1
GALA PROPCO ONE LIMITED - 2014-02-13
LETTERSWITCH LIMITED - 2005-08-15
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2005-08-12 ~ 2006-09-18IIF 169 - director → ME
2
GALA PROPCO THREE LIMITED - 2014-02-13
CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-18IIF 135 - director → ME
3
GALA PROPCO TWO LIMITED - 2014-02-13
RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-18IIF 150 - director → ME
4
GALA CASINOS LIMITED - 2016-12-02
GALA GROUP 2001 LIMITED - 2001-10-01
2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 137 - director → ME
5
GALA ELECTRIC CASINOS LIMITED - 2016-12-02
GALA ELECTRIC CASINOS PLC - 2016-08-10
GALA ELECTRIC CASINOS LIMITED - 2011-05-23
GALA GROUP THREE LIMITED - 2003-06-11
STORESHARP LIMITED - 2003-04-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-09-30IIF 171 - director → ME
6
GALA GROUP FINANCE LIMITED - 2016-12-02
GALA GROUP FINANCE PLC - 2016-08-10
GALA GROUP FINANCE LIMITED - 2011-05-23
STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2004-07-31 ~ 2008-09-30IIF 163 - director → ME
7
GALA GROUP INVESTMENTS LIMITED - 2016-12-02
GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18IIF 142 - director → ME
8
GALA GROUP II LIMITED - 2016-12-02
GALA GROUP LIMITED - 2003-03-28
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved corporate (4 parents, 2 offsprings)
Officer
2004-07-31 ~ 2006-09-18IIF 165 - director → ME
9
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2016-12-15IIF 9 - director → ME
10
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 170 - director → ME
11
INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United KingdomDissolved corporate (3 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 38 - director → ME
12
40 Broadway, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-04-15IIF 124 - director → ME
13
Ifc 5, St Helier, JerseyCorporate (3 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 130 - director → ME
14
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 161 - director → ME
15
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 149 - director → ME
16
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
2010-08-13 ~ 2020-04-15IIF 34 - director → ME
17
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 31 - director → ME
18
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
2010-08-13 ~ 2020-04-15IIF 54 - director → ME
19
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 20 - director → ME
20
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 63 - director → ME
21
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 28 - director → ME
22
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 42 - director → ME
23
40 Broadway, London, England And Wales, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2018-09-04 ~ 2020-04-15IIF 49 - director → ME
24
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 59 - director → ME
25
GALA COUNTY CLUBS LIMITED - 2018-09-03
COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
Buzz Clubs Regional Office, Kerse Lane, Falkirk, United KingdomCorporate (3 parents)
Officer
2006-01-09 ~ 2006-09-18IIF 153 - director → ME
26
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED - 2014-02-06
BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS LEISURE LIMITED - 1984-03-14
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18IIF 167 - director → ME
27
GALA LEISURE LIMITED - 2018-09-06
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, EnglandCorporate (3 parents, 13 offsprings)
Officer
2004-12-15 ~ 2006-09-18IIF 155 - director → ME
28
GALA LEISURE (1998) LIMITED - 2018-09-03
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, EnglandCorporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 138 - director → ME
29
GRANADA PROPERTIES LIMITED - 1991-03-19
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 159 - director → ME
30
INTU SHELFCO 7 LIMITED - 2013-03-08
INTU POTTERIES LIMITED - 2013-03-01
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 77 - director → ME
31
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
DEBENHAMS LIMITED - 2006-04-18
Second Floor, 110 Cannon Street, LondonCorporate (2 parents, 2 offsprings)
Officer
1997-11-27 ~ 2003-12-10IIF 176 - director → ME
1999-12-12 ~ 2000-02-21IIF 183 - secretary → ME
1997-11-27 ~ 1998-01-05IIF 182 - secretary → ME
32
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 56 - director → ME
33
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
2010-08-13 ~ 2020-04-15IIF 79 - director → ME
34
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
2010-08-13 ~ 2018-01-31IIF 7 - director → ME
35
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1992-07-24 ~ 1995-12-01IIF 178 - director → ME
36
Vernon House, 23 Sicilian Avenue, LondonDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 146 - director → ME
37
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 140 - director → ME
38
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 58 - director → ME
39
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 148 - director → ME
40
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-04-15IIF 65 - director → ME
41
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 131 - director → ME
42
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
1997-08-20 ~ 2003-12-04IIF 175 - director → ME
43
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
1993-08-04 ~ 1993-09-06IIF 177 - director → ME
44
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent)
Officer
1997-12-01 ~ 2003-12-04IIF 174 - director → ME
45
DEBENHAMS RETAIL LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 7 offsprings)
Officer
1996-05-01 ~ 2003-12-04IIF 173 - director → ME
46
8 Sackville Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 98 - director → ME
47
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-07-01IIF 114 - director → ME
48
8 Sackville Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 89 - director → ME
49
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 162 - director → ME
50
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 158 - director → ME
51
TOP SHOP/TOP MAN LIMITED - 1999-07-27
TOP SHOP RETAIL LIMITED - 1994-03-31
PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, LondonDissolved corporate (3 parents)
Officer
1995-12-01 ~ 1996-05-01IIF 133 - director → ME
52
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 147 - director → ME
53
The Poynt 45, Wollaton Street, NottinghamCorporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 168 - director → ME
54
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 157 - director → ME
55
GALA INTERACTIVE LIMITED - 2003-11-17
GALA ON-LINE LIMITED - 2001-11-27
GALA BINGO LIMITED - 2000-09-28
GRANADA CLUBS LIMITED - 1991-09-30
RAKEHALF LIMITED - 1988-09-29
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 136 - director → ME
56
CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 189 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2006-01-04 ~ 2008-09-30IIF 143 - director → ME
57
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2006-02-27 ~ 2006-09-18IIF 166 - director → ME
58
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 139 - director → ME
59
CORAL BINGO LIMITED - 1997-11-21
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 160 - director → ME
60
FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)
Officer
2004-07-31 ~ 2006-09-18IIF 145 - director → ME
61
GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 151 - director → ME
62
CYCLEPLATE LIMITED - 2005-09-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (5 parents)
Officer
2005-09-01 ~ 2006-09-18IIF 164 - director → ME
63
GALA BINGO LIMITED - 2014-02-06
SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 144 - director → ME
64
GALA GROUP FINANCE II LIMITED - 2016-12-19
GALA GROUP FINANCE LIMITED - 2003-03-27
303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2004-12-15 ~ 2006-09-18IIF 156 - director → ME
65
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-08-23IIF 141 - director → ME
66
GALA GROUP TWO II LIMITED - 2016-12-02
GALA GROUP TWO LIMITED - 2003-03-27
302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-31 ~ 2006-09-18IIF 172 - director → ME
67
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-09 ~ 2020-07-01IIF 74 - director → ME
68
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 23 - director → ME
69
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 69 - director → ME
70
INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 44 - director → ME
71
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-04-15IIF 21 - director → ME
72
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
2019-08-15 ~ 2020-04-15IIF 121 - director → ME
73
47 Esplanade, St Helier, JerseyCorporate (1 parent)
Officer
2019-08-15 ~ 2020-04-15IIF 122 - director → ME
74
CSC ENTERPRISES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 73 - director → ME
75
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2013-01-16 ~ 2020-07-01IIF 81 - director → ME
76
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2017-05-17 ~ 2020-04-15IIF 40 - director → ME
77
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 29 - director → ME
78
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2013-01-15 ~ 2020-04-15IIF 27 - director → ME
79
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
2010-08-13 ~ 2020-04-15IIF 71 - director → ME
80
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 76 - director → ME
81
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2010-08-13 ~ 2020-07-01IIF 11 - director → ME
82
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2010-09-01 ~ 2020-04-15IIF 52 - director → ME
83
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
2010-08-13 ~ 2020-04-15IIF 41 - director → ME
84
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-07-01IIF 53 - director → ME
85
QIC PARKING (UK) LIMITED - 2016-06-28
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2016-06-22 ~ 2020-04-15IIF 84 - director → ME
86
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 30 - director → ME
87
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
2011-12-05 ~ 2020-04-15IIF 24 - director → ME
88
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
2010-08-13 ~ 2020-04-15IIF 55 - director → ME
89
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
2010-06-03 ~ 2020-07-01IIF 85 - director → ME
90
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 36 - director → ME
91
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-03-04 ~ 2019-07-31IIF 1 - director → ME
92
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, LondonCorporate (4 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 57 - director → ME
93
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 50 offsprings)
Officer
2013-01-16 ~ 2020-04-15IIF 45 - director → ME
94
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
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2017-09-11 ~ 2020-04-15IIF 48 - director → ME
95
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
2010-08-13 ~ 2020-07-01IIF 17 - director → ME
96
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2013-01-16 ~ 2020-04-15IIF 47 - director → ME
97
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
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2011-11-03 ~ 2020-04-15IIF 15 - director → ME
98
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2011-11-03 ~ 2020-04-15IIF 10 - director → ME
99
40 Broadway, London, United KingdomDissolved corporate (5 parents)
Officer
2018-09-17 ~ 2020-04-15IIF 123 - director → ME
100
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 64 - director → ME
101
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-12-17 ~ 2020-04-15IIF 87 - director → ME
102
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 86 - director → ME
103
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
2010-08-13 ~ 2020-07-01IIF 33 - director → ME
104
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
2006-02-27 ~ 2006-09-18IIF 152 - director → ME
2006-02-27 ~ 2006-04-26IIF 181 - secretary → ME
105
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 14 - director → ME
106
10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2020-07-01IIF 12 - director → ME
107
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
2010-08-13 ~ 2020-04-15IIF 13 - director → ME
108
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
2010-08-13 ~ 2020-04-15IIF 70 - director → ME
109
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, EnglandCorporate (3 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 67 - director → ME
