-10ASCOT PLC - 2002-05-29
ASCOT LIMITED
- 2002-05-29 00350164ASCOT HOLDINGS PLC
- 1998-05-05 00350164CONTROL SECURITIES P L C - 1993-06-18All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (4 parents)Officer1993-10-11 ~ 1999-07-30IIF 202 - Secretary → ME - 54HACKREMCO (NO.71) LIMITED - 1982-02-09 01443124, 01500669, 01525148... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 293 - Director → ME2000-02-07 ~ 2020-12-31IIF 85 - Secretary → ME
- 55TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 275 - Director → ME2021-04-16 ~ 2022-11-11IIF 49 - Secretary → ME
- 56
CONVATEC FINANCE HOLDINGS LIMITED
121417767th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ 2022-11-11IIF 48 - Secretary → ME - 57
CONVATEC GROUP HOLDINGS LIMITED
126980697th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 58 - Secretary → ME - 58
CONVATEC HOLDINGS U.K. LIMITED
066223607th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 12 - Secretary → ME - 59
CONVATEC INTERNATIONAL U.K. LIMITED
066223557th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 53 - Secretary → ME - 60SQUIBB SURGICARE LIMITED - 1989-02-27Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (8 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 55 - Secretary → ME
- 61
CONVATEC MANAGEMENT HOLDINGS LIMITED
10362476Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ 2022-08-17IIF 278 - Director → ME2021-04-16 ~ 2022-08-17IIF 60 - Secretary → ME - 62
CONVATEC SERVICES LIMITED
130400393 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer2021-04-16 ~ 2022-11-11IIF 59 - Secretary → ME - 63ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 274 - Director → ME2021-04-16 ~ 2022-11-11IIF 9 - Secretary → ME
- 64Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-11 ~ 2010-05-04IIF 192 - Secretary → ME
- 65
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-11 ~ 2010-05-04IIF 180 - Secretary → ME - 66ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer2007-12-07 ~ 2010-05-04IIF 183 - Secretary → ME
- 673408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)Officer2005-03-15 ~ 2020-12-31IIF 163 - Secretary → ME
- 683402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02904391, 02904400, 02997655... (more)10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2005-03-15 ~ 2020-12-31IIF 156 - Secretary → ME
- 69SHELFCO (NO.1474) LIMITED - 1998-07-29 01226222, 01712354, 01712355... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 96 - Secretary → ME
- 70NEEDFOIL LIMITED - 1984-09-06Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United KingdomDissolved Corporate (2 parents)Officer1996-09-09 ~ 1999-07-30IIF 240 - Director → ME
- 71DE FACTO 855 LIMITED - 2000-06-29 00178001, 00706520, 01298292... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 65 - Secretary → ME
- 72
SPARE PROPCO LIMITED
- 2007-08-06 05292136INGLEBY (1631) LIMITED - 2004-11-30 00313430, 00388135, 01313033... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ 2010-05-04IIF 174 - Secretary → ME - 73SHELFCO (NO. 3539) LIMITED - 2008-05-13 01226222, 01712354, 01712355... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)34,512 GBP2018-12-31Officer2008-08-18 ~ 2010-05-05IIF 236 - Secretary → ME
- 74SHELFCO (NO. 3540) LIMITED - 2008-05-13 01226222, 01712354, 01712355... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-08-18 ~ 2010-05-05IIF 235 - Secretary → ME
- 75SHELFCO (NO. 3541) LIMITED - 2008-05-13 01226222, 01712354, 01712355... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-08-18 ~ 2010-05-05IIF 237 - Secretary → ME
- 76EXHIBITION VENUES LIMITED - nowEARLS COURT REAL ESTATE LIMITED - 2004-12-08 07291160EARLS COURT LIMITED - 2004-11-30 0753129255 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 191 - Secretary → ME
- 77
FARNHURST MEDICAL LIMITED
02831465Gdc First Avenue, Deeside Industrial Park, Deeside, ClwydActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 289 - Director → ME2021-04-16 ~ 2022-11-11IIF 6 - Secretary → ME - 78
FLOFORM LIMITED
00641274C/o Zolfo Cooper, The Observatory, ManchesterActive Corporate (4 parents)Officer1996-09-09 ~ 1999-07-30IIF 254 - Director → ME1996-10-28 ~ 1999-07-30IIF 199 - Secretary → ME - 79F.FRANCIS & SONS LIMITED - 1984-10-26Bury House, 31 Bury Street, LondonDissolved Corporate (2 parents)Officer1996-09-09 ~ 1997-06-06IIF 251 - Director → ME
- 80
CAPCO LONDON (G.P.) LIMITED
- 2007-04-23 06046892SHELFCO (NO.3356) LIMITED - 2007-01-29 01226222, 01712354, 01712355... (more)33 Cavendish Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ 2007-04-25IIF 210 - Secretary → ME - 81
CAPCO LONDON PROPERTY LIMITED
- 2007-04-23 06046899SHELFCO (NO.3357) LIMITED - 2007-01-29 01226222, 01712354, 01712355... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-01-31 ~ 2007-04-25IIF 208 - Secretary → ME - 82HALL FARM LEISURE LTD - now
ALRESFORD LEISURE LIMITED
- 2019-10-01 12014283Alresford Hall Ford Lane, Alresford, Colchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer2019-05-23 ~ 2019-10-01IIF 262 - Director → ME - 83HERMES ASSURED LIMITED - now 03717842SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10 01443124, 01500669, 01525148... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2000-02-07 ~ 2000-07-27IIF 211 - Secretary → ME - 84INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16 09422689Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-22 ~ 2010-05-04IIF 69 - Secretary → ME
- 85
CALAIS TOPCO LIMITED
- 2013-01-22 083539048 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2013-01-09 ~ 2020-10-15IIF 40 - Secretary → ME - 86
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 0538948410 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2020-12-31IIF 104 - Secretary → ME - 87
INTU BROADMARSH LIMITED
0836355940 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2013-01-16 ~ 2020-12-31IIF 36 - Secretary → ME - 8840 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2013-01-16 ~ 2020-12-31IIF 37 - Secretary → ME
- 89
CSC CENTAURUS RETAIL LIMITED
- 2013-03-01 04364949CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2002-05-10 ~ 2020-12-31IIF 152 - Secretary → ME - 90
INTU CHAPELFIELD LIMITED
08363583C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 35 - Secretary → ME - 91
INTU ENERGY LIMITED
1083788810 Fleet Place, LondonDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-31IIF 23 - Secretary → ME - 92SHELFCO (NO.2014) LIMITED - 2001-01-04 01226222, 01712354, 01712355... (more)10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-01-15 ~ 2020-12-31IIF 94 - Secretary → ME
- 932nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-0 GBP2023-12-31Officer2013-01-16 ~ 2020-09-23IIF 46 - Secretary → ME
- 94
INTU INDIA (DIRECT) LIMITED
1085420340 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-06 ~ 2020-12-31IIF 38 - Secretary → ME - 95
INTU INDIA LIMITED
- 2017-07-07 062316208 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2007-05-08 ~ 2020-12-31IIF 106 - Secretary → ME - 96HACKREMCO (NO.897) LIMITED - 1994-02-10 01443124, 01500669, 01525148... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2000-02-07 ~ 2020-12-31IIF 102 - Secretary → ME
- 97
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08 08133364C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ 2020-12-31IIF 34 - Secretary → ME - 98INTU LAKESIDE HOTEL LIMITED - nowCSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
- 2008-04-17 0645118540 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2008-04-07 ~ 2008-05-06IIF 311 - Director → ME - 99
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2004-03-29 ~ 2020-12-31IIF 121 - Secretary → ME - 100HACKREMCO (NO. 1850) LIMITED - 2001-09-14 01443124, 01500669, 01525148... (more)10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-09-27 ~ 2020-12-31IIF 86 - Secretary → ME
- 101INTU METROCENTRE LIMITED - now 08363580
CSC METROCENTRE LIMITED
- 2013-03-01 04044442SHELFCO (NO.1979) LIMITED - 2000-10-18 01226222, 01712354, 01712355... (more)1 More London Place, LondonLiquidation Corporate (2 parents)Officer2007-03-29 ~ 2007-05-17IIF 308 - Director → ME2000-10-18 ~ 2020-12-31IIF 97 - Secretary → ME - 102
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-03-26 ~ 2020-12-31IIF 151 - Secretary → ME - 103
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 083635641 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 29 - Secretary → ME - 104
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 133 - Secretary → ME - 105
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 125 - Secretary → ME - 106
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 124 - Secretary → ME - 107
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 127 - Secretary → ME - 108
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21 02808020IBIS (262) LIMITED - 1994-08-17 02696466, 02763471, 02763508... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-09-23IIF 123 - Secretary → ME - 109
QIC PARKING (UK) LIMITED
- 2016-06-28 060121261 More London Place, LondonLiquidation Corporate (2 parents)Officer2016-06-22 ~ 2020-09-23IIF 47 - Secretary → ME - 110
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-01 ~ 2020-09-23IIF 130 - Secretary → ME - 111
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 02696466, 02763471, 02763508... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-01 ~ 2020-09-23IIF 134 - Secretary → ME - 112
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-09-23IIF 128 - Secretary → ME - 113
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22 03005682, 03043116, 03049506... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 131 - Secretary → ME - 1148 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2013-01-16 ~ 2020-12-31IIF 30 - Secretary → ME
- 115
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 0442399840 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2003-02-19 ~ 2020-12-31IIF 153 - Secretary → ME - 116
CSC PAYMENTS LIMITED
- 2013-02-15 04143665LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665FLEXCRAFT ASSOCIATES LIMITED
- 2001-02-13 04143665C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-02-08 ~ 2020-12-31IIF 158 - Secretary → ME - 117
LIBERTY INTERNATIONAL PLC
- 2010-05-07 0368552710 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer2000-02-07 ~ 2020-12-31IIF 75 - Secretary → ME - 118
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2000-12-06 ~ 2020-12-31IIF 115 - Secretary → ME - 119
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-2540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 95 - Secretary → ME - 120INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19INTU SUPPORT SERVICES LIMITED - 2013-03-0110 Fleet Place, LondonIn Administration Corporate (5 parents, 2 offsprings)Officer2013-06-05 ~ 2020-12-31IIF 45 - Secretary → ME
- 12110 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2013-01-16 ~ 2020-12-31IIF 24 - Secretary → ME
- 122INTU VICTORIA CENTRE LIMITED - 2019-07-30 032295238 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer2019-08-13 ~ 2020-12-31IIF 263 - Director → ME2013-01-16 ~ 2020-12-31IIF 32 - Secretary → ME
- 123INTU SHELFCO 3 PLC - now 06231617, 06231620, 08133358... (more)INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26INTU LONDON PLC - 2017-09-12
CSC LONDON PLC
- 2013-03-01 06451232CAPCO LONDON PLC
- 2010-05-21 06451232LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 0645123240 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 306 - Director → ME - 12410 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer2000-02-07 ~ 2020-12-31IIF 145 - Secretary → ME
- 1258 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2013-01-16 ~ 2020-12-31IIF 33 - Secretary → ME
- 126INTU TRAFFORD CENTRE LIMITED - now 08363578CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED
- 2010-12-23 06452947LIBERTY CAPITAL HOLDINGS LIMITED
- 2009-12-14 06452947C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 291 - Director → ME2007-12-13 ~ 2020-12-31IIF 87 - Secretary → ME - 127INTU VENTURES LIMITED - nowCSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13 0645118340 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 304 - Director → ME2007-12-12 ~ 2020-12-31IIF 76 - Secretary → ME - 128
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389481C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2020-12-31IIF 110 - Secretary → ME - 129
CHARCO 149 LIMITED
- 1988-11-22 022917983 Regency House, Humphris Place, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,238,949 GBP2024-03-31Officer~ 1994-07-31IIF 71 - Secretary → ME - 130
JOLLY (NO.1) LIMITED
00106719Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1996-09-19 ~ 1999-07-30IIF 244 - Director → ME - 131
KENNAMETAL HERTEL EDG LIMITED
00054385C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1997-09-30IIF 250 - Director → ME1996-10-28 ~ 1997-09-30IIF 68 - Secretary → ME - 132
KESTREL PROPERTIES LIMITED
0101667355 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-07 ~ 2010-05-04IIF 193 - Secretary → ME - 133
KINDMOTIVE LIMITED
0225165240 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 122 - Secretary → ME - 134PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2000-02-07 ~ 2020-12-31IIF 109 - Secretary → ME
- 135LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED
- 2013-02-15 04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14 01443124, 01500669, 01525148... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-03-26 ~ 2020-10-15IIF 150 - Secretary → ME - 136
LANCE BLADES LIMITED
00932239Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 288 - Director → ME2021-04-16 ~ 2022-11-11IIF 16 - Secretary → ME - 137LENDLEASE OVERSEAS HOLDINGS LIMITED - nowBOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED
- 2000-02-11 03807131C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer1999-07-19 ~ 2000-01-14IIF 66 - Secretary → ME - 138LENDLEASE UK PENSION TRUSTEE LIMITED - nowLEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28 03849050C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-06-30Officer1999-09-22 ~ 2000-01-14IIF 197 - Secretary → ME - 139
LIBERTY CAPITAL PLC
0645125040 Broadway, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 299 - Director → ME - 140LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED - now
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
- 2008-10-24 06451193LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
- 2008-04-17 0645119340 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2008-05-06IIF 312 - Director → ME2007-12-12 ~ 2020-12-31IIF 89 - Secretary → ME - 141LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-1140 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 300 - Director → ME2000-02-07 ~ 2020-12-31IIF 79 - Secretary → ME
- 142TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-07 01443124, 01500669, 01525148... (more)10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 294 - Director → ME2000-02-07 ~ 2020-12-31IIF 74 - Secretary → ME
- 143LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05 00475971TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 297 - Director → ME2000-02-07 ~ 2020-12-31IIF 91 - Secretary → ME
- 144
LIBTAI HOLDINGS (JERSEY) LIMITED
FC02203547 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2008-04-28 ~ 2010-08-13IIF 309 - Director → ME - 145LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now 06975211
INTU CARDIFF LIMITED
- 2023-03-30 05068014100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2004-03-09 ~ 2020-12-01IIF 147 - Secretary → ME - 146LS CARDIFF 2 LIMITED - now 04161202INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01 04144219CSC CARDIFF LIMITED - 2004-02-26 05068014CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08HACKREMCO (NO.1777) LIMITED - 2001-02-14 01443124, 01500669, 01525148... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer2004-07-19 ~ 2010-08-13IIF 307 - Director → ME2001-03-26 ~ 2020-12-01IIF 148 - Secretary → ME - 147TWINDARE LIMITED - 1987-03-26Lucknam Park, Colerne, WiltshireActive Corporate (9 parents, 1 offspring)Equity (Company account)5,953,655 GBP2024-05-31Officer1993-03-18 ~ 1994-11-29IIF 258 - Director → ME1992-11-18 ~ 1994-11-29IIF 217 - Secretary → ME
- 148
M.S.B. LIMITED
01605259Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 290 - Director → ME2021-04-16 ~ 2022-11-11IIF 13 - Secretary → ME - 1493409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)Officer2005-03-16 ~ 2020-12-31IIF 165 - Secretary → ME
- 1503413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2005-03-16 ~ 2020-12-31IIF 154 - Secretary → ME
- 151
THE METROCENTRE (GP) LIMITED
- 2007-02-09 060462235 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-02-07 ~ 2020-10-26IIF 101 - Secretary → ME - 152THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07 01226222, 01712354, 01712355... (more)1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2007-03-21 ~ 2020-10-26IIF 138 - Secretary → ME
- 153SHELFCO (NO. 3368) LIMITED - 2007-02-07 01226222, 01712354, 01712355... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2007-03-21 ~ 2020-10-26IIF 139 - Secretary → ME
- 154SHELFCO (NO. 3369) LIMITED - 2007-02-07 01226222, 01712354, 01712355... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2007-03-21 ~ 2020-10-26IIF 143 - Secretary → ME
- 155SHELFCO (NO. 3367) LIMITED - 2007-02-07 01226222, 01712354, 01712355... (more)1 More London Place, LondonLiquidation Corporate (4 parents)Officer2007-03-21 ~ 2020-10-26IIF 144 - Secretary → ME
- 1568 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-07-30 ~ 2020-12-31IIF 27 - Secretary → ME
- 15740 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2012-07-30 ~ 2020-12-31IIF 28 - Secretary → ME
- 158METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29 083635531 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2013-01-16 ~ 2020-10-26IIF 43 - Secretary → ME - 159
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
0075747040 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2000-02-07 ~ 2020-12-31IIF 135 - Secretary → ME - 160MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358INTU MIDSUMMER LIMITED
- 2015-04-10 0813335835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2013-01-15 ~ 2020-12-11IIF 25 - Secretary → ME - 161MOBIUS LIFE LIMITED - now 08787043INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-04 01443124, 01500669, 01525148... (more)2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2000-02-07 ~ 2000-07-27IIF 70 - Secretary → ME - 162
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC00926343 Colquhoun Avenue, Hillington, GlasgowActive Corporate (2 parents)Officer1996-09-09 ~ 1998-05-27IIF 249 - Director → ME - 163
NEAL ESTATES LIMITED
01733654C/o Price Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved CorporateOfficer~ 1993-12-17IIF 223 - Secretary → ME - 164AMALGAMATED NEEDLES LIMITED - 1981-12-31Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 276 - Director → ME2021-04-16 ~ 2022-11-11IIF 19 - Secretary → ME
- 165CRANSTON SHOES LIMITED - 1981-12-31Gdc Building First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 277 - Director → ME2021-04-16 ~ 2022-11-11IIF 3 - Secretary → ME
- 166AMCARE SERVICES LIMITED - 1998-06-25 03191025OVAL (1076) LIMITED - 1996-07-08 00666567, 01285522, 01739676... (more)Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 273 - Director → ME2021-04-16 ~ 2022-11-11IIF 11 - Secretary → ME
- 167OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10 02618842, 02620694, 02677902... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 63 - Secretary → ME - 168OLYMPIA EXHIBITIONS GROUP LIMITED - nowCAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2010-05-04IIF 188 - Secretary → ME - 169OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15 07531131Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 194 - Secretary → ME
- 170OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01 02453767, 02548241, 02587869... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 175 - Secretary → ME
- 171OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15 03881160
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02 00313430, 00388135, 01313033... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 190 - Secretary → ME - 172OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 64 - Secretary → ME - 173OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 62 - Secretary → ME
- 174OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 61 - Secretary → ME - 175OSBORNE (NINE MILE) LIMITED - now
PINEWOOD (NINE MILE) LIMITED
- 2001-08-03 02419843The Old Stables, Combe Hay, Bath, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-09-30Officer~ 1993-09-30IIF 259 - Director → ME~ 1993-09-30IIF 72 - Secretary → ME - 176BRITOOL LIMITED - 1988-10-2718 Hanover Square, LondonDissolved Corporate (2 parents)Officer1996-09-09 ~ 1998-05-27IIF 257 - Director → ME
- 177COATS VIYELLA MEDICAL LIMITED - 1989-12-19SHRIMPTON & FLETCHER LIMITED - 1986-12-23 00637193Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 283 - Director → ME2021-04-16 ~ 2022-11-11IIF 15 - Secretary → ME
- 1782172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 03239262, 03239272, 03275267... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-12-16 ~ 2020-10-13IIF 162 - Secretary → ME
- 1792184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 02950066, 03002704, 03002705... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-12-16 ~ 2020-10-13IIF 161 - Secretary → ME
- 1802185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 02950066, 03002704, 03002705... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-12-16 ~ 2020-10-13IIF 164 - Secretary → ME
- 181
PROSPECT WEST MANAGEMENT LIMITED
02461351Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer~ 1993-09-30IIF 224 - Secretary → ME - 182SETDRAFT LIMITED - 1993-02-12Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 284 - Director → ME2021-04-16 ~ 2022-11-11IIF 21 - Secretary → ME
- 183CHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (4 parents)Officer2007-12-07 ~ 2010-05-04IIF 186 - Secretary → ME
- 184
ROTAX RAZOR COMPANY LIMITED
00357218Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 279 - Director → ME2021-04-16 ~ 2022-11-11IIF 8 - Secretary → ME - 185
RUNIC NOMINEES LIMITED
0045889940 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 296 - Director → ME2000-02-07 ~ 2020-12-31IIF 81 - Secretary → ME - 186
SAGAR-RICHARDS LIMITED
00156990Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1997-04-28 ~ 1999-07-30IIF 247 - Director → ME1997-11-21 ~ 1999-07-30IIF 225 - Secretary → ME - 187BRENDACREST LIMITED - 1986-05-2340 Broadway, LondonDissolved Corporate (6 parents)Officer2008-04-07 ~ 2010-08-13IIF 292 - Director → ME
- 188SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-16 00178001, 00706520, 01298292... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ 2010-05-04IIF 178 - Secretary → ME
- 189
SEARLE OVERSEAS LIMITED
0030943818 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1998-09-24IIF 248 - Director → ME - 190SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675CALAIS LIMITED
- 2013-01-22 083556755 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2013-01-10 ~ 2020-10-15IIF 41 - Secretary → ME - 191SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746CALAIS FINCO LIMITED
- 2013-01-22 083557465 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-10 ~ 2020-10-15IIF 42 - Secretary → ME - 192SGS HOLDCO LIMITED - now 15583124
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703CALAIS HOLDCO LIMITED
- 2013-01-22 083547035 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ 2020-10-15IIF 44 - Secretary → ME - 193
SHEMTEC PACKAGING LTD
01778116Bury House, 31 Bury Street, LondonLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1997-06-06IIF 255 - Director → ME - 194Gdc Building First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 286 - Director → ME2021-04-16 ~ 2022-11-11IIF 5 - Secretary → ME
- 195
CHARCO 334 LIMITED
- 1990-06-28 02504177Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West MidlandsActive Corporate (6 parents)Equity (Company account)103,451 GBP2024-09-30Officer~ 1993-09-30IIF 221 - Secretary → ME - 196Po Box 695, 8 Salisbury Square, LondonDissolved CorporateOfficer~ 1993-12-17IIF 216 - Secretary → ME
- 197
SPEN (PREDECESSORS) LIMITED
0014616118 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1998-09-24IIF 253 - Director → ME - 198
SUPERLION PLC
- 1989-04-14 02362944C/o Price Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved CorporateOfficer~ 1993-12-17IIF 222 - Secretary → ME - 199INGLEBY (1602) LIMITED - 2004-04-02 00313430, 00388135, 01313033... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 195 - Secretary → ME
- 200CHARLES SPENCER LIMITED - 1988-01-01Gdc Building First Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 287 - Director → ME2021-04-16 ~ 2022-11-11IIF 22 - Secretary → ME
- 201DAYBOND LIMITED - 2010-01-12Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 281 - Director → ME2021-04-16 ~ 2022-11-11IIF 10 - Secretary → ME
- 202SC HEALTHCARE LIMITED - 2010-01-27Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 4 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 268 - Director → ME2021-04-16 ~ 2022-11-11IIF 20 - Secretary → ME
- 203
SURECALM PHARMACY LIMITED
07436418Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 282 - Director → ME2021-04-16 ~ 2022-11-11IIF 18 - Secretary → ME - 204HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer1996-09-09 ~ 1999-07-30IIF 256 - Director → ME1996-10-28 ~ 1999-07-30IIF 198 - Secretary → ME
- 205SUTER ELECTRICAL P.L.C. - 1982-07-21Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1996-09-20 ~ 1999-07-30IIF 243 - Director → ME1996-09-20 ~ 1999-07-30IIF 200 - Secretary → ME
- 206HACKREMCO (NO. 412) LIMITED - 1988-07-27 01443124, 01500669, 01525148... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 301 - Director → ME2000-02-07 ~ 2020-12-31IIF 78 - Secretary → ME
- 207HACKREMCO (NO.991) LIMITED - 1995-01-06 01443124, 01500669, 01525148... (more)40 Broadway, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 298 - Director → ME
- 208THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21 02618842, 02620694, 02677902... (more)Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2010-05-04IIF 181 - Secretary → ME - 209
THE CHESTERS MANAGEMENT COMPANY LIMITED
0227092521 The Chesters, New Malden, SurreyActive Corporate (4 parents)Officer~ 1992-06-19IIF 220 - Secretary → ME - 210THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 176 - Secretary → ME - 211LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01 01503621QUARTUS COMPANY LIMITED - 1996-02-2840 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-04-07 ~ 2010-08-13IIF 305 - Director → ME2000-02-07 ~ 2020-12-31IIF 73 - Secretary → ME
- 212HACKREMCO (NO.195) LIMITED - 1986-02-07 01443124, 01500669, 01525148... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 303 - Director → ME2000-02-07 ~ 2020-12-31IIF 83 - Secretary → ME
- 213ANCHORAID LIMITED - 2006-12-19 013020365th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2007-12-07 ~ 2010-05-04IIF 173 - Secretary → ME
- 214
ULTRAPLUSH LIMITED
02120343C/o Price Waterhouse, 5 Victoria Street, Windsor, BerksLiquidation Corporate (1 parent)Officer1992-09-30 ~ 1993-09-30IIF 213 - Secretary → ME - 215
UNITED BENEFITS SERVICES LIMITED
0430635216 South End, Croydon, United KingdomLiquidation Corporate (2 parents)Officer2002-05-03 ~ 2003-06-30IIF 206 - Secretary → ME - 216MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09 00976940MAERSK MEDICAL LIMITED - 2000-01-04 00976940PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09MANDALAY INVESTMENTS LIMITED - 1989-12-06Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 285 - Director → ME2021-04-16 ~ 2022-11-11IIF 17 - Secretary → ME
- 217MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09NIKO SURGICAL LTD - 2000-01-04STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10MOSTFIRST LIMITED - 1988-07-05Gdc Building First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 264 - Director → ME2021-04-16 ~ 2022-11-11IIF 2 - Secretary → ME
- 218MAERSK MEDICAL LIMITED - 2003-05-09 02421282MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04 02421282PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09STERISEAL BEAVER LIMITED - 1992-10-12N.1. MEDICAL LIMITED - 1987-10-19QUALITY SUTURES LIMITED - 1982-08-05Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-04-16 ~ 2022-03-28IIF 280 - Director → ME2021-04-16 ~ 2022-11-11IIF 4 - Secretary → ME
- 219
UNOPLAST (UK) LIMITED
01265687Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 270 - Director → ME2021-04-16 ~ 2022-11-11IIF 14 - Secretary → ME - 2205 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-10-16 ~ 2003-03-06IIF 313 - Director → ME2002-10-16 ~ 2020-10-15IIF 166 - Secretary → ME
- 2215 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2020-10-15IIF 136 - Secretary → ME
- 2225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2020-10-15IIF 141 - Secretary → ME
- 223VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30 03229523CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04 01226222, 01712354, 01712355... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2000-02-07 ~ 2020-10-15IIF 116 - Secretary → ME - 224
CHARCO 274 LIMITED
- 1989-10-19 02389382Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Officer~ 1995-03-30IIF 260 - Director → ME~ 1995-03-30IIF 238 - Secretary → ME - 225WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED
- 2013-02-15 053894825 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2005-03-11 ~ 2020-10-15IIF 137 - Secretary → ME - 226BRAEHEAD PARK MARKETING LIMITED - 1999-01-2240 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2000-02-07 ~ 2020-12-31IIF 98 - Secretary → ME
- 227
WHITESUN LIMITED
0520589540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2004-09-09 ~ 2020-12-31IIF 146 - Secretary → ME - 228SHELFCO (NO. 2890) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2020-09-08IIF 129 - Secretary → ME
- 229SHELFCO (NO.2891) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2020-09-08IIF 132 - Secretary → ME
- 230EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-05-01 ~ 2020-09-08IIF 126 - Secretary → ME
- 231
CSC HIGH STREET LIMITED
- 2002-08-21 04104513BRAEHEAD PARK LIMITED
- 2002-05-27 041045135 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2000-12-06 ~ 2020-10-15IIF 88 - Secretary → ME - 232NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02 01443124, 01500669, 01525148... (more)Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer1996-10-28 ~ 1999-07-30IIF 203 - Secretary → ME
- 233
WYVERNWOOD LIMITED
13388067The Old Granary Ford Lane, Alresford, Colchester, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,660,538 GBP2023-12-31Person with significant control2021-05-12 ~ 2024-04-01IIF 316 - Ownership of shares – More than 25% but not more than 50% → OEIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE - 234XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11 02218171MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-02-07 ~ 2020-10-13IIF 114 - Secretary → ME - 235XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15 04424007C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-02-19 ~ 2020-10-07IIF 155 - Secretary → ME - 236XPE BRAEHEAD LIMITED - now
CSC (BRAEHEAD) LIMITED
- 2013-02-15 04690989CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2012-12-24 ~ 2020-10-07IIF 113 - Secretary → ME - 237XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2007-05-08 ~ 2020-10-05IIF 105 - Secretary → ME - 238XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-09-21 ~ 2020-10-09IIF 160 - Secretary → ME - 239XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED
- 2013-03-01 04423980C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2002-07-03 ~ 2020-10-13IIF 149 - Secretary → ME - 240
ZINCEDGE PROPERTIES LIMITED
02402000Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer1994-07-29 ~ 1997-04-30IIF 239 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.