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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Aidan Christopher
- British born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies50 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 1
- British accountant born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies41, Kingston Street, Cambridge, CB1 2NU
IIF 450 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 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 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- British director born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr Aidan Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Smith, Aidan Christopher
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 109
- British accountant born in June 1959
Smith, Aidan Christopher
Resident in England
Registered addresses and corresponding companiesStokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom
IIF 110
- British born in June 1959
Mr Aiden Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY
IIF 111
- British chartered accountant born in June 1959Registered addresses and corresponding companies
Smith, Adrian Christopher
50 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 112
- British Registered addresses and corresponding companies
Smith, Aidan Christopher
50 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 113
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)4,522 GBP2022-12-31Officer2012-12-17 ~ dissolvedIIF 2 - Director → ME
- 261 St. Mary's Grove, Chiswick, London, EnglandActive Corporate (9 parents)Equity (Company account)62,925 GBP2023-12-31Officer2025-08-27 ~ nowIIF 109 - Director → ME
- 3
DELAVAL HOMES LIMITED
- nowCITYDAWN LIMITED - 1990-04-04Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4,713,333 GBP2020-12-31Officer2009-09-08 ~ dissolvedIIF 3 - Director → ME - 441 Kingston Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)37,954 GBP2018-11-30Officer2017-03-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 5Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-12-31Officer2021-01-21 ~ dissolvedIIF 110 - Director → ME
Ceased
104
- 1LCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer1998-04-20 ~ 2000-07-27IIF 23 - Director → ME
- 2INTU BROMLEY LIMITED - 2016-12-21CSC BROMLEY LIMITED - 2013-02-15One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer2001-11-30 ~ 2008-03-31IIF 82 - Director → ME
- 3C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)4,522 GBP2022-12-31Officer~ 1999-02-19IIF 29 - Director → ME~ 1999-03-25IIF 113 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-02-28IIF 111 - Has significant influence or control → OE
- 4
BRAEHEAD GLASGOW LIMITED
- nowBRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 16 - Director → ME - 5C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 6 - Director → ME
- 6BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 46 - Director → ME
- 7STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 25 - Director → ME
- 810 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 11 - Director → ME
- 940 Broadway, LondonDissolved Corporate (4 parents)Officer1998-04-20 ~ 2008-03-31IIF 93 - Director → ME
- 10HACKREMCO (NO.1849) LIMITED - 2001-09-14Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Officer2001-09-27 ~ 2008-03-31IIF 76 - Director → ME
- 11
C&C (SOUTHBANK) LIMITED
- nowC&C PROPERTIES 2001 LIMITED - 2002-02-28HACKREMCO (NO.1863) LIMITED - 2001-10-1215 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-07 ~ 2008-03-31IIF 50 - Director → ME - 12HACKREMCO (NO.1862) LIMITED - 2001-10-1255 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2008-03-31IIF 15 - Director → ME
- 13C&C PROPERTIES 2002 LIMITED - 2001-12-03HACKREMCO (NO.1864) LIMITED - 2001-10-12Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2001-11-07 ~ 2008-03-31IIF 69 - Director → ME
- 14LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-12-12 ~ 2008-03-31IIF 30 - Director → ME
- 15VCP NOMINEE LIMITED - 2009-03-19SHELFCO (NO. 2752) LIMITED - 2002-10-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-06 ~ 2008-03-31IIF 26 - Director → ME
- 16LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer2007-12-12 ~ 2008-03-31IIF 36 - Director → ME
- 17LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-2155 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-05-09 ~ 2008-03-31IIF 85 - Director → ME1995-11-28 ~ 2005-03-01IIF 70 - Director → ME
