FISCHEL, David Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fischel, David Andrew
British born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 1
- 40 Broadway, London, SW1H 0BU
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
- 40, Broadway, London, SW1H 0BT
  IIF 12 IIF 13
- 40, Broadway, London, SW1H 0BT, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 18
- Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
Fischel, David Andrew
British chartered accountant born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 40 Broadway, London, SW1H 0BU
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 15, Grosvenor Street, London, W1K 4QZ, United Kingdom
  IIF 124
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 40, Broadway, London, SW1H 0BT
  IIF 157
- 40, Broadway, London, SW1H 0BT, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 165
- 40, Broadway, London, SW1H 0BU
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 201
Fischel, David Andrew
British chartered accoutnant born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BU
  IIF 202
Fischel, David Andrew
British chartered acountant born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BU
  IIF 203 IIF 204
Fischel, David Andrew
British director born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, Broadway, London, SW1H 0BT, United Kingdom
  IIF 205
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 206
- Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
  IIF 207
Fischel, David Andrew
British chartered accountant born in April 1958
Registered addresses and corresponding companies
- 28 Rodenhurst Road, London, SW4 8AR
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212
- Sweethill Farm, School Lane, Ashurst, Near Steyning, West Sussex, BN44 3AY
  IIF 213
Fischel, David Andrew
British managing director born in April 1958
Registered addresses and corresponding companies
- 28 Rodenhurst Road, London, SW4 8AR
  IIF 214
Fischel, David Andrew
British md transatlantic born in April 1958
Registered addresses and corresponding companies
- 28 Rodenhurst Road, London, SW4 8AR
  IIF 215
Mr David Andrew Fischel
British born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 216
Fischel, David Andrew
British
Registered addresses and corresponding companies
- 28 Rodenhurst Road, London, SW4 8AR
  IIF 217 IIF 218

