FOLGER, Susan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Folger, Susan
British
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 40 Broadway, London, SW1H 0BU
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 40, Broadway, London, SW1H 0BU
  IIF 36 IIF 37
- 63 Calton Avenue, Dulwich, London, SE21 7DF
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42
- 80 Idmiston Road, London, SE27 9HQ
  IIF 43 IIF 44
- 9 Woodwarde Road, Dulwich, London, SE22 8UN
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Folger, Susan
British chartered secretary
Registered addresses and corresponding companies
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 57
Folger, Susan
British company secretary
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 58
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 40, Broadway, London, SW1H 0BU
  IIF 67 IIF 68 IIF 69
- 9 Woodwarde Road, Dulwich, London, SE22 8UN
  IIF 70
Folger, Susan
British group company secretary
Registered addresses and corresponding companies
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 71
Folger, Susan
British chartered secretary born in November 1959
Registered addresses and corresponding companies
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Folger, Susan
British company secretary born in November 1959
Registered addresses and corresponding companies
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 9 Woodwarde Road, Dulwich, London, SE22 8UN
  IIF 90 IIF 91
Folger, Susan
British cs born in November 1959
Registered addresses and corresponding companies
- 9 Woodwarde Road, Dulwich, London, SE22 8UN
  IIF 92
Folger, Susan
British secretary born in November 1959
Registered addresses and corresponding companies
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 93
Marsden, Susan
British
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 40 Broadway, London, SW1H 0BU
  IIF 113
- 15, Canada Square, London, E14 5GL
  IIF 114
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- 40, Broadway, London, SW1H 0BT, England
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 156
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
  IIF 166
Marsden, Susan
British chartered secretary
Registered addresses and corresponding companies
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 167
Marsden, Susan
British company secretary
Registered addresses and corresponding companies
- 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England
  IIF 168 IIF 169
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 187
- One, Curzon Street, London, W1J 5HD, England
  IIF 188 IIF 189
Folger, Susan
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 195 IIF 196 IIF 197
- 40, Broadway, London, SW1H 0BU
  IIF 198
- 80 Idmiston Road, London, SE27 9HQ
  IIF 199
- 9 Woodwarde Road, Dulwich, London, SE22 8UN
  IIF 200 IIF 201
Marsden, Susan
Registered addresses and corresponding companies
- The Old Granary, Ford Lane, Alresford, Colchester, Essex, CO7 8AY, United Kingdom
  IIF 202
- Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206
- Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
  IIF 207
- Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
  IIF 223
- 15, Canada Square, London, E14 5GL
  IIF 224 IIF 225
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 226
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 227 IIF 228 IIF 229 (more)
  IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 239 IIF 240
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245
- C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
  IIF 246
- Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
  IIF 247 IIF 248
- 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
  IIF 249
- 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
  IIF 250 IIF 251 IIF 252 (more)
  IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
  IIF 259 IIF 260 IIF 261
Folger, Susan
British born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 262
Folger, Susan
British company secretary born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276
- 40 Broadway, London, SW1H 0BU
  IIF 277 IIF 278
- 63 Calton Avenue, Dulwich, London, SE21 7DF
  IIF 279 IIF 280 IIF 281 (more)
  IIF 282 IIF 283 IIF 284 IIF 285
Marsden, Susan
British company director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Alresford Hall, Ford Lane, Alresford, Colchester, CO7 8AY, United Kingdom
  IIF 286
Marsden, Susan
British company secretary born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 287
Marsden, Susan
British deputy company secretary fcis born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
  IIF 288 IIF 289 IIF 290 (more)
  IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
- 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
  IIF 310 IIF 311
- 3 Forbury Place, Forbury Road, Reading, RG1 3JH, England
  IIF 312 IIF 313 IIF 314
Mrs Susan Marsden
British born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Alresford Hall, Ford Lane, Alresford, Colchester, CO7 8AY, United Kingdom
  IIF 315
- The Old Granary, Ford Lane, Alresford, Colchester, Essex, CO7 8AY, United Kingdom
  IIF 316

