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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Susan

child relation
Offspring entities and appointments 245
  • 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 242 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 230 - Secretary → ME
  • 2
    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 (34 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 212 - Secretary → ME
  • 3
    AKERS & DICKINSON LIMITED
    00902003
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 269 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 54 - Secretary → ME
  • 4
    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
    2001-11-30 ~ 2016-12-15
    IIF 92 - Secretary → ME
  • 5
    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 272 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 57 - Secretary → ME
  • 6
    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 266 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 51 - Secretary → ME
  • 7
    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
  • 8
    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 182 - Secretary → ME
  • 9
    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 265 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 56 - Secretary → ME
  • 10
    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 (24 parents)
    Officer
    1994-01-28 ~ 1999-07-30
    IIF 252 - Director → ME
    1993-10-18 ~ 1999-07-30
    IIF 231 - Secretary → ME
  • 11
    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 (28 parents)
    Officer
    1996-11-19 ~ 1999-07-30
    IIF 261 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 227 - Secretary → ME
  • 12
    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 245 - Director → ME
  • 13
    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 241 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 228 - Secretary → ME
  • 14
    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 271 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 50 - Secretary → ME
  • 15
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU LAKESIDE LIMITED
    - 2013-02-15 08363585 04144192
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 31 - Secretary → ME
  • 16
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-12-31
    IIF 39 - Secretary → ME
  • 17
    BATH HOUSE ESTATES LIMITED
    - now 02241278
    SPEYHAWK (BATH HOUSE) LIMITED
    - 1993-05-25 02241278
    CHARCO 144 LIMITED
    - 1989-07-19 02241278 07123471, 06299560, 06511447... (more)
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-17
    IIF 218 - Secretary → ME
  • 18
    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 246 - Director → ME
  • 19
    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 201 - Secretary → ME
  • 20
    BRADGATE - UNITECH LIMITED
    00953583
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 267 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 52 - Secretary → ME
  • 21
    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
    2000-02-07 ~ 2020-10-15
    IIF 140 - Secretary → ME
  • 22
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 119 - Secretary → ME
  • 23
    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
    2000-02-07 ~ 2020-10-15
    IIF 142 - Secretary → ME
  • 24
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 04139658, 04139701, 08293573
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 103 - Secretary → ME
  • 25
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548, 04139658, 04139701
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 111 - Secretary → ME
  • 26
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 08293548, 04139701, 08293573
    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 107 - Secretary → ME
  • 27
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 08293548, 04139658, 08293573
    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 117 - Secretary → ME
  • 28
    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 100 - Secretary → ME
  • 29
    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 120 - Secretary → ME
  • 30
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 93 - Secretary → ME
  • 31
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 295 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 90 - Secretary → ME
  • 32
    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 (21 parents, 45 offsprings)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 171 - Secretary → ME
  • 33
    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 184 - Secretary → ME
  • 34
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 185 - Secretary → ME
  • 35
    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 (20 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 179 - Secretary → ME
  • 36
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2008-04-07 ~ 2009-03-19
    IIF 314 - Director → ME
    2007-12-12 ~ 2010-05-04
    IIF 169 - Secretary → ME
  • 37
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 05936396, 02860152, 04129132... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 205 - Secretary → ME
  • 38
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED
    - 2002-10-16 04531119 03958799, 03289107, 05503281... (more)
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 310 - Director → ME
    2002-10-16 ~ 2010-05-04
    IIF 226 - Secretary → ME
  • 39
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED
    - 2010-02-25 06451189
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-04-07 ~ 2010-04-19
    IIF 302 - Director → ME
    2007-12-12 ~ 2010-04-19
    IIF 170 - Secretary → ME
  • 40
    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 (27 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 172 - Secretary → ME
