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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Hugh Michael

    Related profiles found in government register
  • Ford, Hugh Michael
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT

      IIF 1

    • Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Maclaren House, Warfield Park, Bracknell, RG42 3RG, United Kingdom

      IIF 5

    • 8, Orchard Avenue, Harpenden, AL5 2DP, England

      IIF 6

    • Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 7

    • 10, Fleet Place, London, EC4M 7RB

      IIF 8 IIF 9

    • 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 40, Broadway, London, SW1H 0BT, England

      IIF 13 IIF 14 IIF 15

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 18

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 19

    • Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT

      IIF 20
  • Ford, Hugh Michael
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 21 IIF 22
  • Ford, Hugh Michael
    British general corporate council/ group treasurer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 23
  • Ford, Hugh Michael
    British general corporate council/group treasurer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 24
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Hugh Michael
    British general support counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, England

      IIF 81
  • Ford, Hugh Michael
    British trainee solicitor born in February 1967

    Registered addresses and corresponding companies

    • Freshfields, 65 Fleet Street, London, EC44 1HS

      IIF 82
  • Mr Hugh Michael Ford
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Orchard Avenue, Harpenden, AL5 2DP, England

      IIF 83
  • Ford, Hugh Michael
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, England Unitedkingdom

      IIF 84
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

      IIF 85

    • One, Curzon Street, London, W1J 5HD, England

      IIF 86
  • Ford, Hugh Michael
    British trainee solicitor

    Registered addresses and corresponding companies

    • Freshfields, 65 Fleet Street, London, EC44 1HS

      IIF 87
child relation
Offspring entities and appointments 85
  • 1
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-11-03 ~ 2016-12-15
    IIF 86 - Director → ME
  • 2
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2020-04-15
    IIF 32 - Director → ME
  • 3
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-04-15
    IIF 22 - Director → ME
  • 4
    BEECHWOOD PARK SCHOOL LIMITED
    00820476
    Beechwood Park School, Markyate, Herts
    Active Corporate (84 parents)
    Officer
    2022-12-05 ~ 2026-01-02
    IIF 7 - Director → ME
  • 5
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2020-10-26
    IIF 24 - Director → ME
  • 6
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    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, England
    Active Corporate (53 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 12 - Director → ME
  • 7
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 31 - Director → ME
  • 8
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    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, England
    Active Corporate (54 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 11 - Director → ME
  • 9
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 18 - Director → ME
  • 10
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 44 - Director → ME
  • 11
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 60 - Director → ME
  • 12
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 65 - Director → ME
  • 13
    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 (33 parents)
    Officer
    2011-11-03 ~ 2020-08-07
    IIF 55 - Director → ME
  • 14
    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 (22 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 33 - Director → ME
  • 15
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 36 - Director → ME
  • 16
    COMPASS GROUP TRUSTEES LIMITED - now
    EXPECTCHOICE LIMITED
    - 1992-02-04 02667816
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    1991-12-10 ~ 1992-01-13
    IIF 82 - Director → ME
    1991-12-10 ~ 1992-01-13
    IIF 87 - Secretary → ME
  • 17
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 64 - Director → ME
  • 18
    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
    2011-11-03 ~ 2020-04-15
    IIF 57 - Director → ME
  • 19
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2020-02-18 ~ 2020-10-26
    IIF 23 - Director → ME
  • 20
    HERTFORDSHIRE CATERING LIMITED
    08409608
    Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2022-11-29 ~ now
    IIF 20 - Director → ME
  • 21
    HMF CONSULTING LTD
    14994254
    8 Orchard Avenue, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2021-07-19
    IIF 78 - Director → ME
  • 23
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 52 - Director → ME
  • 24
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    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, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2020-04-15
    IIF 72 - Director → ME
  • 25
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2020-04-15
    IIF 50 - Director → ME
  • 26
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 10 - Director → ME
  • 27
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2014-03-20 ~ 2020-07-24
    IIF 56 - Director → ME
  • 28
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 29
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-17 ~ 2021-07-19
    IIF 77 - Director → ME
  • 30
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 29 - Director → ME
  • 31
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 80 - Director → ME
  • 32
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 34 - Director → ME
  • 33
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 30 - Director → ME
  • 34
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 27 - Director → ME
  • 35
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 48 - Director → ME
  • 36
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-07-19
    IIF 79 - Director → ME
  • 37
    INTU MH ACQUISITIONS LIMITED
    - now 02458787
    WESTFIELD MH ACQUISITIONS LIMITED
    - 2014-05-13 02458787
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 15 - Director → ME
  • 38
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED
    - 2014-05-19 03348583
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 66 - Director → ME
  • 39
    INTU MH HOLDINGS LIMITED
    - now 02809616
    WESTFIELD MH HOLDINGS LIMITED
    - 2014-05-19 02809616
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 17 - Director → ME
