SMITH, Aidan Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Aidan Christopher
British born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 Wavendon Avenue, Chiswick, London, W4 4NS
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Smith, Aidan Christopher
British accountant born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom
  IIF 39
- 50 Wavendon Avenue, Chiswick, London, W4 4NS
  IIF 40
Smith, Aidan Christopher
British chartered accountant born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 41, Kingston Street, Cambridge, CB1 2NU
  IIF 41
- 50 Wavendon Avenue, Chiswick, London, W4 4NS
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
Smith, Aidan Christopher
British director born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Cross Keys Close, Marylebone, London, W1U 2DW, England
  IIF 135
- 50 Wavendon Avenue, Chiswick, London, W4 4NS
  IIF 136
- 56, Queen Anne Street, London, W1G 8LA
  IIF 137
Mr Aidan Christopher Smith
British born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Wavendon Avenue, London, W4 4NS, England
  IIF 138 IIF 139
Smith, Aidan Christopher
British born in June 1959
Resident in England
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
  IIF 140
Smith, Aidan Christopher
British accountant born in June 1959
Resident in England
Registered addresses and corresponding companies
- Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom
  IIF 141
Mr Aiden Christopher Smith
British born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY
  IIF 142
Smith, Adrian Christopher
British chartered accountant born in June 1959
Registered addresses and corresponding companies
- 50 Wavendon Avenue, Chiswick, London, W4 4NS
  IIF 143
Smith, Aidan Christopher
British
Registered addresses and corresponding companies
- 50 Wavendon Avenue, Chiswick, London, W4 4NS
  IIF 144

