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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

Gibbes, Barbara

child relation
Offspring entities and appointments 256
  • 1
    A.B. SEALS LIMITED
    03088836
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 156 - Director → ME
  • 2
    A1-CBISS LIMITED
    - now 02414633
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2021-09-03
    IIF 160 - Director → ME
  • 3
    A1-ENVIROSCIENCES LIMITED
    - now 06363165
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Officer
    2020-06-22 ~ 2022-05-03
    IIF 149 - Director → ME
  • 4
    ABBEYCHART LIMITED
    02365489
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 147 - Director → ME
  • 5
    AMFAST LIMITED
    - now 05370718
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 145 - Director → ME
  • 6
    AMG (BRIGHOUSE) LIMITED
    08670642
    10-11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2022-05-19 ~ 2022-09-30
    IIF 113 - Director → ME
  • 7
    AMG SEALING LIMITED
    - now 07273888
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-19 ~ 2022-09-30
    IIF 117 - Director → ME
  • 8
    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
    2017-01-16 ~ 2019-08-16
    IIF 227 - Director → ME
  • 9
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-08-16
    IIF 256 - Director → ME
  • 10
    BETADUCT LIMITED
    06811701
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 133 - Director → ME
  • 11
    BIRCH VALLEY PLASTICS LIMITED
    02316354
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 120 - Director → ME
  • 12
    BIRDHOUSE RETAIL LIMITED
    11346126
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-05-04 ~ 2019-08-16
    IIF 56 - Director → ME
  • 13
    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
    2017-01-16 ~ 2019-08-16
    IIF 177 - Director → ME
  • 14
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 247 - Director → ME
  • 15
    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
    2017-01-16 ~ 2019-08-16
    IIF 176 - Director → ME
  • 16
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 38 - Director → ME
  • 17
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 32 - Director → ME
  • 18
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 34 - Director → ME
  • 19
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 22 - Director → ME
  • 20
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 42 - Director → ME
  • 21
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 46 - Director → ME
  • 22
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 199 - Director → ME
  • 23
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 25 - Director → ME
  • 24
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 202 - Director → ME
  • 25
    CABLECRAFT LIMITED
    - now 02478297
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 154 - Director → ME
  • 26
    CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    02330157
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 139 - Director → ME
  • 27
    CAMBRIDGE ONCOLOGY LTD
    11658105
    The Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ 2024-05-25
    IIF 161 - Director → ME
  • 28
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 26 - Director → ME
  • 29
    CAPLINK LIMITED
    - now 05754454
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 143 - Director → ME
  • 30
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 245 - Director → ME
  • 31
    CENTURY HOSE & COUPLINGS LTD - now
    CENTURY HOSE LIMITED
    - 2023-10-03 05871755
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 102 - Director → ME
  • 32
    CHAPELFIELD LP LIMITED
    - now 04090126
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 206 - Director → ME
  • 33
    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
    2017-01-16 ~ 2019-08-16
    IIF 191 - Director → ME
  • 34
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2017-01-16 ~ 2018-01-31
    IIF 208 - Director → ME
  • 35
    CLARENDON ENGINEERING SUPPLIES LIMITED
    01668766
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 157 - Director → ME
  • 36
    CLARENDON SPECIALTY FASTENERS LIMITED
    - now 02666902
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2020-06-24 ~ 2022-09-30
    IIF 126 - Director → ME
  • 37
    COMPCON LIMITED
    06832966
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 95 - Director → ME
  • 38
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 31 - Director → ME
  • 39
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 193 - Director → ME
  • 40
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 254 - Director → ME
  • 41
    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
    2017-01-16 ~ 2019-08-16
    IIF 190 - Director → ME
  • 42
    DAYTONA JV LIMITED
    09904708
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2016-02-01 ~ 2016-12-09
    IIF 255 - Director → ME
  • 43
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 47 - Director → ME
  • 44
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 24 - Director → ME
  • 45
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 39 - Director → ME
  • 46
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 137 - Director → ME
  • 47
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 138 - Director → ME
  • 48
    DIPLOMA CCA LIMITED
    - now 01071262
    CABLE & CABLE ACCESSORIES GROUP LIMITED
    - 2020-08-20 01071262
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 159 - Director → ME
  • 49
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 144 - Director → ME
  • 50
    DIPLOMA HOLDINGS PLC
    - now 00256111
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 124 - Director → ME
  • 51
    DIPLOMA ONE LIMITED
    - now 06011905
    HITEK GROUP LTD
    - 2021-09-17 06011905
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 135 - Director → ME
  • 52
    DIPLOMA OVERSEAS LIMITED
    05224357
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 142 - Director → ME
  • 53
    DIPLOMA PLC
    - now 03899848
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 136 - Director → ME
  • 54
    DIPLOMA TWO LIMITED
    - now 04581829