- 18CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1994-04-26 ~ 2008-03-31IIF 31 - Director → ME
- 19
CHAPELFIELD LP LIMITED
- nowHACKREMCO (NO.1730) LIMITED - 2000-10-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2002-12-23 ~ 2008-03-31IIF 74 - Director → ME - 20ELDON SQUARE (GP) LIMITED - 2006-03-21SHELFCO (NO. 3106) LIMITED - 2005-09-2140 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2006-04-06 ~ 2008-03-31IIF 63 - Director → ME
- 21INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01SHELFCO (NO.2700) LIMITED - 2002-05-14Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-05-13 ~ 2008-03-31IIF 40 - Director → ME
- 22HACKREMCO (NO.71) LIMITED - 1982-02-098 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1999-07-30 ~ 2008-03-31IIF 38 - Director → ME
- 23Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer2007-02-05 ~ 2008-03-31IIF 48 - Director → ME
- 24Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Officer2007-02-05 ~ 2008-03-31IIF 78 - Director → ME
- 25
CSC UXBRIDGE LIMITED
- nowSHELFCO (NO.1474) LIMITED - 1998-07-2940 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-05-03 ~ 2008-03-31IIF 21 - Director → ME - 26
DELAVAL HOMES LIMITED
- nowCITYDAWN LIMITED - 1990-04-04Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4,713,333 GBP2020-12-31Person with significant control2016-06-30 ~ 2020-02-28IIF 108 - Has significant influence or control over the trustees of a trust → OE - 27DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer2007-07-24 ~ 2007-10-01IIF 32 - Director → ME
- 28PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (3 parents)Officer1996-01-26 ~ 2001-07-12IIF 17 - Director → ME
- 29
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-06INGLEBY (1631) LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ 2008-03-31IIF 100 - Director → ME - 30
ERMITAGE UK LIMITED
- nowLIBERTY ERMITAGE UK LIMITED - 2006-08-25ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2000-05-31 ~ 2001-01-17IIF 54 - Director → ME - 31EARLS COURT LIMITED - 2015-12-10EARLS COURT REAL ESTATE LIMITED - 2004-12-08EARLS COURT LIMITED - 2004-11-3055 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2008-03-31IIF 75 - Director → ME
- 32CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 35 - Director → ME
- 33
FUNDQUEST UK LIMITED
- nowINVESTMENT MANAGER SELECTION LIMITED - 2008-08-18LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26HACKREMCO (NO.1072) LIMITED - 1995-12-04150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer1995-12-07 ~ 1998-09-14IIF 44 - Director → ME - 34
HERMES ASSURED LIMITED
- nowSCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1999-11-18 ~ 2000-07-27IIF 67 - Director → ME - 35
HFF HOLDINGS LIMITED
- nowLOTENNO LIMITED - 2017-01-1930 Warwick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)128,758 GBP2016-06-30Officer2015-06-22 ~ 2017-01-17IIF 106 - Director → ME - 36
HFF SECURITIES LIMITED
- nowLEON PARTNERS LIMITED - 2017-01-1930 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ 2017-10-31IIF 104 - Director → ME - 37CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2008-03-31IIF 5 - Director → ME
- 38CSC CENTAURUS RETAIL LIMITED - 2013-03-01CSC CHAPELFIELD LIMITED - 2012-04-05SHELFCO (NO.2696) LIMITED - 2002-05-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2002-05-10 ~ 2008-03-31IIF 84 - Director → ME
- 39
INTU EXPERIENCES LIMITED
- nowCSC ENTERPRISES LIMITED - 2013-03-01SHELFCO (NO.2014) LIMITED - 2001-01-0410 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 1 - Director → ME - 40
INTU FM LIMITED
- nowCSC FM LIMITED - 2013-03-01CAPCOUNT FM LIMITED - 2010-05-21TREATPLANET LIMITED - 1997-04-1140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 72 - Director → ME - 41
INTU INVESTMENTS LIMITED
- nowCSC PROPERTIES LIMITED - 2013-02-15HACKREMCO (NO.897) LIMITED - 1994-02-10C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 56 - Director → ME - 42CSC LAKESIDE HOTEL LIMITED - 2013-03-01LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ 2008-03-31IIF 112 - Director → ME
- 43CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2004-04-26 ~ 2008-03-31IIF 12 - Director → ME
- 44CSC MANAGEMENT SERVICES LIMITED - 2013-04-02HACKREMCO (NO. 1850) LIMITED - 2001-09-1410 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-09-27 ~ 2008-03-31IIF 80 - Director → ME
- 45
INTU METROCENTRE LIMITED
- nowCSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-181 More London Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 86 - Director → ME - 46CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 87 - Director → ME
- 47CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07SHELFCO (NO 2716) LIMITED - 2003-02-1940 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2003-02-19 ~ 2008-03-31IIF 90 - Director → ME
- 48
INTU PAYMENTS LIMITED
- nowCSC PAYMENTS LIMITED - 2013-02-15LIBERTY PAYMENTS LIMITED - 2010-05-12CSC LAKESIDE HOTEL LIMITED - 2004-06-04FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 89 - Director → ME - 49
INTU PROPERTIES PLC
- nowCAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15LIBERTY INTERNATIONAL PLC - 2010-05-0710 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer1998-12-14 ~ 2008-03-31IIF 7 - Director → ME - 50CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 19 - Director → ME
- 51CSC PROPERTY SERVICES LIMITED - 2013-03-01C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-2540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-05-03 ~ 2008-03-31IIF 14 - Director → ME
- 52
INTU SHELFCO 3 PLC
- nowINTU CHAPELFIELD HOLDINGS PLC - 2017-10-26INTU LONDON PLC - 2017-09-12CSC LONDON PLC - 2013-03-01CAPCO LONDON PLC - 2010-05-21LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-1440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ 2008-03-31IIF 39 - Director → ME - 53CAPITAL SHOPPING CENTRES PLC - 2013-03-0810 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer2001-05-03 ~ 2008-03-31IIF 41 - Director → ME
- 54CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-12-13 ~ 2008-03-31IIF 92 - Director → ME
- 55
INTU VENTURES LIMITED
- nowCSC VENTURES LIMITED - 2013-03-01LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-1340 Broadway, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ 2008-03-31IIF 102 - Director → ME - 56CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2008-03-31IIF 94 - Director → ME
- 5755 Baker Street, LondonDissolved Corporate (3 parents)Officer1994-05-20 ~ 2008-03-31IIF 43 - Director → ME
- 5840 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1994-05-20 ~ 2008-03-31IIF 42 - Director → ME
- 59
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 88 - Director → ME - 60
LAKESIDE CENTRE LIMITED
- nowINTU LAKESIDE LIMITED - 2021-01-21CSC LAKESIDE LIMITED - 2013-02-15HACKREMCO (NO.1778) LIMITED - 2001-02-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-05-03 ~ 2008-03-31IIF 47 - Director → ME - 6140 Broadway, LondonDissolved Corporate (5 parents)Officer2007-12-12 ~ 2008-03-31IIF 18 - Director → ME
- 62LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-1740 Broadway, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ 2008-03-31IIF 22 - Director → ME
- 63LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-1140 Broadway, LondonDissolved Corporate (4 parents)Officer1993-10-28 ~ 2008-03-31IIF 33 - Director → ME
- 64TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-0710 Fleet Place, LondonIn Administration Corporate (4 parents)Officer1996-10-09 ~ 2008-03-31IIF 37 - Director → ME
- 65LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer1998-02-23 ~ 2008-03-31IIF 91 - Director → ME
- 6647 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer1999-10-01 ~ 2008-03-31IIF 105 - Director → ME
- 67
LS CARDIFF 2 LIMITED
- nowINTU THE HAYES LIMITED - 2023-03-30CSC THE HAYES LIMITED - 2013-03-01CSC CARDIFF LIMITED - 2004-02-26CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08HACKREMCO (NO.1777) LIMITED - 2001-02-14100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer2001-05-03 ~ 2008-03-31IIF 95 - Director → ME - 6840 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer1994-05-20 ~ 2008-03-31IIF 62 - Director → ME
- 69
MOBIUS LIFE LIMITED
- nowINVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer1995-12-07 ~ 2000-07-27IIF 52 - Director → ME - 70
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 71 - Director → ME - 71CAPCO OLYMPIA LIMITED - 2015-12-14CAPCO ECO LIMITED - 2014-12-15SHELFCO (NO. 3431) LIMITED - 2007-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2008-03-31IIF 61 - Director → ME
- 72EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2008-03-31IIF 81 - Director → ME
- 73
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2008-03-31IIF 20 - Director → ME - 74
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12INGLEBY (1601) LIMITED - 2004-04-02Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2008-03-31IIF 60 - Director → ME - 75EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 64 - Director → ME
