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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

Pereira, Trevor

child relation
Offspring entities and appointments 115
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 63 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 15 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 46 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 18 - Director → ME
    2011-11-03 ~ 2020-01-31
    IIF 101 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 26 - Director → ME
  • 3
    ALASKA UK BROMLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-01-14
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2010-08-13 ~ 2016-12-15
    IIF 176 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 37 - Director → ME
  • 4
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 144 - Director → ME
  • 5
    BIRDHOUSE RETAIL LIMITED
    11346126
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-02
    Due to be dissolved on 2023-10-12
    10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2018-05-04 ~ 2020-01-31
    IIF 154 - Director → ME
  • 6
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-20
    Commencement of winding up on 2023-03-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 64 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 14 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 50 - Director → ME
  • 7
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-03
    Commencement of winding up on 2020-07-03
    Conclusion of winding up on 2025-10-13
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2012-12-04 ~ 2020-01-31
    IIF 177 - Director → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2012-12-04 ~ 2020-01-31
    IIF 89 - Director → ME
  • 9
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2020-01-31
    IIF 83 - Director → ME
  • 10
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2020-01-31
    IIF 104 - Director → ME
  • 11
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-03
    Commencement of winding up on 2020-07-03
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (36 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2020-01-31
    IIF 111 - Director → ME
  • 12
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-25
    Dissolved on 2025-02-13
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 99 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 16 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 43 - Director → ME
  • 13
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-13 ~ 2009-03-19
    IIF 32 - Director → ME
  • 14
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 107 - Director → ME
  • 15
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2007-11-13 ~ 2011-11-03
    IIF 9 - Director → ME
  • 16
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (36 parents)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 62 - Director → ME
  • 17
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-04
    Dissolved on 2021-07-13
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 66 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 44 - Director → ME
  • 18
    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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 60 - Director → ME
    2010-08-13 ~ 2018-01-31
    IIF 90 - Director → ME
  • 19
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 12 - Director → ME
  • 20
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 85 - Director → ME
  • 21
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 39 - Director → ME
  • 22
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 34 - Director → ME
  • 23
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED - 2003-11-19
    CSC LAKESIDE SENIOR HOLDINGS LIMITED - 2003-07-07
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 13 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 57 - Director → ME
  • 24
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED - 2002-07-03
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 24 - Director → ME
    2010-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 25
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED - 1996-08-16
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 17 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 49 - Director → ME
  • 26
    CSC TRADING
    - now 01097680
    CAPCOUNT TRADING - 2010-05-21
    CAPCOUNT OVERSEAS - 1978-12-31
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 19 - Director → ME
  • 27
    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
    2007-11-13 ~ 2009-03-31
    IIF 31 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 102 - Director → ME
  • 28
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 126 - Director → ME
  • 29
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 30
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 8 - Director → ME
    2011-11-03 ~ 2020-01-31
    IIF 65 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 36 - Director → ME
  • 31
    INTU CENTAURUS RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-25
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 28 - Director → ME
  • 32
    INTU EXPERIENCES LIMITED
    - now 04089317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-29
    Due to be dissolved on 2026-02-07
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 23 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 87 - Director → ME
  • 33
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-03-14 ~ 2020-01-31
    IIF 78 - Director → ME
  • 34
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 72 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 33 - Director → ME
  • 35
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    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 ~ 2020-01-31
    IIF 88 - Director → ME
  • 36
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 54 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 106 - Director → ME
  • 37
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2023-06-02
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 6 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 29 - Director → ME
  • 38
    INTU METROCENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2007-11-13 ~ 2012-03-26
    IIF 11 - Director → ME
  • 39
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC LAKESIDE FINANCE PLC - 2002-12-19
    HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 77 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 58 - Director → ME
  • 40
    INTU MH PARKING LIMITED
    - now 06012126
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    QIC PARKING (UK) LIMITED
    - 2016-06-28 06012126
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2020-01-31
    IIF 134 - Director → ME
  • 41
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2014-03-14 ~ 2020-01-31
    IIF 74 - Director → ME
  • 42
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    Conclusion of winding up on 2025-09-03
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 47 - Director → ME
  • 43
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2007-11-13 ~ 2020-01-31
    IIF 109 - Director → ME
  • 44
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    HACKREMCO (NO.1748) LIMITED - 2000-12-06
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 41 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 105 - Director → ME
  • 45
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2020-01-31
    IIF 93 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 59 - Director → ME
  • 46
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    INTU RETAIL MANAGEMENT SERVICES LIMITED
    - 2013-03-19 08425923
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2014-02-10
    IIF 175 - Director → ME
  • 47
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2007-10-01 ~ 2020-01-31
    IIF 112 - Director → ME
  • 48
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2025-12-16
    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 (27 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 4 - Director → ME
  • 49
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 149 - Director → ME
  • 50
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2020-01-31
    IIF 162 - Director → ME
  • 51
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 79 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 53 - Director → ME
  • 52
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD
    - 2015-10-29 08319976
    INGLEBY (1903) LIMITED
    - 2012-12-17 08319976 09227694... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2020-01-31
    IIF 119 - Director → ME
  • 53
    INTUDIGITAL LIMITED
    - now 07085128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-10
    Dissolved on 2026-02-21
    STYLEMETV LTD
    - 2013-03-01 07085128
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2012-12-18 ~ 2020-01-31
    IIF 169 - Director → ME
  • 54
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    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 ~ 2020-01-31
    IIF 97 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 42 - Director → ME
  • 55
    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
    2011-11-03 ~ 2020-01-31
    IIF 1 - Director → ME