    HITEK LIMITED
    - 2021-09-17 04581829
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 121 - Director → ME
  • 55
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 146 - Director → ME
  • 56
    DMR GASKETS LIMITED
    06725991
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 158 - Director → ME
  • 57
    DMR SEALS (HOLDINGS) LIMITED
    08708095
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 150 - Director → ME
  • 58
    EDCO SEAL AND SUPPLY LIMITED
    05653605
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 123 - Director → ME
  • 59
    EXETER HOSE & HYDRAULICS LIMITED
    - now 01994442
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 4 - Director → ME
  • 60
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    07159463
    10-11 Charterhouse Square Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 110 - Director → ME
  • 61
    FLUID POWER SERVICES LIMITED
    02553333
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-03 ~ 2022-10-11
    IIF 166 - Director → ME
  • 62
    FLUIDAIR POWER LIMITED
    03947605
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 98 - Director → ME
  • 63
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 35 - Director → ME
  • 64
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 134 - Director → ME
  • 65
    FS CABLES LIMITED
    - now 01389463
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 151 - Director → ME
  • 66
    FSC GLOBAL LIMITED
    04326243
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 148 - Director → ME
  • 67
    FSC UK LIMITED
    - now 04789871
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 125 - Director → ME
  • 68
    GHS LIMITED
    - now 02607919
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 2 - Director → ME
  • 69
    GLOBAL HYDRAULIC SERVICES LIMITED - now
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - 2023-05-15 02400813
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 109 - Director → ME
  • 70
    GLUELINE LIMITED
    03733370
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 111 - Director → ME
  • 71
    GRIMSBY HYDRAULIC SERVICES LIMITED - now
    GLOBAL HYDRAULIC SERVICES LIMITED
    - 2023-05-15 04243431
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 108 - Director → ME
  • 72
    H.A. WAINWRIGHT LIMITED
    - now 00764905
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    J.L. (OSCAR) LIMITED - 1977-12-31
    MICROTHERM LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 132 - Director → ME
  • 73
    HAWCO LIMITED
    - now 01537960
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 153 - Director → ME
  • 74
    HAWCO REFRIGERATION LIMITED
    - now 01537961
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 127 - Director → ME
  • 75
    HEDLEY DMB LIMITED
    - now 07127593
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2022-10-11
    IIF 165 - Director → ME
  • 76
    HENRY GALLACHER LIMITED
    00857484
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 96 - Director → ME
  • 77
    HYDRAPRODUCTS LIMITED
    04578558
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2022-05-12 ~ 2022-09-30
    IIF 163 - Director → ME
  • 78
    HYDRAULIC & OFFSHORE SUPPLIES LIMITED
    - now 03016257
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 103 - Director → ME
  • 79
    HYDRAULIC MEGASTORE LIMITED - now
    FLUID POWER PRODUCTS LIMITED
    - 2024-01-12 11104744
    R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 99 - Director → ME
  • 80
    HYPHOSE LIMITED
    01472439
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 92 - Director → ME
  • 81
    I.S. GROUP (EUROPE) LIMITED
    - now 03686273
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 129 - Director → ME
  • 82
    INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
    00596613
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 100 - Director → ME
  • 83
    INTEGRAFLEX LTD
    06741396
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 106 - Director → ME
  • 84
    INTRICO PRODUCTS LIMITED
    04974689
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 90 - Director → ME
  • 85
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 237 - Director → ME
  • 86
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 209 - Director → ME
  • 87
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-13 ~ 2019-08-16
    IIF 48 - Director → ME
  • 88
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 74 - Director → ME
  • 89
    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
    2017-01-16 ~ 2019-08-16
    IIF 238 - Director → ME
  • 90
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2019-08-16
    IIF 203 - Director → ME
  • 91
    INTU DERBY 2 LIMITED
    FC036540
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-15 ~ 2019-08-16
    IIF 170 - Director → ME
  • 92
    INTU DERBY LIMITED
    FC036537
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-15 ~ 2019-08-16
    IIF 171 - Director → ME
  • 93
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 173 - Director → ME
  • 94
    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)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 196 - Director → ME
  • 95
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 28 - Director → ME
  • 96
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ 2019-08-16
    IIF 242 - Director → ME
  • 97
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620
    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 ~ 2019-08-16
    IIF 217 - Director → ME
  • 98
    INTU INVESTMENTS LIMITED
    - now 02881855
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 219 - Director → ME
  • 99
    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
    2019-04-26 ~ 2019-08-16
    IIF 75 - Director → ME
  • 100
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    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 Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 225 - Director → ME
  • 101
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 246 - Director → ME
  • 102
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 183 - Director → ME
  • 103
    INTU METROCENTRE LIMITED