Offspring entities and appointments 245

1
00728334 LIMITED
- now 00728334
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-09-09 ~ 1999-07-30
IIF 74 - Director → ME
1996-11-14 ~ 1999-07-30
IIF 62 - Secretary → ME
2
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (53 parents)
Officer
2000-02-07 ~ 2020-10-15
IIF 161 - Secretary → ME
3
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
2000-02-07 ~ 2020-10-15
IIF 163 - Secretary → ME
4
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2000-02-07 ~ 2000-07-27
IIF 44 - Secretary → ME
5
AKERS & DICKINSON LIMITED
00902003
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (20 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 293 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 255 - Secretary → ME
6
ALASKA UK BROMLEY LIMITED - now
INTU BROMLEY LIMITED
- 2016-12-21 04332393 08363575
CSC BROMLEY LIMITED
- 2013-02-15 04332393
One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-30 ~ 2016-12-15
IIF 113 - Secretary → ME
7
ALLIED MEDICAL SERVICES (UK) LIMITED
- now 03382378
OVAL (1204) LIMITED - 1997-08-01
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 296 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 258 - Secretary → ME
8
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 290 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 252 - Secretary → ME
9
AMCARE LIMITED
- now 03191025 03196506
OVAL (1073) LIMITED - 1996-07-01
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (45 parents, 5 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 208 - Secretary → ME
10
ANCHORAID LIMITED
- now 01302036 01683447
TUTTONS BRASSERIE LIMITED - 2006-12-19
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ 2010-05-04
IIF 14 - Secretary → ME
11
ARTHUR WOOD LIMITED
- now 03474892
IDEAGAIN LIMITED - 1997-12-29
Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
Active Corporate (28 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 289 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 257 - Secretary → ME
12
ASCOT ESTATES LIMITED
- now 01127031
BELHAVEN ESTATES LIMITED
- 1994-04-29 01127031
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
1994-01-28 ~ 1999-07-30
IIF 84 - Director → ME
1993-10-18 ~ 1999-07-30
IIF 63 - Secretary → ME
13
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405
SUTER GROUP PENSION TRUSTEE LIMITED
- 1997-11-04 01630405
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (28 parents)
Officer
1996-11-19 ~ 1999-07-30
IIF 93 - Director → ME
1996-11-14 ~ 1999-07-30
IIF 59 - Secretary → ME
14
ASCOT PUDSEY LIMITED
00504230
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1996-09-06 ~ 1999-07-30
IIF 77 - Director → ME
15
ASCOT REFRIGERATION LIMITED
00470693
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (18 parents)
Officer
1996-09-09 ~ 1999-07-30
IIF 73 - Director → ME
1996-11-14 ~ 1999-07-30
IIF 60 - Secretary → ME
16
B.C.A. DIRECT LIMITED
03244349
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (27 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 295 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 251 - Secretary → ME
17
BARTON SQUARE HOLDCO LIMITED
- now 08363585
INTU SHELFCO 6 LIMITED
- 2013-09-03 08363585 08363546... (more)
INTU LAKESIDE LIMITED
- 2013-02-15 08363585 04144192
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-12-31
IIF 232 - Secretary → ME
18
BARTON SQUARE INVESTMENTS LIMITED
11186881
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-12-31
IIF 240 - Secretary → ME
19
BATH HOUSE ESTATES LIMITED
- now 02241278
SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25 02241278
CHARCO 144 LIMITED
- 1989-07-19 02241278 11843192... (more)
Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1993-12-17
IIF 50 - Secretary → ME
20
BLISS REFRIGERATION LIMITED - now
ICG (UK) LIMITED
- 2002-07-25 01205305 04411296
SUTER ENVIRONMENTAL LIMITED
- 1997-09-05 01205305
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
1996-09-09 ~ 1999-07-30
IIF 78 - Director → ME
21
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889
BOVIS GROUP PLC
- 1999-12-17 00231889 03826968
BOVIS LIMITED
- 1999-09-16 00231889
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
1999-08-18 ~ 2000-01-14
IIF 33 - Secretary → ME
22
BRADGATE - UNITECH LIMITED
00953583
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 291 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 253 - Secretary → ME
23
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2000-02-07 ~ 2020-12-31
IIF 140 - Secretary → ME
24
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548 08293573, 04139701, 04139658... (more)
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2020-12-31
IIF 124 - Secretary → ME
25
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573 08293548, 04139701, 04139658... (more)
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ 2020-12-31
IIF 132 - Secretary → ME
26
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658 04139701, 08293573, 08293548... (more)
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2020-12-31
IIF 128 - Secretary → ME
27
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701 04139658, 08293573, 08293548... (more)
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ 2020-12-31
IIF 138 - Secretary → ME
28
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2011-12-01 ~ 2020-12-31
IIF 121 - Secretary → ME
29
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-02-07 ~ dissolved
IIF 141 - Secretary → ME
30
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2020-12-31
IIF 114 - Secretary → ME
31
BULLFINCH COMPANY LIMITED(THE)
00347647
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 266 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 111 - Secretary → ME
32
C & C MANAGEMENT SERVICES LIMITED
- now 04252032 04251697
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-09-27 ~ 2010-04-28
IIF 3 - Secretary → ME
33
C&C (SOUTHBANK) LIMITED
- now 04288167
C&C PROPERTIES 2001 LIMITED
- 2002-02-28 04288167 04288170
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2010-05-04
IIF 16 - Secretary → ME
34
C&C PROPERTIES NO.9 LIMITED
- now 04288165
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2010-05-04
IIF 17 - Secretary → ME
35
C&C PROPERTIES UK LIMITED
- now 04288170
C&C PROPERTIES 2002 LIMITED
- 2001-12-03 04288170 04288167
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2001-11-07 ~ 2010-05-04
IIF 11 - Secretary → ME
36
CAPCO COVENT GARDEN LIMITED
- now 06451207
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2008-04-07 ~ 2009-03-19
IIF 285 - Director → ME
2007-12-12 ~ 2010-05-04
IIF 1 - Secretary → ME
37
CAPCO EMPRESS STATE LP LIMITED
- now 06482931
HACKREMCO (NO. 2554) LIMITED
- 2008-05-13 06482931 05134420... (more)
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ 2010-05-04
IIF 37 - Secretary → ME
38
CAPCO FLORAL PLACE LIMITED
- now 04531119
VCP NOMINEE LIMITED
- 2009-03-19 04531119
SHELFCO (NO. 2752) LIMITED
- 2002-10-16 04531119 04531140... (more)
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-16 ~ 2003-03-06
IIF 281 - Director → ME
2002-10-16 ~ 2010-05-04
IIF 58 - Secretary → ME
39
CAPCO GROUP TREASURY LIMITED
- now 06451189
LIBERTY CAPITAL INVESTMENTS LIMITED
- 2010-02-25 06451189
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-04-07 ~ 2010-04-19
IIF 273 - Director → ME
2007-12-12 ~ 2010-04-19
IIF 2 - Secretary → ME
40
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2000-02-07 ~ 2010-05-04
IIF 4 - Secretary → ME
41
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496... (more)
HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2006-07-26 ~ 2010-05-04
IIF 9 - Secretary → ME
42
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
06798610 05860230
15 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2010-05-04
IIF 36 - Secretary → ME
43
CAPITAL & COUNTIES CG NOMINEE LIMITED
- now 05860230 06798610
