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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

Ellis, Martin David

child relation
Offspring entities and appointments 71
  • 1
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 24 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 93 - Director → ME
  • 2
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 64 - Director → ME
  • 3
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (53 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 11 - Director → ME
    2011-11-03 ~ 2015-12-31
    IIF 6 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 3 - Director → ME
  • 4
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 40 - Director → ME
    2011-11-03 ~ 2015-12-31
    IIF 38 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 98 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (54 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 2 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 4 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 10 - Director → ME
  • 6
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573, 04139701, 04139658
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2015-12-31
    IIF 76 - Director → ME
  • 7
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548, 04139701, 04139658
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2015-12-31
    IIF 80 - Director → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701, 08293573, 08293548
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 67 - Director → ME
  • 9
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658, 08293573, 08293548
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 71 - Director → ME
  • 10
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 77 - Director → ME
  • 11
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 41 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 109 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 33 - Director → ME
  • 12
    CAPCO FLORAL PLACE LIMITED - now
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-11 ~ 2009-03-19
    IIF 86 - Director → ME
  • 13
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 21 - Director → ME
  • 14
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2010-08-13 ~ 2011-11-03
    IIF 25 - Director → ME
  • 15
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 56 - Director → ME
  • 16
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 31 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 87 - Director → ME
  • 17
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 44 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 82 - Director → ME
  • 18
    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
    2005-10-11 ~ 2009-03-31
    IIF 115 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 46 - Director → ME
  • 19
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 66 - Director → ME
  • 20
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 85 - Director → ME
    2011-11-03 ~ 2015-12-31
    IIF 54 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 50 - Director → ME
  • 21
    INTU CENTAURUS RETAIL LIMITED - now
    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 (31 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 108 - Director → ME
  • 22
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 9 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 5 - Director → ME
  • 23
    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)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2014-03-14 ~ 2015-12-31
    IIF 74 - Director → ME
  • 24
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171, 02218171
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 96 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 58 - Director → ME
  • 25
    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 ~ 2015-12-31
    IIF 81 - Director → ME
  • 26
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 91 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 19 - Director → ME
  • 27
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 13 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 105 - Director → ME
  • 28
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2010-09-01 ~ 2015-12-31
    IIF 20 - Director → ME
    2005-10-11 ~ 2009-10-14
    IIF 48 - Director → ME
  • 29
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 111 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 52 - Director → ME
  • 30
    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 ~ 2015-12-31
    IIF 68 - Director → ME
  • 31
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    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 (28 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 106 - Director → ME
  • 32
    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 (32 parents)
    Officer
    2005-10-11 ~ 2015-12-31
    IIF 35 - Director → ME
  • 33
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 104 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 47 - Director → ME
  • 34
    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
    2005-10-11 ~ 2009-03-31
    IIF 110 - Director → ME
    2011-12-05 ~ 2015-12-31
    IIF 45 - Director → ME
  • 35
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    2005-10-01 ~ 2015-12-31
    IIF 51 - Director → ME
  • 36
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 1 - Director → ME
  • 37
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2010-08-13 ~ now
    IIF 7 - Director → ME
  • 38
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 88 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 26 - Director → ME
  • 39
    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 ~ 2015-12-31
    IIF 55 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 114 - Director → ME
  • 40
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-06 ~ 2010-08-13
    IIF 16 - Director → ME
  • 41
    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 ~ 2015-12-31
    IIF 14 - Director → ME
  • 42
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 15 - Director → ME
  • 43
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 18 - Director → ME
  • 44
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 42 - Director → ME
    2005-10-11 ~ 2005-12-30
    IIF 118 - Director → ME
  • 45
    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)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2006-01-03 ~ 2015-12-31
    IIF 23 - Director → ME
  • 46
    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 ~ 2016-03-04
    IIF 79 - Director → ME
  • 47
    NETHERBY PROJECT SERVICES LIMITED
    10054664
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,923 GBP2024-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% OE
  • 48
    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
    2011-11-03 ~ 2016-03-04
    IIF 53 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 103 - Director → ME
  • 49
    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 ~ 2016-03-04
    IIF 27 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 99 - Director → ME
  • 50
    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
    2005-10-11 ~ 2009-03-31
    IIF 97 - Director → ME
    2011-11-03 ~ 2016-03-04
    IIF 37 - Director → ME
  • 51
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED
    - 2008-05-01 06531995 06532038, 06433011, 06531981... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2010-12-31 ~ 2011-09-30
    IIF 65 - Director → ME
    2008-05-01 ~ 2009-01-19
    IIF 107 - Director → ME
    2009-01-19 ~ 2010-08-13
    IIF 69 - Director → ME
  • 52
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-10-18 ~ 2009-01-19
    IIF 116 - Director → ME
    2009-01-19 ~ 2010-08-13
    IIF 75 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 60 - Director → ME
  • 53
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-10-18 ~ 2009-01-19
    IIF 101 - Director → ME
    2009-01-19 ~ 2010-08-13
    IIF 70 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 62 - Director → ME
  • 54
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-08-13
    IIF 72 - Director → ME
    2005-10-18 ~ 2009-01-19
    IIF 112 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 63 - Director → ME
  • 55
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-08 ~ 2015-12-31
    IIF 8 - Director → ME
  • 56
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 61 - Director → ME
  • 57
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-11-03 ~ 2016-03-04
    IIF 73 - Director → ME
  • 58
    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 ~ 2016-03-04
    IIF 78 - Director → ME
  • 59
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 36 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 94 - Director → ME
  • 60
    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
    2005-10-11 ~ 2009-03-31
    IIF 100 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 59 - Director → ME
  • 61
    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
    2005-10-11 ~ 2009-03-31
    IIF 89 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 57 - Director → ME
  • 62
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    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
    2005-10-11 ~ 2009-03-31
    IIF 113 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 49 - Director → ME
  • 63
    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 ~ 2015-12-31
    IIF 22 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 102 - Director → ME
  • 64
    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 ~ 2015-12-31
    IIF 29 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 95 - Director → ME
  • 65
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 34 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 90 - Director → ME
  • 66
    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
    2005-10-11 ~ 2009-03-31
    IIF 83 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 17 - Director → ME
  • 67
    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 ~ 2015-12-31
    IIF 28 - Director → ME
  • 68
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    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
    2005-10-11 ~ 2011-03-11
    IIF 39 - Director → ME
  • 69
    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
    2005-10-21 ~ 2009-03-31
    IIF 84 - Director → ME
    2011-11-03 ~ 2015-12-31
    IIF 43 - Director → ME
  • 70
    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 ~ 2015-12-31
    IIF 30 - Director → ME
  • 71
    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
    2010-08-13 ~ 2015-12-31
    IIF 32 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 92 - Director → ME

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