    - now 04044442
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 18 - Director → ME
  • 104
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 188 - Director → ME
  • 105
    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
    2017-01-16 ~ 2019-08-16
    IIF 239 - Director → ME
  • 106
    INTU MH ACQUISITIONS LIMITED
    - now 02458787
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 180 - Director → ME
  • 107
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    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
    2017-01-16 ~ 2019-08-16
    IIF 252 - Director → ME
  • 108
    INTU MH HOLDINGS LIMITED
    - now 02809616
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    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
    2017-01-16 ~ 2019-08-16
    IIF 175 - Director → ME
  • 109
    INTU MH INVESTMENTS LIMITED
    - now 02808020
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 174 - Director → ME
  • 110
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 251 - Director → ME
  • 111
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 250 - Director → ME
  • 112
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    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
    2017-01-16 ~ 2019-08-16
    IIF 249 - Director → ME
  • 113
    INTU MH PROPERTIES LIMITED
    - now 02808027
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 248 - Director → ME
  • 114
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    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
    2017-01-16 ~ 2019-08-16
    IIF 181 - Director → ME
  • 115
    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
    2017-01-16 ~ 2019-08-16
    IIF 189 - Director → ME
  • 116
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    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
    2017-01-16 ~ 2019-08-16
    IIF 233 - Director → ME
  • 117
    INTU PAYMENTS LIMITED
    - now 04143665
    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, London
    Liquidation Corporate (32 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 194 - Director → ME
  • 118
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 214 - Director → ME
  • 119
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    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 Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-08-16
    IIF 73 - Director → ME
  • 120
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (25 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2019-07-31
    IIF 210 - Director → ME
  • 121
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2017-01-16 ~ 2019-07-31
    IIF 221 - Director → ME
  • 122
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED
    - 2019-07-30 08363581
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 61 - Director → ME
  • 123
    INTU SHELFCO 3 PLC
    - now 06451232
    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 ~ 2019-08-16
    IIF 222 - Director → ME
  • 124
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 228 - Director → ME
  • 125
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 198 - Director → ME
  • 126
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947
    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, London
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 172 - Director → ME
  • 127
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 65 - Director → ME
  • 128
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2019-08-16
    IIF 169 - Director → ME
  • 129
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 204 - Director → ME
  • 130
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 21 - Director → ME
  • 131
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 179 - Director → ME
  • 132
    IS-RAYFAST LIMITED
    - now 01408491
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 118 - Director → ME
  • 133
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 68 - Director → ME
  • 134
    KREMPFAST LIMITED
    06805159
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 128 - Director → ME
  • 135
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 20 - Director → ME
  • 136
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 211 - Director → ME
  • 137
    LANCASHIRE HOSE AND FITTINGS LIMITED
    04603917
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 105 - Director → ME
  • 138
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 27 - Director → ME
  • 139
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 57 - Director → ME
  • 140
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 184 - Director → ME
  • 141
    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
    2017-01-16 ~ 2019-08-16
    IIF 200 - Director → ME
  • 142
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621
    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
    2019-04-26 ~ 2019-08-16
    IIF 70 - Director → ME
  • 143
    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)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 59 - Director → ME
  • 144
    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)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 187 - Director → ME
  • 145
    M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
    D M R SEALS LIMITED
    - 2022-10-04 04851586
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 155 - Director → ME
  • 146
    M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    - now 01470514
    M SEALS UK LIMITED
    - 2022-09-26 01470514
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2022-09-30
    IIF 164 - Director → ME
  • 147
    M-TEC LIMITED
    - now 02800217
    IBIS (221) LIMITED - 1998-06-29
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 112 - Director → ME
  • 148
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 195 - Director → ME
  • 149
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 207 - Director → ME
  • 150
    MERRY HILL SERVICES LIMITED
    - now 02005735
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 253 - Director → ME
  • 151
    MERRY HILL TRADING LIMITED
    04311363
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 178 - Director → ME
