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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Hugh Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • Ford, Hugh Michael
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Ford, Hugh Michael
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12
  • 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 13
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83
  • Ford, Hugh Michael
    British non-executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Ford, Hugh Michael
    British trainee solicitor born in February 1967

    Registered addresses and corresponding companies

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

      IIF 85
  • Ford, Hugh Michael
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
child relation
Offspring entities and appointments
Active 15
  • 1
    Beechwood Park School, Markyate, Herts
    Corporate (15 parents)
    Officer
    2022-12-05 ~ now
    IIF 4 - director → ME
  • 2
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 71 - director → ME
  • 3
    Mundells, Welwyn Garden City, Hertfordshire
    Corporate (12 parents)
    Officer
    2022-11-29 ~ now
    IIF 82 - director → ME
  • 4
    8 Orchard Avenue, Harpenden, England
    Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 68 - director → ME
  • 6
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 81 - director → ME
  • 7
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 19 - director → ME
  • 8
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 18 - director → ME
  • 9
    22-24 Seale Street, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2011-11-03 ~ now
    IIF 1 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 17 - director → ME
  • 11
    WARFIELD TOURING LIMITED - 2004-08-17
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 5 - director → ME
  • 12
    WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
    WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Corporate (8 parents)
    Officer
    2024-07-04 ~ now
    IIF 7 - director → ME
  • 13
    WARFIELD WOODLAND (2015) LIMITED - 2018-03-21
    WARFIELD GROUP LIMITED - 2015-12-18
    Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2024-07-04 ~ now
    IIF 6 - director → ME
  • 14
    Maclaren House, Warfield Park, Bracknell
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-04 ~ now
    IIF 8 - director → ME
  • 15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-26 ~ now
    IIF 84 - director → ME
Ceased 70
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2016-12-15
    IIF 3 - director → ME
  • 2
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-06 ~ 2020-04-15
    IIF 24 - director → ME
  • 3
    40 Broadway, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-04-15
    IIF 11 - director → ME
  • 4
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-10-26
    IIF 13 - director → ME
  • 5
    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
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 42 - director → ME
  • 6
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 23 - director → ME
  • 7
    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
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 40 - director → ME
  • 8
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 37 - director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 58 - director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 64 - director → ME
  • 11
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-11-03 ~ 2020-08-07
    IIF 50 - director → ME
  • 12
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 26 - director → ME
  • 13
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 29 - director → ME
  • 14
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1991-12-10 ~ 1992-01-13
    IIF 85 - director → ME
    1991-12-10 ~ 1992-01-13
    IIF 86 - secretary → ME
  • 15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 63 - director → ME
  • 16
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 52 - director → ME
  • 17
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-10-26
    IIF 12 - director → ME
  • 18
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-03-01 ~ 2021-07-19
    IIF 79 - director → ME
  • 19
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 47 - director → ME
  • 20
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2020-04-15
    IIF 73 - director → ME
  • 21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2020-04-15
    IIF 45 - director → ME
  • 22
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 25 - director → ME
  • 23
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-20 ~ 2020-07-24
    IIF 51 - director → ME
  • 24
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-17 ~ 2021-07-19
    IIF 78 - director → ME
  • 25
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 21 - director → ME
  • 26
    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 (5 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 27 - director → ME
  • 27
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 22 - director → ME
  • 28
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 43 - director → ME
  • 29
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-07-19
    IIF 80 - director → ME
  • 30
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 56 - director → ME
  • 31
    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
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 65 - director → ME
  • 32
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 66 - director → ME
  • 33
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 62 - director → ME
  • 34
    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
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 60 - director → ME
  • 35
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 59 - director → ME
  • 36
    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
    Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 57 - director → ME
  • 37
    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
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 83 - director → ME
  • 38
    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
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 54 - director → ME
  • 39
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-14 ~ 2020-04-15
    IIF 36 - director → ME
  • 40
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-05 ~ 2020-04-15
    IIF 35 - director → ME
  • 41
    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
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 2 - director → ME
  • 42
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 38 - director → ME
  • 43
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-11 ~ 2020-04-15
    IIF 49 - director → ME
  • 44
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-07 ~ 2021-07-19
    IIF 77 - director → ME
  • 45
    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
    Corporate (5 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 14 - director → ME
  • 46
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-09-17 ~ 2020-04-15
    IIF 10 - director → ME
  • 47
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 46 - director → ME
  • 48
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 48 - director → ME
  • 49
    10 Fleet Place, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-03-20 ~ 2020-04-15
    IIF 15 - director → ME
  • 50
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-18 ~ 2020-04-15
    IIF 69 - director → ME
  • 51
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2013-07-24 ~ 2020-08-06
    IIF 31 - director → ME
  • 52
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 61 - director → ME
  • 53
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 55 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 53 - director → ME
  • 55
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-30 ~ 2020-09-01
    IIF 44 - director → ME
  • 56
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-14 ~ 2020-08-04
    IIF 39 - director → ME
  • 57
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 74 - director → ME
  • 58
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 76 - director → ME
  • 59
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 75 - director → ME
  • 60
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-07-28
    IIF 30 - director → ME
  • 61
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 67 - director → ME
  • 62
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-08-07
    IIF 33 - director → ME
  • 63
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 41 - director → ME
  • 64
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 34 - director → ME
  • 65
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 72 - director → ME
  • 66
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 20 - director → ME
  • 67
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 28 - director → ME
  • 68
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 32 - director → ME
  • 69
    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
    Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 16 - director → ME
  • 70
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.