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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

Gibbes, Barbara

child relation
Offspring entities and appointments 256
  • 1
    A.B. SEALS LIMITED
    03088836
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 241 - Director → ME
  • 2
    A1-CBISS LIMITED
    - now 02414633
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,201,908 GBP2024-12-31
    Officer
    2020-06-22 ~ 2021-09-03
    IIF 245 - Director → ME
  • 3
    A1-ENVIROSCIENCES LIMITED
    - now 06363165 02414633
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2020-06-22 ~ 2022-05-03
    IIF 234 - Director → ME
  • 4
    ABBEYCHART LIMITED
    02365489
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 232 - Director → ME
  • 5
    AMFAST LIMITED
    - now 05370718
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 230 - Director → ME
  • 6
    AMG (BRIGHOUSE) LIMITED
    08670642
    10-11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,051 GBP2021-08-31
    Officer
    2022-05-19 ~ 2022-09-30
    IIF 198 - Director → ME
  • 7
    AMG SEALING LIMITED
    - now 07273888
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,808 GBP2021-06-30
    Officer
    2022-05-19 ~ 2022-09-30
    IIF 202 - Director → ME
  • 8
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 56 - Director → ME
  • 9
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-08-16
    IIF 85 - Director → ME
  • 10
    BETADUCT LIMITED
    06811701
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 218 - Director → ME
  • 11
    BIRCH VALLEY PLASTICS LIMITED
    02316354
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 205 - Director → ME
  • 12
    BIRDHOUSE RETAIL LIMITED
    11346126
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-05-04 ~ 2019-08-16
    IIF 141 - Director → ME
  • 13
    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
    2017-01-16 ~ 2019-08-16
    IIF 6 - Director → ME
  • 14
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 76 - Director → ME
  • 15
    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
    2017-01-16 ~ 2019-08-16
    IIF 5 - Director → ME
  • 16
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 04139658, 04139701, 08293573
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 123 - Director → ME
  • 17
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548, 04139658, 04139701
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 117 - Director → ME
  • 18
    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
    2018-09-04 ~ 2019-08-16
    IIF 119 - Director → ME
  • 19
    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
    2018-09-04 ~ 2019-08-16
    IIF 107 - Director → ME
  • 20
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 127 - Director → ME
  • 21
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 131 - Director → ME
  • 22
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 28 - Director → ME
  • 23
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 110 - Director → ME
  • 24
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 31 - Director → ME
  • 25
    CABLECRAFT LIMITED
    - now 02478297
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 239 - Director → ME
  • 26
    CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    02330157
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 224 - Director → ME
  • 27
    CAMBRIDGE ONCOLOGY LTD
    11658105
    The Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,902,417 GBP2024-12-31
    Officer
    2022-12-06 ~ 2024-05-25
    IIF 246 - Director → ME
  • 28
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 111 - Director → ME
  • 29
    CAPLINK LIMITED
    - now 05754454 01389463
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 228 - Director → ME
  • 30
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 74 - Director → ME
  • 31
    CENTURY HOSE & COUPLINGS LTD - now
    CENTURY HOSE LIMITED
    - 2023-10-03 05871755
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,535,729 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 187 - Director → ME
  • 32
    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
    2017-01-16 ~ 2019-08-16
    IIF 35 - Director → ME
  • 33
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 20 - Director → ME
  • 34
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2017-01-16 ~ 2018-01-31
    IIF 37 - Director → ME
  • 35
    CLARENDON ENGINEERING SUPPLIES LIMITED
    01668766
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 242 - Director → ME
  • 36
    CLARENDON SPECIALTY FASTENERS LIMITED
    - now 02666902 04517063
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2020-06-24 ~ 2022-09-30
    IIF 211 - Director → ME
  • 37
    COMPCON LIMITED
    06832966
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    645,799 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 180 - Director → ME
  • 38
    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
    2019-04-26 ~ 2019-08-16
    IIF 116 - Director → ME
  • 39
    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
    2017-01-16 ~ 2019-08-16
    IIF 22 - Director → ME
  • 40
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 83 - Director → ME
  • 41
    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
    2017-01-16 ~ 2019-08-16
    IIF 19 - Director → ME
  • 42
    DAYTONA JV LIMITED
    09904708
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2016-02-01 ~ 2016-12-09
    IIF 84 - Director → ME
  • 43
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 132 - Director → ME
  • 44
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 109 - Director → ME
  • 45
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 124 - Director → ME
  • 46
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 222 - Director → ME
  • 47
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 223 - Director → ME
  • 48
    DIPLOMA CCA LIMITED
    - now 01071262 12772850
    CABLE & CABLE ACCESSORIES GROUP LIMITED
    - 2020-08-20 01071262 12772850
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 244 - Director → ME
  • 49
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 229 - Director → ME
  • 50
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 209 - Director → ME
  • 51
    DIPLOMA ONE LIMITED
    - now 06011905
    HITEK GROUP LTD
    - 2021-09-17 06011905