  • 152
    MERSEYFLEX LIMITED
    02675108
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 89 - Director → ME
  • 153
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 44 - Director → ME
  • 154
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 19 - Director → ME
  • 155
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 17 - Director → ME
  • 156
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 45 - Director → ME
  • 157
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    IIF 23 - Director → ME
  • 158
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 235 - Director → ME
  • 159
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 243 - Director → ME
  • 160
    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
    2017-01-16 ~ 2019-08-16
    IIF 216 - Director → ME
  • 161
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 8 - Director → ME
  • 162
    MH (NO.1) NOMINEE A LIMITED
    06004246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 7 - Director → ME
  • 163
    MH (NO.1) NOMINEE B LIMITED
    06004248
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 40 - Director → ME
  • 164
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 49 - Director → ME
  • 165
    MH (NO.2) NOMINEE A LIMITED
    06004272
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 15 - Director → ME
  • 166
    MH (NO.2) NOMINEE B LIMITED
    06004279
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 14 - Director → ME
  • 167
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 72 - Director → ME
  • 168
    MH (NO.3) NOMINEE A LIMITED
    06004276
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 53 - Director → ME
  • 169
    MH (NO.3) NOMINEE B LIMITED
    06004280
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 60 - Director → ME
  • 170
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 69 - Director → ME
  • 171
    MH (NO.4) NOMINEE A LIMITED
    06004273
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 13 - Director → ME
  • 172
    MH (NO.4) NOMINEE B LIMITED
    06004278
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 10 - Director → ME
  • 173
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 36 - Director → ME
  • 174
    MH (NO.5) NOMINEE A LIMITED
    06004310
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 29 - Director → ME
  • 175
    MH (NO.5) NOMINEE B LIMITED
    06004305
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 64 - Director → ME
  • 176
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 63 - Director → ME
  • 177
    MH (NO.6) NOMINEE A LIMITED
    06004306
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 50 - Director → ME
  • 178
    MH (NO.6) NOMINEE B LIMITED
    06004292
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 11 - Director → ME
  • 179
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 37 - Director → ME
  • 180
    MH (NO.7) NOMINEE A LIMITED
    06004302
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 5 - Director → ME
  • 181
    MH (NO.7) NOMINEE B LIMITED
    06004293
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 6 - Director → ME
  • 182
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 51 - Director → ME
  • 183
    MH (NO.8) NOMINEE A LIMITED
    06004299
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 67 - Director → ME
  • 184
    MH (NO.8) NOMINEE B LIMITED
    06004296
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 30 - Director → ME
  • 185
    MICROTHERM UK LIMITED
    - now 04807688
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 140 - Director → ME
  • 186
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 55 - Director → ME
  • 187
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 244 - Director → ME
  • 188
    MILLENNIUM COUPLING COMPANY LTD
    04029109
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 101 - Director → ME
  • 189
    MILLENNIUM ENGINEERING (2012) LTD.
    - now 08044950
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 80 - Director → ME
  • 190
    NEWLANDGLEBE LIMITED
    01117517
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 119 - Director → ME
  • 191
    NORMAN WALKER (MACHINERY) LIMITED
    00627697
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 85 - Director → ME
  • 192
    NORTH DEVON HOSE & HYDRAULICS LIMITED
    02471706
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 82 - Director → ME
  • 193
    NORTHERN HOSE & HYDRAULICS LIMITED
    - now 09423923
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 94 - Director → ME
  • 194
    ONE STOP FLUID POWER LTD
    - now 05119240
    ONE STOP SEALING LIMITED - 2021-09-02
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 81 - Director → ME
  • 195
    PEARSON HOSE & HYDRAULICS LIMITED
    - now 03772559
    FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 1 - Director → ME
  • 196
    PEARSON HYDRAULICS LIMITED - now
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
    HOSE & HYDRAULICS GROUP LIMITED
    - 2024-02-15 10983636
    R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 93 - Director → ME
  • 197
    PENNINE PNEUMATIC SERVICES LIMITED
    02639199
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 107 - Director → ME
  • 198
    PNEUMATIC SERVICES LIMITED
    - now 11629646
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 104 - Director → ME
  • 199
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 234 - Director → ME
  • 200
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 226 - Director → ME
  • 201
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 220 - Director → ME
  • 202
    PRESSURELINES HOSE & HYDRAULICS LIMITED
    05178310
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 97 - Director → ME
  • 203
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - now
    PEARSON HYDRAULICS LIMITED
    - 2024-03-05 00809034
    10 - 11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 91 - Director → ME
  • 204
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 88 - Director → ME
  • 205
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED
    - 2022-04-06 13952403
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2022-09-30