Offspring entities and appointments 138

1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146
BRAEHEAD 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 ~ 2008-03-31
IIF 3 - Director → ME
2
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888
BRAEHEAD 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 ~ 2008-03-31
IIF 13 - Director → ME
3
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611
TRANSCON INVESTMENTS LIMITED
- 1998-08-10 01967611
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (37 parents)
Officer
1998-04-20 ~ 2000-07-27
IIF 59 - Director → ME
4
ALASKA UK BROMLEY LIMITED - now
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 ~ 2008-03-31
IIF 114 - Director → ME
5
BLYTH THEATRE COMPANY LIMITED
00028308
C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2012-12-17 ~ dissolved
IIF 39 - Director → ME
(before 1992-03-04) ~ 1999-02-19
IIF 65 - Director → ME
(before 1992-03-04) ~ 1999-03-25
IIF 144 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-02-28
IIF 142 - Has significant influence or control → OE
6
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 43 - Director → ME
7
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 61 - Director → ME
8
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 48 - Director → ME
9
BULLFINCH COMPANY LIMITED(THE)
00347647
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 124 - Director → ME
10
C & C MANAGEMENT SERVICES LIMITED
- now 04252032 04251697
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-09-27 ~ 2008-03-31
IIF 109 - Director → ME
11
C&C (SOUTHBANK) LIMITED
- now 04288167
C&C PROPERTIES 2001 LIMITED
- 2002-02-28 04288167 04288170
HACKREMCO (NO.1863) LIMITED - 2001-10-12
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2008-03-31
IIF 84 - Director → ME
12
C&C GREENWICH LIMITED
- now 05654963
LINEFLOOR LIMITED
- 2006-03-17 05654963
15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ 2008-03-31
IIF 16 - Director → ME
13
C&C PROPERTIES NO.9 LIMITED
- now 04288165 04288267
HACKREMCO (NO.1862) LIMITED - 2001-10-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-07 ~ 2008-03-31
IIF 52 - Director → ME
14
C&C PROPERTIES UK LIMITED
- now 04288170
C&C PROPERTIES 2002 LIMITED
- 2001-12-03 04288170 04288167
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2001-11-07 ~ 2008-03-31
IIF 102 - Director → ME
15
C&C WINCHEAP LIMITED
- now 05911062
SHELFCO (NO.3307) LIMITED
- 2006-09-20 05911062 02321679... (more)
40 Broadway, London
Dissolved Corporate (10 parents)
Officer
2006-09-18 ~ 2008-03-31
IIF 35 - Director → ME
16
CAPCO COVENT GARDEN LIMITED - now
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2007-12-12 ~ 2008-03-31
IIF 66 - Director → ME
17
CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19 04531119
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-06 ~ 2008-03-31
IIF 62 - Director → ME
18
CAPCO GROUP TREASURY LIMITED - now
LIBERTY CAPITAL INVESTMENTS LIMITED
- 2010-02-25 06451189
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 72 - Director → ME
19
CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
- now 02218164
CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
MODERNTOTAL LIMITED - 1988-04-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 5 - Director → ME
20
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713
TAI SECURITIES LIMITED
- 1995-12-11 01878713
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-05-09 ~ 2008-03-31
IIF 117 - Director → ME
1995-11-28 ~ 2005-03-01
IIF 103 - Director → ME
21
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223... (more)
CAPITAL & COUNTIES P.L.C.
- 2003-07-28 00280739 05860223... (more)
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
1994-04-26 ~ 2008-03-31
IIF 67 - Director → ME
22
CAPITAL PARK MANAGEMENT LIMITED
- now 04531163
SHELFCO (NO.2756) LIMITED
- 2002-12-20 04531163 04531138... (more)
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2002-12-19 ~ 2008-03-31
IIF 26 - Director → ME
23
CHAPELFIELD LP LIMITED
- now 04090126 03920512
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 ~ 2008-03-31
IIF 107 - Director → ME
24
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-04-06 ~ 2008-03-31
IIF 97 - Director → ME
25
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043
SHELFCO (NO.2700) LIMITED
- 2002-05-14 04365043 04532001... (more)
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2002-05-13 ~ 2008-03-31
IIF 76 - Director → ME
26
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2005-07-19 ~ 2008-03-31
IIF 36 - Director → ME
27
CHISWICK HORTICULTURAL AND ALLOTMENTS SOCIETY
05453200
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (55 parents)
Officer
2025-08-27 ~ now
IIF 140 - Director → ME
28
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-07-30 ~ 2008-03-31
IIF 74 - Director → ME
29
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 11496905
Regal House, 14 James Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-05 ~ 2008-03-31
IIF 82 - Director → ME
30
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-02-05 ~ 2008-03-31
IIF 111 - Director → ME
31
CSC BROMLEY (HIGH STREET NO. 2) LIMITED
04976025 04976020, 04144290... (more)
40 Broadway, London
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-03-31
IIF 33 - Director → ME
32
CSC BROMLEY (HIGH STREET NO. 3) LIMITED
04976020 04976025, 04144290... (more)
40 Broadway, London
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-03-31
IIF 8 - Director → ME
33
CSC BROMLEY (HIGH STREET) LIMITED
- now 04144290 04976020, 04976025... (more)
CSC ROMFORD LIMITED
- 2003-11-19 04144290
CSC LAKESIDE SENIOR HOLDINGS LIMITED
- 2003-07-07 04144290
HACKREMCO (NO.1786) LIMITED - 2001-03-01
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 34 - Director → ME
34
CSC HANLEY LIMITED
