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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Folger, Susan
- British born in November 1959Registered addresses and corresponding companies
Folger, Susan
Address hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 25 IIF 26 IIF 27 (more)(less)
- British Registered addresses and corresponding companies
Folger, Susan
Address hidden
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IIF 119 IIF 120 IIF 121 (more)(less)Address hidden
IIF 125 IIF 126 IIF 127Address hidden
IIF 128 IIF 129 IIF 130 (more)(less)
- British Registered addresses and corresponding companies
Marsden, Susan
Address hidden
IIF 145 IIF 146 IIF 147 (more)(less)Address hidden
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IIF 175Address hidden
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IIF 243 IIF 244 IIF 245 (more)(less)Address hidden
IIF 253Address hidden
IIF 254 IIF 255
- British born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 256 IIF 257 IIF 258 (more)(less)Address hidden
IIF 272 IIF 273Address hidden
IIF 274 IIF 275 IIF 276 (more)(less)
- Registered addresses and corresponding companies
Marsden, Susan
Address hidden
IIF 282Address hidden
IIF 283 IIF 284 IIF 285 (more)(less)Address hidden
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IIF 288 IIF 289 IIF 290 (more)(less)Address hidden
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IIF 334 IIF 335 IIF 336
- British born in November 1959
Marsden, 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
287
- 1GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27Dissolved Corporate (24 parents)Officer1996-09-09 ~ 1999-07-30IIF 8 - Director → ME1996-11-14 ~ 1999-07-30IIF 100 - Secretary → ME
- 21978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30Active Corporate (53 parents)Officer2000-02-07 ~ 2020-10-15IIF 247 - Secretary → ME - 33232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24Active Corporate (54 parents)Officer2000-02-07 ~ 2020-10-15IIF 249 - Secretary → ME - 4AF DC ADMINISTRATION SERVICES LIMITED - nowLCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Dissolved Corporate (37 parents)Officer2000-02-07 ~ 2000-07-27IIF 127 - Secretary → ME - 5
AKERS & DICKINSON LIMITED
00902003Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 344 - Director → ME2021-04-16 ~ 2022-11-11IIF 330 - Secretary → ME - 6
- 7OVAL (1204) LIMITED - 1997-08-01Active Corporate (28 parents)Officer2021-04-16 ~ 2022-11-11IIF 347 - Director → ME2021-04-16 ~ 2022-11-11IIF 333 - Secretary → ME
- 8
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844Active Corporate (31 parents)Officer2021-04-16 ~ 2022-11-11IIF 341 - Director → ME2021-04-16 ~ 2022-11-11IIF 327 - Secretary → ME - 9
- 10
- 11IDEAGAIN LIMITED - 1997-12-29Active Corporate (28 parents)Officer2021-04-16 ~ 2022-11-11IIF 340 - Director → ME2021-04-16 ~ 2022-11-11IIF 332 - Secretary → ME
- 12ASCOT CHEMICALS LIMITED - now
ASCOT INDUSTRIAL LIMITED
- 2000-04-25 00139788SUTER INDUSTRIAL LIMITED
- 1997-11-05 00139788ST VINCENT'S TRADING LIMITED - 1991-02-06MITCHELL COTTS TRADING LIMITED - 1989-12-20MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01Dissolved Corporate (20 parents)Officer1996-09-09 ~ 1999-07-30IIF 16 - Director → ME1996-11-14 ~ 1999-07-30IIF 98 - Secretary → ME - 13
- 14
- 15Dissolved Corporate (15 parents)Officer1996-08-23 ~ 1999-07-30IIF 19 - Director → ME1996-08-23 ~ 1999-07-30IIF 94 - Secretary → ME
- 16
- 17
ASCOT PUDSEY LIMITED
00504230Liquidation Corporate (20 parents)Officer1996-09-06 ~ 1999-07-30IIF 14 - Director → ME - 18
ASCOT REFRIGERATION LIMITED
00470693Liquidation Corporate (18 parents)Officer1996-09-09 ~ 1999-07-30IIF 7 - Director → ME1996-11-14 ~ 1999-07-30IIF 90 - Secretary → ME - 19
B.C.A. DIRECT LIMITED
03244349Active Corporate (27 parents)Officer2021-04-16 ~ 2022-11-11IIF 346 - Director → ME2021-04-16 ~ 2022-11-11IIF 326 - Secretary → ME - 20CEFN ESTATES LIMITED - 1984-10-29Dissolved Corporate (22 parents)Officer1994-01-28 ~ 1999-07-30IIF 13 - Director → ME1994-01-28 ~ 1999-07-30IIF 95 - Secretary → ME
- 21
- 22
SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25 02241278Dissolved Corporate (8 parents)Officer(before 1992-01-30) ~ 1993-12-17IIF 135 - Secretary → ME - 23
- 24BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS LIMITED
- 1999-09-16 00231889Active Corporate (75 parents, 10 offsprings)Officer1999-08-18 ~ 2000-01-14IIF 108 - Secretary → ME - 25
BRADGATE - UNITECH LIMITED
00953583Active Corporate (19 parents)Officer2021-04-16 ~ 2022-11-11IIF 342 - Director → ME2021-04-16 ~ 2022-11-11IIF 328 - Secretary → ME - 26
BRAEHEAD PARK ESTATES LIMITED
03526314Liquidation Corporate (40 parents)Officer2000-02-07 ~ 2020-12-31IIF 222 - Secretary → ME - 27Liquidation Corporate (20 parents)Officer2012-12-04 ~ 2020-12-31IIF 195 - Secretary → ME
- 28Liquidation Corporate (20 parents)Officer2012-12-04 ~ 2020-12-31IIF 208 - Secretary → ME
- 29SHELFCO (NO.2083) LIMITED - 2001-02-26Dissolved Corporate (36 parents)Officer2011-12-01 ~ 2020-12-31IIF 200 - Secretary → ME
- 30SHELFCO (NO.2081) LIMITED - 2001-02-26Dissolved Corporate (36 parents)Officer2011-12-01 ~ 2020-12-31IIF 220 - Secretary → ME
- 31
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726Liquidation Corporate (36 parents, 5 offsprings)Officer2011-12-01 ~ 2020-12-31IIF 189 - Secretary → ME - 32STAKESPARE LIMITED - 1988-01-04Dissolved Corporate (19 parents)Officer2000-02-07 ~ dissolvedIIF 224 - Secretary → ME
- 33
BROADWAY RETAIL LEISURE LIMITED
03779195Dissolved Corporate (33 parents)Officer2000-02-07 ~ 2020-12-31IIF 175 - Secretary → ME - 34
BULLFINCH COMPANY LIMITED(THE)
00347647Dissolved Corporate (16 parents)Officer2008-04-07 ~ 2010-08-13IIF 260 - Director → ME2000-02-07 ~ 2020-12-31IIF 162 - Secretary → ME - 35
- 36
- 37
- 38
- 39
- 40Dissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 57 - Secretary → ME
- 41
- 42Dissolved Corporate (11 parents)Officer2008-05-13 ~ 2010-05-04IIF 115 - Secretary → ME
- 43
VCP NOMINEE LIMITED
- 2009-03-19 04531119Dissolved Corporate (23 parents)Officer2002-10-16 ~ 2003-03-06IIF 276 - Director → ME2002-10-16 ~ 2010-05-04IIF 50 - Secretary → ME - 44
- 45CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16MODERNTOTAL LIMITED - 1988-04-22Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 36 - Secretary → ME
- 46
- 47HACKREMCO (NO. 2395) LIMITED - 2006-07-25Active Corporate (29 parents, 10 offsprings)Officer2006-07-26 ~ 2010-05-04IIF 49 - Secretary → ME
- 48
- 49
- 50CAPITAL & COUNTIES PLC - 1981-12-31Active Corporate (38 parents, 5 offsprings)Officer2000-02-07 ~ 2010-05-04IIF 77 - Secretary → ME
- 51Dissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 80 - Secretary → ME
- 52
- 53CAPITAL SPACE LIMITED - nowSHELFCO (NO.2511) LIMITED - 2001-09-06Active Corporate (13 parents, 1 offspring)Officer2001-10-09 ~ 2008-04-28IIF 120 - Secretary → ME
- 54
CENTREBLADE LIMITED
02293553Dissolved Corporate (6 parents)Officer(before 1992-03-14) ~ 1993-12-17IIF 136 - Secretary → ME - 55
- 56
- 57LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09Active Corporate (36 parents)Officer2005-10-05 ~ 2020-09-29IIF 255 - Secretary → ME
- 58
ELDON SQUARE (GP) LIMITED
- 2006-03-21 05503286Dissolved Corporate (24 parents)Officer2005-09-21 ~ 2020-12-31IIF 210 - Secretary → ME - 59
- 60Active Corporate (30 parents)Officer1992-09-30 ~ 1993-09-30IIF 131 - Secretary → ME
- 61Dissolved Corporate (25 parents)Officer(before 1991-10-09) ~ 1993-09-30IIF 130 - Secretary → ME
- 62Dissolved Corporate (5 parents)Officer(before 1991-08-20) ~ 1992-12-22IIF 28 - Director → ME(before 1991-08-20) ~ 1992-12-22IIF 140 - Secretary → ME
- 63
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178Dissolved Corporate (16 parents)Officer2005-07-19 ~ dissolvedIIF 170 - Secretary → ME - 64CHEMOXY INTERNATIONAL LIMITED - nowHALTERMANN LIMITED - 2011-10-10
ASCOT PLC
- 2002-05-29 00350164ASCOT LIMITED
- 2002-05-29 00350164ASCOT HOLDINGS PLC
- 1998-05-05 00350164CONTROL SECURITIES P L C - 1993-06-18Active Corporate (39 parents, 14 offsprings)Officer1993-10-11 ~ 1999-07-30IIF 111 - Secretary → ME - 65HACKREMCO (NO.71) LIMITED - 1982-02-09Dissolved Corporate (26 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 257 - Director → ME2000-02-07 ~ 2020-12-31IIF 157 - Secretary → ME
