WEIR, Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Weir, Peter
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 1
- 40 Broadway, London, SW1H 0BU
  IIF 2 IIF 3 IIF 4
- 85, Brown Edge Road, Buxton, SK17 7AB, England
  IIF 5
- 40, Broadway, London, SW1H 0BT
  IIF 6 IIF 7 IIF 8
- 40, Broadway, London, SW1H 0BT, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 13
Weir, Peter
British accountant born in June 1965
Resident in England
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
- 40 Broadway, London, SW1H 0BU
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 40, Broadway, London, SW1H 0BT
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 40, Broadway, London, SW1H 0BT, England
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 40, Broadway, London, SW1H 0BU
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Weir, Peter
British chartered accountant born in June 1965
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 86
- 591-593 Kingston Road, Wimbledon, London, SW20 8SA
  IIF 87
Weir, Peter
British group financial controller born in June 1965
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BU
  IIF 88
Wier, Peter
British accountant born in June 1965
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, England
  IIF 89
Weir, Peter
British director born in June 1965
Registered addresses and corresponding companies
- Flat 1, 130 Tonbridge Road, Tonbridge, Hildenborough, Kent, TN11 9DZ, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94
Weir, Peter
British finance director born in June 1965
Registered addresses and corresponding companies
- 31 Marlborough Road, Richmond, Surrey, TW10 6JT
  IIF 95 IIF 96
Weir, Peter
British financial director born in June 1965
Registered addresses and corresponding companies
- 31 Marlborough Road, Richmond, Surrey, TW10 6JT
  IIF 97
Peter Weir
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- 85, Brown Edge Road, Buxton, SK17 7AB, England
  IIF 98
Weir, Peter
British
Registered addresses and corresponding companies
- 31 Marlborough Road, Richmond, Surrey, TW10 6JT
  IIF 99 IIF 100
Weir, Peter
British financial director
Registered addresses and corresponding companies
- 31 Marlborough Road, Richmond, Surrey, TW10 6JT
  IIF 101
Weir, Peter
Registered addresses and corresponding companies
- 591-593 Kingston Road, Wimbledon, London, SW20 8SA
  IIF 102