- now 04424123
SHELFCO (NO 2713) LIMITED
- 2002-07-03 04424123 04423980... (more)
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2008-03-31
IIF 38 - Director → ME
35
CSC KENSINGTON LIMITED - now
CAPCOUNT KENSINGTON LIMITED
- 2010-05-21 03690969
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1999-01-04 ~ 2008-03-31
IIF 20 - Director → ME
36
CSC LEISURE LIMITED
- now 03180987
CSC VICTORIA CENTRE LIMITED - 1996-08-16
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 23 - Director → ME
37
CSC PROPERTIES 2021 LIMITED - now
C&C PROPERTIES 2021 LIMITED
- 2010-05-21 02218116
BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED
- 2001-12-11 02218116
MODERNTWIN LIMITED - 1988-03-31
40 Broadway, London, Sw1h 0bu
Dissolved Corporate (17 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 17 - Director → ME
38
CSC TRADING - now
CAPCOUNT TRADING
- 2010-05-21 01097680
CAPCOUNT OVERSEAS - 1978-12-31
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 29 - Director → ME
39
CSC UXBRIDGE LIMITED
- now 03553616
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 ~ 2008-03-31
IIF 57 - Director → ME
40
DELAVAL HOMES LIMITED
- now 02432779
CITYDAWN LIMITED - 1990-04-04
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-09-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ 2020-02-28
IIF 139 - Has significant influence or control over the trustees of a trust → OE
41
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249
OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
BEETON RUMFORD LIMITED - 2000-08-17
JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
GENERAL STORE HOLDINGS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 18 - Director → ME
42
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
- now 03987071 03764367
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2007-07-24 ~ 2007-10-01
IIF 68 - Director → ME
43
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125
TREND AND CULTURE LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 32 - Director → ME
44
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641
TREND AND CULTURE EVENTS LIMITED - 2006-09-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 22 - Director → ME
45
EDINBURGH PORTFOLIO LIMITED - now
PORTFOLIO FUND MANAGEMENT LIMITED
- 2001-09-03 02419491
PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (25 parents)
Officer
1996-01-26 ~ 2001-07-12
IIF 53 - Director → ME
46
EMPRESS PLACE LIMITED
- now 05292136
SPARE PROPCO LIMITED
- 2007-08-06 05292136
INGLEBY (1631) LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 131 - Director → ME
47
ERMITAGE UK LIMITED - now
LIBERTY ERMITAGE UK LIMITED
- 2006-08-25 02072456
ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
150 Aldersgate Street, London
Dissolved Corporate (44 parents)
Officer
2000-05-31 ~ 2001-01-17
IIF 88 - Director → ME
48
EXHIBITION VENUES LIMITED - now
EARLS COURT LIMITED
- 2015-12-10 00557278 07531292
EARLS COURT REAL ESTATE LIMITED - 2004-12-08
EARLS COURT LIMITED - 2004-11-30
55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 108 - Director → ME
49
FEMSTON LIMITED
01267307
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 2 - Director → ME
50
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 71 - Director → ME
51
FUNDQUEST UK LIMITED - now
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19 03104985
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26 03104985
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
1995-12-07 ~ 1998-09-14
IIF 79 - Director → ME
52
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 6 - Director → ME
53
GREENHAVEN SECURITIES LIMITED
00631353
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 21 - Director → ME
54
HERMES ASSURED LIMITED - now
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
1999-11-18 ~ 2000-07-27
IIF 24 - Director → ME
55
HFF HOLDINGS LIMITED - now
LOTENNO LIMITED
- 2017-01-19 09651465
30 Warwick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-06-22 ~ 2017-01-17
IIF 137 - Director → ME
56
HFF SECURITIES LIMITED
- now 09653741
LEON PARTNERS LIMITED
- 2017-01-19 09653741
30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-24 ~ 2017-10-31
IIF 135 - Director → ME
57
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389484
10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2005-03-11 ~ 2008-03-31
IIF 42 - Director → ME
58
INTU CENTAURUS RETAIL LIMITED - now
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949
SHELFCO (NO.2696) LIMITED
- 2002-05-13 04364949 04365018... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2002-05-10 ~ 2008-03-31
IIF 116 - Director → ME
59
INTU EXPERIENCES LIMITED - now
CSC ENTERPRISES LIMITED
- 2013-03-01 04089317 03889633
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 4 - Director → ME
60
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21 02274149
TREATPLANET LIMITED
- 1997-04-11 02274149
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 105 - Director → ME
61
INTU INVESTMENTS LIMITED - now
CSC PROPERTIES LIMITED
- 2013-02-15 02881855 02218171, 02218171... (more)
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 90 - Director → ME
62
INTU LAKESIDE HOTEL LIMITED - now
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
- 2008-04-17 06451185
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 143 - Director → ME
63
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2004-04-26 ~ 2008-03-31
IIF 49 - Director → ME
64
INTU MANAGEMENT SERVICES LIMITED - now
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697 04252032
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2001-09-27 ~ 2008-03-31
IIF 112 - Director → ME
65
INTU METROCENTRE LIMITED - now
CSC METROCENTRE LIMITED
- 2013-03-01 04044442
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 118 - Director → ME
