1
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2011-03-11 ~ 2015-12-31
IIF 19 - 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 ~ 2011-11-03
IIF 2 - Director → ME
3
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-03-11 ~ 2011-11-03
IIF 35 - 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 ~ 2011-11-03
IIF 3 - Director → ME
5
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-03-11 ~ 2011-11-03
IIF 37 - Director → ME
6
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
2014-11-28 ~ 2014-11-28
IIF 17 - Director → ME
2011-03-11 ~ 2011-11-03
IIF 38 - Director → ME
2014-11-28 ~ 2015-12-31
IIF 12 - Director → ME
7
CRIBBS MALL NOMINEE (2) LIMITED
- now 053127193402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2011-03-11 ~ 2015-12-31
IIF 13 - Director → ME
8
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2011-03-11 ~ 2015-12-31
IIF 18 - Director → ME
9
HALTON DEVELOPMENT PARTNERSHIP LIMITED
03073400 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1995-06-28 ~ 2011-01-26
IIF 40 - Director → ME
10
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-03-11 ~ 2011-11-03
IIF 34 - Director → ME
11
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 ~ 2015-12-31
IIF 7 - Director → ME
12
INTU INDIA (PORTFOLIO) LIMITED - now
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED
- 2017-05-17
06231620METROCENTRE (NOMINEE NO.4) LIMITED
- 2014-09-29
06231620SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 6 - Director → ME
13
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU 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 (20 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-12-31
IIF 31 - Director → ME
14
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2014-03-14 ~ 2015-12-31
IIF 25 - Director → ME
15
INTU SHOPPING CENTRES PLC
- now 02893329CAPITAL SHOPPING CENTRES PLC
- 2013-03-08
02893329 10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2011-03-11 ~ 2015-12-31
IIF 4 - Director → ME
16
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2014-11-28 ~ 2015-12-31
IIF 11 - Director → ME
2011-03-11 ~ 2011-11-03
IIF 36 - Director → ME
17
MANCHESTER NOMINEE (2) LIMITED
- now 053644373413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2011-03-11 ~ 2015-12-31
IIF 15 - Director → ME
18
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
02181411 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 2011-01-26
IIF 46 - Director → ME
19
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
2011-11-03 ~ 2015-12-31
IIF 8 - Director → ME
20
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
2011-11-03 ~ 2015-12-31
IIF 5 - Director → ME
21
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 14 - Director → ME
22
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 9 - Director → ME
23
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-11-03 ~ 2015-12-31
IIF 16 - Director → ME
24
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-12-31
IIF 29 - Director → ME
25
METROCENTRE LANCASTER NO. 2 LIMITED
08160415 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-12-31
IIF 30 - Director → ME
26
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU 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 (17 parents, 2 offsprings)
Officer
2013-10-30 ~ 2015-12-31
IIF 28 - Director → ME
27
MIDDLE WAREHOUSE MANAGEMENT LIMITED
02633919 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Officer
~ 1995-10-31
IIF 51 - Director → ME
28
BRIDGEWATER TRANSPORT SERVICES LIMITED
- 1984-09-12
01164006 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (20 parents)
Officer
~ 2011-01-26
IIF 48 - Director → ME
29
PEEL GROUP MANAGEMENT LIMITED - now
PEEL MANAGEMENT LIMITED
- 2018-04-26
05769047DE FACTO 1355 LIMITED - 2006-05-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-07-12 ~ 2011-01-26
IIF 45 - Director → ME
30
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-05-11 ~ 2011-01-26
IIF 50 - Director → ME
31
PEEL INVESTMENTS (BOTANY BAY) LIMITED
- now 03213845TRAFFORD CENTRE INVESTMENTS LIMITED
- 1999-08-20
03213845 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-06-19 ~ 2011-01-26
IIF 41 - Director → ME
32
PEEL LAND AND PROPERTY INVESTMENTS PLC
- now 00166957PEEL LAND AND PROPERTY INVESTMENTS LIMITED
- 2010-04-15
00166957PEEL INVESTMENTS (U.K.) LIMITED
- 2010-02-25
00166957PEEL HOLDINGS LIMITED
- 2006-04-28
00166957PEEL HOLDINGS PUBLIC LIMITED COMPANY
- 2004-08-19
00166957PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-12-16 ~ 2011-01-26
IIF 42 - Director → ME
33
PROTOS DEVELOPMENTS LIMITED - now
INCE PARK DEVELOPMENTS LIMITED
- 2016-07-05
01231559TRAFFORD CENTRE DEVELOPMENTS LIMITED
- 2010-05-12
01231559PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
BOUNDARY POST LIMITED - 1990-11-30
OLAYAN EUROPE LIMITED - 1987-10-31
COMPETROL LIMITED - 1985-12-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
1996-07-19 ~ 2010-12-01
IIF 49 - Director → ME
34
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
~ 2011-01-26
IIF 47 - Director → ME
35
SHIP CANAL INVESTMENTS LIMITED
- now 02224895SLATERSHELFCO 152 LIMITED
- 1988-06-09
02224895 Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 2007-02-13
IIF 43 - Director → ME
36
ELLESMERE PORT STORAGE COMPANY LIMITED
- 1985-09-11
00924359 Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 2007-02-13
IIF 44 - Director → ME
37
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)
Officer
2011-11-30 ~ 2015-12-31
IIF 20 - Director → ME
38
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-11-30 ~ 2015-12-31
IIF 21 - Director → ME
39
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-11-30 ~ 2015-12-31
IIF 22 - Director → ME
40
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
2011-11-30 ~ 2015-12-31
IIF 23 - Director → ME
41
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
- now 07225208COBCO 912 LIMITED - 2010-05-24
Salford Civic Centre Chorley Road, Swinton, Manchester, England
Active Corporate (30 parents)
Officer
2010-06-07 ~ 2011-01-26
IIF 32 - Director → ME
42
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-07-31 ~ 2015-12-31
IIF 24 - Director → ME
43
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-07-31 ~ 2015-12-31
IIF 27 - Director → ME
44
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
1995-07-18 ~ 2011-11-03
IIF 33 - Director → ME
45
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13
05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01
05148403THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2011-03-23 ~ 2015-12-31
IIF 26 - Director → ME
46
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED
- 2005-06-06
05433918 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2005-05-31 ~ 2011-11-03
IIF 39 - Director → ME
47
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 ~ 2015-12-31
IIF 10 - Director → ME
48
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED
- 2019-06-13
06231617METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29
06231617METROCENTRE 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 (25 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 1 - Director → ME