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-26 ~ 2010-05-04
IIF 19 - Secretary → ME
44
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223... (more)
CAPITAL & COUNTIES P.L.C.
- 2003-07-28 00280739 05860223... (more)
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2000-02-07 ~ 2010-05-04
IIF 21 - Secretary → ME
45
CAPITAL SHOPPING CENTRES LIMITED
- now 08363546 02893329
INTU SHELFCO 7 LIMITED
- 2013-03-08 08363546 08363578... (more)
INTU POTTERIES LIMITED
- 2013-03-01 08363546 04423980
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ dissolved
IIF 227 - Secretary → ME
46
CAPITAL SPACE LIMITED - now
CAPITAL ENTERPRISE CENTRES LIMITED
- 2011-09-30 04244573 07670284, 14991456... (more)
SHELFCO (NO.2511) LIMITED - 2001-09-06
Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2001-10-09 ~ 2008-04-28
IIF 39 - Secretary → ME
47
CENTREBLADE LIMITED
02293553
C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1993-12-17
IIF 51 - Secretary → ME
48
CHAPELFIELD GP LIMITED
- now 03920512 04090126
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-10-05 ~ 2020-09-29
IIF 178 - Secretary → ME
49
CHAPELFIELD LP LIMITED
- now 04090126 03920512
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2002-12-23 ~ 2020-12-31
IIF 133 - Secretary → ME
50
CHAPELFIELD NOMINEE LIMITED
- now 04373264
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2005-10-05 ~ 2020-09-29
IIF 189 - Secretary → ME
51
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED
- 2006-03-21 05503286
SHELFCO (NO. 3106) LIMITED
- 2005-09-21 05503286 05701886... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-09-21 ~ 2020-12-31
IIF 180 - Secretary → ME
52
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043
SHELFCO (NO.2700) LIMITED
- 2002-05-14 04365043 04365011... (more)
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2002-05-13 ~ 2020-09-29
IIF 188 - Secretary → ME
53
CHARCO 143 LIMITED
02241279 05078642... (more)
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1992-09-30 ~ 1993-09-30
IIF 47 - Secretary → ME
54
CHARCO 351 LIMITED
02547118 03153640... (more)
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1993-09-30
IIF 46 - Secretary → ME
55
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT LIMITED - 2002-05-29
ASCOT PLC
- 2002-05-29 00350164
ASCOT HOLDINGS PLC
- 1998-05-05 00350164
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
1993-10-11 ~ 1999-07-30
IIF 34 - Secretary → ME
56
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-04-07 ~ 2010-08-13
IIF 264 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 106 - Secretary → ME
57
CONVATEC ACCESSORIES LIMITED
- now 07101449
TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (27 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 299 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 250 - Secretary → ME
58
CONVATEC FINANCE HOLDINGS LIMITED
12141776
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 249 - Secretary → ME
59
CONVATEC GROUP HOLDINGS LIMITED
12698069
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 259 - Secretary → ME
60
CONVATEC HOLDINGS U.K. LIMITED
06622360
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 213 - Secretary → ME
61
CONVATEC INTERNATIONAL U.K. LIMITED
06622355
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-11-11
IIF 254 - Secretary → ME
62
CONVATEC LIMITED
- now 01309639
SQUIBB SURGICARE LIMITED - 1989-02-27
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (57 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 256 - Secretary → ME
63
CONVATEC MANAGEMENT HOLDINGS LIMITED
10362476
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-16 ~ 2022-08-17
IIF 302 - Director → ME
2021-04-16 ~ 2022-08-17
IIF 261 - Secretary → ME
64
CONVATEC SERVICES LIMITED
13040039
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 260 - Secretary → ME
65
CONVATEC SPECIALITY FIBRES LIMITED
- now 03871177
ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
CARNIVALBRIGHT LIMITED - 1999-12-16
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (35 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 298 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 210 - Secretary → ME
66
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 11496905
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-08-11 ~ 2010-05-04
IIF 24 - Secretary → ME
67
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698
Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-11 ~ 2010-05-04
IIF 12 - Secretary → ME
68
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-12-07 ~ 2010-05-04
IIF 15 - Secretary → ME
69
CRIBBS CAUSEWAY JV LIMITED
- now 05343227
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-15 ~ 2020-12-31
IIF 184 - Secretary → ME
70
CRIBBS MALL NOMINEE (2) LIMITED
- now 05312719 05312716
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-03-15 ~ 2020-12-31
IIF 177 - Secretary → ME
71
CSC UXBRIDGE LIMITED
- now 03553616
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-02-07 ~ 2020-12-31
IIF 117 - Secretary → ME
72
DAWMEC LIMITED
- now 01824257
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-09-09 ~ 1999-07-30
IIF 72 - Director → ME
73
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
- now 03987071 03764367
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 194 - Secretary → ME
74
EMPRESS PLACE LIMITED
- now 05292136
SPARE PROPCO LIMITED
- 2007-08-06 05292136
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 6 - Secretary → ME
75
EMPRESS STATE GP LIMITED
- now 06532038
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-08-18 ~ 2010-05-05
IIF 68 - Secretary → ME
76
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051 06531999
SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-08-18 ~ 2010-05-05
IIF 67 - Secretary → ME
77
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999 06532051
SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-08-18 ~ 2010-05-05
IIF 69 - Secretary → ME
78
EXHIBITION VENUES LIMITED - now
EARLS COURT LIMITED
- 2015-12-10 00557278 07531292
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 23 - Secretary → ME
79
FARNHURST MEDICAL LIMITED
02831465
Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
Active Corporate (25 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 313 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 207 - Secretary → ME
80
FLOFORM LIMITED
00641274
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
1996-09-09 ~ 1999-07-30
IIF 86 - Director → ME
1996-10-28 ~ 1999-07-30
IIF 31 - Secretary → ME
81
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-02-07 ~ dissolved
IIF 120 - Secretary → ME
82
FRANCIS PACKAGING LIMITED
- now 00576331
F.FRANCIS & SONS LIMITED - 1984-10-26
Bury House, 31 Bury Street, London
Dissolved Corporate (11 parents)
Officer
1996-09-09 ~ 1997-06-06
IIF 83 - Director → ME
1996-11-14 ~ dissolved
IIF 65 - Secretary → ME
83
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892
CAPCO LONDON (G.P.) LIMITED
- 2007-04-23 06046892
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-31 ~ 2007-04-25
IIF 42 - Secretary → ME
84
GREAT CAPITAL PROPERTY LIMITED
- now 06046899
CAPCO LONDON PROPERTY LIMITED
- 2007-04-23 06046899
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2007-01-31 ~ 2007-04-25
IIF 40 - Secretary → ME
85
HALL FARM LEISURE LTD
- now 12014283
ALRESFORD LEISURE LIMITED
- 2019-10-01 12014283
Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2019-10-01
IIF 286 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
86
HERMES ASSURED LIMITED - now
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
2000-02-07 ~ 2000-07-27
IIF 43 - Secretary → ME
87
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25 06798607 LP013410... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-22 ~ 2010-05-04
IIF 198 - Secretary → ME
88
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED
- 2013-01-22 08353904
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-01-09 ~ 2020-10-15
IIF 241 - Secretary → ME
89
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389484
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2005-03-11 ~ 2020-12-31
IIF 125 - Secretary → ME
90
INTU BROADMARSH LIMITED
08363559
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-16 ~ 2020-12-31
IIF 237 - Secretary → ME
91
INTU CARDIFF HOLDCO LIMITED
- now 08363575
INTU SHELFCO 1 LIMITED
- 2014-09-29 08363575 06231617... (more)
INTU BROMLEY LIMITED
- 2013-02-15 08363575 04332393
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ 2020-12-31
IIF 238 - Secretary → ME
92
INTU CENTAURUS RETAIL LIMITED
- now 04364949
CSC CENTAURUS RETAIL LIMITED
- 2013-03-01 04364949
CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949
SHELFCO (NO.2696) LIMITED
- 2002-05-13 04364949 04365193... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-05-10 ~ 2020-12-31
IIF 173 - Secretary → ME
93
INTU CHAPELFIELD LIMITED
08363583
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-01-16 ~ 2020-12-31
IIF 236 - Secretary → ME
94
INTU ENERGY LIMITED
10837888
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2020-12-31
IIF 224 - Secretary → ME
95
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED
- 2013-03-01 04089317 03889633
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2001-01-15 ~ 2020-12-31
IIF 115 - Secretary → ME
96
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED
- 2014-02-28 08363572 06231620... (more)
INTU UXBRIDGE LIMITED
- 2013-02-15 08363572 FC029218
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-01-16 ~ 2020-09-23
IIF 247 - Secretary → ME
97
INTU FM LIMITED
- now 02274149
CSC FM LIMITED
- 2013-03-01 02274149
CAPCOUNT FM LIMITED
- 2010-05-21 02274149
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ dissolved
IIF 139 - Secretary → ME
98
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2020-12-31
IIF 239 - Secretary → ME
99
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED
- 2017-07-07 06231620
INTU SHELFCO 2 LIMITED
- 2017-05-17 06231620 08363572... (more)
METROCENTRE (NOMINEE NO.4) LIMITED
- 2014-09-29 06231620 06231617... (more)
SHELFCO (NO. 3405) LIMITED
- 2007-05-09 06231620 05701879... (more)
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2007-05-08 ~ 2020-12-31
IIF 127 - Secretary → ME
100
INTU INVESTMENTS LIMITED
- now 02881855 02808020
CSC PROPERTIES LIMITED
- 2013-02-15 02881855 02218171, 02218171... (more)
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2000-02-07 ~ 2020-12-31
IIF 123 - Secretary → ME
101
INTU IP LIMITED
- now 08133364
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08 08133364
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2013-01-15 ~ 2020-12-31
IIF 235 - Secretary → ME
102
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED
- 2013-03-01 06451185 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
- 2008-04-17 06451185
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-04-07 ~ 2008-05-06
IIF 282 - Director → ME
2007-12-12 ~ dissolved
IIF 98 - Secretary → ME
103
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2004-03-29 ~ 2020-12-31
IIF 142 - Secretary → ME
104
INTU MANAGEMENT SERVICES LIMITED
- now 04251697
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697 04252032
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2001-09-27 ~ 2020-12-31
IIF 107 - Secretary → ME
105
INTU METROCENTRE LIMITED
- now 04044442 08363580
CSC METROCENTRE LIMITED
- 2013-03-01 04044442
SHELFCO (NO.1979) LIMITED
- 2000-10-18 04044442 03672923... (more)
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2007-03-29 ~ 2007-05-17
IIF 279 - Director → ME
2000-10-18 ~ 2020-12-31
IIF 118 - Secretary → ME
106
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671
CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2001-03-26 ~ 2020-12-31
IIF 172 - Secretary → ME
107
INTU METROCENTRE TOPCO LIMITED
- now 08363564
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 08363564
INTU SHELFCO 5 LIMITED
- 2013-10-08 08363564 08363546... (more)
INTU BRAEHEAD LIMITED
- 2013-02-15 08363564 04690989
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-12-31
IIF 230 - Secretary → ME
108
INTU MH ACQUISITIONS LIMITED
- now 02458787
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 154 - Secretary → ME
109
INTU MH GROUP LIMITED
- now 03348583
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 146 - Secretary → ME
110
INTU MH HOLDINGS LIMITED
- now 02809616
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 145 - Secretary → ME
111
INTU MH INVESTMENTS LIMITED
- now 02808020 02881855
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 148 - Secretary → ME
112
INTU MH LEASEHOLDS LIMITED
- now 02942109
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 144 - Secretary → ME
113
INTU MH PARKING LIMITED
- now 06012126
QIC PARKING (UK) LIMITED
- 2016-06-28 06012126
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2016-06-22 ~ 2020-09-23
IIF 248 - Secretary → ME
114
INTU MH PARTICIPATIONS LIMITED
- now 02729155
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-09-23
IIF 151 - Secretary → ME
115
INTU MH PHASE 1 LIMITED
- now 04731207
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 155 - Secretary → ME
116
INTU MH PROPERTIES LIMITED
- now 02808027 03685527, 08133358... (more)
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 149 - Secretary → ME
117
INTU MH WATERFRONT LIMITED
- now 03806198
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-09-23
IIF 152 - Secretary → ME
118
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED
- 2014-02-28 08363571 06451232... (more)
INTU WATFORD LIMITED
- 2013-02-15 08363571 05389482
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2013-01-16 ~ 2020-12-31
IIF 231 - Secretary → ME
119
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 04423998
SHELFCO (NO 2716) LIMITED
- 2003-02-19 04423998 04424124... (more)
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2003-02-19 ~ 2020-12-31
IIF 174 - Secretary → ME
120
INTU PAYMENTS LIMITED
- now 04143665
CSC PAYMENTS LIMITED
- 2013-02-15 04143665
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665
CSC LAKESIDE HOTEL LIMITED
- 2004-06-04 04143665 06451185
FLEXCRAFT ASSOCIATES LIMITED
- 2001-02-13 04143665
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2001-02-08 ~ 2020-12-31
IIF 179 - Secretary → ME
121
INTU PROPERTIES PLC
- now 03685527 08133358, 02808027... (more)
CAPITAL SHOPPING CENTRES GROUP PLC
- 2013-02-15 03685527 06452947
LIBERTY INTERNATIONAL PLC
- 2010-05-07 03685527
10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2000-02-07 ~ 2020-12-31
IIF 96 - Secretary → ME
122
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2000-12-06 ~ 2020-12-31
IIF 136 - Secretary → ME
123
INTU PROPERTY SERVICES LIMITED
- now 01994351
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-02-07 ~ 2020-12-31
IIF 116 - Secretary → ME
124
INTU RETAIL SERVICES LIMITED
- now 08425923
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2013-06-05 ~ 2020-12-31
IIF 246 - Secretary → ME
125
INTU RS LIMITED
- now 08363578
INTU SHELFCO 7 LIMITED
- 2013-06-06 08363578 08363546... (more)
INTU TRAFFORD CENTRE LIMITED
- 2013-04-02 08363578 06452947
10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2013-01-16 ~ 2020-12-31
IIF 225 - Secretary → ME
126
INTU SECRETARIAT LIMITED
- now 08363581
INTU VICTORIA CENTRE LIMITED
- 2019-07-30 08363581 03229523
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-08-13 ~ 2020-12-31
IIF 287 - Director → ME
2013-01-16 ~ 2020-12-31
IIF 233 - Secretary → ME
127
INTU SHELFCO 3 PLC
- now 06451232 08363571... (more)
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232
INTU LONDON PLC
- 2017-09-12 06451232
CSC LONDON PLC
- 2013-03-01 06451232
CAPCO LONDON PLC
- 2010-05-21 06451232
LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 06451232
