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
Individuals in focus
Roberts, Edward Matthew Giles, Dr
- British born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 140 Broadway, London, SW1H 0BU
IIF 2 IIF 3 IIF 4 (more)40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)40, Broadway, London, SW1H 0BT
IIF 1740, Broadway, London, SW1H 0BT, England
IIF 18 IIF 19 IIF 20 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 3440, Broadway, London, SW1H 0BU
IIF 35
- British chartered accountant born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant/ finance director born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT
IIF 40
- British chartered accountant/finance director born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 43 IIF 44 IIF 45 (more)40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 49 IIF 50 IIF 51 (more)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 10840, Broadway, London, SW1H 0BT
IIF 109 IIF 110 IIF 11140, Broadway, London, SW1H 0BT, England
IIF 112 IIF 113 IIF 114 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 126 IIF 127 IIF 128 (more)
- British director born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1963
Roberts, Edward Matthew Giles, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Roberts, Edward Matthew Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant/finance director born in August 1963
Roberts, Edward Matthew Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Roberts, Edward Matthew Giles
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
IIF 142
- British finance director born in August 1963
Roberts, Edward Matthew Giles
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Walland Farm, Wadhurst, Sussex, TN5 6NE
IIF 143
- British born in August 1963
Roberts, Edward Matthew Giles
Resident in England
Registered addresses and corresponding companiesUnit C4, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, PL19 0NS, England
IIF 144
- British born in August 1963Registered addresses and corresponding companies
Roberts, Edward Matthew Giles
- British director born in August 1963Registered addresses and corresponding companies
Roberts, Edward Matthew Giles
- British finance director born in August 1963Registered addresses and corresponding companies
Roberts, Edward Matthew Giles
- British manager born in August 1963Registered addresses and corresponding companies
Roberts, Edward Matthew Giles
24 Jedburgh Street, London, SW11 5OB
IIF 188
- British manager mergers & aquisitions born in August 1963Registered addresses and corresponding companies
Roberts, Edward Matthew Giles
- British directorRegistered addresses and corresponding companies
Roberts, Edward Matthew Giles
- British finance dirRegistered addresses and corresponding companies
Roberts, Edward Matthew Giles
Upper Walland Farm, Wadhurst, Sussex, TN5 6NE
IIF 193
- British finance directorRegistered addresses and corresponding companies
Roberts, Edward Matthew Giles
Upper Walland Farm, Wadhurst, Sussex, TN5 6NE
IIF 194
Related profiles found in government register
Offspring entities and appointments
190
- 11978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (53 parents)Officer2010-08-13 ~ 2020-04-15IIF 12 - Director → ME - 22005 PROPCO ONE LIMITED - now
GALA PROPCO ONE LIMITED
- 2014-02-13 05465824LETTERSWITCH LIMITED
- 2005-08-15 05465824New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (18 parents)Officer2005-08-12 ~ 2006-09-18IIF 182 - Director → ME - 32005 PROPCO THREE LIMITED - now
GALA PROPCO THREE LIMITED
- 2014-02-13 05465822CYCLEBRIDGE LIMITED
- 2005-08-15 05465822Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents)Officer2005-08-12 ~ 2006-09-18IIF 148 - Director → ME - 42005 PROPCO TWO LIMITED - now
GALA PROPCO TWO LIMITED
- 2014-02-13 05465825RUNLIGHT LIMITED
- 2005-08-15 05465825Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2005-08-12 ~ 2006-09-18IIF 163 - Director → ME - 52016 CASINOS LIMITED - now
GALA CASINOS LIMITED
- 2016-12-02 04054596GALA GROUP 2001 LIMITED - 2001-10-012119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (24 parents)Officer2004-12-15 ~ 2006-09-18IIF 150 - Director → ME - 62016 GEC LIMITED - nowGALA ELECTRIC CASINOS LIMITED - 2016-12-02GALA ELECTRIC CASINOS PLC - 2016-08-10
