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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Andrew Fischel

child relation
Offspring entities and appointments 207
  • 1
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED
    - 1986-02-07 01967611 05104786... (more)
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1998-11-30
    IIF 211 - Director → ME
    1999-11-18 ~ 2000-07-27
    IIF 196 - Director → ME
  • 2
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2016-12-16
    IIF 85 - Director → ME
  • 3
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 68 - Director → ME
  • 4
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED
    - 2013-09-03 08363585 06451232... (more)
    INTU LAKESIDE LIMITED
    - 2013-02-15 08363585 04144192
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 185 - Director → ME
  • 5
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-04-26
    IIF 206 - Director → ME
  • 6
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 214 - Director → ME
  • 7
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (53 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 5 - Director → ME
  • 8
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    1998-04-29 ~ 2019-04-26
    IIF 55 - Director → ME
  • 9
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    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
    Active Corporate (54 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 3 - Director → ME
  • 10
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 171 - Director → ME
  • 11
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 174 - Director → ME
  • 12
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 139 - Director → ME
  • 13
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 126 - Director → ME
  • 14
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 144 - Director → ME
  • 15
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED
    - 1988-01-04 02115540
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2019-04-26
    IIF 87 - Director → ME
  • 16
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-05-24 ~ 2019-04-26
    IIF 63 - Director → ME
  • 17
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2019-04-26
    IIF 43 - Director → ME
  • 18
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 40 - Director → ME
  • 19
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 50 - Director → ME
  • 20
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 71 - Director → ME
  • 21
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    IIF 123 - Director → ME
  • 22
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-12-12 ~ 2010-05-04
    IIF 36 - Director → ME
  • 23
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06374901... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 167 - Director → ME
  • 24
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-06 ~ 2010-05-04
    IIF 92 - Director → ME
  • 25
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED
    - 2010-02-25 06451189
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-12 ~ 2010-04-19
    IIF 33 - Director → ME
  • 26
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED
    - 1995-12-11 01878713
    HACKREMCO (NO.200) LIMITED
    - 1985-03-21 01878713 02882070... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2010-05-04
    IIF 29 - Director → ME
  • 27
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 47 - Director → ME
  • 28
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 204 - Director → ME
  • 29
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 52 - Director → ME
  • 30
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 05860223... (more)
    CAPITAL & COUNTIES PLC
    - 1981-12-31 00280739 05860223... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    ~ 2010-05-04
    IIF 100 - Director → ME
  • 31
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    INTU SHELFCO 7 LIMITED
    - 2013-03-08 08363546 08363578... (more)
    INTU POTTERIES LIMITED
    - 2013-03-01 08363546 04423980
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 182 - Director → ME
  • 32
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 67 - Director → ME
  • 33
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 193 - Director → ME
  • 34
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND 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
    2005-10-05 ~ 2018-01-31
    IIF 60 - Director → ME
  • 35
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED
    - 2005-09-21 05503286 05661201... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-09-21 ~ 2019-04-26
    IIF 76 - Director → ME
  • 36
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04530980... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2018-01-31
    IIF 114 - Director → ME
  • 37
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED
    - 1982-02-09 01605098 SC137921... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 25 - Director → ME
    ~ 1992-09-14
    IIF 218 - Secretary → ME
  • 38
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 94 - Director → ME
  • 39
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 107 - Director → ME
  • 40
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 64 - Director → ME
  • 41
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-15 ~ 2011-03-11
    IIF 122 - Director → ME
  • 42
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-03-15 ~ 2019-04-26
    IIF 89 - Director → ME
  • 43
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED
    - 1998-07-29 03553616 03960015... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2019-04-26
    IIF 57 - Director → ME
  • 44
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 192 - Director → ME
  • 45
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 165 - Director → ME
  • 46
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 164 - Director → ME
  • 47
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 163 - Director → ME
  • 48
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2010-07-05
    IIF 111 - Director → ME
  • 49
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    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 (25 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 194 - Director → ME
  • 50
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 61 - Director → ME
  • 51
    ERMITAGE UK LIMITED - now
    LIBERTY ERMITAGE UK LIMITED
    - 2006-08-25 02072456
    ERMITAGE MANAGEMENT (U.K.) LIMITED
    - 2000-02-02 02072456
    150 Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    1998-10-20 ~ 2001-01-17
    IIF 201 - Director → ME
  • 52
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 75 - Director → ME
  • 53
    FERENSWAY LIMITED
    02080029
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-01 ~ now
    IIF 21 - Director → ME
  • 54
    FIBRE REAL ESTATE LIMITED
    13097688
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED
    - 1977-12-31 01016507
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2019-04-26
    IIF 86 - Director → ME
  • 56
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    ~ 1995-08-31
    IIF 216 - Director → ME
  • 57
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
    - 1998-08-26 03104985
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-12-07 ~ 1999-07-21
    IIF 210 - Director → ME
  • 58
