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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 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 6

    • icon of address 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

      IIF 7

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

      IIF 8

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 9

    • icon of address Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT

      IIF 10
  • Ford, Hugh Michael
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • 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 13
  • 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 14
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 (16 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 6 - 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 8 - Director → ME
  • 3
    icon of address Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 10 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 68 - 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 80 - Director → ME
  • 7
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 19 - 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
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 18 - 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 1 - 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 3 - 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 2 - Director → ME
  • 14
    icon of address Maclaren House, Warfield Park, Bracknell
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 4 - 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 9 - 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 LAKESIDE LIMITED - 2013-02-15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    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 25 - 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 12 - Director → ME
  • 4
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2020-10-26
    IIF 14 - Director → ME
  • 5
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    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 42 - 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 24 - Director → ME
  • 7
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    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 40 - 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 37 - 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 58 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 64 - 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 50 - Director → ME
  • 12
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    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 26 - Director → ME
  • 13
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    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 29 - 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 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 63 - 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 52 - 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 13 - 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 78 - 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 47 - Director → ME
  • 20
    CSC CHAPELFIELD LIMITED - 2012-04-05
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    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 72 - 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 45 - Director → ME
  • 22
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    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 7 - 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)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2014-03-20 ~ 2020-07-24
    IIF 51 - Director → ME
  • 24
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2021-07-19
    IIF 77 - Director → ME
  • 25
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    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 22 - Director → ME
  • 26
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    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 27 - 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 23 - Director → ME
  • 28
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    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 43 - Director → ME
  • 29
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2021-07-19
    IIF 79 - Director → ME
  • 30
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHASEGLOBAL LIMITED - 1990-10-04
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    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 56 - Director → ME
  • 31
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    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 65 - Director → ME
  • 32
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    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)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 66 - Director → ME
  • 33
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    USUALGAIN LIMITED - 1994-11-21
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    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 62 - Director → ME
  • 34
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    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
  • 35
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    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 59 - Director → ME
  • 36
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    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 57 - Director → ME
  • 37
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    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 81 - Director → ME
  • 38
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    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 54 - 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 36 - Director → ME
  • 40
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    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 35 - Director → ME
  • 41
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    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 38 - Director → ME
  • 43
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    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 49 - Director → ME
  • 44
    INTU METROCENTRE LIMITED - 2013-03-01
    INTU SHELFCO 8 LIMITED - 2013-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2021-07-19
    IIF 76 - Director → ME
  • 45
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    CSC SHELFCO LIMITED - 2010-12-23
    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 15 - 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 11 - 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 46 - Director → ME
  • 48
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    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 48 - Director → ME
  • 49
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    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 16 - Director → ME
  • 50
    CSC CARDIFF LIMITED - 2013-03-01
    INTU CARDIFF LIMITED - 2023-03-30
    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 69 - Director → ME
  • 51
    CSC THE HAYES LIMITED - 2013-03-01
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2020-08-06
    IIF 31 - 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 61 - Director → ME
  • 53
    DAREMILD LIMITED - 1986-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    IIF 55 - 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 53 - Director → ME
  • 55
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2020-09-01
    IIF 44 - Director → ME
  • 56
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU MILTON KEYNES LIMITED - 2023-08-08
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2020-08-04
    IIF 39 - 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 73 - 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 75 - Director → ME
  • 59
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    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 74 - 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 30 - Director → ME
  • 61
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-28
    IIF 67 - 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 (7 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2020-08-07
    IIF 33 - 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 41 - 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 34 - 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 71 - Director → ME
  • 66
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    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 21 - Director → ME
  • 67
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    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 28 - 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 32 - Director → ME
  • 69
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    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
  • 70
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    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 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.