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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Folger, Susan
- British Registered addresses and corresponding companies
Folger, Susan
Address hidden
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- British born in November 1959Registered addresses and corresponding companies
Folger, Susan
Address hidden
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IIF 140 IIF 141 IIF 142 (more)(less)
- British Registered addresses and corresponding companies
Marsden, Susan
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- Registered addresses and corresponding companies
Marsden, Susan
Address hidden
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- British born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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IIF 329 IIF 330 IIF 331 (more)(less)
- British born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mrs Susan Marsden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
287
- 1GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27Dissolved Corporate (24 parents)Officer1996-09-09 ~ 1999-07-30IIF 123 - Director → ME1996-11-14 ~ 1999-07-30IIF 71 - Secretary → ME
- 21978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30Active Corporate (53 parents)Officer2000-02-07 ~ 2020-10-15IIF 247 - Secretary → ME - 33232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24Active Corporate (54 parents)Officer2000-02-07 ~ 2020-10-15IIF 249 - Secretary → ME - 4AF DC ADMINISTRATION SERVICES LIMITED - nowLCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Dissolved Corporate (37 parents)Officer2000-02-07 ~ 2000-07-27IIF 98 - Secretary → ME - 5
AKERS & DICKINSON LIMITED
00902003Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 344 - Director → ME2021-04-16 ~ 2022-11-11IIF 304 - Secretary → ME - 6
- 7OVAL (1204) LIMITED - 1997-08-01Active Corporate (28 parents)Officer2021-04-16 ~ 2022-11-11IIF 347 - Director → ME2021-04-16 ~ 2022-11-11IIF 307 - Secretary → ME
- 8
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844Active Corporate (31 parents)Officer2021-04-16 ~ 2022-11-11IIF 341 - Director → ME2021-04-16 ~ 2022-11-11IIF 301 - Secretary → ME - 9
- 10
- 11IDEAGAIN LIMITED - 1997-12-29Active Corporate (28 parents)Officer2021-04-16 ~ 2022-11-11IIF 340 - Director → ME2021-04-16 ~ 2022-11-11IIF 306 - Secretary → ME
- 12ASCOT CHEMICALS LIMITED - now
ASCOT INDUSTRIAL LIMITED
- 2000-04-25 00139788SUTER INDUSTRIAL LIMITED
- 1997-11-05 00139788ST VINCENT'S TRADING LIMITED - 1991-02-06MITCHELL COTTS TRADING LIMITED - 1989-12-20MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01Dissolved Corporate (20 parents)Officer1996-09-09 ~ 1999-07-30IIF 131 - Director → ME1996-11-14 ~ 1999-07-30IIF 69 - Secretary → ME - 13
- 14
- 15Dissolved Corporate (15 parents)Officer1996-08-23 ~ 1999-07-30IIF 134 - Director → ME1996-08-23 ~ 1999-07-30IIF 65 - Secretary → ME
- 16
- 17
ASCOT PUDSEY LIMITED
00504230Liquidation Corporate (20 parents)Officer1996-09-06 ~ 1999-07-30IIF 129 - Director → ME - 18
ASCOT REFRIGERATION LIMITED
00470693Liquidation Corporate (18 parents)Officer1996-09-09 ~ 1999-07-30IIF 122 - Director → ME1996-11-14 ~ 1999-07-30IIF 61 - Secretary → ME - 19
B.C.A. DIRECT LIMITED
03244349Active Corporate (27 parents)Officer2021-04-16 ~ 2022-11-11IIF 346 - Director → ME2021-04-16 ~ 2022-11-11IIF 300 - Secretary → ME - 20CEFN ESTATES LIMITED - 1984-10-29Dissolved Corporate (22 parents)Officer1994-01-28 ~ 1999-07-30IIF 128 - Director → ME1994-01-28 ~ 1999-07-30IIF 66 - Secretary → ME
- 21
- 22
SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25 02241278Dissolved Corporate (8 parents)Officer(before 1992-01-30) ~ 1993-12-17IIF 106 - Secretary → ME - 23
- 24BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS LIMITED
- 1999-09-16 00231889Active Corporate (75 parents, 10 offsprings)Officer1999-08-18 ~ 2000-01-14IIF 79 - Secretary → ME - 25
BRADGATE - UNITECH LIMITED
00953583Active Corporate (19 parents)Officer2021-04-16 ~ 2022-11-11IIF 342 - Director → ME2021-04-16 ~ 2022-11-11IIF 302 - Secretary → ME - 26
