The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ellis, Martin David
Ellis, Martin David
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Martin David
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom
Ellis, Martin David
British poject manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40 Broadway, London, SW1H 0BU
Ellis, Martin David
British project manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 40 Broadway, London, SW1H 0BT
IIF 12 IIF 13 IIF 14 (more) 40 Broadway, London, SW1H 0BU
IIF 56 IIF 57 IIF 58 (more) 40, Broadway, London, SW1H 0BT
IIF 64 40, Broadway, London, SW1H 0BT, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 40, Broadway, London, SW1H 0BU
IIF 77 IIF 78 IIF 79 40, Broadway, London, SW1H 0BU, United Kingdom
IIF 80 IIF 81 IIF 82 (more) Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
Mr Martin David Ellis
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 12 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom
Ellis, Martin David
British project manager born in October 1964Registered addresses and corresponding companies
IIF 118 1 Friends Walk, Saffron Walden, Essex, CB11 4EA
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 22-24 Seale Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer
2010-08-13 ~ nowIIF 59 - Director → ME - 2 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,923 GBP2024-03-31Officer 2016-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
69
- 1INTU BROMLEY LIMITED - 2016-12-21CSC BROMLEY LIMITED - 2013-02-15 One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-08-13 ~ 2015-12-31IIF 17 - Director → ME 2005-10-11 ~ 2009-03-31IIF 91 - Director → ME
- 2 Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2011-03-11IIF 61 - Director → ME
- 3
BRAEHEAD GLASGOW LIMITED
- nowJ SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30BRAEHEAD PARK RETAIL LIMITED - 1999-07-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-08-13 ~ 2011-03-11IIF 4 - Director → ME 2005-10-11 ~ 2009-03-31IIF 111 - Director → ME 2011-11-03 ~ 2015-12-31IIF 46 - Director → ME - 4 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2010-08-13 ~ 2011-03-11IIF 34 - Director → ME 2011-11-03 ~ 2015-12-31IIF 32 - Director → ME 2005-10-11 ~ 2009-03-31IIF 97 - Director → ME
- 5BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04HACKREMCO (NO.763) LIMITED - 1992-09-24MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-08-13 ~ 2011-03-11IIF 41 - Director → ME 2011-11-03 ~ 2015-12-31IIF 20 - Director → ME 2005-10-11 ~ 2009-03-31IIF 95 - Director → ME
- 6 40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer 2012-12-04 ~ 2015-12-31IIF 74 - Director → ME
- 7 40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer 2012-12-04 ~ 2015-12-31IIF 78 - Director → ME
- 8SHELFCO (NO.2083) LIMITED - 2001-02-26 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer 2011-12-01 ~ 2015-12-31IIF 65 - Director → ME
- 9SHELFCO (NO.2081) LIMITED - 2001-02-26 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (6 parents)Officer 2011-12-01 ~ 2015-12-31IIF 69 - Director → ME
- 10 40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer 2011-12-01 ~ 2015-12-31IIF 75 - Director → ME
- 11 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2005-10-11 ~ 2009-03-31IIF 108 - Director → ME 2010-08-13 ~ 2011-03-11IIF 27 - Director → ME 2011-11-03 ~ 2015-12-31IIF 35 - Director → ME
- 12SHELFCO (NO. 2752) LIMITED - 2002-10-16VCP NOMINEE LIMITED - 2009-03-19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-10-11 ~ 2009-03-19IIF 84 - Director → ME
- 13
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2011-11-03 ~ 2015-12-31IIF 14 - Director → ME - 14
CHAPELFIELD LP LIMITED
- nowHACKREMCO (NO.1730) LIMITED - 2000-10-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2010-08-13 ~ 2011-11-03IIF 18 - Director → ME - 15HACKREMCO (NO.1925) LIMITED - 2002-04-09LEND LEASE (NO 3) LIMITED - 2005-09-28 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2011-11-03 ~ 2015-12-31IIF 52 - Director → ME
