1
2005 PROPCO ONE LIMITED - now
GALA PROPCO ONE LIMITED
- 2014-02-13
05465824LETTERSWITCH LIMITED
- 2005-08-15
05465824 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 35 - Director → ME
2
2005 PROPCO THREE LIMITED - now
GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED
- 2005-08-15
05465822 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 1 - Director → ME
3
2005 PROPCO TWO LIMITED - now
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 16 - Director → ME
4
2016 CASINOS LIMITED - now
GALA CASINOS LIMITED
- 2016-12-02
040545962119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
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) Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 3 - Director → ME
5
2016 GEC LIMITED - now
GALA ELECTRIC CASINOS LIMITED - 2016-12-02
GALA ELECTRIC CASINOS PLC - 2016-08-10
GALA ELECTRIC CASINOS LIMITED
- 2011-05-23
04639011GALA GROUP THREE LIMITED - 2003-06-11
STORESHARP LIMITED - 2003-04-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-09-30
IIF 37 - Director → ME
6
2016 GGF LIMITED - now
GALA GROUP FINANCE LIMITED - 2016-12-02
03927889GALA GROUP FINANCE PLC - 2016-08-10
03927889STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-07-31 ~ 2008-09-30
IIF 29 - Director → ME
7
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18
IIF 8 - Director → ME
8
GALA GROUP II LIMITED
- 2016-12-02
03927901GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-07-31 ~ 2006-09-18
IIF 31 - Director → ME
9
ALASKA UK BROMLEY LIMITED - now
CSC BROMLEY LIMITED
- 2013-02-15
04332393 One, Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ 2016-12-15
IIF 79 - Director → ME
10
ALBINDENE (BARRACUDA) LIMITED
- now 00803759ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 36 - Director → ME
11
BARTON SQUARE HOLDCO LIMITED
- now 08363585INTU SHELFCO 6 LIMITED
- 2013-09-03
08363585 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 106 - Director → ME
12
BARTON SQUARE INVESTMENTS LIMITED
11186881 40 Broadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-04-15
IIF 179 - Director → ME
13
Ifc 5, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-04-15
IIF 52 - Director → ME
14
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 27 - Director → ME
15
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 15 - Director → ME
16
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
2010-08-13 ~ 2020-04-15
IIF 57 - Director → ME
17
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 100 - Director → ME
18
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
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 58 - Director → ME
19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 89 - Director → ME
20
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 130 - Director → ME
21
SHELFCO (NO.2083) LIMITED - 2001-02-26
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) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 97 - Director → ME
22
SHELFCO (NO.2081) LIMITED - 2001-02-26
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) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 110 - Director → ME
23
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2018-09-04 ~ 2020-04-15
IIF 117 - Director → ME
24
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 126 - Director → ME
25
BUZZ COUNTY CLUBS LIMITED
- now 11383804 Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (3 parents)
Officer
2006-01-09 ~ 2006-09-18
IIF 19 - Director → ME
26
BUZZ ENTERTAINMENT LIMITED
- now 10545067GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS LEISURE LIMITED - 1984-03-14
00385030CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
01512218TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18
IIF 33 - Director → ME
27
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (3 parents, 12 offsprings)
Officer
2004-12-15 ~ 2006-09-18
IIF 21 - Director → ME
28
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 4 - Director → ME
29
CANDESS INVESTMENTS LIMITED
- now 00252067GRANADA PROPERTIES LIMITED - 1991-03-19
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 25 - Director → ME
30
INTU SHELFCO 7 LIMITED
- 2013-03-08
08363546 06231617, 06231620, 06451232, 08133358, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 143 - Director → ME
31
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1997-11-27 ~ 2003-12-10
IIF 42 - Director → ME
1999-12-12 ~ 2000-02-21
IIF 49 - Secretary → ME
1997-11-27 ~ 1998-01-05
IIF 48 - Secretary → ME
32
HACKREMCO (NO.1730) LIMITED - 2000-10-30
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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 123 - Director → ME
33
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) 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) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 145 - Director → ME
34
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01
04365043SHELFCO (NO.2700) LIMITED - 2002-05-14
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) Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2010-08-13 ~ 2018-01-31
IIF 78 - Director → ME
35
JOHN COLLIER MENSWEAR LIMITED
- 1992-07-28
00234010UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1992-07-24 ~ 1995-12-01
IIF 44 - Director → ME
36
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 12 - Director → ME
37
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 6 - Director → ME
38
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 125 - Director → ME
39
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 14 - Director → ME
40
SHELFCO (NO.1474) LIMITED - 1998-07-29
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) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-04-15
IIF 132 - Director → ME
41
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 53 - Director → ME
42
DEBENHAMS INVESTMENTS LIMITED
- now 03376143 1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
1997-08-20 ~ 2003-12-04
IIF 41 - Director → ME
43
DEBSUB (CSR) LIMITED - now
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED
- 1995-03-24
01872938DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
1993-08-04 ~ 1993-09-06
IIF 43 - Director → ME
44
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (1 parent)
Officer
1997-12-01 ~ 2003-12-04