BRAEHEAD PARK ESTATES LIMITED
03526314Liquidation Corporate (40 parents)Officer2000-02-07 ~ 2020-12-31IIF 222 - Secretary → ME - 27Liquidation Corporate (20 parents)Officer2012-12-04 ~ 2020-12-31IIF 195 - Secretary → ME
- 28Liquidation Corporate (20 parents)Officer2012-12-04 ~ 2020-12-31IIF 208 - Secretary → ME
- 29SHELFCO (NO.2083) LIMITED - 2001-02-26Dissolved Corporate (36 parents)Officer2011-12-01 ~ 2020-12-31IIF 200 - Secretary → ME
- 30SHELFCO (NO.2081) LIMITED - 2001-02-26Dissolved Corporate (36 parents)Officer2011-12-01 ~ 2020-12-31IIF 220 - Secretary → ME
- 31
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726Liquidation Corporate (36 parents, 5 offsprings)Officer2011-12-01 ~ 2020-12-31IIF 189 - Secretary → ME - 32STAKESPARE LIMITED - 1988-01-04Dissolved Corporate (19 parents)Officer2000-02-07 ~ dissolvedIIF 224 - Secretary → ME
- 33
BROADWAY RETAIL LEISURE LIMITED
03779195Dissolved Corporate (33 parents)Officer2000-02-07 ~ 2020-12-31IIF 175 - Secretary → ME - 34
BULLFINCH COMPANY LIMITED(THE)
00347647Dissolved Corporate (16 parents)Officer2008-04-07 ~ 2010-08-13IIF 315 - Director → ME2000-02-07 ~ 2020-12-31IIF 162 - Secretary → ME - 35
- 36
- 37
- 38
- 39
- 40Dissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 28 - Secretary → ME
- 41
- 42Dissolved Corporate (11 parents)Officer2008-05-13 ~ 2010-05-04IIF 86 - Secretary → ME
- 43
VCP NOMINEE LIMITED
- 2009-03-19 04531119Dissolved Corporate (23 parents)Officer2002-10-16 ~ 2003-03-06IIF 331 - Director → ME2002-10-16 ~ 2010-05-04IIF 21 - Secretary → ME - 44
- 45CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16MODERNTOTAL LIMITED - 1988-04-22Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 7 - Secretary → ME
- 46
- 47HACKREMCO (NO. 2395) LIMITED - 2006-07-25Active Corporate (29 parents, 10 offsprings)Officer2006-07-26 ~ 2010-05-04IIF 20 - Secretary → ME
- 48
- 49
- 50CAPITAL & COUNTIES PLC - 1981-12-31Active Corporate (38 parents, 5 offsprings)Officer2000-02-07 ~ 2010-05-04IIF 48 - Secretary → ME
- 51Dissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 51 - Secretary → ME
- 52
- 53CAPITAL SPACE LIMITED - nowSHELFCO (NO.2511) LIMITED - 2001-09-06Active Corporate (13 parents, 1 offspring)Officer2001-10-09 ~ 2008-04-28IIF 91 - Secretary → ME
- 54
CENTREBLADE LIMITED
02293553Dissolved Corporate (6 parents)Officer(before 1992-03-14) ~ 1993-12-17IIF 107 - Secretary → ME - 55
- 56
- 57LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09Active Corporate (36 parents)Officer2005-10-05 ~ 2020-09-29IIF 255 - Secretary → ME
- 58
ELDON SQUARE (GP) LIMITED
- 2006-03-21 05503286Dissolved Corporate (24 parents)Officer2005-09-21 ~ 2020-12-31IIF 210 - Secretary → ME - 59
- 60Active Corporate (30 parents)Officer1992-09-30 ~ 1993-09-30IIF 102 - Secretary → ME
- 61Dissolved Corporate (25 parents)Officer(before 1991-10-09) ~ 1993-09-30IIF 101 - Secretary → ME
- 62Dissolved Corporate (5 parents)Officer(before 1991-08-20) ~ 1992-12-22IIF 143 - Director → ME(before 1991-08-20) ~ 1992-12-22IIF 111 - Secretary → ME
- 63
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178Dissolved Corporate (16 parents)Officer2005-07-19 ~ dissolvedIIF 170 - Secretary → ME - 64CHEMOXY INTERNATIONAL LIMITED - nowHALTERMANN LIMITED - 2011-10-10
ASCOT PLC
- 2002-05-29 00350164ASCOT LIMITED
- 2002-05-29 00350164ASCOT HOLDINGS PLC
- 1998-05-05 00350164CONTROL SECURITIES P L C - 1993-06-18Active Corporate (39 parents, 14 offsprings)Officer1993-10-11 ~ 1999-07-30IIF 82 - Secretary → ME - 65HACKREMCO (NO.71) LIMITED - 1982-02-09Dissolved Corporate (26 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 312 - Director → ME2000-02-07 ~ 2020-12-31IIF 157 - Secretary → ME
- 66TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17Active Corporate (27 parents)Officer2021-04-16 ~ 2022-11-11IIF 350 - Director → ME2021-04-16 ~ 2022-11-11IIF 299 - Secretary → ME
- 67
CONVATEC FINANCE HOLDINGS LIMITED
12141776Active Corporate (15 parents)Officer2021-04-16 ~ 2022-11-11IIF 298 - Secretary → ME - 68