    IIF 167 - Director → ME
  • 206
    R&G INVESTMENTS LIMITED
    - now 10185603
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 86 - Director → ME
  • 207
    RUBBERFAST LIMITED
    01695925
    10 - 11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 84 - Director → ME
  • 208
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 87 - Director → ME
  • 209
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 62 - Director → ME
  • 210
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 16 - Director → ME
  • 211
    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
    2017-01-16 ~ 2019-08-16
    IIF 218 - Director → ME
  • 212
    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
    2017-01-16 ~ 2019-08-16
    IIF 241 - Director → ME
  • 213
    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
    2017-01-16 ~ 2019-08-16
    IIF 201 - Director → ME
  • 214
    SHOAL GROUP LIMITED
    - now 12772850
    CABLE & CABLE ACCESSORIES GROUP LIMITED
    - 2020-09-09 12772850
    DIPLOMA CCA LIMITED
    - 2020-08-20 12772850
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-07-28 ~ 2022-09-30
    IIF 152 - Director → ME
  • 215
    SOMERSET HOSE & HYDRAULICS LIMITED
    - now 02836153
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 3 - Director → ME
  • 216
    SPECIALISED WIRING ACCESSORIES LIMITED
    02395173
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2021-08-02 ~ 2022-09-30
    IIF 162 - Director → ME
  • 217
    SPECIALTY FASTENERS AND COMPONENTS LIMITED
    - now 03402253
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 131 - Director → ME
  • 218
    SPECIALTY FASTENERS LIMITED
    - now 04517063
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 141 - Director → ME
  • 219
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 79 - Director → ME
  • 220
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 78 - Director → ME
  • 221
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 77 - Director → ME
  • 222
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 76 - Director → ME
  • 223
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 182 - Director → ME
  • 224
    SWAN SEALS (ABERDEEN) LIMITED
    04608324
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 130 - Director → ME
  • 225
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 52 - Director → ME
  • 226
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 58 - Director → ME
  • 227
    TECHNO-PATH (DISTRIBUTION) LIMITED
    FC037711
    Forthenry Business Park, Ballina, Co. Tipperary, Ireland
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ 2022-09-30
    IIF 168 - Director → ME
  • 228
    TECHSIL GROUP HOLDINGS LIMITED
    13498476
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 115 - Director → ME
  • 229
    TECHSIL HOLDINGS LIMITED
    - now 06132081
    ATM ESTATE LIMITED - 2008-10-01
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 116 - Director → ME
  • 230
    TECHSIL LIMITED
    02447014
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    IIF 114 - Director → ME
  • 231
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 41 - Director → ME
  • 232
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 54 - Director → ME
  • 233
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2016-01-16 ~ 2019-08-16
    IIF 185 - Director → ME
  • 234
    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
    2017-01-16 ~ 2019-08-16
    IIF 197 - Director → ME
  • 235
    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
    2017-01-16 ~ 2019-08-16
    IIF 212 - Director → ME
  • 236
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 43 - Director → ME
  • 237
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 71 - Director → ME
  • 238
    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
    2017-01-16 ~ 2019-08-16
    IIF 224 - Director → ME
  • 239
    VCP NOMINEES NO.1 LIMITED
    - now 04707162
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 213 - Director → ME
  • 240
    VCP NOMINEES NO.2 LIMITED
    - now 04707160
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 236 - Director → ME
  • 241
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 223 - Director → ME
  • 242
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 215 - Director → ME
  • 243
    WEST CORNWALL HOSE & HYDRAULICS LIMITED
    02676671
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-06 ~ 2022-09-30
    IIF 83 - Director → ME
  • 244
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2019-04-26 ~ 2019-08-16
    IIF 66 - Director → ME
  • 245
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 232 - Director → ME
  • 246
    WILLIAMSON, CLIFF LIMITED
    00101668
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 122 - Director → ME
  • 247
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 12 - Director → ME
  • 248
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2019-08-16
    IIF 33 - Director → ME
  • 249
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2018-09-04 ~ 2019-07-08
    IIF 9 - Director → ME
  • 250
    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
    2017-01-16 ~ 2019-08-16
    IIF 186 - Director → ME
  • 251
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    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, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 240 - Director → ME
  • 252
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    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, England
    Active Corporate (35 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 229 - Director → ME
  • 253
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 231 - Director → ME
  • 254
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289
    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, England
    Active Corporate (38 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 192 - Director → ME
  • 255
    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
    2017-01-16 ~ 2019-08-16
    IIF 205 - Director → ME
  • 256
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2017-01-16 ~ 2019-08-16
    IIF 230 - Director → ME

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