Offspring entities and appointments 98

1
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 (27 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 30 - Director → ME
2
BARTON SQUARE HOLDCO LIMITED
- now 08363585
INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-09-26 ~ 2014-09-17
IIF 75 - Director → ME
3
BFS GROUP LIMITED
- now 00239718 NF003744
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
2000-10-01 ~ 2004-02-27
IIF 95 - Director → ME
2001-02-01 ~ 2004-02-27
IIF 99 - Secretary → ME
4
BIDFOOD FOODSERVICE LIMITED - now
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02 03694611
EVER 1086 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
2003-02-28 ~ 2004-02-27
IIF 97 - Director → ME
2003-02-28 ~ 2004-02-27
IIF 101 - Secretary → ME
5
BRAEHEAD GLASGOW LIMITED
- now 02725146
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 (53 parents)
Officer
2011-11-03 ~ 2014-09-01
IIF 4 - Director → ME
6
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 33 - Director → ME
7
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888
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 (54 parents)
Officer
2011-11-03 ~ 2014-09-01
IIF 2 - Director → ME
8
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 39 - Director → ME
9
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 67 - Director → ME
10
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 64 - Director → ME
11
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 (33 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 43 - Director → ME
12
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 34 - Director → ME
13
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
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 49 - Director → ME
14
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
2010-08-13 ~ 2014-09-17
IIF 51 - Director → ME
15
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 66 - Director → ME
16
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
2011-11-03 ~ 2014-09-17
IIF 41 - Director → ME
17
FIL INVESTMENT ADVISORS (UK) LIMITED
- now 01802466
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
- 2008-06-30 01802466
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2008-05-27 ~ 2008-09-26
IIF 94 - Director → ME
18
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555
FIDELITY INVESTMENT SERVICES LIMITED
- 2008-06-30 02016555 01629709, 04447198... (more)
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2008-05-27 ~ 2008-09-26
IIF 91 - Director → ME
19
FIL INVESTMENTS INTERNATIONAL
- now 01448245
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30 01448245
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2008-05-27 ~ 2008-09-26
IIF 90 - Director → ME
20
FIL PENSIONS MANAGEMENT
- now 02015142
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30 02015142
FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Officer
2008-05-27 ~ 2008-09-26
IIF 93 - Director → ME
21
FINANCIAL ADMINISTRATION SERVICES LIMITED
- now 01629709 04447198
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-05-27 ~ 2008-09-26
IIF 92 - Director → ME
22
HM GROUP LIMITED
- now 01712456
HOLROYD MEEK LIMITED - 1999-10-21
HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
2001-02-01 ~ 2004-02-27
IIF 100 - Secretary → ME
23
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-09-17
IIF 81 - Director → ME
24
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389484
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 31 - Director → ME
25
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
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2012-03-30 ~ 2014-09-17
IIF 45 - Director → ME
26
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 (32 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 3 - Director → ME
27
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-03-14 ~ 2014-09-17
IIF 73 - Director → ME
28
INTU INDIA (PORTFOLIO) LIMITED - now
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED
- 2014-09-29 06231620 06046252... (more)
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2010-08-13 ~ 2014-09-24
IIF 53 - Director → ME
29
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED
- 2013-02-15 02881855 02218171, 02218171... (more)
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 25 - Director → ME
30
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED
- 2013-03-01 06451185 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 78 - Director → ME
31
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 (34 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 42 - Director → ME
32
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 (28 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 17 - Director → ME
33
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 18 - Director → ME
34
INTU METROCENTRE TOPCO LIMITED
- now 08363564
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-09-17
IIF 83 - Director → ME
35
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2014-05-01 ~ 2014-10-17
IIF 9 - Director → ME
36
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 ~ 2014-10-17
IIF 68 - Director → ME
37
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 ~ 2014-10-17
IIF 10 - Director → ME
38
INTU MH INVESTMENTS LIMITED
- now 02808020
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-05-01 ~ 2014-10-17
IIF 12 - Director → ME
39
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 89 - Director → ME
40
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-10-17
IIF 65 - Director → ME
41
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 62 - Director → ME
42
INTU MH PROPERTIES LIMITED
- now 02808027
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 60 - Director → ME
43
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-05-01 ~ 2014-10-17
IIF 11 - Director → ME
44
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2014-03-14 ~ 2014-09-17
IIF 70 - Director → ME
45
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2011-12-05 ~ 2014-09-17
IIF 46 - Director → ME
46
INTU PAYMENTS LIMITED
- now 04143665
CSC PAYMENTS LIMITED
- 2013-02-15 04143665
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 (32 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 47 - Director → ME
47
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 50 - Director → ME
48
INTU RETAIL SERVICES LIMITED
- now 08425923
INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19 08425923
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2013-03-04 ~ 2014-10-09
IIF 74 - Director → ME
49
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08 02893329 08363546
10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2011-11-03 ~ 2014-09-17
IIF 29 - Director → ME
50
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED
- 2013-03-08 08363580 08363553... (more)
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2013-03-07 ~ 2014-09-17
IIF 80 - Director → ME
51
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 1 - Director → ME
52
INTU UXBRIDGE LIMITED
FC029218 08363572
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (10 parents)
Officer
2011-11-03 ~ now
IIF 7 - Director → ME
53
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 (34 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 37 - Director → ME
54
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD
- 2013-03-01 07085128
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2012-12-18 ~ 2014-09-17
IIF 13 - Director → ME
55
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
2011-11-03 ~ 2014-09-01
IIF 35 - Director → ME
56
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 16 - Director → ME
57
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 (29 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 14 - Director → ME
58
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2013-07-24 ~ 2014-09-17
IIF 24 - Director → ME
59
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
2010-08-13 ~ 2014-09-17
IIF 56 - Director → ME
60
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 61 - Director → ME
61
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 63 - Director → ME
62
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 8 - Director → ME
63
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-08-13 ~ 2014-09-24
IIF 58 - Director → ME
64
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 (22 parents, 1 offspring)
Officer
2010-08-13 ~ 2014-09-24
IIF 57 - Director → ME
65
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06046252... (more)
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2010-08-13 ~ 2014-09-24
IIF 55 - Director → ME
66
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06046248... (more)
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2010-08-13 ~ 2014-09-24
IIF 54 - Director → ME
67
METROCENTRE (SUBCO) LIMITED
- now 06046242
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2010-08-13 ~ 2014-09-24
IIF 59 - Director → ME
68
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 08160415, OC377408... (more)
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-07-30 ~ 2014-09-19
IIF 84 - Director → ME
69
METROCENTRE LANCASTER NO. 2 LIMITED
08160415 08160413, OC377408... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2014-09-19
IIF 76 - Director → ME
70
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2013-10-30 ~ 2014-09-17
IIF 85 - Director → ME
71
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED - 2023-08-08
INTU MIDSUMMER LIMITED
- 2015-04-10 08133358
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-14 ~ 2014-09-17
IIF 86 - Director → ME
72
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
2011-11-03 ~ 2014-09-17
IIF 26 - Director → ME
73
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
2011-11-03 ~ 2014-09-17
IIF 28 - Director → ME
74
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
2011-11-03 ~ 2014-09-17
IIF 20 - Director → ME
75
PW HOPE 2022 LIMITED
14534035
85 Brown Edge Road, Buxton, England
Active Corporate (1 parent)
Officer
2022-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-10 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
76
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2013-03-01 ~ 2014-09-01
IIF 82 - Director → ME
77
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-09-01
IIF 79 - Director → ME
78
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-03-01 ~ 2014-09-01
IIF 77 - Director → ME
79
STEVENTON LIMITED
FC029215 OE012070
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 52 - Director → ME
80
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 71 - Director → ME
81
THE UK ORACLE USER GROUP
- now 02334102
TIMEACTION LIMITED - 1989-10-16
5 The Square, Bagshot, Surrey, England
Active Corporate (72 parents)
Officer
2015-11-16 ~ 2016-10-31
IIF 87 - Director → ME
2016-01-28 ~ 2016-10-31
IIF 102 - Secretary → ME
82
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403
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 (37 parents, 2 offsprings)
Officer
2013-09-26 ~ 2014-09-17
IIF 72 - Director → ME
83
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 69 - Director → ME
84
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2011-11-03 ~ 2014-09-01
IIF 21 - Director → ME
85
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2011-11-03 ~ 2014-09-01
IIF 48 - Director → ME
86
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2011-11-03 ~ 2014-09-01
IIF 32 - Director → ME
87
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
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
2011-11-03 ~ 2014-09-01
IIF 38 - Director → ME
88
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
2011-11-03 ~ 2014-09-01
IIF 19 - Director → ME
89
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 22 - Director → ME
90
WILSON WATSON LIMITED
- now SC205753
NEWCO (623) LIMITED - 2001-02-07
130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-08-08 ~ 2004-02-27
IIF 96 - Director → ME
91
WRP MANAGEMENT LIMITED
- now 04104513
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 (42 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 15 - Director → ME
92
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
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-09-17
IIF 23 - Director → ME
93
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2012-12-21 ~ 2014-09-17
IIF 44 - Director → ME
94
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 ~ 2014-09-17
IIF 88 - Director → ME
95
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29 06231617 06046248, 06231620, 06046252... (more)
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2010-08-13 ~ 2014-09-24
IIF 6 - Director → ME
96
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 36 - Director → ME
97
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611
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 (36 parents, 11 offsprings)
Officer
2011-11-03 ~ 2014-09-17
IIF 27 - Director → ME
98
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2011-11-03 ~ 2014-09-17
IIF 40 - Director → ME