110
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2017-03-01 ~ 2024-01-23IIF 132 - director → ME
111
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 26 - director → ME
112
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2018-09-04 ~ 2020-04-15IIF 60 - director → ME
113
8 Sackville Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2012-07-30 ~ 2020-04-15IIF 2 - director → ME
114
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2012-07-30 ~ 2020-04-15IIF 4 - director → ME
115
INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2013-01-16 ~ 2020-04-15IIF 18 - director → ME
116
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 106 - director → ME
117
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 116 - director → ME
118
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 102 - director → ME
119
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 115 - director → ME
120
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 88 - director → ME
121
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 93 - director → ME
122
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 100 - director → ME
123
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 107 - director → ME
124
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 97 - director → ME
125
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 91 - director → ME
126
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 99 - director → ME
127
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 103 - director → ME
128
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 96 - director → ME
129
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 109 - director → ME
130
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 95 - director → ME
131
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 104 - director → ME
132
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 113 - director → ME
133
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 92 - director → ME
134
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 90 - director → ME
135
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 111 - director → ME
136
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 101 - director → ME
137
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15IIF 105 - director → ME
138
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 112 - director → ME
139
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 110 - director → ME
140
INTU MILTON KEYNES LIMITED - 2023-08-08
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Officer
2013-01-15 ~ 2020-04-15IIF 82 - director → ME
141
NEW GENERATION BINGO PLC - 2005-06-30
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
2005-06-30 ~ 2006-09-18IIF 154 - director → ME
2005-06-30 ~ 2006-05-15IIF 180 - secretary → ME
142
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
2010-08-13 ~ 2020-04-15IIF 66 - director → ME
143
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
2010-08-13 ~ 2020-04-15IIF 72 - director → ME
144
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
2010-08-13 ~ 2020-04-15IIF 35 - director → ME
145
BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1992-07-24 ~ 1995-12-01IIF 179 - director → ME
146
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2013-01-10 ~ 2020-04-15IIF 119 - director → ME
147
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-01-10 ~ 2020-07-01IIF 46 - director → ME
148
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-01-10 ~ 2020-04-15IIF 118 - director → ME
149
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2019-10-24 ~ 2020-04-15IIF 117 - director → ME
150
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2010-08-13 ~ 2019-11-21IIF 126 - director → ME
151
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2019-11-21IIF 127 - director → ME
152
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2019-11-21IIF 128 - director → ME
153
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2010-08-13 ~ 2019-11-21IIF 125 - director → ME
154
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2015-09-08 ~ 2020-04-15IIF 5 - director → ME
155
26 New Street, St Helier, Je2 3ra, JerseyCorporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 6 - director → ME
156
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-04-15IIF 25 - director → ME
157
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-04-15IIF 80 - director → ME
158
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents)
Officer
2011-01-28 ~ 2020-07-01IIF 61 - director → ME
159
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-07-01IIF 68 - director → ME
160
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2011-01-28 ~ 2020-04-15IIF 50 - director → ME
161
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-08-13 ~ 2020-04-15IIF 62 - director → ME
162
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 37 - director → ME
163
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 120 - director → ME
164
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
2010-08-13 ~ 2020-04-15IIF 32 - director → ME
165
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 78 - director → ME
166
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 51 - director → ME
167
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2020-04-15IIF 22 - director → ME
168
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 108 - director → ME
169
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2014-05-01 ~ 2020-04-15IIF 94 - director → ME
170
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2014-05-01 ~ 2019-07-08IIF 8 - director → ME
171
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
2010-08-13 ~ 2020-04-15IIF 16 - director → ME
172
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-04-15IIF 75 - director → ME
173
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
2018-09-04 ~ 2020-04-15IIF 83 - director → ME
174
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2013-07-24 ~ 2020-04-15IIF 3 - director → ME
175
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
2010-08-13 ~ 2020-04-15IIF 39 - director → ME
176
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2010-08-13 ~ 2020-07-01IIF 19 - director → ME
177
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
2010-08-13 ~ 2020-04-15IIF 43 - director → ME