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 277 - Director → ME
2007-12-12 ~ dissolved
IIF 129 - Secretary → ME
128
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08 02893329 08363546
10 Fleet Place, London
Liquidation Corporate (40 parents, 48 offsprings)
Officer
2000-02-07 ~ 2020-12-31
IIF 166 - Secretary → ME
129
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED
- 2013-03-08 08363580 08363585... (more)
INTU METROCENTRE LIMITED
- 2013-03-01 08363580 04044442
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2013-01-16 ~ 2020-12-31
IIF 234 - Secretary → ME
130
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947
CSC SHELFCO LIMITED
- 2010-12-23 06452947
CAPITAL SHOPPING CENTRES GROUP LIMITED
- 2010-05-07 06452947 03685527
LIBERTY CAPITAL HOLDINGS LIMITED
- 2009-12-14 06452947
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 262 - Director → ME
2007-12-13 ~ 2020-12-31
IIF 108 - Secretary → ME
131
INTU VENTURES LIMITED
- now 06451183
CSC VENTURES LIMITED
- 2013-03-01 06451183
LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13 06451183
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 275 - Director → ME
2007-12-12 ~ 2020-12-31
IIF 97 - Secretary → ME
132
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389481
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2005-03-11 ~ 2020-12-31
IIF 131 - Secretary → ME
133
JAMES STREET INVESTMENTS LIMITED
- now 02291798
CHARCO 149 LIMITED
- 1988-11-22 02291798 12287627... (more)
3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
~ 1994-07-31
IIF 200 - Secretary → ME
134
JOLLY (NO.1) LIMITED
00106719
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
1996-09-19 ~ 1999-07-30
IIF 76 - Director → ME
135
KENNAMETAL HERTEL EDG LIMITED
00054385
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Liquidation Corporate (24 parents)
Officer
1996-09-09 ~ 1997-09-30
IIF 82 - Director → ME
1996-10-28 ~ 1997-09-30
IIF 197 - Secretary → ME
136
KESTREL PROPERTIES LIMITED
01016673
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2000-02-07 ~ 2010-05-04
IIF 25 - Secretary → ME
137
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-02-07 ~ 2020-12-31
IIF 143 - Secretary → ME
138
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-02-07 ~ 2020-12-31
IIF 130 - Secretary → ME
139
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21 04144192 08363585
CSC LAKESIDE LIMITED
- 2013-02-15 04144192
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2001-03-26 ~ 2020-10-15
IIF 171 - Secretary → ME
140
LANCE BLADES LIMITED
00932239
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (20 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 312 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 217 - Secretary → ME
141
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED
- 2000-02-11 03807131
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-07-19 ~ 2000-01-14
IIF 195 - Secretary → ME
142
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28 03849050
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-22 ~ 2000-01-14
IIF 29 - Secretary → ME
143
LIBERTY CAPITAL PLC
06451250
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 270 - Director → ME
2007-12-12 ~ dissolved
IIF 103 - Secretary → ME
144
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
- 2008-10-24 06451193
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
- 2008-04-17 06451193
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2008-04-07 ~ 2008-05-06
IIF 283 - Director → ME
2007-12-12 ~ 2020-12-31
IIF 110 - Secretary → ME
145
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 271 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 100 - Secretary → ME
146
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 265 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 95 - Secretary → ME
147
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621 00475971
LIBERTY INTERNATIONAL HOLDINGS PLC.
- 2004-05-05 01503621 00475971
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
2008-04-07 ~ 2010-08-13
IIF 268 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 112 - Secretary → ME
148
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
2008-04-28 ~ 2010-08-13
IIF 280 - Director → ME
149
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED
- 2013-03-01 05068014 04144219
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-09 ~ 2020-12-01
IIF 168 - Secretary → ME
150
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED
- 2013-03-01 04144219
CSC CARDIFF LIMITED
- 2004-02-26 04144219 05068014
CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2004-07-19 ~ 2010-08-13
IIF 278 - Director → ME
2001-03-26 ~ 2020-12-01
IIF 169 - Secretary → ME
151
LUCKNAM PARK HOTELS LIMITED
- now 02096222
TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
1993-03-18 ~ 1994-11-29
IIF 90 - Director → ME
1992-11-18 ~ 1994-11-29
IIF 49 - Secretary → ME
152
M.S.B. LIMITED
01605259
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (23 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 314 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 214 - Secretary → ME
153
MALL-UK LIMITED
- now 03834306
MAL-UK LIMITED - 1999-09-30
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2001-01-15 ~ dissolved
IIF 41 - Secretary → ME
154
MANCHESTER JV LIMITED
- now 05343255
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-16 ~ 2020-12-31
IIF 186 - Secretary → ME
155
MANCHESTER NOMINEE (2) LIMITED
- now 05364437 05342789
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2005-03-16 ~ 2020-12-31
IIF 175 - Secretary → ME
156
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED
- 2007-02-09 06046223
SHELFCO (NO. 3364) LIMITED
- 2007-02-07 06046223 05991736... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-02-07 ~ 2020-10-26
IIF 122 - Secretary → ME
157
METROCENTRE (HOLDCO) LIMITED
- now 06046229
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2007-03-21 ~ 2020-10-26
IIF 159 - Secretary → ME
158
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06231617... (more)
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2007-03-21 ~ 2020-10-26
IIF 160 - Secretary → ME
159
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06231617... (more)
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2007-03-21 ~ 2020-10-26
IIF 164 - Secretary → ME
160
METROCENTRE (SUBCO) LIMITED
- now 06046242
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2007-03-21 ~ 2020-10-26
IIF 165 - Secretary → ME
161
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 08160415, OC377408... (more)
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-07-30 ~ 2020-12-31
IIF 228 - Secretary → ME
162
METROCENTRE LANCASTER NO. 2 LIMITED
08160415 08160413, OC377408... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2020-12-31
IIF 229 - Secretary → ME
163
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29 08363553
INTU SHELFCO 4 LIMITED
- 2013-10-08 08363553 08363585... (more)
INTU ELDON SQUARE LIMITED
- 2013-02-15 08363553 05503289
1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2013-01-16 ~ 2020-10-26
IIF 244 - Secretary → ME
164
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470
40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-02-07 ~ 2020-12-31
IIF 156 - Secretary → ME
165
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358
INTU MIDSUMMER LIMITED
- 2015-04-10 08133358
INTU SHELFCO 10 LIMITED
- 2013-03-19 08133358 06231617... (more)
INTU PROPERTIES LIMITED
- 2013-02-15 08133358 03685527, 02808027... (more)
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-01-15 ~ 2020-12-11
IIF 226 - Secretary → ME
166
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2000-02-07 ~ 2000-07-27
IIF 199 - Secretary → ME
167
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC009263
43 Colquhoun Avenue, Hillington, Glasgow
Active Corporate (12 parents)
Officer