CONVATEC GROUP HOLDINGS LIMITED
12698069Active Corporate (13 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 308 - Secretary → ME - 69
CONVATEC HOLDINGS U.K. LIMITED
06622360Active Corporate (27 parents, 6 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 267 - Secretary → ME - 70
CONVATEC INTERNATIONAL U.K. LIMITED
06622355Active Corporate (26 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 303 - Secretary → ME - 71
- 72
CONVATEC MANAGEMENT HOLDINGS LIMITED
10362476Active Corporate (11 parents)Officer2021-04-16 ~ 2022-08-17IIF 353 - Director → ME2021-04-16 ~ 2022-08-17IIF 310 - Secretary → ME - 73
CONVATEC SERVICES LIMITED
13040039Dissolved Corporate (8 parents)Officer2021-04-16 ~ 2022-11-11IIF 309 - Secretary → ME - 74ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16Active Corporate (35 parents)Officer2021-04-16 ~ 2022-11-11IIF 349 - Director → ME2021-04-16 ~ 2022-11-11IIF 264 - Secretary → ME
- 75
- 76
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Active Corporate (32 parents)Officer2006-08-11 ~ 2010-05-04IIF 26 - Secretary → ME - 77ALBERDAY LIMITED - 2005-11-17Dissolved Corporate (24 parents, 1 offspring)Officer2007-12-07 ~ 2010-05-04IIF 31 - Secretary → ME
- 783408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08Active Corporate (31 parents)Officer2005-03-15 ~ 2020-12-31IIF 223 - Secretary → ME
- 79
- 80Dissolved Corporate (13 parents)Officer2004-01-12 ~ dissolvedIIF 40 - Secretary → ME
- 81Dissolved Corporate (13 parents)Officer2004-01-12 ~ dissolvedIIF 33 - Secretary → ME
- 82
- 83Dissolved Corporate (15 parents)Officer2002-07-03 ~ dissolvedIIF 167 - Secretary → ME
- 84
- 85CSC VICTORIA CENTRE LIMITED - 1996-08-16Dissolved Corporate (16 parents)Officer2000-02-07 ~ dissolvedIIF 169 - Secretary → ME
- 86
- 87
- 88SHELFCO (NO.1474) LIMITED - 1998-07-29Dissolved Corporate (26 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 181 - Secretary → ME
- 89NEEDFOIL LIMITED - 1984-09-06Dissolved Corporate (27 parents)Officer1996-09-09 ~ 1999-07-30IIF 116 - Director → ME
- 90OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-31Dissolved Corporate (32 parents)Officer2007-07-24 ~ 2010-05-04IIF 23 - Secretary → ME
- 91
- 92TREND AND CULTURE LIMITED - 2006-09-19Dissolved Corporate (18 parents)Officer2007-07-24 ~ 2010-05-04IIF 52 - Secretary → ME
- 93TREND AND CULTURE EVENTS LIMITED - 2006-09-19Dissolved Corporate (16 parents)Officer2007-07-24 ~ 2010-05-04IIF 45 - Secretary → ME
- 94
- 95SHELFCO (NO. 3539) LIMITED - 2008-05-13Dissolved Corporate (26 parents, 2 offsprings)Officer2008-08-18 ~ 2010-05-05IIF 87 - Secretary → ME
- 96
- 97
- 98
- 99
FARNHURST MEDICAL LIMITED
02831465Active Corporate (25 parents)Officer2021-04-16 ~ 2022-11-11IIF 364 - Director → ME2021-04-16 ~ 2022-11-11IIF 261 - Secretary → ME - 100
FEMSTON LIMITED
01267307Dissolved Corporate (24 parents)Officer2007-07-24 ~ 2010-05-04IIF 12 - Secretary → ME - 101
FLOFORM LIMITED
00641274Active Corporate (28 parents)Officer1996-09-09 ~ 1999-07-30IIF 133 - Director → ME1996-10-28 ~ 1999-07-30IIF 74 - Secretary → ME - 102CAPCOUNT MANAGEMENT LIMITED - 1977-12-31Dissolved Corporate (19 parents)Officer2000-02-07 ~ dissolvedIIF 188 - Secretary → ME
- 103F.FRANCIS & SONS LIMITED - 1984-10-26Dissolved Corporate (12 parents)Officer1996-09-09 ~ 1997-06-06IIF 125 - Director → ME1996-11-14 ~ dissolvedIIF 75 - Secretary → ME
- 104
- 105
- 106
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951Dissolved Corporate (17 parents)Officer2000-02-07 ~ dissolvedIIF 165 - Secretary → ME - 107
GREENHAVEN SECURITIES LIMITED
00631353Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 17 - Secretary → ME - 108
ALRESFORD LEISURE LIMITED
- 2019-10-01 12014283Dissolved Corporate (3 parents)Officer2019-05-23 ~ 2019-10-01IIF 337 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 366 - Ownership of shares – More than 25% but not more than 50% → OEIIF 366 - Right to appoint or remove directors → OE - 109HERMES ASSURED LIMITED - nowSCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10Active Corporate (45 parents)Officer2000-02-07 ~ 2000-07-27IIF 96 - Secretary → ME - 110INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16Active Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2010-05-04IIF 88 - Secretary → ME
