1
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 156 - director → ME
2
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
CBISS LIMITED - 2007-10-25
5 Valiant Way, Lairdside Technology Park, Birkenhead, EnglandCorporate (3 parents)
Equity (Company account)
6,388,776 GBP2022-12-31
Officer
2020-06-22 ~ 2021-09-03IIF 160 - director → ME
3
CBISS LIMITED - 2013-05-23
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
910 Birchwood Boulevard, Birchwood, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
374,344 GBP2023-12-31
Officer
2020-06-22 ~ 2022-05-03IIF 149 - director → ME
4
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 147 - director → ME
5
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 145 - director → ME
6
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
504,051 GBP2021-08-31
Officer
2022-05-19 ~ 2022-09-30IIF 113 - director → ME
7
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
379,808 GBP2021-06-30
Officer
2022-05-19 ~ 2022-09-30IIF 117 - director → ME
8
INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United KingdomDissolved corporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 223 - director → ME
9
40 Broadway, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-02-05 ~ 2019-08-16IIF 256 - director → ME
10
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 133 - director → ME
11
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 120 - director → ME
12
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2018-05-04 ~ 2019-08-16IIF 46 - director → ME
13
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, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 216 - director → ME
14
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 243 - director → ME
15
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, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 195 - director → ME
16
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 26 - director → ME
17
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 19 - director → ME
18
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 21 - director → ME
19
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 8 - director → ME
20
40 Broadway, London, England And Wales, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2018-09-04 ~ 2019-08-16IIF 30 - director → ME
21
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 34 - director → ME
22
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 192 - director → ME
23
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 12 - director → ME
24
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 196 - director → ME
25
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30IIF 154 - director → ME
26
10-11 Charterhouse Square, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30IIF 139 - director → ME
27
The Broers Building, 21 J J Thomson Avenue, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
2,205,655 GBP2023-12-31
Officer
2022-12-06 ~ 2024-05-25IIF 161 - director → ME
28
INTU SHELFCO 7 LIMITED - 2013-03-08
INTU POTTERIES LIMITED - 2013-03-01
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 13 - director → ME
29
F S CABLES LIMITED - 2018-12-19
CABLETEC FLEXIBLES LIMITED - 2018-09-04
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 143 - director → ME
30
BERRYWOOD LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 241 - director → ME
31
CENTURY HOSE LIMITED - 2023-10-03
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,535,729 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 101 - director → ME
32
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 200 - director → ME
33
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 183 - director → ME
34
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2017-01-16 ~ 2018-01-31IIF 202 - director → ME
35
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 157 - director → ME
36
SPECIALTY FASTENERS LIMITED - 2017-01-06
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
10-11 Charterhouse Square, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2020-06-24 ~ 2022-09-30IIF 126 - director → ME
37
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
645,799 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 92 - director → ME
38
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 18 - director → ME
39
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 185 - director → ME
40
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 253 - director → ME
41
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 182 - director → ME
42
12 Wellington Place, LeedsCorporate (5 parents)
Officer
2016-02-01 ~ 2016-12-09IIF 255 - director → ME
43
8 Sackville Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 35 - director → ME
44
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16IIF 10 - director → ME
45
8 Sackville Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 27 - director → ME
46
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 137 - director → ME
47
DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 138 - director → ME
48
CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
MICROTHERM LIMITED - 2019-11-29
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 159 - director → ME
49
NAPIER GROUP LIMITED - 2023-08-28
MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 144 - director → ME
50
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 16 offsprings)
Officer
2020-06-22 ~ 2022-09-30IIF 124 - director → ME
51
HITEK GROUP LTD - 2021-09-17
10-11 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30IIF 135 - director → ME
52
10-11 Charterhouse Square, London, EnglandCorporate (5 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 142 - director → ME
53
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30IIF 136 - director → ME
54
HITEK LIMITED - 2021-09-17
HITEK SALES LIMITED - 2006-12-18
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 121 - director → ME
55
PRIDE LIMITED - 2023-08-28
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2020-06-22 ~ 2022-09-30IIF 146 - director → ME
56
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
34,779 GBP2019-04-30
Officer
2020-06-22 ~ 2022-09-30IIF 158 - director → ME
57
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,011,671 GBP2019-04-30
Officer
2020-06-22 ~ 2022-09-30IIF 150 - director → ME
58
10-11 Charterhouse Square, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,373,054 GBP2017-04-30
Officer
2020-06-22 ~ 2022-09-30IIF 123 - director → ME
59
EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
180,720 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 107 - director → ME
60
10-11 Charterhouse Square Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
186,431 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 110 - director → ME
61
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
981,735 GBP2021-10-31
Officer
2022-10-03 ~ 2022-10-11IIF 166 - director → ME
62
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 97 - director → ME
63