  • 41
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP013410, 06798607, 00280739... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 177 - Secretary → ME
  • 42
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 204 - Secretary → ME
  • 43
    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 (21 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 187 - Secretary → ME
  • 44
    CAPITAL & COUNTIES LIMITED
    - now 00280739 LP013410, 05860223, 06798607... (more)
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 LP013410, 05860223, 06798607... (more)
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 189 - Secretary → ME
  • 45
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    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 26 - Secretary → ME
  • 46
    CAPITAL SPACE LIMITED - now
    CAPITAL ENTERPRISE CENTRES LIMITED
    - 2011-09-30 04244573 14991456, 07670284
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    2001-10-09 ~ 2008-04-28
    IIF 207 - Secretary → ME
  • 47
    CENTREBLADE LIMITED
    02293553
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-17
    IIF 219 - Secretary → ME
  • 48
    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)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 157 - Secretary → ME
  • 49
    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
    2002-12-23 ~ 2020-12-31
    IIF 112 - Secretary → ME
  • 50
    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 168 - Secretary → ME
  • 51
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED
    - 2005-09-21 05503286 03958799, 03289107, 05503281... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-09-21 ~ 2020-12-31
    IIF 159 - Secretary → ME
  • 52
    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 03958799, 03289107, 05503281... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2020-09-29
    IIF 167 - Secretary → ME
  • 53
    CHARCO 143 LIMITED
    02241279 07123471, 06299560, 06511447... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 215 - Secretary → ME
  • 54
    CHARCO 351 LIMITED
    02547118 07123471, 06299560, 06511447... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-09-30
    IIF 214 - Secretary → ME
  • 55
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    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, 8 offsprings)
    Officer
    1993-10-11 ~ 1999-07-30
    IIF 202 - Secretary → ME
  • 56
    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 293 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 85 - Secretary → ME
  • 57
    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 275 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 49 - Secretary → ME
  • 58
    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 48 - Secretary → ME
  • 59
    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 58 - Secretary → ME
  • 60
    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
  • 61
    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 53 - Secretary → ME
  • 62
    CONVATEC LIMITED
    - now 01309639
    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 55 - Secretary → ME
  • 63
    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 278 - Director → ME
    2021-04-16 ~ 2022-08-17
    IIF 60 - Secretary → ME
  • 64
    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 59 - Secretary → ME
  • 65
    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 274 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 9 - Secretary → ME
  • 66
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 192 - Secretary → ME
  • 67
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 180 - Secretary → ME
  • 68
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 183 - Secretary → ME
  • 69
    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 163 - Secretary → ME
  • 70
    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 156 - Secretary → ME
  • 71
    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 96 - Secretary → ME
  • 72
    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 240 - Director → ME
  • 73
    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 (30 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 65 - Secretary → ME
  • 74
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 174 - Secretary → ME
  • 75
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 236 - Secretary → ME
  • 76
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 235 - Secretary → ME
  • 77
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 237 - Secretary → ME
  • 78
    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 (44 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 191 - Secretary → ME
  • 79
    FARNHURST MEDICAL LIMITED
    02831465
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (25 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 289 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 6 - Secretary → ME
  • 80
    FLOFORM LIMITED
    00641274
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (28 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 254 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 199 - Secretary → ME
  • 81
    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 99 - Secretary → ME
  • 82
    FRANCIS PACKAGING LIMITED
    - now 00576331
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 251 - Director → ME
    1996-11-14 ~ dissolved
    IIF 233 - Secretary → ME
  • 83
    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 210 - Secretary → ME
  • 84
    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 208 - Secretary → ME
  • 85
    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)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-23 ~ 2019-10-01
    IIF 262 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 211 - Secretary → ME
  • 87
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410, 05860223, 00280739... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 69 - Secretary → ME
  • 88
    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 40 - Secretary → ME
  • 89
    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
    2005-03-11 ~ 2020-12-31
    IIF 104 - Secretary → ME
  • 90
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 36 - Secretary → ME
  • 91
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    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 37 - Secretary → ME
  • 92
    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 03958799, 03289107, 05503281... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2020-12-31
    IIF 152 - Secretary → ME
  • 93
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 35 - Secretary → ME
  • 94
    INTU ENERGY LIMITED
    10837888
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-27 ~ 2020-12-31
    IIF 23 - Secretary → ME
  • 95
    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
    2001-01-15 ~ 2020-12-31
    IIF 94 - Secretary → ME
  • 96
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU UXBRIDGE LIMITED
    - 2013-02-15 08363572 FC029218
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2013-01-16 ~ 2020-09-23
    IIF 46 - Secretary → ME
  • 97
    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 118 - Secretary → ME
  • 98
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ 2020-12-31
    IIF 38 - Secretary → ME
  • 99
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06046252, 06046248, 06231617
    SHELFCO (NO. 3405) LIMITED
    - 2007-05-09 06231620 03958799, 03289107, 05503281... (more)
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-08 ~ 2020-12-31
    IIF 106 - Secretary → ME
  • 100
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 102 - Secretary → ME
  • 101
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED
    - 2013-03-08 08133364
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-15 ~ 2020-12-31
    IIF 34 - Secretary → ME
  • 102
    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 311 - Director → ME
    2007-12-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 103
    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
    2004-03-29 ~ 2020-12-31
    IIF 121 - Secretary → ME
  • 104
    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
    2001-09-27 ~ 2020-12-31
    IIF 86 - Secretary → ME
  • 105
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED
    - 2000-10-18 04044442 03958799, 03289107, 05503281... (more)
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2007-03-29 ~ 2007-05-17
    IIF 308 - Director → ME
    2000-10-18 ~ 2020-12-31
    IIF 97 - Secretary → ME
  • 106
    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 (33 parents)
    Officer
    2001-03-26 ~ 2020-12-31
    IIF 151 - Secretary → ME
  • 107
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED
    - 2013-10-29 08363564
    INTU BRAEHEAD LIMITED
    - 2013-02-15 08363564 04690989
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 29 - Secretary → ME
  • 108
    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 ~ 2020-09-23
    IIF 133 - Secretary → ME
  • 109
    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 125 - Secretary → ME
  • 110
    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 124 - Secretary → ME
  • 111
    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 ~ 2020-09-23
    IIF 127 - Secretary → ME
  • 112
    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 ~ 2020-09-23
    IIF 123 - Secretary → ME
  • 113
    INTU MH PARKING LIMITED
    - now 06012126
    QIC PARKING (UK) LIMITED
    - 2016-06-28 06012126
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2020-09-23
    IIF 47 - Secretary → ME
  • 114
    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 ~ 2020-09-23
    IIF 130 - Secretary → ME
  • 115
    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 ~ 2020-09-23
    IIF 134 - Secretary → ME
  • 116
    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 ~ 2020-09-23
    IIF 128 - Secretary → ME
  • 117
    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 ~ 2020-09-23
    IIF 131 - Secretary → ME
  • 118
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    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 30 - Secretary → ME
  • 119
    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 03958799, 03289107, 05503281... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2003-02-19 ~ 2020-12-31
    IIF 153 - Secretary → ME
  • 120
    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 (32 parents)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 158 - Secretary → ME
  • 121
    INTU PROPERTIES PLC
    - now 03685527 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 75 - Secretary → ME
  • 122
    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
    2000-12-06 ~ 2020-12-31
    IIF 115 - Secretary → ME
  • 123
    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 95 - Secretary → ME
  • 124
    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 (25 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 45 - Secretary → ME
  • 125
    INTU RS LIMITED
    - now 08363578
    INTU TRAFFORD CENTRE LIMITED
    - 2013-04-02 08363578 06452947
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 24 - Secretary → ME
  • 126
    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 263 - Director → ME
    2013-01-16 ~ 2020-12-31
    IIF 32 - Secretary → ME
  • 127
    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 306 - Director → ME
    2007-12-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 128
    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
    2000-02-07 ~ 2020-12-31
    IIF 145 - Secretary → ME
  • 129
    INTU SPAIN LIMITED
    - now 08363580
    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 33 - Secretary → ME
  • 130
    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 (25 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 291 - Director → ME
    2007-12-13 ~ 2020-12-31
    IIF 87 - Secretary → ME
  • 131
    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 304 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 76 - Secretary → ME
  • 132
    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
    2005-03-11 ~ 2020-12-31
    IIF 110 - Secretary → ME
  • 133
    JAMES STREET INVESTMENTS LIMITED
    - now 02291798
    CHARCO 149 LIMITED
    - 1988-11-22 02291798 07123471, 06299560, 06511447... (more)
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 71 - Secretary → ME
  • 134
    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 244 - Director → ME
  • 135
    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 250 - Director → ME
    1996-10-28 ~ 1997-09-30
    IIF 68 - Secretary → ME
  • 136
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 193 - Secretary → ME
  • 137
    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 122 - Secretary → ME
  • 138
    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 109 - Secretary → ME
  • 139
    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 150 - Secretary → ME
  • 140
    LANCE BLADES LIMITED
    00932239
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 288 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 16 - Secretary → ME
  • 141
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2000-01-14
    IIF 66 - Secretary → ME
  • 142
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-09-22 ~ 2000-01-14
    IIF 197 - Secretary → ME
  • 143
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 299 - Director → ME
    2007-12-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 144
    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 312 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 89 - Secretary → ME
  • 145
    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 300 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 79 - Secretary → ME
  • 146
    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
    2008-04-07 ~ 2010-08-13
    IIF 294 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 147
    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 (49 parents, 14 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 297 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 148
    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 309 - Director → ME
  • 149
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-03-09 ~ 2020-12-01
    IIF 147 - Secretary → ME
  • 150
    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)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2004-07-19 ~ 2010-08-13
    IIF 307 - Director → ME
    2001-03-26 ~ 2020-12-01
    IIF 148 - Secretary → ME
  • 151
    LUCKNAM PARK HOTELS LIMITED
    - now 02096222
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    1993-03-18 ~ 1994-11-29
    IIF 258 - Director → ME
    1992-11-18 ~ 1994-11-29
    IIF 217 - Secretary → ME
  • 152
    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 290 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 13 - Secretary → ME
  • 153
    MALL-UK LIMITED
    - now 03834306
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 209 - Secretary → ME
  • 154
    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 165 - Secretary → ME
  • 155
    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 154 - Secretary → ME
  • 156
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED
    - 2007-02-09 06046223
    SHELFCO (NO. 3364) LIMITED
    - 2007-02-07 06046223 03958799, 03289107, 05503281... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2020-10-26
    IIF 101 - Secretary → ME
  • 157
    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
    2007-03-21 ~ 2020-10-26
    IIF 138 - Secretary → ME
  • 158
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06046252, 06231617, 06231620
    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 139 - Secretary → ME
  • 159
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06046248, 06231617, 06231620
    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 143 - Secretary → ME
  • 160
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 144 - Secretary → ME
  • 161
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 OC377408, 08160415
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 27 - Secretary → ME
  • 162
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 OC377408, 08160413
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 28 - Secretary → ME
  • 163
    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 ELDON SQUARE LIMITED
    - 2013-02-15 08363553 05503289
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-10-26
    IIF 43 - Secretary → ME
  • 164
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 135 - Secretary → ME
  • 165
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU PROPERTIES LIMITED
    - 2013-02-15 08133358 03685527
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-01-15 ~ 2020-12-11
    IIF 25 - Secretary → ME
  • 166
    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 70 - Secretary → ME
  • 167
    NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
    SC009263
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (12 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 249 - Director → ME
    1996-11-14 ~ now
    IIF 196 - Secretary → ME
  • 168
    NEAL ESTATES LIMITED
    01733654
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 223 - Secretary → ME
  • 169
    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 276 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 19 - Secretary → ME
  • 170
    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 277 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 3 - Secretary → ME
  • 171
    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 273 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 11 - Secretary → ME
  • 172
    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 (27 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 63 - Secretary → ME
  • 173
    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 03958799, 03289107, 05503281... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 188 - Secretary → ME
  • 174
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103 06221818
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 194 - Secretary → ME
  • 175
    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 (39 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 175 - Secretary → ME
  • 176
    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 (25 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 190 - Secretary → ME
  • 177
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 64 - Secretary → ME
  • 178
    OLYMPIA LIMITED
    - now 00661157 00238811
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 62 - Secretary → ME
  • 179
    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 (56 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 61 - Secretary → ME
  • 180
    OSBORNE (NINE MILE) LIMITED - now
    PINEWOOD (NINE MILE) LIMITED
    - 2001-08-03 02419843
    CHARCO 305 LIMITED
    - 1989-10-19 02419843 07123471, 06299560, 06511447... (more)
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    ~ 1993-09-30
    IIF 259 - Director → ME
    ~ 1993-09-30
    IIF 72 - Secretary → ME
  • 181
    PETER STUBS PROPERTIES LIMITED
    - now 00139874
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 257 - Director → ME
    1996-11-14 ~ dissolved
    IIF 234 - Secretary → ME
  • 182
    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 283 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 15 - Secretary → ME
  • 183
    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 162 - Secretary → ME
  • 184
    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 161 - Secretary → ME
  • 185
    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 164 - Secretary → ME
  • 186
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-09-30
    IIF 224 - Secretary → ME
  • 187
    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 284 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 21 - Secretary → ME
  • 188
    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 186 - Secretary → ME
  • 189
    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 279 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 8 - Secretary → ME
  • 190
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 296 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 191
    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 247 - Director → ME
    1997-11-21 ~ 1999-07-30
    IIF 225 - Secretary → ME
  • 192
    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 292 - Director → ME
    2000-02-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 193
    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 (21 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 178 - Secretary → ME
  • 194
    SEARLE OVERSEAS LIMITED
    00309438
    18 Hanover Square, London
    Liquidation Corporate (12 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 248 - Director → ME
    1996-11-14 ~ now
    IIF 232 - Secretary → ME
  • 195
    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 41 - Secretary → ME
  • 196
    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 42 - Secretary → ME
  • 197
    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 44 - Secretary → ME
  • 198
    SHEMTEC PACKAGING LTD
    01778116
    Bury House, 31 Bury Street, London
    Liquidation Corporate (11 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 255 - Director → ME
    1996-11-14 ~ now
    IIF 67 - Secretary → ME
  • 199
    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 286 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 5 - Secretary → ME
  • 200
    SPARTAN WORKS MANAGEMENT LIMITED
    - now 02504177
    CHARCO 334 LIMITED
    - 1990-06-28 02504177 07123471, 06299560, 06511447... (more)
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (17 parents)
    Equity (Company account)
    103,451 GBP2024-09-30
    Officer
    ~ 1993-09-30
    IIF 221 - Secretary → ME
  • 201
    SPAXE PROPERTIES LIMITED
    - now 02356551
    CHARCO 237 LIMITED
    - 1989-05-09 02356551 07123471, 06299560, 06511447... (more)
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 216 - Secretary → ME
  • 202
    SPEN (PREDECESSORS) LIMITED
    00146161
    18 Hanover Square, London
    Liquidation Corporate (16 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 253 - Director → ME
    1996-11-14 ~ now
    IIF 229 - Secretary → ME
  • 203
    SPEYHAWK RETAIL PLC
    - now 02362944
    SUPERLION PLC
    - 1989-04-14 02362944
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-12-17
    IIF 222 - Secretary → ME
  • 204
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 195 - Secretary → ME
  • 205
    STERISEAL LIMITED
    - now 00234657 00476536, 00637193
    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 287 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 22 - Secretary → ME
  • 206
    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 281 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 10 - Secretary → ME
  • 207
    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 268 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 20 - Secretary → ME
  • 208
    SURECALM PHARMACY LIMITED
    07436418
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (25 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 282 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 18 - Secretary → ME
  • 209
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 256 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 198 - Secretary → ME
  • 210
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-09-20 ~ 1999-07-30
    IIF 243 - Director → ME
    1996-09-20 ~ 1999-07-30
    IIF 200 - Secretary → ME
  • 211
    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 301 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 78 - Secretary → ME
  • 212
    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 298 - Director → ME
    2000-02-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 213
    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)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 181 - Secretary → ME
  • 214
    THE CHESTERS MANAGEMENT COMPANY LIMITED
    02270925
    21 The Chesters, New Malden, Surrey
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-19
    IIF 220 - Secretary → ME
  • 215
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (41 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 176 - Secretary → ME
  • 216
    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 305 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 217
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 303 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 83 - Secretary → ME
  • 218
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 173 - Secretary → ME
  • 219
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 213 - Secretary → ME
  • 220
    UNITED BENEFITS SERVICES LIMITED
    04306352
    16 South End, Croydon, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2002-05-03 ~ 2003-06-30
    IIF 206 - Secretary → ME
  • 221
    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 285 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 17 - Secretary → ME
  • 222
    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 264 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 2 - Secretary → ME
  • 223
    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 280 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 4 - Secretary → ME
  • 224
    UNOPLAST (UK) LIMITED
    01265687
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 270 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 14 - Secretary → ME
  • 225
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED
    - 2002-10-16 04531121 03958799, 03289107, 05503281... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 313 - Director → ME
    2002-10-16 ~ 2020-10-15
    IIF 166 - Secretary → ME
  • 226
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 05936396, 02860152, 04129132... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 136 - Secretary → ME
  • 227
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 05936396, 02860152, 04129132... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 141 - Secretary → ME
  • 228
    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 116 - Secretary → ME
  • 229
    WALPOLE DEVELOPMENTS LIMITED
    - now 02389382
    CHARCO 274 LIMITED
    - 1989-10-19 02389382 07123471, 06299560, 06511447... (more)
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-03-30
    IIF 260 - Director → ME
    ~ 1995-03-30
    IIF 238 - Secretary → ME
  • 230
    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 137 - Secretary → ME
  • 231
    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 98 - Secretary → ME
  • 232
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-09-09 ~ 2020-12-31
    IIF 146 - Secretary → ME
  • 233
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 234
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 132 - Secretary → ME
  • 235
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974044, 03974061, 03973915
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 126 - Secretary → ME
  • 236
    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 05936396, 02860152, 04129132... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2020-10-15
    IIF 88 - Secretary → ME
  • 237
    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 (27 parents)
    Officer
    1996-10-28 ~ 1999-07-30
    IIF 203 - Secretary → ME
  • 238
    WYVERNWOOD LIMITED
    13388067
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,660,538 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-05-12 ~ 2024-04-01
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    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 114 - Secretary → ME
  • 240
    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 03958799, 03289107, 05503281... (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 155 - Secretary → ME
  • 241
    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 113 - Secretary → ME
  • 242
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046252, 06046248, 06231620
    METROCENTRE NOMINEE (NO.3) LIMITED
    - 2007-05-14 06231617 06046252, 06046248, 06231620
    SHELFCO (NO. 3404) LIMITED
    - 2007-05-09 06231617 03958799, 03289107, 05503281... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-05-08 ~ 2020-10-05
    IIF 105 - Secretary → ME
  • 243
    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 03958799, 03289107, 05503281... (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 160 - Secretary → ME
  • 244
    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 03958799, 03289107, 05503281... (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 149 - Secretary → ME
  • 245
    ZINCEDGE PROPERTIES LIMITED
    02402000
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-07-29 ~ 1997-04-30
    IIF 239 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.