- 16SHELFCO (NO. 3106) LIMITED - 2005-09-21ELDON SQUARE (GP) LIMITED - 2006-03-21 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer 2010-08-13 ~ 2015-12-31IIF 25 - Director → ME 2005-10-11 ~ 2009-03-31IIF 85 - Director → ME
- 17CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01SHELFCO (NO.2700) LIMITED - 2002-05-14INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2010-08-13 ~ 2015-12-31IIF 38 - Director → ME 2005-10-11 ~ 2009-03-31IIF 80 - Director → ME
- 18
CSC UXBRIDGE LIMITED
- nowSHELFCO (NO.1474) LIMITED - 1998-07-29 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-11 ~ 2009-03-31IIF 115 - Director → ME 2010-08-13 ~ 2015-12-31IIF 40 - Director → ME - 19 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2010-08-13 ~ 2011-03-11IIF 63 - Director → ME
- 20CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2011-11-03 ~ 2015-12-31IIF 50 - Director → ME 2005-10-11 ~ 2009-03-31IIF 83 - Director → ME 2010-08-13 ~ 2011-03-11IIF 45 - Director → ME
- 21CSC CHAPELFIELD LIMITED - 2012-04-05CSC CENTAURUS RETAIL LIMITED - 2013-03-01SHELFCO (NO.2696) LIMITED - 2002-05-13 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2005-10-11 ~ 2009-03-31IIF 107 - Director → ME
- 22
INTU EXPERIENCES LIMITED
- nowSHELFCO (NO.2014) LIMITED - 2001-01-04CSC ENTERPRISES LIMITED - 2013-03-01 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2005-10-11 ~ 2009-03-31IIF 2 - Director → ME 2010-08-13 ~ 2015-12-31IIF 1 - Director → ME - 23
INTU FINANCE MH LIMITED
- nowINTU SHELFCO 2 LIMITED - 2014-02-28INTU UXBRIDGE LIMITED - 2013-02-15 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-0 GBP2023-12-31Officer 2014-03-14 ~ 2015-12-31IIF 72 - Director → ME - 24
INTU INVESTMENTS LIMITED
- nowHACKREMCO (NO.897) LIMITED - 1994-02-10CSC PROPERTIES LIMITED - 2013-02-15 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2005-10-11 ~ 2009-03-31IIF 94 - Director → ME 2010-08-13 ~ 2015-12-31IIF 54 - Director → ME - 25LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27CSC LAKESIDE HOTEL LIMITED - 2013-03-01LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer 2010-08-13 ~ 2015-12-31IIF 79 - Director → ME
- 26CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2005-10-11 ~ 2009-03-31IIF 89 - Director → ME 2010-08-13 ~ 2015-12-31IIF 12 - Director → ME
- 27HACKREMCO (NO. 1850) LIMITED - 2001-09-14CSC MANAGEMENT SERVICES LIMITED - 2013-04-02 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2005-10-11 ~ 2009-03-31IIF 104 - Director → ME 2010-08-13 ~ 2015-12-31IIF 5 - Director → ME
- 28
INTU METROCENTRE LIMITED
- nowCSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-18 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2005-10-11 ~ 2009-10-14IIF 43 - Director → ME 2010-09-01 ~ 2015-12-31IIF 13 - Director → ME - 29CSC LAKESIDE FINANCE LIMITED - 2005-01-14CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2010-08-13 ~ 2015-12-31IIF 48 - Director → ME 2005-10-11 ~ 2009-03-31IIF 110 - Director → ME
- 30
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28INTU WATFORD LIMITED - 2013-02-15 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-03-14 ~ 2015-12-31IIF 66 - Director → ME - 31CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07SHELFCO (NO 2716) LIMITED - 2003-02-19CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01 40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer 2005-10-11 ~ 2009-03-31IIF 105 - Director → ME
- 32
INTU PAYMENTS LIMITED
- nowLIBERTY PAYMENTS LIMITED - 2010-05-12CSC PAYMENTS LIMITED - 2013-02-15FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13CSC LAKESIDE HOTEL LIMITED - 2004-06-04 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 2005-10-11 ~ 2015-12-31IIF 29 - Director → ME - 33CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2005-10-11 ~ 2009-03-31IIF 103 - Director → ME 2010-08-13 ~ 2015-12-31IIF 42 - Director → ME
