1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ dissolved
IIF 54 - Director → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ dissolved
IIF 56 - Director → ME
3
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03
04137297NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ dissolved
IIF 49 - Director → ME
5
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 69 - Director → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-03 ~ now
IIF 9 - Director → ME
7
ANALYTICAL PROPERTIES LIMITED
- now 04520355LONDON & ASSOCIATED (KEC) LIMITED
- 2002-09-18
04520355 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-08-28 ~ now
IIF 8 - Director → ME
8
ANALYTICAL VENTURES (FINANCE) LIMITED
- now 06490818NEWINCCO 809 LIMITED
- 2008-03-19
06490818 Carlton House 22a St. James's Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-19 ~ dissolved
IIF 46 - Director → ME
9
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-11 ~ dissolved
IIF 45 - Director → ME
10
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 62 - Director → ME
11
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 66 - Director → ME
12
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-12-03 ~ now
IIF 33 - Director → ME
13
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2006-11-01
IIF 61 - Director → ME
14
BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
15
ATLANTIC MANAGEMENT LIMITED
- 2007-09-24
02477284RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ dissolved
IIF 71 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
17
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
1999-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ATLANTIC SPECIALITY RETAIL LIMITED
- 2007-09-24
02205754LINX COMPUTERS LIMITED - 1989-04-26
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 68 - Director → ME
19
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-12-03 ~ now
IIF 28 - Director → ME
20
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-03 ~ now
IIF 24 - Director → ME
21
23 Savile Row, London, England
Active Corporate (13 parents)
Officer
2019-01-29 ~ 2019-07-31
IIF 60 - Director → ME
22
CRANWORTH WHARF & TRANSPORT LIMITED
00425510 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1999-12-03 ~ now
IIF 21 - Director → ME
23
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-01-29 ~ dissolved
IIF 48 - Director → ME
24
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 47 - Director → ME
25
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED
- 1997-11-06
01568557SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-09-27 ~ now
IIF 10 - Director → ME
26
Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1999-12-03 ~ now
IIF 27 - Director → ME
28
LAP ANTIQUES CENTRES LIMITED
- now 02004849ATLANTIC ANTIQUES CENTRES LIMITED
- 2007-09-24
02004849ABC ANTIQUES CENTRES LIMITED - 1988-04-22
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 63 - Director → ME
29
ATLANTIC ESTATES (LONDON) LIMITED
- 2007-09-24
01058352ATLANTIC ESTATES PLC - 1994-03-25
ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11
NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-31
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 70 - Director → ME
30
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED
- 2005-12-07
05614758 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-11-25 ~ now
IIF 7 - Director → ME
31
ATLANTIC PROPERTIES LIMITED
- 2007-10-17
02862134ATLANTIC PROPERTIES PLC - 2006-02-16
BOOMFRAME ENTERPRISES LIMITED - 1993-12-17
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 67 - Director → ME
32
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED
- 2008-07-14
06529635 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2008-04-11 ~ dissolved
IIF 50 - Director → ME
33
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2014-02-14 ~ now
IIF 5 - Director → ME
34
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2014-12-22
IIF 80 - Secretary → ME
35
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-08-27 ~ now
IIF 4 - Director → ME
36
LONDON & ASSOCIATED PROPERTIES PLC
- now 00341829LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
1998-03-02 ~ now
IIF 6 - Director → ME
37
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
1999-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ATLANTIC VENTURE INVESTMENTS LIMITED
- 2007-09-24
02229018BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ dissolved
IIF 72 - Director → ME
39
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2002-11-13 ~ now
IIF 16 - Director → ME
40
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-13 ~ dissolved
IIF 53 - Director → ME
41
24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-09-13 ~ dissolved
IIF 58 - Director → ME
42
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-13 ~ dissolved
IIF 51 - Director → ME
43
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 57 - Director → ME
44
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 52 - Director → ME
45
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ dissolved
IIF 55 - Director → ME
46
NEWINCCO 407 LIMITED - 2004-10-27
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-12-01 ~ now
IIF 30 - Director → ME
47
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 13 - Director → ME
48
24 Bruton Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ dissolved
IIF 59 - Director → ME
49
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-06 ~ now
IIF 18 - Director → ME
50
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
2022-06-15 ~ now
IIF 42 - Director → ME
51
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
2022-06-15 ~ now
IIF 36 - Director → ME
52
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
2022-06-15 ~ now
IIF 40 - Director → ME
53
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-06-27 ~ now
IIF 26 - Director → ME
54
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-22 ~ 2006-11-01
IIF 1 - Director → ME
55
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 65 - Director → ME
56
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-03 ~ now
IIF 25 - Director → ME
57
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
1999-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
58
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
59
Carlton House, 22a St James's Square, London
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF 64 - Director → ME
60
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-03 ~ now
IIF 32 - Director → ME
61
The Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (9 parents)
Officer
1999-09-06 ~ now
IIF 20 - Director → ME
62
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-06 ~ now
IIF 29 - Director → ME
63
272 Bath Street, Glasgow, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
1999-12-03 ~ now
IIF 23 - Director → ME
64
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
65
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
66
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
2022-06-15 ~ 2025-12-01
IIF 39 - Director → ME
67
XPE BRAEHEAD LEISURE LIMITED
- now 04424007INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC 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
2022-06-15 ~ now
IIF 41 - Director → ME
68
INTU BRAEHEAD LIMITED
- 2024-07-01
04690989CSC (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
2022-06-15 ~ now
IIF 34 - Director → ME
69
XPE BRIDLESMITH GATE LIMITED
- now 06231617INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2022-06-15 ~ 2025-12-01
IIF 35 - Director → ME
70
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
2022-06-15 ~ now
IIF 37 - Director → ME
71
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL 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
2021-01-26 ~ now
IIF 43 - Director → ME
72
INTU POTTERIES LIMITED
- 2024-07-01
04423980CSC 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
2022-06-15 ~ now
IIF 38 - Director → ME
73
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
1999-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE