1
1 St James's Market, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07IIF 56 - Director → ME
2
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2013-02-07 ~ 2016-04-22IIF 79 - Director → ME
3
Globe House, 4 Temple Place, LondonActive Corporate (7 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-02-29IIF 76 - Director → ME
4
WESTMINSTER NOMINEES LIMITED - 2003-03-17
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2008-09-22 ~ 2012-02-29IIF 77 - Director → ME
5
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 9 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
HACKREMCO (NO.763) LIMITED - 1992-09-24
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 8 - Director → ME
7
CASTLE BIDCO LIMITED - 2017-08-03
CASTLE BIDCO PLC - 2022-09-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-20 ~ 2018-10-16IIF 74 - Director → ME
8
BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 75 - Director → ME
9
COURTRENCH LIMITED - 1989-08-22
PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 58 - Director → ME
10
CREST HOMES (EASTERN) LIMITED - 2000-11-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 66 - Director → ME
11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-20 ~ 2018-10-16IIF 73 - Director → ME
12
ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2017-07-20 ~ 2018-10-16IIF 64 - Director → ME
13
PEARCE PROPERTIES LIMITED - 1994-08-24
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC - 2003-05-02
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2017-07-20 ~ 2018-10-16IIF 70 - Director → ME
14
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2017-07-20 ~ 2018-10-16IIF 60 - Director → ME
15
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 65 - Director → ME
16
CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
C.H. PEARCE HOMES LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 68 - Director → ME
17
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
CREST HOMES (SOUTH) LIMITED - 2000-11-01
WILDLEA LIMITED - 1986-01-06
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 59 - Director → ME
18
LOCHAILORT STOTFOLD LIMITED - 2016-05-25
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2017-07-20 ~ 2018-10-16IIF 71 - Director → ME
19
CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-02-13 ~ 2018-10-16IIF 72 - Director → ME
20
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 153 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 61 - Director → ME
21
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON PLC - 2007-05-09
CREST NICHOLSON LIMITED - 2007-08-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 34 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 62 - Director → ME
22
BRAKEWOOD LIMITED - 1989-03-29
CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 67 - Director → ME
23
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2017-07-20 ~ 2018-10-16IIF 69 - Director → ME
24
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
CREST HOMES (SOUTH) LIMITED - 2002-11-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2017-07-20 ~ 2018-10-16IIF 63 - Director → ME
25
8 Sackville Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 16 - Director → ME
26
8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-09-08IIF 37 - Director → ME
27
1 St. James's Market, LondonActive Corporate (8 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-07IIF 44 - Director → ME
28
1 St. James's Market, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07IIF 52 - Director → ME
29
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2020-04-15 ~ 2021-07-19IIF 21 - Director → ME
30
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-04-15 ~ 2020-07-24IIF 25 - Director → ME
31
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 10 - Director → ME
32
INTU BRAEHEAD LIMITED - 2013-02-15
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
1 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2020-04-15 ~ 2021-07-19IIF 27 - Director → ME
33
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC PAYMENTS LIMITED - 2013-02-15
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2020-04-15 ~ 2021-11-18IIF 23 - Director → ME
34
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2020-04-15 ~ 2021-07-19IIF 28 - Director → ME
35
HACKREMCO (NO.1778) LIMITED - 2001-02-14
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-19IIF 35 - Director → ME
36
1 St. James's Market, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-03-05IIF 55 - Director → ME
37
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, LondonActive Corporate (7 parents)
Officer
2021-06-22 ~ 2025-03-05IIF 43 - Director → ME
38
MAPLE HOLDCO LIMITED - 2012-12-28
1 St James's Market, LondonActive Corporate (4 parents, 16 offsprings)
Officer
2021-07-22 ~ 2025-01-07IIF 45 - Director → ME
39
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2019-06-10 ~ 2020-04-15IIF 18 - Director → ME
2020-08-27 ~ 2020-12-01IIF 17 - Director → ME
40
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-04-26 ~ 2020-12-01IIF 36 - Director → ME
41
CALAIS HOLDCO LIMITED - 2013-01-22
INTU (SGS) HOLDCO LIMITED - 2021-02-18
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-04-15IIF 24 - Director → ME
2020-08-27 ~ 2020-12-01IIF 20 - Director → ME
42
1 St. James's Market, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-07IIF 46 - Director → ME
43
1 St. James's Market, LondonActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07IIF 40 - Director → ME
44
1 St. James's Market, LondonActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-30IIF 38 - Director → ME
45
1 St. James's Market, LondonActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-30IIF 41 - Director → ME
46
1 St James's Market, LondonActive Corporate (8 parents)
Officer
2021-07-22 ~ 2025-01-30IIF 48 - Director → ME
47
1 St James's Market, London, United KingdomActive Corporate (8 parents)
Officer
2021-07-22 ~ 2025-01-30IIF 51 - Director → ME
48
1 St. James's Market, LondonActive Corporate (8 parents)
Officer
2021-07-22 ~ 2025-01-30IIF 50 - Director → ME
49
SHELFCO (NO. 3531) LIMITED - 2008-05-01
ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2019-11-21 ~ 2020-08-25IIF 34 - Director → ME
50
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-21 ~ 2020-08-25IIF 32 - Director → ME
51
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-21 ~ 2020-08-25IIF 31 - Director → ME
52
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-11-21 ~ 2020-08-25IIF 33 - Director → ME
53
1 St. James's Market, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07IIF 53 - Director → ME
54
1 St. James's Market, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07IIF 57 - Director → ME
55
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2020-04-15 ~ 2020-07-28IIF 26 - Director → ME
56
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents)
Officer
2020-04-15 ~ 2020-07-28IIF 19 - Director → ME
57
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-04-15IIF 12 - Director → ME
58
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 11 - Director → ME
59
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 22 - Director → ME
60
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
INTU VICTORIA CENTRE LIMITED - 2021-01-27
SHELFCO (NO. 1247) LIMITED - 1996-12-04
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 13 - Director → ME
61
CSC HARLEQUIN LIMITED - 2013-02-15
INTU WATFORD LIMITED - 2021-01-21
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 7 - Director → ME
62
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2021-07-22 ~ 2024-12-20IIF 39 - Director → ME
63
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-22 ~ 2024-12-20IIF 47 - Director → ME
64
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-22 ~ 2024-12-20IIF 49 - Director → ME
65
1 St. James's Market, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-07IIF 54 - Director → ME
66
1 St. James's Market, LondonActive Corporate (5 parents)
Officer
2021-07-22 ~ 2025-01-07IIF 42 - Director → ME
67
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 15 - Director → ME
68
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 14 - Director → ME
69
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2019-06-10 ~ 2019-07-08IIF 30 - Director → ME
70
HACKREMCO (NO.1747) LIMITED - 2000-12-06
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
2019-06-10 ~ 2020-04-15IIF 3 - Director → ME
71
C&C DEBENTURE PLC - 2006-08-04
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2020-04-15 ~ 2020-08-04IIF 29 - Director → ME