1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03
02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (53 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 12 - Director → ME
2
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03
02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 10 - Director → ME
3
ALASKA UK BROMLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-01-14
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED
- 2013-02-15
04332393 One, Curzon Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-30 ~ 2008-10-31
IIF 15 - Director → ME
4
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 65 - Director → ME
5
BLUEWATER OUTER AREA LIMITED - now
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 72 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-20
Commencement of winding up on 2023-03-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 54 - Director → ME
7
BROADWAY RETAIL LEISURE LIMITED
03779195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2025-02-13
10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 31 - Director → ME
8
CAPCO FLORAL PLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2014-11-15
VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-06 ~ 2008-10-31
IIF 26 - Director → ME
9
Berry Farm House, Braceborough, Stamford, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-10-05 ~ 2006-03-17
IIF 88 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2024-02-06
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-12-23 ~ 2005-09-20
IIF 86 - Director → ME
2006-03-20 ~ 2008-10-31
IIF 46 - Director → ME
12
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2005-10-05 ~ 2006-04-24
IIF 84 - Director → ME
13
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-07-13
ELDON SQUARE (GP) LIMITED
- 2006-03-21
05503286SHELFCO (NO. 3106) LIMITED
- 2005-09-21
05503286 05503281, 05503289, 05503148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-09-21 ~ 2008-10-31
IIF 14 - Director → ME
14
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01
04365043SHELFCO (NO.2700) LIMITED
- 2002-05-14
04365043 04532001, 04365011, 04531091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2002-05-13 ~ 2008-10-31
IIF 29 - Director → ME
15
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-15 ~ 2008-10-08
IIF 18 - Director → ME
16
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-03-15 ~ 2008-10-08
IIF 36 - Director → ME
17
40 Broadway, London
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-10-31
IIF 7 - Director → ME
18
40 Broadway, London
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-10-31
IIF 9 - Director → ME
19
CSC ROMFORD LIMITED
- 2003-11-19
04144290CSC LAKESIDE SENIOR HOLDINGS LIMITED
- 2003-07-07
04144290HACKREMCO (NO.1786) LIMITED - 2001-03-01
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2001-03-26 ~ 2008-10-31
IIF 8 - Director → ME
20
SHELFCO (NO 2713) LIMITED
- 2002-07-03
04424123 04423980, 04424253, 04423998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2008-10-31
IIF 5 - Director → ME
21
CSC VICTORIA CENTRE LIMITED - 1996-08-16
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 4 - Director → ME
22
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-10-31
IIF 55 - Director → ME
23
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 62 - Director → ME
24
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2010-01-25 ~ 2012-06-30
IIF 68 - Director → ME
25
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2005-03-11 ~ 2008-10-31
IIF 49 - Director → ME
26
INTU CENTAURUS RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05
04364949SHELFCO (NO.2696) LIMITED
- 2002-05-13
04364949 04365018, 04364955, 04165982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2002-05-10 ~ 2008-10-31
IIF 30 - Director → ME
27
INTU EXPERIENCES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-29
Due to be dissolved on 2026-02-07
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2001-01-15 ~ 2008-10-31
IIF 11 - Director → ME
28
INTU INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-30
Commencement of winding up on 2021-06-30
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 32 - Director → ME
29
INTU LAKESIDE HOTEL LIMITED - now
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27
06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-05-06 ~ 2008-10-31
IIF 41 - Director → ME
30
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05086815 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2004-03-29 ~ 2008-10-31
IIF 44 - Director → ME
31
INTU MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-06-26
Administration ended on 2023-06-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2002-02-22 ~ 2008-10-31
IIF 34 - Director → ME
32
INTU METROCENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-20
Commencement of winding up on 2025-05-20
CSC METROCENTRE LIMITED
- 2013-03-01
04044442SHELFCO (NO.1979) LIMITED
- 2000-10-18
04044442 04044423, 04044489, 04044483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2000-10-18 ~ 2008-10-31
IIF 25 - Director → ME
33
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14
04061671 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2001-03-26 ~ 2008-10-31
IIF 21 - Director → ME
34
INTU NOTTINGHAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-03
Petition date on 2020-07-03
Conclusion of winding up on 2025-09-03
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07
04423998SHELFCO (NO 2716) LIMITED
- 2003-02-19
04423998 04423980, 04424130, 04423880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (29 parents)
Officer
2003-02-19 ~ 2008-10-31
IIF 28 - Director → ME
35
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665FLEXCRAFT ASSOCIATES LIMITED
- 2001-02-13
04143665 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2001-02-08 ~ 2008-10-31
IIF 27 - Director → ME
36
INTU PROPERTIES PLC - now
Insolvency (Case 1) In administration
Administration started on 2020-06-26
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (50 parents, 18 offsprings)
Officer
2005-02-07 ~ 2008-04-18
IIF 82 - Director → ME
37
INTU PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15
04104680 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2000-12-06 ~ 2008-10-31
IIF 53 - Director → ME
38
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01
01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-10-31
IIF 47 - Director → ME
39
INTU SHOPPING CENTRES PLC - now
