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

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

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

Marsden, Susan

child relation
Offspring entities and appointments 278
  • 1
    00728334 LIMITED
    - now 00728334
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 279 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 263 - Secretary → ME
  • 2
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 144 - Secretary → ME
  • 3
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 146 - Secretary → ME
  • 4
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (37 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 243 - Secretary → ME
  • 5
    AKERS & DICKINSON LIMITED
    00902003
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 306 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 49 - Secretary → ME
  • 6
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-30 ~ 2016-12-15
    IIF 91 - Secretary → ME
  • 7
    ALLIED MEDICAL SERVICES (UK) LIMITED
    - now 03382378
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 309 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 52 - Secretary → ME
  • 8
    ALPHA-MED (MEDICAL & SURGICAL) LIMITED
    02672844
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (31 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 303 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 46 - Secretary → ME
  • 9
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 7 - Secretary → ME
  • 10
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 198 - Secretary → ME
  • 11
    ARTHUR WOOD LIMITED
    - now 03474892
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (28 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 302 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 51 - Secretary → ME
  • 12
    ASCOT CHEMICALS LIMITED - now
    ASCOT INDUSTRIAL LIMITED
    - 2000-04-25 00139788
    SUTER INDUSTRIAL LIMITED
    - 1997-11-05 00139788
    ST VINCENT'S TRADING LIMITED - 1991-02-06
    MITCHELL COTTS TRADING LIMITED - 1989-12-20
    MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 273 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 228 - Secretary → ME
  • 13
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED
    - 1994-04-29 01127031
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    1994-01-28 ~ 1999-07-30
    IIF 289 - Director → ME
    1993-10-18 ~ 1999-07-30
    IIF 264 - Secretary → ME
  • 14
    ASCOT GROUP PENSION TRUSTEE LIMITED
    - now 01630405
    SUTER GROUP PENSION TRUSTEE LIMITED
    - 1997-11-04 01630405
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1996-11-19 ~ 1999-07-30
    IIF 298 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 260 - Secretary → ME
  • 15
    ASCOT INVESTMENTS LIMITED
    - now 03210098
    TRUSHELFCO (NO.2169) LIMITED
    - 1996-08-27 03210098 03169245... (more)
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1996-08-23 ~ 1999-07-30
    IIF 274 - Director → ME
    1996-08-23 ~ 1999-07-30
    IIF 226 - Secretary → ME
  • 16
    ASCOT PUDSEY LIMITED
    00504230
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1996-09-06 ~ 1999-07-30
    IIF 282 - Director → ME
  • 17
    ASCOT REFRIGERATION LIMITED
    00470693
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 278 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 261 - Secretary → ME
  • 18
    B.C.A. DIRECT LIMITED
    03244349
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (27 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 308 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 45 - Secretary → ME
  • 19
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED
    - 2013-09-03 08363585 08363578... (more)
    INTU LAKESIDE LIMITED
    - 2013-02-15 08363585 04144192
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 28 - Secretary → ME
  • 20
    BATH HOUSE ESTATES LIMITED
    - now 02241278
    SPEYHAWK (BATH HOUSE) LIMITED
    - 1993-05-25 02241278
    CHARCO 144 LIMITED
    - 1989-07-19 02241278 11843192... (more)
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-30) ~ 1993-12-17
    IIF 249 - Secretary → ME
  • 21
    BLISS REFRIGERATION LIMITED - now
    ICG (UK) LIMITED
    - 2002-07-25 01205305 04411296
    SUTER ENVIRONMENTAL LIMITED
    - 1997-09-05 01205305
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (29 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 283 - Director → ME
  • 22
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC
    - 1999-12-17 00231889 03826968
    BOVIS LIMITED
    - 1999-09-16 00231889
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    1999-08-18 ~ 2000-01-14
    IIF 231 - Secretary → ME
  • 23
    BRADGATE - UNITECH LIMITED
    00953583
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 304 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 47 - Secretary → ME
  • 24
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 122 - Secretary → ME
  • 25
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 106 - Secretary → ME
  • 26
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 114 - Secretary → ME
  • 27
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 110 - Secretary → ME
  • 28
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 120 - Secretary → ME
  • 29
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 103 - Secretary → ME
  • 30
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 123 - Secretary → ME
  • 31
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 96 - Secretary → ME
  • 32
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 334 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 85 - Secretary → ME
  • 33
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 175 - Secretary → ME