- 111
- 112
- 113
INTU BROADMARSH LIMITED
08363559Dissolved Corporate (10 parents)Officer2013-01-16 ~ 2020-12-31IIF 288 - Secretary → ME - 114
- 115
- 116
INTU CHAPELFIELD LIMITED
08363583Dissolved Corporate (16 parents, 2 offsprings)Officer2013-01-16 ~ 2020-12-31IIF 287 - Secretary → ME - 117
- 118
- 119
- 120
INTU INDIA LIMITED
- 2017-07-07 06231620Active Corporate (27 parents)Officer2007-05-08 ~ 2020-12-31IIF 199 - Secretary → ME - 121HACKREMCO (NO.897) LIMITED - 1994-02-10Liquidation Corporate (39 parents)Officer2000-02-07 ~ 2020-12-31IIF 194 - Secretary → ME
- 122
- 123
- 124
- 125
- 126
- 127
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671CSC LAKESIDE FINANCE PLC
- 2002-12-19 04061671HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14Liquidation Corporate (35 parents)Officer2001-03-26 ~ 2020-12-31IIF 185 - Secretary → ME - 128
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 08363564Dissolved Corporate (22 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 281 - Secretary → ME - 129
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04Active Corporate (33 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 239 - Secretary → ME - 130
- 131
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18Active Corporate (31 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 230 - Secretary → ME - 132
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21Active Corporate (32 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 233 - Secretary → ME - 133
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17Liquidation Corporate (33 parents)Officer2014-05-01 ~ 2020-09-23IIF 229 - Secretary → ME - 134
- 135
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21Liquidation Corporate (34 parents, 1 offspring)Officer2014-05-01 ~ 2020-09-23IIF 236 - Secretary → ME - 136
- 137
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21Liquidation Corporate (31 parents)Officer2014-05-01 ~ 2020-09-23IIF 234 - Secretary → ME - 138
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22Liquidation Corporate (34 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 237 - Secretary → ME - 139
- 140
- 141
- 142
- 143
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680Liquidation Corporate (41 parents)Officer2000-12-06 ~ 2020-12-31IIF 216 - Secretary → ME - 144
- 145INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19INTU SUPPORT SERVICES LIMITED - 2013-03-01In Administration Corporate (28 parents, 2 offsprings)Officer2013-06-05 ~ 2020-12-31IIF 295 - Secretary → ME
- 146
- 147
- 148
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232INTU LONDON PLC
- 2017-09-12 06451232CSC LONDON PLC
- 2013-03-01 06451232CAPCO LONDON PLC
- 2010-05-21 06451232LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 06451232Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 327 - Director → ME2007-12-12 ~ dissolvedIIF 204 - Secretary → ME - 149
- 150
- 151
- 152
- 153
- 154Active Corporate (6 parents)Officer(before 1991-08-15) ~ 1994-07-31IIF 103 - Secretary → ME
- 155
JOLLY (NO.1) LIMITED
00106719Liquidation Corporate (22 parents)Officer1996-09-19 ~ 1999-07-30IIF 126 - Director → ME - 156
KENNAMETAL HERTEL EDG LIMITED
00054385Liquidation Corporate (24 parents)Officer1996-09-09 ~ 1997-09-30IIF 120 - Director → ME1996-10-28 ~ 1997-09-30IIF 62 - Secretary → ME - 157
KESTREL PROPERTIES LIMITED
01016673Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 54 - Secretary → ME - 158
KINDMOTIVE LIMITED
02251652Dissolved Corporate (20 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 227 - Secretary → ME - 159PRECIS (690) LIMITED - 1988-04-21Dissolved Corporate (25 parents)Officer2000-02-07 ~ 2020-12-31IIF 205 - Secretary → ME
- 160
- 161
LANCE BLADES LIMITED
