BREEDEN, Martin Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Breeden, Martin Richard
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 1
- 40 Broadway, London, SW1H 0BU
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 21 Bramley Road, Cheam, Surrey, SM2 7LR
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 10, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom
  IIF 28
- 10, Fleet Place, London, EC4M 7RB
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- 15, Canada Square, London, E14 5GL
  IIF 33
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 34
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71
- 40, Broadway, London, SW1H 0BT
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78
- 40, Broadway, London, SW1H 0BT, England
  IIF 79 IIF 80 IIF 81
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 87 IIF 88
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 8, Sackville Street, London, W1S 3DG, England
  IIF 101 IIF 102 IIF 103
- C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, United Kingdom
  IIF 112
- Crestbtridge London, 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116
- Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
Breeden, Martin Richard
British centre performance director born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 129
Breeden, Martin Richard
British chartered surveyor born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 130
- 10, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom
  IIF 131
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 132
Breeden, Martin
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Crestbridge London, 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 133
Mr Martin Richard Breeden
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 134

Offspring entities and appointments 110

1
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
2007-03-01 ~ 2009-03-31
IIF 25 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 92 - Director → ME
2
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
2007-03-01 ~ 2009-03-31
IIF 17 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 99 - Director → ME
3
ALASKA UK BROMLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-01-14
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED
- 2013-02-15 04332393
One, Curzon Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 21 - Director → ME
4
BELSIDE LIMITED
FC029217
Ifc 5, St Helier, Jersey
Active Corporate (20 parents, 2 offsprings)
Officer
2020-04-15 ~ 2024-08-16
IIF 129 - Director → ME
5
BRAEHEAD PARK ESTATES LIMITED
03526314
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-20
Commencement of winding up on 2023-03-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 47 - Director → ME
6
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548 08293573, 04139701, 04139658... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-03 during the appointment or period of control
Commencement of winding up on 2020-07-03 during the appointment or period of control
Conclusion of winding up on 2025-10-13 during the appointment or period of control
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (20 parents)
Officer
2012-12-04 ~ now
IIF 45 - Director → ME
7
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573 08293548, 04139701, 04139658... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Petition date on 2020-07-03 during the appointment or period of control
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (20 parents)
Officer
2012-12-04 ~ now
IIF 48 - Director → ME
8
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658 04139701, 08293548, 08293573... (more)
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ dissolved
IIF 57 - Director → ME
9
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701 04139658, 08293548, 08293573... (more)
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ dissolved
IIF 41 - Director → ME
10
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-03 during the appointment or period of control
Commencement of winding up on 2020-07-03 during the appointment or period of control
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (36 parents, 5 offsprings)
Officer
2011-12-01 ~ now
IIF 44 - Director → ME
11
BROADWAY RETAIL LEISURE LIMITED
03779195
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-02-13
10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2018-09-04 ~ 2021-04-14
IIF 33 - Director → ME
12
CHAPELFIELD GP LIMITED
- now 03920512 04090126
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Wogan House, 99 Great Portland Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2007-03-01 ~ 2010-08-13
IIF 6 - Director → ME
2011-11-03 ~ 2018-01-31
IIF 38 - Director → ME
13
CHAPELFIELD LP LIMITED
- now 04090126 03920512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2024-02-06
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2020-04-15 ~ 2020-11-25
IIF 43 - Director → ME
14
CHAPELFIELD NOMINEE LIMITED
- now 04373264
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Wogan House, 99 Great Portland Street, London, England
Active Corporate (36 parents)
Officer
2007-03-01 ~ 2010-08-13
IIF 13 - Director → ME
2011-11-03 ~ 2018-01-31
IIF 40 - Director → ME
15
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
2020-02-01 ~ 2024-08-16
IIF 131 - Director → ME
2008-10-08 ~ 2011-03-11
IIF 5 - Director → ME
16
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
2008-10-08 ~ 2011-03-11
IIF 9 - Director → ME
2018-09-04 ~ 2024-08-16
IIF 130 - Director → ME
17
CURLEY LIMITED
FC029216
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2020-04-15 ~ now
IIF 86 - Director → ME
18
FIBRE REAL ESTATE LIMITED
13097688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
19
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 62 - Director → ME
20
INTU CENTAURUS RETAIL LIMITED
- now 04364949
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25 during the appointment or period of control
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 32 - Director → ME
21
INTU ENERGY LIMITED
10837888
Insolvency (Case 1) In administration
Administration started on 2020-06-26 during the appointment or period of control
Administration ended on 2023-06-02 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2020-04-15 ~ dissolved
IIF 29 - Director → ME
22
INTU EXPERIENCES LIMITED
- now 04089317
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-29
Due to be dissolved on 2026-02-07
CSC ENTERPRISES LIMITED - 2013-03-01
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 52 - Director → ME
23