  • 34
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 200 - Secretary → ME
  • 35
    C&C GREENWICH LIMITED
    - now 05654963
    LINEFLOOR LIMITED
    - 2006-03-17 05654963
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2010-05-04
    IIF 178 - Secretary → ME
  • 36
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165 04288267
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 202 - Secretary → ME
  • 37
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 194 - Secretary → ME
  • 38
    C&C WINCHEAP LIMITED
    - now 05911062
    SHELFCO (NO.3307) LIMITED
    - 2006-09-20 05911062 02321679... (more)
    40 Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 196 - Secretary → ME
  • 39
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2008-04-07 ~ 2009-03-19
    IIF 353 - Director → ME
    2007-12-12 ~ 2010-05-04
    IIF 173 - Secretary → ME
  • 40
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06482961... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 235 - Secretary → ME
  • 41
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED
    - 2002-10-16 04531119 04531115... (more)
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 349 - Director → ME
    2002-10-16 ~ 2010-05-04
    IIF 259 - Secretary → ME
  • 42
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED
    - 2010-02-25 06451189
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-04-07 ~ 2010-04-19
    IIF 341 - Director → ME
    2007-12-12 ~ 2010-04-19
    IIF 174 - Secretary → ME
  • 43
    CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
    - now 02218164
    CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
    MODERNTOTAL LIMITED - 1988-04-22
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 179 - Secretary → ME
  • 44
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 176 - Secretary → ME
  • 45
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 190 - Secretary → ME
  • 46
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 234 - Secretary → ME
  • 47
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 205 - Secretary → ME
  • 48
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 05860223... (more)
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 215 - Secretary → ME
  • 49
    CAPITAL PARK MANAGEMENT LIMITED
    - now 04531163
    SHELFCO (NO.2756) LIMITED
    - 2002-12-20 04531163 04531138... (more)
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 218 - Secretary → ME
  • 50
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    INTU SHELFCO 7 LIMITED
    - 2013-03-08 08363546 08363578... (more)
    INTU POTTERIES LIMITED
    - 2013-03-01 08363546 04423980
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 51
    CAPITAL SPACE LIMITED - now
    CAPITAL ENTERPRISE CENTRES LIMITED
    - 2011-09-30 04244573 07670284... (more)
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-09 ~ 2008-04-28
    IIF 237 - Secretary → ME
  • 52
    CENTREBLADE LIMITED
    02293553
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-14) ~ 1993-12-17
    IIF 250 - Secretary → ME
  • 53
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 161 - Secretary → ME
  • 54
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2002-12-23 ~ 2020-12-31
    IIF 115 - Secretary → ME
  • 55
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 172 - Secretary → ME
  • 56
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED
    - 2005-09-21 05503286 05503281... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-09-21 ~ 2020-12-31
    IIF 163 - Secretary → ME
  • 57
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04532001... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2020-09-29
    IIF 171 - Secretary → ME
  • 58
    CHARCO 143 LIMITED
    02241279 02241278... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 246 - Secretary → ME
  • 59
    CHARCO 351 LIMITED
    02547118 04028066... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-10-09) ~ 1993-09-30
    IIF 245 - Secretary → ME
  • 60
    CHEAM DEVELOPMENTS LIMITED
    - now 02389376
    CHARCO 272 LIMITED
    - 1989-10-19 02389376 02389357... (more)
    54 Manor Road, Cheam, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-20) ~ 1992-12-22
    IIF 276 - Director → ME
    (before 1991-08-20) ~ 1992-12-22
    IIF 254 - Secretary → ME
  • 61
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 62
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC
    - 2002-05-29 00350164
    ASCOT LIMITED
    - 2002-05-29 00350164
    ASCOT HOLDINGS PLC
    - 1998-05-05 00350164
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1993-10-11 ~ 1999-07-30
    IIF 232 - Secretary → ME
  • 63
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 332 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 80 - Secretary → ME
  • 64
    CONVATEC ACCESSORIES LIMITED
    - now 07101449
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (27 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 312 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 44 - Secretary → ME
  • 65
    CONVATEC FINANCE HOLDINGS LIMITED
    12141776
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 43 - Secretary → ME
  • 66
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 53 - Secretary → ME
  • 67
    CONVATEC HOLDINGS U.K. LIMITED
    06622360
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 12 - Secretary → ME
  • 68
    CONVATEC INTERNATIONAL U.K. LIMITED
    06622355
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 48 - Secretary → ME
  • 69
    CONVATEC LIMITED
    - now 01309639 01029404
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 50 - Secretary → ME
  • 70
    CONVATEC MANAGEMENT HOLDINGS LIMITED
    10362476
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-04-16 ~ 2022-08-17
    IIF 315 - Director → ME
    2021-04-16 ~ 2022-08-17
    IIF 55 - Secretary → ME
  • 71
    CONVATEC SERVICES LIMITED
    13040039
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 54 - Secretary → ME
  • 72
    CONVATEC SPECIALITY FIBRES LIMITED
    - now 03871177
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (35 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 311 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 9 - Secretary → ME
  • 73
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 220 - Secretary → ME
  • 74
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 195 - Secretary → ME
  • 75
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 199 - Secretary → ME
  • 76
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 167 - Secretary → ME
  • 77
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 160 - Secretary → ME
  • 78
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 208 - Secretary → ME
  • 79
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 201 - Secretary → ME
  • 80
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED
    - 2003-11-19 04144290
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 94 - Secretary → ME
  • 81
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED
    - 2002-07-03 04424123 04423980... (more)
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 82
    CSC KENSINGTON LIMITED
    - now 03690969
    CAPCOUNT KENSINGTON LIMITED
    - 2010-05-21 03690969
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 83
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED - 1996-08-16
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 92 - Secretary → ME
  • 84
    CSC PROPERTIES 2021 LIMITED
    - now 02218116
    C&C PROPERTIES 2021 LIMITED
    - 2010-05-21 02218116
    BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED
    - 2001-12-11 02218116
    MODERNTWIN LIMITED - 1988-03-31
    40 Broadway, London, Sw1h 0bu
    Dissolved Corporate (17 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 139 - Secretary → ME
  • 85
    CSC TRADING
    - now 01097680
    CAPCOUNT TRADING
    - 2010-05-21 01097680
    CAPCOUNT OVERSEAS - 1978-12-31
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 86
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 99 - Secretary → ME
  • 87
    DAWMEC LIMITED
    - now 01824257
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 277 - Director → ME
  • 88
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 192 - Secretary → ME
  • 89
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 60 - Secretary → ME
  • 90
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    TREND AND CULTURE LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 219 - Secretary → ME
  • 91
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    TREND AND CULTURE EVENTS LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 212 - Secretary → ME
  • 92
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 182 - Secretary → ME
  • 93
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 269 - Secretary → ME
  • 94
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 268 - Secretary → ME
  • 95
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 270 - Secretary → ME
  • 96
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 217 - Secretary → ME
  • 97
    FARNHURST MEDICAL LIMITED
    02831465
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (25 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 326 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 6 - Secretary → ME
  • 98
    FEMSTON LIMITED
    01267307
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 183 - Secretary → ME
  • 99
    FLOFORM LIMITED
    00641274
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (28 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 291 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 229 - Secretary → ME
  • 100
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 101
    FRANCIS PACKAGING LIMITED
    - now 00576331
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 288 - Director → ME
    1996-11-14 ~ dissolved
    IIF 266 - Secretary → ME
  • 102
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED
    - 2007-04-23 06046892
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-04-25
    IIF 241 - Secretary → ME
  • 103
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED
    - 2007-04-23 06046899
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2007-04-25
    IIF 238 - Secretary → ME
  • 104
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 105
    GREENHAVEN SECURITIES LIMITED
    00631353
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 188 - Secretary → ME
  • 106
    HALL FARM LEISURE LTD
    - now 12014283
    ALRESFORD LEISURE LIMITED
    - 2019-10-01 12014283
    Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ 2019-10-01
    IIF 299 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 242 - Secretary → ME
  • 108
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 64 - Secretary → ME
  • 109
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED
    - 2013-01-22 08353904
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2020-10-15
    IIF 35 - Secretary → ME
  • 110
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 107 - Secretary → ME
  • 111
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 33 - Secretary → ME
  • 112
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED
    - 2014-09-29 08363575 06231617... (more)
    INTU BROMLEY LIMITED
    - 2013-02-15 08363575 04332393
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 34 - Secretary → ME
  • 113
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    CSC CENTAURUS RETAIL LIMITED
