1
1 Montpelier Street, LondonDissolved corporate (2 parents)
Officer
1998-08-21 ~ 2006-02-23IIF 19 - director → ME
2
Wilberforce House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
1997-07-02 ~ 2005-02-17IIF 12 - director → ME
3
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
~ 1998-04-20IIF 36 - director → ME
4
40 Broadway, LondonDissolved corporate (4 parents)
Officer
~ 1998-04-20IIF 13 - director → ME
5
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 1997-08-04IIF 25 - director → ME
6
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 2010-05-07IIF 5 - director → ME
7
STAR PUBLISHING (LONDON) LTD. - 1997-09-19
STARHAVEN LIMITED - 1993-06-29
C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, EnglandDissolved corporate (1 parent)
Equity (Company account)
-689,982 GBP2022-12-31
Officer
1993-07-28 ~ 1995-03-21IIF 14 - director → ME
8
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30IIF 24 - director → ME
9
F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
LEXBRAND LIMITED - 1995-04-19
C/o Rocket Medical, Imperial Way, WatfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,202 GBP2016-10-31
Officer
1994-08-15 ~ 1995-03-14IIF 15 - director → ME
10
WESTCITY HOLDINGS LIMITED - 2006-07-26
WEST CITY HOLDINGS LIMITED - 1987-12-03
25 Strawberry Vale, Twickenham, United KingdomCorporate (1 parent)
Officer
~ 2017-02-28IIF 1 - director → ME
11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
~ 1995-08-31IIF 21 - director → ME
12
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14IIF 37 - director → ME
13
Acre House 11-15 William Road, LondonDissolved corporate (1 parent)
Officer
2000-12-20 ~ 2010-06-16IIF 2 - director → ME
14
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
~ 1999-12-10IIF 31 - director → ME
15
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
1994-02-15 ~ 2001-05-03IIF 17 - director → ME
16
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
1999-03-26 ~ 2010-06-02IIF 4 - director → ME
17
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1995-12-15 ~ 1999-12-10IIF 16 - director → ME
18
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
1994-02-15 ~ 2010-05-07IIF 6 - director → ME
19
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
~ 1999-12-10IIF 30 - director → ME
20
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
~ 1999-12-10IIF 29 - director → ME
21
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1995-11-28 ~ 1999-10-05IIF 23 - director → ME
~ 1993-10-28IIF 26 - director → ME
22
10 Fleet Place, LondonCorporate (4 parents)
Officer
~ 1999-12-10IIF 34 - director → ME
23
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
~ 1999-07-30IIF 32 - director → ME
24
OPTILAND LIMITED - 1998-12-04
118 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-11-26 ~ 2011-09-26IIF 11 - director → ME
25
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, EnglandCorporate (7 parents)
Officer
1995-12-07 ~ 2000-07-27IIF 35 - director → ME
26
NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
ROSTERHOLD LIMITED - 1992-09-02
30 Warner Street, London, EnglandCorporate (2 parents)
Officer
1998-10-15 ~ 2011-09-26IIF 10 - director → ME
27
MARSHALTON LIMITED - 1993-10-29
5 New Street Square, LondonDissolved corporate (2 parents)
Officer
2005-07-12 ~ 2006-05-10IIF 18 - director → ME
28
40 Broadway, LondonDissolved corporate (4 parents)
Officer
~ 1998-04-20IIF 33 - director → ME
29
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
~ 1995-08-31IIF 20 - director → ME
30
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30IIF 22 - director → ME
31
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20IIF 27 - director → ME
32
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
~ 1998-04-20IIF 28 - director → ME
33
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-10-02 ~ 2009-11-17IIF 7 - director → ME
34
IRONCLIFFE ESTATES PLC - 1991-01-15
WORDWEND LIMITED - 1983-08-15
5 New Street Square, LondonCorporate (3 parents, 3 offsprings)
Officer
~ 2010-07-13IIF 9 - director → ME