GALA ELECTRIC CASINOS LIMITED
- 2011-05-23 04639011GALA GROUP THREE LIMITED - 2003-06-11STORESHARP LIMITED - 2003-04-16Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-07-31 ~ 2008-09-30IIF 184 - Director → ME - 72016 GGF LIMITED - nowGALA GROUP FINANCE LIMITED - 2016-12-02GALA GROUP FINANCE PLC - 2016-08-10STOREREPAIR LIMITED - 2003-04-10Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents, 2 offsprings)Officer2004-07-31 ~ 2008-09-30IIF 176 - Director → ME
- 82016 GGI LIMITED - now
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02 03446414GALA GROUP LIMITED - 2000-09-28CANGARD LIMITED - 1999-04-20Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer2004-12-15 ~ 2006-09-18IIF 155 - Director → ME - 92016 GGII LIMITED - now
GALA GROUP II LIMITED
- 2016-12-02 03927901GALA GROUP LIMITED - 2003-03-28GALA GROUP ONE LIMITED - 2000-09-29301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (33 parents, 2 offsprings)Officer2004-07-31 ~ 2006-09-18IIF 178 - Director → ME - 103232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (54 parents)Officer2010-08-13 ~ 2020-04-15IIF 14 - Director → ME - 11ALASKA UK BROMLEY LIMITED - now
CSC BROMLEY LIMITED
- 2013-02-15 04332393One, Curzon Street, London, EnglandDissolved Corporate (29 parents)Officer2010-08-13 ~ 2016-12-15IIF 42 - Director → ME - 12ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (28 parents)Officer2004-12-15 ~ 2006-09-18IIF 183 - Director → ME
- 1340 Broadway, London, England And Wales, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2013-01-16 ~ 2020-04-15IIF 67 - Director → ME
- 14
BARTON SQUARE INVESTMENTS LIMITED
1118688140 Broadway, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-02-05 ~ 2020-04-15IIF 133 - Director → ME - 15
BELSIDE LIMITED
FC029217Ifc 5, St Helier, JerseyActive Corporate (20 parents, 2 offsprings)Officer2010-08-13 ~ 2020-04-15IIF 140 - Director → ME - 16
BERGENIA LIMITED
01598531The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2004-12-15 ~ 2006-09-18IIF 174 - Director → ME - 17
BONNINGTREE LIMITED
01213711New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2004-12-15 ~ 2006-09-18IIF 162 - Director → ME - 18
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (40 parents)Officer2010-08-13 ~ 2020-04-15IIF 61 - Director → ME - 1940 Broadway, London, England And Wales, United KingdomLiquidation Corporate (20 parents)Officer2018-09-04 ~ 2020-04-15IIF 50 - Director → ME
- 2040 Broadway, London, England And Wales, United KingdomLiquidation Corporate (19 parents)Officer2018-09-04 ~ 2020-04-15IIF 90 - Director → ME
- 21SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2018-09-04 ~ 2020-04-15IIF 58 - Director → ME
- 22SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2018-09-04 ~ 2020-04-15IIF 71 - Director → ME
- 23
BROADMARSH RETAIL GENERAL PARTNER LIMITED
0392972640 Broadway, London, England And Wales, United KingdomLiquidation Corporate (35 parents, 5 offsprings)Officer2018-09-04 ~ 2020-04-15IIF 78 - Director → ME - 24
BROADWAY RETAIL LEISURE LIMITED
0377919510 Fleet Place, LondonDissolved Corporate (33 parents)Officer2010-08-13 ~ 2020-04-15IIF 86 - Director → ME - 25BUZZ COUNTY CLUBS LIMITED - nowBuzz Clubs Regional Office, Kerse Lane, Falkirk, United KingdomActive Corporate (26 parents)Officer2006-01-09 ~ 2006-09-18IIF 166 - Director → ME
- 26BUZZ ENTERTAINMENT LIMITED - nowGALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06 00801616BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (48 parents, 1 offspring)Officer2004-12-15 ~ 2006-09-18IIF 180 - Director → ME - 27BUZZ GROUP LIMITED - nowCORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (48 parents, 14 offsprings)Officer2004-12-15 ~ 2006-09-18IIF 168 - Director → ME
- 28BUZZ LEISURE LIMITED - nowRITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (44 parents)Officer2004-12-15 ~ 2006-09-18IIF 151 - Director → ME
- 29GRANADA PROPERTIES LIMITED - 1991-03-19The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (22 parents, 1 offspring)Officer2004-12-15 ~ 2006-09-18IIF 172 - Director → ME
- 3040 Broadway, London, England And Wales, United KingdomDissolved Corporate (9 parents)Officer2013-01-16 ~ 2020-04-15IIF 103 - Director → ME
