1
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2011-03-11 ~ 2020-01-31
IIF 73 - Director → ME
2
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 5 - Director → ME
3
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 52 - Director → ME
4
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 6 - Director → ME
5
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 42 - Director → ME
6
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 49 - Director → ME
7
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 43 - Director → ME
8
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 25 - Director → ME
9
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2018-09-04 ~ 2020-01-31
IIF 32 - Director → ME
10
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 35 - Director → ME
11
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 29 - Director → ME
12
CRIBBS MALL NOMINEE (2) LIMITED
- now 053127193402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 28 - Director → ME
13
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 72 - Director → ME
14
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 39 - Director → ME
15
INTU CENTAURUS RETAIL LIMITED
- now 04364949CSC CENTAURUS RETAIL LIMITED
- 2013-03-01
04364949CSC CHAPELFIELD LIMITED
- 2012-04-05
04364949SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2012-03-30 ~ 2020-01-31
IIF 41 - Director → ME
16
CSC ENTERPRISES LIMITED - 2013-03-01
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 2 - Director → ME
17
CSC PROPERTIES LIMITED - 2013-02-15
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 50 - Director → ME
18
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2014-09-01 ~ 2020-01-31
IIF 30 - Director → ME
19
INTU TRAFFORD CENTRE LIMITED
- now 06452947CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2020-01-31
IIF 1 - Director → ME
20
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 3 - Director → ME
21
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21
04144192CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-09-04 ~ 2020-01-31
IIF 22 - Director → ME
22
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 21 - Director → ME
23
MANCHESTER NOMINEE (2) LIMITED
- now 053644373413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 47 - Director → ME
24
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2015-12-31 ~ 2020-01-31
IIF 18 - Director → ME
25
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE 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
2015-12-31 ~ 2020-01-31
IIF 23 - Director → ME
26
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2015-12-31 ~ 2020-01-31
IIF 27 - Director → ME
27
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2015-12-31 ~ 2020-01-31
IIF 19 - Director → ME
28
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2015-12-31 ~ 2020-01-31
IIF 33 - Director → ME
29
MH (NO.1) GENERAL PARTNER LIMITED
06002797 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 15 - Director → ME
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 11 - Director → ME
31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 62 - Director → ME
32
MH (NO.2) GENERAL PARTNER LIMITED
06002775 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 69 - Director → ME
33
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 75 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 14 - Director → ME
35
MH (NO.3) GENERAL PARTNER LIMITED
06002780 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 57 - Director → ME
36
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 67 - Director → ME
37
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 66 - Director → ME
38
MH (NO.4) GENERAL PARTNER LIMITED
06002783 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 56 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 10 - Director → ME
40
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 9 - Director → ME
41
MH (NO.5) GENERAL PARTNER LIMITED
06002793 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 54 - Director → ME
42
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 55 - Director → ME
43
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 74 - Director → ME
44
MH (NO.6) GENERAL PARTNER LIMITED
06002784 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 71 - Director → ME
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 70 - Director → ME
46
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 13 - Director → ME
47
MH (NO.7) GENERAL PARTNER LIMITED
06002776 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 64 - Director → ME
48
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 16 - Director → ME
49
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 12 - Director → ME
50
MH (NO.8) GENERAL PARTNER LIMITED
06002719 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2014-09-25 ~ 2020-01-31
IIF 68 - Director → ME
51
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 65 - Director → ME
52
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-09-25 ~ 2020-01-31
IIF 63 - Director → ME
53
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 34 - Director → ME
54
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
2018-09-04 ~ 2020-01-31
IIF 36 - Director → ME
55
POTTERIES (NOMINEE NO.1) LIMITED
- now 044716662184TH 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
2018-09-04 ~ 2020-01-31
IIF 48 - Director → ME
56
POTTERIES (NOMINEE NO.2) LIMITED
- now 044721952185TH 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
2018-09-04 ~ 2020-01-31
IIF 38 - Director → ME
57
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-01-16 ~ 2020-02-01
IIF 59 - Director → ME
58
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-01-16 ~ 2020-02-01
IIF 58 - Director → ME
59
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-01-16 ~ 2020-02-01
IIF 60 - Director → ME
60
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2014-01-16 ~ 2020-02-01
IIF 61 - Director → ME
61
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 4 - Director → ME
62
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-03-23 ~ 2020-01-31
IIF 45 - Director → ME
63
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2011-03-23 ~ 2020-01-31
IIF 46 - Director → ME
64
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2018-09-04 ~ 2020-01-31
IIF 31 - Director → ME
65
VCP NOMINEES NO.1 LIMITED
- now 04707162HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 44 - Director → ME
66
VCP NOMINEES NO.2 LIMITED
- now 04707160HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 37 - Director → ME
67
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21
05389482CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 51 - Director → ME
68
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2016-03-04 ~ 2020-01-31
IIF 7 - Director → ME
69
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2016-03-04 ~ 2020-01-31
IIF 20 - Director → ME
70
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021EAGLE 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
2016-03-04 ~ 2019-07-08
IIF 8 - Director → ME
2010-03-04 ~ 2010-03-04
IIF 17 - Director → ME
71
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 24 - Director → ME
72
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15
04424007SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2011-03-11 ~ 2020-01-31
IIF 26 - Director → ME
73
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01
04690989CSC (BRAEHEAD) LIMITED
- 2013-02-15
04690989CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2013-01-09 ~ 2020-01-31
IIF 40 - Director → ME
74
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01
05503289CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2018-09-04 ~ 2020-01-31
IIF 53 - Director → ME