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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Susan

child relation
Offspring entities and appointments
Active 18
  • 1
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 193 - Secretary → ME
  • 3
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 161 - Secretary → ME
  • 5
    ALRESFORD LEISURE LIMITED - 2019-10-01
    Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    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
    2007-12-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 137 - Secretary → ME
  • 11
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 124 - Secretary → ME
  • 12
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 13
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 160 - Secretary → ME
  • 15
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 256 - Secretary → ME
  • 16
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 157 - Secretary → ME
  • 17
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,660,538 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 168 - Secretary → ME
Ceased 240
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 230 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 158 - Secretary → ME
  • 2
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 140 - Secretary → ME
  • 3
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 269 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 221 - Secretary → ME
  • 4
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2016-12-15
    IIF 20 - Secretary → ME
  • 5
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 272 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 224 - Secretary → ME
  • 6
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 266 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 218 - Secretary → ME
  • 7
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 174 - Secretary → ME
  • 8
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 110 - Secretary → ME
  • 9
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 265 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 223 - Secretary → ME
  • 10
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-28 ~ 1999-07-30
    IIF 240 - Director → ME
    1993-10-18 ~ 1999-07-30
    IIF 159 - Secretary → ME
  • 11
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-11-19 ~ 1999-07-30
    IIF 249 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 155 - Secretary → ME
  • 12
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1996-09-06 ~ 1999-07-30
    IIF 233 - Director → ME
  • 13
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 229 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 156 - Secretary → ME
  • 14
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 271 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 217 - Secretary → ME
  • 15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 198 - Secretary → ME
  • 16
    40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-12-31
    IIF 206 - Secretary → ME
  • 17
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-17
    IIF 146 - Secretary → ME
  • 18
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 234 - Director → ME
  • 19
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-18 ~ 2000-01-14
    IIF 129 - Secretary → ME
  • 20
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 267 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 219 - Secretary → ME
  • 21
    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 (3 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 68 - Secretary → ME
  • 22
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 47 - Secretary → ME
  • 23
    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 (3 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 70 - Secretary → ME
  • 24
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 31 - Secretary → ME
  • 25
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 39 - Secretary → ME
  • 26
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 35 - Secretary → ME
  • 27
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 45 - Secretary → ME
  • 28
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 28 - Secretary → ME
  • 29
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 21 - Secretary → ME
  • 30
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 295 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 18 - Secretary → ME
  • 31
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 99 - Secretary → ME
  • 32
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 112 - Secretary → ME
  • 33
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 113 - Secretary → ME
  • 34
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 107 - Secretary → ME
  • 35
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2009-03-19
    IIF 314 - Director → ME
    2007-12-12 ~ 2010-05-04
    IIF 97 - Secretary → ME
  • 36
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 133 - Secretary → ME
  • 37
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 310 - Director → ME
    2002-10-16 ~ 2010-05-04
    IIF 154 - Secretary → ME
  • 38
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-04-19
    IIF 302 - Director → ME
    2007-12-12 ~ 2010-04-19
    IIF 98 - Secretary → ME
  • 39
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 100 - Secretary → ME
  • 40
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 105 - Secretary → ME
  • 41
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 132 - Secretary → ME
  • 42
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 115 - Secretary → ME
  • 43
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 117 - Secretary → ME
  • 44
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    2001-10-09 ~ 2008-04-28
    IIF 135 - Secretary → ME
  • 45
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 147 - Secretary → ME
  • 46
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 85 - Secretary → ME
  • 47
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ 2020-12-31
    IIF 40 - Secretary → ME
  • 48
    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 (4 parents)
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 96 - Secretary → ME
  • 49
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2020-12-31
    IIF 87 - Secretary → ME
  • 50
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-13 ~ 2020-09-29
    IIF 95 - Secretary → ME
  • 51
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 143 - Secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 142 - Secretary → ME
  • 53
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    1993-10-11 ~ 1999-07-30
    IIF 130 - Secretary → ME
  • 54
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 293 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 13 - Secretary → ME
  • 55
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 275 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 216 - Secretary → ME
  • 56
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 215 - Secretary → ME
  • 57
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 225 - Secretary → ME
  • 58
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 179 - Secretary → ME
  • 59
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 220 - Secretary → ME
  • 60
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 222 - Secretary → ME
  • 61
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-08-17
    IIF 278 - Director → ME
    2021-04-16 ~ 2022-08-17
    IIF 227 - Secretary → ME
  • 62
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 226 - Secretary → ME
  • 63
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 274 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 176 - Secretary → ME
  • 64
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 120 - Secretary → ME
  • 65
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 108 - Secretary → ME
  • 66
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 111 - Secretary → ME
  • 67
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 68
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 84 - Secretary → ME
  • 69
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 24 - Secretary → ME
  • 70
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 228 - Director → ME
  • 71
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 254 - Secretary → ME
  • 72
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 102 - Secretary → ME
  • 73
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 164 - Secretary → ME
  • 74
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 163 - Secretary → ME
  • 75
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 165 - Secretary → ME
  • 76
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 119 - Secretary → ME
  • 77
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 289 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 173 - Secretary → ME
  • 78
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (4 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 242 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 127 - Secretary → ME
  • 79
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 239 - Director → ME
  • 80
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-04-25
    IIF 138 - Secretary → ME
  • 81
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ 2007-04-25
    IIF 136 - Secretary → ME
  • 82
    ALRESFORD LEISURE LIMITED - 2019-10-01
    Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-23 ~ 2019-10-01
    IIF 262 - Director → ME
  • 83
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 139 - Secretary → ME
  • 84
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 258 - Secretary → ME
  • 85
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2020-10-15
    IIF 207 - Secretary → ME
  • 86
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 32 - Secretary → ME
  • 87
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 203 - Secretary → ME
  • 88
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 204 - Secretary → ME
  • 89
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-05-10 ~ 2020-12-31
    IIF 80 - Secretary → ME
  • 90
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 202 - Secretary → ME
  • 91
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ 2020-12-31
    IIF 190 - Secretary → ME
  • 92
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2020-12-31
    IIF 22 - Secretary → ME
  • 93
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2013-01-16 ~ 2020-09-23
    IIF 213 - Secretary → ME
  • 94
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2020-12-31
    IIF 205 - Secretary → ME
  • 95
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ 2020-12-31
    IIF 34 - Secretary → ME
  • 96
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 30 - Secretary → ME
  • 97
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2020-12-31
    IIF 201 - Secretary → ME
  • 98
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2008-05-06
    IIF 311 - Director → ME
  • 99
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-03-29 ~ 2020-12-31
    IIF 49 - Secretary → ME
  • 100
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-27 ~ 2020-12-31
    IIF 14 - Secretary → ME
  • 101
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-05-17
    IIF 308 - Director → ME
    2000-10-18 ~ 2020-12-31
    IIF 25 - Secretary → ME
  • 102
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2001-03-26 ~ 2020-12-31
    IIF 79 - Secretary → ME
  • 103
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 196 - Secretary → ME
  • 104
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK 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 61 - Secretary → ME
  • 105
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE 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 53 - Secretary → ME
  • 106
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE 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 52 - Secretary → ME
  • 107
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 55 - Secretary → ME
  • 108
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 51 - Secretary → ME
  • 109
    QIC PARKING (UK) LIMITED - 2016-06-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2016-06-22 ~ 2020-09-23
    IIF 214 - Secretary → ME
  • 110
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL 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 58 - Secretary → ME
  • 111
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 62 - Secretary → ME
  • 112
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE 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 56 - Secretary → ME
  • 113
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 59 - Secretary → ME
  • 114
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 197 - Secretary → ME
  • 115
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2003-02-19 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 116
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 86 - Secretary → ME
  • 117
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 3 - Secretary → ME
  • 118
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2000-12-06 ~ 2020-12-31
    IIF 43 - Secretary → ME
  • 119
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.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
    2000-02-07 ~ 2020-12-31
    IIF 23 - Secretary → ME
  • 120
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 212 - Secretary → ME
