1
1 St James's Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 6 - Director → ME
2
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2016-04-22
IIF 79 - Director → ME
3
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-02-29
IIF 76 - Director → ME
4
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
2008-09-22 ~ 2012-02-29
IIF 77 - Director → ME
5
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 11 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 10 - Director → ME
7
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED - 2017-08-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-20 ~ 2018-10-16
IIF 74 - Director → ME
8
BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 75 - Director → ME
9
CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
COURTRENCH LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 58 - Director → ME
10
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
CREST HOMES (EASTERN) LIMITED - 2000-11-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 66 - Director → ME
11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-20 ~ 2018-10-16
IIF 73 - Director → ME
12
ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-20 ~ 2018-10-16
IIF 64 - Director → ME
13
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC - 2003-05-02
PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2018-10-16
IIF 70 - Director → ME
14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2018-10-16
IIF 60 - Director → ME
15
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 65 - Director → ME
16
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
C.H. PEARCE HOMES LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 68 - Director → ME
17
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
CREST HOMES (SOUTH) LIMITED - 2000-11-01
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
WILDLEA LIMITED - 1986-01-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 59 - Director → ME
18
LOCHAILORT STOTFOLD LIMITED - 2016-05-25
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2017-07-20 ~ 2018-10-16
IIF 71 - Director → ME
19
CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-13 ~ 2018-10-16
IIF 72 - Director → ME
20
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents, 155 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 61 - Director → ME
21
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents, 34 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 62 - Director → ME
22
CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
BRAKEWOOD LIMITED - 1989-03-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 67 - Director → ME
23
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2017-07-20 ~ 2018-10-16
IIF 69 - Director → ME
24
CREST HOMES (SOUTH) LIMITED - 2002-11-27
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2018-10-16
IIF 63 - Director → ME
25
8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 24 - Director → ME
26
8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-09-08
IIF 43 - Director → ME
27
1 St. James's Market, London
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-07
IIF 48 - Director → ME
28
1 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 53 - Director → ME
29
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ 2021-07-19
IIF 29 - Director → ME
30
INTU SHELFCO 2 LIMITED - 2014-02-28
Related registrations:
06231617,
06231620,
06451232,
08133358,
08363546,
08363553,
08363564,
08363571,
08363575,
08363578,
08363580,
08363585INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-04-15 ~ 2020-07-24
IIF 33 - Director → ME
31
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 19 - Director → ME
32
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
Related registrations:
06231617,
06231620,
06451232,
08133358,
08363546,
08363553,
08363571,
08363572,
08363575,
08363578,
08363580,
08363585INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-04-15 ~ 2021-07-19
IIF 35 - Director → ME
33
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2020-04-15 ~ 2021-11-18
IIF 31 - Director → ME
34
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2020-04-15 ~ 2021-07-19
IIF 13 - Director → ME
35
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-19
IIF 41 - Director → ME
36
1 St. James's Market, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-03-05
IIF 56 - Director → ME
37
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2025-03-05
IIF 47 - Director → ME
38
MAPLE HOLDCO LIMITED - 2012-12-28
1 St James's Market, London
Active Corporate (4 parents, 16 offsprings)
Officer
2021-07-22 ~ 2025-01-07
IIF 3 - Director → ME
39
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-08-27 ~ 2020-12-01
IIF 25 - Director → ME
2019-06-10 ~ 2020-04-15
IIF 26 - Director → ME
40
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-26 ~ 2020-12-01
IIF 42 - Director → ME
41
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-27 ~ 2020-12-01
IIF 28 - Director → ME
2019-06-10 ~ 2020-04-15
IIF 32 - Director → ME
42
1 St. James's Market, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-07
IIF 4 - Director → ME
43
1 St. James's Market, London
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 45 - Director → ME
44
1 St. James's Market, London
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-30
IIF 1 - Director → ME
45
1 St. James's Market, London
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-30
IIF 2 - Director → ME
46
1 St James's Market, London
Active Corporate (9 parents)
Officer
2021-07-22 ~ 2025-01-30
IIF 5 - Director → ME
47
1 St James's Market, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-22 ~ 2025-01-30
IIF 52 - Director → ME
48
1 St. James's Market, London
Active Corporate (9 parents)
Officer
2021-07-22 ~ 2025-01-30
IIF 51 - Director → ME
49
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765789,
04765790,
04765791,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2019-11-21 ~ 2020-08-25
IIF 40 - Director → ME
50
SHELFCO (NO.2869) LIMITED - 2004-03-11
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765789,
04765791,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-21 ~ 2020-08-25
IIF 38 - Director → ME
51
SHELFCO (NO.2870) LIMITED - 2004-03-11
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765790,
04765791,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-21 ~ 2020-08-25
IIF 37 - Director → ME
52
SHELFCO (NO.2868) LIMITED - 2004-02-24
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765789,
04765790,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-21 ~ 2020-08-25
IIF 39 - Director → ME
53
1 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 54 - Director → ME
54
1 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 57 - Director → ME
55
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2020-07-28
IIF 34 - Director → ME
56
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-07-28
IIF 27 - Director → ME
57
SHELFCO (NO. 2751) LIMITED - 2002-10-16
Related registrations:
03974021,
04089317,
04139658,
04139701,
04423980,
04423998,
04424007,
04424123,
04531163,
04936137,
04936419,
02672002,
02810054,
03229523,
03553616,
03912122 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-04-15
IIF 21 - Director → ME
58
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 20 - Director → ME
59
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 30 - Director → ME
60
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
Related registrations:
03974021,
04089317,
04139658,
04139701,
04423980,
04423998,
04424007,
04424123,
04531121,
04531163,
04936137,
04936419,
02672002,
02810054,
03553616,
03912122 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 22 - Director → ME
61
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 18 - Director → ME
62
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-22 ~ 2024-12-20
IIF 44 - Director → ME
63
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-22 ~ 2024-12-20
IIF 49 - Director → ME
64
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-22 ~ 2024-12-20
IIF 50 - Director → ME
65
1 St. James's Market, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-07
IIF 55 - Director → ME
66
1 St. James's Market, London
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 46 - Director → ME
67
SHELFCO (NO. 2890) LIMITED - 2004-01-12
Related registrations:
03974021,
04089317,
04139658,
04139701,
04423980,
04423998,
04424007,
04424123,
04531121,
04531163,
04936419,
02672002,
02810054,
03229523,
03553616,
03912122 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 12 - Director → ME
68
SHELFCO (NO.2891) LIMITED - 2004-01-12
Related registrations:
03974021,
04089317,
04139658,
04139701,
04423980,
04423998,
04424007,
04424123,
04531121,
04531163,
04936137,
02672002,
02810054,
03229523,
03553616,
03912122 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 23 - Director → ME
69
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
Related registrations:
04089317,
04139658,
04139701,
04423980,
04423998,
04424007,
04424123,
04531121,
04531163,
04936137,
04936419,
02672002,
02810054,
03229523,
03553616,
03912122 8 Sackville Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-06-10 ~ 2019-07-08
IIF 14 - Director → ME
70
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15
IIF 17 - Director → ME
71
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-04-15 ~ 2020-08-04
IIF 36 - Director → ME