IIF 40 - Director → ME
45
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (1 parent, 7 offsprings)
Officer
1996-05-01 ~ 2003-12-04
IIF 39 - Director → ME
46
DERBY BUSINESS MANAGEMENT LIMITED
06238206 8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 160 - Director → ME
47
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-07-01
IIF 170 - Director → ME
48
DERBY INVESTMENTS TRUSTEE LIMITED
06236820 8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 153 - Director → ME
49
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 28 - Director → ME
50
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 24 - Director → ME
51
TOP SHOP RETAIL LIMITED - 1994-03-31
PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, London
Dissolved Corporate (3 parents)
Officer
1995-12-01 ~ 1996-05-01
IIF 55 - Director → ME
52
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 13 - Director → ME
53
The Poynt 45, Wollaton Street, Nottingham
Liquidation Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 34 - Director → ME
54
STAKIS LEISURE LIMITED - 2002-03-27
03146103STAKIS CASINOS LIMITED - 1988-09-27
SC040497 Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 23 - Director → ME
55
GALA INTERACTIVE LIMITED - 2003-11-17
GALA ON-LINE LIMITED - 2001-11-27
GRANADA CLUBS LIMITED - 1991-09-30
RAKEHALF LIMITED - 1988-09-29
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 2 - Director → ME
56
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED
- 2006-03-13
02968120 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents, 189 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2006-01-04 ~ 2008-09-30
IIF 9 - Director → ME
57
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2006-09-18
IIF 32 - Director → ME
58
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
00801616BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 5 - Director → ME
59
GALA ENTERTAINMENTS LIMITED
- now 01127652CORAL BINGO LIMITED - 1997-11-21
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 26 - Director → ME
60
GALA JOINT ACTIVITIES LIMITED
- now 04818629FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-31 ~ 2006-09-18
IIF 11 - Director → ME
61
GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 17 - Director → ME
62
CYCLEPLATE LIMITED
- 2005-09-14
05495783 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ 2006-09-18
IIF 30 - Director → ME
63
GALA TWO LIMITED - now
SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 10 - Director → ME
64
GGFII LIMITED - now
GALA GROUP FINANCE II LIMITED
- 2016-12-19
03927889GALA GROUP FINANCE LIMITED - 2003-03-27
04639243303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 22 - Director → ME
65
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02
03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-08-23
IIF 7 - Director → ME
66
GGTII LIMITED - now
GALA GROUP TWO II LIMITED
- 2016-12-02
03927898GALA GROUP TWO LIMITED - 2003-03-27
302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
02549604 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-31 ~ 2006-09-18
IIF 38 - Director → ME
67
CALAIS TOPCO LIMITED
- 2013-01-22
08353904 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2020-07-01
IIF 140 - Director → ME
68
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 92 - Director → ME
69
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 136 - Director → ME
70
INTU CARDIFF HOLDCO LIMITED
- now 08363575INTU SHELFCO 1 LIMITED
- 2014-09-29
08363575 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363578, 08363580, 08363585... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 112 - Director → ME
71
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-04-15
IIF 90 - Director → ME
72
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2019-08-15 ~ 2020-04-15
IIF 176 - Director → ME
73
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2019-08-15 ~ 2020-04-15
IIF 177 - Director → ME
74
SHELFCO (NO.2014) LIMITED - 2001-01-04
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) 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 59 - Director → ME
75
INTU SHELFCO 2 LIMITED
- 2014-02-28
08363572 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363575, 08363578, 08363580, 08363585... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2013-01-16 ~ 2020-07-01
IIF 147 - Director → ME
76
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED
- 2017-07-07
06231620INTU SHELFCO 2 LIMITED
- 2017-05-17
06231620 06231617, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09
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) 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ 2020-04-15
IIF 108 - Director → ME
77
HACKREMCO (NO.897) LIMITED - 1994-02-10
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) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 98 - Director → ME
78
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08
08133364 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ 2020-04-15
IIF 96 - Director → ME
79
INTU LAKESIDE HOTEL LIMITED
- now 06451185LIBERTY 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
2010-08-13 ~ 2020-04-15
IIF 138 - Director → ME
80
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05086815 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 142 - Director → ME
81
INTU MANAGEMENT SERVICES LIMITED
- now 04251697HACKREMCO (NO. 1850) LIMITED - 2001-09-14
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
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ 2020-07-01
IIF 81 - Director → ME
82
CSC METROCENTRE LIMITED
- 2013-03-01
04044442SHELFCO (NO.1979) LIMITED - 2000-10-18
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) 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2010-09-01 ~ 2020-04-15
IIF 120 - Director → ME
83
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
04061671CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 109 - Director → ME
84
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED
- 2013-10-29
08363564INTU SHELFCO 5 LIMITED
- 2013-10-08
08363564 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-07-01
IIF 121 - Director → ME
85
QIC PARKING (UK) LIMITED
- 2016-06-28
06012126 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2016-06-22 ~ 2020-04-15
IIF 150 - Director → ME
86