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-02 ~ 2020-10-05
IIF 120 - Director → ME
24
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2020-04-15
IIF 83 - Director → ME
25
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 06046248... (more)
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2011-11-03 ~ 2013-09-30
IIF 2 - Director → ME
2017-05-17 ~ 2020-04-15
IIF 63 - Director → ME
26
INTU INVESTMENTS LIMITED
- now 02881855 02808020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
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 (39 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 49 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 16 - Director → ME
27
INTU IP LIMITED
- now 08133364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2024-11-01
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2016-12-02 ~ 2020-04-15
IIF 46 - Director → ME
28
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 54 - Director → ME
29
INTU MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-06-26
Administration ended on 2023-06-02
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697 04252032
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2009-03-31 ~ 2010-08-13
IIF 1 - Director → ME
30
INTU METROCENTRE LIMITED
- now 04044442 08363580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 35 - Director → ME
31
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
CSC LAKESIDE FINANCE PLC - 2002-12-19
HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 50 - Director → ME
32
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Petition date on 2020-07-03 during the appointment or period of control
Conclusion of winding up on 2025-09-03 during the appointment or period of control
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (29 parents)
Officer
2020-04-15 ~ now
IIF 51 - Director → ME
33
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
HACKREMCO (NO.1748) LIMITED - 2000-12-06
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 56 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 19 - Director → ME
34
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
2011-12-05 ~ dissolved
IIF 61 - Director → ME
35
INTU RETAIL SERVICES LIMITED
- now 08425923
Insolvency (Case 1) In administration
Administration started on 2020-06-26 during the appointment or period of control
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (28 parents, 2 offsprings)
Officer
2020-04-15 ~ now
IIF 30 - Director → ME
36
INTU RS LIMITED
- now 08363578
Insolvency (Case 1) In administration
Administration started on 2020-06-26 during the appointment or period of control
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, London
In Administration Corporate (19 parents)
Officer
2020-04-15 ~ now
IIF 31 - Director → ME
37
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED
- 2013-03-08 08363580 08363546... (more)
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2013-03-07 ~ 2021-03-31
IIF 39 - Director → ME
38
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 64 - Director → ME
39
INTUDIGITAL LIMITED
- now 07085128
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-10
Dissolved on 2026-02-21
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2018-09-04 ~ 2021-03-31
IIF 73 - Director → ME
40
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
2018-09-04 ~ 2020-12-01
IIF 95 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 26 - Director → ME
41
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-11-18
IIF 37 - Director → ME
42
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2020-04-15 ~ 2020-11-18
IIF 59 - Director → ME
43
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
2008-10-08 ~ 2011-03-11
IIF 4 - Director → ME
2020-02-01 ~ now
IIF 28 - Director → ME
44
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
2008-10-08 ~ 2011-03-11
IIF 10 - Director → ME
2018-09-04 ~ now
IIF 101 - Director → ME
45
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-11-03 ~ 2013-06-07
IIF 3 - Director → ME
46
METROCENTRE (HOLDCO) LIMITED
- now 06046229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Due to be dissolved on 2026-06-03
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-11-03 ~ 2013-09-30
IIF 14 - Director → ME
47
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06046252... (more)
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2011-11-03 ~ 2013-09-30
IIF 8 - Director → ME
2018-09-04 ~ 2020-04-15
IIF 60 - Director → ME
48
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06046248... (more)
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2011-11-03 ~ 2013-09-30
IIF 11 - Director → ME
2018-09-04 ~ 2020-04-15
IIF 65 - Director → ME
49
METROCENTRE (SUBCO) LIMITED
- now 06046242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Due to be dissolved on 2026-06-03
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-11-03 ~ 2013-09-30
IIF 12 - Director → ME
50
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 08160415, OC377408... (more)
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-07-30 ~ 2013-09-30
IIF 87 - Director → ME
2020-04-15 ~ 2021-03-31
IIF 58 - Director → ME
51
METROCENTRE LANCASTER NO. 2 LIMITED
08160415 08160413, OC377408... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-07-13
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-07-30 ~ 2013-09-30
IIF 88 - Director → ME
52
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002775... (more)
10th Floor 110 Cannon Street, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 67 - Director → ME
53
MH (NO.1) NOMINEE A LIMITED
06004246 06004299... (more)
10th Floor 110 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 126 - Director → ME
54
MH (NO.1) NOMINEE B LIMITED
06004248 06004292... (more)
10th Floor 110 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 123 - Director → ME
55
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002780... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 71 - Director → ME
56
MH (NO.2) NOMINEE A LIMITED
06004272 06004273... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 121 - Director → ME
57
MH (NO.2) NOMINEE B LIMITED
06004279 06004292... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 127 - Director → ME
58
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002775... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21
1 More London Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 69 - Director → ME
59
MH (NO.3) NOMINEE A LIMITED
06004276 06004273... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 77 - Director → ME
60
MH (NO.3) NOMINEE B LIMITED