1996-09-09 ~ 1998-05-27
IIF 81 - Director → ME
1996-11-14 ~ now
IIF 28 - Secretary → ME
168
NEAL ESTATES LIMITED
01733654
C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1993-12-17
IIF 55 - Secretary → ME
169
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED
- now 00080177
AMALGAMATED NEEDLES LIMITED - 1981-12-31
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (20 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 300 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 220 - Secretary → ME
170
NOTTINGHAM MEDICAL EQUIPMENT LIMITED
- now 00405140
CRANSTON SHOES LIMITED - 1981-12-31
Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 301 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 204 - Secretary → ME
171
NOVACARE UK LIMITED
- now 03196506
AMCARE SERVICES LIMITED - 1998-06-25
OVAL (1076) LIMITED - 1996-07-08
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (34 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 297 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 212 - Secretary → ME
172
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 192 - Secretary → ME
173
OLYMPIA EXHIBITIONS GROUP LIMITED - now
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296
SHELFCO (NO. 3431) LIMITED
- 2007-06-29 06293296 05991839... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-06-28 ~ 2010-05-04
IIF 20 - Secretary → ME
174
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-07-24 ~ 2010-05-04
IIF 26 - Secretary → ME
175
OLYMPIA GROUP LIMITED - now
EARLS COURT & OLYMPIA GROUP LIMITED
- 2014-12-15 03764367 03987071
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 7 - Secretary → ME
176
OLYMPIA HOLDINGS LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 22 - Secretary → ME
177
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 193 - Secretary → ME
178
OLYMPIA LIMITED
- now 00661157 00238811
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 191 - Secretary → ME
179
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2007-07-24 ~ 2010-05-04
IIF 190 - Secretary → ME
180
OSBORNE (NINE MILE) LIMITED - now
PINEWOOD (NINE MILE) LIMITED
- 2001-08-03 02419843
CHARCO 305 LIMITED
- 1989-10-19 02419843 03879606... (more)
The Old Stables, Combe Hay, Bath, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1993-09-30
IIF 91 - Director → ME
~ 1993-09-30
IIF 201 - Secretary → ME
181
PETER STUBS PROPERTIES LIMITED
- now 00139874
BRITOOL LIMITED - 1988-10-27
18 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1996-09-09 ~ 1998-05-27
IIF 89 - Director → ME
1996-11-14 ~ dissolved
IIF 66 - Secretary → ME
182
PHARMA-PLAST LIMITED
- now 00476536
COATS VIYELLA MEDICAL LIMITED - 1989-12-19
STERISEAL LIMITED - 1988-01-01
SHRIMPTON & FLETCHER LIMITED - 1986-12-23
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (20 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 307 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 216 - Secretary → ME
183
POTTERIES (GP) LIMITED
- now 04361558
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-12-16 ~ 2020-10-13
IIF 183 - Secretary → ME
184
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666 04472195
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2004-12-16 ~ 2020-10-13
IIF 182 - Secretary → ME
185
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195 04471666
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2004-12-16 ~ 2020-10-13
IIF 185 - Secretary → ME
186
PROSPECT WEST MANAGEMENT LIMITED
02461351
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
~ 1993-09-30
IIF 56 - Secretary → ME
187
RESUS POSITIVE LIMITED
- now 02777441
SETDRAFT LIMITED - 1993-02-12
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 308 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 222 - Secretary → ME
188
ROCK GARDEN LIMITED
- now 01215547
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2007-12-07 ~ 2010-05-04
IIF 18 - Secretary → ME
189
ROTAX RAZOR COMPANY LIMITED
00357218
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (20 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 303 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 209 - Secretary → ME
190
RUNIC NOMINEES LIMITED
00458899
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 267 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 102 - Secretary → ME
191
SAGAR-RICHARDS LIMITED
00156990
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1997-04-28 ~ 1999-07-30
IIF 79 - Director → ME
1997-11-21 ~ 1999-07-30
IIF 57 - Secretary → ME
192
SANDAL INVESTMENTS LIMITED
- now 02000182
BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 263 - Director → ME
2000-02-07 ~ dissolved
IIF 105 - Secretary → ME
193
SANDERLING ENTERPRISES LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED
- 2013-12-12 03881160 05089859
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 10 - Secretary → ME
194
SEARLE OVERSEAS LIMITED
00309438
18 Hanover Square, London
Liquidation Corporate (12 parents)
Officer
1996-09-09 ~ 1998-09-24
IIF 80 - Director → ME
1996-11-14 ~ now
IIF 64 - Secretary → ME
195
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED
- 2013-01-22 08355675
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2013-01-10 ~ 2020-10-15
IIF 242 - Secretary → ME
196
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED
- 2013-01-22 08355746
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-10 ~ 2020-10-15
IIF 243 - Secretary → ME
197
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED
- 2013-01-22 08354703
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-01-10 ~ 2020-10-15
IIF 245 - Secretary → ME
198
SHEMTEC PACKAGING LTD
01778116
Bury House, 31 Bury Street, London
Liquidation Corporate (11 parents)
Officer
1996-09-09 ~ 1997-06-06
IIF 87 - Director → ME
1996-11-14 ~ now
IIF 196 - Secretary → ME
199
SHRIMPTON & FLETCHER LIMITED
- now 00637193 00476536
STERISEAL LIMITED - 1986-12-23
Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 310 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 206 - Secretary → ME
200
SPARTAN WORKS MANAGEMENT LIMITED
- now 02504177 07837557
CHARCO 334 LIMITED
- 1990-06-28 02504177 02646394... (more)
Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (17 parents)
Officer
~ 1993-09-30
IIF 53 - Secretary → ME
201
SPAXE PROPERTIES LIMITED
- now 02356551
CHARCO 237 LIMITED
- 1989-05-09 02356551 06627288... (more)
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-17
IIF 48 - Secretary → ME
202
SPEN (PREDECESSORS) LIMITED
00146161
18 Hanover Square, London
Liquidation Corporate (16 parents)
Officer
1996-09-09 ~ 1998-09-24
IIF 85 - Director → ME
1996-11-14 ~ now
IIF 61 - Secretary → ME
203
SPEYHAWK RETAIL PLC
- now 02362944
SUPERLION PLC
- 1989-04-14 02362944
C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
~ 1993-12-17
IIF 54 - Secretary → ME
204
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 27 - Secretary → ME
205
STERISEAL LIMITED
- now 00234657 00476536, 00637193... (more)
CHARLES SPENCER LIMITED - 1988-01-01
Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 311 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 223 - Secretary → ME
206
SURECALM HEALTHCARE HOLDINGS LIMITED
- now 07112438
DAYBOND LIMITED - 2010-01-12
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-11-11
IIF 305 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 211 - Secretary → ME
207
SURECALM HEALTHCARE LTD
- now 07129736
SC HEALTHCARE LIMITED - 2010-01-27
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (26 parents, 4 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 292 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 221 - Secretary → ME
208
SURECALM PHARMACY LIMITED
07436418
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (25 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 306 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 219 - Secretary → ME
209
SUTER ESTATES LIMITED
- now 00107150