  • 40
    INTU MH INVESTMENTS LIMITED
    - now 02808020
    WESTFIELD MH INVESTMENTS LIMITED
    - 2014-05-13 02808020
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 16 - Director → ME
  • 41
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED
    - 2014-05-13 02942109
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 62 - Director → ME
  • 42
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    WESTFIELD MH PARTICIPATIONS LIMITED
    - 2014-05-13 02729155
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 61 - Director → ME
  • 43
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED
    - 2014-05-23 04731207
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 59 - Director → ME
  • 44
    INTU MH PROPERTIES LIMITED
    - now 02808027
    WESTFIELD MH PROPERTIES LIMITED
    - 2014-05-13 02808027
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 81 - Director → ME
  • 45
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED
    - 2014-05-13 03806198
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 14 - Director → ME
  • 46
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2014-03-14 ~ 2020-04-15
    IIF 43 - Director → ME
  • 47
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED
    - 2013-03-01 04423998
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2011-12-05 ~ 2020-04-15
    IIF 42 - Director → ME
  • 48
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    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, London
    Liquidation Corporate (32 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 85 - Director → ME
  • 49
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 45 - Director → ME
  • 50
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    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 Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-11 ~ 2020-04-15
    IIF 54 - Director → ME
  • 51
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 9 - Director → ME
  • 52
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED
    - 2013-03-08 08363580 08363553... (more)
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-03-07 ~ 2021-07-19
    IIF 76 - Director → ME
  • 53
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    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, London
    Dissolved Corporate (25 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 1 - Director → ME
  • 54
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2011-11-03 ~ now
    IIF 84 - Director → ME
  • 55
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2020-04-15
    IIF 21 - Director → ME
  • 56
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 51 - Director → ME
  • 57
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    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
    2011-11-03 ~ 2020-04-15
    IIF 53 - Director → ME
  • 58
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    2013-03-12 ~ now
    IIF 8 - Director → ME
  • 59
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    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 (49 parents, 14 offsprings)
    Officer
    2014-03-20 ~ 2020-04-15
    IIF 25 - Director → ME
  • 60
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-18 ~ 2020-04-15
    IIF 69 - Director → ME
  • 61
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    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, England
    Active Corporate (33 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-08-06
    IIF 38 - Director → ME
  • 62
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 63 - Director → ME
  • 63
    MERRY HILL SERVICES LIMITED
    - now 02005735
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 58 - Director → ME
  • 64
    MERRY HILL TRADING LIMITED
    04311363
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 13 - Director → ME
  • 65
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2020-09-01
    IIF 49 - Director → ME
  • 66
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-14 ~ 2020-08-04
    IIF 46 - Director → ME
  • 67
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 73 - Director → ME
  • 68
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 75 - Director → ME
  • 69
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 74 - Director → ME
  • 70
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-11-03 ~ 2020-07-28
    IIF 37 - Director → ME
  • 71
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    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, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 67 - Director → ME
  • 72
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2011-11-03 ~ 2020-08-07
    IIF 40 - Director → ME
  • 73
    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
    2011-11-03 ~ 2020-04-15
    IIF 47 - Director → ME
  • 74
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 41 - Director → ME
  • 75
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 71 - Director → ME
  • 76
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    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
    2011-11-03 ~ 2020-04-15
    IIF 28 - Director → ME
  • 77
    WARFIELD HOMES LTD
    - now 04690088
    WARFIELD TOURING LIMITED - 2004-08-17
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 2 - Director → ME
  • 78
    WARFIELD PARK HOMES LIMITED
    - now 00781283
    WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
    WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (12 parents)
    Officer
    2024-07-04 ~ now
    IIF 4 - Director → ME
  • 79
    WARFIELD SANG MANAGEMENT COMPANY LIMITED
    - now 05575448
    WARFIELD WOODLAND (2015) LIMITED - 2018-03-21
    WARFIELD GROUP LIMITED - 2015-12-18
    Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2024-07-04 ~ now
    IIF 3 - Director → ME
  • 80
    WARFIELD WOODLAND LIMITED
    05065342 05575448
    Maclaren House, Warfield Park, Bracknell
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-04 ~ now
    IIF 5 - Director → ME
  • 81
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 35 - Director → ME
  • 82
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 39 - Director → ME
  • 83
    WRP MANAGEMENT LIMITED
    - now 04104513
    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, England
    Active Corporate (42 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 26 - Director → ME
  • 84
    WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
    00022473
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-03-26 ~ now
    IIF 19 - Director → ME
  • 85
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    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, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.