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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Andrew Fischel

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,838 GBP2024-03-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAL-UK LIMITED - 1999-09-30
    icon of address 32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-27 ~ dissolved
    IIF 200 - Director → ME
  • 4
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,629,723 GBP2024-03-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 3 - Director → ME
Ceased 203
  • 1
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-27
    IIF 194 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 211 - Director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2016-12-16
    IIF 71 - Director → ME
  • 3
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-05-04
    IIF 52 - Director → ME
  • 4
    INTU LAKESIDE LIMITED - 2013-02-15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 183 - Director → ME
  • 5
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-26
    IIF 206 - Director → ME
  • 6
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 214 - Director → ME
  • 7
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2019-04-26
    IIF 63 - Director → ME
  • 8
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2019-04-26
    IIF 38 - Director → ME
  • 9
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2019-04-26
    IIF 49 - Director → ME
  • 10
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2019-04-26
    IIF 169 - Director → ME
  • 11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2019-04-26
    IIF 172 - Director → ME
  • 12
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2019-04-26
    IIF 125 - Director → ME
  • 13
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2019-04-26
    IIF 112 - Director → ME
  • 14
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2019-04-26
    IIF 130 - Director → ME
  • 15
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 73 - Director → ME
  • 16
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2019-04-26
    IIF 46 - Director → ME
  • 17
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 26 - Director → ME
  • 18
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2010-04-28
    IIF 23 - Director → ME
  • 19
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-04
    IIF 33 - Director → ME
  • 20
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-04
    IIF 55 - Director → ME
  • 21
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-05
    IIF 109 - Director → ME
  • 22
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2010-05-04
    IIF 18 - Director → ME
  • 23
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-04
    IIF 165 - Director → ME
  • 24
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    VCP NOMINEE LIMITED - 2009-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2010-05-04
    IIF 78 - Director → ME
  • 25
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2010-04-19
    IIF 15 - Director → ME
  • 26
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-05-04
    IIF 11 - Director → ME
  • 27
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2010-05-04
    IIF 30 - Director → ME
  • 28
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2010-05-04
    IIF 204 - Director → ME
  • 29
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2010-05-04
    IIF 35 - Director → ME
  • 30
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-05-04
    IIF 86 - Director → ME
  • 31
    INTU POTTERIES LIMITED - 2013-03-01
    INTU SHELFCO 7 LIMITED - 2013-03-08
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 180 - Director → ME
  • 32
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-10-05 ~ 2018-01-31
    IIF 51 - Director → ME
  • 33
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2005-09-20
    IIF 191 - Director → ME
  • 34
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2018-01-31
    IIF 43 - Director → ME
  • 35
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2019-04-26
    IIF 60 - Director → ME
  • 36
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2018-01-31
    IIF 100 - Director → ME
  • 37
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 7 - Director → ME
    icon of calendar ~ 1992-09-14
    IIF 218 - Secretary → ME
  • 38
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-04
    IIF 80 - Director → ME
  • 39
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-04
    IIF 93 - Director → ME
  • 40
    ALBERDAY LIMITED - 2005-11-17
    icon of address 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
    icon of calendar 2009-05-06 ~ 2010-05-04
    IIF 47 - Director → ME
  • 41
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-03-11
    IIF 108 - Director → ME
  • 42
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2019-04-26
    IIF 75 - Director → ME
  • 43
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2019-04-26
    IIF 40 - Director → ME
  • 44
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 190 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 163 - Director → ME
  • 46
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 161 - Director → ME
  • 47
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 160 - Director → ME
  • 48
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-07-05
    IIF 97 - Director → ME
  • 49
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-12
    IIF 192 - Director → ME
  • 50
    INGLEBY (1631) LIMITED - 2004-11-30
    SPARE PROPCO LIMITED - 2007-08-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 44 - Director → ME
  • 51
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 2001-01-17
    IIF 201 - Director → ME
  • 52
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 59 - Director → ME
  • 53
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 72 - Director → ME
  • 54
    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
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 216 - Director → ME
  • 55
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-07 ~ 1999-07-21
    IIF 210 - Director → ME
  • 56
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2000-07-27
    IIF 196 - Director → ME
  • 57
    STANDARD LONDON LIMITED - 1992-06-19
    STANDARD BANK PLC - 2015-03-27
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    REPORTCRAFT LIMITED - 1987-06-24
    STANDARD LONDON LIMITED - 1992-01-14
    STANDARD BANK LONDON LIMITED - 2005-06-01
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    icon of address 20 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-08-05 ~ 2000-08-02
    IIF 213 - Director → ME
  • 58
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2010-05-04
    IIF 205 - Director → ME
  • 59
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2019-04-26
    IIF 128 - Director → ME
  • 60
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2019-04-26
    IIF 105 - Director → ME
  • 61
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 173 - Director → ME
  • 62
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 179 - Director → ME
  • 63
    CSC CHAPELFIELD LIMITED - 2012-04-05
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2019-04-26
    IIF 64 - Director → ME
  • 64
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2017-06-19
    IIF 176 - Director → ME
  • 65
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2019-04-26
    IIF 2 - Director → ME
  • 66
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 178 - Director → ME
  • 67
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 85 - Director → ME
  • 68
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2019-04-26
    IIF 164 - Director → ME
  • 69
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-04-26
    IIF 123 - Director → ME
    icon of calendar 2007-05-08 ~ 2009-11-06
    IIF 54 - Director → ME
  • 70
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-02-15 ~ 2019-04-26
    IIF 103 - Director → ME
  • 71
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2019-04-26
    IIF 114 - Director → ME
  • 72
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-04-26
    IIF 167 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-05-06
    IIF 189 - Director → ME
  • 73
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2019-04-26
    IIF 107 - Director → ME
  • 74
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2019-04-26
    IIF 22 - Director → ME
  • 75
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2007-02-06
    IIF 187 - Director → ME
    icon of calendar 2009-10-14 ~ 2019-04-26
    IIF 126 - Director → ME
  • 76
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2019-04-26
    IIF 57 - Director → ME
  • 77
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 177 - Director → ME
  • 78
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 174 - Director → ME
  • 79
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2011-12-05
    IIF 32 - Director → ME
  • 80
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2019-04-26
    IIF 53 - Director → ME
  • 81
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2019-04-26
    IIF 24 - Director → ME
  • 82
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2019-04-26
    IIF 50 - Director → ME
  • 83
    CANESS LIMITED - 1986-04-25
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2019-04-26
    IIF 31 - Director → ME
  • 84
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    icon of address 10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2017-05-09
    IIF 115 - Director → ME
  • 85
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    INTU SHELFCO 7 LIMITED - 2013-06-06
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 185 - Director → ME
  • 86
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 181 - Director → ME
  • 87
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2019-04-26
    IIF 88 - Director → ME
  • 88
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2019-04-26
    IIF 42 - Director → ME
  • 89
    INTU METROCENTRE LIMITED - 2013-03-01
    INTU SHELFCO 8 LIMITED - 2013-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 175 - Director → ME
  • 90
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    CSC SHELFCO LIMITED - 2010-12-23
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2019-04-26
    IIF 21 - Director → ME
  • 91
    icon of address 22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 198 - Director → ME
  • 92
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2019-04-26
    IIF 14 - Director → ME
  • 93
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-04-26
    IIF 207 - Director → ME
  • 94
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2019-04-26
    IIF 62 - Director → ME
  • 95
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2019-04-26
    IIF 151 - Director → ME
  • 96
    STYLEMETV LTD - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-04-26
    IIF 152 - Director → ME
  • 97
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-05-04
    IIF 79 - Director → ME
  • 98
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 70 - Director → ME
  • 99
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 89 - Director → ME
  • 100
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2019-04-26
    IIF 37 - Director → ME
  • 101
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2019-04-26
    IIF 17 - Director → ME
  • 102
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-05-06
    IIF 193 - Director → ME
    icon of calendar 2010-05-07 ~ 2019-04-26
    IIF 203 - Director → ME
  • 103
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 20 - Director → ME
  • 104
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 10 - Director → ME
  • 105
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 9 - Director → ME
  • 106
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2019-04-26
    IIF 208 - Director → ME
  • 107
    CSC CARDIFF LIMITED - 2013-03-01
    INTU CARDIFF LIMITED - 2023-03-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-07-03 ~ 2019-04-26
    IIF 69 - Director → ME
  • 108
    CSC THE HAYES LIMITED - 2013-03-01
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-19
    IIF 188 - Director → ME
  • 109
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-11
    IIF 58 - Director → ME
  • 110
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2019-04-26
    IIF 68 - Director → ME
  • 111
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-10-14
    IIF 104 - Director → ME
  • 112
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2009-11-06
    IIF 110 - Director → ME
  • 113
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-04-26
    IIF 122 - Director → ME
    icon of calendar 2007-03-21 ~ 2009-11-06
    IIF 94 - Director → ME
  • 114
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2009-11-06
    IIF 87 - Director → ME
    icon of calendar 2018-09-04 ~ 2019-04-26
    IIF 129 - Director → ME
  • 115
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2009-11-06
    IIF 76 - Director → ME
  • 116
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2019-04-26
    IIF 184 - Director → ME
  • 117
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2019-04-26
    IIF 186 - Director → ME
  • 118
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 182 - Director → ME
  • 119
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 150 - Director → ME
  • 120
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 159 - Director → ME
  • 121
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 147 - Director → ME
  • 122
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 139 - Director → ME
  • 123
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 137 - Director → ME
  • 124
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 142 - Director → ME
  • 125
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 138 - Director → ME
  • 126
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 141 - Director → ME
  • 127
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 145 - Director → ME
  • 128
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 140 - Director → ME
  • 129
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 135 - Director → ME
  • 130
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 132 - Director → ME
  • 131
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 146 - Director → ME
  • 132
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 136 - Director → ME
  • 133
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 133 - Director → ME
  • 134
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 144 - Director → ME
  • 135
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 149 - Director → ME
  • 136
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 134 - Director → ME
  • 137
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 143 - Director → ME
  • 138
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 148 - Director → ME
  • 139
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 162 - Director → ME
  • 140
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 156 - Director → ME
  • 141
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 157 - Director → ME
  • 142
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 154 - Director → ME
  • 143
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 96 - Director → ME
  • 144
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU MILTON KEYNES LIMITED - 2023-08-08
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2019-04-26
    IIF 131 - Director → ME
  • 145
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-12-07 ~ 2000-07-27
    IIF 197 - Director → ME
  • 146
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 45 - Director → ME
  • 147
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    CAPCO ECO LIMITED - 2014-12-15
    CAPCO OLYMPIA LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2010-05-04
    IIF 101 - Director → ME
  • 148
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 27 - Director → ME
  • 149
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 28 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 83 - Director → ME
  • 151
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 90 - Director → ME
  • 152
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 56 - Director → ME
  • 153
    OLYMPIA LIMITED - 1988-01-27
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 39 - Director → ME
  • 154
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2019-04-26
    IIF 84 - Director → ME
  • 155
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2019-04-26
    IIF 98 - Director → ME
  • 156
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2019-04-26
    IIF 66 - Director → ME
  • 157
    CHURCH MOUSE LIMITED - 1985-12-05
    icon of address Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-05-04
    IIF 99 - Director → ME
  • 158
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 19 - Director → ME
  • 159
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 6 - Director → ME
    icon of calendar ~ 1992-09-14
    IIF 217 - Secretary → ME
  • 160
    DE FACTO 814 LIMITED - 2000-05-16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 92 - Director → ME
  • 161
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2019-04-26
    IIF 119 - Director → ME
  • 162
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2019-04-26
    IIF 117 - Director → ME
  • 163
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2019-04-26
    IIF 124 - Director → ME
  • 164
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2011-02-04
    IIF 111 - Director → ME
  • 165
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 74 - Director → ME
  • 166
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2019-04-26
    IIF 168 - Director → ME
  • 167
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    IIF 170 - Director → ME
  • 168
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    IIF 166 - Director → ME
  • 169
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    IIF 171 - Director → ME
  • 170
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-04-26
    IIF 5 - Director → ME
  • 171
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 199 - Director → ME
  • 172
    ALNERY NO. 452 PLC - 1986-12-01
    SUN LIFE CORPORATION PLC - 2013-04-24
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 215 - Director → ME
  • 173
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    SUN LIFE HOLDINGS PLC - 2012-05-22
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 212 - Director → ME
  • 174
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 12 - Director → ME
  • 175
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2019-04-26
    IIF 16 - Director → ME
  • 176
    MISLEX (457) LIMITED - 2005-09-21
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    icon of address Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 82 - Director → ME
  • 177
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-10-22
    IIF 195 - Director → ME
  • 178
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 118 - Director → ME
  • 179
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 113 - Director → ME
  • 180
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 121 - Director → ME
  • 181
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 120 - Director → ME
  • 182
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 127 - Director → ME
  • 183
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 25 - Director → ME
  • 184
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 8 - Director → ME
  • 185
    ANCHORAID LIMITED - 2006-12-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-05-04
    IIF 34 - Director → ME
  • 186
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2019-04-26
    IIF 67 - Director → ME
  • 187
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2019-04-26
    IIF 91 - Director → ME
  • 188
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2019-04-26
    IIF 81 - Director → ME
  • 189
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2019-04-26
    IIF 41 - Director → ME
    icon of calendar 1996-12-13 ~ 1999-01-20
    IIF 209 - Director → ME
  • 190
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2019-04-26
    IIF 102 - Director → ME
  • 191
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2019-04-26
    IIF 106 - Director → ME
  • 192
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2019-04-26
    IIF 36 - Director → ME
  • 193
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 155 - Director → ME
  • 194
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 158 - Director → ME
  • 195
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 153 - Director → ME
  • 196
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2019-04-26
    IIF 13 - Director → ME
  • 197
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 65 - Director → ME
  • 198
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2019-04-26
    IIF 48 - Director → ME
  • 199
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2019-04-26
    IIF 116 - Director → ME
  • 200
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    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
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2009-11-06
    IIF 61 - Director → ME
  • 201
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2019-04-26
    IIF 29 - Director → ME
  • 202
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2019-04-26
    IIF 77 - Director → ME
  • 203
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2019-04-26
    IIF 95 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.