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 220 - Director → ME
  • 52
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 227 - Director → ME
  • 53
    DIPLOMA PLC
    - now 03899848 02209142, 00256111
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 221 - Director → ME
  • 54
    DIPLOMA TWO LIMITED
    - now 04581829
    HITEK LIMITED
    - 2021-09-17 04581829 06016184
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 206 - Director → ME
  • 55
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 231 - Director → ME
  • 56
    DMR GASKETS LIMITED
    06725991
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 243 - Director → ME
  • 57
    DMR SEALS (HOLDINGS) LIMITED
    08708095
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 235 - Director → ME
  • 58
    EDCO SEAL AND SUPPLY LIMITED
    05653605
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 208 - Director → ME
  • 59
    EXETER HOSE & HYDRAULICS LIMITED
    - now 01994442
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    180,720 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 89 - Director → ME
  • 60
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    07159463
    10-11 Charterhouse Square Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    186,431 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 195 - Director → ME
  • 61
    FLUID POWER SERVICES LIMITED
    02553333
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    981,735 GBP2021-10-31
    Officer
    2022-10-03 ~ 2022-10-11
    IIF 251 - Director → ME
  • 62
    FLUIDAIR POWER LIMITED
    03947605
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 183 - Director → ME
  • 63
    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
    2019-04-26 ~ 2019-08-16
    IIF 120 - Director → ME
  • 64
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 219 - Director → ME
  • 65
    FS CABLES LIMITED
    - now 01389463 05754454, 06723216
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 236 - Director → ME
  • 66
    FSC GLOBAL LIMITED
    04326243
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 233 - Director → ME
  • 67
    FSC UK LIMITED
    - now 04789871
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 210 - Director → ME
  • 68
    GHS LIMITED
    - now 02607919
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,308 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 87 - Director → ME
  • 69
    GLOBAL HYDRAULIC SERVICES LIMITED - now
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - 2023-05-15 02400813 04243431
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    695,305 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 194 - Director → ME
  • 70
    GLUELINE LIMITED
    03733370
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 196 - Director → ME
  • 71
    GRIMSBY HYDRAULIC SERVICES LIMITED - now
    GLOBAL HYDRAULIC SERVICES LIMITED
    - 2023-05-15 04243431 02400813
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 193 - Director → ME
  • 72
    H.A. WAINWRIGHT LIMITED
    - now 00764905 04807702
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    J.L. (OSCAR) LIMITED - 1977-12-31
    MICROTHERM LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 217 - Director → ME
  • 73
    HAWCO LIMITED
    - now 01537960 00764905
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 238 - Director → ME
  • 74
    HAWCO REFRIGERATION LIMITED
    - now 01537961
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 212 - Director → ME
  • 75
    HEDLEY DMB LIMITED
    - now 07127593
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,028,659 GBP2022-09-30
    Officer
    2022-10-04 ~ 2022-10-11
    IIF 250 - Director → ME
  • 76
    HENRY GALLACHER LIMITED
    00857484
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,632,835 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 181 - Director → ME
  • 77
    HYDRAPRODUCTS LIMITED
    04578558
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    994,846 GBP2021-10-31
    Officer
    2022-05-12 ~ 2022-09-30
    IIF 248 - Director → ME
  • 78
    HYDRAULIC & OFFSHORE SUPPLIES LIMITED
    - now 03016257
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    648,428 GBP2022-02-28
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 188 - Director → ME
  • 79
    HYDRAULIC MEGASTORE LIMITED - now
    FLUID POWER PRODUCTS LIMITED
    - 2024-01-12 11104744
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 184 - Director → ME
  • 80
    HYPHOSE LIMITED
    01472439
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    630,791 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 177 - Director → ME
  • 81
    I.S. GROUP (EUROPE) LIMITED
    - now 03686273
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 214 - Director → ME
  • 82
    INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
    00596613
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    935,819 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 185 - Director → ME
  • 83
    INTEGRAFLEX LTD
    06741396
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    365,167 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 191 - Director → ME
  • 84
    INTRICO PRODUCTS LIMITED
    04974689
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 175 - Director → ME
  • 85
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 66 - Director → ME
  • 86
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 38 - Director → ME
  • 87
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-13 ~ 2019-08-16
    IIF 133 - Director → ME
  • 88
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 159 - Director → ME
  • 89
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 67 - Director → ME
  • 90
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2019-08-16
    IIF 32 - Director → ME
  • 91
    INTU DERBY 2 LIMITED
    FC036540 FC036537
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-15 ~ 2019-08-16
    IIF 255 - Director → ME
  • 92
    INTU DERBY LIMITED
    FC036537 FC036540
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-15 ~ 2019-08-16
    IIF 256 - Director → ME
  • 93
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 2 - Director → ME
  • 94
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 25 - Director → ME
  • 95
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 113 - Director → ME
  • 96
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ 2019-08-16
    IIF 71 - Director → ME
  • 97
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-17 ~ 2019-08-16
    IIF 46 - Director → ME
  • 98
    INTU INVESTMENTS LIMITED
    - now 02881855
    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
    2017-01-16 ~ 2019-08-16
    IIF 48 - Director → ME
  • 99
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 160 - Director → ME
  • 100
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 54 - Director → ME
  • 101
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 75 - Director → ME
  • 102
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 12 - Director → ME
  • 103
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 103 - Director → ME
  • 104
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 17 - Director → ME
  • 105
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 68 - Director → ME
  • 106
    INTU MH ACQUISITIONS LIMITED
    - now 02458787
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 9 - Director → ME
  • 107
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    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
    2017-01-16 ~ 2019-08-16
    IIF 81 - Director → ME
  • 108
    INTU MH HOLDINGS LIMITED
    - now 02809616
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    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
    2017-01-16 ~ 2019-08-16
    IIF 4 - Director → ME
  • 109
    INTU MH INVESTMENTS LIMITED
    - now 02808020
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 3 - Director → ME
  • 110
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 80 - Director → ME
  • 111
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 79 - Director → ME
  • 112
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    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
    2017-01-16 ~ 2019-08-16
    IIF 78 - Director → ME
  • 113
    INTU MH PROPERTIES LIMITED
    - now 02808027
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 77 - Director → ME
  • 114
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 10 - Director → ME
  • 115
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 18 - Director → ME
  • 116
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 62 - Director → ME
  • 117
    INTU PAYMENTS LIMITED
    - now 04143665
    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, London
    Liquidation Corporate (32 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 23 - Director → ME
  • 118
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 43 - Director → ME
  • 119
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    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
    2018-12-13 ~ 2019-08-16
    IIF 158 - Director → ME
  • 120
    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
    2017-01-16 ~ 2019-07-31
    IIF 39 - Director → ME
  • 121
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2017-01-16 ~ 2019-07-31
    IIF 50 - Director → ME
  • 122
    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
    2019-04-26 ~ 2019-08-16
    IIF 146 - Director → ME
  • 123
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-11 ~ 2019-08-16
    IIF 51 - Director → ME
  • 124
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 57 - Director → ME
  • 125
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 27 - Director → ME
  • 126
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 1 - Director → ME
  • 127
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 150 - Director → ME
  • 128
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2019-08-16
    IIF 254 - Director → ME
  • 129
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 33 - Director → ME
  • 130
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 106 - Director → ME
  • 131
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 8 - Director → ME
  • 132
    IS-RAYFAST LIMITED
    - now 01408491
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 203 - Director → ME
  • 133
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 153 - Director → ME
  • 134
    KREMPFAST LIMITED
    06805159
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 213 - Director → ME
  • 135
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 105 - Director → ME
  • 136
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC 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
    2017-01-16 ~ 2019-08-16
    IIF 40 - Director → ME
  • 137
    LANCASHIRE HOSE AND FITTINGS LIMITED
    04603917
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    270,538 GBP2021-11-30
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 190 - Director → ME
  • 138
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 112 - Director → ME
  • 139
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 142 - Director → ME
  • 140
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 13 - Director → ME
  • 141
    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
    2017-01-16 ~ 2019-08-16
    IIF 29 - Director → ME
  • 142
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    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
    2019-04-26 ~ 2019-08-16
    IIF 155 - Director → ME
  • 143
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 144 - Director → ME
  • 144
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 16 - Director → ME
  • 145
    M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
    D M R SEALS LIMITED
    - 2022-10-04 04851586
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 240 - Director → ME
  • 146
    M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    - now 01470514
    M SEALS UK LIMITED
    - 2022-09-26 01470514 14314695, 04807688
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-09-30
    IIF 249 - Director → ME
  • 147
    M-TEC LIMITED
    - now 02800217
    IBIS (221) LIMITED - 1998-06-29
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 197 - Director → ME
  • 148
    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
    2017-01-16 ~ 2019-08-16
    IIF 24 - Director → ME
  • 149
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 36 - Director → ME
  • 150
    MERRY HILL SERVICES LIMITED
    - now 02005735
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 82 - Director → ME
  • 151
    MERRY HILL TRADING LIMITED
    04311363
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 7 - Director → ME
  • 152
    MERSEYFLEX LIMITED
    02675108
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,918,606 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 174 - Director → ME
  • 153
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 129 - Director → ME
  • 154
    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
    2018-06-30 ~ 2019-08-16
    IIF 104 - Director → ME
  • 155
    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
    2018-06-30 ~ 2019-08-16
    IIF 102 - Director → ME
  • 156
    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
    2018-06-30 ~ 2019-08-16
    IIF 130 - Director → ME
  • 157
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 108 - Director → ME
  • 158
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 OC377408, 08160415
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 64 - Director → ME
  • 159
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 OC377408, 08160413
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 72 - Director → ME
  • 160
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 45 - Director → ME
  • 161
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 93 - Director → ME
  • 162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 92 - Director → ME
  • 163
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 125 - Director → ME
  • 164
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 134 - Director → ME
  • 165
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 100 - Director → ME
  • 166
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 99 - Director → ME
  • 167
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 157 - Director → ME
  • 168
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 138 - Director → ME
  • 169
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 145 - Director → ME
  • 170
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 154 - Director → ME
  • 171
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 98 - Director → ME
  • 172
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 95 - Director → ME
  • 173
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 121 - Director → ME
  • 174
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 114 - Director → ME
  • 175
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 149 - Director → ME
  • 176
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 148 - Director → ME
  • 177
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 135 - Director → ME
  • 178
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 96 - Director → ME
  • 179
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 122 - Director → ME
  • 180
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 90 - Director → ME
  • 181
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 91 - Director → ME
  • 182
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 136 - Director → ME
  • 183
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 152 - Director → ME
  • 184
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 115 - Director → ME
  • 185
    MICROTHERM UK LIMITED
    - now 04807688
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 225 - Director → ME
  • 186
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 140 - Director → ME
  • 187
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU 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
    2017-01-16 ~ 2019-08-16
    IIF 73 - Director → ME
  • 188
    MILLENNIUM COUPLING COMPANY LTD
    04029109
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    4,581,162 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 186 - Director → ME
  • 189
    MILLENNIUM ENGINEERING (2012) LTD.
    - now 08044950
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    95,592 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 165 - Director → ME
  • 190
    NEWLANDGLEBE LIMITED
    01117517
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 204 - Director → ME
  • 191
    NORMAN WALKER (MACHINERY) LIMITED
    00627697
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    268,566 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 170 - Director → ME
  • 192
    NORTH DEVON HOSE & HYDRAULICS LIMITED
    02471706
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    333,528 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 167 - Director → ME
  • 193
    NORTHERN HOSE & HYDRAULICS LIMITED
    - now 09423923 01634335
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 179 - Director → ME
  • 194
    ONE STOP FLUID POWER LTD
    - now 05119240
    ONE STOP SEALING LIMITED - 2021-09-02
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    352,669 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 166 - Director → ME
  • 195
    PEARSON HOSE & HYDRAULICS LIMITED
    - now 03772559
    FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    520,444 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 86 - Director → ME
  • 196
    PEARSON HYDRAULICS LIMITED - now
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED
    - 2024-02-15 10983636
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -25,857 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 178 - Director → ME
  • 197
    PENNINE PNEUMATIC SERVICES LIMITED
    02639199
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 192 - Director → ME
  • 198
    PNEUMATIC SERVICES LIMITED
    - now 11629646
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    10,551 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 189 - Director → ME
  • 199
    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
    2017-01-16 ~ 2019-08-16
    IIF 63 - Director → ME
  • 200
    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
    2017-01-16 ~ 2019-08-16
    IIF 55 - Director → ME
  • 201
    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
    2017-01-16 ~ 2019-08-16
    IIF 49 - Director → ME
  • 202
    PRESSURELINES HOSE & HYDRAULICS LIMITED
    05178310
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    272,542 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 182 - Director → ME
  • 203
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - now
    PEARSON HYDRAULICS LIMITED
    - 2024-03-05 00809034 10983636
    10 - 11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    3,975,519 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 176 - Director → ME
  • 204
