1
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2011-03-11 ~ 2020-01-31
IIF 73 - Director → ME
2
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
2011-03-11 ~ 2020-01-31
IIF 5 - Director → ME
3
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 52 - Director → ME
4
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD 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
2011-03-11 ~ 2020-01-31
IIF 6 - Director → ME
5
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 42 - Director → ME
6
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 49 - Director → ME
7
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 43 - Director → ME
8
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 25 - Director → ME
9
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2018-09-04 ~ 2020-01-31
IIF 32 - Director → ME
10
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 35 - Director → ME
11
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 29 - Director → ME
12
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 28 - Director → ME
13
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 72 - Director → ME
14
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 39 - Director → ME
15
INTU CENTAURUS RETAIL LIMITED
- now 04364949CSC CENTAURUS RETAIL LIMITED
- 2013-03-01
04364949CSC CHAPELFIELD LIMITED
- 2012-04-05
04364949SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2012-03-30 ~ 2020-01-31
IIF 41 - Director → ME
16
CSC ENTERPRISES LIMITED - 2013-03-01
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 2 - Director → ME
17
CSC PROPERTIES LIMITED - 2013-02-15
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 50 - Director → ME
18
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2014-09-01 ~ 2020-01-31
IIF 30 - Director → ME
19
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC 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 ~ 2020-01-31
IIF 1 - Director → ME
20
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 3 - Director → ME
21
LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-09-04 ~ 2020-01-31
IIF 22 - Director → ME
22
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 21 - Director → ME
23
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 47 - Director → ME
24
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2015-12-31 ~ 2020-01-31
IIF 18 - Director → ME
25
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE 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
2015-12-31 ~ 2020-01-31
IIF 23 - Director → ME
26
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2015-12-31 ~ 2020-01-31
IIF 27 - Director → ME
27
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2015-12-31 ~ 2020-01-31
IIF 19 - Director → ME
28
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2015-12-31 ~ 2020-01-31
IIF 33 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 15 - Director → ME
30
MH (NO.1) NOMINEE A LIMITED
06004246 06004272, 06004276, 06004299, 06004302, 06004310, 06004273, 06004306, 06004248, 06004305, 06004292, 06004296, 06004278, 06004279, 06004293, 06004280... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 11 - Director → ME
31
MH (NO.1) NOMINEE B LIMITED
06004248 06004292, 06004280, 06004246, 06004278, 06004296, 06004305, 06004293, 06004279, 06004299, 06004272, 06004273, 06004276, 06004302, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 62 - Director → ME
32
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 69 - Director → ME
33
MH (NO.2) NOMINEE A LIMITED
06004272 06004302, 06004279, 06004246, 06004306, 06004273, 06004276, 06004310, 06004299, 06004278, 06004292, 06004296, 06004293, 06004305, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 75 - Director → ME
34
MH (NO.2) NOMINEE B LIMITED
06004279 06004278, 06004248, 06004280, 06004272, 06004292, 06004296, 06004305, 06004293, 06004299, 06004302, 06004246, 06004273, 06004276, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 14 - Director → ME
35
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 57 - Director → ME
36
MH (NO.3) NOMINEE A LIMITED
06004276 06004302, 06004306, 06004299, 06004272, 06004273, 06004246, 06004280, 06004310, 06004292, 06004296, 06004279, 06004278, 06004293, 06004305, 06004248... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 67 - Director → ME
37
MH (NO.3) NOMINEE B LIMITED
06004280 06004292, 06004276, 06004248, 06004278, 06004296, 06004305, 06004293, 06004279, 06004272, 06004246, 06004273, 06004302, 06004306, 06004299, 06004310... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 66 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 56 - Director → ME
39
MH (NO.4) NOMINEE A LIMITED
06004273 06004302, 06004306, 06004272, 06004278, 06004276, 06004246, 06004310, 06004299, 06004292, 06004296, 06004279, 06004293, 06004305, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 10 - Director → ME