    - 2013-03-01 04364949
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04365018... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2020-12-31
    IIF 156 - Secretary → ME
  • 114
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 32 - Secretary → ME
  • 115
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2020-12-31
    IIF 97 - Secretary → ME
  • 116
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED
    - 2014-02-28 08363572 06231620... (more)
    INTU UXBRIDGE LIMITED
    - 2013-02-15 08363572 FC029218
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2020-09-23
    IIF 41 - Secretary → ME
  • 117
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED
    - 2013-03-01 02274149
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 121 - Secretary → ME
  • 118
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06231617... (more)
    SHELFCO (NO. 3405) LIMITED
    - 2007-05-09 06231620 06433001... (more)
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-08 ~ 2020-12-31
    IIF 109 - Secretary → ME
  • 119
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 105 - Secretary → ME
  • 120
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED
    - 2013-03-08 08133364
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-15 ~ 2020-12-31
    IIF 31 - Secretary → ME
  • 121
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
    - 2008-04-17 06451185
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-04-07 ~ 2008-05-06
    IIF 350 - Director → ME
    2007-12-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 122
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2004-03-29 ~ 2020-12-31
    IIF 124 - Secretary → ME
  • 123
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-09-27 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 124
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED
    - 2000-10-18 04044442 04044423... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2007-03-29 ~ 2007-05-17
    IIF 347 - Director → ME
    2000-10-18 ~ 2020-12-31
    IIF 100 - Secretary → ME
  • 125
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-03-26 ~ 2020-12-31
    IIF 155 - Secretary → ME
  • 126
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED
    - 2013-10-29 08363564
    INTU SHELFCO 5 LIMITED
    - 2013-10-08 08363564 08363585... (more)
    INTU BRAEHEAD LIMITED
    - 2013-02-15 08363564 04690989
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 26 - Secretary → ME
  • 127
    INTU MH ACQUISITIONS LIMITED
    - now 02458787
    WESTFIELD MH ACQUISITIONS LIMITED
    - 2014-05-13 02458787
    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
    10th Floor 110 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 136 - Secretary → ME
  • 128
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED
    - 2014-05-19 03348583
    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 Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 128 - Secretary → ME
  • 129
    INTU MH HOLDINGS LIMITED
    - now 02809616
    WESTFIELD MH HOLDINGS LIMITED
    - 2014-05-19 02809616
    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 Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 127 - Secretary → ME
  • 130
    INTU MH INVESTMENTS LIMITED
    - now 02808020 02881855
    WESTFIELD MH INVESTMENTS LIMITED
    - 2014-05-13 02808020
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 130 - Secretary → ME
  • 131
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED
    - 2014-05-13 02942109
    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
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 126 - Secretary → ME
  • 132
    INTU MH PARKING LIMITED
    - now 06012126
    QIC PARKING (UK) LIMITED
    - 2016-06-28 06012126
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2020-09-23
    IIF 42 - Secretary → ME
  • 133
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    WESTFIELD MH PARTICIPATIONS LIMITED
    - 2014-05-13 02729155
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    1 More London Place, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 133 - Secretary → ME
  • 134
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED
    - 2014-05-23 04731207
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 137 - Secretary → ME
  • 135
    INTU MH PROPERTIES LIMITED
    - now 02808027 08133358... (more)
    WESTFIELD MH PROPERTIES LIMITED
    - 2014-05-13 02808027
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 131 - Secretary → ME
  • 136
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED
    - 2014-05-13 03806198
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 134 - Secretary → ME
  • 137
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED
    - 2014-02-28 08363571 06451232... (more)
    INTU WATFORD LIMITED
    - 2013-02-15 08363571 05389482
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 27 - Secretary → ME
  • 138
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED
    - 2013-03-01 04423998
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04423980... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2003-02-19 ~ 2020-12-31
    IIF 157 - Secretary → ME
  • 139
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED
    - 2001-02-13 04143665
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 162 - Secretary → ME
  • 140
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 70 - Secretary → ME
  • 141
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2000-12-06 ~ 2020-12-31
    IIF 118 - Secretary → ME
  • 142
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 98 - Secretary → ME
  • 143
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 40 - Secretary → ME
  • 144