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
1996-09-09 ~ 1999-07-30
IIF 88 - Director → ME
1996-10-28 ~ 1999-07-30
IIF 30 - Secretary → ME
210
SUTER LIMITED
- now 00301304
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-09-20 ~ 1999-07-30
IIF 75 - Director → ME
1996-09-20 ~ 1999-07-30
IIF 32 - Secretary → ME
211
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-04-07 ~ 2010-08-13
IIF 272 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 99 - Secretary → ME
212
TAI NOMINEES LIMITED
- now 02997658
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 269 - Director → ME
2000-02-07 ~ dissolved
IIF 101 - Secretary → ME
213
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977
ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-04
IIF 13 - Secretary → ME
214
THE CHESTERS MANAGEMENT COMPANY LIMITED
02270925
21 The Chesters, New Malden, Surrey
Active Corporate (11 parents)
Officer
~ 1992-06-19
IIF 52 - Secretary → ME
215
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2007-07-24 ~ 2010-05-04
IIF 8 - Secretary → ME
216
TRANSATLANTIC HOLDINGS LIMITED
- now 00475971 01503621
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-04-07 ~ 2010-08-13
IIF 276 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 94 - Secretary → ME
217
TRANSOL INVESTMENTS LIMITED
- now 01878708 01951790
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-04-07 ~ 2010-08-13
IIF 274 - Director → ME
2000-02-07 ~ 2020-12-31
IIF 104 - Secretary → ME
218
TUTTONS BRASSERIE LIMITED
- now 01683447 01302036
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2007-12-07 ~ 2010-05-04
IIF 5 - Secretary → ME
219
ULTRAPLUSH LIMITED
02120343
C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
Liquidation Corporate (4 parents)
Officer
1992-09-30 ~ 1993-09-30
IIF 45 - Secretary → ME
220
UNITED BENEFITS SERVICES LIMITED
04306352
16 South End, Croydon, United Kingdom
Liquidation Corporate (10 parents)
Officer
2002-05-03 ~ 2003-06-30
IIF 38 - Secretary → ME
221
UNOMEDICAL DEVELOPMENTS LIMITED
- now 02421282
MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
MAERSK MEDICAL LIMITED - 2000-01-04
PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
MANDALAY INVESTMENTS LIMITED - 1989-12-06
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (22 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-11-11
IIF 309 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 218 - Secretary → ME
222
UNOMEDICAL HOLDINGS LIMITED
- now 02259855
MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
NIKO SURGICAL LTD - 2000-01-04
STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
MOSTFIRST LIMITED - 1988-07-05
Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (40 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-11-11
IIF 288 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 203 - Secretary → ME
223
UNOMEDICAL LIMITED
- now 00976940
MAERSK MEDICAL LIMITED - 2003-05-09
MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
STERISEAL BEAVER LIMITED - 1992-10-12
N.1. MEDICAL LIMITED - 1987-10-19
QUALITY SUTURES LIMITED - 1982-08-05
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-03-28
IIF 304 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 205 - Secretary → ME
224
UNOPLAST (UK) LIMITED
01265687
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (26 parents)
Officer
2021-04-16 ~ 2022-11-11
IIF 294 - Director → ME
2021-04-16 ~ 2022-11-11
IIF 215 - Secretary → ME
225
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED
- 2002-10-16 04531121 04299911... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2002-10-16 ~ 2003-03-06
IIF 284 - Director → ME
2002-10-16 ~ 2020-10-15
IIF 187 - Secretary → ME
226
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED
- 2003-05-16 04707162 06409684... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2020-10-15
IIF 157 - Secretary → ME
227
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED
- 2003-05-16 04707160 04707162... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2020-10-15
IIF 162 - Secretary → ME
228
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30 03229523
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2000-02-07 ~ 2020-10-15
IIF 137 - Secretary → ME
229
WALPOLE DEVELOPMENTS LIMITED
- now 02389382
CHARCO 274 LIMITED
- 1989-10-19 02389382 02390160... (more)
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-03-30
IIF 92 - Director → ME
~ 1995-03-30
IIF 70 - Secretary → ME
230
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21 05389482 08363571
CSC HARLEQUIN LIMITED
- 2013-02-15 05389482
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2005-03-11 ~ 2020-10-15
IIF 158 - Secretary → ME
231
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2020-12-31
IIF 119 - Secretary → ME
232
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-09-09 ~ 2020-12-31
IIF 167 - Secretary → ME
233
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2014-05-01 ~ 2020-09-08
IIF 150 - Secretary → ME
234
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2014-05-01 ~ 2020-09-08
IIF 153 - Secretary → ME
235
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03973915, 03974044, 03974061... (more)
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2014-05-01 ~ 2020-09-08
IIF 147 - Secretary → ME
236
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED
- 2002-08-21 04104513
BRAEHEAD PARK LIMITED
- 2002-05-27 04104513
HACKREMCO (NO.1747) LIMITED
- 2000-12-06 04104513 03066942... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2000-12-06 ~ 2020-10-15
IIF 109 - Secretary → ME
237
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
1996-10-28 ~ 1999-07-30
IIF 35 - Secretary → ME
238
WYVERNWOOD LIMITED
13388067
The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 202 - Secretary → ME
Person with significant control
2021-05-12 ~ 2024-04-01
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
239
XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171
CSC PROPERTIES 2027 LIMITED
- 2013-03-01 02218171 02881855
C&C PROPERTIES 2027 LIMITED
- 2010-05-21 02218171 02881855
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11 02218171
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-02-07 ~ 2020-10-13
IIF 135 - Secretary → ME
240
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15 04424007
SHELFCO (NO 2717) LIMITED
- 2003-02-19 04424007 04424124... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2003-02-19 ~ 2020-10-07
IIF 176 - Secretary → ME
241
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989 08363564
CSC (BRAEHEAD) LIMITED
- 2013-02-15 04690989
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2012-12-24 ~ 2020-10-07
IIF 134 - Secretary → ME
242
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617
INTU SHELFCO 1 LIMITED
- 2019-06-13 06231617 08363575... (more)
METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29 06231617 06046248, 06231620, 06046252... (more)
METROCENTRE NOMINEE (NO.3) LIMITED
- 2007-05-14 06231617 06046248, 06231620, 06046252... (more)
SHELFCO (NO. 3404) LIMITED
- 2007-05-09 06231617 06231628... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2007-05-08 ~ 2020-10-05
IIF 126 - Secretary → ME
243
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289 08363553
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289
SHELFCO (NO. 3107) LIMITED
- 2005-09-21 05503289 05659968... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2005-09-21 ~ 2020-10-09
IIF 181 - Secretary → ME
244
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980 08363546
CSC POTTERIES LIMITED
- 2013-03-01 04423980
SHELFCO (NO 2714) LIMITED
- 2002-07-03 04423980 04423998... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2002-07-03 ~ 2020-10-13
IIF 170 - Secretary → ME
245
ZINCEDGE PROPERTIES LIMITED
02402000
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (13 parents)
Officer
1994-07-29 ~ 1997-04-30
IIF 71 - Secretary → ME