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1996-11-22 ~ 2000-07-27
    IIF 23 - Director → ME
  • 59
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED
    - 2005-06-01 02130447
    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
    Active Corporate (75 parents)
    Officer
    1992-08-05 ~ 2000-08-02
    IIF 213 - Director → ME
  • 60
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 205 - Director → ME
  • 61
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED
    - 2013-01-22 08353904
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2019-04-26
    IIF 142 - Director → ME
  • 62
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 119 - Director → ME
  • 63
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 175 - Director → ME
  • 64
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED
    - 2014-09-29 08363575 06231617... (more)
    INTU BROMLEY LIMITED
    - 2013-02-15 08363575 04332393
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 181 - Director → ME
  • 65
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    CSC CENTAURUS RETAIL LIMITED
    - 2013-03-01 04364949
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04364848... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2019-04-26
    IIF 78 - Director → ME
  • 66
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2017-06-19
    IIF 178 - Director → ME
  • 67
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 6 - Director → ME
  • 68
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED
    - 2014-02-28 08363572 06231620... (more)
    INTU UXBRIDGE LIMITED
    - 2013-02-15 08363572 FC029218
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 180 - Director → ME
  • 69
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED
    - 2013-03-01 02274149
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED
    - 1997-04-11 02274149
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2019-04-26
    IIF 99 - Director → ME
  • 70
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ 2019-04-26
    IIF 166 - Director → ME
  • 71
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06046252... (more)
    SHELFCO (NO. 3405) LIMITED
    - 2007-05-09 06231620 07014129... (more)
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-17 ~ 2019-04-26
    IIF 137 - Director → ME
    2007-05-08 ~ 2009-11-06
    IIF 70 - Director → ME
  • 72
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 117 - Director → ME
  • 73
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED
    - 2013-03-08 08133364
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 128 - Director → ME
  • 74
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
    - 2008-04-17 06451185
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-01-22 ~ 2019-04-26
    IIF 169 - Director → ME
    2007-12-12 ~ 2008-05-06
    IIF 191 - Director → ME
  • 75
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2004-04-26 ~ 2019-04-26
    IIF 121 - Director → ME
  • 76
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-27 ~ 2019-04-26
    IIF 39 - Director → ME
  • 77
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2009-10-14 ~ 2019-04-26
    IIF 140 - Director → ME
    2001-05-03 ~ 2007-02-06
    IIF 189 - Director → ME
  • 78
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 73 - Director → ME
  • 79
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED
    - 2013-10-29 08363564
    INTU SHELFCO 5 LIMITED
    - 2013-10-08 08363564 06451232... (more)
    INTU BRAEHEAD LIMITED
    - 2013-02-15 08363564 04690989
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 179 - Director → ME
  • 80
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED
    - 2014-02-28 08363571 06451232... (more)
    INTU WATFORD LIMITED
    - 2013-02-15 08363571 05389482
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 176 - Director → ME
  • 81
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    CSC NOTTINGHAM INVESTMENTS LIMITED
    - 2013-03-01 04423998
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04424007... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2003-02-19 ~ 2011-12-05
    IIF 49 - Director → ME
  • 82
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED
    - 2001-02-13 04143665
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2001-02-08 ~ 2019-04-26
    IIF 69 - Director → ME
  • 83
    INTU PROPERTIES PLC
    - now 03685527 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    1998-12-14 ~ 2019-04-26
    IIF 41 - Director → ME
  • 84
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 66 - Director → ME
  • 85
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED
    - 1999-06-07 01994351
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-12-15 ~ 2019-04-26
    IIF 48 - Director → ME
  • 86
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED
    - 2013-03-19 08425923
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (25 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2017-05-09
    IIF 129 - Director → ME
  • 87
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED
    - 2013-06-06 08363578 08363546... (more)
    INTU TRAFFORD CENTRE LIMITED
    - 2013-04-02 08363578 06452947
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 187 - Director → ME
  • 88
    INTU SECRETARIAT LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2019-07-30 08363581 03229523
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 183 - Director → ME
  • 89
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    CSC LONDON PLC
    - 2013-03-01 06451232
    CAPCO LONDON PLC
    - 2010-05-21 06451232
    LIBERTY CAPITAL SHOPPING CENTRES PLC
    - 2009-12-14 06451232
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 102 - Director → ME
  • 90
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 59 - Director → ME
  • 91
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED
    - 2013-03-08 08363580 06451232... (more)
    INTU METROCENTRE LIMITED
    - 2013-03-01 08363580 04044442
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 177 - Director → ME
  • 92
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    CSC SHELFCO LIMITED
    - 2010-12-23 06452947
    CAPITAL SHOPPING CENTRES GROUP LIMITED
    - 2010-05-07 06452947 03685527
    LIBERTY CAPITAL HOLDINGS LIMITED
    - 2009-12-14 06452947
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ 2019-04-26
    IIF 2 - Director → ME
  • 93
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 198 - Director → ME
  • 94
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED
    - 2013-03-01 06451183
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED
    - 2010-12-13 06451183
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 32 - Director → ME
  • 95
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2019-04-26
    IIF 207 - Director → ME
  • 96
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 77 - Director → ME
  • 97
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD
    - 2015-10-29 08319976
    INGLEBY (1903) LIMITED
    - 2012-12-17 08319976 09709386... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-04-26
    IIF 158 - Director → ME
  • 98
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 14 - Director → ME
  • 99
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2010-05-04
    IIF 93 - Director → ME
  • 100
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 84 - Director → ME
  • 101