06004280 06004292... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 75 - Director → ME
61
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002780... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 70 - Director → ME
62
MH (NO.4) NOMINEE A LIMITED
06004273 06004306... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 125 - Director → ME
63
MH (NO.4) NOMINEE B LIMITED
06004278 06004279... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 128 - Director → ME
64
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002775... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
1 More London Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 68 - Director → ME
65
MH (NO.5) NOMINEE A LIMITED
06004310 06004273... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 72 - Director → ME
66
MH (NO.5) NOMINEE B LIMITED
06004305 06004310... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 74 - Director → ME
67
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002775... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 122 - Director → ME
68
MH (NO.6) NOMINEE A LIMITED
06004306 06004273... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 124 - Director → ME
69
MH (NO.6) NOMINEE B LIMITED
06004292 06004305... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 117 - Director → ME
70
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002775... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 79 - Director → ME
71
MH (NO.7) NOMINEE A LIMITED
06004302 06004273... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 119 - Director → ME
72
MH (NO.7) NOMINEE B LIMITED
06004293 06004248... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 118 - Director → ME
73
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002775... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
1 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 80 - Director → ME
74
MH (NO.8) NOMINEE A LIMITED
06004299 06004273... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 76 - Director → ME
75
MH (NO.8) NOMINEE B LIMITED
06004296 06004292... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
1 More London Place, London
Liquidation Corporate (38 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 78 - Director → ME
76
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-09-04 ~ 2020-12-15
IIF 34 - Director → ME
77
PALMA ARNDALE BIDCO LIMITED
FC040913
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 114 - Director → ME
78
PALMA ARNDALE HOLDCO LIMITED
FC040916
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 113 - Director → ME
79
PALMA CRIBBS HOLDCO LIMITED
FC040915
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 116 - Director → ME
80
PALMA MIDCO 1 LIMITED
FC040912
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 115 - Director → ME
81
PALMA TOPCO 1 LIMITED
FC040974
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 133 - Director → ME
82
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
2018-09-04 ~ 2020-12-04
IIF 104 - Director → ME
83
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
2007-03-01 ~ 2009-03-31
IIF 23 - Director → ME
2018-09-04 ~ 2020-12-04
IIF 107 - Director → ME
84
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
2018-09-04 ~ 2020-12-04
IIF 106 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 27 - Director → ME
85
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-08-27 ~ 2020-12-01
IIF 91 - Director → ME
86
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-06-02 ~ 2020-12-01
IIF 98 - Director → ME
87
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-08-27 ~ 2020-12-01
IIF 93 - Director → ME
88
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-04-15
IIF 85 - Director → ME
89
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2025-12-22
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2015-09-08 ~ 2020-11-19
IIF 82 - Director → ME
90
STEVENTON LIMITED
FC029215 OE012070
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 84 - Director → ME
91
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-10-30
IIF 53 - Director → ME
92
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-10-30
IIF 66 - Director → ME
93
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2018-09-04 ~ 2020-10-30
IIF 55 - Director → ME
94
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2020-06-02 ~ 2020-10-30
IIF 42 - Director → ME
95
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-09-15
IIF 36 - Director → ME
96
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2018-09-04 ~ 2020-12-01
IIF 90 - Director → ME
97
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 24 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 89 - Director → ME
98
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 20 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 94 - Director → ME
99
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2020-04-15 ~ 2020-12-01
IIF 100 - Director → ME
100
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
2018-09-04 ~ 2020-12-01
IIF 96 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 15 - Director → ME
101
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (45 parents)
Officer
2018-09-04 ~ 2020-09-08
IIF 102 - Director → ME
102
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (45 parents)
Officer
2018-09-04 ~ 2020-09-08
IIF 103 - Director → ME
103
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03973915... (more)
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2014-05-01 ~ 2019-07-08
IIF 81 - Director → ME
104
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2018-09-04 ~ 2020-12-01
IIF 97 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 18 - Director → ME
105
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 110 - Director → ME
106
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989 08363564
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 108 - Director → ME
107
XPE BRIDLESMITH GATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29 06231617 06046252, 06046248, 06231620... (more)
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2020-04-15 ~ 2020-12-04
IIF 109 - Director → ME
2011-11-03 ~ 2013-09-30
IIF 7 - Director → ME
108
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 111 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 22 - Director → ME
109
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2020-06-02 ~ 2020-12-04
IIF 112 - Director → ME
110
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980 08363546
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-04-15 ~ 2020-12-04
IIF 105 - Director → ME