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 173 - Director → ME
  • 205
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED
    - 2022-04-06 13952403 14314695
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2022-09-30
    IIF 252 - Director → ME
  • 206
    R&G INVESTMENTS LIMITED
    - now 10185603
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    463,029 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 171 - Director → ME
  • 207
    RUBBERFAST LIMITED
    01695925
    10 - 11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    501,734 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 169 - Director → ME
  • 208
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    319,845 GBP2021-03-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 172 - Director → ME
  • 209
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 147 - Director → ME
  • 210
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 101 - Director → ME
  • 211
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 47 - Director → ME
  • 212
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 70 - Director → ME
  • 213
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 30 - Director → ME
  • 214
    SHOAL GROUP LIMITED
    - now 12772850
    CABLE & CABLE ACCESSORIES GROUP LIMITED
    - 2020-09-09 12772850 01071262
    DIPLOMA CCA LIMITED
    - 2020-08-20 12772850 01071262
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-07-28 ~ 2022-09-30
    IIF 237 - Director → ME
  • 215
    SOMERSET HOSE & HYDRAULICS LIMITED
    - now 02836153
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    73,202 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 88 - Director → ME
  • 216
    SPECIALISED WIRING ACCESSORIES LIMITED
    02395173
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2021-08-02 ~ 2022-09-30
    IIF 247 - Director → ME
  • 217
    SPECIALTY FASTENERS AND COMPONENTS LIMITED
    - now 03402253 02666902
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 216 - Director → ME
  • 218
    SPECIALTY FASTENERS LIMITED
    - now 04517063 02666902
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 226 - Director → ME
  • 219
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 164 - Director → ME
  • 220
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 163 - Director → ME
  • 221
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 162 - Director → ME
  • 222
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 161 - Director → ME
  • 223
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 11 - Director → ME
  • 224
    SWAN SEALS (ABERDEEN) LIMITED
    04608324
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 215 - Director → ME
  • 225
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 137 - Director → ME
  • 226
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 143 - Director → ME
  • 227
    TECHNO-PATH (DISTRIBUTION) LIMITED
    FC037711
    Forthenry Business Park, Ballina, Co. Tipperary, Ireland
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ 2022-09-30
    IIF 253 - Director → ME
  • 228
    TECHSIL GROUP HOLDINGS LIMITED
    13498476
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 200 - Director → ME
  • 229
    TECHSIL HOLDINGS LIMITED
    - now 06132081
    ATM ESTATE LIMITED - 2008-10-01
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 201 - Director → ME
  • 230
    TECHSIL LIMITED
    02447014
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 199 - Director → ME
  • 231
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 126 - Director → ME
  • 232
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 139 - Director → ME
  • 233
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2016-01-16 ~ 2019-08-16
    IIF 14 - Director → ME
  • 234
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 26 - Director → ME
  • 235
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 41 - Director → ME
  • 236
    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
    2019-04-26 ~ 2019-08-16
    IIF 128 - Director → ME
  • 237
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 156 - Director → ME
  • 238
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 53 - Director → ME
  • 239
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 42 - Director → ME
  • 240
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 65 - Director → ME
  • 241
    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
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 52 - Director → ME
  • 242
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 44 - Director → ME
  • 243
    WEST CORNWALL HOSE & HYDRAULICS LIMITED
    02676671
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    144,215 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 168 - Director → ME
  • 244
    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
    2019-04-26 ~ 2019-08-16
    IIF 151 - Director → ME
  • 245
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 61 - Director → ME
  • 246
    WILLIAMSON, CLIFF LIMITED
    00101668
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 207 - Director → ME
  • 247
    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
    2018-09-04 ~ 2019-08-16
    IIF 97 - Director → ME
  • 248
    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
    2018-09-04 ~ 2019-08-16
    IIF 118 - Director → ME
  • 249
    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
    2018-09-04 ~ 2019-07-08
    IIF 94 - Director → ME
  • 250
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 15 - Director → ME
  • 251
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    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, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 69 - Director → ME
  • 252
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 58 - Director → ME
  • 253
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 60 - Director → ME
  • 254
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (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
    2017-01-16 ~ 2019-08-16
    IIF 21 - Director → ME
  • 255
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    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, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 34 - Director → ME
  • 256
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 59 - Director → ME

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