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED
    - 2013-06-06 08363578 08363546... (more)
    INTU TRAFFORD CENTRE LIMITED
    - 2013-04-02 08363578 06452947
    10 Fleet Place, London
    In Administration Corporate (19 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 23 - Secretary → ME
  • 145
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED
    - 2019-07-30 08363581 03229523
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-13 ~ 2020-12-31
    IIF 300 - Director → ME
    2013-01-16 ~ 2020-12-31
    IIF 29 - Secretary → ME
  • 146
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    CSC LONDON PLC
    - 2013-03-01 06451232
    CAPCO LONDON PLC
    - 2010-05-21 06451232
    LIBERTY CAPITAL SHOPPING CENTRES PLC
    - 2009-12-14 06451232
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 345 - Director → ME
    2007-12-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 147
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 149 - Secretary → ME
  • 148
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED
    - 2013-03-08 08363580 08363585... (more)
    INTU METROCENTRE LIMITED
    - 2013-03-01 08363580 04044442
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 30 - Secretary → ME
  • 149
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    CSC SHELFCO LIMITED
    - 2010-12-23 06452947
    CAPITAL SHOPPING CENTRES GROUP LIMITED
    - 2010-05-07 06452947 03685527
    LIBERTY CAPITAL HOLDINGS LIMITED
    - 2009-12-14 06452947
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 328 - Director → ME
    2007-12-13 ~ 2020-12-31
    IIF 82 - Secretary → ME
  • 150
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED
    - 2013-03-01 06451183
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED
    - 2010-12-13 06451183
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 343 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 71 - Secretary → ME
  • 151
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 113 - Secretary → ME
  • 152
    JAMES STREET INVESTMENTS LIMITED
    - now 02291798
    CHARCO 149 LIMITED
    - 1988-11-22 02291798 12287627... (more)
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-07-31
    IIF 66 - Secretary → ME
  • 153
    JOLLY (NO.1) LIMITED
    00106719
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (22 parents)
    Officer
    1996-09-19 ~ 1999-07-30
    IIF 281 - Director → ME
  • 154
    KENNAMETAL HERTEL EDG LIMITED
    00054385
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (24 parents)
    Officer
    1996-09-09 ~ 1997-09-30
    IIF 287 - Director → ME
    1996-10-28 ~ 1997-09-30
    IIF 63 - Secretary → ME
  • 155
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 221 - Secretary → ME
  • 156
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 125 - Secretary → ME
  • 157
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 112 - Secretary → ME
  • 158
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2020-10-15
    IIF 154 - Secretary → ME
  • 159
    LANCE BLADES LIMITED
    00932239
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 325 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 16 - Secretary → ME
  • 160
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2000-01-14
    IIF 61 - Secretary → ME
  • 161
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-09-22 ~ 2000-01-14
    IIF 225 - Secretary → ME
  • 162
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 338 - Director → ME
    2007-12-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 163
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
    - 2008-04-17 06451193
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-07 ~ 2008-05-06
    IIF 351 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 84 - Secretary → ME
  • 164
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 339 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 165
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 333 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 69 - Secretary → ME
  • 166
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (55 parents, 14 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 336 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 86 - Secretary → ME
  • 167
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED - 1996-01-22
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 329 - Director → ME
    2000-02-07 ~ dissolved
    IIF 177 - Secretary → ME
  • 168
    LIBERTY RETAIL PROPERTIES LIMITED
    - now 04288267
    C&C PROPERTIES NO.7 LIMITED
    - 2003-06-06 04288267 04288165
    HACKREMCO (NO.1861) LIMITED - 2001-10-12
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 169
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    2008-04-28 ~ 2010-08-13
    IIF 348 - Director → ME
  • 170
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2020-12-01
    IIF 151 - Secretary → ME
  • 171
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-07-19 ~ 2010-08-13
    IIF 346 - Director → ME
    2001-03-26 ~ 2020-12-01
    IIF 152 - Secretary → ME
  • 172
    LUCKNAM PARK HOTELS LIMITED
    - now 02096222
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1994-11-29
    IIF 295 - Director → ME
    1992-11-18 ~ 1994-11-29
    IIF 248 - Secretary → ME
  • 173
    M.S.B. LIMITED
    01605259
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 327 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 13 - Secretary → ME
  • 174
    MALL-UK LIMITED
    - now 03834306
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 240 - Secretary → ME
  • 175
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 169 - Secretary → ME
  • 176
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 158 - Secretary → ME
  • 177