Weir, Peter

Weir, Peter

Weir, Peter

Weir, Peter

Weir, Peter

Wier, Peter

Weir, Peter

Weir, Peter

Weir, Peter

Peter Weir

Weir, Peter

Weir, Peter

Weir, Peter

INTU BROMLEY LIMITED

CSC BROMLEY LIMITED

BARTON SQUARE HOLDCO LIMITED

BFS GROUP LIMITED

SWITHENBANK FOODS LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

BROADWAY RETAIL LEISURE LIMITED

CABLE PLAZA LIMITED

CASTLE & PEDMORE HOUSES LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

INTU CHAPELFIELD RESIDENTIAL LIMITED

CSC CHAPELFIELD RESIDENTIAL LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CROSSMANE LIMITED

CSC UXBRIDGE LIMITED

FIL INVESTMENT ADVISORS (UK) LIMITED

FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED

FIL INVESTMENT SERVICES (UK) LIMITED

FIDELITY INVESTMENT SERVICES LIMITED

FIL INVESTMENTS INTERNATIONAL

FIDELITY INVESTMENTS INTERNATIONAL

FIL PENSIONS MANAGEMENT

FIDELITY PENSIONS MANAGEMENT

FINANCIAL ADMINISTRATION SERVICES LIMITED

HM GROUP LIMITED

INTU (SGS) TOPCO LIMITED

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED

INTU CENTAURUS RETAIL LIMITED

CSC CENTAURUS RETAIL LIMITED

CSC CHAPELFIELD LIMITED

INTU EXPERIENCES LIMITED

CSC ENTERPRISES LIMITED

INTU FINANCE MH LIMITED

METROCENTRE (NOMINEE NO.4) LIMITED

INTU INVESTMENTS LIMITED

CSC PROPERTIES LIMITED

INTU LAKESIDE HOTEL LIMITED

CSC LAKESIDE HOTEL LIMITED

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

CSC LAKESIDE PROPERTY MANAGEMENT LIMITED

INTU MANAGEMENT SERVICES LIMITED

CSC MANAGEMENT SERVICES LIMITED

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

CSC METROCENTRE PROPERTY MANAGEMENT LIMITED

INTU METROCENTRE TOPCO LIMITED

INTU MH ACQUISITIONS LIMITED

WESTFIELD MH ACQUISITIONS LIMITED

INTU MH GROUP LIMITED

WESTFIELD MH GROUP LIMITED

INTU MH HOLDINGS LIMITED

WESTFIELD MH HOLDINGS LIMITED

INTU MH INVESTMENTS LIMITED

WESTFIELD MH INVESTMENTS LIMITED

INTU MH LEASEHOLDS LIMITED

WESTFIELD MH LEASEHOLDS LIMITED

INTU MH PARTICIPATIONS LIMITED

WESTFIELD MH PARTICIPATIONS LIMITED

INTU MH PHASE 1 LIMITED

WESTFIELD MH PHASE 1 LIMITED

INTU MH PROPERTIES LIMITED

WESTFIELD MH PROPERTIES LIMITED

INTU MH WATERFRONT LIMITED

WESTFIELD MH WATERFRONT LIMITED