Offspring entities and appointments 207

1
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611
TRANSCON INVESTMENTS LIMITED
- 1998-08-10 01967611
HACKREMCO (NO.241) LIMITED
- 1986-02-07 01967611
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
~ 1998-11-30
IIF 210 - Director → ME
1999-11-18 ~ 2000-07-27
IIF 195 - Director → ME
2
ALASKA UK BROMLEY LIMITED - now
INTU BROMLEY LIMITED
- 2016-12-21 04332393
CSC BROMLEY LIMITED
- 2013-02-15 04332393
One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-30 ~ 2016-12-16
IIF 84 - Director → ME
3
ANCHORAID LIMITED
- now 01302036
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-05-06 ~ 2010-05-04
IIF 67 - Director → ME
4
BARTON SQUARE HOLDCO LIMITED
- now 08363585
INTU SHELFCO 6 LIMITED
- 2013-09-03 08363585
INTU LAKESIDE LIMITED
- 2013-02-15 08363585
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-16 ~ 2019-04-26
IIF 184 - Director → ME
5
BARTON SQUARE INVESTMENTS LIMITED
11186881
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-05 ~ 2019-04-26
IIF 205 - Director → ME
6
BELSIDE LIMITED
FC029217
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2009-09-18 ~ 2019-04-26
IIF 213 - Director → ME
7
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
2001-05-03 ~ 2019-04-26
IIF 4 - Director → ME
8
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
1998-04-29 ~ 2019-04-26
IIF 54 - Director → ME
9
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
2001-05-03 ~ 2019-04-26
IIF 2 - Director → ME
10
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2019-04-26
IIF 170 - Director → ME
11
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2019-04-26
IIF 173 - Director → ME
12
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2019-04-26
IIF 138 - Director → ME
13
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2019-04-26
IIF 125 - Director → ME
14
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2011-12-01 ~ 2019-04-26
IIF 143 - Director → ME
15
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED
- 1988-01-04 02115540
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2019-04-26
IIF 86 - Director → ME
16
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1999-05-24 ~ 2019-04-26
IIF 62 - Director → ME
17
BULLFINCH COMPANY LIMITED(THE)
00347647
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
~ 2019-04-26
IIF 42 - Director → ME
18
C & C MANAGEMENT SERVICES LIMITED
- now 04252032
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2001-09-27 ~ 2010-04-28
IIF 39 - Director → ME
19
C&C (SOUTHBANK) LIMITED
- now 04288167
C&C PROPERTIES 2001 LIMITED
- 2002-02-28 04288167
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2010-05-04
IIF 49 - Director → ME
20
C&C PROPERTIES NO.9 LIMITED
- now 04288165
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2010-05-04
IIF 70 - Director → ME
21
C&C PROPERTIES UK LIMITED
- now 04288170
C&C PROPERTIES 2002 LIMITED
- 2001-12-03 04288170
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2001-11-07 ~ 2010-05-05
IIF 122 - Director → ME
22
CAPCO COVENT GARDEN LIMITED
- now 06451207
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2007-12-12 ~ 2010-05-04
IIF 35 - Director → ME
23
CAPCO EMPRESS STATE LP LIMITED
- now 06482931
HACKREMCO (NO. 2554) LIMITED
- 2008-05-13 06482931
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ 2010-05-04
IIF 166 - Director → ME
24
CAPCO FLORAL PLACE LIMITED
- now 04531119
VCP NOMINEE LIMITED
- 2009-03-19 04531119
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-06 ~ 2010-05-04
IIF 91 - Director → ME
25
CAPCO GROUP TREASURY LIMITED
- now 06451189
LIBERTY CAPITAL INVESTMENTS LIMITED
- 2010-02-25 06451189
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-12 ~ 2010-04-19
IIF 32 - Director → ME
26
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713
TAI SECURITIES LIMITED
- 1995-12-11 01878713
HACKREMCO (NO.200) LIMITED
- 1985-03-21 01878713
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
~ 2010-05-04
IIF 28 - Director → ME
27
CAPITAL & COUNTIES CG LIMITED
- now 05860223
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2006-07-26 ~ 2010-05-04
IIF 46 - Director → ME
28
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
06798610
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2010-05-04
IIF 203 - Director → ME
29
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-26 ~ 2010-05-04
IIF 51 - Director → ME
30
CAPITAL & COUNTIES LIMITED
- now 00280739
CAPITAL & COUNTIES P.L.C.
- 2003-07-28 00280739
CAPITAL & COUNTIES PLC
- 1981-12-31 00280739
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2010-05-04
IIF 99 - Director → ME
31
CAPITAL SHOPPING CENTRES LIMITED
- now 08363546
INTU SHELFCO 7 LIMITED
- 2013-03-08 08363546
INTU POTTERIES LIMITED
- 2013-03-01 08363546
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ 2019-04-26
IIF 181 - Director → ME
32
CHAPELFIELD GP LIMITED
- now 03920512
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-10-05 ~ 2018-01-31
IIF 66 - Director → ME
33
CHAPELFIELD LP LIMITED
- now 04090126
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2002-12-23 ~ 2005-09-20
IIF 192 - Director → ME
34
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
2005-10-05 ~ 2018-01-31
IIF 59 - Director → ME
35
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED
- 2006-03-21 05503286
SHELFCO (NO. 3106) LIMITED
- 2005-09-21 05503286
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-09-21 ~ 2019-04-26
IIF 75 - Director → ME
36
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 04365043
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2002-05-13 ~ 2018-01-31
IIF 113 - Director → ME
37
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED
- 1982-02-09 01605098
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
~ 2019-04-26
IIF 24 - Director → ME
~ 1992-09-14
IIF 218 - Secretary → ME
38
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-08-11 ~ 2010-05-04
IIF 93 - Director → ME
39
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698
Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-11 ~ 2010-05-04
IIF 106 - Director → ME
40
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-05-06 ~ 2010-05-04
IIF 63 - Director → ME
41
CRIBBS CAUSEWAY JV LIMITED
- now 05343227
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-15 ~ 2011-03-11
IIF 121 - Director → ME
42
CRIBBS MALL NOMINEE (2) LIMITED
- now 05312719
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-03-15 ~ 2019-04-26
IIF 88 - Director → ME
43
CSC UXBRIDGE LIMITED
- now 03553616
SHELFCO (NO.1474) LIMITED
- 1998-07-29 03553616
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-07-21 ~ 2019-04-26
IIF 56 - Director → ME
44
CURLEY LIMITED
FC029216
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2009-09-18 ~ 2019-04-26
IIF 191 - Director → ME
45
DERBY BUSINESS MANAGEMENT LIMITED
06238206
8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 164 - Director → ME
46
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-05-01 ~ 2019-04-26
IIF 163 - Director → ME
47
DERBY INVESTMENTS TRUSTEE LIMITED
06236820
8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 162 - Director → ME
48
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
- now 03987071
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2007-07-24 ~ 2010-07-05
IIF 110 - Director → ME
49
EDINBURGH PORTFOLIO LIMITED - now
PORTFOLIO FUND MANAGEMENT LIMITED
- 2001-09-03 02419491
PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (25 parents)
Officer
1996-01-26 ~ 2001-07-12
IIF 193 - Director → ME
50
EMPRESS PLACE LIMITED
- now 05292136
SPARE PROPCO LIMITED
- 2007-08-06 05292136
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 60 - Director → ME
51
ERMITAGE UK LIMITED - now
LIBERTY ERMITAGE UK LIMITED
- 2006-08-25 02072456
ERMITAGE MANAGEMENT (U.K.) LIMITED
- 2000-02-02 02072456
150 Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
1998-10-20 ~ 2001-01-17
IIF 200 - Director → ME
52
EXHIBITION VENUES LIMITED - now
EARLS COURT LIMITED
- 2015-12-10 00557278
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 74 - Director → ME
53
FERENSWAY LIMITED
02080029
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-01 ~ now
IIF 20 - Director → ME
54
FIBRE REAL ESTATE LIMITED
13097688
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT MANAGEMENT LIMITED
- 1977-12-31 01016507
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2019-04-26
IIF 85 - Director → ME
56
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
~ 1995-08-31
IIF 215 - Director → ME
57
FUNDQUEST UK LIMITED - now
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19 03104985
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26 03104985
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (38 parents)
Officer
1995-12-07 ~ 1999-07-21
IIF 209 - Director → ME
58
HERMES ASSURED LIMITED - now
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
1996-11-22 ~ 2000-07-27
IIF 22 - Director → ME
59
ICBC STANDARD BANK PLC - now
STANDARD BANK PLC - 2015-03-27
STANDARD BANK LONDON LIMITED
- 2005-06-01 02130447
STANDARD LONDON LIMITED - 1992-06-19
LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
STANDARD LONDON LIMITED - 1992-01-14
LUDGATE TRADE FINANCING LIMITED - 1989-02-13
REPORTCRAFT LIMITED - 1987-06-24
20 Gresham Street, London, United Kingdom
Active Corporate (75 parents)
Officer
1992-08-05 ~ 2000-08-02
IIF 212 - Director → ME
60
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25 06798607
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-22 ~ 2010-05-04
IIF 204 - Director → ME
61
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED
- 2013-01-22 08353904
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-01-09 ~ 2019-04-26
IIF 141 - Director → ME
62
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
2005-03-11 ~ 2019-04-26
IIF 118 - Director → ME
63
INTU BROADMARSH LIMITED
08363559
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-16 ~ 2019-04-26
IIF 174 - Director → ME
64
INTU CARDIFF HOLDCO LIMITED
- now 08363575
INTU SHELFCO 1 LIMITED
- 2014-09-29 08363575
INTU BROMLEY LIMITED
- 2013-02-15 08363575
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ 2019-04-26
IIF 180 - Director → ME
65
INTU CENTAURUS RETAIL LIMITED
- now 04364949
CSC CENTAURUS RETAIL LIMITED
- 2013-03-01 04364949
CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949
SHELFCO (NO.2696) LIMITED
- 2002-05-13 04364949
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-05-10 ~ 2019-04-26
IIF 77 - Director → ME
66
INTU CHAPELFIELD LIMITED
08363583
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-01-16 ~ 2017-06-19
IIF 177 - Director → ME
67
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED
- 2013-03-01 04089317
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2001-05-03 ~ 2019-04-26
IIF 5 - Director → ME
68
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED
- 2014-02-28 08363572
INTU UXBRIDGE LIMITED
- 2013-02-15 08363572
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-01-16 ~ 2019-04-26
IIF 179 - Director → ME
69
INTU FM LIMITED
- now 02274149
CSC FM LIMITED
- 2013-03-01 02274149
CAPCOUNT FM LIMITED
- 2010-05-21 02274149
TREATPLANET LIMITED
- 1997-04-11 02274149
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 2019-04-26
IIF 98 - Director → ME
70
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2019-04-26
IIF 165 - Director → ME
71
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED
- 2017-07-07 06231620
INTU SHELFCO 2 LIMITED
- 2017-05-17 06231620
METROCENTRE (NOMINEE NO.4) LIMITED
- 2014-09-29 06231620
SHELFCO (NO. 3405) LIMITED
- 2007-05-09 06231620
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2017-05-17 ~ 2019-04-26
IIF 136 - Director → ME
2007-05-08 ~ 2009-11-06
IIF 69 - Director → ME
72
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED
- 2013-02-15 02881855
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
1994-02-15 ~ 2019-04-26
IIF 116 - Director → ME
73
INTU IP LIMITED
- now 08133364
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08 08133364
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2013-01-15 ~ 2019-04-26
IIF 127 - Director → ME
74
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED
- 2013-03-01 06451185
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
- 2008-04-17 06451185
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-01-22 ~ 2019-04-26
IIF 168 - Director → ME
2007-12-12 ~ 2008-05-06
IIF 190 - Director → ME
75
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
2004-04-26 ~ 2019-04-26
IIF 120 - Director → ME
76
INTU MANAGEMENT SERVICES LIMITED
- now 04251697
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2001-09-27 ~ 2019-04-26
IIF 38 - Director → ME
77
INTU METROCENTRE LIMITED
- now 04044442
CSC METROCENTRE LIMITED
- 2013-03-01 04044442
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2009-10-14 ~ 2019-04-26
IIF 139 - Director → ME
2001-05-03 ~ 2007-02-06
IIF 188 - Director → ME
78
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671
CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2001-03-26 ~ 2019-04-26
IIF 72 - Director → ME
79
INTU METROCENTRE TOPCO LIMITED
- now 08363564
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 08363564
INTU SHELFCO 5 LIMITED
- 2013-10-08 08363564
INTU BRAEHEAD LIMITED
- 2013-02-15 08363564
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-01-16 ~ 2019-04-26
IIF 178 - Director → ME
80
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED
- 2014-02-28 08363571
INTU WATFORD LIMITED
- 2013-02-15 08363571
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2013-01-16 ~ 2019-04-26
IIF 175 - Director → ME
81
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 04423998
SHELFCO (NO 2716) LIMITED
- 2003-02-19 04423998
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2003-02-19 ~ 2011-12-05
IIF 48 - Director → ME
82
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 04143665
FLEXCRAFT ASSOCIATES LIMITED
- 2001-02-13 04143665
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2001-02-08 ~ 2019-04-26
IIF 68 - Director → ME
83
INTU PROPERTIES PLC
- now 03685527
CAPITAL SHOPPING CENTRES GROUP PLC
- 2013-02-15 03685527
LIBERTY INTERNATIONAL PLC
- 2010-05-07 03685527
10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
1998-12-14 ~ 2019-04-26
IIF 40 - Director → ME
84
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
2000-12-06 ~ 2019-04-26
IIF 65 - Director → ME
85
INTU PROPERTY SERVICES LIMITED
- now 01994351
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351
C.C. PROPERTY SERVICES LIMITED
- 1999-06-07 01994351
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-12-15 ~ 2019-04-26
IIF 47 - Director → ME
86
INTU RETAIL SERVICES LIMITED
- now 08425923
INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19 08425923
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2013-03-04 ~ 2017-05-09
IIF 128 - Director → ME
87
INTU RS LIMITED
- now 08363578
INTU SHELFCO 7 LIMITED
- 2013-06-06 08363578
INTU TRAFFORD CENTRE LIMITED
- 2013-04-02 08363578
10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2013-01-16 ~ 2019-04-26
IIF 186 - Director → ME
88
INTU SECRETARIAT LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2019-07-30 08363581
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2013-01-16 ~ 2019-04-26
IIF 182 - Director → ME
89
INTU SHELFCO 3 PLC
- now 06451232
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232
INTU LONDON PLC
- 2017-09-12 06451232
CSC LONDON PLC
- 2013-03-01 06451232
CAPCO LONDON PLC
- 2010-05-21 06451232
LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 06451232
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-12 ~ 2019-04-26
IIF 101 - Director → ME
90
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08 02893329
10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
1994-02-15 ~ 2019-04-26
IIF 58 - Director → ME
91
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED
- 2013-03-08 08363580
INTU METROCENTRE LIMITED
- 2013-03-01 08363580
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2013-01-16 ~ 2019-04-26
IIF 176 - Director → ME
92
INTU TRAFFORD CENTRE LIMITED
- now 06452947
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947
CSC SHELFCO LIMITED
- 2010-12-23 06452947
CAPITAL SHOPPING CENTRES GROUP LIMITED
- 2010-05-07 06452947
LIBERTY CAPITAL HOLDINGS LIMITED
- 2009-12-14 06452947
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ 2019-04-26
IIF 1 - Director → ME
93
INTU UXBRIDGE LIMITED
FC029218
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (10 parents)
Officer
2009-09-18 ~ 2019-04-26
IIF 197 - Director → ME
94
INTU VENTURES LIMITED
- now 06451183
CSC VENTURES LIMITED
- 2013-03-01 06451183
LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13 06451183
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ 2019-04-26
IIF 31 - Director → ME
95
INTU WATFORD HOLDCO LIMITED
11572520
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-09-17 ~ 2019-04-26
IIF 206 - Director → ME
96
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
2005-03-11 ~ 2019-04-26
IIF 76 - Director → ME
97
INTUDIGITAL HOLDCO LIMITED
- now 08319976
STYLEMETV HOLDCO LTD
- 2015-10-29 08319976
INGLEBY (1903) LIMITED
- 2012-12-17 08319976
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-12-17 ~ 2019-04-26
IIF 157 - Director → ME
98
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2018-09-04 ~ 2019-04-26
IIF 13 - Director → ME
99
KESTREL PROPERTIES LIMITED
01016673
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
~ 2010-05-04
IIF 92 - Director → ME
100
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 2019-04-26
IIF 83 - Director → ME
101
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED
- 1988-04-21 02234145
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
~ 2019-04-26
IIF 102 - Director → ME
102
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21 04144192
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
2001-03-26 ~ 2019-04-26
IIF 53 - Director → ME
103
LIBERTY CAPITAL PLC
06451250
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ 2019-04-26
IIF 34 - Director → ME
104
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 06451193
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2010-05-07 ~ 2019-04-26
IIF 202 - Director → ME
2007-12-12 ~ 2008-05-06
IIF 194 - Director → ME
105
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11 00198004
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
~ 2019-04-26
IIF 37 - Director → ME
106
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED
- 1996-10-24 01951790
TRANSCAP INVESTMENTS LIMITED
- 1986-07-18 01951790
HACKREMCO (NO.232) LIMITED
- 1986-02-07 01951790
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
~ 2019-04-26
IIF 27 - Director → ME
107
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621
LIBERTY INTERNATIONAL HOLDINGS PLC.
- 2004-05-05 01503621
TRANSATLANTIC HOLDINGS PLC
- 1996-05-01 01503621
TRANSATLANTIC INSURANCE HOLDINGS PLC
- 1987-06-23 01503621
GARSAN LIMITED
- 1981-12-31 01503621
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
~ 2019-04-26
IIF 26 - Director → ME
108
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
1999-10-01 ~ 2019-04-26
IIF 207 - Director → ME
109
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED
- 2013-03-01 05068014
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-03 ~ 2019-04-26
IIF 82 - Director → ME
110
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01 04144219
CSC CARDIFF LIMITED
- 2004-02-26 04144219
CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2001-03-26 ~ 2004-07-19
IIF 189 - Director → ME
111
MALL-UK LIMITED
- now 03834306
MAL-UK LIMITED - 1999-09-30
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2001-03-27 ~ dissolved
IIF 199 - Director → ME
112
MANCHESTER JV LIMITED
- now 05343255
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-16 ~ 2011-03-11
IIF 73 - Director → ME
113
MANCHESTER NOMINEE (2) LIMITED
- now 05364437
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2005-03-16 ~ 2019-04-26
IIF 81 - Director → ME
114
MARLOWE INVESTMENTS (KENT) LIMITED
00730936
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-04-01 ~ now
IIF 19 - Director → ME
115
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED
- 2007-02-09 06046223
SHELFCO (NO. 3364) LIMITED
- 2007-02-07 06046223
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-02-07 ~ 2009-10-14
IIF 117 - Director → ME
116
METROCENTRE (HOLDCO) LIMITED
- now 06046229
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2007-03-21 ~ 2009-11-06
IIF 123 - Director → ME
117
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2007-03-21 ~ 2009-11-06
IIF 107 - Director → ME
2018-09-04 ~ 2019-04-26
IIF 135 - Director → ME
118
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2007-03-21 ~ 2009-11-06
IIF 100 - Director → ME
2018-09-04 ~ 2019-04-26
IIF 142 - Director → ME
119
METROCENTRE (SUBCO) LIMITED
- now 06046242
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2007-03-21 ~ 2009-11-06
IIF 89 - Director → ME
120
METROCENTRE LANCASTER NO. 1 LIMITED
08160413
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-07-30 ~ 2019-04-26
IIF 185 - Director → ME
121
METROCENTRE LANCASTER NO. 2 LIMITED
08160415
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2019-04-26
IIF 187 - Director → ME
122
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29 08363553
INTU SHELFCO 4 LIMITED
- 2013-10-08 08363553
INTU ELDON SQUARE LIMITED
- 2013-02-15 08363553
1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2013-01-16 ~ 2019-04-26
IIF 183 - Director → ME
123
MH (NO.1) GENERAL PARTNER LIMITED
06002797
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 12 - Director → ME
124
MH (NO.1) NOMINEE A LIMITED
06004246
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 16 - Director → ME
125
MH (NO.1) NOMINEE B LIMITED
06004248
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 155 - Director → ME
126
MH (NO.2) GENERAL PARTNER LIMITED
06002775
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 148 - Director → ME
127
MH (NO.2) NOMINEE A LIMITED
06004272
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 9 - Director → ME
128
MH (NO.2) NOMINEE B LIMITED
06004279
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 10 - Director → ME
129
MH (NO.3) GENERAL PARTNER LIMITED
06002780
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 147 - Director → ME
130
MH (NO.3) NOMINEE A LIMITED
06004276
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 150 - Director → ME
131
MH (NO.3) NOMINEE B LIMITED
06004280
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 153 - Director → ME
132
MH (NO.4) GENERAL PARTNER LIMITED
06002783
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 149 - Director → ME
133
MH (NO.4) NOMINEE A LIMITED
06004273
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 8 - Director → ME
134
MH (NO.4) NOMINEE B LIMITED
06004278
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 6 - Director → ME
135
MH (NO.5) GENERAL PARTNER LIMITED
06002793
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 154 - Director → ME
136
MH (NO.5) NOMINEE A LIMITED
06004310
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 146 - Director → ME
137
MH (NO.5) NOMINEE B LIMITED
06004305
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 145 - Director → ME
138
MH (NO.6) GENERAL PARTNER LIMITED
06002784
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 152 - Director → ME
139
MH (NO.6) NOMINEE A LIMITED
06004306
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 156 - Director → ME
140
MH (NO.6) NOMINEE B LIMITED
06004292
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 7 - Director → ME
141
MH (NO.7) GENERAL PARTNER LIMITED
06002776
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 151 - Director → ME
142
MH (NO.7) NOMINEE A LIMITED
06004302
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 11 - Director → ME
143
MH (NO.7) NOMINEE B LIMITED
06004293
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 17 - Director → ME
144
MH (NO.8) GENERAL PARTNER LIMITED
06002719
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 159 - Director → ME
145
MH (NO.8) NOMINEE A LIMITED
06004299
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 160 - Director → ME
146
MH (NO.8) NOMINEE B LIMITED
06004296
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 158 - Director → ME
147
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470
40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2019-04-26
IIF 109 - Director → ME
148
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 08133358
INTU PROPERTIES LIMITED
- 2013-02-15 08133358
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-01-15 ~ 2019-04-26
IIF 144 - Director → ME
149
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09 03104978
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
1995-12-07 ~ 2000-07-27
IIF 196 - Director → ME
150
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (27 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 61 - Director → ME
151
OLYMPIA EXHIBITIONS GROUP LIMITED - now
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296
SHELFCO (NO. 3431) LIMITED
- 2007-06-29 06293296
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-06-28 ~ 2010-05-04
IIF 114 - Director → ME
152
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-07-24 ~ 2010-05-04
IIF 43 - Director → ME
153
OLYMPIA GROUP LIMITED - now
EARLS COURT & OLYMPIA GROUP LIMITED
- 2014-12-15 03764367
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 44 - Director → ME
154
OLYMPIA HOLDINGS LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 96 - Director → ME
155
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 103 - Director → ME
156
OLYMPIA LIMITED
- now 00661157
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 71 - Director → ME
157
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
2007-07-24 ~ 2010-05-04
IIF 55 - Director → ME
158
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
2005-10-11 ~ 2019-04-26
IIF 97 - Director → ME
159
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666
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
2005-10-11 ~ 2019-04-26
IIF 111 - Director → ME
160
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195
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 ~ 2019-04-26
IIF 79 - Director → ME
161
ROCK GARDEN LIMITED
- now 01215547
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2009-05-06 ~ 2010-05-04
IIF 112 - Director → ME
162
RUNIC NOMINEES LIMITED
00458899
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
~ 2019-04-26
IIF 36 - Director → ME
163
SANDAL INVESTMENTS LIMITED
- now 02000182
BRENDACREST LIMITED
- 1986-05-23 02000182
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
~ 2019-04-26
IIF 23 - Director → ME
~ 1992-09-14
IIF 217 - Secretary → ME
164
SANDERLING ENTERPRISES LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED
- 2013-12-12 03881160
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 105 - Director → ME
165
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED
- 2013-01-22 08355675
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2013-01-10 ~ 2019-04-26
IIF 132 - Director → ME
166
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED
- 2013-01-22 08355746
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-10 ~ 2019-04-26
IIF 130 - Director → ME
167
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED
- 2013-01-22 08354703
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-01-10 ~ 2019-04-26
IIF 137 - Director → ME
168
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-23 ~ 2011-02-04
IIF 124 - Director → ME
169
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 87 - Director → ME
170
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2009-01-19 ~ 2019-04-26
IIF 169 - Director → ME
171
ST. DAVID'S (NO. 1) LIMITED
- now 04765790
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2004-07-16 ~ 2019-04-26
IIF 171 - Director → ME
172
ST. DAVID'S (NO. 2) LIMITED
- now 04765789
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2004-07-16 ~ 2019-04-26
IIF 167 - Director → ME
173
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
2004-07-16 ~ 2019-04-26
IIF 172 - Director → ME
174
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2015-09-08 ~ 2019-04-26
IIF 18 - Director → ME
175
STEVENTON LIMITED
FC029215
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2009-09-18 ~ 2019-04-26
IIF 198 - Director → ME
176
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351
ALNERY NO. 452 PLC
- 1986-12-01 01989351
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
~ 1995-08-31
IIF 214 - Director → ME
177
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487
ROCKLEIGH CORPORATION PLC
- 1992-05-20 02642487
CONTROLDEAL PUBLIC LIMITED COMPANY
- 1991-09-18 02642487
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1995-08-31
IIF 211 - Director → ME
178
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED
- 1988-07-27 02272431
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
~ 2019-04-26
IIF 29 - Director → ME
179
TAI NOMINEES LIMITED
- now 02997658
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
1995-03-24 ~ 2019-04-26
IIF 33 - Director → ME
180
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977
ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 95 - Director → ME
181
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (41 parents)
Officer
2007-07-24 ~ 2008-10-22
IIF 21 - Director → ME
182
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-28 ~ 2019-04-26
IIF 131 - Director → ME
183
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-28 ~ 2019-04-26
IIF 126 - Director → ME
184
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-01-28 ~ 2019-04-26
IIF 134 - Director → ME
185
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403
CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01 05148403
THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21 05148403
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2011-01-28 ~ 2019-04-26
IIF 133 - Director → ME
186
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
2011-01-28 ~ 2019-04-26
IIF 140 - Director → ME
187
TRANSATLANTIC HOLDINGS LIMITED
- now 00475971
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- 1996-05-01 00475971
QUARTUS COMPANY LIMITED
- 1996-02-28 00475971
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2019-04-26
IIF 41 - Director → ME
188
TRANSOL INVESTMENTS LIMITED
- now 01878708
HACKREMCO (NO.195) LIMITED
- 1986-02-07 01878708
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 2019-04-26
IIF 25 - Director → ME
189
TUTTONS BRASSERIE LIMITED
- now 01683447
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2009-05-06 ~ 2010-05-04
IIF 50 - Director → ME
190
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
2003-03-06 ~ 2019-04-26
IIF 80 - Director → ME
191
VCP NOMINEES NO.1 LIMITED
- now 04707162
HACKREMCO (NO. 2040) LIMITED
- 2003-05-16 04707162
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2019-04-26
IIF 104 - Director → ME
192
VCP NOMINEES NO.2 LIMITED
- now 04707160
HACKREMCO (NO. 2041) LIMITED
- 2003-05-16 04707160
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2019-04-26
IIF 94 - Director → ME
193
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
1996-12-13 ~ 1999-01-20
IIF 208 - Director → ME
2002-03-27 ~ 2019-04-26
IIF 57 - Director → ME
194
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21 05389482
CSC HARLEQUIN LIMITED
- 2013-02-15 05389482
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2005-03-11 ~ 2019-04-26
IIF 115 - Director → ME
195
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594
BRAEHEAD PARK MARKETING LIMITED
- 1999-01-22 03363594
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-05-01 ~ 2019-04-26
IIF 119 - Director → ME
196
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-10-26 ~ 2019-04-26
IIF 52 - Director → ME
197
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 15 - Director → ME
198
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2014-05-01 ~ 2019-04-26
IIF 161 - Director → ME
199
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2014-05-01 ~ 2019-04-26
IIF 14 - Director → ME
200
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED
- 2002-08-21 04104513
BRAEHEAD PARK LIMITED
- 2002-05-27 04104513
HACKREMCO (NO.1747) LIMITED
- 2000-12-06 04104513
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2000-12-06 ~ 2019-04-26
IIF 30 - Director → ME
201
XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171
CSC PROPERTIES 2027 LIMITED
- 2013-03-01 02218171
C&C PROPERTIES 2027 LIMITED
- 2010-05-21 02218171
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11 02218171
MODERNTOKEN LIMITED
- 1988-03-31 02218171
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 2019-04-26
IIF 78 - Director → ME
202
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 04424007
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2003-02-19 ~ 2019-04-26
IIF 64 - Director → ME
203
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989
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
2013-07-24 ~ 2019-04-26
IIF 129 - Director → ME
204
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29 06231617
METROCENTRE NOMINEE (NO.3) LIMITED
- 2007-05-14 06231617
SHELFCO (NO. 3404) LIMITED
- 2007-05-09 06231617
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2007-05-08 ~ 2009-11-06
IIF 3 - Director → ME
205
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289
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 ~ 2019-04-26
IIF 45 - Director → ME
206
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 05890611
C&C DEBENTURE PLC
- 2006-08-04 05890611
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2006-08-02 ~ 2019-04-26
IIF 90 - Director → ME
207
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980
CSC POTTERIES LIMITED
- 2013-03-01 04423980
SHELFCO (NO 2714) LIMITED
- 2002-07-03 04423980
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2002-07-03 ~ 2019-04-26
IIF 108 - Director → ME

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Fischel, David Andrew

Mr David Andrew Fischel

Fischel, David Andrew

LIBERTY INTERNATIONAL SERVICES LIMITED

TRANSCON INVESTMENTS LIMITED

HACKREMCO (NO.241) LIMITED

INTU BROMLEY LIMITED

CSC BROMLEY LIMITED

ANCHORAID LIMITED

BARTON SQUARE HOLDCO LIMITED

INTU SHELFCO 6 LIMITED

INTU LAKESIDE LIMITED

BARTON SQUARE INVESTMENTS LIMITED

BELSIDE LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

STAKESPARE LIMITED

BROADWAY RETAIL LEISURE LIMITED

BULLFINCH COMPANY LIMITED(THE)

C & C MANAGEMENT SERVICES LIMITED

C&C (SOUTHBANK) LIMITED

C&C PROPERTIES 2001 LIMITED

C&C PROPERTIES NO.9 LIMITED

C&C PROPERTIES UK LIMITED

C&C PROPERTIES 2002 LIMITED

CAPCO COVENT GARDEN LIMITED

LIBERTY CAPITAL FINANCE LIMITED

CAPCO EMPRESS STATE LP LIMITED

HACKREMCO (NO. 2554) LIMITED

CAPCO FLORAL PLACE LIMITED

VCP NOMINEE LIMITED

CAPCO GROUP TREASURY LIMITED

LIBERTY CAPITAL INVESTMENTS LIMITED

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

TAI SECURITIES LIMITED

HACKREMCO (NO.200) LIMITED

CAPITAL & COUNTIES CG LIMITED

CAPITAL & COUNTIES CG NOMINEE 9 LIMITED

CAPITAL & COUNTIES CG NOMINEE LIMITED

CAPITAL & COUNTIES LIMITED

CAPITAL & COUNTIES P.L.C.

CAPITAL & COUNTIES PLC

CAPITAL SHOPPING CENTRES LIMITED

INTU SHELFCO 7 LIMITED

INTU POTTERIES LIMITED

CHAPELFIELD GP LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD NOMINEE LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

ELDON SQUARE (GP) LIMITED

SHELFCO (NO. 3106) LIMITED

INTU CHAPELFIELD RESIDENTIAL LIMITED

CSC CHAPELFIELD RESIDENTIAL LIMITED

SHELFCO (NO.2700) LIMITED

CONDUIT INSURANCE HOLDINGS LIMITED

HACKREMCO (NO.71) LIMITED

COVENT GARDEN (43 MANAGEMENT) LIMITED

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

COVENT GARDEN RESTAURANTS LIMITED

CRIBBS CAUSEWAY JV LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CSC UXBRIDGE LIMITED

SHELFCO (NO.1474) LIMITED

CURLEY LIMITED