1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03
02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (53 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 22 - Director → ME
2011-11-03 ~ 2015-12-31
IIF 10 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 3 - Director → ME
2
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03
02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 2 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 6 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 19 - Director → ME
3
ALASKA UK BROMLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-01-14
CSC BROMLEY LIMITED
- 2013-02-15
04332393 One, Curzon Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 38 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 105 - Director → ME
4
Ifc 5, St Helier, Jersey
Active Corporate (20 parents, 2 offsprings)
Officer
2010-08-13 ~ 2011-03-11
IIF 77 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-20
Commencement of winding up on 2023-03-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2010-08-13 ~ 2011-03-11
IIF 54 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 110 - Director → ME
2011-11-03 ~ 2015-12-31
IIF 52 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-03
Petition date on 2020-07-03
Conclusion of winding up on 2025-10-13
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (20 parents)
Officer
2012-12-04 ~ 2015-12-31
IIF 88 - Director → ME
7
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2015-12-31
IIF 92 - Director → ME
8
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2015-12-31
IIF 80 - Director → ME
9
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2015-12-31
IIF 84 - Director → ME
10
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2011-12-01 ~ 2015-12-31
IIF 89 - Director → ME
11
BROADWAY RETAIL LEISURE LIMITED
03779195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2025-02-13
10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 55 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 47 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 121 - Director → ME
12
CAPCO FLORAL PLACE LIMITED
- now 04531119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15
VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-10-11 ~ 2009-03-19
IIF 98 - Director → ME
13
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2011-11-03 ~ 2015-12-31
IIF 35 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2024-02-06
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2010-08-13 ~ 2011-11-03
IIF 39 - Director → ME
15
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 69 - Director → ME
16
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-07-13
ELDON SQUARE (GP) LIMITED
- 2006-03-21
05503286SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 99 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 45 - Director → ME
17
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
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 94 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 58 - Director → ME
18
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178 40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2010-08-13 ~ dissolved
IIF 5 - Director → ME
19
40 Broadway, London
Dissolved Corporate (13 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 21 - Director → ME
20
40 Broadway, London
Dissolved Corporate (13 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 20 - Director → ME
21
CSC ROMFORD LIMITED - 2003-11-19
CSC LAKESIDE SENIOR HOLDINGS LIMITED - 2003-07-07
HACKREMCO (NO.1786) LIMITED - 2001-03-01
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 25 - Director → ME
2010-08-13 ~ dissolved
IIF 12 - Director → ME
22
SHELFCO (NO 2713) LIMITED - 2002-07-03
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2010-08-13 ~ dissolved
IIF 13 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 18 - Director → ME
23
CSC VICTORIA CENTRE LIMITED - 1996-08-16
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2010-08-13 ~ dissolved
IIF 8 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 24 - Director → ME
24
CAPCOUNT TRADING - 2010-05-21
CAPCOUNT OVERSEAS - 1978-12-31
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2010-08-13 ~ dissolved
IIF 4 - Director → ME
25
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-10-11 ~ 2009-03-31
IIF 127 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 60 - Director → ME
26
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2010-08-13 ~ 2011-03-11
IIF 79 - Director → ME
27
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951 40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2010-08-13 ~ dissolved
IIF 7 - Director → ME
28
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 67 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 97 - Director → ME
2010-08-13 ~ 2011-03-11
IIF 64 - Director → ME
29
INTU CENTAURUS RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05
04364949SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2005-10-11 ~ 2009-03-31
IIF 120 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-29
Due to be dissolved on 2026-02-07
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 17 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 9 - Director → ME
31
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-03-14 ~ 2015-12-31
IIF 16 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-30
Commencement of winding up on 2021-06-30
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 71 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 108 - Director → ME
33
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 (25 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 93 - Director → ME
34
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05086815 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 33 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 103 - Director → ME
35
INTU MANAGEMENT SERVICES LIMITED
- now 04251697Insolvency (Case 1) In administration
Administration started on 2020-06-26
Administration ended on 2023-06-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 27 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 117 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-20
Commencement of winding up on 2025-05-20
CSC METROCENTRE LIMITED
- 2013-03-01
04044442SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2010-09-01 ~ 2015-12-31
IIF 34 - Director → ME
2005-10-11 ~ 2009-10-14
IIF 62 - Director → ME
37
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
04061671CSC LAKESIDE FINANCE LIMITED - 2005-01-14
CSC LAKESIDE FINANCE PLC - 2002-12-19
HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 65 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 123 - Director → ME
38
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2014-03-14 ~ 2015-12-31
IIF 81 - Director → ME
39
INTU NOTTINGHAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-03
Petition date on 2020-07-03
Conclusion of winding up on 2025-09-03
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC 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 (29 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 118 - Director → ME
40
CSC PAYMENTS LIMITED
- 2013-02-15
04143665LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2005-10-11 ~ 2015-12-31
IIF 49 - Director → ME
41
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15
04104680HACKREMCO (NO.1748) LIMITED - 2000-12-06
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 116 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 61 - Director → ME
42
INTU PROPERTY SERVICES LIMITED
- now 01994351CSC 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
2011-12-05 ~ 2015-12-31
IIF 59 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 122 - Director → ME
43
INTU SHOPPING CENTRES PLC
- now 02893329Insolvency (Case 1) In administration
Administration started on 2020-06-26
Administration ended on 2026-03-19
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19
10 Fleet Place, London
Liquidation Corporate (45 parents, 48 offsprings)
Officer
2005-10-01 ~ 2015-12-31
IIF 11 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2025-12-16
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 1 - Director → ME
45
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (10 parents)
Officer
2010-08-13 ~ now
IIF 14 - Director → ME
46
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389481 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 40 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 100 - Director → ME
47
LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED
- 2013-02-15
04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2005-10-11 ~ 2009-03-31
IIF 126 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 68 - Director → ME
48
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
- 2008-10-24
06451193LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2008-05-06 ~ 2010-08-13
IIF 30 - Director → ME
49
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
2011-11-03 ~ 2015-12-31
IIF 28 - Director → ME
50
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790Insolvency (Case 1) In administration
Administration started on 2020-06-26
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (39 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 29 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2020-06-26
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 (55 parents, 14 offsprings)
Officer
2010-08-13 ~ 2015-12-31
IIF 32 - Director → ME
52
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30
05068014 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-12-31
IIF 56 - Director → ME
2005-10-11 ~ 2005-12-30
IIF 130 - Director → ME
53
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30
04144219CSC THE HAYES LIMITED
- 2013-03-01
04144219CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2006-01-03 ~ 2015-12-31
IIF 37 - Director → ME
54
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED
- 2015-04-10
08133358INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-14 ~ 2016-03-04
IIF 91 - Director → ME
55
NETHERBY PROJECT SERVICES LIMITED
10054664 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
56
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
2005-10-11 ~ 2009-03-31
IIF 115 - Director → ME
2011-11-03 ~ 2016-03-04
IIF 66 - Director → ME
57
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
2011-11-03 ~ 2016-03-04
IIF 41 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 111 - Director → ME
58
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
2005-10-11 ~ 2009-03-31
IIF 109 - Director → ME
2011-11-03 ~ 2016-03-04
IIF 51 - Director → ME
59
POTTERIES MANAGEMENT LIMITED
- now 044716563287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 23 - Director → ME
60
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
06531995 100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2009-01-19 ~ 2010-08-13
IIF 82 - Director → ME
2008-05-01 ~ 2009-01-19
IIF 119 - Director → ME
2010-12-31 ~ 2011-09-30
IIF 78 - Director → ME
61
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-01-19 ~ 2010-08-13
IIF 87 - Director → ME
2005-10-18 ~ 2009-01-19
IIF 128 - Director → ME
2010-12-31 ~ 2011-09-30
IIF 73 - Director → ME
62
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-01-19 ~ 2010-08-13
IIF 83 - Director → ME
2005-10-18 ~ 2009-01-19
IIF 113 - Director → ME
2010-12-31 ~ 2011-09-30
IIF 75 - Director → ME
63
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2009-01-19 ~ 2010-08-13
IIF 85 - Director → ME
2010-12-31 ~ 2011-09-30
IIF 76 - Director → ME
2005-10-18 ~ 2009-01-19
IIF 124 - Director → ME
64
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2025-12-22
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2015-09-08 ~ 2015-12-31
IIF 15 - Director → ME
65
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2011-11-03 ~ 2015-12-31
IIF 74 - Director → ME
66
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-11-03 ~ 2016-03-04
IIF 86 - Director → ME
67
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2011-11-03 ~ 2016-03-04
IIF 90 - Director → ME
68
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2010-08-13 ~ 2015-12-31
IIF 50 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 106 - Director → ME
69
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 112 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 72 - Director → ME
70
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 70 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 101 - Director → ME
71
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30
03229523CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 63 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 125 - Director → ME
72
WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED
- 2013-02-15
05389482 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 114 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 36 - Director → ME
73
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
2005-10-11 ~ 2009-03-31
IIF 107 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 43 - Director → ME
74
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 102 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 48 - Director → ME
75
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2005-10-11 ~ 2009-03-31
IIF 95 - Director → ME
2010-08-13 ~ 2015-12-31
IIF 31 - Director → ME
76
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
2011-11-03 ~ 2015-12-31
IIF 42 - Director → ME
77
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15
04424007SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2005-10-11 ~ 2011-03-11
IIF 53 - Director → ME
78
XPE ELDON SQUARE LIMITED - now
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
2011-11-03 ~ 2015-12-31
IIF 57 - Director → ME
2005-10-21 ~ 2009-03-31
IIF 96 - Director → ME
79
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 (36 parents, 11 offsprings)
Officer
2011-11-03 ~ 2015-12-31
IIF 44 - Director → ME
80
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2010-08-13 ~ 2015-12-31
IIF 46 - Director → ME
2005-10-11 ~ 2009-03-31
IIF 104 - Director → ME