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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Hugh Michael

    Related profiles found in government register
  • Ford, Hugh Michael
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 1
  • Ford, Hugh Michael
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Maclaren House, Warfield Park, Bracknell, RG42 3RG, United Kingdom

      IIF 5
    • icon of address 8, Orchard Avenue, Harpenden, AL5 2DP, England

      IIF 6
    • icon of address 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 7 IIF 8
  • Ford, Hugh Michael
    British general corporate council/ group treasurer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 9
  • Ford, Hugh Michael
    British general corporate council/group treasurer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 10
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Hugh Michael
    British general counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT

      IIF 79
  • Ford, Hugh Michael
    British general support counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Broadway, London, SW1H 0BT, England

      IIF 80
  • Ford, Hugh Michael
    British non-executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 81
  • Ford, Hugh Michael
    British trainee solicitor born in February 1967

    Registered addresses and corresponding companies
    • icon of address Freshfields, 65 Fleet Street, London, EC44 1HS

      IIF 82
  • Mr Hugh Michael Ford
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Orchard Avenue, Harpenden, AL5 2DP, England

      IIF 83
  • Ford, Hugh Michael
    British general corporate council born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Broadway, London, SW1H 0BT, England Unitedkingdom

      IIF 84
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

      IIF 85
    • icon of address One, Curzon Street, London, W1J 5HD, England

      IIF 86
  • Ford, Hugh Michael
    British trainee solicitor

    Registered addresses and corresponding companies
    • icon of address Freshfields, 65 Fleet Street, London, EC44 1HS

      IIF 87
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Beechwood Park School, Markyate, Herts
    Active Corporate (15 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 68 - Director → ME
  • 3
    icon of address Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address 8 Orchard Avenue, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 5
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 6
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 78 - Director → ME
  • 7
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 16 - Director → ME
  • 8
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 84 - Director → ME
  • 10
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 14 - Director → ME
  • 11
    WARFIELD TOURING LIMITED - 2004-08-17
    icon of address Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 2 - Director → ME
  • 12
    WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
    WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
    icon of address Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 4 - Director → ME
  • 13
    WARFIELD WOODLAND (2015) LIMITED - 2018-03-21
    WARFIELD GROUP LIMITED - 2015-12-18
    icon of address Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address Maclaren House, Warfield Park, Bracknell
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-26 ~ now
    IIF 81 - Director → ME
Ceased 70
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2016-12-15
    IIF 86 - Director → ME
  • 2
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2020-04-15
    IIF 21 - Director → ME
  • 3
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2020-04-15
    IIF 8 - Director → ME
  • 4
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2020-10-26
    IIF 10 - Director → ME
  • 5
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 39 - Director → ME
  • 6
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 20 - Director → ME
  • 7
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 37 - Director → ME
  • 8
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 34 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 55 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 61 - Director → ME
  • 11
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-08-07
    IIF 47 - Director → ME
  • 12
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 23 - Director → ME
  • 13
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2018-01-31
    IIF 26 - Director → ME
  • 14
    EXPECTCHOICE LIMITED - 1992-02-04
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-12-10 ~ 1992-01-13
    IIF 82 - Director → ME
    icon of calendar 1991-12-10 ~ 1992-01-13
    IIF 87 - Secretary → ME
  • 15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 60 - Director → ME
  • 16
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 49 - Director → ME
  • 17
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2020-10-26
    IIF 9 - Director → ME
  • 18
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2021-07-19
    IIF 76 - Director → ME
  • 19
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 44 - Director → ME
  • 20
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2020-04-15
    IIF 70 - Director → ME
  • 21
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2020-04-15
    IIF 42 - Director → ME
  • 22
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 22 - Director → ME
  • 23
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -598,600,000 GBP2023-12-31
    Officer
    icon of calendar 2014-03-20 ~ 2020-07-24
    IIF 48 - Director → ME
  • 24
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2021-07-19
    IIF 75 - Director → ME
  • 25
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 18 - Director → ME
  • 26
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 24 - Director → ME
  • 27
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 19 - Director → ME
  • 28
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 40 - Director → ME
  • 29
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2021-07-19
    IIF 77 - Director → ME
  • 30
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 53 - Director → ME
  • 31
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 62 - Director → ME
  • 32
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 63 - Director → ME
  • 33
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 59 - Director → ME
  • 34
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 57 - Director → ME
  • 35
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 56 - Director → ME
  • 36
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 54 - Director → ME
  • 37
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 80 - Director → ME
  • 38
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 51 - Director → ME
  • 39
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2020-04-15
    IIF 33 - Director → ME
  • 40
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2020-04-15
    IIF 32 - Director → ME
  • 41
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 85 - Director → ME
  • 42
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 35 - Director → ME
  • 43
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2020-04-15
    IIF 46 - Director → ME
  • 44
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2021-07-19
    IIF 74 - Director → ME
  • 45
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 11 - Director → ME
  • 46
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2020-04-15
    IIF 7 - Director → ME
  • 47
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 43 - Director → ME
  • 48
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 45 - Director → ME
  • 49
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2020-04-15
    IIF 12 - Director → ME
  • 50
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2020-04-15
    IIF 66 - Director → ME
  • 51
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,777,000 GBP2024-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2020-08-06
    IIF 28 - Director → ME
  • 52
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 58 - Director → ME
  • 53
    DAREMILD LIMITED - 1986-06-20
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 52 - Director → ME
  • 54
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 50 - Director → ME
  • 55
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2020-09-01
    IIF 41 - Director → ME
  • 56
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2020-08-04
    IIF 36 - Director → ME
  • 57
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2020-12-01
    IIF 71 - Director → ME
  • 58
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2020-12-01
    IIF 73 - Director → ME
  • 59
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2020-12-01
    IIF 72 - Director → ME
  • 60
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-07-28
    IIF 27 - Director → ME
  • 61
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-28
    IIF 64 - Director → ME
  • 62
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-08-07
    IIF 30 - Director → ME
  • 63
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 38 - Director → ME
  • 64
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 31 - Director → ME
  • 65
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 69 - Director → ME
  • 66
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 17 - Director → ME
  • 67
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 25 - Director → ME
  • 68
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 29 - Director → ME
  • 69
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    IIF 13 - Director → ME
  • 70
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-08-04
    IIF 67 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.