INTU SHELFCO 3 LIMITED
- 2014-02-28
08363571 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 99 - Director → ME
87
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01
04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (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
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2011-12-05 ~ 2020-04-15
IIF 93 - Director → ME
88
CSC PAYMENTS LIMITED
- 2013-02-15
04143665LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 122 - Director → ME
89
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (1 parent, 13 offsprings)
Officer
2010-06-03 ~ 2020-07-01
IIF 151 - Director → ME
90
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15
04104680 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 104 - Director → ME
91
INTU RETAIL SERVICES LIMITED
- now 08425923INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19
08425923INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (5 parents, 2 offsprings)
Officer
2013-03-04 ~ 2019-07-31
IIF 73 - Director → ME
92
INTU SHELFCO 7 LIMITED
- 2013-06-06
08363578 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363580, 08363585... (more) 10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 124 - Director → ME
93
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 50 offsprings)
Officer
2013-01-16 ~ 2020-04-15
IIF 113 - Director → ME
94
INTU SHELFCO 3 PLC
- now 06451232 06231617, 06231620, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26
06451232CSC 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
2017-09-11 ~ 2020-04-15
IIF 116 - Director → ME
95
INTU SHOPPING CENTRES PLC
- now 02893329 10 Fleet Place, London
In Administration Corporate (4 parents, 34 offsprings)
Officer
2010-08-13 ~ 2020-07-01
IIF 86 - Director → ME
96
INTU SHELFCO 8 LIMITED
- 2013-03-08
08363580 06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363585... (more) 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 115 - Director → ME
97
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC SHELFCO LIMITED - 2010-12-23
CAPITAL 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
2011-11-03 ~ 2020-04-15
IIF 56 - Director → ME
98
CSC VENTURES LIMITED
- 2013-03-01
06451183LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 80 - Director → ME
99
40 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-17 ~ 2020-04-15
IIF 178 - Director → ME
100
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389481 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 131 - Director → ME
101
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD
- 2015-10-29
08319976INGLEBY (1903) LIMITED
- 2012-12-17
08319976 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
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-17 ~ 2020-04-15
IIF 152 - Director → ME
102
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 60 - Director → ME
103
LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED
- 2013-02-15
04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-07-01
IIF 102 - Director → ME
104
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2006-09-18
IIF 18 - Director → ME
2006-02-27 ~ 2006-04-26
IIF 47 - Secretary → ME
105
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 ~ 2020-04-15
IIF 84 - Director → ME
106
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 ~ 2020-07-01
IIF 82 - Director → ME
107
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
00475971TRANSATLANTIC HOLDINGS PLC - 1996-05-01
00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (6 parents, 12 offsprings)
Officer
2010-08-13 ~ 2020-04-15
IIF 83 - Director → ME
108
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
- now 06975211INTU CARDIFF LIMITED
- 2023-03-30
05068014 100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2020-04-15
IIF 137 - Director → ME
109
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 134 - Director → ME
110
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-01 ~ 2024-01-23
IIF 54 - Director → ME
111
SHELFCO (NO. 3368) LIMITED - 2007-02-07
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 95 - Director → ME
112
SHELFCO (NO. 3369) LIMITED - 2007-02-07
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 127 - Director → ME
113
8 Sackville Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-30 ~ 2020-04-15
IIF 74 - Director → ME
114
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2020-04-15
IIF 76 - Director → ME
115
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29
08363553INTU SHELFCO 4 LIMITED
- 2013-10-08
08363553 06231617, 06231620, 06451232, 08133358, 08363546, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-04-15
IIF 87 - Director → ME
116
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 68 - Director → ME
117
MH (NO.1) NOMINEE A LIMITED
06004246 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 71 - Director → ME
118
MH (NO.1) NOMINEE B LIMITED
06004248 06004246, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 162 - Director → ME
119
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 171 - Director → ME
120
MH (NO.2) NOMINEE A LIMITED
06004272 06004246, 06004248, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 61 - Director → ME
121
MH (NO.2) NOMINEE B LIMITED
06004279 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 63 - Director → ME
122
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 161 - Director → ME
123
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
2014-05-01 ~ 2020-04-15
IIF 165 - Director → ME
124
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
2014-05-01 ~ 2020-04-15
IIF 159 - Director → ME
125
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 155 - Director → ME
126
MH (NO.4) NOMINEE A LIMITED
06004273 06004246, 06004248, 06004272, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 65 - Director → ME
127
MH (NO.4) NOMINEE B LIMITED
06004278 06004246, 06004248, 06004272, 06004273, 06004276, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 67 - Director → ME
128
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 158 - Director → ME
129
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
2014-05-01 ~ 2020-04-15
IIF 166 - Director → ME
130
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
2014-05-01 ~ 2020-04-15
IIF 157 - Director → ME
131