- 31CELINE GROUP HOLDINGS LIMITED - nowSecond Floor, 110 Cannon Street, LondonLiquidation Corporate (45 parents, 2 offsprings)Officer1997-11-27 ~ 2003-12-10IIF 187 - Director → ME1997-11-27 ~ 1998-01-05IIF 193 - Secretary → ME1999-12-12 ~ 2000-02-21IIF 194 - Secretary → ME
- 32HACKREMCO (NO.1730) LIMITED - 2000-10-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (36 parents)Officer2010-08-13 ~ 2020-04-15IIF 83 - Director → ME
- 33ELDON SQUARE (GP) LIMITED - 2006-03-21SHELFCO (NO. 3106) LIMITED - 2005-09-2140 Broadway, London, England And Wales, United KingdomDissolved Corporate (24 parents)Officer2010-08-13 ~ 2020-04-15IIF 105 - Director → ME
- 34CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043SHELFCO (NO.2700) LIMITED - 2002-05-14Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (35 parents)Officer2010-08-13 ~ 2018-01-31IIF 41 - Director → ME - 35
CHARITABLE GIVING
06754603Unit C4 Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, EnglandActive Corporate (21 parents)Officer2022-07-08 ~ nowIIF 144 - Director → ME - 36
CHELMSFORD PROPERTY INVESTMENTS LIMITED
0551317840 Broadway, LondonDissolved Corporate (16 parents)Officer2010-08-13 ~ dissolvedIIF 4 - Director → ME - 37
JOHN COLLIER MENSWEAR LIMITED
- 1992-07-28 00234010UDS TAILORING LIMITED - 1980-12-3130 Old Bailey, LondonDissolved Corporate (29 parents)Officer1992-07-24 ~ 1995-12-01IIF 189 - Director → ME - 38
CRANDMILL LIMITED
02475767Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (34 parents)Officer2004-12-15 ~ 2006-09-18IIF 159 - Director → ME - 39
CREESCENE LIMITED
01310840The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2004-12-15 ~ 2006-09-18IIF 153 - Director → ME - 403402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-0810 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Officer2018-09-04 ~ 2020-04-15IIF 85 - Director → ME
- 41
CRYSTAL ENTERTAINMENTS LIMITED
00740024The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2004-12-15 ~ 2006-09-18IIF 161 - Director → ME - 42CSC ROMFORD LIMITED - 2003-11-19CSC LAKESIDE SENIOR HOLDINGS LIMITED - 2003-07-07HACKREMCO (NO.1786) LIMITED - 2001-03-0140 Broadway, LondonDissolved Corporate (16 parents)Officer2010-08-13 ~ dissolvedIIF 6 - Director → ME
- 43SHELFCO (NO 2713) LIMITED - 2002-07-0340 Broadway, LondonDissolved Corporate (15 parents)Officer2010-08-13 ~ dissolvedIIF 5 - Director → ME
- 44CAPCOUNT KENSINGTON LIMITED - 2010-05-2140 Broadway, LondonDissolved Corporate (15 parents)Officer2010-08-13 ~ dissolvedIIF 2 - Director → ME
- 45CSC VICTORIA CENTRE LIMITED - 1996-08-1640 Broadway, LondonDissolved Corporate (16 parents)Officer2010-08-13 ~ dissolvedIIF 7 - Director → ME
- 46C&C PROPERTIES 2021 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED - 2001-12-11MODERNTWIN LIMITED - 1988-03-3140 Broadway, London, Sw1h 0buDissolved Corporate (17 parents)Officer2010-08-13 ~ dissolvedIIF 35 - Director → ME
- 47CAPCOUNT TRADING - 2010-05-21CAPCOUNT OVERSEAS - 1978-12-3140 Broadway, LondonDissolved Corporate (17 parents)Officer2010-08-13 ~ dissolvedIIF 9 - Director → ME
- 48SHELFCO (NO.1474) LIMITED - 1998-07-2940 Broadway, London, England And Wales, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2010-08-13 ~ 2020-04-15IIF 92 - Director → ME
- 49
CURLEY LIMITED
FC02921647 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2010-08-13 ~ 2020-04-15IIF 141 - Director → ME - 50
ASHCLOSE LIMITED
- 1997-08-21 033761431 Welbeck Street, LondonDissolved Corporate (21 parents)Officer1997-08-20 ~ 2003-12-04IIF 186 - Director → ME - 51Unit 34 Castle Court, Royal Avenue, BelfastConverted / Closed Corporate (15 parents)Officer1992-04-15 ~ 2003-12-04IIF 139 - Director → ME
- 52DEBSUB (CSR) LIMITED - nowDORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED
- 1995-03-24 01872938DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (20 parents)Officer1993-08-04 ~ 1993-09-06IIF 188 - Director → ME - 53DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823FREEBODY PROPERTIES LIMITED - 1997-08-20DEBENHAMS (PROPERTIES) LIMITED - 1984-02-202nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (39 parents)Officer1997-12-01 ~ 2003-12-04IIF 146 - Director → ME - 54DEPARTMENT STORES REALISATIONS LIMITED - nowDEBENHAMS RETAIL LIMITED - 2021-02-09DEBENHAMS RETAIL PLC - 2019-03-28DEBENHAMS RETAIL LIMITED - 2005-06-28DEBENHAMS RETAIL PLC - 2005-06-27DEBENHAMS RETAIL LIMITED - 2004-03-26DEBENHAMS RETAIL PLC - 2004-03-25DEBENHAMS RETAIL LIMITED - 2004-03-042nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (41 parents, 7 offsprings)Officer1996-05-01 ~ 2003-12-04IIF 145 - Director → ME
- 55
DERBY BUSINESS MANAGEMENT LIMITED
062382068 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2014-05-01 ~ 2020-04-15IIF 117 - Director → ME - 56
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2014-05-01 ~ 2020-07-01IIF 125 - Director → ME - 57
DERBY INVESTMENTS TRUSTEE LIMITED
062368208 Sackville Street, London, EnglandDissolved Corporate (21 parents)Officer2014-05-01 ~ 2020-04-15IIF 112 - Director → ME - 58
DISTINCTIVE CLUBS LIMITED
00730625The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (39 parents)Officer2004-12-15 ~ 2006-09-18IIF 175 - Director → ME - 59
DORCHESTER BALLROOM LIMITED
00573745The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2004-12-15 ~ 2006-09-18IIF 171 - Director → ME - 60DORSUB (TS/TM) LIMITED - nowTOP SHOP RETAIL LIMITED - 1994-03-31PETER ROBINSON LIMITED - 1992-11-06Colegrave House, 70 Berners Street, LondonDissolved Corporate (20 parents)Officer1995-12-01 ~ 1996-05-01IIF 143 - Director → ME
- 61
ESSOLDO GROUP HOLDINGS LIMITED
00258331The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (21 parents)Officer2004-12-15 ~ 2006-09-18IIF 160 - Director → ME - 62
ESSOLDO LIMITED
00855413The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (20 parents)Officer2004-12-15 ~ 2006-09-18IIF 181 - Director → ME - 63STAKIS LEISURE LIMITED - 2002-03-27STAKIS CASINOS LIMITED - 1988-09-27Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (39 parents)Officer2004-12-15 ~ 2006-09-18IIF 170 - Director → ME
- 64GALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents)Officer2004-12-15 ~ 2006-09-18IIF 149 - Director → ME
- 65
CORAL NOMINEES LIMITED
- 2006-03-13 02968120ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents, 240 offsprings)Officer2006-01-04 ~ 2008-09-30IIF 156 - Director → ME - 66
GALA CROYDON LIMITED
05722710The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2006-02-27 ~ 2006-09-18IIF 179 - Director → ME - 67CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (20 parents)Officer2004-12-15 ~ 2006-09-18IIF 152 - Director → ME
- 68CORAL BINGO LIMITED - 1997-11-21New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (19 parents)Officer2004-12-15 ~ 2006-09-18IIF 173 - Director → ME
- 69FLOWERFORMAT LIMITED - 2003-10-13Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2004-07-31 ~ 2006-09-18IIF 158 - Director → ME
- 70GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (30 parents)Officer2004-12-15 ~ 2006-09-18IIF 164 - Director → ME
- 71
CYCLEPLATE LIMITED
- 2005-09-14 05495783New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2005-09-01 ~ 2006-09-18IIF 177 - Director → ME - 72GALA TWO LIMITED - nowSPICEGOLD LIMITED - 2000-09-28Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2004-12-15 ~ 2006-09-18IIF 157 - Director → ME
- 73GGFII LIMITED - now
GALA GROUP FINANCE II LIMITED
- 2016-12-19 03927889GALA GROUP FINANCE LIMITED - 2003-03-27303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2004-12-15 ~ 2006-09-18IIF 169 - Director → ME - 74GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02 03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (31 parents, 1 offspring)Officer2004-07-31 ~ 2005-08-23IIF 154 - Director → ME - 75GGTII LIMITED - now
GALA GROUP TWO II LIMITED
- 2016-12-02 03927898GALA GROUP TWO LIMITED - 2003-03-27302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents, 1 offspring)Officer2004-07-31 ~ 2006-09-18IIF 185 - Director → ME - 76
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
0023795140 Broadway, LondonDissolved Corporate (17 parents)Officer2010-08-13 ~ dissolvedIIF 3 - Director → ME - 77
CALAIS TOPCO LIMITED
- 2013-01-22 083539048 Sackville Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-01-09 ~ 2020-07-01IIF 100 - Director → ME - 78
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 0538948410 Fleet Place, LondonLiquidation Corporate (40 parents)Officer2010-08-13 ~ 2020-04-15IIF 53 - Director → ME - 79
INTU BROADMARSH LIMITED
