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

Fischel, David Andrew

child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,838 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 203 - director → ME
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 3
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 196 - director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,629,723 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 202 - director → ME
Ceased 202
  • 1
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 190 - director → ME
    ~ 1998-11-30
    IIF 209 - director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ 2016-12-16
    IIF 68 - director → ME
  • 3
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 48 - director → ME
  • 4
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 179 - director → ME
  • 5
    40 Broadway, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-04-26
    IIF 204 - director → ME
  • 6
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 212 - director → ME
  • 7
    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
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 59 - director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    1998-04-29 ~ 2019-04-26
    IIF 34 - director → ME
  • 9
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 45 - director → ME
  • 10
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 165 - director → ME
  • 11
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 168 - director → ME
  • 12
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 121 - director → ME
  • 13
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 108 - director → ME
  • 14
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 126 - director → ME
  • 15
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 70 - director → ME
  • 16
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-24 ~ 2019-04-26
    IIF 42 - director → ME
  • 17
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 22 - director → ME
  • 18
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 19 - director → ME
  • 19
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 29 - director → ME
  • 20
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 51 - director → ME
  • 21
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    IIF 105 - director → ME
  • 22
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2010-05-04
    IIF 14 - director → ME
  • 23
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 161 - director → ME
  • 24
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2010-05-04
    IIF 75 - director → ME
  • 25
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-12 ~ 2010-04-19
    IIF 11 - director → ME
  • 26
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2010-05-04
    IIF 7 - director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 26 - director → ME
  • 28
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 200 - director → ME
  • 29
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 31 - director → ME
  • 30
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2010-05-04
    IIF 82 - director → ME
  • 31
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 176 - director → ME
  • 32
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 47 - director → ME
  • 33
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 187 - director → ME
  • 34
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 39 - director → ME
  • 35
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ 2019-04-26
    IIF 56 - director → ME
  • 36
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2018-01-31
    IIF 96 - director → ME
  • 37
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 3 - director → ME
    ~ 1992-09-14
    IIF 217 - secretary → ME
  • 38
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 77 - director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 89 - director → ME
  • 40
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 43 - director → ME
  • 41
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-03-11
    IIF 104 - director → ME
  • 42
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2005-03-15 ~ 2019-04-26
    IIF 72 - director → ME
  • 43
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2019-04-26
    IIF 36 - director → ME
  • 44
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 186 - director → ME
  • 45
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 159 - director → ME
  • 46
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 157 - director → ME
  • 47
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 156 - director → ME
  • 48
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-07-05
    IIF 93 - director → ME
  • 49
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 188 - director → ME
  • 50
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 40 - director → ME
  • 51
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-20 ~ 2001-01-17
    IIF 197 - director → ME
  • 52
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 55 - director → ME
  • 53
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 69 - director → ME
  • 54
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 214 - director → ME
  • 55
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-12-07 ~ 1999-07-21
    IIF 208 - director → ME
  • 56
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1996-11-22 ~ 2000-07-27
    IIF 192 - director → ME
  • 57
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    1992-08-05 ~ 2000-08-02
    IIF 211 - director → ME
  • 58
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 201 - director → ME
  • 59
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-09 ~ 2019-04-26
    IIF 124 - director → ME
  • 60
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 101 - director → ME
  • 61
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 169 - director → ME
  • 62
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 175 - director → ME
  • 63
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2002-05-10 ~ 2019-04-26
    IIF 60 - director → ME
  • 64
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2017-06-19
    IIF 172 - director → ME
  • 65
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 67 - director → ME
  • 66
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 174 - director → ME
  • 67
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 81 - director → ME
  • 68
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-06 ~ 2019-04-26
    IIF 160 - director → ME
  • 69
    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
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-17 ~ 2019-04-26
    IIF 119 - director → ME
    2007-05-08 ~ 2009-11-06
    IIF 50 - director → ME
  • 70
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 99 - director → ME
  • 71
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 110 - director → ME
  • 72
    CSC 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 (5 parents)
    Officer
    2010-01-22 ~ 2019-04-26
    IIF 163 - director → ME
    2007-12-12 ~ 2008-05-06
    IIF 185 - director → ME
  • 73
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2019-04-26
    IIF 103 - director → ME
  • 74
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2019-04-26
    IIF 18 - director → ME
  • 75
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2019-04-26
    IIF 122 - director → ME
    2001-05-03 ~ 2007-02-06
    IIF 183 - director → ME
  • 76
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 53 - director → ME
  • 77
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 173 - director → ME
  • 78
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 170 - director → ME
  • 79
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-19 ~ 2011-12-05
    IIF 28 - director → ME
  • 80
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-02-08 ~ 2019-04-26
    IIF 49 - director → ME
  • 81
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    1998-12-14 ~ 2019-04-26
    IIF 20 - director → ME
  • 82
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 46 - director → ME
  • 83
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-12-15 ~ 2019-04-26
    IIF 27 - director → ME
  • 84
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2017-05-09
    IIF 111 - director → ME
  • 85
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 181 - director → ME
  • 86
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 177 - director → ME
  • 87
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC 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
    2007-12-12 ~ 2019-04-26
    IIF 84 - director → ME
  • 88
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 38 - director → ME
  • 89
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 171 - director → ME
  • 90
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC 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
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2019-04-26
    IIF 17 - director → ME
  • 91
    22-24 Seale Street, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 194 - director → ME
  • 92
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 10 - director → ME
  • 93
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-09-17 ~ 2019-04-26
    IIF 205 - director → ME
  • 94
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 58 - director → ME
  • 95
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-04-26
    IIF 147 - director → ME
  • 96
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 148 - director → ME
  • 97
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-05-04
    IIF 76 - director → ME
  • 98
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 66 - director → ME
  • 99