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED
    - 2007-02-09 06046223
    SHELFCO (NO. 3364) LIMITED
    - 2007-02-07 06046223 02353325... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2020-10-26
    IIF 104 - Secretary → ME
  • 178
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 142 - Secretary → ME
  • 179
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06231617... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 143 - Secretary → ME
  • 180
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06231617... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 147 - Secretary → ME
  • 181
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 148 - Secretary → ME
  • 182
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
    - 2013-10-29 08363553
    INTU SHELFCO 4 LIMITED
    - 2013-10-08 08363553 08363585... (more)
    INTU ELDON SQUARE LIMITED
    - 2013-02-15 08363553 05503289
    1 More London Place, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-10-26
    IIF 38 - Secretary → ME
  • 183
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 138 - Secretary → ME
  • 184
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU SHELFCO 10 LIMITED
    - 2013-03-19 08133358 06231617... (more)
    INTU PROPERTIES LIMITED
    - 2013-02-15 08133358 03685527... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-01-15 ~ 2020-12-11
    IIF 24 - Secretary → ME
  • 185
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 65 - Secretary → ME
  • 186
    NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
    SC009263
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (12 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 286 - Director → ME
    1996-11-14 ~ now
    IIF 224 - Secretary → ME
  • 187
    NEAL ESTATES LIMITED
    01733654
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-22) ~ 1993-12-17
    IIF 256 - Secretary → ME
  • 188
    NEEDLE INDUSTRIES (SHEFFIELD) LIMITED
    - now 00080177
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 313 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 19 - Secretary → ME
  • 189
    NOTTINGHAM MEDICAL EQUIPMENT LIMITED
    - now 00405140
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 314 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 3 - Secretary → ME
  • 190
    NOVACARE UK LIMITED
    - now 03196506
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (34 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 310 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 11 - Secretary → ME
  • 191
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (28 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 58 - Secretary → ME
  • 192
    OLYMPIA EXHIBITIONS GROUP LIMITED - now
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 02321917... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 210 - Secretary → ME
  • 193
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 222 - Secretary → ME
  • 194
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 189 - Secretary → ME
  • 195
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 184 - Secretary → ME
  • 196
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 216 - Secretary → ME
  • 197
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 59 - Secretary → ME
  • 198
    OLYMPIA LIMITED
    - now 00661157 01103492... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 57 - Secretary → ME
  • 199
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 56 - Secretary → ME
  • 200
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 185 - Secretary → ME
  • 201
    OSBORNE (NINE MILE) LIMITED - now
    PINEWOOD (NINE MILE) LIMITED
    - 2001-08-03 02419843
    CHARCO 305 LIMITED
    - 1989-10-19 02419843 02419846... (more)
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-09-30
    IIF 296 - Director → ME
    ~ 1993-09-30
    IIF 67 - Secretary → ME
  • 202
    PETER STUBS PROPERTIES LIMITED
    - now 00139874
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 294 - Director → ME
    1996-11-14 ~ dissolved
    IIF 267 - Secretary → ME
  • 203
    PHARMA-PLAST LIMITED
    - now 00476536
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 320 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 15 - Secretary → ME
  • 204
    POLO AT OLYMPIA LIMITED
    05494958
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 187 - Secretary → ME
  • 205
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 166 - Secretary → ME
  • 206
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 165 - Secretary → ME
  • 207
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 168 - Secretary → ME
  • 208
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 209 - Secretary → ME
  • 209
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-01-19) ~ 1993-09-30
    IIF 257 - Secretary → ME
  • 210
    QUDOS BROADBAND LIMITED
    - now 04039159
    QUDOS OFFICE LIMITED
    - 2001-01-04 04039159
    QUODOS OFFICE LIMITED
    - 2000-10-27 04039159
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-07 ~ 2009-05-06
    IIF 330 - Director → ME
    2000-10-16 ~ 2010-05-04
    IIF 204 - Secretary → ME
  • 211
    RESUS POSITIVE LIMITED
    - now 02777441
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (31 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 321 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 21 - Secretary → ME
  • 212
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 203 - Secretary → ME
  • 213
    ROTAX RAZOR COMPANY LIMITED
    00357218
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 316 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 8 - Secretary → ME
  • 214
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 335 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 76 - Secretary → ME