- 76
OLYMPIA LIMITED
- nowOLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 13 - Director → ME - 77EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2007-07-24 ~ 2008-03-31IIF 103 - Director → ME
- 78
POTTERIES (GP) LIMITED
- now2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-10-11 ~ 2008-03-31IIF 65 - Director → ME - 792184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-10-11 ~ 2008-03-31IIF 96 - Director → ME
- 802185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-10-11 ~ 2008-03-31IIF 34 - Director → ME
- 8140 Broadway, LondonDissolved Corporate (4 parents)Officer1998-04-20 ~ 2008-03-31IIF 66 - Director → ME
- 82BRENDACREST LIMITED - 1986-05-2340 Broadway, LondonDissolved Corporate (6 parents)Officer1999-09-21 ~ 2008-03-31IIF 68 - Director → ME
- 83EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12DE FACTO 814 LIMITED - 2000-05-1655 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ 2008-03-31IIF 9 - Director → ME
- 84INGLEBY (1602) LIMITED - 2004-04-0255 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2008-03-31IIF 77 - Director → ME
- 85SUN LIFE HOLDINGS PLC - 2012-05-22ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-185 Old Broad Street, LondonDissolved Corporate (2 parents)Officer~ 1995-08-31IIF 55 - Director → ME
- 86
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-278 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1999-07-30 ~ 2008-03-31IIF 99 - Director → ME - 87
TAI NOMINEES LIMITED
- nowHACKREMCO (NO.991) LIMITED - 1995-01-0640 Broadway, LondonDissolved Corporate (5 parents)Officer1994-12-22 ~ 2008-03-31IIF 98 - Director → ME - 88THE BREWERY BY EC&O LIMITED - 2012-02-10ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2008-03-31IIF 59 - Director → ME
- 89THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 79 - Director → ME
- 90LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01QUARTUS COMPANY LIMITED - 1996-02-2840 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-04-20 ~ 2008-03-31IIF 101 - Director → ME
- 91HACKREMCO (NO.195) LIMITED - 1986-02-078 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer1998-04-20 ~ 2008-03-31IIF 45 - Director → ME
- 92
VCP (GP) LIMITED
- nowSHELFCO (NO. 2751) LIMITED - 2002-10-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-03-06 ~ 2008-03-31IIF 53 - Director → ME - 93HACKREMCO (NO. 2040) LIMITED - 2003-05-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2008-03-31IIF 28 - Director → ME
- 94HACKREMCO (NO. 2041) LIMITED - 2003-05-165 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2008-03-31IIF 27 - Director → ME
- 95INTU VICTORIA CENTRE LIMITED - 2021-01-27INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01SHELFCO (NO. 1247) LIMITED - 1996-12-045 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 10 - Director → ME
- 96
WATFORD CENTRE LIMITED
- nowINTU WATFORD LIMITED - 2021-01-21CSC HARLEQUIN LIMITED - 2013-02-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2005-03-11 ~ 2008-03-31IIF 51 - Director → ME - 97BRAEHEAD PARK MARKETING LIMITED - 1999-01-2240 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2001-05-03 ~ 2008-03-31IIF 57 - Director → ME
- 9840 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2004-10-26 ~ 2008-03-31IIF 8 - Director → ME
- 99
WRP MANAGEMENT LIMITED
- nowCSC HIGH STREET LIMITED - 2002-08-21BRAEHEAD PARK LIMITED - 2002-05-27HACKREMCO (NO.1747) LIMITED - 2000-12-065 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 58 - Director → ME - 100
XPE 2027 LIMITED
- nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1994-05-20 ~ 2008-03-31IIF 83 - Director → ME - 101INTU BRAEHEAD LEISURE LIMITED - 2024-07-01CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-02-19 ~ 2008-03-31IIF 49 - Director → ME
- 102
XPE ELDON SQUARE LIMITED
- nowINTU ELDON SQUARE LIMITED - 2024-07-01CSC (ELDON SQUARE) LIMITED - 2013-02-15SHELFCO (NO. 3107) LIMITED - 2005-09-21C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-09-21 ~ 2008-03-31IIF 73 - Director → ME - 103
XPE GROUP PLC
- nowINTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2006-08-02 ~ 2008-03-31IIF 24 - Director → ME - 104
XPE POTTERIES LIMITED
- nowINTU POTTERIES LIMITED - 2024-07-01CSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ 2008-03-31IIF 97 - Director → ME
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