  • 121
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 191 - Secretary → ME
  • 122
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-13 ~ 2020-12-31
    IIF 263 - Director → ME
    2013-01-16 ~ 2020-12-31
    IIF 199 - Secretary → ME
  • 123
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    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
    2008-04-07 ~ 2010-08-13
    IIF 306 - Director → ME
  • 124
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 125
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 200 - Secretary → ME
  • 126
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 291 - Director → ME
    2007-12-13 ~ 2020-12-31
    IIF 15 - Secretary → ME
  • 127
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 304 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 4 - Secretary → ME
  • 128
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 38 - Secretary → ME
  • 129
    CHARCO 149 LIMITED - 1988-11-22
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 260 - Secretary → ME
  • 130
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1996-09-19 ~ 1999-07-30
    IIF 232 - Director → ME
  • 131
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-09-30
    IIF 238 - Director → ME
    1996-10-28 ~ 1997-09-30
    IIF 257 - Secretary → ME
  • 132
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 121 - Secretary → ME
  • 133
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 50 - Secretary → ME
  • 134
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 37 - Secretary → ME
  • 135
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2020-10-15
    IIF 78 - Secretary → ME
  • 136
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 288 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 183 - Secretary → ME
  • 137
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-19 ~ 2000-01-14
    IIF 255 - Secretary → ME
  • 138
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-09-22 ~ 2000-01-14
    IIF 125 - Secretary → ME
  • 139
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 299 - Director → ME
  • 140
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-05-06
    IIF 312 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 17 - Secretary → ME
  • 141
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 300 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 7 - Secretary → ME
  • 142
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 294 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 2 - Secretary → ME
  • 143
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 297 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 19 - Secretary → ME
  • 144
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2010-08-13
    IIF 309 - Director → ME
  • 145
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-03-09 ~ 2020-12-01
    IIF 75 - Secretary → ME
  • 146
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2004-07-19 ~ 2010-08-13
    IIF 307 - Director → ME
    2001-03-26 ~ 2020-12-01
    IIF 76 - Secretary → ME
  • 147
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    1993-03-18 ~ 1994-11-29
    IIF 246 - Director → ME
    1992-11-18 ~ 1994-11-29
    IIF 145 - Secretary → ME
  • 148
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 290 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 180 - Secretary → ME
  • 149
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 93 - Secretary → ME
  • 150
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 82 - Secretary → ME
  • 151
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2020-10-26
    IIF 29 - Secretary → ME
  • 152
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 66 - Secretary → ME
  • 153
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 67 - Secretary → ME
  • 154
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 71 - Secretary → ME
  • 155
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 72 - Secretary → ME
  • 156
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 194 - Secretary → ME
  • 157
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 195 - Secretary → ME
  • 158
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-10-26
    IIF 210 - Secretary → ME
  • 159
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 63 - Secretary → ME
  • 160
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU 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 (3 parents)
    Officer
    2013-01-15 ~ 2020-12-11
    IIF 192 - Secretary → ME
  • 161
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 259 - Secretary → ME
  • 162
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 237 - Director → ME
  • 163
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 151 - Secretary → ME
  • 164
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 276 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 186 - Secretary → ME
  • 165
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 277 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 170 - Secretary → ME
  • 166
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 273 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 178 - Secretary → ME
  • 167
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 252 - Secretary → ME
  • 168
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 116 - Secretary → ME
  • 169
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 122 - Secretary → ME
  • 170
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 103 - Secretary → ME
  • 171
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 118 - Secretary → ME
  • 172
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 253 - Secretary → ME
  • 173
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 251 - Secretary → ME
  • 174
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 250 - Secretary → ME
  • 175
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    CHARCO 305 LIMITED - 1989-10-19
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    ~ 1993-09-30
    IIF 247 - Director → ME
    ~ 1993-09-30
    IIF 261 - Secretary → ME
  • 176
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 245 - Director → ME
  • 177
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 283 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 182 - Secretary → ME
  • 178
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 90 - Secretary → ME
  • 179
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 89 - Secretary → ME
  • 180
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 92 - Secretary → ME
  • 181
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 152 - Secretary → ME
  • 182
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 284 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 188 - Secretary → ME
  • 183
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 114 - Secretary → ME
  • 184
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 279 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 175 - Secretary → ME
  • 185
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 296 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 9 - Secretary → ME
  • 186
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1997-04-28 ~ 1999-07-30
    IIF 235 - Director → ME
    1997-11-21 ~ 1999-07-30
    IIF 153 - Secretary → ME
  • 187
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 292 - Director → ME
  • 188
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 106 - Secretary → ME
  • 189
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 236 - Director → ME
  • 190
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 208 - Secretary → ME
  • 191
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 209 - Secretary → ME
  • 192
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 211 - Secretary → ME
  • 193
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 243 - Director → ME
  • 194
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 286 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 172 - Secretary → ME
  • 195
    CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    103,451 GBP2024-09-30
    Officer
    ~ 1993-09-30
    IIF 149 - Secretary → ME
  • 196
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 144 - Secretary → ME
  • 197
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 241 - Director → ME
  • 198
    SUPERLION PLC - 1989-04-14
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 150 - Secretary → ME
  • 199
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 123 - Secretary → ME
  • 200
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 287 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 189 - Secretary → ME
  • 201
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 281 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 177 - Secretary → ME
  • 202
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 268 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 187 - Secretary → ME
  • 203
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 282 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 185 - Secretary → ME
  • 204
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 244 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 126 - Secretary → ME
  • 205
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-09-20 ~ 1999-07-30
    IIF 231 - Director → ME
    1996-09-20 ~ 1999-07-30
    IIF 128 - Secretary → ME
  • 206
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 301 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 6 - Secretary → ME
  • 207
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 298 - Director → ME
  • 208
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    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 (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 109 - Secretary → ME
  • 209
    21 The Chesters, New Malden, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1992-06-19
    IIF 148 - Secretary → ME
  • 210
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 104 - Secretary → ME
  • 211
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 305 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 1 - Secretary → ME
  • 212
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 303 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 11 - Secretary → ME
  • 213
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 101 - Secretary → ME
  • 214
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (1 parent)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 141 - Secretary → ME
  • 215
    16 South End, Croydon, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2002-05-03 ~ 2003-06-30
    IIF 134 - Secretary → ME
  • 216
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 285 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 184 - Secretary → ME
  • 217
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 264 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 169 - Secretary → ME
  • 218
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 280 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 171 - Secretary → ME
  • 219
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 270 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 181 - Secretary → ME
  • 220
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 313 - Director → ME
    2002-10-16 ~ 2020-10-15
    IIF 94 - Secretary → ME
  • 221
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 64 - Secretary → ME
  • 222
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 69 - Secretary → ME
  • 223
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 44 - Secretary → ME
  • 224
    CHARCO 274 LIMITED - 1989-10-19
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-30
    IIF 248 - Director → ME
    ~ 1995-03-30
    IIF 166 - Secretary → ME
  • 225
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-11 ~ 2020-10-15
    IIF 65 - Secretary → ME
  • 226
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 26 - Secretary → ME
  • 227
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 228
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 57 - Secretary → ME
  • 229
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 60 - Secretary → ME
  • 230
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 54 - Secretary → ME
  • 231
    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 (6 parents)
    Officer
    2000-12-06 ~ 2020-10-15
    IIF 16 - Secretary → ME
  • 232
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-28 ~ 1999-07-30
    IIF 131 - Secretary → ME
  • 233
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,660,538 GBP2023-12-31
    Person with significant control
    2021-05-12 ~ 2024-04-01
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-10-13
    IIF 42 - Secretary → ME
  • 235
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-19 ~ 2020-10-07
    IIF 83 - Secretary → ME
  • 236
    INTU BRAEHEAD LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2012-12-24 ~ 2020-10-07
    IIF 41 - Secretary → ME
  • 237
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-08 ~ 2020-10-05
    IIF 33 - Secretary → ME
  • 238
    INTU ELDON SQUARE LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2005-09-21 ~ 2020-10-09
    IIF 88 - Secretary → ME
  • 239
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-03 ~ 2020-10-13
    IIF 77 - Secretary → ME
  • 240
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-07-29 ~ 1997-04-30
    IIF 167 - Secretary → ME

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