66
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671
CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 119 - Director → ME
67
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 04423998
SHELFCO (NO 2716) LIMITED
- 2003-02-19 04423998 04423980... (more)
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (29 parents)
Officer
2003-02-19 ~ 2008-03-31
IIF 122 - Director → ME
68
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665
CSC LAKESIDE HOTEL LIMITED
- 2004-06-04 04143665 06451185
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 121 - Director → ME
69
INTU PROPERTIES PLC - now
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
1998-12-14 ~ 2008-03-31
IIF 44 - Director → ME
70
INTU PROPERTY MANAGEMENT LIMITED - now
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 55 - Director → ME
71
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351
C.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 ~ 2008-03-31
IIF 51 - Director → ME
72
INTU SHELFCO 3 PLC - now
INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
INTU LONDON PLC - 2017-09-12
CSC LONDON PLC - 2013-03-01
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 06451232
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 75 - Director → ME
73
INTU SHOPPING CENTRES PLC - now
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08 02893329 08363546
10 Fleet Place, London
Liquidation Corporate (45 parents, 48 offsprings)
Officer
2001-05-03 ~ 2008-03-31
IIF 12 - Director → ME
74
INTU TRAFFORD CENTRE LIMITED - now
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED
- 2009-12-14 06452947
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2007-12-13 ~ 2008-03-31
IIF 37 - Director → ME
75
INTU VENTURES LIMITED - now
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13 06451183
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 133 - Director → ME
76
INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
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 ~ 2008-03-31
IIF 125 - Director → ME
77
KESTREL PROPERTIES LIMITED
01016673
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 78 - Director → ME
78
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-05-20 ~ 2008-03-31
IIF 77 - Director → ME
79
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 120 - Director → ME
80
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED
- 2013-02-15 04144192
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-03-31
IIF 81 - Director → ME
81
LIBERTY CAPITAL PLC
06451250
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 54 - Director → ME
82
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED - now
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
- 2008-04-17 06451193
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 58 - Director → ME
83
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11 00198004
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
1993-10-28 ~ 2008-03-31
IIF 69 - Director → ME
84
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED
- 1996-10-24 01951790
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (39 parents)
Officer
1996-10-09 ~ 2008-03-31
IIF 73 - Director → ME
85
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621 00475971
LIBERTY INTERNATIONAL HOLDINGS PLC.
- 2004-05-05 01503621 00475971
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (55 parents, 14 offsprings)
Officer
1998-02-23 ~ 2008-03-31
IIF 123 - Director → ME
86
LIBERTY LIFE ASSURANCE LIMITED
- now 03110027
HUGODRAX (5) LIMITED - 1996-01-22
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 7 - Director → ME
87
LIBERTY RETAIL PROPERTIES LIMITED
- now 04288267
C&C PROPERTIES NO.7 LIMITED
- 2003-06-06 04288267 04288165
HACKREMCO (NO.1861) LIMITED - 2001-10-12
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2008-03-31
IIF 28 - Director → ME
88
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
1999-10-01 ~ 2008-03-31
IIF 136 - Director → ME
89
LOU LA VIE LTD
09894547
41 Kingston Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
90
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01 04144219
CSC CARDIFF LIMITED
- 2004-02-26 04144219 05068014
CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 126 - Director → ME
91
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470
40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 96 - Director → ME
92
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09 03104978
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
1995-12-07 ~ 2000-07-27
IIF 86 - Director → ME
93
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 104 - Director → ME
94
OLYMPIA EXHIBITIONS GROUP LIMITED - now
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296
SHELFCO (NO. 3431) LIMITED
- 2007-06-29 06293296 02321917... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-03-31
IIF 95 - Director → ME
95
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-07-24 ~ 2008-03-31
IIF 113 - Director → ME
96
OLYMPIA EXHIBITIONS LIMITED
- now 01103492 00661157
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 14 - Director → ME
97
OLYMPIA GROUP LIMITED - now
EARLS COURT & OLYMPIA GROUP LIMITED
- 2014-12-15 03764367 03987071
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-31
IIF 56 - Director → ME
98
OLYMPIA HOLDINGS LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-31
IIF 94 - Director → ME
99
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 98 - Director → ME
100
OLYMPIA LIMITED
- now 00661157 01103492, 00238811... (more)
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-31
IIF 50 - Director → ME
101
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811
OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2007-07-24 ~ 2008-03-31
IIF 134 - Director → ME
102