00932239Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 363 - Director → ME2021-04-16 ~ 2022-11-11IIF 271 - Secretary → ME - 162LENDLEASE OVERSEAS HOLDINGS LIMITED - nowBOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED
- 2000-02-11 03807131Active Corporate (34 parents)Officer1999-07-19 ~ 2000-01-14IIF 59 - Secretary → ME - 163LENDLEASE UK PENSION TRUSTEE LIMITED - nowLEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28 03849050Active Corporate (39 parents)Officer1999-09-22 ~ 2000-01-14IIF 64 - Secretary → ME - 164
LIBERTY CAPITAL PLC
06451250Dissolved Corporate (11 parents)Officer2008-04-07 ~ 2010-08-13IIF 319 - Director → ME2007-12-12 ~ dissolvedIIF 154 - Secretary → ME - 165
- 166
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11Dissolved Corporate (29 parents)Officer2008-04-07 ~ 2010-08-13IIF 320 - Director → ME2000-02-07 ~ 2020-12-31IIF 151 - Secretary → ME - 167TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-07In Administration Corporate (39 parents)Officer2008-04-07 ~ 2010-08-13IIF 314 - Director → ME2000-02-07 ~ 2020-12-31IIF 146 - Secretary → ME
- 168TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-31In Administration Corporate (55 parents, 14 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 317 - Director → ME2000-02-07 ~ 2020-12-31IIF 163 - Secretary → ME
- 169HUGODRAX (5) LIMITED - 1996-01-22Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 321 - Director → ME2000-02-07 ~ dissolvedIIF 5 - Secretary → ME
- 170
- 171
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035Converted / Closed Corporate (12 parents, 2 offsprings)Officer2008-04-28 ~ 2010-08-13IIF 330 - Director → ME - 172
- 173LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219CSC THE HAYES LIMITED
- 2013-03-01 04144219CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219HACKREMCO (NO.1777) LIMITED - 2001-02-14Active Corporate (33 parents)Officer2004-07-19 ~ 2010-08-13IIF 328 - Director → ME2001-03-26 ~ 2020-12-01IIF 174 - Secretary → ME - 174TWINDARE LIMITED - 1987-03-26Active Corporate (34 parents, 1 offspring)Officer1993-03-18 ~ 1994-11-29IIF 140 - Director → ME1992-11-18 ~ 1994-11-29IIF 105 - Secretary → ME
- 175
M.S.B. LIMITED
01605259Active Corporate (23 parents)Officer2021-04-16 ~ 2022-11-11IIF 365 - Director → ME2021-04-16 ~ 2022-11-11IIF 268 - Secretary → ME - 176MAL-UK LIMITED - 1999-09-30Dissolved Corporate (19 parents)Officer2001-01-15 ~ dissolvedIIF 94 - Secretary → ME
- 1773409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08Active Corporate (30 parents)Officer2005-03-16 ~ 2020-12-31IIF 228 - Secretary → ME
- 178
- 179
THE METROCENTRE (GP) LIMITED
- 2007-02-09 06046223Active Corporate (34 parents, 3 offsprings)Officer2007-02-07 ~ 2020-10-26IIF 191 - Secretary → ME - 180THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07Dissolved Corporate (24 parents, 1 offspring)Officer2007-03-21 ~ 2020-10-26IIF 245 - Secretary → ME
- 181SHELFCO (NO. 3368) LIMITED - 2007-02-07Active Corporate (28 parents)Officer2007-03-21 ~ 2020-10-26IIF 246 - Secretary → ME
- 182SHELFCO (NO. 3369) LIMITED - 2007-02-07Active Corporate (28 parents)Officer2007-03-21 ~ 2020-10-26IIF 250 - Secretary → ME
- 183SHELFCO (NO. 3367) LIMITED - 2007-02-07Dissolved Corporate (24 parents, 2 offsprings)Officer2007-03-21 ~ 2020-10-26IIF 251 - Secretary → ME
- 184
- 185
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470Dissolved Corporate (19 parents)Officer2000-02-07 ~ 2020-12-31IIF 241 - Secretary → ME - 186
- 187MOBIUS LIFE LIMITED - nowINVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-04Active Corporate (68 parents)Officer2000-02-07 ~ 2000-07-27IIF 97 - Secretary → ME - 188
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC009263Active Corporate (12 parents)Officer1996-09-09 ~ 1998-05-27IIF 118 - Director → ME1996-11-14 ~ nowIIF 63 - Secretary → ME - 189
NEAL ESTATES LIMITED
01733654Dissolved Corporate (5 parents)Officer(before 1991-12-22) ~ 1993-12-17IIF 113 - Secretary → ME - 190AMALGAMATED NEEDLES LIMITED - 1981-12-31Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 351 - Director → ME2021-04-16 ~ 2022-11-11IIF 274 - Secretary → ME