  • 215
    SAGAR-RICHARDS LIMITED
    00156990
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1997-04-28 ~ 1999-07-30
    IIF 284 - Director → ME
    1997-11-21 ~ 1999-07-30
    IIF 258 - Secretary → ME
  • 216
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 331 - Director → ME
    2000-02-07 ~ dissolved
    IIF 79 - Secretary → ME
  • 217
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 191 - Secretary → ME
  • 218
    SANTALAND EVENTS LIMITED
    05467642
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 214 - Secretary → ME
  • 219
    SEARLE OVERSEAS LIMITED
    00309438
    18 Hanover Square, London
    Liquidation Corporate (12 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 285 - Director → ME
    1996-11-14 ~ now
    IIF 265 - Secretary → ME
  • 220
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED
    - 2013-01-22 08355675
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 36 - Secretary → ME
  • 221
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED
    - 2013-01-22 08355746
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 37 - Secretary → ME
  • 222
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED
    - 2013-01-22 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 39 - Secretary → ME
  • 223
    SHEMTEC PACKAGING LTD
    01778116
    Bury House, 31 Bury Street, London
    Liquidation Corporate (11 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 292 - Director → ME
    1996-11-14 ~ now
    IIF 62 - Secretary → ME
  • 224
    SHRIMPTON & FLETCHER LIMITED
    - now 00637193 00476536
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 323 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 5 - Secretary → ME
  • 225
    SIBLE (TWO) LIMITED
    - now 04771527
    HACKREMCO (NO. 2054) LIMITED - 2003-06-23
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-02 ~ 2010-05-04
    IIF 181 - Secretary → ME
  • 226
    SPARTAN WORKS MANAGEMENT LIMITED
    - now 02504177 07837557
    CHARCO 334 LIMITED
    - 1990-06-28 02504177 06892071... (more)
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (17 parents)
    Officer
    (before 1991-05-21) ~ 1993-09-30
    IIF 253 - Secretary → ME
  • 227
    SPAXE PROPERTIES LIMITED
    - now 02356551
    CHARCO 237 LIMITED
    - 1989-05-09 02356551 02356146... (more)
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-30) ~ 1993-12-17
    IIF 247 - Secretary → ME
  • 228
    SPEN (PREDECESSORS) LIMITED
    00146161
    18 Hanover Square, London
    Liquidation Corporate (16 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 290 - Director → ME
    1996-11-14 ~ now
    IIF 262 - Secretary → ME
  • 229
    SPEYHAWK RETAIL PLC
    - now 02362944
    SUPERLION PLC
    - 1989-04-14 02362944
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-30) ~ 1993-12-17
    IIF 255 - Secretary → ME
  • 230
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    INGLEBY (1603) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 213 - Secretary → ME
  • 231
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    INGLEBY (1605) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 211 - Secretary → ME
  • 232
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 223 - Secretary → ME
  • 233
    STERISEAL LIMITED
    - now 00234657 00637193... (more)
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 324 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 22 - Secretary → ME
  • 234
    STOCKWELL STREET GREENWICH NO.1 LIMITED
    - now 06046861 06046185... (more)
    C&C STOCKWELL STREET GREENWICH NO.1 LIMITED
    - 2007-05-30 06046861 06046185... (more)
    SHELFCO (NO.3360) LIMITED - 2007-02-26
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ 2010-05-13
    IIF 207 - Secretary → ME
  • 235
    STOCKWELL STREET GREENWICH NO.2 LIMITED
    - now 06046185 06046861... (more)
    C&C STOCKWELL STREET GREENWICH NO.2 LIMITED
    - 2007-05-30 06046185 06046861... (more)
    SHELFCO (NO. 3361) LIMITED - 2007-02-26
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ 2010-05-13
    IIF 193 - Secretary → ME
  • 236
    SURECALM HEALTHCARE HOLDINGS LIMITED
    - now 07112438
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 318 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 10 - Secretary → ME
  • 237
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 305 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 20 - Secretary → ME
  • 238
    SURECALM PHARMACY LIMITED
    07436418
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (25 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 319 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 18 - Secretary → ME
  • 239
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 293 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 227 - Secretary → ME
  • 240
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1996-09-20 ~ 1999-07-30
    IIF 280 - Director → ME
    1996-09-20 ~ 1999-07-30
    IIF 230 - Secretary → ME
  • 241
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 340 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 242
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 337 - Director → ME
    2000-02-07 ~ dissolved
    IIF 75 - Secretary → ME
  • 243
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 197 - Secretary → ME
  • 244
    THE CHESTERS MANAGEMENT COMPANY LIMITED
    02270925
    21 The Chesters, New Malden, Surrey
    Active Corporate (11 parents)
    Officer
    (before 1991-06-22) ~ 1992-06-19
    IIF 252 - Secretary → ME
  • 245
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    DELUXECHANGE LIMITED - 1991-06-27
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 206 - Secretary → ME
  • 246