- 66TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17Active Corporate (27 parents)Officer2021-04-16 ~ 2022-11-11IIF 350 - Director → ME2021-04-16 ~ 2022-11-11IIF 325 - Secretary → ME
- 67
CONVATEC FINANCE HOLDINGS LIMITED
12141776Active Corporate (15 parents)Officer2021-04-16 ~ 2022-11-11IIF 324 - Secretary → ME - 68
CONVATEC GROUP HOLDINGS LIMITED
12698069Active Corporate (13 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 334 - Secretary → ME - 69
CONVATEC HOLDINGS U.K. LIMITED
06622360Active Corporate (27 parents, 6 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 293 - Secretary → ME - 70
CONVATEC INTERNATIONAL U.K. LIMITED
06622355Active Corporate (26 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 329 - Secretary → ME - 71
- 72
CONVATEC MANAGEMENT HOLDINGS LIMITED
10362476Active Corporate (11 parents)Officer2021-04-16 ~ 2022-08-17IIF 353 - Director → ME2021-04-16 ~ 2022-08-17IIF 336 - Secretary → ME - 73
CONVATEC SERVICES LIMITED
13040039Dissolved Corporate (8 parents)Officer2021-04-16 ~ 2022-11-11IIF 335 - Secretary → ME - 74ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16Active Corporate (35 parents)Officer2021-04-16 ~ 2022-11-11IIF 349 - Director → ME2021-04-16 ~ 2022-11-11IIF 290 - Secretary → ME
- 75
- 76
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Active Corporate (32 parents)Officer2006-08-11 ~ 2010-05-04IIF 55 - Secretary → ME - 77ALBERDAY LIMITED - 2005-11-17Dissolved Corporate (24 parents, 1 offspring)Officer2007-12-07 ~ 2010-05-04IIF 60 - Secretary → ME
- 783408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08Active Corporate (31 parents)Officer2005-03-15 ~ 2020-12-31IIF 223 - Secretary → ME
- 79
- 80Dissolved Corporate (13 parents)Officer2004-01-12 ~ dissolvedIIF 69 - Secretary → ME
- 81Dissolved Corporate (13 parents)Officer2004-01-12 ~ dissolvedIIF 62 - Secretary → ME
- 82
- 83Dissolved Corporate (15 parents)Officer2002-07-03 ~ dissolvedIIF 167 - Secretary → ME
- 84
- 85CSC VICTORIA CENTRE LIMITED - 1996-08-16Dissolved Corporate (16 parents)Officer2000-02-07 ~ dissolvedIIF 169 - Secretary → ME
- 86
- 87
- 88SHELFCO (NO.1474) LIMITED - 1998-07-29Dissolved Corporate (26 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 181 - Secretary → ME
- 89NEEDFOIL LIMITED - 1984-09-06Dissolved Corporate (27 parents)Officer1996-09-09 ~ 1999-07-30IIF 1 - Director → ME
- 90OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-31Dissolved Corporate (32 parents)Officer2007-07-24 ~ 2010-05-04IIF 52 - Secretary → ME
- 91
- 92TREND AND CULTURE LIMITED - 2006-09-19Dissolved Corporate (18 parents)Officer2007-07-24 ~ 2010-05-04IIF 81 - Secretary → ME
- 93TREND AND CULTURE EVENTS LIMITED - 2006-09-19Dissolved Corporate (16 parents)Officer2007-07-24 ~ 2010-05-04IIF 74 - Secretary → ME
- 94
- 95SHELFCO (NO. 3539) LIMITED - 2008-05-13Dissolved Corporate (26 parents, 2 offsprings)Officer2008-08-18 ~ 2010-05-05IIF 116 - Secretary → ME
- 96
- 97
- 98
- 99
FARNHURST MEDICAL LIMITED
02831465Active Corporate (25 parents)Officer2021-04-16 ~ 2022-11-11IIF 364 - Director → ME2021-04-16 ~ 2022-11-11IIF 287 - Secretary → ME - 100
FEMSTON LIMITED
01267307Dissolved Corporate (24 parents)Officer2007-07-24 ~ 2010-05-04IIF 41 - Secretary → ME - 101
FLOFORM LIMITED
00641274Active Corporate (28 parents)Officer1996-09-09 ~ 1999-07-30IIF 18 - Director → ME1996-10-28 ~ 1999-07-30IIF 103 - Secretary → ME - 102CAPCOUNT MANAGEMENT LIMITED - 1977-12-31Dissolved Corporate (19 parents)Officer2000-02-07 ~ dissolvedIIF 188 - Secretary → ME
- 103F.FRANCIS & SONS LIMITED - 1984-10-26Dissolved Corporate (12 parents)Officer1996-09-09 ~ 1997-06-06IIF 10 - Director → ME1996-11-14 ~ dissolvedIIF 104 - Secretary → ME
- 104
- 105
- 106
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951Dissolved Corporate (17 parents)Officer2000-02-07 ~ dissolvedIIF 165 - Secretary → ME - 107
GREENHAVEN SECURITIES LIMITED
00631353Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 46 - Secretary → ME - 108
ALRESFORD LEISURE LIMITED