  • 56
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    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 (39 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 5 - Director → ME
  • 57
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    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 (55 parents, 14 offsprings)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 3 - Director → ME
  • 58
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 67 - Director → ME
  • 59
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2007-11-13 ~ 2020-01-31
    IIF 91 - Director → ME
  • 60
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 98 - Director → ME
  • 61
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06046252... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 82 - Director → ME
  • 62
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06046248... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 100 - Director → ME
  • 63
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 139 - Director → ME
    2014-05-01 ~ 2016-03-04
    IIF 116 - Director → ME
  • 64
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004299... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 141 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 163 - Director → ME
  • 65
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004292... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 123 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 174 - Director → ME
  • 66
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 133 - Director → ME
    2014-05-01 ~ 2016-03-04
    IIF 117 - Director → ME
  • 67
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 156 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 147 - Director → ME
  • 68
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 122 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 170 - Director → ME
  • 69
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 145 - Director → ME
    2014-05-01 ~ 2016-03-04
    IIF 114 - Director → ME
  • 70
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 159 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 120 - Director → ME
  • 71
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 173 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 121 - Director → ME
  • 72
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-03-04
    IIF 115 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 142 - Director → ME
  • 73
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 158 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 129 - Director → ME
  • 74
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 164 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 143 - Director → ME
  • 75
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-03-04
    IIF 118 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 124 - Director → ME
  • 76
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 161 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 131 - Director → ME
  • 77
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004310... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 167 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 127 - Director → ME
  • 78
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 130 - Director → ME
    2014-05-01 ~ 2016-03-04
    IIF 113 - Director → ME
  • 79
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 135 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 172 - Director → ME
  • 80
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2016-03-04
    IIF 178 - Director → ME
    2016-03-05 ~ 2020-01-31
    IIF 146 - Director → ME
  • 81
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 136 - Director → ME
    2014-05-01 ~ 2016-03-04
    IIF 153 - Director → ME
  • 82
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 150 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 160 - Director → ME
  • 83
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 128 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 168 - Director → ME
  • 84
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 132 - Director → ME
    2014-05-01 ~ 2016-03-04
    IIF 151 - Director → ME
  • 85
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 137 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 157 - Director → ME
  • 86
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2016-03-05 ~ 2020-01-31
    IIF 148 - Director → ME
    2014-09-25 ~ 2016-03-04
    IIF 166 - Director → ME
  • 87
    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
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-14 ~ 2020-01-31
    IIF 110 - Director → ME
  • 88
    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
    2007-11-13 ~ 2009-03-31
    IIF 21 - Director → ME
    2011-11-03 ~ 2020-01-31
    IIF 108 - Director → ME
  • 89
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    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
    2011-11-03 ~ 2020-01-31
    IIF 70 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 51 - Director → ME
  • 90
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    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
    2007-11-13 ~ 2009-03-31
    IIF 45 - Director → ME
    2011-11-03 ~ 2020-01-31
    IIF 76 - Director → ME
  • 91
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 48 - Director → ME
  • 92
    RARE SIGHT ASSOCIATES LTD
    13001033
    Camelot, 42 Castle Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
  • 93
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-25
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (57 parents)
    Officer
    2001-07-01 ~ 2003-06-01
    IIF 180 - Director → ME
  • 94
    SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
    FC036746
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-01-31
    IIF 155 - Director → ME
  • 95
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2025-12-22
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-09-08 ~ 2020-01-31
    IIF 165 - Director → ME
  • 96
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 125 - Director → ME
  • 97
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-11-03 ~ 2020-01-31
    IIF 92 - Director → ME
  • 98
    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
    2011-11-03 ~ 2020-01-31
    IIF 95 - Director → ME
  • 99
    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
    2007-11-13 ~ 2009-03-31
    IIF 27 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 68 - Director → ME
  • 100
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 38 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 69 - Director → ME
  • 101
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 40 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 171 - Director → ME
  • 102
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    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 ~ 2020-01-31
    IIF 103 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 20 - Director → ME
  • 103
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2010-08-13 ~ 2020-01-31
    IIF 94 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 25 - Director → ME
  • 104
    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 ~ 2020-01-31
    IIF 96 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 22 - Director → ME
  • 105
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-11-13 ~ 2009-03-31
    IIF 55 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 75 - Director → ME
  • 106
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (45 parents)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 138 - Director → ME
  • 107
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (45 parents)
    Officer
    2018-09-04 ~ 2020-01-31
    IIF 140 - Director → ME
  • 108
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    IIF 152 - Director → ME
  • 109
    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 ~ 2020-01-31
    IIF 2 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 56 - Director → ME
  • 110
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171 02881855
    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
    2011-11-03 ~ 2020-01-31
    IIF 84 - Director → ME
  • 111
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    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 ~ 2020-01-31
    IIF 73 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 35 - Director → ME
  • 112
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    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
    2018-09-04 ~ 2020-01-31
    IIF 80 - Director → ME
  • 113
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    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
    2011-11-03 ~ 2020-01-31
    IIF 81 - Director → ME
    2007-11-13 ~ 2009-03-31
    IIF 52 - Director → ME
  • 114
    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
    2011-11-03 ~ 2020-01-31
    IIF 86 - Director → ME
  • 115
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    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
    2007-11-13 ~ 2009-03-31
    IIF 30 - Director → ME
    2010-08-13 ~ 2020-01-31
    IIF 71 - Director → ME

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