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED
    - 1988-04-21 02234145
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 2019-04-26
    IIF 103 - Director → ME
  • 102
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 54 - Director → ME
  • 103
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 35 - Director → ME
  • 104
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
    - 2008-04-17 06451193
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-07 ~ 2019-04-26
    IIF 203 - Director → ME
    2007-12-12 ~ 2008-05-06
    IIF 195 - Director → ME
  • 105
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
    - 1995-12-11 00198004
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2019-04-26
    IIF 38 - Director → ME
  • 106
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED
    - 1996-10-24 01951790
    TRANSCAP INVESTMENTS LIMITED
    - 1986-07-18 01951790
    HACKREMCO (NO.232) LIMITED
    - 1986-02-07 01951790 01878715... (more)
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    ~ 2019-04-26
    IIF 28 - Director → ME
  • 107
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC
    - 1996-05-01 01503621 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC
    - 1987-06-23 01503621
    GARSAN LIMITED
    - 1981-12-31 01503621
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    ~ 2019-04-26
    IIF 27 - Director → ME
  • 108
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 2019-04-26
    IIF 208 - Director → ME
  • 109
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2019-04-26
    IIF 83 - Director → ME
  • 110
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 190 - Director → ME
  • 111
    MALL-UK LIMITED
    - now 03834306
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 200 - Director → ME
  • 112
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-03-16 ~ 2011-03-11
    IIF 74 - Director → ME
  • 113
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-16 ~ 2019-04-26
    IIF 82 - Director → ME
  • 114
    MARLOWE INVESTMENTS (KENT) LIMITED
    00730936
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-04-01 ~ now
    IIF 20 - Director → ME
  • 115
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED
    - 2007-02-09 06046223
    SHELFCO (NO. 3364) LIMITED
    - 2007-02-07 06046223 06623793... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    IIF 118 - Director → ME
  • 116
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 124 - Director → ME
  • 117
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06046252... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 108 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 136 - Director → ME
  • 118
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06046248... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 101 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 143 - Director → ME
  • 119
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 90 - Director → ME
  • 120
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 186 - Director → ME
  • 121
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 188 - Director → ME
  • 122
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
    - 2013-10-29 08363553
    INTU SHELFCO 4 LIMITED
    - 2013-10-08 08363553 06451232... (more)
    INTU ELDON SQUARE LIMITED
    - 2013-02-15 08363553 05503289
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 184 - Director → ME
  • 123
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002719... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 13 - Director → ME
  • 124
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 17 - Director → ME
  • 125
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004296... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 156 - Director → ME
  • 126
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002719... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 149 - Director → ME
  • 127
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 10 - Director → ME
  • 128
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004272... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 11 - Director → ME
  • 129
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 148 - Director → ME
  • 130
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 151 - Director → ME
  • 131
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004276... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 154 - Director → ME
  • 132
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002719... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 150 - Director → ME
  • 133
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004276... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 9 - Director → ME
  • 134
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004279... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 7 - Director → ME
  • 135
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002719... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 155 - Director → ME
  • 136
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004246... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 147 - Director → ME
  • 137
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 146 - Director → ME
  • 138
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002719... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 153 - Director → ME
  • 139
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004292... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 157 - Director → ME
  • 140
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 8 - Director → ME
  • 141
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002719... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 152 - Director → ME
  • 142
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004293... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 12 - Director → ME
  • 143
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 18 - Director → ME
  • 144
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 160 - Director → ME
  • 145
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004296... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 161 - Director → ME
  • 146
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004278... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 159 - Director → ME
  • 147
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2019-04-26
    IIF 110 - Director → ME
  • 148
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU SHELFCO 10 LIMITED
    - 2013-03-19 08133358 08363575... (more)
    INTU PROPERTIES LIMITED
    - 2013-02-15 08133358 03685527
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 145 - Director → ME
  • 149
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
    - 1996-05-09 03104978
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 197 - Director → ME
  • 150
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 62 - Director → ME
  • 151
    OLYMPIA EXHIBITIONS GROUP LIMITED - now
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 06293305... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 115 - Director → ME
  • 152
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103 06221818
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 44 - Director → ME
  • 153
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 45 - Director → ME
  • 154