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin

Mr Martin Richard Breeden

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

CSC BROMLEY LIMITED

BELSIDE 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 RETAIL LEISURE LIMITED

CHAPELFIELD GP LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD NOMINEE LIMITED

CRIBBS CAUSEWAY JV LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CURLEY LIMITED

FIBRE REAL ESTATE LIMITED

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

INTU CENTAURUS RETAIL LIMITED

INTU ENERGY LIMITED

INTU EXPERIENCES LIMITED

INTU FINANCE MH LIMITED

INTU INDIA (DIRECT) LIMITED

INTU INDIA (PORTFOLIO) LIMITED

INTU INDIA LIMITED

INTU SHELFCO 2 LIMITED

METROCENTRE (NOMINEE NO.4) LIMITED

INTU INVESTMENTS LIMITED

CSC PROPERTIES LIMITED

INTU IP LIMITED

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

CSC MANAGEMENT SERVICES LIMITED

INTU METROCENTRE LIMITED

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

INTU NOTTINGHAM INVESTMENTS LIMITED

INTU PROPERTY MANAGEMENT LIMITED

CSC PROPERTY MANAGEMENT LIMITED

INTU PROPERTY SERVICES LIMITED

CSC PROPERTY SERVICES LIMITED

INTU RETAIL SERVICES LIMITED

INTU RS LIMITED

INTU SPAIN LIMITED

INTU SHELFCO 8 LIMITED

INTU WATFORD PROPERTY MANAGEMENT LIMITED

INTUDIGITAL LIMITED

INTU LAKESIDE LIMITED

CSC LAKESIDE LIMITED

INTU CARDIFF LIMITED

INTU THE HAYES LIMITED

MANCHESTER JV LIMITED

MANCHESTER NOMINEE (2) LIMITED

METROCENTRE (GP) LIMITED

METROCENTRE (HOLDCO) LIMITED

METROCENTRE (NOMINEE NO.1) LIMITED

METROCENTRE (NOMINEE NO.2) LIMITED

METROCENTRE (SUBCO) LIMITED

METROCENTRE LANCASTER NO. 1 LIMITED

METROCENTRE LANCASTER NO. 2 LIMITED

MH (NO.1) GENERAL PARTNER LIMITED

MH (NO.1) NOMINEE A LIMITED

MH (NO.1) NOMINEE B LIMITED

MH (NO.2) GENERAL PARTNER LIMITED

MH (NO.2) NOMINEE A LIMITED

MH (NO.2) NOMINEE B LIMITED

MH (NO.3) GENERAL PARTNER LIMITED

MH (NO.3) NOMINEE A LIMITED

MH (NO.3) NOMINEE B LIMITED

MH (NO.4) GENERAL PARTNER LIMITED

MH (NO.4) NOMINEE A LIMITED

MH (NO.4) NOMINEE B LIMITED

MH (NO.5) GENERAL PARTNER LIMITED

MH (NO.5) NOMINEE A LIMITED

MH (NO.5) NOMINEE B LIMITED