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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breeden, Martin Richard

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ now
    IIF 51 - Director → ME
  • 3
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 4
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 128 - Director → ME
  • 7
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 8
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 54 - Director → ME
  • 11
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 12
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 33 - Director → ME
  • 13
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 34 - Director → ME
  • 14
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 31 - Director → ME
  • 15
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 102 - Director → ME
  • 16
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 130 - Director → ME
  • 17
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 129 - Director → ME
  • 18
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 132 - Director → ME
  • 19
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 131 - Director → ME
  • 20
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 133 - Director → ME
Ceased 92
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 22 - Director → ME
  • 2
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2024-08-16
    IIF 1 - Director → ME
  • 3
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 93 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 26 - Director → ME
  • 4
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-19
    IIF 50 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 100 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 18 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2021-04-14
    IIF 36 - Director → ME
  • 7
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-11-03 ~ 2018-01-31
    IIF 41 - Director → ME
    icon of calendar 2007-03-01 ~ 2010-08-13
    IIF 7 - Director → ME
  • 8
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-25
    IIF 46 - Director → ME
  • 9
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2018-01-31
    IIF 43 - Director → ME
    icon of calendar 2007-03-01 ~ 2010-08-13
    IIF 14 - Director → ME
  • 10
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-03-11
    IIF 6 - Director → ME
    icon of calendar 2020-02-01 ~ 2024-08-16
    IIF 30 - Director → ME
  • 11
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-03-11
    IIF 10 - Director → ME
    icon of calendar 2018-09-04 ~ 2024-08-16
    IIF 29 - Director → ME
  • 12
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    IIF 65 - Director → ME
  • 13
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-19
    IIF 55 - Director → ME
  • 14
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -598,600,000 GBP2023-12-31
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-05
    IIF 117 - Director → ME
  • 15
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2020-04-15
    IIF 86 - Director → ME
  • 16
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2020-04-15
    IIF 66 - Director → ME
    icon of calendar 2011-11-03 ~ 2013-09-30
    IIF 3 - Director → ME
  • 17
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-19
    IIF 52 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 17 - Director → ME
  • 18
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2020-04-15
    IIF 49 - Director → ME
  • 19
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    IIF 57 - Director → ME
  • 20
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-13
    IIF 2 - Director → ME
  • 21
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    IIF 38 - Director → ME
  • 22
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    IIF 53 - Director → ME
  • 23
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-19
    IIF 59 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 20 - Director → ME
  • 24
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2021-03-31
    IIF 42 - Director → ME
  • 25
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    IIF 67 - Director → ME
  • 26
    STYLEMETV LTD - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2021-03-31
    IIF 76 - Director → ME
  • 27
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 96 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 27 - Director → ME
  • 28
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-18
    IIF 40 - Director → ME
  • 29
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,777,000 GBP2024-03-31
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-18
    IIF 62 - Director → ME
  • 30
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-03-11
    IIF 5 - Director → ME
  • 31
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-03-11
    IIF 11 - Director → ME
  • 32
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-06-07
    IIF 4 - Director → ME
  • 33
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-30
    IIF 15 - Director → ME
  • 34
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 63 - Director → ME
    icon of calendar 2011-11-03 ~ 2013-09-30
    IIF 9 - Director → ME
  • 35
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 68 - Director → ME
    icon of calendar 2011-11-03 ~ 2013-09-30
    IIF 12 - Director → ME
  • 36
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-30
    IIF 13 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    IIF 61 - Director → ME
    icon of calendar 2012-07-30 ~ 2013-09-30
    IIF 88 - Director → ME
  • 38
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2013-09-30
    IIF 89 - Director → ME
  • 39
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-05
    IIF 70 - Director → ME
  • 40
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 123 - Director → ME
  • 41
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 120 - Director → ME
  • 42
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-05
    IIF 74 - Director → ME
  • 43
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 118 - Director → ME
  • 44
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 124 - Director → ME
  • 45
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 72 - Director → ME
  • 46
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 80 - Director → ME
  • 47
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 78 - Director → ME
  • 48
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-05
    IIF 73 - Director → ME
  • 49
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 122 - Director → ME
  • 50
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 125 - Director → ME
  • 51
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 71 - Director → ME
  • 52
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 75 - Director → ME
  • 53
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 77 - Director → ME
  • 54
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-05
    IIF 119 - Director → ME
  • 55
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 121 - Director → ME
  • 56
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 114 - Director → ME
  • 57
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-05
    IIF 82 - Director → ME
  • 58
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 116 - Director → ME
  • 59
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-05
    IIF 115 - Director → ME
  • 60
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 83 - Director → ME
  • 61
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 79 - Director → ME
  • 62
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    IIF 81 - Director → ME
  • 63
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-15
    IIF 37 - Director → ME
  • 64
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 105 - Director → ME
  • 65
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 108 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 24 - Director → ME
  • 66
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 107 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 28 - Director → ME
  • 67
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2020-12-01
    IIF 92 - Director → ME
  • 68
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2020-12-01
    IIF 99 - Director → ME
  • 69
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-27 ~ 2020-12-01
    IIF 94 - Director → ME
  • 70
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-24 ~ 2020-04-15
    IIF 87 - Director → ME
  • 71
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2020-11-19
    IIF 85 - Director → ME
  • 72
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 127 - Director → ME
  • 73
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-30
    IIF 56 - Director → ME
  • 74
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-30
    IIF 69 - Director → ME
  • 75
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-10-30
    IIF 58 - Director → ME
  • 76
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE 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
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-30
    IIF 45 - Director → ME
  • 77
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-15
    IIF 39 - Director → ME
  • 78
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 91 - Director → ME
  • 79
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 90 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 25 - Director → ME
  • 80
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 95 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 21 - Director → ME
  • 81
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-12-01
    IIF 101 - Director → ME
  • 82
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 97 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 16 - Director → ME
  • 83
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-08
    IIF 103 - Director → ME
  • 84
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-08
    IIF 104 - Director → ME
  • 85
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-07-08
    IIF 84 - Director → ME
  • 86
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-01
    IIF 98 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 19 - Director → ME
  • 87
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 111 - Director → ME
  • 88
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 109 - Director → ME
  • 89
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-12-04
    IIF 110 - Director → ME
    icon of calendar 2011-11-03 ~ 2013-09-30
    IIF 8 - Director → ME
  • 90
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-04
    IIF 112 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-03-31
    IIF 23 - Director → ME
  • 91
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-12-04
    IIF 113 - Director → ME
  • 92
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-12-04
    IIF 106 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.