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
Breeden, Martin Richard
- British born in September 1967
Breeden, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BU
IIF 121 Bramley Road, Cheam, Surrey, SM2 7LR
IIF 2 IIF 310, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom
IIF 410, Fleet Place, London, EC4M 7RB
IIF 5 IIF 6 IIF 740, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)40, Broadway, London, London, SW1H 0BT, England
IIF 1340, Broadway, London, SW1H 0BT
IIF 1440, Broadway, London, SW1H 0BT, England
IIF 1540, Broadway, London, SW1H 0BT, United Kingdom
IIF 16 IIF 175, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 18 IIF 198, Sackville Street, London, W1S 3DG, England
IIF 20 IIF 21C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England
IIF 22Crestbtridge London, 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British centre performance director born in September 1967
Breeden, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT, United Kingdom
IIF 35
- British chartered surveyor born in September 1967
Breeden, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 3640 Broadway, London, SW1H 0BU
IIF 37 IIF 38 IIF 39 (more)21 Bramley Road, Cheam, Surrey, SM2 7LR
IIF 49 IIF 50 IIF 51 (more)10, Fenchurch Avenue, London, EC3M 5AG, England
IIF 6010, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom
IIF 6110, Fleet Place, London, EC4M 7RB
IIF 6215, Canada Square, London, E14 5GL
IIF 6335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 6440, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 65 IIF 66 IIF 67 (more)40, Broadway, London, London, SW1H 0BT, England
IIF 92 IIF 93 IIF 94 (more)40, Broadway, London, SW1H 0BT
IIF 96 IIF 97 IIF 98 (more)40, Broadway, London, SW1H 0BT, England
IIF 102 IIF 10340, Broadway, London, SW1H 0BT, United Kingdom
IIF 104 IIF 10540, Broadway, London, SW1H 0BU, United Kingdom
IIF 106 IIF 1075, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 108 IIF 109 IIF 110 (more)8, Sackville Street, London, W1S 3DG, England
IIF 118C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England
IIF 119 IIF 120 IIF 121 (more)C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, United Kingdom
IIF 126Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 127 IIF 128 IIF 129 (more)15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 131
- British company director born in September 1967
Breeden, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT, United Kingdom
IIF 132
- British born in September 1967
Breeden, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesCrestbridge London, 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 133
- British born in September 1967
Mr Martin Richard Breeden
Resident in United Kingdom
Registered addresses and corresponding companies15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 134
Related profiles found in government register
Offspring entities and appointments
Active
20
- 140 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2012-12-04 ~ nowIIF 9 - Director → ME
- 240 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2012-12-04 ~ nowIIF 10 - Director → ME
- 3SHELFCO (NO.2083) LIMITED - 2001-02-26 03974021, 04089317, 04139701... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ dissolvedIIF 82 - Director → ME
- 4SHELFCO (NO.2081) LIMITED - 2001-02-26 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ dissolvedIIF 71 - Director → ME
- 540 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 8 - Director → ME
- 647 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2020-04-15 ~ nowIIF 17 - Director → ME
- 715 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)40,915 GBP2023-03-31Officer2020-12-23 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8CSC CENTAURUS RETAIL LIMITED - 2013-03-01CSC CHAPELFIELD LIMITED - 2012-04-05SHELFCO (NO.2696) LIMITED - 2002-05-13 05991720, 05991757, 06046196... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2020-02-01 ~ nowIIF 7 - Director → ME
- 910 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-04-15 ~ dissolvedIIF 62 - Director → ME