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 97 - Director → ME
  • 155
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 104 - Director → ME
  • 156
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 72 - Director → ME
  • 157
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 56 - Director → ME
  • 158
    POTTERIES (GP) LIMITED
    - now 04361558
    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 ~ 2019-04-26
    IIF 98 - Director → ME
  • 159
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    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
    2005-10-11 ~ 2019-04-26
    IIF 112 - Director → ME
  • 160
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    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 ~ 2019-04-26
    IIF 80 - Director → ME
  • 161
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 113 - Director → ME
  • 162
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2019-04-26
    IIF 37 - Director → ME
  • 163
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED
    - 1986-05-23 02000182
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2019-04-26
    IIF 24 - Director → ME
    ~ 1992-09-14
    IIF 217 - Secretary → ME
  • 164
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 106 - Director → ME
  • 165
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED
    - 2013-01-22 08355675
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 133 - Director → ME
  • 166
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED
    - 2013-01-22 08355746
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 131 - Director → ME
  • 167
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED
    - 2013-01-22 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 138 - Director → ME
  • 168
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2010-02-23 ~ 2011-02-04
    IIF 125 - Director → ME
  • 169
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 88 - Director → ME
  • 170
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-01-19 ~ 2019-04-26
    IIF 170 - Director → ME
  • 171
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 172 - Director → ME
  • 172
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 168 - Director → ME
  • 173
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 173 - Director → ME
  • 174
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-08 ~ 2019-04-26
    IIF 19 - Director → ME
  • 175
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 199 - Director → ME
  • 176
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC
    - 1986-12-01 01989351
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    ~ 1995-08-31
    IIF 215 - Director → ME
  • 177
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC
    - 1992-05-20 02642487
    CONTROLDEAL PUBLIC LIMITED COMPANY
    - 1991-09-18 02642487
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-08-31
    IIF 212 - Director → ME
  • 178
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED
    - 1988-07-27 02272431 03653256... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 30 - Director → ME
  • 179
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-24 ~ 2019-04-26
    IIF 34 - Director → ME
  • 180
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 96 - Director → ME
  • 181
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (41 parents)
    Officer
    2007-07-24 ~ 2008-10-22
    IIF 22 - Director → ME
  • 182
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 132 - Director → ME
  • 183
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 127 - Director → ME
  • 184
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 135 - Director → ME
  • 185
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2013-03-01 05148403
    THE TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2011-02-21 05148403
    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
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 134 - Director → ME
  • 186
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 141 - Director → ME
  • 187
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - 1996-05-01 00475971 01503621... (more)
    QUARTUS COMPANY LIMITED
    - 1996-02-28 00475971
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 42 - Director → ME
  • 188
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED
    - 1986-02-07 01878708 03782442... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 2019-04-26
    IIF 26 - Director → ME
  • 189
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 51 - Director → ME
  • 190
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2019-04-26
    IIF 81 - Director → ME
  • 191
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 06409684... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 105 - Director → ME
  • 192
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 05377453... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 95 - Director → ME
  • 193
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    1996-12-13 ~ 1999-01-20
    IIF 209 - Director → ME
    2002-03-27 ~ 2019-04-26
    IIF 58 - Director → ME
  • 194
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 116 - Director → ME
  • 195
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED
    - 1999-01-22 03363594
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 2019-04-26
    IIF 120 - Director → ME
  • 196
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2019-04-26
    IIF 53 - Director → ME
  • 197
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 16 - Director → ME
  • 198
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 162 - Director → ME
  • 199
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974061... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 15 - Director → ME
  • 200
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED
    - 2000-12-06 04104513 03562487... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 31 - Director → ME
  • 201
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171 02881855
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
    - 2001-12-11 02218171
    MODERNTOKEN LIMITED
    - 1988-03-31 02218171
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 79 - Director → ME
  • 202
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04424124... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2019-04-26
    IIF 65 - Director → ME
  • 203
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2013-07-24 ~ 2019-04-26
    IIF 130 - Director → ME
  • 204
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046248... (more)
    METROCENTRE NOMINEE (NO.3) LIMITED
    - 2007-05-14 06231617 06046248... (more)
    SHELFCO (NO. 3404) LIMITED
    - 2007-05-09 06231617 06240972... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-05-08 ~ 2009-11-06
    IIF 4 - Director → ME
  • 205
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-10-21 ~ 2019-04-26
    IIF 46 - Director → ME
  • 206
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC
    - 2013-02-15 05890611
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    C&C DEBENTURE PLC
    - 2006-08-04 05890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    IIF 91 - Director → ME
  • 207
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED
    - 2002-07-03 04423980 04424007... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-03 ~ 2019-04-26
    IIF 109 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.