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
Individuals in focus
Marsden, Susan
- Registered addresses and corresponding companies
Marsden, Susan
The Old Granary, Ford Lane, Alresford, Colchester, Essex, CO7 8AY, United Kingdom
IIF 1Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
IIF 2 IIF 3 IIF 4 (more)Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
IIF 6Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
IIF 7 IIF 8 IIF 9 (more)Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
IIF 2215, Canada Square, London, E14 5GL
IIF 23 IIF 2435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 2540, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 38 IIF 395, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 40 IIF 41 IIF 42 (more)C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
IIF 45Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 46 IIF 473 Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
IIF 483 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
IIF 49 IIF 50 IIF 51 (more)3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
IIF 58 IIF 59 IIF 60
- Registered addresses and corresponding companies
Folger, Susan
- British Registered addresses and corresponding companies
Marsden, Susan
40 Broadway, London, SW1H 0BT
IIF 73 IIF 74 IIF 75 (more)40 Broadway, London, SW1H 0BU
IIF 9215, Canada Square, London, E14 5GL
IIF 9340, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 94 IIF 95 IIF 96 (more)40, Broadway, London, SW1H 0BT, England
IIF 123 IIF 124 IIF 125 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 1355, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 136 IIF 137 IIF 138 (more)C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
IIF 145
- British chartered secretaryRegistered addresses and corresponding companies
Marsden, Susan
40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 146
- British company secretaryRegistered addresses and corresponding companies
Marsden, Susan
- British Registered addresses and corresponding companies
Folger, Susan
40 Broadway, London, SW1H 0BT
IIF 169 IIF 170 IIF 171 (more)40 Broadway, London, SW1H 0BU
IIF 173 IIF 174 IIF 175 (more)12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 196 IIF 197 IIF 198 (more)40, Broadway, London, SW1H 0BU
IIF 204 IIF 20563 Calton Avenue, Dulwich, London, SE21 7DF
IIF 206 IIF 207 IIF 208 (more)80 Idmiston Road, London, SE27 9HQ
IIF 211 IIF 2129 Woodwarde Road, Dulwich, London, SE22 8UN
IIF 213 IIF 214 IIF 215 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Folger, Susan
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 225
- British company secretaryRegistered addresses and corresponding companies
Folger, Susan
- British group company secretaryRegistered addresses and corresponding companies
Folger, Susan
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 239
- British chartered secretary born in November 1959Registered addresses and corresponding companies
Folger, Susan
- British company secretary born in November 1959Registered addresses and corresponding companies
Folger, Susan
- British cs born in November 1959Registered addresses and corresponding companies
Folger, Susan
9 Woodwarde Road, Dulwich, London, SE22 8UN
IIF 260
- British secretary born in November 1959Registered addresses and corresponding companies
Folger, Susan
12 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 261
- British company director born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesAlresford Hall, Ford Lane, Alresford, Colchester, CO7 8AY, United Kingdom
IIF 262
- British company secretary born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 263
- British deputy company secretary fcis born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 291
- British company secretary born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mrs Susan Marsden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 120 - Secretary → ME
- 2INTU SHELFCO 7 LIMITED - 2013-03-08 06231617, 06231620, 06451232... (more)INTU POTTERIES LIMITED - 2013-03-01 0442398040 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2013-01-16 ~ dissolvedIIF 26 - Secretary → ME
- 3CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 99 - Secretary → ME
- 4F.FRANCIS & SONS LIMITED - 1984-10-26Bury House, 31 Bury Street, LondonDissolved Corporate (2 parents)Officer1996-11-14 ~ dissolvedIIF 233 - Secretary → ME
- 5
HALL FARM LEISURE LTD
- nowALRESFORD LEISURE LIMITED - 2019-10-01Alresford Hall Ford Lane, Alresford, Colchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Person with significant control2019-05-23 ~ dissolvedIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INTU FM LIMITED
- nowCSC FM LIMITED - 2013-03-01CAPCOUNT FM LIMITED - 2010-05-21TREATPLANET LIMITED - 1997-04-1140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 118 - Secretary → ME - 7CSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedIIF 77 - Secretary → ME
- 8INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26INTU LONDON PLC - 2017-09-12CSC LONDON PLC - 2013-03-01CAPCO LONDON PLC - 2010-05-21LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-1440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedIIF 108 - Secretary → ME
- 940 Broadway, LondonDissolved Corporate (5 parents)Officer2007-12-12 ~ dissolvedIIF 82 - Secretary → ME
- 10
MALL-UK LIMITED
- nowMAL-UK LIMITED - 1999-09-3032 Cornhill, LondonDissolved Corporate (6 parents)Officer2001-01-15 ~ dissolvedIIF 209 - Secretary → ME - 1143 Colquhoun Avenue, Hillington, GlasgowActive Corporate (2 parents)Officer1996-11-14 ~ nowIIF 196 - Secretary → ME
- 12BRITOOL LIMITED - 1988-10-2718 Hanover Square, LondonDissolved Corporate (2 parents)Officer1996-11-14 ~ dissolvedIIF 234 - Secretary → ME
- 13BRENDACREST LIMITED - 1986-05-2340 Broadway, LondonDissolved Corporate (6 parents)Officer2000-02-07 ~ dissolvedIIF 84 - Secretary → ME
- 1418 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-11-14 ~ nowIIF 232 - Secretary → ME
- 15Bury House, 31 Bury Street, LondonLiquidation Corporate (2 parents)Officer1996-11-14 ~ nowIIF 67 - Secretary → ME
- 1618 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-11-14 ~ nowIIF 229 - Secretary → ME
- 17
TAI NOMINEES LIMITED
- nowHACKREMCO (NO.991) LIMITED - 1995-01-06 0452372040 Broadway, LondonDissolved Corporate (5 parents)Officer2000-02-07 ~ dissolvedIIF 80 - Secretary → ME - 18The Old Granary Ford Lane, Alresford, Colchester, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,660,538 GBP2023-12-31Officer2021-05-27 ~ nowIIF 1 - Secretary → ME
Ceased
240
- 1
00728334 LIMITED
- nowGARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27St Brides House, 10 Salisbury Square, LondonDissolved CorporateOfficer1996-09-09 ~ 1999-07-30IIF 242 - Director → ME1996-11-14 ~ 1999-07-30IIF 230 - Secretary → ME - 2LCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07 02272431Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2000-02-07 ~ 2000-07-27IIF 212 - Secretary → ME
- 3Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 269 - Director → ME2021-04-16 ~ 2022-11-11IIF 54 - Secretary → ME
- 4INTU BROMLEY LIMITED - 2016-12-21 08363575CSC BROMLEY LIMITED - 2013-02-15One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer2001-11-30 ~ 2016-12-15IIF 92 - Secretary → ME
- 5OVAL (1204) LIMITED - 1997-08-01Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 272 - Director → ME2021-04-16 ~ 2022-11-11IIF 57 - Secretary → ME
- 6Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 266 - Director → ME2021-04-16 ~ 2022-11-11IIF 51 - Secretary → ME
- 7OVAL (1073) LIMITED - 1996-07-01Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (5 parents, 5 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 7 - Secretary → ME
- 8TUTTONS BRASSERIE LIMITED - 2006-12-19 0168344715 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-07 ~ 2010-05-04IIF 182 - Secretary → ME
- 9
ARTHUR WOOD LIMITED
- nowIDEAGAIN LIMITED - 1997-12-29Gdc First Avenue, Deeside Industrial Park, Deeside, ClwydActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 265 - Director → ME2021-04-16 ~ 2022-11-11IIF 56 - Secretary → ME - 10
ASCOT ESTATES LIMITED
- nowBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer1994-01-28 ~ 1999-07-30IIF 252 - Director → ME1993-10-18 ~ 1999-07-30IIF 231 - Secretary → ME - 11SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)Officer1996-11-19 ~ 1999-07-30IIF 261 - Director → ME1996-11-14 ~ 1999-07-30IIF 227 - Secretary → ME
- 12Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1996-09-06 ~ 1999-07-30IIF 245 - Director → ME
- 13Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1996-09-09 ~ 1999-07-30IIF 241 - Director → ME1996-11-14 ~ 1999-07-30IIF 228 - Secretary → ME
- 14Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 271 - Director → ME2021-04-16 ~ 2022-11-11IIF 50 - Secretary → ME
- 15INTU SHELFCO 6 LIMITED - 2013-09-03 06231617, 06231620, 06451232... (more)INTU LAKESIDE LIMITED - 2013-02-15 0414419240 Broadway, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2013-01-16 ~ 2020-12-31IIF 31 - Secretary → ME
- 1640 Broadway, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-05 ~ 2020-12-31IIF 39 - Secretary → ME
- 17SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25CHARCO 144 LIMITED - 1989-07-19Pric Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved Corporate (1 parent)Officer~ 1993-12-17IIF 218 - Secretary → ME
- 18ICG (UK) LIMITED - 2002-07-25 04411296SUTER ENVIRONMENTAL LIMITED - 1997-09-05SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, HerefordDissolved Corporate (2 parents)Officer1996-09-09 ~ 1999-07-30IIF 246 - Director → ME
- 19LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23BOVIS GROUP PLC - 1999-12-17 03826968BOVIS LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer1999-08-18 ~ 2000-01-14IIF 201 - Secretary → ME
- 20Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 267 - Director → ME2021-04-16 ~ 2022-11-11IIF 52 - Secretary → ME
- 21
BRAEHEAD GLASGOW LIMITED
- nowBRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2000-02-07 ~ 2020-10-15IIF 140 - Secretary → ME - 22C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2000-02-07 ~ 2020-12-31IIF 119 - Secretary → ME
- 23BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2000-02-07 ~ 2020-10-15IIF 142 - Secretary → ME
- 2440 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2012-12-04 ~ 2020-12-31IIF 103 - Secretary → ME
- 2540 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2012-12-04 ~ 2020-12-31IIF 111 - Secretary → ME
- 26SHELFCO (NO.2083) LIMITED - 2001-02-26 03974021, 04089317, 04139701... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ 2020-12-31IIF 107 - Secretary → ME
- 27SHELFCO (NO.2081) LIMITED - 2001-02-26 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer2011-12-01 ~ 2020-12-31IIF 117 - Secretary → ME
- 2840 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer2011-12-01 ~ 2020-12-31IIF 100 - Secretary → ME
- 2910 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-02-07 ~ 2020-12-31IIF 93 - Secretary → ME
- 3040 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 295 - Director → ME2000-02-07 ~ 2020-12-31IIF 90 - Secretary → ME
- 31HACKREMCO (NO.1849) LIMITED - 2001-09-14 04219618, 04222889, 04242681... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2001-09-27 ~ 2010-04-28IIF 171 - Secretary → ME
- 32
C&C (SOUTHBANK) LIMITED
- nowC&C PROPERTIES 2001 LIMITED - 2002-02-28 04288170HACKREMCO (NO.1863) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-07 ~ 2010-05-04IIF 184 - Secretary → ME - 33HACKREMCO (NO.1862) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2010-05-04IIF 185 - Secretary → ME
- 34C&C PROPERTIES 2002 LIMITED - 2001-12-03 04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12 04219618, 04222889, 04242681... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2001-11-07 ~ 2010-05-04IIF 179 - Secretary → ME
- 35LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-04-07 ~ 2009-03-19IIF 314 - Director → ME2007-12-12 ~ 2010-05-04IIF 169 - Secretary → ME
- 36HACKREMCO (NO. 2554) LIMITED - 2008-05-13 11401292, 05879135, 05879148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ 2010-05-04IIF 205 - Secretary → ME
- 37VCP NOMINEE LIMITED - 2009-03-19SHELFCO (NO. 2752) LIMITED - 2002-10-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-10-16 ~ 2003-03-06IIF 310 - Director → ME2002-10-16 ~ 2010-05-04IIF 226 - Secretary → ME
- 38LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2008-04-07 ~ 2010-04-19IIF 302 - Director → ME2007-12-12 ~ 2010-04-19IIF 170 - Secretary → ME
- 39LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-2155 Baker Street, LondonDissolved Corporate (5 parents)Officer2000-02-07 ~ 2010-05-04IIF 172 - Secretary → ME
- 40HACKREMCO (NO. 2395) LIMITED - 2006-07-25 05860230Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2006-07-26 ~ 2010-05-04IIF 177 - Secretary → ME
- 4115 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-05-04IIF 204 - Secretary → ME
- 42HACKREMCO (NO. 2396) LIMITED - 2006-07-25 05860223Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-07-26 ~ 2010-05-04IIF 187 - Secretary → ME
- 43CAPITAL & COUNTIES P.L.C. - 2003-07-28CAPITAL & COUNTIES PLC - 1981-12-31Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-02-07 ~ 2010-05-04IIF 189 - Secretary → ME
- 44SHELFCO (NO.2511) LIMITED - 2001-09-06 05991720, 05991757, 06046196... (more)Suite 1 70 Churchill Square, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)3,274,057 GBP2023-12-31Officer2001-10-09 ~ 2008-04-28IIF 207 - Secretary → ME
- 45C/o Price Waterhouse, 5 Victoria Street, Windsor BerkshireDissolved CorporateOfficer~ 1993-12-17IIF 219 - Secretary → ME
- 46
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02 04104513, 04144192, 04144219... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-10-05 ~ 2020-09-29IIF 157 - Secretary → ME - 47
CHAPELFIELD LP LIMITED
- nowHACKREMCO (NO.1730) LIMITED - 2000-10-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2002-12-23 ~ 2020-12-31IIF 112 - Secretary → ME - 48LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09 01878708Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2005-10-05 ~ 2020-09-29IIF 168 - Secretary → ME
- 49ELDON SQUARE (GP) LIMITED - 2006-03-21SHELFCO (NO. 3106) LIMITED - 2005-09-21 05911062, 06046223, 06046229... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2005-09-21 ~ 2020-12-31IIF 159 - Secretary → ME
- 50INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01SHELFCO (NO.2700) LIMITED - 2002-05-14Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-05-13 ~ 2020-09-29IIF 167 - Secretary → ME
- 51Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer1992-09-30 ~ 1993-09-30IIF 215 - Secretary → ME
- 52125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer~ 1993-09-30IIF 214 - Secretary → ME
- 53HALTERMANN LIMITED - 2011-10-10ASCOT PLC - 2002-05-29ASCOT LIMITED - 2002-05-29ASCOT HOLDINGS PLC - 1998-05-05CONTROL SECURITIES P L C - 1993-06-18All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (4 parents)Officer1993-10-11 ~ 1999-07-30IIF 202 - Secretary → ME
- 54HACKREMCO (NO.71) LIMITED - 1982-02-098 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 293 - Director → ME2000-02-07 ~ 2020-12-31IIF 85 - Secretary → ME
- 55TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 275 - Director → ME2021-04-16 ~ 2022-11-11IIF 49 - Secretary → ME
- 567th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ 2022-11-11IIF 48 - Secretary → ME
- 577th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 58 - Secretary → ME
- 587th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 12 - Secretary → ME
- 597th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 53 - Secretary → ME
- 60
CONVATEC LIMITED
- nowSQUIBB SURGICARE LIMITED - 1989-02-27Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (8 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 55 - Secretary → ME - 61Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ 2022-08-17IIF 278 - Director → ME2021-04-16 ~ 2022-08-17IIF 60 - Secretary → ME
- 623 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer2021-04-16 ~ 2022-11-11IIF 59 - Secretary → ME
- 63ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 274 - Director → ME2021-04-16 ~ 2022-11-11IIF 9 - Secretary → ME
- 64Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-11 ~ 2010-05-04IIF 192 - Secretary → ME
- 65Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-11 ~ 2010-05-04IIF 180 - Secretary → ME
- 66ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer2007-12-07 ~ 2010-05-04IIF 183 - Secretary → ME
- 673408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)Officer2005-03-15 ~ 2020-12-31IIF 163 - Secretary → ME
- 683402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11469172, 06039570, 06039617... (more)10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2005-03-15 ~ 2020-12-31IIF 156 - Secretary → ME
- 69
CSC UXBRIDGE LIMITED
- nowSHELFCO (NO.1474) LIMITED - 1998-07-29 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 96 - Secretary → ME - 70
DAWMEC LIMITED
- nowNEEDFOIL LIMITED - 1984-09-06Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United KingdomDissolved Corporate (2 parents)Officer1996-09-09 ~ 1999-07-30IIF 240 - Director → ME - 71DE FACTO 855 LIMITED - 2000-06-29Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 65 - Secretary → ME
- 72
EMPRESS PLACE LIMITED
- nowSPARE PROPCO LIMITED - 2007-08-0655 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ 2010-05-04IIF 174 - Secretary → ME - 73
EMPRESS STATE GP LIMITED
- nowSHELFCO (NO. 3539) LIMITED - 2008-05-13 05991720, 05991757, 06046196... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)34,512 GBP2018-12-31Officer2008-08-18 ~ 2010-05-05IIF 236 - Secretary → ME - 74SHELFCO (NO. 3540) LIMITED - 2008-05-13 06046185, 06046861, 06231617... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-08-18 ~ 2010-05-05IIF 235 - Secretary → ME
- 75SHELFCO (NO. 3541) LIMITED - 2008-05-13 06046185, 06046861, 06231617... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2008-08-18 ~ 2010-05-05IIF 237 - Secretary → ME
- 76EARLS COURT LIMITED - 2015-12-10 07531292EARLS COURT REAL ESTATE LIMITED - 2004-12-08 07291160EARLS COURT LIMITED - 2004-11-30 0753129255 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 191 - Secretary → ME
- 77Gdc First Avenue, Deeside Industrial Park, Deeside, ClwydActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 289 - Director → ME2021-04-16 ~ 2022-11-11IIF 6 - Secretary → ME
- 78C/o Zolfo Cooper, The Observatory, ManchesterActive Corporate (4 parents)Officer1996-09-09 ~ 1999-07-30IIF 254 - Director → ME1996-10-28 ~ 1999-07-30IIF 199 - Secretary → ME
- 79F.FRANCIS & SONS LIMITED - 1984-10-26Bury House, 31 Bury Street, LondonDissolved Corporate (2 parents)Officer1996-09-09 ~ 1997-06-06IIF 251 - Director → ME
- 80CAPCO LONDON (G.P.) LIMITED - 2007-04-23SHELFCO (NO.3356) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ 2007-04-25IIF 210 - Secretary → ME
- 81CAPCO LONDON PROPERTY LIMITED - 2007-04-23SHELFCO (NO.3357) LIMITED - 2007-01-2933 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-01-31 ~ 2007-04-25IIF 208 - Secretary → ME
- 82
HALL FARM LEISURE LTD
- nowALRESFORD LEISURE LIMITED - 2019-10-01Alresford Hall Ford Lane, Alresford, Colchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer2019-05-23 ~ 2019-10-01IIF 262 - Director → ME - 83SCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2000-02-07 ~ 2000-07-27IIF 211 - Secretary → ME
- 84SOLUM MANAGEMENT LIMITED - 2017-05-16 09422689Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-22 ~ 2010-05-04IIF 69 - Secretary → ME
- 85
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2013-01-09 ~ 2020-10-15IIF 40 - Secretary → ME - 86CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2020-12-31IIF 104 - Secretary → ME
- 8740 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2013-01-16 ~ 2020-12-31IIF 36 - Secretary → ME
- 88INTU SHELFCO 1 LIMITED - 2014-09-29 06231617, 06231620, 06451232... (more)INTU BROMLEY LIMITED - 2013-02-15 0433239340 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2013-01-16 ~ 2020-12-31IIF 37 - Secretary → ME
- 89CSC CENTAURUS RETAIL LIMITED - 2013-03-01CSC CHAPELFIELD LIMITED - 2012-04-05SHELFCO (NO.2696) LIMITED - 2002-05-13 05991720, 05991757, 06046196... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2002-05-10 ~ 2020-12-31IIF 152 - Secretary → ME
- 90C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 35 - Secretary → ME
- 9110 Fleet Place, LondonDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-31IIF 23 - Secretary → ME
- 92
INTU EXPERIENCES LIMITED
- nowCSC ENTERPRISES LIMITED - 2013-03-01 03889633SHELFCO (NO.2014) LIMITED - 2001-01-04 03974021, 04139658, 04139701... (more)10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-01-15 ~ 2020-12-31IIF 94 - Secretary → ME - 93
INTU FINANCE MH LIMITED
- nowINTU SHELFCO 2 LIMITED - 2014-02-28 06231617, 06231620, 06451232... (more)INTU UXBRIDGE LIMITED - 2013-02-15 FC0292182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-0 GBP2023-12-31Officer2013-01-16 ~ 2020-09-23IIF 46 - Secretary → ME - 9440 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-06 ~ 2020-12-31IIF 38 - Secretary → ME
- 95INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17 06231617, 06451232, 08133358... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09 06046185, 06046861, 06231617... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2007-05-08 ~ 2020-12-31IIF 106 - Secretary → ME
- 96
INTU INVESTMENTS LIMITED
- nowCSC PROPERTIES LIMITED - 2013-02-15HACKREMCO (NO.897) LIMITED - 1994-02-10 04331526C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2000-02-07 ~ 2020-12-31IIF 102 - Secretary → ME - 97
INTU IP LIMITED
- nowINTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ 2020-12-31IIF 34 - Secretary → ME - 98CSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2008-04-07 ~ 2008-05-06IIF 311 - Director → ME
- 99CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2004-03-29 ~ 2020-12-31IIF 121 - Secretary → ME
- 100CSC MANAGEMENT SERVICES LIMITED - 2013-04-02 04252032HACKREMCO (NO. 1850) LIMITED - 2001-09-14 0307450910 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-09-27 ~ 2020-12-31IIF 86 - Secretary → ME
- 101CSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-181 More London Place, LondonLiquidation Corporate (2 parents)Officer2007-03-29 ~ 2007-05-17IIF 308 - Director → ME2000-10-18 ~ 2020-12-31IIF 97 - Secretary → ME
- 102CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-03-26 ~ 2020-12-31IIF 151 - Secretary → ME
- 103INTU METROCENTRE (SGS) LIMITED - 2013-10-29INTU SHELFCO 5 LIMITED - 2013-10-08 06231617, 06231620, 06451232... (more)INTU BRAEHEAD LIMITED - 2013-02-15 046909891 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 29 - Secretary → ME
- 104WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 133 - Secretary → ME
- 105
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 125 - Secretary → ME - 106
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 124 - Secretary → ME - 107WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 127 - Secretary → ME
- 108WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21 02808020IBIS (262) LIMITED - 1994-08-17 040902462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-09-23IIF 123 - Secretary → ME
- 109
INTU MH PARKING LIMITED
- nowQIC PARKING (UK) LIMITED - 2016-06-281 More London Place, LondonLiquidation Corporate (2 parents)Officer2016-06-22 ~ 2020-09-23IIF 47 - Secretary → ME - 110WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-01 ~ 2020-09-23IIF 130 - Secretary → ME
- 111
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-132nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-01 ~ 2020-09-23IIF 134 - Secretary → ME - 112WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-09-23IIF 128 - Secretary → ME
- 113WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-222nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 131 - Secretary → ME
- 114
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28 06231617, 06231620, 06451232... (more)INTU WATFORD LIMITED - 2013-02-15 053894828 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2013-01-16 ~ 2020-12-31IIF 30 - Secretary → ME - 115CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07SHELFCO (NO 2716) LIMITED - 2003-02-19 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2003-02-19 ~ 2020-12-31IIF 153 - Secretary → ME
- 116
INTU PAYMENTS LIMITED
- nowCSC PAYMENTS LIMITED - 2013-02-15LIBERTY PAYMENTS LIMITED - 2010-05-12CSC LAKESIDE HOTEL LIMITED - 2004-06-04 06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-02-08 ~ 2020-12-31IIF 158 - Secretary → ME - 117CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947LIBERTY INTERNATIONAL PLC - 2010-05-0710 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer2000-02-07 ~ 2020-12-31IIF 75 - Secretary → ME
- 118CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2000-12-06 ~ 2020-12-31IIF 115 - Secretary → ME
- 119CSC PROPERTY SERVICES LIMITED - 2013-03-01C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-2540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 95 - Secretary → ME
- 120INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19INTU SUPPORT SERVICES LIMITED - 2013-03-0110 Fleet Place, LondonIn Administration Corporate (5 parents, 2 offsprings)Officer2013-06-05 ~ 2020-12-31IIF 45 - Secretary → ME
- 121
INTU RS LIMITED
- nowINTU SHELFCO 7 LIMITED - 2013-06-06 06231617, 06231620, 06451232... (more)INTU TRAFFORD CENTRE LIMITED - 2013-04-02 0645294710 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2013-01-16 ~ 2020-12-31IIF 24 - Secretary → ME - 122
INTU SECRETARIAT LIMITED
- nowINTU VICTORIA CENTRE LIMITED - 2019-07-30 032295238 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer2019-08-13 ~ 2020-12-31IIF 263 - Director → ME2013-01-16 ~ 2020-12-31IIF 32 - Secretary → ME - 123INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26INTU LONDON PLC - 2017-09-12CSC LONDON PLC - 2013-03-01CAPCO LONDON PLC - 2010-05-21LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-1440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 306 - Director → ME
- 124CAPITAL SHOPPING CENTRES PLC - 2013-03-08 0836354610 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer2000-02-07 ~ 2020-12-31IIF 145 - Secretary → ME
- 125
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08 06231617, 06231620, 06451232... (more)INTU METROCENTRE LIMITED - 2013-03-01 040444428 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2013-01-16 ~ 2020-12-31IIF 33 - Secretary → ME - 126CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 291 - Director → ME2007-12-13 ~ 2020-12-31IIF 87 - Secretary → ME
- 127
INTU VENTURES LIMITED
- nowCSC VENTURES LIMITED - 2013-03-01LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-1340 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 304 - Director → ME2007-12-12 ~ 2020-12-31IIF 76 - Secretary → ME - 128CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2020-12-31IIF 110 - Secretary → ME
- 129CHARCO 149 LIMITED - 1988-11-223 Regency House, Humphris Place, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,238,949 GBP2024-03-31Officer~ 1994-07-31IIF 71 - Secretary → ME
- 130Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1996-09-19 ~ 1999-07-30IIF 244 - Director → ME
- 131C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1997-09-30IIF 250 - Director → ME1996-10-28 ~ 1997-09-30IIF 68 - Secretary → ME
- 13255 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-07 ~ 2010-05-04IIF 193 - Secretary → ME
- 13340 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 122 - Secretary → ME
- 134
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2000-02-07 ~ 2020-12-31IIF 109 - Secretary → ME - 135
LAKESIDE CENTRE LIMITED
- nowINTU LAKESIDE LIMITED - 2021-01-21 08363585CSC LAKESIDE LIMITED - 2013-02-15HACKREMCO (NO.1778) LIMITED - 2001-02-14 04104513, 04144219, 04144290... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-03-26 ~ 2020-10-15IIF 150 - Secretary → ME - 136Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 288 - Director → ME2021-04-16 ~ 2022-11-11IIF 16 - Secretary → ME
- 137BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer1999-07-19 ~ 2000-01-14IIF 66 - Secretary → ME
- 138LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-06-30Officer1999-09-22 ~ 2000-01-14IIF 197 - Secretary → ME
- 13940 Broadway, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 299 - Director → ME
- 140LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-1740 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2008-05-06IIF 312 - Director → ME2007-12-12 ~ 2020-12-31IIF 89 - Secretary → ME
- 141LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-1140 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 300 - Director → ME2000-02-07 ~ 2020-12-31IIF 79 - Secretary → ME
- 142TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-0710 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 294 - Director → ME2000-02-07 ~ 2020-12-31IIF 74 - Secretary → ME
- 143LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05 00475971TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 297 - Director → ME2000-02-07 ~ 2020-12-31IIF 91 - Secretary → ME
- 14447 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2008-04-28 ~ 2010-08-13IIF 309 - Director → ME
- 145INTU CARDIFF LIMITED - 2023-03-30CSC CARDIFF LIMITED - 2013-03-01 04144219100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2004-03-09 ~ 2020-12-01IIF 147 - Secretary → ME
- 146
LS CARDIFF 2 LIMITED
- nowINTU THE HAYES LIMITED - 2023-03-30CSC THE HAYES LIMITED - 2013-03-01CSC CARDIFF LIMITED - 2004-02-26 05068014CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08HACKREMCO (NO.1777) LIMITED - 2001-02-14 04104513, 04144192, 04144290... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer2004-07-19 ~ 2010-08-13IIF 307 - Director → ME2001-03-26 ~ 2020-12-01IIF 148 - Secretary → ME - 147TWINDARE LIMITED - 1987-03-26Lucknam Park, Colerne, WiltshireActive Corporate (9 parents, 1 offspring)Equity (Company account)5,953,655 GBP2024-05-31Officer1993-03-18 ~ 1994-11-29IIF 258 - Director → ME1992-11-18 ~ 1994-11-29IIF 217 - Secretary → ME
- 148Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 290 - Director → ME2021-04-16 ~ 2022-11-11IIF 13 - Secretary → ME
- 149
MANCHESTER JV LIMITED
- now3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)Officer2005-03-16 ~ 2020-12-31IIF 165 - Secretary → ME - 1503413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 11412789, 05927883, 05928288... (more)8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2005-03-16 ~ 2020-12-31IIF 154 - Secretary → ME
- 151
METROCENTRE (GP) LIMITED
- nowTHE METROCENTRE (GP) LIMITED - 2007-02-09SHELFCO (NO. 3364) LIMITED - 2007-02-07 05911062, 06046229, 06046242... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-02-07 ~ 2020-10-26IIF 101 - Secretary → ME - 152THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07 05911062, 06046223, 06046242... (more)1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2007-03-21 ~ 2020-10-26IIF 138 - Secretary → ME
- 153SHELFCO (NO. 3368) LIMITED - 2007-02-07 05911062, 06046223, 06046229... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2007-03-21 ~ 2020-10-26IIF 139 - Secretary → ME
- 154SHELFCO (NO. 3369) LIMITED - 2007-02-07 05911062, 06046223, 06046229... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2007-03-21 ~ 2020-10-26IIF 143 - Secretary → ME
- 155SHELFCO (NO. 3367) LIMITED - 2007-02-07 05911062, 06046223, 06046229... (more)1 More London Place, LondonLiquidation Corporate (4 parents)Officer2007-03-21 ~ 2020-10-26IIF 144 - Secretary → ME
- 1568 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-07-30 ~ 2020-12-31IIF 27 - Secretary → ME
- 15740 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2012-07-30 ~ 2020-12-31IIF 28 - Secretary → ME
- 158INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29INTU SHELFCO 4 LIMITED - 2013-10-08 06231617, 06231620, 06451232... (more)INTU ELDON SQUARE LIMITED - 2013-02-15 055032891 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2013-01-16 ~ 2020-10-26IIF 43 - Secretary → ME
- 15940 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2000-02-07 ~ 2020-12-31IIF 135 - Secretary → ME
- 160
MIDSUMMER PLACE LIMITED
- nowINTU MILTON KEYNES LIMITED - 2023-08-08INTU MIDSUMMER LIMITED - 2015-04-10INTU SHELFCO 10 LIMITED - 2013-03-19 06231617, 06231620, 06451232... (more)INTU PROPERTIES LIMITED - 2013-02-15 0368552735 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2013-01-15 ~ 2020-12-11IIF 25 - Secretary → ME - 161INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06 01967611LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2000-02-07 ~ 2000-07-27IIF 70 - Secretary → ME
- 16243 Colquhoun Avenue, Hillington, GlasgowActive Corporate (2 parents)Officer1996-09-09 ~ 1998-05-27IIF 249 - Director → ME
- 163C/o Price Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved CorporateOfficer~ 1993-12-17IIF 223 - Secretary → ME
- 164AMALGAMATED NEEDLES LIMITED - 1981-12-31Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 276 - Director → ME2021-04-16 ~ 2022-11-11IIF 19 - Secretary → ME
- 165CRANSTON SHOES LIMITED - 1981-12-31Gdc Building First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 277 - Director → ME2021-04-16 ~ 2022-11-11IIF 3 - Secretary → ME
- 166
NOVACARE UK LIMITED
- nowAMCARE SERVICES LIMITED - 1998-06-25 03191025OVAL (1076) LIMITED - 1996-07-08Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 273 - Director → ME2021-04-16 ~ 2022-11-11IIF 11 - Secretary → ME - 167
OLYMPIA CAR PARK LIMITED
- nowST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15MISLEX (435) LIMITED - 2005-01-10 04459921Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 63 - Secretary → ME - 168CAPCO OLYMPIA LIMITED - 2015-12-14CAPCO ECO LIMITED - 2014-12-15SHELFCO (NO. 3431) LIMITED - 2007-06-29 06046185, 06046861, 06231617... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2010-05-04IIF 188 - Secretary → ME
- 169EC PROPERTIES LIMITED - 2014-12-15 07531131MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 06221818Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 194 - Secretary → ME
- 170
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15 03987071Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 175 - Secretary → ME - 171
OLYMPIA HOLDINGS LIMITED
- nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15 03881160ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 190 - Secretary → ME - 172EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 64 - Secretary → ME
- 173OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 62 - Secretary → ME
- 174EARLS COURT AND OLYMPIA LIMITED - 2014-12-15OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 61 - Secretary → ME
- 175PINEWOOD (NINE MILE) LIMITED - 2001-08-03CHARCO 305 LIMITED - 1989-10-19The Old Stables, Combe Hay, Bath, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-09-30Officer~ 1993-09-30IIF 259 - Director → ME~ 1993-09-30IIF 72 - Secretary → ME
- 176BRITOOL LIMITED - 1988-10-2718 Hanover Square, LondonDissolved Corporate (2 parents)Officer1996-09-09 ~ 1998-05-27IIF 257 - Director → ME
- 177
PHARMA-PLAST LIMITED
- nowCOATS VIYELLA MEDICAL LIMITED - 1989-12-19SHRIMPTON & FLETCHER LIMITED - 1986-12-23 00637193Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 283 - Director → ME2021-04-16 ~ 2022-11-11IIF 15 - Secretary → ME - 178
POTTERIES (GP) LIMITED
- now2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 03977318, 03977324, 03977331... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-12-16 ~ 2020-10-13IIF 162 - Secretary → ME - 1792184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 03977318, 03977324, 03977331... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-12-16 ~ 2020-10-13IIF 161 - Secretary → ME
- 1802185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 03977318, 03977324, 03977331... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-12-16 ~ 2020-10-13IIF 164 - Secretary → ME
- 181Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer~ 1993-09-30IIF 224 - Secretary → ME
- 182
RESUS POSITIVE LIMITED
- nowSETDRAFT LIMITED - 1993-02-12Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 284 - Director → ME2021-04-16 ~ 2022-11-11IIF 21 - Secretary → ME - 183
ROCK GARDEN LIMITED
- nowCHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (4 parents)Officer2007-12-07 ~ 2010-05-04IIF 186 - Secretary → ME - 184Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 279 - Director → ME2021-04-16 ~ 2022-11-11IIF 8 - Secretary → ME
- 18540 Broadway, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2010-08-13IIF 296 - Director → ME2000-02-07 ~ 2020-12-31IIF 81 - Secretary → ME
- 186Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer1997-04-28 ~ 1999-07-30IIF 247 - Director → ME1997-11-21 ~ 1999-07-30IIF 225 - Secretary → ME
- 187BRENDACREST LIMITED - 1986-05-2340 Broadway, LondonDissolved Corporate (6 parents)Officer2008-04-07 ~ 2010-08-13IIF 292 - Director → ME
- 188EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12 05089859DE FACTO 814 LIMITED - 2000-05-16 05874696, 05874699, 05874707... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ 2010-05-04IIF 178 - Secretary → ME
- 18918 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1998-09-24IIF 248 - Director → ME
- 190
SGS 2020 LIMITED
- nowINTU (SGS) LIMITED - 2021-01-21CALAIS LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2013-01-10 ~ 2020-10-15IIF 41 - Secretary → ME - 191
SGS FINCO LIMITED
- nowINTU (SGS) FINCO LIMITED - 2021-01-21CALAIS FINCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-10 ~ 2020-10-15IIF 42 - Secretary → ME - 192
SGS HOLDCO LIMITED
- nowINTU (SGS) HOLDCO LIMITED - 2021-02-18CALAIS HOLDCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ 2020-10-15IIF 44 - Secretary → ME - 193Bury House, 31 Bury Street, LondonLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1997-06-06IIF 255 - Director → ME
- 194Gdc Building First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 286 - Director → ME2021-04-16 ~ 2022-11-11IIF 5 - Secretary → ME
- 195CHARCO 334 LIMITED - 1990-06-28Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West MidlandsActive Corporate (6 parents)Equity (Company account)103,451 GBP2024-09-30Officer~ 1993-09-30IIF 221 - Secretary → ME
- 196
SPAXE PROPERTIES LIMITED
- nowCHARCO 237 LIMITED - 1989-05-09Po Box 695, 8 Salisbury Square, LondonDissolved CorporateOfficer~ 1993-12-17IIF 216 - Secretary → ME - 19718 Hanover Square, LondonLiquidation Corporate (2 parents)Officer1996-09-09 ~ 1998-09-24IIF 253 - Director → ME
- 198
SPEYHAWK RETAIL PLC
- nowSUPERLION PLC - 1989-04-14C/o Price Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved CorporateOfficer~ 1993-12-17IIF 222 - Secretary → ME - 19955 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2010-05-04IIF 195 - Secretary → ME
- 200CHARLES SPENCER LIMITED - 1988-01-01Gdc Building First Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 287 - Director → ME2021-04-16 ~ 2022-11-11IIF 22 - Secretary → ME
- 201DAYBOND LIMITED - 2010-01-12Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 281 - Director → ME2021-04-16 ~ 2022-11-11IIF 10 - Secretary → ME
- 202
SURECALM HEALTHCARE LTD
- nowSC HEALTHCARE LIMITED - 2010-01-27Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 4 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 268 - Director → ME2021-04-16 ~ 2022-11-11IIF 20 - Secretary → ME - 203Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 282 - Director → ME2021-04-16 ~ 2022-11-11IIF 18 - Secretary → ME
- 204
SUTER ESTATES LIMITED
- nowHERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer1996-09-09 ~ 1999-07-30IIF 256 - Director → ME1996-10-28 ~ 1999-07-30IIF 198 - Secretary → ME - 205
SUTER LIMITED
- nowSUTER ELECTRICAL P.L.C. - 1982-07-21Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1996-09-20 ~ 1999-07-30IIF 243 - Director → ME1996-09-20 ~ 1999-07-30IIF 200 - Secretary → ME - 206
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27 019676118 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 301 - Director → ME2000-02-07 ~ 2020-12-31IIF 78 - Secretary → ME - 207
TAI NOMINEES LIMITED
- nowHACKREMCO (NO.991) LIMITED - 1995-01-06 0452372040 Broadway, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 298 - Director → ME - 208THE BREWERY BY EC&O LIMITED - 2012-02-10ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21 05665535Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2010-05-04IIF 181 - Secretary → ME
- 20921 The Chesters, New Malden, SurreyActive Corporate (4 parents)Officer~ 1992-06-19IIF 220 - Secretary → ME
- 210THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2010-05-04IIF 176 - Secretary → ME
- 211LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01 01503621QUARTUS COMPANY LIMITED - 1996-02-2840 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-04-07 ~ 2010-08-13IIF 305 - Director → ME2000-02-07 ~ 2020-12-31IIF 73 - Secretary → ME
- 212HACKREMCO (NO.195) LIMITED - 1986-02-07 043732648 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2008-04-07 ~ 2010-08-13IIF 303 - Director → ME2000-02-07 ~ 2020-12-31IIF 83 - Secretary → ME
- 213ANCHORAID LIMITED - 2006-12-19 013020365th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Officer2007-12-07 ~ 2010-05-04IIF 173 - Secretary → ME
- 214C/o Price Waterhouse, 5 Victoria Street, Windsor, BerksLiquidation Corporate (1 parent)Officer1992-09-30 ~ 1993-09-30IIF 213 - Secretary → ME
- 21516 South End, Croydon, United KingdomLiquidation Corporate (2 parents)Officer2002-05-03 ~ 2003-06-30IIF 206 - Secretary → ME
- 216MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09 00976940MAERSK MEDICAL LIMITED - 2000-01-04 00976940PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09MANDALAY INVESTMENTS LIMITED - 1989-12-06Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 285 - Director → ME2021-04-16 ~ 2022-11-11IIF 17 - Secretary → ME
- 217MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09NIKO SURGICAL LTD - 2000-01-04STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10MOSTFIRST LIMITED - 1988-07-05Gdc Building First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 264 - Director → ME2021-04-16 ~ 2022-11-11IIF 2 - Secretary → ME
- 218
UNOMEDICAL LIMITED
- nowMAERSK MEDICAL LIMITED - 2003-05-09 02421282MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04 02421282PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09STERISEAL BEAVER LIMITED - 1992-10-12N.1. MEDICAL LIMITED - 1987-10-19QUALITY SUTURES LIMITED - 1982-08-05Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-04-16 ~ 2022-03-28IIF 280 - Director → ME2021-04-16 ~ 2022-11-11IIF 4 - Secretary → ME - 219Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer2021-04-16 ~ 2022-11-11IIF 270 - Director → ME2021-04-16 ~ 2022-11-11IIF 14 - Secretary → ME
- 220
VCP (GP) LIMITED
- nowSHELFCO (NO. 2751) LIMITED - 2002-10-16 03974021, 04089317, 04139658... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-10-16 ~ 2003-03-06IIF 313 - Director → ME2002-10-16 ~ 2020-10-15IIF 166 - Secretary → ME - 221HACKREMCO (NO. 2040) LIMITED - 2003-05-16 047071605 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2020-10-15IIF 136 - Secretary → ME
- 222HACKREMCO (NO. 2041) LIMITED - 2003-05-16 047071625 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2020-10-15IIF 141 - Secretary → ME
- 223INTU VICTORIA CENTRE LIMITED - 2021-01-27 08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01SHELFCO (NO. 1247) LIMITED - 1996-12-04 03974021, 04089317, 04139658... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2000-02-07 ~ 2020-10-15IIF 116 - Secretary → ME
- 224CHARCO 274 LIMITED - 1989-10-19Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Officer~ 1995-03-30IIF 260 - Director → ME~ 1995-03-30IIF 238 - Secretary → ME
- 225
WATFORD CENTRE LIMITED
- nowINTU WATFORD LIMITED - 2021-01-21 08363571CSC HARLEQUIN LIMITED - 2013-02-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2005-03-11 ~ 2020-10-15IIF 137 - Secretary → ME - 226BRAEHEAD PARK MARKETING LIMITED - 1999-01-2240 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2000-02-07 ~ 2020-12-31IIF 98 - Secretary → ME
- 22740 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2004-09-09 ~ 2020-12-31IIF 146 - Secretary → ME
- 228SHELFCO (NO. 2890) LIMITED - 2004-01-12 03974021, 04089317, 04139658... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2020-09-08IIF 129 - Secretary → ME
- 229SHELFCO (NO.2891) LIMITED - 2004-01-12 03974021, 04089317, 04139658... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2020-09-08IIF 132 - Secretary → ME
- 230EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 04089317, 04139658, 04139701... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-05-01 ~ 2020-09-08IIF 126 - Secretary → ME
- 231
WRP MANAGEMENT LIMITED
- nowCSC HIGH STREET LIMITED - 2002-08-21BRAEHEAD PARK LIMITED - 2002-05-27HACKREMCO (NO.1747) LIMITED - 2000-12-06 04144192, 04144219, 04144290... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2000-12-06 ~ 2020-10-15IIF 88 - Secretary → ME - 232NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02 04251697Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer1996-10-28 ~ 1999-07-30IIF 203 - Secretary → ME
- 233The Old Granary Ford Lane, Alresford, Colchester, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,660,538 GBP2023-12-31Person with significant control2021-05-12 ~ 2024-04-01IIF 316 - Ownership of shares – More than 25% but not more than 50% → OEIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 234
XPE 2027 LIMITED
- nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01C&C PROPERTIES 2027 LIMITED - 2010-05-21BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-02-07 ~ 2020-10-13IIF 114 - Secretary → ME - 235INTU BRAEHEAD LEISURE LIMITED - 2024-07-01CSC BRAEHEAD LEISURE LIMITED - 2013-02-15SHELFCO (NO 2717) LIMITED - 2003-02-19 03974021, 04089317, 04139658... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-02-19 ~ 2020-10-07IIF 155 - Secretary → ME
- 236
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2012-12-24 ~ 2020-10-07IIF 113 - Secretary → ME - 237INTU BRIDLESMITH GATE LIMITED - 2024-07-01INTU SHELFCO 1 LIMITED - 2019-06-13 06231620, 06451232, 08133358... (more)SHELFCO (NO. 3404) LIMITED - 2007-05-09 06046185, 06046861, 06231620... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2007-05-08 ~ 2020-10-05IIF 105 - Secretary → ME
- 238
XPE ELDON SQUARE LIMITED
- nowINTU ELDON SQUARE LIMITED - 2024-07-01 08363553CSC (ELDON SQUARE) LIMITED - 2013-02-15SHELFCO (NO. 3107) LIMITED - 2005-09-21 05911062, 06046223, 06046229... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-09-21 ~ 2020-10-09IIF 160 - Secretary → ME - 239
XPE POTTERIES LIMITED
- nowINTU POTTERIES LIMITED - 2024-07-01 08363546CSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03 03974021, 04089317, 04139658... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2002-07-03 ~ 2020-10-13IIF 149 - Secretary → ME - 240Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer1994-07-29 ~ 1997-04-30IIF 239 - Secretary → ME
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