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 22 - director → ME
64
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, EnglandCorporate (5 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 134 - director → ME
65
CAPLINK LIMITED - 2018-12-19
10-11 Charterhouse Square, London, EnglandCorporate (5 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 151 - director → ME
66
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
2,059,595 GBP2017-10-31
Officer
2020-06-22 ~ 2022-09-30IIF 148 - director → ME
67
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 125 - director → ME
68
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,308 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 93 - director → ME
69
GRIMSBY HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
695,305 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 109 - director → ME
70
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2021-08-31 ~ 2022-09-30IIF 111 - director → ME
71
GLOBAL HYDRAULIC SERVICES LIMITED - 2023-05-15
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2022-04-06 ~ 2022-09-30IIF 108 - director → ME
72
HAWCO LIMITED - 2013-09-13
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
MICROTHERM LIMITED - 1977-12-31
J.L. (OSCAR) LIMITED - 1977-12-31
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 132 - director → ME
73
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
3,847 GBP2022-09-30
Officer
2020-06-22 ~ 2022-09-30IIF 153 - director → ME
74
HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 127 - director → ME
75
WS9998 LIMITED - 2010-08-04
10-11 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,028,659 GBP2022-09-30
Officer
2022-10-04 ~ 2022-10-11IIF 165 - director → ME
76
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,632,835 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 94 - director → ME
77
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
994,846 GBP2021-10-31
Officer
2022-05-12 ~ 2022-09-30IIF 163 - director → ME
78
SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, EnglandCorporate (6 parents)
Equity (Company account)
648,428 GBP2022-02-28
Officer
2022-04-06 ~ 2022-09-30IIF 102 - director → ME
79
FLUID POWER PRODUCTS LIMITED - 2024-01-12
R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2022-04-06 ~ 2022-09-30IIF 98 - director → ME
80
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 89 - director → ME
81
INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 129 - director → ME
82
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
935,819 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 99 - director → ME
83
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
365,167 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 105 - director → ME
84
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 87 - director → ME
85
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 233 - director → ME
86
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 203 - director → ME
87
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2018-12-13 ~ 2019-08-16IIF 37 - director → ME
88
INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 70 - director → ME
89
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, LondonCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 234 - director → ME
90
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-08-16IIF 197 - director → ME
91
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
2019-08-15 ~ 2019-08-16IIF 170 - director → ME
92
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
2019-08-15 ~ 2019-08-16IIF 171 - director → ME
93
CSC ENTERPRISES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (2 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 175 - director → ME
94
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 188 - director → ME
95
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 15 - director → ME
96
40 Broadway, London, United KingdomDissolved corporate (5 parents)
Officer
2017-07-06 ~ 2019-08-16IIF 238 - director → ME
97
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2017-05-17 ~ 2019-08-16IIF 211 - director → ME
98
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 213 - director → ME
99
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 71 - director → ME
100
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 KingdomDissolved corporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 221 - director → ME
101
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 242 - director → ME
102
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 172 - director → ME
103
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 4 - director → ME
104
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 180 - director → ME
105
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 235 - director → ME
106
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 246 - director → ME
107
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 KingdomCorporate (2 parents, 3 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 251 - director → ME
108
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 189 - director → ME
109
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 178 - director → ME
110
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 KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 249 - director → ME
111
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 248 - director → ME
112
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 KingdomCorporate (2 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 247 - director → ME
113
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 KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 244 - director → ME
114
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 KingdomCorporate (2 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 250 - director → ME
115
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 181 - director → ME
116
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 229 - director → ME
117
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 186 - director → ME
118
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 208 - director → ME
119
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 KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-08-16IIF 68 - director → ME
120
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (5 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-07-31IIF 204 - director → ME
121
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, LondonCorporate (4 parents)
Officer
2017-01-16 ~ 2019-07-31IIF 215 - director → ME
122
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 50 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 55 - director → ME
123
INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
INTU LONDON PLC - 2017-09-12
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 KingdomDissolved corporate (5 parents)
Officer
2017-09-11 ~ 2019-08-16IIF 218 - director → ME
124
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 224 - director → ME