0836355940 Broadway, London, England And Wales, United KingdomDissolved Corporate (10 parents)Officer2013-01-16 ~ 2020-04-15IIF 96 - Director → ME - 8040 Broadway, London, England And Wales, United KingdomDissolved Corporate (9 parents)Officer2013-01-16 ~ 2020-04-15IIF 73 - Director → ME
- 81
INTU CHAPELFIELD LIMITED
08363583C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents, 2 offsprings)Officer2013-01-16 ~ 2020-04-15IIF 51 - Director → ME - 8247 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2019-08-15 ~ 2020-04-15IIF 130 - Director → ME
- 8347 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2019-08-15 ~ 2020-04-15IIF 131 - Director → ME
- 84SHELFCO (NO.2014) LIMITED - 2001-01-0410 Fleet Place, LondonDissolved Corporate (34 parents)Officer2010-08-13 ~ 2020-04-15IIF 15 - Director → ME
- 852nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-16 ~ 2020-07-01IIF 16 - Director → ME
- 86
INTU INDIA LIMITED
- 2017-07-07 06231620METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29SHELFCO (NO. 3405) LIMITED - 2007-05-098 Sackville Street, London, EnglandActive Corporate (27 parents)Officer2017-05-17 ~ 2020-04-15IIF 69 - Director → ME - 87HACKREMCO (NO.897) LIMITED - 1994-02-10C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (39 parents)Officer2010-08-13 ~ 2020-04-15IIF 59 - Director → ME
- 88
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08 08133364C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2013-01-15 ~ 2020-04-15IIF 57 - Director → ME - 89LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (25 parents)Officer2010-08-13 ~ 2020-04-15IIF 98 - Director → ME
- 90
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2010-08-13 ~ 2020-04-15IIF 102 - Director → ME - 91HACKREMCO (NO. 1850) LIMITED - 2001-09-1410 Fleet Place, LondonDissolved Corporate (31 parents)Officer2010-08-13 ~ 2020-07-01IIF 44 - Director → ME
- 92
CSC METROCENTRE LIMITED
- 2013-03-01 04044442SHELFCO (NO.1979) LIMITED - 2000-10-181 More London Place, LondonLiquidation Corporate (34 parents)Officer2010-09-01 ~ 2020-04-15IIF 81 - Director → ME - 93
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (35 parents)Officer2010-08-13 ~ 2020-04-15IIF 70 - Director → ME - 94
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 083635641 More London Place, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2013-01-16 ~ 2020-07-01IIF 13 - Director → ME - 95
QIC PARKING (UK) LIMITED
- 2016-06-28 060121261 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2016-06-22 ~ 2020-04-15IIF 109 - Director → ME - 968 Sackville Street, London, EnglandDissolved Corporate (22 parents, 12 offsprings)Officer2013-01-16 ~ 2020-04-15IIF 60 - Director → ME
- 97
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07SHELFCO (NO 2716) LIMITED - 2003-02-1940 Broadway, London, England And Wales, United KingdomLiquidation Corporate (29 parents)Officer2011-12-05 ~ 2020-04-15IIF 54 - Director → ME - 98
CSC PAYMENTS LIMITED
- 2013-02-15 04143665LIBERTY PAYMENTS LIMITED - 2010-05-12CSC LAKESIDE HOTEL LIMITED - 2004-06-04FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (42 parents)Officer2010-08-13 ~ 2020-04-15IIF 82 - Director → ME - 99LIBERTY INTERNATIONAL PLC - 2010-05-0710 Fleet Place, LondonIn Administration Corporate (50 parents, 18 offsprings)Officer2010-06-03 ~ 2020-07-01IIF 110 - Director → ME
- 100
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (41 parents)Officer2010-08-13 ~ 2020-04-15IIF 65 - Director → ME - 101
INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19 08425923INTU SUPPORT SERVICES LIMITED - 2013-03-0110 Fleet Place, LondonIn Administration Corporate (28 parents, 2 offsprings)Officer2013-03-04 ~ 2019-07-31IIF 36 - Director → ME - 10210 Fleet Place, LondonIn Administration Corporate (19 parents)Officer2013-01-16 ~ 2020-04-15IIF 84 - Director → ME
- 1038 Sackville Street, London, EnglandDissolved Corporate (16 parents, 151 offsprings)Officer2013-01-16 ~ 2020-04-15IIF 74 - Director → ME
- 104
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232INTU LONDON PLC
