1
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 86 - Director → ME
2
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 47 - Director → ME
3
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
01443124, 01500669, 01525148, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01938335Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-08-13 ~ 2021-07-19
IIF 37 - Director → ME
4
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 46 - Director → ME
5
DERBY BUSINESS MANAGEMENT LIMITED
06238206 8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ 2020-09-08
IIF 55 - Director → ME
6
DERBY INVESTMENTS TRUSTEE LIMITED
06236820 8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ 2020-09-08
IIF 63 - Director → ME
7
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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2010-08-13 ~ 2019-12-10
IIF 27 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-15 ~ 2021-05-05
IIF 78 - Director → ME
9
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2019-08-15 ~ 2021-07-26
IIF 66 - Director → ME
10
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2019-08-15 ~ 2021-07-26
IIF 75 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2020-09-23
IIF 56 - Director → ME
12
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (1 parent)
Officer
2019-10-02 ~ 2020-09-23
IIF 70 - Director → ME
13
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
02558758YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 6 - Director → ME
14
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 44 - Director → ME
15
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 2 - Director → ME
16
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 3 - Director → ME
17
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
IBIS (262) LIMITED - 1994-08-17
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 41 - Director → ME
18
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 81 - Director → ME
19
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
02271790NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-09-23
IIF 40 - Director → ME
20
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23
04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 48 - Director → ME
21
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 42 - Director → ME
22
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
03005682, 03043116, 03049506, 03065281, 03065560, 03065564, 03070046, 03070050, 03133249, 03137839, 03138205, 03141766, 03143247, 03154191, 03154199, 03154201, 03180722, 03180724, 03232910, 03281448Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 4 - Director → ME
23
INTU SHELFCO 3 LIMITED - 2014-02-28
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU WATFORD LIMITED - 2013-02-15
05389482 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ 2021-07-19
IIF 65 - Director → ME
24
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01
04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07
04423998SHELFCO (NO 2716) LIMITED - 2003-02-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2010-08-13 ~ 2011-12-05
IIF 39 - Director → ME
25
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01
01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2011-12-05
IIF 25 - Director → ME
26
INTU SHELFCO 3 PLC
- now 06231617, 06231620, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2017-09-11
IIF 13 - Director → ME
27
INTU TRAFFORD CENTRE LIMITED
- now 08363578CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC SHELFCO LIMITED
- 2010-12-23
06452947CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 1 - Director → ME
28
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-15 ~ 2021-07-19
IIF 72 - Director → ME
29
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2021-07-19
IIF 34 - Director → ME
30
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 35 - Director → ME
31
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 33 - Director → ME
32
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2010-08-13 ~ 2021-07-19
IIF 28 - Director → ME
33
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 45 - Director → ME
34
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 43 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 5 - Director → ME
36
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2020-04-15 ~ 2020-09-23
IIF 79 - Director → ME
37
MH (NO.3) NOMINEE A LIMITED
06004276 06004246, 06004248, 06004272, 06004273, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 76 - Director → ME
38
MH (NO.3) NOMINEE B LIMITED
06004280 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 59 - Director → ME
39
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2020-04-15 ~ 2020-09-23
IIF 84 - Director → ME
40
MH (NO.5) NOMINEE A LIMITED
06004310 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 52 - Director → ME
41
MH (NO.5) NOMINEE B LIMITED
06004305 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 54 - Director → ME
42
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2020-04-15 ~ 2020-09-23
IIF 77 - Director → ME
43
MH (NO.8) NOMINEE A LIMITED
06004299 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 50 - Director → ME
44
MH (NO.8) NOMINEE B LIMITED
06004296 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 61 - Director → ME
45
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04471664, 04542312, 04645557, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-13 ~ 2011-11-03
IIF 17 - Director → ME
46
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 24 - Director → ME
47
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 15 - Director → ME
48
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (4 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 31 - Director → ME
49
HACKREMCO (NO. 412) LIMITED - 1988-07-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-08-13 ~ 2021-07-19
IIF 23 - Director → ME
50
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED - 1986-02-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878713, 01878715, 01900010, 01900014, 01915885, 01938335Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2021-07-19
IIF 36 - Director → ME
51
XPE 2027 LIMITED - now
CSC PROPERTIES 2027 LIMITED - 2013-03-01
02881855C&C PROPERTIES 2027 LIMITED - 2010-05-21
02881855BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-10-13
IIF 85 - Director → ME
2010-08-13 ~ 2011-11-03
IIF 26 - Director → ME
52
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
08363553CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 29 - Director → ME
53
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15
05890611CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2010-08-13 ~ 2011-11-03
IIF 32 - Director → ME