- 191CRANSTON SHOES LIMITED - 1981-12-31Active Corporate (19 parents)Officer2021-04-16 ~ 2022-11-11IIF 352 - Director → ME2021-04-16 ~ 2022-11-11IIF 258 - Secretary → ME
- 192AMCARE SERVICES LIMITED - 1998-06-25OVAL (1076) LIMITED - 1996-07-08Active Corporate (34 parents)Officer2021-04-16 ~ 2022-11-11IIF 348 - Director → ME2021-04-16 ~ 2022-11-11IIF 266 - Secretary → ME
- 193OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10Active Corporate (28 parents)Officer2007-07-24 ~ 2010-05-04IIF 27 - Secretary → ME - 194OLYMPIA EXHIBITIONS GROUP LIMITED - nowCAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296Dissolved Corporate (23 parents, 1 offspring)Officer2007-06-28 ~ 2010-05-04IIF 42 - Secretary → ME - 195OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Dissolved Corporate (23 parents, 2 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 55 - Secretary → ME - 196
- 197
- 198OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02Dissolved Corporate (27 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 49 - Secretary → ME - 199OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Active Corporate (31 parents)Officer2007-07-24 ~ 2010-05-04IIF 43 - Secretary → ME - 200OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Active Corporate (51 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 19 - Secretary → ME
- 201OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Active Corporate (58 parents, 4 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 9 - Secretary → ME - 202P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-12Dissolved Corporate (26 parents)Officer2007-07-24 ~ 2010-05-04IIF 14 - Secretary → ME
- 203OSBORNE (NINE MILE) LIMITED - now
PINEWOOD (NINE MILE) LIMITED
- 2001-08-03 02419843Dissolved Corporate (6 parents)Officer(before 1991-09-05) ~ 1993-09-30IIF 142 - Director → ME(before 1991-09-05) ~ 1993-09-30IIF 115 - Secretary → ME - 204BRITOOL LIMITED - 1988-10-27Dissolved Corporate (13 parents)Officer1996-09-09 ~ 1998-05-27IIF 139 - Director → ME1996-11-14 ~ dissolvedIIF 77 - Secretary → ME
- 205COATS VIYELLA MEDICAL LIMITED - 1989-12-19STERISEAL LIMITED - 1988-01-01SHRIMPTON & FLETCHER LIMITED - 1986-12-23Active Corporate (20 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 358 - Director → ME2021-04-16 ~ 2022-11-11IIF 270 - Secretary → ME
- 206
POLO AT OLYMPIA LIMITED
05494958Dissolved Corporate (15 parents)Officer2007-07-24 ~ 2010-05-04IIF 16 - Secretary → ME - 2072172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11Active Corporate (41 parents, 2 offsprings)Officer2004-12-16 ~ 2020-10-13IIF 218 - Secretary → ME
- 208
- 209
- 2103287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08Dissolved Corporate (17 parents)Officer2004-12-16 ~ dissolvedIIF 41 - Secretary → ME
- 211
PROSPECT WEST MANAGEMENT LIMITED
02461351Dissolved Corporate (30 parents)Officer(before 1991-01-19) ~ 1993-09-30IIF 114 - Secretary → ME - 212
- 213SETDRAFT LIMITED - 1993-02-12Active Corporate (31 parents)Officer2021-04-16 ~ 2022-11-11IIF 359 - Director → ME2021-04-16 ~ 2022-11-11IIF 276 - Secretary → ME
- 214CHURCH MOUSE LIMITED - 1985-12-05Dissolved Corporate (21 parents)Officer2007-12-07 ~ 2010-05-04IIF 35 - Secretary → ME
- 215
ROTAX RAZOR COMPANY LIMITED
00357218Active Corporate (20 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 354 - Director → ME2021-04-16 ~ 2022-11-11IIF 263 - Secretary → ME - 216
RUNIC NOMINEES LIMITED
00458899Dissolved Corporate (17 parents)Officer2008-04-07 ~ 2010-08-13IIF 316 - Director → ME2000-02-07 ~ 2020-12-31IIF 153 - Secretary → ME - 217
SAGAR-RICHARDS LIMITED
00156990Liquidation Corporate (20 parents)Officer1997-04-28 ~ 1999-07-30IIF 138 - Director → ME1997-11-21 ~ 1999-07-30IIF 80 - Secretary → ME - 218BRENDACREST LIMITED - 1986-05-23Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 311 - Director → ME2000-02-07 ~ dissolvedIIF 156 - Secretary → ME
- 219
- 220
SANTALAND EVENTS LIMITED