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 85 - director → ME
  • 100
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 33 - director → ME
  • 101
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 13 - director → ME
  • 102
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-07 ~ 2019-04-26
    IIF 199 - director → ME
    2007-12-12 ~ 2008-05-06
    IIF 189 - director → ME
  • 103
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 16 - director → ME
  • 104
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 6 - director → ME
  • 105
    10 Fleet Place, London
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ 2019-04-26
    IIF 5 - director → ME
  • 106
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2019-04-26
    IIF 206 - director → ME
  • 107
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-07-03 ~ 2019-04-26
    IIF 65 - director → ME
  • 108
    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
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 184 - director → ME
  • 109
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-16 ~ 2011-03-11
    IIF 54 - director → ME
  • 110
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2019-04-26
    IIF 64 - director → ME
  • 111
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    IIF 100 - director → ME
  • 112
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 106 - director → ME
  • 113
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 118 - director → ME
    2007-03-21 ~ 2009-11-06
    IIF 90 - director → ME
  • 114
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 125 - director → ME
    2007-03-21 ~ 2009-11-06
    IIF 83 - director → ME
  • 115
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 73 - director → ME
  • 116
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 180 - director → ME
  • 117
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 182 - director → ME
  • 118
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 178 - director → ME
  • 119
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 146 - director → ME
  • 120
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 155 - director → ME
  • 121
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 143 - director → ME
  • 122
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 135 - director → ME
  • 123
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 133 - director → ME
  • 124
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 138 - director → ME
  • 125
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 134 - director → ME
  • 126
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 137 - director → ME
  • 127
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 141 - director → ME
  • 128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 136 - director → ME
  • 129
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 131 - director → ME
  • 130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 128 - director → ME
  • 131
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 142 - director → ME
  • 132
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 132 - director → ME
  • 133
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 129 - director → ME
  • 134
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 140 - director → ME
  • 135
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 145 - director → ME
  • 136
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 130 - director → ME
  • 137
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 139 - director → ME
  • 138
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 144 - director → ME
  • 139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 158 - director → ME
  • 140
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 152 - director → ME
  • 141
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 153 - director → ME
  • 142
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 150 - director → ME
  • 143
    40 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 92 - director → ME
  • 144
    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
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 127 - director → ME
  • 145
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 193 - director → ME
  • 146
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 41 - director → ME
  • 147
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 97 - director → ME
  • 148
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 23 - director → ME
  • 149
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 24 - director → ME
  • 150
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 79 - director → ME
  • 151
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 86 - director → ME
  • 152
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 52 - director → ME
  • 153
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 35 - director → ME
  • 154
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 80 - director → ME
  • 155
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 94 - director → ME
  • 156
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 62 - director → ME
  • 157
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 95 - director → ME
  • 158
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 15 - director → ME
  • 159
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2019-04-26
    IIF 2 - director → ME
    ~ 1992-09-14
    IIF 216 - secretary → ME
  • 160
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 88 - director → ME
  • 161
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 115 - director → ME
  • 162
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 113 - director → ME
  • 163
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 120 - director → ME
  • 164
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-23 ~ 2011-02-04
    IIF 107 - director → ME
  • 165
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 71 - director → ME
  • 166
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2019-04-26
    IIF 164 - director → ME
  • 167
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 166 - director → ME
  • 168
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 162 - director → ME
  • 169
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 167 - director → ME
  • 170
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2015-09-08 ~ 2019-04-26
    IIF 1 - director → ME
  • 171
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 195 - director → ME
  • 172
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 213 - director → ME
  • 173
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-08-31
    IIF 210 - director → ME
  • 174
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 8 - director → ME
  • 175
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-24 ~ 2019-04-26
    IIF 12 - director → ME
  • 176
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2007-07-24 ~ 2008-10-22
    IIF 191 - director → ME
  • 177
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 114 - director → ME
  • 178
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 109 - director → ME
  • 179
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 117 - director → ME
  • 180
    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
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 116 - director → ME
  • 181
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 123 - director → ME
  • 182
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 21 - director → ME
  • 183
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 4 - director → ME
  • 184
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 30 - director → ME
  • 185
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2019-04-26
    IIF 63 - director → ME
  • 186
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 87 - director → ME
  • 187
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 78 - director → ME
  • 188
    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
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2002-03-27 ~ 2019-04-26
    IIF 37 - director → ME
    1996-12-13 ~ 1999-01-20
    IIF 207 - director → ME
  • 189
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 98 - director → ME
  • 190
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2019-04-26
    IIF 102 - director → ME
  • 191
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2019-04-26
    IIF 32 - director → ME
  • 192
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 151 - director → ME
  • 193
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 154 - director → ME
  • 194
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 149 - director → ME
  • 195
    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
    Corporate (6 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 9 - director → ME
  • 196
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 61 - director → ME
  • 197
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-02-19 ~ 2019-04-26
    IIF 44 - director → ME
  • 198
    INTU BRAEHEAD LIMITED - 2024-07-01
    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
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2019-04-26
    IIF 112 - director → ME
  • 199
    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
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2009-11-06
    IIF 57 - director → ME
  • 200
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-10-21 ~ 2019-04-26
    IIF 25 - director → ME
  • 201
    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
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    IIF 74 - director → ME
  • 202
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-07-03 ~ 2019-04-26
    IIF 91 - director → ME

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