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (42 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 186 - Secretary → ME
  • 247
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 344 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 68 - Secretary → ME
  • 248
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 342 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 78 - Secretary → ME
  • 249
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (24 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 180 - Secretary → ME
  • 250
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 244 - Secretary → ME
  • 251
    UNITED BENEFITS SERVICES LIMITED
    04306352
    16 South End, Croydon, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2002-05-03 ~ 2003-06-30
    IIF 236 - Secretary → ME
  • 252
    UNITED BUSINESS SOLUTIONS LIMITED
    - now 03969704 09688446
    VENTURE CAPITAL SERVICES LIMITED - 2002-01-25
    16 South End, Croydon, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-03 ~ 2003-06-30
    IIF 239 - Secretary → ME
  • 253
    UNOMEDICAL DEVELOPMENTS LIMITED
    - now 02421282
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 322 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 17 - Secretary → ME
  • 254
    UNOMEDICAL HOLDINGS LIMITED
    - now 02259855
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 301 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 2 - Secretary → ME
  • 255
    UNOMEDICAL LIMITED
    - now 00976940
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 317 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 4 - Secretary → ME
  • 256
    UNOPLAST (UK) LIMITED
    01265687
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 307 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 14 - Secretary → ME
  • 257
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED
    - 2002-10-16 04531121 02290183... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 352 - Director → ME
    2002-10-16 ~ 2020-10-15
    IIF 170 - Secretary → ME
  • 258
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 09389304... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 140 - Secretary → ME
  • 259
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 04608708... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 145 - Secretary → ME
  • 260
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 119 - Secretary → ME
  • 261
    WALPOLE DEVELOPMENTS LIMITED
    - now 02389382
    CHARCO 274 LIMITED
    - 1989-10-19 02389382 06627298... (more)
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1989-12-07) ~ 1995-03-30
    IIF 297 - Director → ME
    (before 1992-08-20) ~ 1995-03-30
    IIF 271 - Secretary → ME
  • 262
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2020-10-15
    IIF 141 - Secretary → ME
  • 263
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 101 - Secretary → ME
  • 264
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-09-09 ~ 2020-12-31
    IIF 150 - Secretary → ME
  • 265
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 132 - Secretary → ME
  • 266
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 135 - Secretary → ME
  • 267
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974044... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 268
    WOODLAWN PROPERTY DEVELOPMENT LIMITED - now
    WOODLAWN PROPERTIES LIMITED
    - 2003-07-14 02389357
    CHARCO 273 LIMITED
    - 1989-10-19 02389357 02930218... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-20) ~ 1991-10-16
    IIF 275 - Director → ME
    (before 1991-08-20) ~ 1991-10-16
    IIF 251 - Secretary → ME
  • 269
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED
    - 2000-12-06 04104513 04104529... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2020-10-15
    IIF 83 - Secretary → ME
  • 270
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    1996-10-28 ~ 1999-07-30
    IIF 233 - Secretary → ME
  • 271
    WYVERNWOOD LIMITED
    13388067
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2024-04-01
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
  • 272
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171 02881855
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
    - 2001-12-11 02218171
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-10-13
    IIF 117 - Secretary → ME
  • 273
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04423980... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2020-10-07
    IIF 159 - Secretary → ME
  • 274
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED
    - 2013-02-15 04690989
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2012-12-24 ~ 2020-10-07
    IIF 116 - Secretary → ME
  • 275
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED
    - 2019-06-13 06231617 08363575... (more)
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046252... (more)
    METROCENTRE NOMINEE (NO.3) LIMITED
    - 2007-05-14 06231617 06046252... (more)
    SHELFCO (NO. 3404) LIMITED
    - 2007-05-09 06231617 06240904... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2007-05-08 ~ 2020-10-05
    IIF 108 - Secretary → ME
  • 276
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED
    - 2005-09-21 05503289 05701956... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-09-21 ~ 2020-10-09
    IIF 164 - Secretary → ME
  • 277
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED
    - 2002-07-03 04423980 04423885... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-03 ~ 2020-10-13
    IIF 153 - Secretary → ME
  • 278
    ZINCEDGE PROPERTIES LIMITED
    02402000
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1994-07-29 ~ 1997-04-30
    IIF 272 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.