40
MH (NO.4) NOMINEE B LIMITED
06004278 06004292, 06004279, 06004280, 06004296, 06004273, 06004248, 06004305, 06004293, 06004272, 06004302, 06004246, 06004276, 06004306, 06004299, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 9 - Director → ME
41
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 54 - Director → ME
42
MH (NO.5) NOMINEE A LIMITED
06004310 06004272, 06004276, 06004299, 06004302, 06004273, 06004305, 06004306, 06004246, 06004296, 06004280, 06004292, 06004278, 06004279, 06004293, 06004248... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 55 - Director → ME
43
MH (NO.5) NOMINEE B LIMITED
06004305 06004292, 06004248, 06004280, 06004278, 06004310, 06004296, 06004293, 06004279, 06004272, 06004302, 06004273, 06004276, 06004306, 06004299, 06004246... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 74 - Director → ME
44
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 71 - Director → ME
45
MH (NO.6) NOMINEE A LIMITED
06004306 06004246, 06004276, 06004272, 06004302, 06004292, 06004273, 06004310, 06004299, 06004305, 06004278, 06004296, 06004279, 06004293, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 70 - Director → ME
46
MH (NO.6) NOMINEE B LIMITED
06004292 06004296, 06004279, 06004280, 06004248, 06004278, 06004306, 06004305, 06004293, 06004272, 06004273, 06004302, 06004246, 06004276, 06004299, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 13 - Director → ME
47
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 64 - Director → ME
48
MH (NO.7) NOMINEE A LIMITED
06004302 06004272, 06004276, 06004299, 06004306, 06004246, 06004273, 06004293, 06004310, 06004305, 06004292, 06004296, 06004278, 06004279, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 16 - Director → ME
49
MH (NO.7) NOMINEE B LIMITED
06004293 06004292, 06004248, 06004280, 06004278, 06004302, 06004296, 06004305, 06004279, 06004272, 06004246, 06004273, 06004276, 06004306, 06004299, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 12 - Director → ME
50
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 68 - Director → ME
51
MH (NO.8) NOMINEE A LIMITED
06004299 06004273, 06004306, 06004296, 06004302, 06004246, 06004276, 06004310, 06004272, 06004278, 06004292, 06004279, 06004293, 06004305, 06004280, 06004248... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 65 - Director → ME
52
MH (NO.8) NOMINEE B LIMITED
06004296 06004278, 06004248, 06004280, 06004305, 06004292, 06004299, 06004293, 06004279, 06004272, 06004302, 06004246, 06004273, 06004276, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 63 - Director → ME
53
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 34 - Director → ME
54
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
2018-09-04 ~ 2020-01-31
IIF 36 - Director → ME
55
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
2018-09-04 ~ 2020-01-31
IIF 48 - Director → ME
56
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
2018-09-04 ~ 2020-01-31
IIF 38 - Director → ME
57
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2014-01-16 ~ 2020-02-01
IIF 59 - Director → ME
58
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
2014-01-16 ~ 2020-02-01
IIF 58 - Director → ME
59
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
2014-01-16 ~ 2020-02-01
IIF 60 - Director → ME
60
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2014-01-16 ~ 2020-02-01
IIF 61 - Director → ME
61
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 4 - Director → ME
62
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-03-23 ~ 2020-01-31
IIF 45 - Director → ME
63
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2011-03-23 ~ 2020-01-31
IIF 46 - Director → ME
64
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2018-09-04 ~ 2020-01-31
IIF 31 - Director → ME
65
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 44 - Director → ME
66
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 37 - Director → ME
67
WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 51 - Director → ME
68
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2016-03-04 ~ 2020-01-31
IIF 7 - Director → ME
69
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2016-03-04 ~ 2020-01-31
IIF 20 - Director → ME
70
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
2016-03-04 ~ 2019-07-08
IIF 8 - Director → ME
2010-03-04 ~ 2010-03-04
IIF 17 - Director → ME
71
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
2018-09-04 ~ 2020-01-31
IIF 24 - Director → ME
72
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15
04424007SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 26 - Director → ME
73
XPE BRAEHEAD LIMITED - now
CSC (BRAEHEAD) LIMITED
- 2013-02-15
04690989CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2013-01-09 ~ 2020-01-31
IIF 40 - Director → ME
74
XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 53 - Director → ME