05467642Dissolved Corporate (16 parents)Officer2007-07-24 ~ 2010-05-04IIF 47 - Secretary → ME - 221
SEARLE OVERSEAS LIMITED
00309438Liquidation Corporate (12 parents)Officer1996-09-09 ~ 1998-09-24IIF 117 - Director → ME1996-11-14 ~ nowIIF 73 - Secretary → ME - 222
- 223
- 224
- 225
SHEMTEC PACKAGING LTD
01778116Liquidation Corporate (11 parents)Officer1996-09-09 ~ 1997-06-06IIF 135 - Director → ME1996-11-14 ~ nowIIF 60 - Secretary → ME - 226
- 227HACKREMCO (NO. 2054) LIMITED - 2003-06-23Dissolved Corporate (12 parents)Officer2003-07-02 ~ 2010-05-04IIF 10 - Secretary → ME
- 228Active Corporate (17 parents)Officer(before 1991-05-21) ~ 1993-09-30IIF 110 - Secretary → ME
- 229Dissolved Corporate (5 parents)Officer(before 1992-01-30) ~ 1993-12-17IIF 104 - Secretary → ME
- 230
SPEN (PREDECESSORS) LIMITED
00146161Liquidation Corporate (16 parents)Officer1996-09-09 ~ 1998-09-24IIF 132 - Director → ME1996-11-14 ~ nowIIF 68 - Secretary → ME - 231
- 232INGLEBY (1603) LIMITED - 2004-04-02Dissolved Corporate (19 parents)Officer2007-07-24 ~ 2010-05-04IIF 46 - Secretary → ME
- 233INGLEBY (1605) LIMITED - 2004-04-02Dissolved Corporate (19 parents)Officer2007-07-24 ~ 2010-05-04IIF 44 - Secretary → ME
- 234INGLEBY (1602) LIMITED - 2004-04-02Dissolved Corporate (24 parents)Officer2007-07-24 ~ 2010-05-04IIF 57 - Secretary → ME
- 235CHARLES SPENCER LIMITED - 1988-01-01Active Corporate (21 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 362 - Director → ME2021-04-16 ~ 2022-11-11IIF 277 - Secretary → ME
- 236SHELFCO (NO.3360) LIMITED - 2007-02-26Dissolved Corporate (11 parents)Officer2007-02-27 ~ 2010-05-13IIF 39 - Secretary → ME
- 237SHELFCO (NO. 3361) LIMITED - 2007-02-26Dissolved Corporate (11 parents)Officer2007-02-27 ~ 2010-05-13IIF 24 - Secretary → ME
- 238DAYBOND LIMITED - 2010-01-12Active Corporate (30 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 356 - Director → ME2021-04-16 ~ 2022-11-11IIF 265 - Secretary → ME
- 239SC HEALTHCARE LIMITED - 2010-01-27Active Corporate (26 parents, 4 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 343 - Director → ME2021-04-16 ~ 2022-11-11IIF 275 - Secretary → ME
- 240
SURECALM PHARMACY LIMITED
07436418Active Corporate (25 parents)Officer2021-04-16 ~ 2022-11-11IIF 357 - Director → ME2021-04-16 ~ 2022-11-11IIF 273 - Secretary → ME - 241
- 242HERMETIC SECURITIES LIMITED - 1982-01-07Dissolved Corporate (32 parents)Officer1996-09-09 ~ 1999-07-30IIF 137 - Director → ME1996-10-28 ~ 1999-07-30IIF 67 - Secretary → ME
- 243SUTER ELECTRICAL P.L.C. - 1982-07-21Dissolved Corporate (28 parents)Officer1996-09-20 ~ 1999-07-30IIF 124 - Director → ME1996-09-20 ~ 1999-07-30IIF 78 - Secretary → ME
- 244HACKREMCO (NO. 412) LIMITED - 1988-07-27Dissolved Corporate (24 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 322 - Director → ME2000-02-07 ~ 2020-12-31IIF 150 - Secretary → ME
- 245HACKREMCO (NO.991) LIMITED - 1995-01-06Dissolved Corporate (14 parents)Officer2008-04-07 ~ 2010-08-13IIF 318 - Director → ME2000-02-07 ~ dissolvedIIF 152 - Secretary → ME
- 246THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21Active Corporate (32 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 29 - Secretary → ME - 247
THE CHESTERS MANAGEMENT COMPANY LIMITED
02270925Active Corporate (11 parents)Officer(before 1991-06-22) ~ 1992-06-19IIF 109 - Secretary → ME - 248DELUXECHANGE LIMITED - 1991-06-27Dissolved Corporate (30 parents)Officer2007-07-24 ~ 2010-05-04IIF 38 - Secretary → ME
- 249THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Active Corporate (44 parents)Officer2007-07-24 ~ 2010-05-04IIF 15 - Secretary → ME - 250DE FACTO 781 LIMITED - 1999-08-05Active Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-11-10IIF 207 - Secretary → ME
- 251DE FACTO 787 LIMITED - 1999-08-05Active Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-11-10IIF 201 - Secretary → ME
- 252
THE TRAFFORD CENTRE LIMITED