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 163 - Director → ME
132
MH (NO.6) NOMINEE A LIMITED
06004306 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 169 - Director → ME
133
MH (NO.6) NOMINEE B LIMITED
06004292 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 62 - Director → ME
134
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 154 - Director → ME
135
MH (NO.7) NOMINEE A LIMITED
06004302 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 70 - Director → ME
136
MH (NO.7) NOMINEE B LIMITED
06004293 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 66 - Director → ME
137
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 164 - Director → ME
138
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
2014-05-01 ~ 2020-04-15
IIF 168 - Director → ME
139
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
2014-05-01 ~ 2020-04-15
IIF 167 - Director → ME
140
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED
- 2015-04-10
08133358INTU SHELFCO 10 LIMITED
- 2013-03-19
08133358 06231617, 06231620, 06451232, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-15 ~ 2020-04-15
IIF 148 - Director → ME
141
NEW GENERATION BINGO LIMITED
- now 03106134NEW GENERATION BINGO PLC
- 2005-06-30
03106134 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-09-18
IIF 20 - Director → ME
2005-06-30 ~ 2006-05-15
IIF 46 - Secretary → ME
142
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
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-08-13 ~ 2020-04-15
IIF 133 - Director → ME
143
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 ~ 2020-04-15
IIF 139 - Director → ME
144
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
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 ~ 2020-04-15
IIF 103 - Director → ME
145
REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
01776839WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1992-07-24 ~ 1995-12-01
IIF 45 - Director → ME
146
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21
08355675 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-01-10 ~ 2020-04-15
IIF 174 - Director → ME
147
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21
08355746CALAIS FINCO LIMITED
- 2013-01-22
08355746 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-10 ~ 2020-07-01
IIF 114 - Director → ME
148
INTU (SGS) HOLDCO LIMITED
- 2021-02-18
08354703CALAIS HOLDCO LIMITED
- 2013-01-22
08354703 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-10 ~ 2020-04-15
IIF 173 - Director → ME
149
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-04-15
IIF 172 - Director → ME
150
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2010-08-13 ~ 2019-11-21
IIF 181 - Director → ME
151
SHELFCO (NO.2869) LIMITED - 2004-03-11
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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2019-11-21
IIF 182 - Director → ME
152
SHELFCO (NO.2870) LIMITED - 2004-03-11
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) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2019-11-21
IIF 183 - Director → ME
153
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
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) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2010-08-13 ~ 2019-11-21
IIF 180 - Director → ME
154
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2015-09-08 ~ 2020-04-15
IIF 72 - Director → ME
155
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 77 - Director → ME
156
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-04-15
IIF 94 - Director → ME
157
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-04-15
IIF 146 - Director → ME
158
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2020-07-01
IIF 128 - Director → ME
159
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
05148403PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-07-01
IIF 135 - Director → ME
160
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2011-01-28 ~ 2020-04-15
IIF 118 - Director → ME
161
SHELFCO (NO. 2751) LIMITED - 2002-10-16
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-08-13 ~ 2020-04-15
IIF 129 - Director → ME
162
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 105 - Director → ME
163
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 175 - Director → ME
164
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30
03229523CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 101 - Director → ME
165
WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED
- 2013-02-15
05389482 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 144 - Director → ME
166
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 119 - Director → ME
167
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 91 - Director → ME
168
SHELFCO (NO. 2890) LIMITED - 2004-01-12
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) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 69 - Director → ME
169
SHELFCO (NO.2891) LIMITED - 2004-01-12
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) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 156 - Director → ME
170
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
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) 8 Sackville Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-05-01 ~ 2019-07-08
IIF 64 - Director → ME
171
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 85 - Director → ME
172
XPE 2027 LIMITED - now
C&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
2010-08-13 ~ 2020-04-15
IIF 141 - Director → ME
173
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) 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
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 149 - Director → ME
174
XPE BRAEHEAD LIMITED - now
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
2013-07-24 ~ 2020-04-15
IIF 75 - Director → ME
175
XPE ELDON SQUARE LIMITED - now
CSC (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 ~ 2020-04-15
IIF 107 - Director → ME
176
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL 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 ~ 2020-07-01
IIF 88 - Director → ME
177
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED - 2002-07-03
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 ~ 2020-04-15
IIF 111 - Director → ME