Folger, Susan

Folger, Susan

Folger, Susan

Folger, Susan

Folger, Susan

Folger, Susan

Folger, Susan

Folger, Susan

Folger, Susan

Marsden, Susan

Marsden, Susan

Marsden, Susan

Folger, Susan

Marsden, Susan

Folger, Susan

Folger, Susan

Marsden, Susan

Marsden, Susan

Marsden, Susan

Mrs Susan Marsden

00728334 LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

LIBERTY INTERNATIONAL SERVICES LIMITED

AKERS & DICKINSON LIMITED

INTU BROMLEY LIMITED

CSC BROMLEY LIMITED

ALLIED MEDICAL SERVICES (UK) LIMITED

ALPHA-MED (MEDICAL & SURGICAL) LIMITED

AMCARE LIMITED

ANCHORAID LIMITED

ARTHUR WOOD LIMITED

ASCOT ESTATES LIMITED

BELHAVEN ESTATES LIMITED

ASCOT GROUP PENSION TRUSTEE LIMITED

SUTER GROUP PENSION TRUSTEE LIMITED

ASCOT PUDSEY LIMITED

ASCOT REFRIGERATION LIMITED

B.C.A. DIRECT LIMITED

BARTON SQUARE HOLDCO LIMITED

INTU SHELFCO 6 LIMITED

INTU LAKESIDE LIMITED

BARTON SQUARE INVESTMENTS LIMITED

BATH HOUSE ESTATES LIMITED

SPEYHAWK (BATH HOUSE) LIMITED

CHARCO 144 LIMITED

ICG (UK) LIMITED

SUTER ENVIRONMENTAL LIMITED

BOVIS LEND LEASE HOLDINGS LIMITED

BOVIS GROUP PLC

BOVIS LIMITED

BRADGATE - UNITECH LIMITED

BRAEHEAD PARK ESTATES LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

BROADWAY RETAIL LEISURE LIMITED

BULLFINCH COMPANY LIMITED(THE)

C & C MANAGEMENT SERVICES LIMITED

C&C (SOUTHBANK) LIMITED

C&C PROPERTIES 2001 LIMITED

C&C PROPERTIES NO.9 LIMITED

C&C PROPERTIES UK LIMITED

C&C PROPERTIES 2002 LIMITED

CAPCO COVENT GARDEN LIMITED

LIBERTY CAPITAL FINANCE LIMITED

CAPCO EMPRESS STATE LP LIMITED

HACKREMCO (NO. 2554) LIMITED

CAPCO FLORAL PLACE LIMITED

VCP NOMINEE LIMITED

SHELFCO (NO. 2752) LIMITED

CAPCO GROUP TREASURY LIMITED

LIBERTY CAPITAL INVESTMENTS LIMITED

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

CAPITAL & COUNTIES CG LIMITED

CAPITAL & COUNTIES CG NOMINEE 9 LIMITED