1
BARTON SQUARE HOLDCO LIMITED
- now 08363585INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-15 ~ dissolved
IIF 73 - Director → ME
2
BARTON SQUARE INVESTMENTS LIMITED
11186881 40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-15 ~ dissolved
IIF 53 - Director → ME
3
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-08-13 ~ dissolved
IIF 30 - Director → ME
4
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2010-08-13 ~ dissolved
IIF 18 - Director → ME
5
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 86 - Director → ME
6
INTU SHELFCO 7 LIMITED - 2013-03-08
INTU POTTERIES LIMITED - 2013-03-01
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-04-15 ~ dissolved
IIF 67 - Director → ME
7
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 47 - Director → ME
8
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-04-15 ~ dissolved
IIF 51 - Director → ME
9
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-08-13 ~ 2021-07-19
IIF 37 - Director → ME
10
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 46 - Director → ME
11
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-04-15 ~ dissolved
IIF 64 - Director → ME
12
DERBY BUSINESS MANAGEMENT LIMITED
06238206 8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-04-15 ~ 2020-09-08
IIF 55 - Director → ME
13
DERBY INVESTMENTS TRUSTEE LIMITED
06236820 8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2020-04-15 ~ 2020-09-08
IIF 63 - Director → ME
14
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-08-13 ~ dissolved
IIF 14 - Director → ME
15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-04-15 ~ dissolved
IIF 58 - Director → ME
16
INTU CARDIFF HOLDCO LIMITED
- now 08363575INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-04-15 ~ dissolved
IIF 71 - Director → ME
17
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
2010-08-13 ~ 2019-12-10
IIF 27 - Director → ME
18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-04-15 ~ 2021-05-05
IIF 78 - Director → ME
19
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2021-07-26
IIF 66 - Director → ME
20
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2021-07-26
IIF 75 - Director → ME
21
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-08-13 ~ dissolved
IIF 20 - Director → ME
22
INTU LAKESIDE HOTEL LIMITED
- now 06451185CSC 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 (25 parents)
Officer
2020-04-15 ~ dissolved
IIF 69 - Director → ME
23
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2019-10-02 ~ 2020-09-23
IIF 56 - Director → ME
24
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2019-10-02 ~ 2020-09-23
IIF 70 - Director → ME
25
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787DUELGUIDE 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 (30 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 6 - Director → ME
26
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 44 - Director → ME
27
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 2 - Director → ME
28
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 3 - Director → ME
29
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 41 - Director → ME
30
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-09-23
IIF 81 - Director → ME
31
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-09-23
IIF 40 - Director → ME
32
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23
04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 48 - Director → ME
33
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 42 - Director → ME
34
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 4 - Director → ME
35
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
2020-04-15 ~ 2021-07-19
IIF 65 - Director → ME
36
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01
04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07
04423998SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2010-08-13 ~ 2011-12-05
IIF 39 - Director → ME
37
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01
01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-08-13 ~ 2011-12-05
IIF 25 - Director → ME
38
INTU SHELFCO 3 PLC
- now 06451232 08363571, 08363564, 08363572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-04-15 ~ dissolved
IIF 82 - Director → ME
2010-08-13 ~ 2017-09-11
IIF 13 - Director → ME
39
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 60 - Director → ME
40
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-10-02 ~ now
IIF 83 - Director → ME
41
INTU TRAFFORD CENTRE LIMITED - now
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC SHELFCO LIMITED
- 2010-12-23
06452947CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 1 - Director → ME
42
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 12 - Director → ME
43
CSC VENTURES LIMITED
- 2013-03-01
06451183LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13
06451183 40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2010-08-13 ~ dissolved
IIF 19 - Director → ME
44
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-04-15 ~ dissolved
IIF 49 - Director → ME
45
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-04-15 ~ 2021-07-19
IIF 72 - Director → ME
46
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 9 - Director → ME
47
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2010-08-13 ~ 2021-07-19
IIF 34 - Director → ME
48
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ dissolved
IIF 38 - Director → ME
49
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2010-08-13 ~ dissolved
IIF 11 - Director → ME
50
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 (29 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 35 - Director → ME
2020-04-15 ~ dissolved
IIF 68 - Director → ME
51
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
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 33 - Director → ME
52
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 (49 parents, 14 offsprings)
Officer
2020-04-15 ~ now
IIF 7 - Director → ME
53
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
2010-08-13 ~ 2021-07-19
IIF 28 - Director → ME
54
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 45 - Director → ME
55
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 43 - Director → ME
56
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 5 - Director → ME
57
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-15 ~ dissolved
IIF 57 - Director → ME
58
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002793, 06002775, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-04-15 ~ 2020-09-23
IIF 79 - Director → ME
59
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004246, 06004280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 76 - Director → ME
60
MH (NO.3) NOMINEE B LIMITED
06004280 06004276, 06004305, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 59 - Director → ME
61
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002719, 06002775, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-04-15 ~ 2020-09-23
IIF 84 - Director → ME
62
MH (NO.5) NOMINEE A LIMITED
06004310 06004246, 06004302, 06004306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 52 - Director → ME
63
MH (NO.5) NOMINEE B LIMITED
06004305 06004248, 06004310, 06004280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 54 - Director → ME
64
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002793, 06002775, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-04-15 ~ 2020-09-23
IIF 77 - Director → ME
65
MH (NO.8) NOMINEE A LIMITED
06004299 06004296, 06004246, 06004310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 50 - Director → ME
66
MH (NO.8) NOMINEE B LIMITED
06004296 06004278, 06004305, 06004280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-04-15 ~ 2020-09-23
IIF 61 - Director → ME
67
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-08-13 ~ dissolved
IIF 22 - Director → ME
68
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2010-08-13 ~ 2011-11-03
IIF 17 - Director → ME
69
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 24 - Director → ME
70
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 15 - Director → ME
71
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2010-08-13 ~ dissolved
IIF 21 - Director → ME
72
SANDAL INVESTMENTS LIMITED
- now 02000182BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2010-08-13 ~ dissolved
IIF 16 - Director → ME
73
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2020-04-15 ~ now
IIF 74 - Director → ME
74
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 31 - Director → ME
75
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-08-13 ~ 2021-07-19
IIF 23 - Director → ME
76
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
2010-08-13 ~ dissolved
IIF 10 - Director → ME
77
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 8 - Director → ME
78
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-08-13 ~ 2021-07-19
IIF 36 - Director → ME
79
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-04-15 ~ dissolved
IIF 80 - Director → ME
80
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-04-15 ~ dissolved
IIF 62 - Director → ME
81
XPE 2027 LIMITED - now
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 (33 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-10-13
IIF 85 - Director → ME
2010-08-13 ~ 2011-11-03
IIF 26 - Director → ME
82
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 29 - Director → ME
83
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15
05890611CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2010-08-13 ~ 2011-11-03
IIF 32 - Director → ME