03080975Active Corporate (37 parents)Officer2011-01-28 ~ 2020-11-10IIF 178 - Secretary → ME - 253TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01 05148403THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21 05148403PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25Active Corporate (37 parents, 2 offsprings)Officer2011-01-28 ~ 2020-11-10IIF 176 - Secretary → ME - 254TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918DE FACTO 1239 LIMITED - 2005-06-06Active Corporate (41 parents)Officer2011-01-28 ~ 2020-11-10IIF 186 - Secretary → ME - 255
- 256
- 257
- 258
ULTRAPLUSH LIMITED
02120343Liquidation Corporate (4 parents)Officer1992-09-30 ~ 1993-09-30IIF 99 - Secretary → ME - 259
UNITED BENEFITS SERVICES LIMITED
04306352Liquidation Corporate (10 parents)Officer2002-05-03 ~ 2003-06-30IIF 90 - Secretary → ME - 260
- 261MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09MAERSK MEDICAL LIMITED - 2000-01-04PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09MANDALAY INVESTMENTS LIMITED - 1989-12-06Active Corporate (22 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 360 - Director → ME2021-04-16 ~ 2022-11-11IIF 272 - Secretary → ME
- 262MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09NIKO SURGICAL LTD - 2000-01-04STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10MOSTFIRST LIMITED - 1988-07-05Active Corporate (40 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 339 - Director → ME2021-04-16 ~ 2022-11-11IIF 257 - Secretary → ME
- 263MAERSK MEDICAL LIMITED - 2003-05-09MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09STERISEAL BEAVER LIMITED - 1992-10-12N.1. MEDICAL LIMITED - 1987-10-19QUALITY SUTURES LIMITED - 1982-08-05Active Corporate (39 parents, 2 offsprings)Officer2021-04-16 ~ 2022-03-28IIF 355 - Director → ME2021-04-16 ~ 2022-11-11IIF 259 - Secretary → ME
- 264
UNOPLAST (UK) LIMITED
01265687Active Corporate (26 parents)Officer2021-04-16 ~ 2022-11-11IIF 345 - Director → ME2021-04-16 ~ 2022-11-11IIF 269 - Secretary → ME - 265Active Corporate (41 parents, 2 offsprings)Officer2002-10-16 ~ 2003-03-06IIF 335 - Director → ME2002-10-16 ~ 2020-10-15IIF 252 - Secretary → ME
- 266Active Corporate (41 parents)Officer2003-05-16 ~ 2020-10-15IIF 243 - Secretary → ME
- 267Active Corporate (41 parents)Officer2003-05-16 ~ 2020-10-15IIF 248 - Secretary → ME
- 268
- 269Dissolved Corporate (4 parents, 1 offspring)Officer(before 1989-12-07) ~ 1995-03-30IIF 144 - Director → ME(before 1992-08-20) ~ 1995-03-30IIF 100 - Secretary → ME
- 270
- 271BRAEHEAD PARK MARKETING LIMITED - 1999-01-22Dissolved Corporate (22 parents)Officer2000-02-07 ~ 2020-12-31IIF 183 - Secretary → ME
- 272
WHITESUN LIMITED
05205895Dissolved Corporate (24 parents)Officer2004-09-09 ~ 2020-12-31IIF 203 - Secretary → ME - 273
- 274
- 275EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15Active Corporate (44 parents, 4 offsprings)Officer2014-05-01 ~ 2020-09-08IIF 232 - Secretary → ME
- 276WOODLAWN PROPERTY DEVELOPMENT LIMITED - now
WOODLAWN PROPERTIES LIMITED
- 2003-07-14 02389357Dissolved Corporate (6 parents)Officer(before 1991-08-20) ~ 1991-10-16IIF 141 - Director → ME(before 1991-08-20) ~ 1991-10-16IIF 108 - Secretary → ME - 277
- 278NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Dissolved Corporate (28 parents)Officer1996-10-28 ~ 1999-07-30IIF 83 - Secretary → ME
- 279
WYVERNWOOD LIMITED
13388067Active Corporate (2 parents)Officer2021-05-27 ~ nowIIF 256 - Secretary → MEPerson with significant control2021-05-12 ~ 2024-04-01IIF 367 - Ownership of shares – More than 25% but not more than 50% → OEIIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE - 280
- 281
- 282
- 283XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617Liquidation Corporate (27 parents)Officer2007-05-08 ~ 2020-10-05IIF 198 - Secretary → ME - 284
- 285XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611C&C DEBENTURE PLC
- 2006-08-04 05890611Active Corporate (36 parents, 11 offsprings)Officer2006-08-02 ~ 2020-11-24IIF 212 - Secretary → ME - 286
- 287
ZINCEDGE PROPERTIES LIMITED
02402000Dissolved Corporate (14 parents)Officer1994-07-29 ~ 1997-04-30IIF 76 - Secretary → ME
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