OPEX EXHIBITIONS LIMITED
- now 02714189
P&O EXHIBITIONS LIMITED - 1999-10-07
P & O EXHIBITION SERVICES LIMITED - 1993-02-16
PRECIS (1144) LIMITED - 1992-08-12
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 15 - Director → ME
103
POLO AT OLYMPIA LIMITED
05494958
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 25 - Director → ME
104
POTTERIES (GP) LIMITED
- now 04361558
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 ~ 2008-03-31
IIF 99 - Director → ME
105
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666 04472195
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 ~ 2008-03-31
IIF 127 - Director → ME
106
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195 04471666
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 ~ 2008-03-31
IIF 70 - Director → ME
107
POTTERIES MANAGEMENT LIMITED
- now 04471656
3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2005-10-11 ~ 2008-03-31
IIF 19 - Director → ME
108
QUDOS BROADBAND LIMITED
- now 04039159
QUDOS OFFICE LIMITED
- 2001-01-04 04039159
QUODOS OFFICE LIMITED
- 2000-10-27 04039159
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2008-03-31
IIF 9 - Director → ME
109
RESTIVO LIMITED
13150286
Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-21 ~ dissolved
IIF 141 - Director → ME
110
RUNIC NOMINEES LIMITED
00458899
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 100 - Director → ME
111
SANDAL INVESTMENTS LIMITED
- now 02000182
BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1999-09-21 ~ 2008-03-31
IIF 101 - Director → ME
112
SANDERLING ENTERPRISES LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED
- 2013-12-12 03881160 05089859
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 46 - Director → ME
113
SANTALAND EVENTS LIMITED
05467642
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 27 - Director → ME
114
SIBLE (TWO) LIMITED
- now 04771527
HACKREMCO (NO. 2054) LIMITED - 2003-06-23
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-02 ~ 2008-03-31
IIF 11 - Director → ME
115
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885
INGLEBY (1603) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 1 - Director → ME
116
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911
INGLEBY (1605) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 30 - Director → ME
117
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 110 - Director → ME
118
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487
ROCKLEIGH CORPORATION PLC
- 1992-05-20 02642487
CONTROLDEAL PUBLIC LIMITED COMPANY
- 1991-09-18 02642487
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-09-03) ~ 1995-08-31
IIF 89 - Director → ME
119
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-07-30 ~ 2008-03-31
IIF 130 - Director → ME
120
TAI NOMINEES LIMITED
- now 02997658
HACKREMCO (NO.991) LIMITED
- 1995-01-06 02997658 02997669... (more)
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
1994-12-22 ~ 2008-03-31
IIF 129 - Director → ME
121
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977
ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-31
IIF 93 - Director → ME
122
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439
DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 10 - Director → ME
123
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 31 - Director → ME
124
TRANSATLANTIC HOLDINGS LIMITED
- now 00475971 01503621
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-04-20 ~ 2008-03-31
IIF 132 - Director → ME
125
TRANSOL INVESTMENTS LIMITED
- now 01878708 01951790
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 80 - Director → ME
126
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2003-03-06 ~ 2008-03-31
IIF 87 - Director → ME
127
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED
- 2003-05-16 04707162 09389304... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2008-03-31
IIF 64 - Director → ME
128
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED
- 2003-05-16 04707160 04608708... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2003-05-16 ~ 2008-03-31
IIF 63 - Director → ME
129
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 03229523
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 47 - Director → ME
130
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 ~ 2008-03-31
IIF 85 - Director → ME
131
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 91 - Director → ME
132
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-10-26 ~ 2008-03-31
IIF 45 - Director → ME
133
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED
- 2002-08-21 04104513
BRAEHEAD PARK LIMITED
- 2002-05-27 04104513
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 92 - Director → ME
134
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED
- 2010-05-21 02218171 02881855
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11 02218171
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1994-05-20 ~ 2008-03-31
IIF 115 - Director → ME
135
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15 04424007
SHELFCO (NO 2717) LIMITED
- 2003-02-19 04424007 04423980... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2003-02-19 ~ 2008-03-31
IIF 83 - Director → ME
136
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289
SHELFCO (NO. 3107) LIMITED
- 2005-09-21 05503289 05701956... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2005-09-21 ~ 2008-03-31
IIF 106 - Director → ME
137
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611
C&C DEBENTURE PLC
- 2006-08-04 05890611
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2006-08-02 ~ 2008-03-31
IIF 60 - Director → ME
138
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED
- 2013-03-01 04423980
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-03-04 ~ 2008-03-31
IIF 128 - Director → ME