- 2017-09-12 06451232CSC LONDON PLC - 2013-03-01CAPCO LONDON PLC - 2010-05-21LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-1440 Broadway, London, England And Wales, United KingdomDissolved Corporate (15 parents)Officer2017-09-11 ~ 2020-04-15IIF 77 - Director → ME - 10510 Fleet Place, LondonLiquidation Corporate (45 parents, 48 offsprings)Officer2010-08-13 ~ 2020-07-01IIF 10 - Director → ME
- 1068 Sackville Street, London, EnglandActive Corporate (20 parents)Officer2013-01-16 ~ 2020-04-15IIF 76 - Director → ME
- 107
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2011-11-03 ~ 2020-04-15IIF 1 - Director → ME - 10822-24 Seale Street, St Helier, Jersey, JerseyActive Corporate (10 parents)Officer2010-08-13 ~ nowIIF 138 - Director → ME
- 109
CSC VENTURES LIMITED
- 2013-03-01 06451183LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-1340 Broadway, LondonDissolved Corporate (12 parents)Officer2011-11-03 ~ 2020-04-15IIF 43 - Director → ME - 110
INTU WATFORD HOLDCO LIMITED
1157252040 Broadway, London, United KingdomDissolved Corporate (11 parents)Officer2018-09-17 ~ 2020-04-15IIF 132 - Director → ME - 111
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389481C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2010-08-13 ~ 2020-04-15IIF 91 - Director → ME - 112
STYLEMETV HOLDCO LTD
- 2015-10-29 083199768 Sackville Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-12-17 ~ 2020-04-15IIF 111 - Director → ME - 113STYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2018-09-04 ~ 2020-04-15IIF 17 - Director → ME
- 114LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED
- 2013-02-15 04144192HACKREMCO (NO.1778) LIMITED - 2001-02-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2010-08-13 ~ 2020-07-01IIF 63 - Director → ME - 115
LEO MANAGEMENT LIMITED
03576809The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (16 parents)Officer2006-02-27 ~ 2006-09-18IIF 165 - Director → ME2006-02-27 ~ 2006-04-26IIF 192 - Secretary → ME - 116LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-1140 Broadway, LondonDissolved Corporate (29 parents)Officer2010-08-13 ~ 2020-04-15IIF 47 - Director → ME
- 117TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-0710 Fleet Place, LondonIn Administration Corporate (39 parents)Officer2010-08-13 ~ 2020-07-01IIF 45 - Director → ME
- 118LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (55 parents, 14 offsprings)Officer2010-08-13 ~ 2020-04-15IIF 46 - Director → ME
- 119C&C PROPERTIES NO.7 LIMITED - 2003-06-06HACKREMCO (NO.1861) LIMITED - 2001-10-1240 Broadway, LondonDissolved Corporate (16 parents)Officer2010-08-13 ~ dissolvedIIF 8 - Director → ME
- 120LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014100 Victoria Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2010-08-13 ~ 2020-04-15IIF 97 - Director → ME - 1213413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-088 Sackville Street, London, EnglandActive Corporate (31 parents)Officer2018-09-04 ~ 2020-04-15IIF 94 - Director → ME
- 122WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (43 parents, 16 offsprings)Officer2017-03-01 ~ 2024-01-23IIF 142 - Director → ME
- 123SHELFCO (NO. 3368) LIMITED - 2007-02-075 Churchill Place, 10th Floor, London, EnglandActive Corporate (28 parents)Officer2018-09-04 ~ 2020-04-15IIF 56 - Director → ME
- 124SHELFCO (NO. 3369) LIMITED - 2007-02-075 Churchill Place, 10th Floor, London, EnglandActive Corporate (28 parents)Officer2018-09-04 ~ 2020-04-15IIF 87 - Director → ME
- 1258 Sackville Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-07-30 ~ 2020-04-15IIF 37 - Director → ME
- 12640 Broadway, London, England And Wales, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2012-07-30 ~ 2020-04-15IIF 39 - Director → ME
- 127METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29 083635531 More London Place, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2013-01-16 ~ 2020-04-15IIF 11 - Director → ME - 12810th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 28 - Director → ME
- 12910th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2014-05-01 ~ 2020-04-15IIF 33 - Director → ME
- 13010th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2014-05-01 ~ 2020-04-15IIF 119 - Director → ME
- 1311 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 32 - Director → ME
- 1321 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 18 - Director → ME
- 1331 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 22 - Director → ME
- 1341 More London Place, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 118 - Director → ME
- 1351 More London Place, LondonLiquidation Corporate (38 parents)Officer2014-05-01 ~ 2020-04-15IIF 121 - Director → ME
- 1361 More London Place, LondonLiquidation Corporate (38 parents)Officer2014-05-01 ~ 2020-04-15IIF 116 - Director → ME
- 1371 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 20 - Director → ME
- 1381 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 24 - Director → ME
- 1391 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 26 - Director → ME
- 1401 More London Place, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 115 - Director → ME
- 1411 More London Place, LondonLiquidation Corporate (38 parents)Officer2014-05-01 ~ 2020-04-15IIF 122 - Director → ME
- 1421 More London Place, LondonLiquidation Corporate (38 parents)Officer2014-05-01 ~ 2020-04-15IIF 114 - Director → ME
- 1431 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 27 - Director → ME
- 1441 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 31 - Director → ME
- 1451 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 21 - Director → ME
- 1461 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 19 - Director → ME
- 1471 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 30 - Director → ME
- 1481 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2020-04-15IIF 25 - Director → ME
- 1491 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 120 - Director → ME
- 1501 More London Place, LondonLiquidation Corporate (38 parents)Officer2014-05-01 ~ 2020-04-15IIF 124 - Director → ME
- 1511 More London Place, LondonLiquidation Corporate (38 parents)Officer2014-05-01 ~ 2020-04-15IIF 123 - Director → ME
- 152MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358INTU MIDSUMMER LIMITED
- 2015-04-10 0813335835 Ballards Lane, London, United KingdomActive Corporate (26 parents)Officer2013-01-15 ~ 2020-04-15IIF 107 - Director → ME - 153
NEW GENERATION BINGO PLC
- 2005-06-30 03106134The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2005-06-30 ~ 2006-09-18IIF 167 - Director → ME2005-06-30 ~ 2006-05-15IIF 191 - Secretary → ME - 1542172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2010-08-13 ~ 2020-04-15IIF 93 - Director → ME
- 1552184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2010-08-13 ~ 2020-04-15IIF 99 - Director → ME
- 1562185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2010-08-13 ~ 2020-04-15IIF 64 - Director → ME
- 157REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23 01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16WELBECK RETAIL SERVICES LIMITED - 1987-02-15FAVOURTULIP LIMITED - 1983-10-0630 Old Bailey, LondonDissolved Corporate (41 parents)Officer1992-07-24 ~ 1995-12-01IIF 190 - Director → ME - 158SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675CALAIS LIMITED
- 2013-01-22 083556755 Churchill Place, 10th Floor, London, EnglandActive Corporate (23 parents, 11 offsprings)Officer2013-01-10 ~ 2020-04-15IIF 128 - Director → ME - 159SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746CALAIS FINCO LIMITED
- 2013-01-22 083557465 Churchill Place, 10th Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-01-10 ~ 2020-07-01IIF 75 - Director → ME - 160SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703CALAIS HOLDCO LIMITED
- 2013-01-22 083547035 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2013-01-10 ~ 2020-04-15IIF 127 - Director → ME - 161
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC03674622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2019-10-24 ~ 2020-04-15IIF 126 - Director → ME - 162ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01SHELFCO (NO. 3531) LIMITED - 2008-05-01100 Victoria Street, London, United KingdomActive Corporate (51 parents)Officer2010-08-13 ~ 2019-11-21IIF 135 - Director → ME
- 163SHELFCO (NO.2869) LIMITED - 2004-03-11100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2010-08-13 ~ 2019-11-21IIF 136 - Director → ME
- 164SHELFCO (NO.2870) LIMITED - 2004-03-11100 Victoria Street, London, United KingdomActive Corporate (59 parents)Officer2010-08-13 ~ 2019-11-21IIF 137 - Director → ME
