1
INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 67 - Director → ME
2
40 Broadway, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 155 - Director → ME
3
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 146 - Director → ME
4
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, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 62 - Director → ME
5
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 87 - Director → ME
6
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, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 59 - Director → ME
7
40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 32 - Director → ME
8
40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 54 - Director → ME
9
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 86 - Director → ME
10
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 66 - Director → ME
11
40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 42 - Director → ME
12
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 40 - Director → ME
13
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 27 - Director → ME
14
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 16 - Director → ME
15
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 125 - Director → ME
16
INTU SHELFCO 7 LIMITED - 2013-03-08
INTU POTTERIES LIMITED - 2013-03-01
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 68 - Director → ME
17
BERRYWOOD LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 122 - Director → ME
18
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 35 - Director → ME
19
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 79 - Director → ME
20
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 9 - Director → ME
21
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 80 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 132 - Director → ME
23
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 78 - Director → ME
24
8 Sackville Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 96 - Director → ME
25
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-09-08IIF 160 - Director → ME
26
8 Sackville Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 107 - Director → ME
27
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 18 - Director → ME
28
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 92 - Director → ME
29
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 37 - Director → ME
30
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 82 - Director → ME
31
INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 55 - Director → ME
32
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 94 - Director → ME
33
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 64 - Director → ME
34
47 Esplanade, St Helier, JerseyActive Corporate (1 parent)
Officer
2019-08-16 ~ 2020-04-15IIF 159 - Director → ME
35
47 Esplanade, St Helier, JerseyActive Corporate (1 parent)
Officer
2019-08-16 ~ 2020-04-15IIF 153 - Director → ME
36
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 143 - Director → ME
37
CSC ENTERPRISES LIMITED - 2013-03-01
10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 34 - Director → ME
38
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 81 - Director → ME
39
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 73 - Director → ME
40
40 Broadway, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 144 - Director → ME
41
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 50 - Director → ME
42
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 47 - Director → ME
43
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 72 - Director → ME
44
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 75 - Director → ME
45
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 61 - Director → ME
46
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 15 - Director → ME
47
22 Grenville Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-02 ~ 2020-04-15IIF 150 - Director → ME
48
Ernst & Young Llp Liberation House, Castle Street, St. Helier, JerseyActive Corporate (1 parent)
Officer
2019-10-02 ~ 2020-04-15IIF 142 - Director → ME
49
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 33 - Director → ME
50
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 71 - Director → ME
51
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 77 - Director → ME
52
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15IIF 116 - Director → ME
53
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2019-08-14 ~ 2020-04-15IIF 95 - Director → ME
54
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15IIF 139 - Director → ME
55
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15IIF 106 - Director → ME
56
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 124 - Director → ME
57
QIC PARKING (UK) LIMITED - 2016-06-28
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 127 - Director → ME
58
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-04-15IIF 108 - Director → ME
59
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 110 - Director → ME
60
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 117 - Director → ME
61
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15IIF 105 - Director → ME
62
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 84 - Director → ME
63
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 19 - Director → ME
64
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2020-04-15 ~ 2021-09-28IIF 152 - Director → ME
2019-08-16 ~ 2020-04-15IIF 93 - Director → ME
65
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 20 - Director → ME
66
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 74 - Director → ME
67
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, LondonIn Administration Corporate (5 parents, 2 offsprings)
Officer
2019-08-14 ~ 2019-11-25IIF 53 - Director → ME
68
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 26 - Director → ME
69
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 24 - Director → ME
70
INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
INTU LONDON PLC - 2017-09-12
CSC LONDON PLC - 2013-03-01
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 23 - Director → ME
71
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonIn Administration Corporate (4 parents, 47 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 46 - Director → ME
72
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 69 - Director → ME
73
22 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2019-10-03 ~ 2020-04-15IIF 148 - Director → ME
74
22 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2019-10-02 ~ 2020-04-15IIF 157 - Director → ME
75
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 1 - Director → ME
76
22 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2019-10-03 ~ 2020-04-15IIF 103 - Director → ME
77
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 8 - Director → ME
78
40 Broadway, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 158 - Director → ME
79
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 48 - Director → ME
80
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 126 - Director → ME
81
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 141 - Director → ME
82
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 51 - Director → ME
83
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 29 - Director → ME
84
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 56 - Director → ME
85
40 Broadway, LondonDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 5 - Director → ME
86
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 3 - Director → ME
87
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 12 - Director → ME
88
10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 14 - Director → ME
89
10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 6 - Director → ME
90
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-08-16 ~ 2020-04-15IIF 57 - Director → ME
91
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
16,321,000 GBP2023-03-31
Officer
2019-08-16 ~ 2020-04-15IIF 36 - Director → ME
92
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 115 - Director → ME
93
DAREMILD LIMITED - 1986-06-20
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 135 - Director → ME
94
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 140 - Director → ME
95
8 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 21 - Director → ME
96
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 89 - Director → ME
97
INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 58 - Director → ME
98
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 121 - Director → ME
99
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 123 - Director → ME
100
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 112 - Director → ME
101
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 104 - Director → ME
102
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 131 - Director → ME
103
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 101 - Director → ME
104
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 134 - Director → ME
105
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 120 - Director → ME
106
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 98 - Director → ME
107
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 118 - Director → ME
108
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 138 - Director → ME
109
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 133 - Director → ME
110
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 99 - Director → ME
111
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 100 - Director → ME
112
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 109 - Director → ME
113
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 102 - Director → ME
114
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 136 - Director → ME
115
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 114 - Director → ME
116
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 113 - Director → ME
117
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 130 - Director → ME
118
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 128 - Director → ME
119
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 119 - Director → ME
120
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 111 - Director → ME
121
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 137 - Director → ME
122
40 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 156 - Director → ME
123
INTU MILTON KEYNES LIMITED - 2023-08-08
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 52 - Director → ME
124
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15IIF 76 - Director → ME
125
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 22 - Director → ME
126
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 63 - Director → ME
127
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 10 - Director → ME
128
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 13 - Director → ME
129
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 151 - Director → ME
130
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 41 - Director → ME
131
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 154 - Director → ME
132
22 Grenville Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-24 ~ 2020-04-15IIF 145 - Director → ME
133
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 147 - Director → ME
134
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 7 - Director → ME
135
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, LondonDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 4 - Director → ME
136
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 25 - Director → ME
137
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 88 - Director → ME
138
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 91 - Director → ME
139
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 30 - Director → ME
140
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 60 - Director → ME
141
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 11 - Director → ME
142
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 2 - Director → ME
143
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 43 - Director → ME
144
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 85 - Director → ME
145
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 149 - Director → ME
146
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 65 - Director → ME
147
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 44 - Director → ME
148
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 28 - Director → ME
149
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 70 - Director → ME
150
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 129 - Director → ME
151
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 97 - Director → ME
152
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 17 - Director → ME
153
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15IIF 31 - Director → ME
154
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 38 - Director → ME
155
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 39 - Director → ME
156
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 45 - Director → ME
157
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15IIF 49 - Director → ME
158
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2019-08-16 ~ 2020-04-15IIF 83 - Director → ME
159
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-08-14 ~ 2020-04-15IIF 90 - Director → ME