Smith, Aidan Christopher

Smith, Aidan Christopher

Smith, Aidan Christopher

Smith, Aidan Christopher

Smith, Aidan Christopher

Mr Aidan Christopher Smith

Smith, Aidan Christopher

Smith, Aidan Christopher

Mr Aiden Christopher Smith

Smith, Adrian Christopher

Smith, Aidan Christopher

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

LIBERTY INTERNATIONAL SERVICES LIMITED

TRANSCON INVESTMENTS LIMITED

CSC BROMLEY LIMITED

BLYTH THEATRE COMPANY LIMITED

BRAEHEAD PARK ESTATES LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

BROADWAY RETAIL LEISURE LIMITED

BULLFINCH COMPANY LIMITED(THE)

C & C MANAGEMENT SERVICES LIMITED

C&C (SOUTHBANK) LIMITED

C&C PROPERTIES 2001 LIMITED

C&C GREENWICH LIMITED

LINEFLOOR LIMITED

C&C PROPERTIES NO.9 LIMITED

C&C PROPERTIES UK LIMITED

C&C PROPERTIES 2002 LIMITED

C&C WINCHEAP LIMITED

SHELFCO (NO.3307) LIMITED

LIBERTY CAPITAL FINANCE LIMITED

VCP NOMINEE LIMITED

LIBERTY CAPITAL INVESTMENTS LIMITED

CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED

LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

TAI SECURITIES LIMITED

CAPITAL & COUNTIES LIMITED

CAPITAL & COUNTIES P.L.C.

CAPITAL PARK MANAGEMENT LIMITED

SHELFCO (NO.2756) LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

CSC CHAPELFIELD RESIDENTIAL LIMITED

SHELFCO (NO.2700) LIMITED

CHELMSFORD PROPERTY INVESTMENTS LIMITED

CHISWICK HORTICULTURAL AND ALLOTMENTS SOCIETY

CONDUIT INSURANCE HOLDINGS LIMITED

COVENT GARDEN (43 MANAGEMENT) LIMITED

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

CSC BROMLEY (HIGH STREET NO. 2) LIMITED

CSC BROMLEY (HIGH STREET NO. 3) LIMITED

CSC BROMLEY (HIGH STREET) LIMITED

CSC ROMFORD LIMITED

CSC LAKESIDE SENIOR HOLDINGS LIMITED

CSC HANLEY LIMITED

SHELFCO (NO 2713) LIMITED

CAPCOUNT KENSINGTON LIMITED

CSC LEISURE LIMITED

C&C PROPERTIES 2021 LIMITED

BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED

CAPCOUNT TRADING

CSC UXBRIDGE LIMITED

DELAVAL HOMES LIMITED

EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED

EARLS COURT AND OLYMPIA EVENTS LIMITED

EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED

PORTFOLIO FUND MANAGEMENT LIMITED

EMPRESS PLACE LIMITED

SPARE PROPCO LIMITED

LIBERTY ERMITAGE UK LIMITED

EARLS COURT LIMITED

FEMSTON LIMITED

FORTHEATH (NO. 3) LIMITED

LIBERTY PORTFOLIO MANAGER SELECTION LIMITED

LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED

GREENHAVEN INDUSTRIAL PROPERTIES LIMITED

GREENHAVEN SECURITIES LIMITED

HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED