1
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-11-30 ~ 2008-10-31IIF 2 - director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2009-10-14 ~ 2012-06-30IIF 57 - director → ME
3
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
2009-10-14 ~ 2012-06-30IIF 64 - director → ME
4
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 38 - director → ME
5
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 45 - director → ME
6
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 35 - director → ME
7
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 19 - director → ME
8
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-03-06 ~ 2008-10-31IIF 13 - director → ME
9
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-10-05 ~ 2006-03-17IIF 80 - director → ME
10
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2006-03-20 ~ 2008-10-31IIF 34 - director → ME
2002-12-23 ~ 2005-09-20IIF 78 - director → ME
11
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2005-10-05 ~ 2006-04-24IIF 76 - director → ME
12
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2005-09-21 ~ 2008-10-31IIF 1 - director → ME
13
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2002-05-13 ~ 2008-10-31IIF 17 - director → ME
14
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomCorporate (3 parents)
Officer
2005-03-15 ~ 2008-10-08IIF 5 - director → ME
15
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2005-03-15 ~ 2008-10-08IIF 24 - director → ME
16
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-10-31IIF 46 - director → ME
17
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 54 - director → ME
18
THE 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, EnglandDissolved corporate (5 parents)
Officer
2010-01-25 ~ 2012-06-30IIF 60 - director → ME
19
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (4 parents)
Officer
2005-03-11 ~ 2008-10-31IIF 40 - director → ME
20
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2002-05-10 ~ 2008-10-31IIF 18 - director → ME
21
CSC ENTERPRISES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (2 parents)
Officer
2001-01-15 ~ 2008-10-31IIF 36 - director → ME
22
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 20 - director → ME
23
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2008-05-06 ~ 2008-10-31IIF 29 - director → ME
24
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2004-03-29 ~ 2008-10-31IIF 32 - director → ME
25
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-02-22 ~ 2008-10-31IIF 22 - director → ME
26
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2000-10-18 ~ 2008-10-31IIF 12 - director → ME
27
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2001-03-26 ~ 2008-10-31IIF 8 - director → ME
28
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2003-02-19 ~ 2008-10-31IIF 16 - director → ME
29
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2001-02-08 ~ 2008-10-31IIF 15 - director → ME
30
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
2005-02-07 ~ 2008-04-18IIF 74 - director → ME
31
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2000-12-06 ~ 2008-10-31IIF 44 - director → ME
32
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-10-31IIF 37 - director → ME
33
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
2000-02-23 ~ 2008-10-31IIF 14 - director → ME
34
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2005-03-11 ~ 2008-10-31IIF 33 - director → ME
35
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2009-10-14 ~ 2012-06-08IIF 61 - director → ME
36
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)
Officer
2009-10-14 ~ 2012-06-08IIF 58 - director → ME
37
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 55 - director → ME
38
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-03-26 ~ 2008-10-31IIF 3 - director → ME
39
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2010-03-22 ~ 2012-06-30IIF 53 - director → ME
40
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 65 - director → ME
41
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 67 - director → ME
42
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2009-10-14 ~ 2012-06-30IIF 59 - director → ME
43
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 66 - director → ME
44
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2010-08-20 ~ 2010-09-15IIF 71 - director → ME
45
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2010-07-28 ~ 2010-08-31IIF 52 - director → ME
46
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 70 - director → ME
47
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-09-14 ~ 2012-06-30IIF 63 - director → ME
48
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-03-09 ~ 2008-10-31IIF 31 - director → ME
49
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
16,321,000 GBP2023-03-31
Officer
2001-03-26 ~ 2004-07-19IIF 72 - director → ME
50
MAL-UK LIMITED - 1999-09-30
32 Cornhill, LondonDissolved corporate (6 parents)
Officer
2001-01-19 ~ 2004-02-02IIF 79 - director → ME
51
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomCorporate (6 parents)
Officer
2005-03-16 ~ 2008-10-08IIF 26 - director → ME
52
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2005-03-16 ~ 2008-10-08IIF 9 - director → ME
53
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 56 - director → ME
54
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 62 - director → ME
55
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-10-11 ~ 2008-10-31IIF 11 - director → ME
56
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-11 ~ 2008-10-31IIF 7 - director → ME
57
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-11 ~ 2008-10-31IIF 4 - director → ME
58
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2009-11-19 ~ 2012-06-30IIF 69 - director → ME
59
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandCorporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
2003-01-01 ~ 2006-01-19IIF 75 - director → ME
60
SCOTTISH MARITIME MUSEUM TRUST (IRVINE) - 1991-10-10
Laird Forge Buildings, Gottries Road, IrvineCorporate (9 parents)
Officer
1999-06-22 ~ 2002-05-05IIF 73 - director → ME
61
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2009-10-14 ~ 2012-06-30IIF 68 - director → ME
62
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2008-05-01 ~ 2008-10-31IIF 77 - director → ME
63
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-07-16 ~ 2008-10-31IIF 6 - director → ME
64
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-07-16 ~ 2008-10-31IIF 27 - director → ME
65
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2004-07-16 ~ 2008-10-31IIF 42 - director → ME
66
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2010-07-28 ~ 2012-06-30IIF 51 - director → ME
67
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2003-03-06 ~ 2008-10-31IIF 41 - director → ME
68
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2003-05-16 ~ 2008-10-31IIF 28 - director → ME
69
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2003-05-16 ~ 2008-10-31IIF 43 - director → ME
70
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 21 - director → ME
71
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2005-03-11 ~ 2008-10-31IIF 39 - director → ME
72
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2001-05-03 ~ 2008-10-31IIF 23 - director → ME
73
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 10 - director → ME
74
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2000-12-06 ~ 2008-10-31IIF 30 - director → ME
75
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2003-02-19 ~ 2008-10-31IIF 25 - director → ME
76
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-21 ~ 2008-10-31IIF 47 - director → ME
77
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2002-07-03 ~ 2008-10-31IIF 48 - director → ME