- 10CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07SHELFCO (NO 2716) LIMITED - 2003-02-19 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2020-04-15 ~ nowIIF 11 - Director → ME
- 11CSC PROPERTY SERVICES LIMITED - 2013-03-01C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-2540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-12-05 ~ dissolvedIIF 86 - Director → ME
- 12INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19INTU SUPPORT SERVICES LIMITED - 2013-03-0110 Fleet Place, LondonIn Administration Corporate (5 parents, 2 offsprings)Officer2020-04-15 ~ nowIIF 5 - Director → ME
- 13
INTU RS LIMITED
- nowINTU SHELFCO 7 LIMITED - 2013-06-06 06231617, 06231620, 06451232... (more)INTU TRAFFORD CENTRE LIMITED - 2013-04-02 0645294710 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2020-04-15 ~ nowIIF 6 - Director → ME - 14
MANCHESTER JV LIMITED
- now3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)Officer2020-02-01 ~ nowIIF 4 - Director → ME - 153413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2018-09-04 ~ nowIIF 20 - Director → ME
- 1647 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 24 - Director → ME
- 1747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 23 - Director → ME
- 1847 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 26 - Director → ME
- 1947 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 25 - Director → ME
- 2047 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (3 parents)Officer2023-10-26 ~ nowIIF 133 - Director → ME
Ceased
92
- 1INTU BROMLEY LIMITED - 2016-12-21 08363575CSC BROMLEY LIMITED - 2013-02-15One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer2007-03-01 ~ 2009-03-31IIF 54 - Director → ME
- 2Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2020-04-15 ~ 2024-08-16IIF 35 - Director → ME
- 3
BRAEHEAD GLASGOW LIMITED
- nowJ SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2007-03-01 ~ 2009-03-31IIF 3 - Director → ME2018-09-04 ~ 2020-12-01IIF 18 - Director → ME - 4C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2018-09-04 ~ 2020-11-19IIF 75 - Director → ME
- 5MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2018-09-04 ~ 2020-12-01IIF 19 - Director → ME2007-03-01 ~ 2009-03-31IIF 2 - Director → ME
- 610 Fleet Place, LondonDissolved Corporate (2 parents)Officer2018-09-04 ~ 2021-04-14IIF 63 - Director → ME
- 7HACKREMCO (NO.1611) LIMITED - 2000-03-02 06132467, 06132894, 04104513... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer2011-11-03 ~ 2018-01-31IIF 68 - Director → ME2007-03-01 ~ 2010-08-13IIF 41 - Director → ME
- 8C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2020-04-15 ~ 2020-11-25IIF 73 - Director → ME
- 9LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09 01878708Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2011-11-03 ~ 2018-01-31IIF 70 - Director → ME2007-03-01 ~ 2010-08-13IIF 47 - Director → ME
- 103408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)Officer2020-02-01 ~ 2024-08-16IIF 61 - Director → ME2008-10-08 ~ 2011-03-11IIF 40 - Director → ME
- 113402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11469172, 06039570, 06039617... (more)10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2008-10-08 ~ 2011-03-11IIF 43 - Director → ME2018-09-04 ~ 2024-08-16IIF 60 - Director → ME
- 12CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2020-04-15 ~ 2021-03-31IIF 87 - Director → ME
- 13
INTU EXPERIENCES LIMITED
- nowCSC ENTERPRISES LIMITED - 2013-03-01 03889633SHELFCO (NO.2014) LIMITED - 2001-01-04 03974021, 04139658, 04139701... (more)10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2018-09-04 ~ 2020-11-19IIF 12 - Director → ME - 14
INTU FINANCE MH LIMITED
- nowINTU SHELFCO 2 LIMITED - 2014-02-28 06231617, 06231620, 06451232... (more)INTU UXBRIDGE LIMITED - 2013-02-15 FC0292182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-0 GBP2023-12-31Officer2020-06-02 ~ 2020-10-05IIF 127 - Director → ME - 1540 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-06 ~ 2020-04-15IIF 104 - Director → ME
- 16INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17 06231617, 06451232, 08133358... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09 06046185, 06046861, 06231617... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2017-05-17 ~ 2020-04-15IIF 88 - Director → ME2011-11-03 ~ 2013-09-30IIF 37 - Director → ME