- 2019-10-01 12014283Dissolved Corporate (3 parents)Officer2019-05-23 ~ 2019-10-01IIF 337 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 366 - Ownership of shares – More than 25% but not more than 50% → OEIIF 366 - Right to appoint or remove directors → OE - 109HERMES ASSURED LIMITED - nowSCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10Active Corporate (45 parents)Officer2000-02-07 ~ 2000-07-27IIF 125 - Secretary → ME - 110INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16Active Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2010-05-04IIF 117 - Secretary → ME
- 111
- 112
- 113
INTU BROADMARSH LIMITED
08363559Dissolved Corporate (10 parents)Officer2013-01-16 ~ 2020-12-31IIF 314 - Secretary → ME - 114
- 115
- 116
INTU CHAPELFIELD LIMITED
08363583Dissolved Corporate (16 parents, 2 offsprings)Officer2013-01-16 ~ 2020-12-31IIF 313 - Secretary → ME - 117
- 118
- 119
- 120
INTU INDIA LIMITED
- 2017-07-07 06231620Active Corporate (27 parents)Officer2007-05-08 ~ 2020-12-31IIF 199 - Secretary → ME - 121HACKREMCO (NO.897) LIMITED - 1994-02-10Liquidation Corporate (39 parents)Officer2000-02-07 ~ 2020-12-31IIF 194 - Secretary → ME
- 122
- 123
- 124
- 125
- 126
- 127
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671CSC LAKESIDE FINANCE PLC
- 2002-12-19 04061671HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14Liquidation Corporate (35 parents)Officer2001-03-26 ~ 2020-12-31IIF 185 - Secretary → ME - 128
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 08363564Dissolved Corporate (22 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 307 - Secretary → ME - 129
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04Active Corporate (33 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 239 - Secretary → ME - 130
- 131
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18Active Corporate (31 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 230 - Secretary → ME - 132
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21Active Corporate (32 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 233 - Secretary → ME - 133
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17Liquidation Corporate (33 parents)Officer2014-05-01 ~ 2020-09-23IIF 229 - Secretary → ME - 134
- 135
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21Liquidation Corporate (34 parents, 1 offspring)Officer2014-05-01 ~ 2020-09-23IIF 236 - Secretary → ME - 136
- 137
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21Liquidation Corporate (31 parents)Officer2014-05-01 ~ 2020-09-23IIF 234 - Secretary → ME - 138
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22Liquidation Corporate (34 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 237 - Secretary → ME - 139
- 140
- 141
- 142
- 143
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680Liquidation Corporate (41 parents)Officer2000-12-06 ~ 2020-12-31IIF 216 - Secretary → ME - 144
- 145INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19INTU SUPPORT SERVICES LIMITED - 2013-03-01In Administration Corporate (28 parents, 2 offsprings)Officer2013-06-05 ~ 2020-12-31IIF 321 - Secretary → ME
- 146
- 147
- 148
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232INTU LONDON PLC
- 2017-09-12 06451232CSC LONDON PLC
- 2013-03-01 06451232CAPCO LONDON PLC
- 2010-05-21 06451232LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 06451232Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 272 - Director → ME2007-12-12 ~ dissolvedIIF 204 - Secretary → ME - 149
- 150
- 151
- 152
- 153
- 154Active Corporate (6 parents)Officer(before 1991-08-15) ~ 1994-07-31IIF 132 - Secretary → ME
- 155
JOLLY (NO.1) LIMITED
00106719Liquidation Corporate (22 parents)Officer1996-09-19 ~ 1999-07-30IIF 11 - Director → ME - 156
KENNAMETAL HERTEL EDG LIMITED
00054385Liquidation Corporate (24 parents)Officer1996-09-09 ~ 1997-09-30IIF 5 - Director → ME1996-10-28 ~ 1997-09-30IIF 91 - Secretary → ME - 157
KESTREL PROPERTIES LIMITED
01016673Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 83 - Secretary → ME - 158
KINDMOTIVE LIMITED