125
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 191 - director → ME
126
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, LondonCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 174 - director → ME
127
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 59 - director → ME
128
40 Broadway, London, United KingdomDissolved corporate (5 parents)
Officer
2018-09-17 ~ 2019-08-16IIF 169 - director → ME
129
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 198 - director → ME
130
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16IIF 7 - director → ME
131
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 245 - director → ME
132
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, EnglandCorporate (4 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 118 - director → ME
133
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16IIF 62 - director → ME
134
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 128 - director → ME
135
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 6 - director → ME
136
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 205 - director → ME
137
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
270,538 GBP2021-11-30
Officer
2022-04-06 ~ 2022-09-30IIF 104 - director → ME
138
40 Broadway, LondonDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 14 - director → ME
139
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 51 - director → ME
140
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 173 - director → ME
141
10 Fleet Place, LondonCorporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 193 - director → ME
142
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 64 - director → ME
143
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-04-26 ~ 2019-08-16IIF 53 - director → ME
144
INTU THE HAYES LIMITED - 2023-03-30
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, EnglandCorporate (5 parents)
Equity (Company account)
16,321,000 GBP2023-03-31
Officer
2017-01-16 ~ 2019-08-16IIF 179 - director → ME
145
D M R SEALS LIMITED - 2022-10-04
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,759,950 GBP2019-04-30
Officer
2020-06-22 ~ 2022-09-30IIF 155 - director → ME
146
M SEALS UK LIMITED - 2022-09-26
M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2020-12-01 ~ 2022-09-30IIF 164 - director → ME
147
IBIS (221) LIMITED - 1998-06-29
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-08-31 ~ 2022-09-30IIF 112 - director → ME
148
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 187 - director → ME
149
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 201 - director → ME
150
DAREMILD LIMITED - 1986-06-20
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 252 - director → ME
151
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 217 - director → ME
152
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,918,606 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 86 - director → ME
153
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2018-06-30 ~ 2019-08-16IIF 32 - director → ME
154
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-06-30 ~ 2019-08-16IIF 5 - director → ME
155
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2018-06-30 ~ 2019-08-16IIF 2 - director → ME
156
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2018-06-30 ~ 2019-08-16IIF 33 - director → ME
157
SHELFCO (NO. 3367) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2018-06-30 ~ 2019-08-16IIF 9 - director → ME
158
8 Sackville Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 231 - director → ME
159
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 239 - director → ME
160
INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 210 - director → ME
161
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 36 - director → ME
162
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 24 - director → ME
163
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 28 - director → ME
164
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 38 - director → ME
165
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 69 - director → ME
166
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 66 - director → ME
167
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 67 - director → ME
168
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 43 - director → ME
169
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 54 - director → ME
170
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 63 - director → ME
171
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 50 - director → ME
172
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 47 - director → ME
173
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 23 - director → ME
174
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 16 - director → ME
175
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 58 - director → ME
176
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 57 - director → ME
177
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 39 - director → ME
178
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 48 - director → ME
179
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 25 - director → ME
180
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 3 - director → ME
181
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 11 - director → ME
182
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 41 - director → ME
183
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 61 - director → ME
184
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 17 - director → ME
185
M SEALS UK LIMITED - 2018-06-28
MICROTHERM UK LIMITED - 2018-02-12
BUTTONCHANCE LIMITED - 2003-08-12
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 140 - director → ME
186
40 Broadway, London, United KingdomDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 45 - director → ME
187
INTU MILTON KEYNES LIMITED - 2023-08-08
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 240 - director → ME
188
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
4,581,162 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 100 - director → ME
189
MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
95,592 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 76 - director → ME
190
10-11 Charterhouse Square, London, EnglandCorporate (2 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 119 - director → ME
191
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
268,566 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 82 - director → ME
192
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
333,528 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 78 - director → ME
193
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2022-04-06 ~ 2022-09-30IIF 91 - director → ME
194
ONE STOP SEALING LIMITED - 2021-09-02
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
352,669 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 77 - director → ME
195
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, EnglandCorporate (4 parents)
Equity (Company account)
520,444 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 79 - director → ME
196
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
HOSE & HYDRAULICS GROUP LIMITED - 2024-02-15
R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-25,857 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 90 - director → ME
197
Technology House, Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,349,274 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 106 - director → ME
198
R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
Technology House, Maylands Avenue, Hemel Hempstead, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,551 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 103 - director → ME
199
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 230 - director → ME
200
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 222 - director → ME
201
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 214 - director → ME
202
10 - 11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
272,542 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 96 - director → ME
203
PEARSON HYDRAULICS LIMITED - 2024-03-05
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,975,519 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 88 - director → ME
204
R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, EnglandCorporate (5 parents, 32 offsprings)
Equity (Company account)
1,640,722 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 85 - director → ME
205
DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ 2022-09-30IIF 167 - director → ME
206
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
463,029 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 83 - director → ME
207
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
501,734 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 81 - director → ME
208
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
319,845 GBP2021-03-31
Officer
2022-04-06 ~ 2022-09-30IIF 84 - director → ME
209
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 56 - director → ME
210
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved corporate (6 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 1 - director → ME
211
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 212 - director → ME
212
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 237 - director → ME
213
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 194 - director → ME
214
CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-09-09
DIPLOMA CCA LIMITED - 2020-08-20
10-11 Charterhouse Square, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2020-07-28 ~ 2022-09-30IIF 152 - director → ME
215
PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
73,202 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 95 - director → ME
216
10-11 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2021-08-02 ~ 2022-09-30IIF 162 - director → ME
217
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 131 - director → ME
218
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 141 - director → ME
219
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2019-04-26 ~ 2019-08-16IIF 75 - director → ME
220
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-04-26 ~ 2019-08-16IIF 74 - director → ME
221
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-04-26 ~ 2019-08-16IIF 73 - director → ME
222
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 72 - director → ME
223
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 254 - director → ME
224
10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 130 - director → ME
225
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16IIF 42 - director → ME
226
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, LondonDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 52 - director → ME
227
Forthenry Business Park, Ballina, Co. Tipperary, IrelandCorporate (5 parents)
Officer
2020-11-11 ~ 2022-09-30IIF 168 - director → ME
228
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-09-30IIF 115 - director → ME
229
ATM ESTATE LIMITED - 2008-10-01
10-11 Charterhouse Square, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-08-31 ~ 2022-09-30IIF 116 - director → ME
230
10-11 Charterhouse Square, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-08-31 ~ 2022-09-30IIF 114 - director → ME
231
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16IIF 29 - director → ME
232
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16IIF 44 - director → ME
233
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents)
Officer
2016-01-16 ~ 2019-08-16IIF 176 - director → ME
234
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
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, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 190 - director → ME
235
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 206 - director → ME
236
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16IIF 31 - director → ME
237
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 65 - director → ME
238
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 220 - director → ME
239
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 207 - director → ME
240
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 232 - director → ME
241
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 219 - director → ME
242
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 209 - director → ME
243
10 - 11 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
144,215 GBP2021-12-31
Officer
2022-04-06 ~ 2022-09-30IIF 80 - director → ME
244
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2019-04-26 ~ 2019-08-16IIF 60 - director → ME
245
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 228 - director → ME
246
10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Officer
2020-06-22 ~ 2022-09-30IIF 122 - director → ME
247
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 49 - director → ME
248
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2018-09-04 ~ 2019-08-16IIF 20 - director → ME
249
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-09-04 ~ 2019-07-08IIF 40 - director → ME
250
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, EnglandCorporate (6 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 177 - director → ME
251
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16IIF 236 - director → ME
252
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
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, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 225 - director → ME
253
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 227 - director → ME
254
INTU ELDON SQUARE LIMITED - 2024-07-01
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, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 184 - director → ME
255
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2017-01-16 ~ 2019-08-16IIF 199 - director → ME
256
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2017-01-16 ~ 2019-08-16IIF 226 - director → ME