- 17
INTU INVESTMENTS LIMITED
- nowCSC PROPERTIES LIMITED - 2013-02-15HACKREMCO (NO.897) LIMITED - 1994-02-10 04331526C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2018-09-04 ~ 2020-11-19IIF 76 - Director → ME2007-03-01 ~ 2009-03-31IIF 50 - Director → ME - 18
INTU IP LIMITED
- nowINTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2016-12-02 ~ 2020-04-15IIF 74 - Director → ME - 19CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2020-04-15 ~ 2021-03-31IIF 79 - Director → ME
- 20CSC MANAGEMENT SERVICES LIMITED - 2013-04-02 04252032HACKREMCO (NO. 1850) LIMITED - 2001-09-14 0307450910 Fleet Place, LondonDissolved Corporate (3 parents)Officer2009-03-31 ~ 2010-08-13IIF 36 - Director → ME
- 21CSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-181 More London Place, LondonLiquidation Corporate (2 parents)Officer2020-04-15 ~ 2021-03-31IIF 65 - Director → ME
- 22CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2020-04-15 ~ 2021-03-31IIF 77 - Director → ME
- 23CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2007-03-01 ~ 2009-03-31IIF 52 - Director → ME2018-09-04 ~ 2020-11-19IIF 81 - Director → ME
- 24
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08 06231617, 06231620, 06451232... (more)INTU METROCENTRE LIMITED - 2013-03-01 040444428 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2013-03-07 ~ 2021-03-31IIF 69 - Director → ME - 25CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2020-04-15 ~ 2021-03-31IIF 89 - Director → ME
- 26
INTUDIGITAL LIMITED
- nowSTYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2018-09-04 ~ 2021-03-31IIF 14 - Director → ME - 27
LAKESIDE CENTRE LIMITED
- nowINTU LAKESIDE LIMITED - 2021-01-21 08363585CSC LAKESIDE LIMITED - 2013-02-15HACKREMCO (NO.1778) LIMITED - 2001-02-14 06132467, 06132894, 04104513... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-04 ~ 2020-12-01IIF 113 - Director → ME2007-03-01 ~ 2009-03-31IIF 58 - Director → ME - 28INTU CARDIFF LIMITED - 2023-03-30CSC CARDIFF LIMITED - 2013-03-01 04144219100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2020-04-15 ~ 2020-11-18IIF 67 - Director → ME
- 29INTU THE HAYES LIMITED - 2023-03-30CSC THE HAYES LIMITED - 2013-03-01CSC CARDIFF LIMITED - 2004-02-26 05068014CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08HACKREMCO (NO.1777) LIMITED - 2001-02-14 06132467, 06132894, 04104513... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer2020-04-15 ~ 2020-11-18IIF 84 - Director → ME
- 30
MANCHESTER JV LIMITED
- now3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)Officer2008-10-08 ~ 2011-03-11IIF 39 - Director → ME - 313413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2008-10-08 ~ 2011-03-11IIF 44 - Director → ME
- 32
METROCENTRE (GP) LIMITED
- nowTHE METROCENTRE (GP) LIMITED - 2007-02-09SHELFCO (NO. 3364) LIMITED - 2007-02-07 05911062, 06046229, 06046242... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-11-03 ~ 2013-06-07IIF 38 - Director → ME - 33THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07 05911062, 06046223, 06046242... (more)1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2013-09-30IIF 48 - Director → ME
- 34SHELFCO (NO. 3368) LIMITED - 2007-02-07 05911062, 06046223, 06046229... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2011-11-03 ~ 2013-09-30IIF 42 - Director → ME2018-09-04 ~ 2020-04-15IIF 85 - Director → ME
- 35SHELFCO (NO. 3369) LIMITED - 2007-02-07 05911062, 06046223, 06046229... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2011-11-03 ~ 2013-09-30IIF 45 - Director → ME2018-09-04 ~ 2020-04-15IIF 90 - Director → ME
- 36SHELFCO (NO. 3367) LIMITED - 2007-02-07 05911062, 06046223, 06046229... (more)1 More London Place, LondonLiquidation Corporate (4 parents)Officer2011-11-03 ~ 2013-09-30IIF 46 - Director → ME
- 378 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-04-15 ~ 2021-03-31IIF 83 - Director → ME2012-07-30 ~ 2013-09-30IIF 106 - Director → ME
- 3840 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2012-07-30 ~ 2013-09-30IIF 107 - Director → ME
- 392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-10-05IIF 13 - Director → ME
- 402nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 32 - Director → ME
- 412nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 129 - Director → ME
- 422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-10-05IIF 95 - Director → ME
- 432nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 30 - Director → ME
- 442nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 33 - Director → ME
- 451 More London Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 93 - Director → ME
- 461 More London Place, LondonLiquidation Corporate (3 parents)Officer2018-09-04 ~ 2020-04-15IIF 100 - Director → ME
- 471 More London Place, LondonLiquidation Corporate (3 parents)Officer2018-09-04 ~ 2020-04-15IIF 98 - Director → ME
- 482nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-10-05IIF 94 - Director → ME
- 492nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 31 - Director → ME
- 502nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 34 - Director → ME
- 511 More London Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 92 - Director → ME
- 521 More London Place, LondonLiquidation Corporate (3 parents)Officer2018-09-04 ~ 2020-04-15IIF 96 - Director → ME
- 531 More London Place, LondonLiquidation Corporate (3 parents)Officer2018-09-04 ~ 2020-04-15IIF 97 - Director → ME
- 542nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-10-05IIF 128 - Director → ME
- 552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 130 - Director → ME
- 562nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 27 - Director → ME
- 572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-10-05IIF 102 - Director → ME
- 582nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 29 - Director → ME
- 592nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-10-05IIF 28 - Director → ME
- 601 More London Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 103 - Director → ME
- 611 More London Place, LondonLiquidation Corporate (3 parents)Officer2018-09-04 ~ 2020-04-15IIF 99 - Director → ME
- 621 More London Place, LondonLiquidation Corporate (3 parents)Officer2018-09-04 ~ 2020-04-15IIF 101 - Director → ME
- 63
MIDSUMMER PLACE LIMITED
- nowINTU MILTON KEYNES LIMITED - 2023-08-08INTU MIDSUMMER LIMITED - 2015-04-10INTU SHELFCO 10 LIMITED - 2013-03-19 06231617, 06231620, 06451232... (more)INTU PROPERTIES LIMITED - 2013-02-15 0368552735 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-12-15IIF 64 - Director → ME - 64
POTTERIES (GP) LIMITED
- now2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 03977318, 03977324, 03977331... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-09-04 ~ 2020-12-04IIF 119 - Director → ME - 652184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 03977318, 03977324, 03977331... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2018-09-04 ~ 2020-12-04IIF 122 - Director → ME2007-03-01 ~ 2009-03-31IIF 56 - Director → ME
- 662185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 03977318, 03977324, 03977331... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2007-03-01 ~ 2009-03-31IIF 59 - Director → ME2018-09-04 ~ 2020-12-04IIF 121 - Director → ME
- 67
SGS 2020 LIMITED
- nowINTU (SGS) LIMITED - 2021-01-21CALAIS LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2020-08-27 ~ 2020-12-01IIF 110 - Director → ME - 68
SGS FINCO LIMITED
- nowINTU (SGS) FINCO LIMITED - 2021-01-21CALAIS FINCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-02 ~ 2020-12-01IIF 116 - Director → ME - 69
SGS HOLDCO LIMITED
- nowINTU (SGS) HOLDCO LIMITED - 2021-02-18CALAIS HOLDCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-27 ~ 2020-12-01IIF 111 - Director → ME - 7022 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-10-24 ~ 2020-04-15IIF 105 - Director → ME
- 71C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2015-09-08 ~ 2020-11-19IIF 16 - Director → ME
- 7226 New Street, St Helier, Je2 3ra, JerseyActive Corporate (4 parents)Officer2018-09-04 ~ 2020-12-04IIF 132 - Director → ME
- 73DE FACTO 781 LIMITED - 1999-08-05 05874696, 05874699, 05874707... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-15 ~ 2020-10-30IIF 78 - Director → ME
- 74DE FACTO 787 LIMITED - 1999-08-05 05874696, 05874699, 05874707... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-15 ~ 2020-10-30IIF 91 - Director → ME
- 75Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)Officer2018-09-04 ~ 2020-10-30IIF 80 - Director → ME
- 76INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-02 ~ 2020-10-30IIF 72 - Director → ME
- 77BARTON SQUARE LIMITED - 2021-11-15DE FACTO 1239 LIMITED - 2005-06-06 05874696, 05874699, 05874707... (more)Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2018-09-04 ~ 2020-09-15IIF 66 - Director → ME
- 78
VCP (GP) LIMITED
- nowSHELFCO (NO. 2751) LIMITED - 2002-10-16 03974021, 04089317, 04139658... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-09-04 ~ 2020-12-01IIF 109 - Director → ME - 79HACKREMCO (NO. 2040) LIMITED - 2003-05-16 05879104, 05879138, 05879146... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2018-09-04 ~ 2020-12-01IIF 108 - Director → ME2007-03-01 ~ 2009-03-31IIF 57 - Director → ME
- 80HACKREMCO (NO. 2041) LIMITED - 2003-05-16 05879104, 05879138, 05879146... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2007-03-01 ~ 2009-03-31IIF 53 - Director → ME2018-09-04 ~ 2020-12-01IIF 112 - Director → ME
- 81INTU VICTORIA CENTRE LIMITED - 2021-01-27 08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01SHELFCO (NO. 1247) LIMITED - 1996-12-04 03974021, 04089317, 04139658... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2020-04-15 ~ 2020-12-01IIF 117 - Director → ME
- 82
WATFORD CENTRE LIMITED
- nowINTU WATFORD LIMITED - 2021-01-21 08363571CSC HARLEQUIN LIMITED - 2013-02-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2018-09-04 ~ 2020-12-01IIF 114 - Director → ME2007-03-01 ~ 2009-03-31IIF 49 - Director → ME - 83SHELFCO (NO. 2890) LIMITED - 2004-01-12 03974021, 04089317, 04139658... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2018-09-04 ~ 2020-09-08IIF 21 - Director → ME
- 84SHELFCO (NO.2891) LIMITED - 2004-01-12 03974021, 04089317, 04139658... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2018-09-04 ~ 2020-09-08IIF 118 - Director → ME
- 85EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 04089317, 04139658, 04139701... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-05-01 ~ 2019-07-08IIF 15 - Director → ME
- 86
WRP MANAGEMENT LIMITED
- nowCSC HIGH STREET LIMITED - 2002-08-21HACKREMCO (NO.1747) LIMITED - 2000-12-06 06132467, 06132894, 04129161... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2007-03-01 ~ 2009-03-31IIF 51 - Director → ME2018-09-04 ~ 2020-12-01IIF 115 - Director → ME - 87CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19 03974021, 04089317, 04139658... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2018-09-04 ~ 2020-12-04IIF 124 - Director → ME
- 88
XPE BRAEHEAD LIMITED
- nowCSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2018-09-04 ~ 2020-12-04IIF 123 - Director → ME - 89INTU BRIDLESMITH GATE LIMITED - 2024-07-01INTU SHELFCO 1 LIMITED - 2019-06-13 06231620, 06451232, 08133358... (more)SHELFCO (NO. 3404) LIMITED - 2007-05-09 06046185, 06046861, 06231620... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2011-11-03 ~ 2013-09-30IIF 1 - Director → ME2020-04-15 ~ 2020-12-04IIF 22 - Director → ME
- 90
XPE ELDON SQUARE LIMITED
- nowINTU ELDON SQUARE LIMITED - 2024-07-01 08363553CSC (ELDON SQUARE) LIMITED - 2013-02-15SHELFCO (NO. 3107) LIMITED - 2005-09-21 05911062, 06046223, 06046229... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2018-09-04 ~ 2020-12-04IIF 125 - Director → ME2007-03-01 ~ 2009-03-31IIF 55 - Director → ME - 91
XPE GROUP PLC
- nowINTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2020-06-02 ~ 2020-12-04IIF 126 - Director → ME - 92
XPE POTTERIES LIMITED
- nowINTU POTTERIES LIMITED - 2024-07-01 08363546CSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03 03974021, 04089317, 04139658... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2020-12-04IIF 120 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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