- 165SHELFCO (NO.2868) LIMITED - 2004-02-24100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2010-08-13 ~ 2019-11-21IIF 134 - Director → ME
- 166
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2015-09-08 ~ 2020-04-15IIF 34 - Director → ME - 16726 New Street, St Helier, Je2 3ra, JerseyActive Corporate (22 parents)Officer2010-08-13 ~ 2020-04-15IIF 40 - Director → ME
- 168SUITCASE ONE LIMITED - nowSTORERETRO LIMITED - 2003-04-111 More London Place, LondonDissolved Corporate (29 parents)Officer2004-07-31 ~ 2008-09-30IIF 147 - Director → ME
- 169DE FACTO 781 LIMITED - 1999-08-05Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-04-15IIF 55 - Director → ME
- 170DE FACTO 787 LIMITED - 1999-08-05Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-04-15IIF 106 - Director → ME
- 171
THE TRAFFORD CENTRE LIMITED
03080975Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (37 parents)Officer2011-01-28 ~ 2020-07-01IIF 88 - Director → ME - 172TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01 05148403THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21 05148403PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (37 parents, 2 offsprings)Officer2011-01-28 ~ 2020-07-01IIF 95 - Director → ME - 173TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918DE FACTO 1239 LIMITED - 2005-06-06Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (41 parents)Officer2011-01-28 ~ 2020-04-15IIF 79 - Director → ME - 174SHELFCO (NO. 2751) LIMITED - 2002-10-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2010-08-13 ~ 2020-04-15IIF 89 - Director → ME
- 175HACKREMCO (NO. 2040) LIMITED - 2003-05-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents)Officer2010-08-13 ~ 2020-04-15IIF 66 - Director → ME
- 176HACKREMCO (NO. 2041) LIMITED - 2003-05-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents)Officer2010-08-13 ~ 2020-04-15IIF 129 - Director → ME
- 177VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30 03229523CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523SHELFCO (NO. 1247) LIMITED - 1996-12-045 Churchill Place, 10th Floor, London, EnglandActive Corporate (40 parents)Officer2010-08-13 ~ 2020-04-15IIF 62 - Director → ME - 178WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED
- 2013-02-15 053894825 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents)Officer2010-08-13 ~ 2020-04-15IIF 104 - Director → ME - 179BRAEHEAD PARK MARKETING LIMITED - 1999-01-2240 Broadway, London, England And Wales, United KingdomDissolved Corporate (22 parents)Officer2010-08-13 ~ 2020-04-15IIF 80 - Director → ME
- 180
WHITESUN LIMITED
0520589540 Broadway, London, England And Wales, United KingdomDissolved Corporate (24 parents)Officer2010-08-13 ~ 2020-04-15IIF 52 - Director → ME - 181SHELFCO (NO. 2890) LIMITED - 2004-01-12C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents)Officer2014-05-01 ~ 2020-04-15IIF 29 - Director → ME
- 182SHELFCO (NO.2891) LIMITED - 2004-01-12C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents)Officer2014-05-01 ~ 2020-04-15IIF 113 - Director → ME
- 183EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2014-05-01 ~ 2019-07-08IIF 23 - Director → ME
- 184CSC HIGH STREET LIMITED - 2002-08-21BRAEHEAD PARK LIMITED - 2002-05-27HACKREMCO (NO.1747) LIMITED - 2000-12-065 Churchill Place, 10th Floor, London, EnglandActive Corporate (42 parents)Officer2010-08-13 ~ 2020-04-15IIF 48 - Director → ME
- 185XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2010-08-13 ~ 2020-04-15IIF 101 - Director → ME - 186XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (35 parents)Officer2018-09-04 ~ 2020-04-15IIF 108 - Director → ME - 187XPE BRAEHEAD LIMITED - nowCSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2013-07-24 ~ 2020-04-15IIF 38 - Director → ME
- 188XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (38 parents)Officer2010-08-13 ~ 2020-04-15IIF 68 - Director → ME - 189XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents, 11 offsprings)Officer2010-08-13 ~ 2020-07-01IIF 49 - Director → ME - 190XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED
- 2013-03-01 04423980SHELFCO (NO 2714) LIMITED - 2002-07-03C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2010-08-13 ~ 2020-04-15IIF 72 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.