- 34CANESS LIMITED - 1986-04-25CSC PROPERTY SERVICES LIMITED - 2013-03-01C.C. PROPERTY SERVICES LIMITED - 1999-06-07 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-11 ~ 2009-03-31IIF 109 - Director → ME 2011-12-05 ~ 2015-12-31IIF 39 - Director → ME
- 35CAPITAL SHOPPING CENTRES PLC - 2013-03-08 10 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer 2005-10-01 ~ 2015-12-31IIF 47 - Director → ME
- 36CSC TRAFFORD CENTRE LIMITED - 2013-04-02CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07CSC SHELFCO LIMITED - 2010-12-23LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 2011-11-03 ~ 2015-12-31IIF 7 - Director → ME
- 37CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2010-08-13 ~ 2015-12-31IIF 19 - Director → ME 2005-10-11 ~ 2009-03-31IIF 86 - Director → ME
- 38
LAKESIDE CENTRE LIMITED
- nowHACKREMCO (NO.1778) LIMITED - 2001-02-14INTU LAKESIDE LIMITED - 2021-01-21CSC LAKESIDE LIMITED - 2013-02-15 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2005-10-11 ~ 2009-03-31IIF 114 - Director → ME 2010-08-13 ~ 2015-12-31IIF 51 - Director → ME - 39LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24 40 Broadway, LondonDissolved Corporate (4 parents)Officer 2008-05-06 ~ 2010-08-13IIF 9 - Director → ME
- 40LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11 40 Broadway, LondonDissolved Corporate (4 parents)Officer 2011-11-03 ~ 2015-12-31IIF 6 - Director → ME
- 41HACKREMCO (NO.232) LIMITED - 1986-02-07TRANSCAP INVESTMENTS LIMITED - 1986-07-18TAI FINANCE LIMITED - 1996-10-24 10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer 2011-11-03 ~ 2015-12-31IIF 8 - Director → ME
- 42TRANSATLANTIC HOLDINGS PLC - 1996-05-01GARSAN LIMITED - 1981-12-31TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05 10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer 2010-08-13 ~ 2015-12-31IIF 11 - Director → ME
- 43CSC CARDIFF LIMITED - 2013-03-01INTU CARDIFF LIMITED - 2023-03-30 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2005-10-11 ~ 2005-12-30IIF 118 - Director → ME 2010-08-13 ~ 2015-12-31IIF 36 - Director → ME
- 44
LS CARDIFF 2 LIMITED
- nowCSC THE HAYES LIMITED - 2013-03-01CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08INTU THE HAYES LIMITED - 2023-03-30CSC CARDIFF LIMITED - 2004-02-26HACKREMCO (NO.1777) LIMITED - 2001-02-14 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2006-01-03 ~ 2015-12-31IIF 16 - Director → ME - 45
MIDSUMMER PLACE LIMITED
- nowINTU SHELFCO 10 LIMITED - 2013-03-19INTU PROPERTIES LIMITED - 2013-02-15INTU MIDSUMMER LIMITED - 2015-04-10INTU MILTON KEYNES LIMITED - 2023-08-08 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer 2013-06-14 ~ 2016-03-04IIF 77 - Director → ME - 46
POTTERIES (GP) LIMITED
- now2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-11-03 ~ 2016-03-04IIF 49 - Director → ME 2005-10-11 ~ 2009-03-31IIF 102 - Director → ME - 472184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2005-10-11 ~ 2009-03-31IIF 98 - Director → ME 2011-11-03 ~ 2016-03-04IIF 21 - Director → ME
- 482185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2005-10-11 ~ 2009-03-31IIF 96 - Director → ME 2011-11-03 ~ 2016-03-04IIF 31 - Director → ME
- 49SHELFCO (NO. 3531) LIMITED - 2008-05-01ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,424,130 GBP2022-03-31Officer 2008-05-01 ~ 2009-01-19IIF 106 - Director → ME 2009-01-19 ~ 2010-08-13IIF 67 - Director → ME 2010-12-31 ~ 2011-09-30IIF 62 - Director → ME
- 50SHELFCO (NO.2869) LIMITED - 2004-03-11 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2005-10-18 ~ 2009-01-19IIF 116 - Director → ME 2009-01-19 ~ 2010-08-13IIF 73 - Director → ME 2010-12-31 ~ 2011-09-30IIF 56 - Director → ME
- 51SHELFCO (NO.2870) LIMITED - 2004-03-11 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2005-10-18 ~ 2009-01-19IIF 100 - Director → ME 2009-01-19 ~ 2010-08-13IIF 68 - Director → ME 2010-12-31 ~ 2011-09-30IIF 58 - Director → ME