02251652Dissolved Corporate (20 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 227 - Secretary → ME - 159PRECIS (690) LIMITED - 1988-04-21Dissolved Corporate (25 parents)Officer2000-02-07 ~ 2020-12-31IIF 205 - Secretary → ME
- 160
- 161
LANCE BLADES LIMITED
00932239Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 363 - Director → ME2021-04-16 ~ 2022-11-11IIF 297 - Secretary → ME - 162LENDLEASE OVERSEAS HOLDINGS LIMITED - nowBOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED
- 2000-02-11 03807131Active Corporate (34 parents)Officer1999-07-19 ~ 2000-01-14IIF 88 - Secretary → ME - 163LENDLEASE UK PENSION TRUSTEE LIMITED - nowLEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28 03849050Active Corporate (39 parents)Officer1999-09-22 ~ 2000-01-14IIF 93 - Secretary → ME - 164
LIBERTY CAPITAL PLC
06451250Dissolved Corporate (11 parents)Officer2008-04-07 ~ 2010-08-13IIF 264 - Director → ME2007-12-12 ~ dissolvedIIF 154 - Secretary → ME - 165
- 166
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11Dissolved Corporate (29 parents)Officer2008-04-07 ~ 2010-08-13IIF 265 - Director → ME2000-02-07 ~ 2020-12-31IIF 151 - Secretary → ME - 167TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-07In Administration Corporate (39 parents)Officer2008-04-07 ~ 2010-08-13IIF 259 - Director → ME2000-02-07 ~ 2020-12-31IIF 146 - Secretary → ME
- 168TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-31In Administration Corporate (55 parents, 14 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 262 - Director → ME2000-02-07 ~ 2020-12-31IIF 163 - Secretary → ME
- 169HUGODRAX (5) LIMITED - 1996-01-22Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 266 - Director → ME2000-02-07 ~ dissolvedIIF 34 - Secretary → ME
- 170
- 171
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035Converted / Closed Corporate (12 parents, 2 offsprings)Officer2008-04-28 ~ 2010-08-13IIF 275 - Director → ME - 172
- 173LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219CSC THE HAYES LIMITED
- 2013-03-01 04144219CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219HACKREMCO (NO.1777) LIMITED - 2001-02-14Active Corporate (33 parents)Officer2004-07-19 ~ 2010-08-13IIF 273 - Director → ME2001-03-26 ~ 2020-12-01IIF 174 - Secretary → ME - 174TWINDARE LIMITED - 1987-03-26Active Corporate (34 parents, 1 offspring)Officer1993-03-18 ~ 1994-11-29IIF 25 - Director → ME1992-11-18 ~ 1994-11-29IIF 134 - Secretary → ME
- 175
M.S.B. LIMITED
01605259Active Corporate (23 parents)Officer2021-04-16 ~ 2022-11-11IIF 365 - Director → ME2021-04-16 ~ 2022-11-11IIF 294 - Secretary → ME - 176MAL-UK LIMITED - 1999-09-30Dissolved Corporate (19 parents)Officer2001-01-15 ~ dissolvedIIF 123 - Secretary → ME
- 1773409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08Active Corporate (30 parents)Officer2005-03-16 ~ 2020-12-31IIF 228 - Secretary → ME
- 178
- 179
THE METROCENTRE (GP) LIMITED
- 2007-02-09 06046223Active Corporate (34 parents, 3 offsprings)Officer2007-02-07 ~ 2020-10-26IIF 191 - Secretary → ME - 180THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07Dissolved Corporate (24 parents, 1 offspring)Officer2007-03-21 ~ 2020-10-26IIF 245 - Secretary → ME
- 181SHELFCO (NO. 3368) LIMITED - 2007-02-07Active Corporate (28 parents)Officer2007-03-21 ~ 2020-10-26IIF 246 - Secretary → ME
- 182SHELFCO (NO. 3369) LIMITED - 2007-02-07Active Corporate (28 parents)Officer2007-03-21 ~ 2020-10-26IIF 250 - Secretary → ME
- 183SHELFCO (NO. 3367) LIMITED - 2007-02-07Dissolved Corporate (24 parents, 2 offsprings)Officer2007-03-21 ~ 2020-10-26IIF 251 - Secretary → ME
- 184
- 185
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470Dissolved Corporate (19 parents)Officer2000-02-07 ~ 2020-12-31IIF 241 - Secretary → ME - 186
- 187MOBIUS LIFE LIMITED - nowINVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-04Active Corporate (68 parents)Officer2000-02-07 ~ 2000-07-27IIF 126 - Secretary → ME - 188
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC009263Active Corporate (12 parents)Officer1996-09-09 ~ 1998-05-27IIF 3 - Director → ME1996-11-14 ~ nowIIF 92 - Secretary → ME - 189
NEAL ESTATES LIMITED
01733654Dissolved Corporate (5 parents)Officer(before 1991-12-22) ~ 1993-12-17IIF 142 - Secretary → ME - 190AMALGAMATED NEEDLES LIMITED - 1981-12-31Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 351 - Director → ME2021-04-16 ~ 2022-11-11IIF 300 - Secretary → ME
- 191CRANSTON SHOES LIMITED - 1981-12-31Active Corporate (19 parents)Officer2021-04-16 ~ 2022-11-11IIF 352 - Director → ME2021-04-16 ~ 2022-11-11IIF 284 - Secretary → ME
- 192AMCARE SERVICES LIMITED - 1998-06-25OVAL (1076) LIMITED - 1996-07-08Active Corporate (34 parents)Officer2021-04-16 ~ 2022-11-11IIF 348 - Director → ME2021-04-16 ~ 2022-11-11IIF 292 - Secretary → ME
- 193OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10Active Corporate (28 parents)Officer2007-07-24 ~ 2010-05-04IIF 56 - Secretary → ME - 194OLYMPIA EXHIBITIONS GROUP LIMITED - nowCAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296Dissolved Corporate (23 parents, 1 offspring)Officer2007-06-28 ~ 2010-05-04IIF 71 - Secretary → ME - 195OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Dissolved Corporate (23 parents, 2 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 84 - Secretary → ME - 196
- 197
- 198OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02Dissolved Corporate (27 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 78 - Secretary → ME - 199OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Active Corporate (31 parents)Officer2007-07-24 ~ 2010-05-04IIF 72 - Secretary → ME - 200OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Active Corporate (51 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 48 - Secretary → ME
- 201OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Active Corporate (58 parents, 4 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 38 - Secretary → ME - 202P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-12Dissolved Corporate (26 parents)Officer2007-07-24 ~ 2010-05-04IIF 43 - Secretary → ME
- 203OSBORNE (NINE MILE) LIMITED - now
PINEWOOD (NINE MILE) LIMITED
- 2001-08-03 02419843Dissolved Corporate (6 parents)Officer(before 1991-09-05) ~ 1993-09-30IIF 27 - Director → ME(before 1991-09-05) ~ 1993-09-30IIF 144 - Secretary → ME - 204BRITOOL LIMITED - 1988-10-27Dissolved Corporate (13 parents)Officer1996-09-09 ~ 1998-05-27IIF 24 - Director → ME1996-11-14 ~ dissolvedIIF 106 - Secretary → ME
- 205COATS VIYELLA MEDICAL LIMITED - 1989-12-19STERISEAL LIMITED - 1988-01-01SHRIMPTON & FLETCHER LIMITED - 1986-12-23Active Corporate (20 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 358 - Director → ME2021-04-16 ~ 2022-11-11IIF 296 - Secretary → ME
- 206
POLO AT OLYMPIA LIMITED
05494958Dissolved Corporate (15 parents)Officer2007-07-24 ~ 2010-05-04IIF 45 - Secretary → ME - 2072172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11Active Corporate (41 parents, 2 offsprings)Officer2004-12-16 ~ 2020-10-13IIF 218 - Secretary → ME
- 208
- 209
- 2103287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08Dissolved Corporate (17 parents)Officer2004-12-16 ~ dissolvedIIF 70 - Secretary → ME
- 211
PROSPECT WEST MANAGEMENT LIMITED
02461351Dissolved Corporate (30 parents)Officer(before 1991-01-19) ~ 1993-09-30IIF 143 - Secretary → ME - 212
- 213SETDRAFT LIMITED - 1993-02-12Active Corporate (31 parents)Officer2021-04-16 ~ 2022-11-11IIF 359 - Director → ME2021-04-16 ~ 2022-11-11IIF 302 - Secretary → ME
- 214CHURCH MOUSE LIMITED - 1985-12-05Dissolved Corporate (21 parents)Officer2007-12-07 ~ 2010-05-04IIF 64 - Secretary → ME
- 215
ROTAX RAZOR COMPANY LIMITED
00357218Active Corporate (20 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 354 - Director → ME2021-04-16 ~ 2022-11-11IIF 289 - Secretary → ME - 216
RUNIC NOMINEES LIMITED
00458899Dissolved Corporate (17 parents)Officer2008-04-07 ~ 2010-08-13IIF 261 - Director → ME2000-02-07 ~ 2020-12-31IIF 153 - Secretary → ME - 217
SAGAR-RICHARDS LIMITED
00156990Liquidation Corporate (20 parents)Officer1997-04-28 ~ 1999-07-30IIF 23 - Director → ME1997-11-21 ~ 1999-07-30IIF 109 - Secretary → ME - 218BRENDACREST LIMITED - 1986-05-23Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 256 - Director → ME2000-02-07 ~ dissolvedIIF 156 - Secretary → ME
- 219
- 220
SANTALAND EVENTS LIMITED
05467642Dissolved Corporate (16 parents)Officer2007-07-24 ~ 2010-05-04IIF 76 - Secretary → ME - 221
SEARLE OVERSEAS LIMITED
00309438Liquidation Corporate (12 parents)Officer1996-09-09 ~ 1998-09-24IIF 2 - Director → ME1996-11-14 ~ nowIIF 102 - Secretary → ME - 222
- 223
- 224
- 225
SHEMTEC PACKAGING LTD
01778116Liquidation Corporate (11 parents)Officer1996-09-09 ~ 1997-06-06IIF 20 - Director → ME1996-11-14 ~ nowIIF 89 - Secretary → ME - 226
- 227HACKREMCO (NO. 2054) LIMITED - 2003-06-23Dissolved Corporate (12 parents)Officer2003-07-02 ~ 2010-05-04IIF 39 - Secretary → ME
- 228Active Corporate (17 parents)Officer(before 1991-05-21) ~ 1993-09-30IIF 139 - Secretary → ME
- 229Dissolved Corporate (5 parents)Officer(before 1992-01-30) ~ 1993-12-17IIF 133 - Secretary → ME
- 230
SPEN (PREDECESSORS) LIMITED
00146161Liquidation Corporate (16 parents)Officer1996-09-09 ~ 1998-09-24IIF 17 - Director → ME1996-11-14 ~ nowIIF 97 - Secretary → ME - 231
- 232INGLEBY (1603) LIMITED - 2004-04-02Dissolved Corporate (19 parents)Officer2007-07-24 ~ 2010-05-04IIF 75 - Secretary → ME
- 233INGLEBY (1605) LIMITED - 2004-04-02Dissolved Corporate (19 parents)Officer2007-07-24 ~ 2010-05-04IIF 73 - Secretary → ME
- 234INGLEBY (1602) LIMITED - 2004-04-02Dissolved Corporate (24 parents)Officer2007-07-24 ~ 2010-05-04IIF 86 - Secretary → ME
- 235CHARLES SPENCER LIMITED - 1988-01-01Active Corporate (21 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 362 - Director → ME2021-04-16 ~ 2022-11-11IIF 303 - Secretary → ME
- 236SHELFCO (NO.3360) LIMITED - 2007-02-26Dissolved Corporate (11 parents)Officer2007-02-27 ~ 2010-05-13IIF 68 - Secretary → ME
- 237SHELFCO (NO. 3361) LIMITED - 2007-02-26Dissolved Corporate (11 parents)Officer2007-02-27 ~ 2010-05-13IIF 53 - Secretary → ME
- 238DAYBOND LIMITED - 2010-01-12Active Corporate (30 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 356 - Director → ME2021-04-16 ~ 2022-11-11IIF 291 - Secretary → ME
- 239SC HEALTHCARE LIMITED - 2010-01-27Active Corporate (26 parents, 4 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 343 - Director → ME2021-04-16 ~ 2022-11-11IIF 301 - Secretary → ME
- 240
SURECALM PHARMACY LIMITED
07436418Active Corporate (25 parents)Officer2021-04-16 ~ 2022-11-11IIF 357 - Director → ME2021-04-16 ~ 2022-11-11IIF 299 - Secretary → ME - 241
- 242HERMETIC SECURITIES LIMITED - 1982-01-07Dissolved Corporate (32 parents)Officer1996-09-09 ~ 1999-07-30IIF 22 - Director → ME1996-10-28 ~ 1999-07-30IIF 96 - Secretary → ME
- 243SUTER ELECTRICAL P.L.C. - 1982-07-21Dissolved Corporate (28 parents)Officer1996-09-20 ~ 1999-07-30IIF 9 - Director → ME1996-09-20 ~ 1999-07-30IIF 107 - Secretary → ME
- 244HACKREMCO (NO. 412) LIMITED - 1988-07-27Dissolved Corporate (24 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 267 - Director → ME2000-02-07 ~ 2020-12-31IIF 150 - Secretary → ME
- 245HACKREMCO (NO.991) LIMITED - 1995-01-06Dissolved Corporate (14 parents)Officer2008-04-07 ~ 2010-08-13IIF 263 - Director → ME2000-02-07 ~ dissolvedIIF 152 - Secretary → ME
- 246THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21Active Corporate (32 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 58 - Secretary → ME - 247
THE CHESTERS MANAGEMENT COMPANY LIMITED
02270925Active Corporate (11 parents)Officer(before 1991-06-22) ~ 1992-06-19IIF 138 - Secretary → ME - 248DELUXECHANGE LIMITED - 1991-06-27Dissolved Corporate (30 parents)Officer2007-07-24 ~ 2010-05-04IIF 67 - Secretary → ME
- 249THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Active Corporate (44 parents)Officer2007-07-24 ~ 2010-05-04IIF 44 - Secretary → ME - 250DE FACTO 781 LIMITED - 1999-08-05Active Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-11-10IIF 207 - Secretary → ME
- 251DE FACTO 787 LIMITED - 1999-08-05Active Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-11-10IIF 201 - Secretary → ME
- 252
THE TRAFFORD CENTRE LIMITED
03080975Active Corporate (37 parents)Officer2011-01-28 ~ 2020-11-10IIF 178 - Secretary → ME - 253TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01 05148403THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21 05148403PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25Active Corporate (37 parents, 2 offsprings)Officer2011-01-28 ~ 2020-11-10IIF 176 - Secretary → ME - 254TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918DE FACTO 1239 LIMITED - 2005-06-06Active Corporate (41 parents)Officer2011-01-28 ~ 2020-11-10IIF 186 - Secretary → ME - 255
- 256
- 257
- 258
ULTRAPLUSH LIMITED
02120343Liquidation Corporate (4 parents)Officer1992-09-30 ~ 1993-09-30IIF 128 - Secretary → ME - 259
UNITED BENEFITS SERVICES LIMITED
04306352Liquidation Corporate (10 parents)Officer2002-05-03 ~ 2003-06-30IIF 119 - Secretary → ME - 260
- 261MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09MAERSK MEDICAL LIMITED - 2000-01-04PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09MANDALAY INVESTMENTS LIMITED - 1989-12-06Active Corporate (22 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 360 - Director → ME2021-04-16 ~ 2022-11-11IIF 298 - Secretary → ME
- 262MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09NIKO SURGICAL LTD - 2000-01-04STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10MOSTFIRST LIMITED - 1988-07-05Active Corporate (40 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 339 - Director → ME2021-04-16 ~ 2022-11-11IIF 283 - Secretary → ME
- 263MAERSK MEDICAL LIMITED - 2003-05-09MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09STERISEAL BEAVER LIMITED - 1992-10-12N.1. MEDICAL LIMITED - 1987-10-19QUALITY SUTURES LIMITED - 1982-08-05Active Corporate (39 parents, 2 offsprings)Officer2021-04-16 ~ 2022-03-28IIF 355 - Director → ME2021-04-16 ~ 2022-11-11IIF 285 - Secretary → ME
- 264
UNOPLAST (UK) LIMITED
01265687Active Corporate (26 parents)Officer2021-04-16 ~ 2022-11-11IIF 345 - Director → ME2021-04-16 ~ 2022-11-11IIF 295 - Secretary → ME - 265Active Corporate (41 parents, 2 offsprings)Officer2002-10-16 ~ 2003-03-06IIF 280 - Director → ME2002-10-16 ~ 2020-10-15IIF 252 - Secretary → ME
- 266Active Corporate (41 parents)Officer2003-05-16 ~ 2020-10-15IIF 243 - Secretary → ME
- 267Active Corporate (41 parents)Officer2003-05-16 ~ 2020-10-15IIF 248 - Secretary → ME
- 268
- 269Dissolved Corporate (4 parents, 1 offspring)Officer(before 1989-12-07) ~ 1995-03-30IIF 29 - Director → ME(before 1992-08-20) ~ 1995-03-30IIF 129 - Secretary → ME
- 270
- 271BRAEHEAD PARK MARKETING LIMITED - 1999-01-22Dissolved Corporate (22 parents)Officer2000-02-07 ~ 2020-12-31IIF 183 - Secretary → ME
- 272
WHITESUN LIMITED
05205895Dissolved Corporate (24 parents)Officer2004-09-09 ~ 2020-12-31IIF 203 - Secretary → ME - 273
- 274
- 275EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15Active Corporate (44 parents, 4 offsprings)Officer2014-05-01 ~ 2020-09-08IIF 232 - Secretary → ME
- 276WOODLAWN PROPERTY DEVELOPMENT LIMITED - now
WOODLAWN PROPERTIES LIMITED
- 2003-07-14 02389357Dissolved Corporate (6 parents)Officer(before 1991-08-20) ~ 1991-10-16IIF 26 - Director → ME(before 1991-08-20) ~ 1991-10-16IIF 137 - Secretary → ME - 277
- 278NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Dissolved Corporate (28 parents)Officer1996-10-28 ~ 1999-07-30IIF 112 - Secretary → ME
- 279
WYVERNWOOD LIMITED
13388067Active Corporate (2 parents)Officer2021-05-27 ~ nowIIF 282 - Secretary → MEPerson with significant control2021-05-12 ~ 2024-04-01IIF 367 - Ownership of shares – More than 25% but not more than 50% → OEIIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE - 280
- 281
- 282
- 283XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617Liquidation Corporate (27 parents)Officer2007-05-08 ~ 2020-10-05IIF 198 - Secretary → ME - 284
- 285XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611C&C DEBENTURE PLC
- 2006-08-04 05890611Active Corporate (36 parents, 11 offsprings)Officer2006-08-02 ~ 2020-11-24IIF 212 - Secretary → ME - 286
- 287
ZINCEDGE PROPERTIES LIMITED
02402000Dissolved Corporate (14 parents)Officer1994-07-29 ~ 1997-04-30IIF 105 - Secretary → ME
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