Insolvency (Case 1) In administration
Administration started on 2020-06-26
Administration ended on 2026-03-19
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19
10 Fleet Place, London
Liquidation Corporate (45 parents, 48 offsprings)
Officer
2000-02-23 ~ 2008-10-31
IIF 3 - Director → ME
40
INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389481 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2005-03-11 ~ 2008-10-31
IIF 45 - Director → ME
41
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2009-10-14 ~ 2012-06-08
IIF 69 - Director → ME
42
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2009-10-14 ~ 2012-06-08
IIF 66 - Director → ME
43
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 63 - Director → ME
44
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED
- 2013-02-15
04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2001-03-26 ~ 2008-10-31
IIF 16 - Director → ME
45
LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01
07196467 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-22 ~ 2012-06-30
IIF 61 - Director → ME
46
LENDLEASE BLUEWATER LIMITED - now
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 73 - Director → ME
47
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 75 - Director → ME
48
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2009-10-14 ~ 2012-06-30
IIF 67 - Director → ME
49
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 74 - Director → ME
50
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01
03319204ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-08-20 ~ 2010-09-15
IIF 79 - Director → ME
51
LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED - 2016-07-01
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-28 ~ 2010-08-31
IIF 60 - Director → ME
52
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 78 - Director → ME
53
LENDLEASE STRATFORD GP LIMITED - now
LEND LEASE STRATFORD GP LIMITED
- 2016-07-01
07375408 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2010-09-14 ~ 2012-06-30
IIF 71 - Director → ME
54
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED - 2023-03-30
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-03-09 ~ 2008-10-31
IIF 43 - Director → ME
55
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01
04144219CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08
04144219HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2001-03-26 ~ 2004-07-19
IIF 80 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-30
MAL-UK LIMITED - 1999-09-30
32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
2001-01-19 ~ 2004-02-02
IIF 87 - Director → ME
57
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-16 ~ 2008-10-08
IIF 38 - Director → ME
58
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2005-03-16 ~ 2008-10-08
IIF 22 - Director → ME
59
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 64 - Director → ME
60
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 70 - Director → ME
61
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2005-10-11 ~ 2008-10-31
IIF 24 - Director → ME
62
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2005-10-11 ~ 2008-10-31
IIF 20 - Director → ME
63
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2005-10-11 ~ 2008-10-31
IIF 17 - Director → ME
64
POTTERIES MANAGEMENT LIMITED
- now 044716563287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2005-10-11 ~ 2008-10-31
IIF 6 - Director → ME
65
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-11-19 ~ 2012-06-30
IIF 77 - Director → ME
66
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2003-01-01 ~ 2006-01-19
IIF 83 - Director → ME
67
SCOTTISH MARITIME MUSEUM TRUST
- now SC083702SCOTTISH MARITIME MUSEUM TRUST (IRVINE) - 1991-10-10
Laird Forge Buildings, Gottries Road, Irvine
Active Corporate (94 parents)
Officer
1999-06-22 ~ 2002-05-05
IIF 81 - Director → ME
68
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2009-10-14 ~ 2012-06-30
IIF 76 - Director → ME
69
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED
- 2008-05-01
06531995SHELFCO (NO. 3531) LIMITED
- 2008-05-01
06531995 05991839, 06531981, 06531999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2008-05-01 ~ 2008-10-31
IIF 85 - Director → ME
70
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2004-07-16 ~ 2008-10-31
IIF 19 - Director → ME
71
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2004-07-16 ~ 2008-10-31
IIF 39 - Director → ME
72
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2004-07-16 ~ 2008-10-31
IIF 51 - Director → ME
73
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2010-07-28 ~ 2012-06-30
IIF 59 - Director → ME
74
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-03-06 ~ 2008-10-31
IIF 50 - Director → ME
75
HACKREMCO (NO. 2040) LIMITED
- 2003-05-16
04707162 09389304, 04810514, 05377457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2008-10-31
IIF 40 - Director → ME
76
HACKREMCO (NO. 2041) LIMITED
- 2003-05-16
04707160 04608708, 06409710, 04707162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2008-10-31
IIF 52 - Director → ME
77
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 33 - Director → ME
78
Berry Farm House, Braceborough, Stamford, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
79
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED
- 2013-02-15
05389482 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2005-03-11 ~ 2008-10-31
IIF 48 - Director → ME
80
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-03 ~ 2008-10-31
IIF 35 - Director → ME
81
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 23 - Director → ME
82
CSC HIGH STREET LIMITED
- 2002-08-21
04104513BRAEHEAD PARK LIMITED
- 2002-05-27
04104513HACKREMCO (NO.1747) LIMITED
- 2000-12-06
04104513 04104529, 04104675, 01815126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2000-12-06 ~ 2008-10-31
IIF 42 - Director → ME
83
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15
04424007SHELFCO (NO 2717) LIMITED
- 2003-02-19
04424007 04423980, 04424125, 04423998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2003-02-19 ~ 2008-10-31
IIF 37 - Director → ME
84
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2005-10-21 ~ 2008-10-31
IIF 56 - Director → ME
85
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED
- 2002-07-03
04423980 04423885, 04424123, 04423998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2002-07-03 ~ 2008-10-31
IIF 57 - Director → ME