- 52SHELFCO (NO.2868) LIMITED - 2004-02-24 100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2009-01-19 ~ 2010-08-13IIF 70 - Director → ME 2010-12-31 ~ 2011-09-30IIF 60 - Director → ME 2005-10-18 ~ 2009-01-19IIF 112 - Director → ME
- 53 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2015-09-08 ~ 2015-12-31IIF 64 - Director → ME
- 54 26 New Street, St Helier, Je2 3ra, JerseyActive Corporate (4 parents)Officer 2011-11-03 ~ 2015-12-31IIF 57 - Director → ME
- 55 Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2011-11-03 ~ 2016-03-04IIF 71 - Director → ME
- 56
TRAFFORD PALAZZO LIMITED
- nowBARTON SQUARE LIMITED - 2021-11-15DE FACTO 1239 LIMITED - 2005-06-06 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2011-11-03 ~ 2016-03-04IIF 76 - Director → ME - 57
VCP (GP) LIMITED
- nowSHELFCO (NO. 2751) LIMITED - 2002-10-16 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2005-10-11 ~ 2009-03-31IIF 92 - Director → ME 2010-08-13 ~ 2015-12-31IIF 30 - Director → ME - 58HACKREMCO (NO. 2040) LIMITED - 2003-05-16 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-08-13 ~ 2015-12-31IIF 55 - Director → ME 2005-10-11 ~ 2009-03-31IIF 99 - Director → ME
- 59HACKREMCO (NO. 2041) LIMITED - 2003-05-16 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2005-10-11 ~ 2009-03-31IIF 87 - Director → ME 2010-08-13 ~ 2015-12-31IIF 53 - Director → ME
- 60CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01INTU VICTORIA CENTRE LIMITED - 2021-01-27SHELFCO (NO. 1247) LIMITED - 1996-12-04INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-08-13 ~ 2015-12-31IIF 44 - Director → ME 2005-10-11 ~ 2009-03-31IIF 113 - Director → ME
- 61
WATFORD CENTRE LIMITED
- nowCSC HARLEQUIN LIMITED - 2013-02-15INTU WATFORD LIMITED - 2021-01-21 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2010-08-13 ~ 2015-12-31IIF 15 - Director → ME 2005-10-11 ~ 2009-03-31IIF 101 - Director → ME - 62BRAEHEAD PARK MARKETING LIMITED - 1999-01-22 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer 2010-08-13 ~ 2015-12-31IIF 23 - Director → ME 2005-10-11 ~ 2009-03-31IIF 93 - Director → ME
- 63 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer 2010-08-13 ~ 2015-12-31IIF 28 - Director → ME 2005-10-11 ~ 2009-03-31IIF 88 - Director → ME
- 64
WRP MANAGEMENT LIMITED
- nowHACKREMCO (NO.1747) LIMITED - 2000-12-06CSC HIGH STREET LIMITED - 2002-08-21BRAEHEAD PARK LIMITED - 2002-05-27 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 2005-10-11 ~ 2009-03-31IIF 81 - Director → ME 2010-08-13 ~ 2015-12-31IIF 10 - Director → ME - 65
XPE 2027 LIMITED
- nowC&C PROPERTIES 2027 LIMITED - 2010-05-21INTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11MODERNTOKEN LIMITED - 1988-03-31 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-11-03 ~ 2015-12-31IIF 22 - Director → ME - 66SHELFCO (NO 2717) LIMITED - 2003-02-19INTU BRAEHEAD LEISURE LIMITED - 2024-07-01CSC BRAEHEAD LEISURE LIMITED - 2013-02-15 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2005-10-11 ~ 2011-03-11IIF 33 - Director → ME
- 67
XPE ELDON SQUARE LIMITED
- nowINTU ELDON SQUARE LIMITED - 2024-07-01SHELFCO (NO. 3107) LIMITED - 2005-09-21CSC (ELDON SQUARE) LIMITED - 2013-02-15 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2005-10-21 ~ 2009-03-31IIF 82 - Director → ME 2011-11-03 ~ 2015-12-31IIF 37 - Director → ME - 68
XPE GROUP PLC
- nowC&C DEBENTURE PLC - 2006-08-04CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21INTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 2011-11-03 ~ 2015-12-31IIF 24 - Director → ME - 69
XPE POTTERIES LIMITED
- nowCSC POTTERIES LIMITED - 2013-03-01SHELFCO (NO 2714) LIMITED - 2002-07-03INTU POTTERIES LIMITED - 2024-07-01 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2010-08-13 ~ 2015-12-31IIF 26 - Director → ME 2005-10-11 ~ 2009-03-31IIF 90 - Director → ME
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