1
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-12-07 ~ 2009-01-09IIF 8 - director → ME
2
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
1999-12-10 ~ 2009-01-09IIF 27 - director → ME
3
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2002-02-22 ~ 2009-01-09IIF 7 - director → ME
4
C&C PROPERTIES 2001 LIMITED - 2002-02-28
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-11-07 ~ 2009-01-09IIF 16 - director → ME
5
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-11-07 ~ 2009-01-09IIF 9 - director → ME
6
C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2001-11-07 ~ 2007-02-07IIF 19 - director → ME
7
Regal House, 14 James Street, London, United KingdomCorporate (7 parents, 9 offsprings)
Officer
2006-08-17 ~ 2009-01-09IIF 15 - director → ME
2006-07-26 ~ 2006-07-26IIF 18 - director → ME
8
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2006-08-17 ~ 2009-01-09IIF 10 - director → ME
2006-07-26 ~ 2006-07-26IIF 12 - director → ME
9
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1999-07-29 ~ 2009-01-09IIF 14 - director → ME
10
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2006-08-11 ~ 2009-01-09IIF 21 - director → ME
11
Regal House, 14 James Street, London, United KingdomCorporate (6 parents)
Officer
2006-08-11 ~ 2009-01-09IIF 6 - director → ME
12
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
3,089,468 GBP2020-12-31
Officer
2007-12-07 ~ 2009-01-09IIF 25 - director → ME
13
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
1999-12-10 ~ 2009-01-09IIF 20 - director → ME
14
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ 2009-01-09IIF 26 - director → ME
15
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2007-03-27 ~ 2009-01-09IIF 3 - director → ME
16
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
1999-12-10 ~ 2009-01-09IIF 2 - director → ME
17
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2004-06-24 ~ 2009-01-09IIF 24 - director → ME
18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-12-10 ~ 2009-01-09IIF 11 - director → ME
19
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1999-12-10 ~ 2009-01-09IIF 23 - director → ME
20
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
1999-12-10 ~ 2009-01-09IIF 17 - director → ME
21
40 Broadway, London, United KingdomDissolved corporate (4 parents)
Officer
1999-12-10 ~ 2009-01-09IIF 4 - director → ME
22
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED - 2014-12-15
SHELFCO (NO. 3431) LIMITED - 2007-06-29
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-01-09IIF 5 - director → ME
23
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, LondonDissolved corporate (4 parents)
Officer
2007-12-07 ~ 2009-01-09IIF 29 - director → ME
24
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (5 parents)
Officer
2007-12-07 ~ 2009-01-09IIF 22 - director → ME
25
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-12-10 ~ 2009-01-09IIF 13 - director → ME
26
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2007-03-20 ~ 2009-01-09IIF 28 - director → ME