1
2005 PROPCO ONE LIMITED - now
GALA PROPCO ONE LIMITED
- 2014-02-13
05465824LETTERSWITCH LIMITED
- 2005-08-15
05465824 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 169 - Director → ME
2
2005 PROPCO THREE LIMITED - now
GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED
- 2005-08-15
05465822 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 135 - Director → ME
3
2005 PROPCO TWO LIMITED - now
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 150 - Director → ME
4
2016 CASINOS LIMITED - now
GALA CASINOS LIMITED
- 2016-12-02
04054596GALA GROUP 2001 LIMITED - 2001-10-01
2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 137 - Director → ME
5
2016 GEC LIMITED - now
GALA ELECTRIC CASINOS LIMITED - 2016-12-02
GALA ELECTRIC CASINOS PLC - 2016-08-10
GALA ELECTRIC CASINOS LIMITED
- 2011-05-23
04639011GALA GROUP THREE LIMITED - 2003-06-11
STORESHARP LIMITED - 2003-04-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-09-30
IIF 171 - Director → ME
6
2016 GGF LIMITED - now
GALA GROUP FINANCE LIMITED - 2016-12-02
GALA GROUP FINANCE PLC - 2016-08-10
STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-07-31 ~ 2008-09-30
IIF 163 - Director → ME
7
2016 GGI LIMITED - now
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18
IIF 142 - Director → ME
8
2016 GGII LIMITED - now
GALA GROUP II LIMITED
- 2016-12-02
03927901GALA GROUP LIMITED - 2003-03-28
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2004-07-31 ~ 2006-09-18
IIF 165 - Director → ME
9
ALASKA UK BROMLEY LIMITED - now
CSC BROMLEY LIMITED
- 2013-02-15
04332393 One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-08-13 ~ 2016-12-15
IIF 24 - Director → ME
10
ALBINDENE (BARRACUDA) LIMITED
- now 00803759ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (26 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 170 - Director → ME
11
BARTON SQUARE HOLDCO LIMITED
- now 08363585INTU SHELFCO 6 LIMITED
- 2013-09-03
08363585 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-04-15
IIF 51 - Director → ME
12
BARTON SQUARE INVESTMENTS LIMITED
11186881 40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-04-15
IIF 124 - Director → ME
13
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-13 ~ 2020-04-15
IIF 130 - Director → ME
14
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 161 - Director → ME
15
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 149 - Director → ME
16
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
2010-08-13 ~ 2020-04-15
IIF 2 - Director → ME
17
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 45 - Director → ME
18
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD 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
2010-08-13 ~ 2020-04-15
IIF 3 - Director → ME
19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 34 - Director → ME
20
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 75 - Director → ME
21
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 42 - Director → ME
22
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 55 - Director → ME
23
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2018-09-04 ~ 2020-04-15
IIF 62 - Director → ME
24
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 71 - Director → ME
25
BUZZ COUNTY CLUBS LIMITED - now
Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
Active Corporate (26 parents)
Officer
2006-01-09 ~ 2006-09-18
IIF 153 - Director → ME
26
BUZZ ENTERTAINMENT LIMITED - now
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED
- 2014-02-06
00801616BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
BASS LEISURE LIMITED - 1984-03-14
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
TUDOR BINGO LIMITED - 1977-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18
IIF 167 - Director → ME
27
BUZZ GROUP LIMITED - now
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (45 parents, 14 offsprings)
Officer
2004-12-15 ~ 2006-09-18
IIF 155 - Director → ME
28
BUZZ LEISURE LIMITED - now
RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED - 1997-12-23
LION LEISURE LIMITED - 1993-12-23
LION LEISURE LTD - 1992-04-21
LEISURE BINGO LIMITED - 1991-09-09
H.B. LEISURE LIMITED - 1986-06-24
H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (44 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 138 - Director → ME
29
CANDESS INVESTMENTS LIMITED
- now 00252067GRANADA PROPERTIES LIMITED - 1991-03-19
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-09-18
IIF 159 - Director → ME
30
INTU SHELFCO 7 LIMITED
- 2013-03-08
08363546 08363571, 08363553, 08363564, 06231620, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 88 - Director → ME
31
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1997-11-27 ~ 2003-12-10
IIF 176 - Director → ME
1999-12-12 ~ 2000-02-21
IIF 183 - Secretary → ME
1997-11-27 ~ 1998-01-05
IIF 182 - Secretary → ME
32
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 68 - Director → ME
33
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON 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
2010-08-13 ~ 2020-04-15
IIF 90 - Director → ME
34
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01
04365043SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2010-08-13 ~ 2018-01-31
IIF 23 - Director → ME
35
Unit C4 Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, England
Active Corporate (21 parents)
Officer
2022-07-08 ~ now
IIF 134 - Director → ME
36
JOHN COLLIER MENSWEAR LIMITED
- 1992-07-28
00234010UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1992-07-24 ~ 1995-12-01
IIF 178 - Director → ME
37
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (30 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 146 - Director → ME
38
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 140 - Director → ME
39
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 70 - Director → ME
40
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 148 - Director → ME
41
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-04-15
IIF 77 - Director → ME
42
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 131 - Director → ME
43
DEBENHAMS INVESTMENTS LIMITED
- now 03376143 1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-20 ~ 2003-12-04
IIF 175 - Director → ME
44
DEBSUB (CSR) LIMITED - now
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED
- 1995-03-24
01872938DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
1993-08-04 ~ 1993-09-06
IIF 177 - Director → ME
45
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
1997-12-01 ~ 2003-12-04
IIF 174 - Director → ME
46
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
1996-05-01 ~ 2003-12-04
IIF 173 - Director → ME
47
DERBY BUSINESS MANAGEMENT LIMITED
06238206 8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 105 - Director → ME
48
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-07-01
IIF 115 - Director → ME
49
DERBY INVESTMENTS TRUSTEE LIMITED
06236820 8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 98 - Director → ME
50
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (37 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 162 - Director → ME
51
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 158 - Director → ME
52
DORSUB (TS/TM) LIMITED - now
TOP SHOP RETAIL LIMITED - 1994-03-31
PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, London
Dissolved Corporate (12 parents)
Officer
1995-12-01 ~ 1996-05-01
IIF 133 - Director → ME
53
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 147 - Director → ME
54
The Poynt 45, Wollaton Street, Nottingham
Liquidation Corporate (20 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 168 - Director → ME
55
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 157 - Director → ME
56
GALA INTERACTIVE LIMITED - 2003-11-17
GALA ON-LINE LIMITED - 2001-11-27
GALA BINGO LIMITED - 2000-09-28
GRANADA CLUBS LIMITED - 1991-09-30
RAKEHALF LIMITED - 1988-09-29
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 136 - Director → ME
57
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED
- 2006-03-13
02968120ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2006-01-04 ~ 2008-09-30
IIF 143 - Director → ME
58
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2006-02-27 ~ 2006-09-18
IIF 166 - Director → ME
59
CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (18 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 139 - Director → ME
60
GALA ENTERTAINMENTS LIMITED
- now 01127652CORAL BINGO LIMITED - 1997-11-21
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 160 - Director → ME
61
GALA JOINT ACTIVITIES LIMITED
- now 04818629FLOWERFORMAT LIMITED - 2003-10-13
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2004-07-31 ~ 2006-09-18
IIF 145 - Director → ME
62
GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (28 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 151 - Director → ME
63
CYCLEPLATE LIMITED
- 2005-09-14
05495783 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (13 parents)
Officer
2005-09-01 ~ 2006-09-18
IIF 164 - Director → ME
64
GALA TWO LIMITED - now
SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 144 - Director → ME
65
GGFII LIMITED - now
GALA GROUP FINANCE II LIMITED
- 2016-12-19
03927889GALA GROUP FINANCE LIMITED - 2003-03-27
303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2004-12-15 ~ 2006-09-18
IIF 156 - Director → ME
66
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02
03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-08-23
IIF 141 - Director → ME
67
GGTII LIMITED - now
GALA GROUP TWO II LIMITED
- 2016-12-02
03927898GALA GROUP TWO LIMITED - 2003-03-27
302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-07-31 ~ 2006-09-18
IIF 172 - Director → ME
68
CALAIS TOPCO LIMITED
- 2013-01-22
08353904 8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-01-09 ~ 2020-07-01
IIF 85 - Director → ME
69
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 37 - Director → ME
70
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 81 - Director → ME
71
INTU CARDIFF HOLDCO LIMITED
- now 08363575INTU SHELFCO 1 LIMITED
- 2014-09-29
08363575 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363578, 08363572, 06451232, 08133358, 08363585... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 57 - Director → ME
72
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-01-16 ~ 2020-04-15
IIF 35 - Director → ME
73
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2020-04-15
IIF 121 - Director → ME
74
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2020-04-15
IIF 122 - Director → ME
75
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 4 - Director → ME
76
INTU SHELFCO 2 LIMITED
- 2014-02-28
08363572 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 06451232, 08133358, 08363585... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2013-01-16 ~ 2020-07-01
IIF 92 - Director → ME
77
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED
- 2017-07-07
06231620INTU SHELFCO 2 LIMITED
- 2017-05-17
06231620 08363571, 08363553, 08363564, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2017-05-17 ~ 2020-04-15
IIF 53 - Director → ME
78
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 43 - Director → ME
79
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08
08133364 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2013-01-15 ~ 2020-04-15
IIF 41 - Director → ME
80
INTU LAKESIDE HOTEL LIMITED
- now 06451185LIBERTY 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
2010-08-13 ~ 2020-04-15
IIF 83 - Director → ME
81
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05086815 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 87 - Director → ME
82
INTU MANAGEMENT SERVICES LIMITED
- now 04251697HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2010-08-13 ~ 2020-07-01
IIF 26 - Director → ME
83
CSC METROCENTRE LIMITED
- 2013-03-01
04044442SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2010-09-01 ~ 2020-04-15
IIF 65 - Director → ME
84
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
04061671CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 54 - Director → ME
85
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED
- 2013-10-29
08363564INTU SHELFCO 5 LIMITED
- 2013-10-08
08363564 08363571, 08363553, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more) 1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-07-01
IIF 66 - Director → ME
86
QIC PARKING (UK) LIMITED
- 2016-06-28
06012126 1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2016-06-22 ~ 2020-04-15
IIF 95 - Director → ME
87
INTU SHELFCO 3 LIMITED
- 2014-02-28
08363571 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more) 8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2013-01-16 ~ 2020-04-15
IIF 44 - Director → ME
88
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01
04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2011-12-05 ~ 2020-04-15
IIF 38 - Director → ME
89
CSC PAYMENTS LIMITED
- 2013-02-15
04143665LIBERTY 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
2010-08-13 ~ 2020-04-15
IIF 67 - Director → ME
90
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2010-06-03 ~ 2020-07-01
IIF 96 - Director → ME
91
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15
04104680 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 49 - Director → ME
92
INTU RETAIL SERVICES LIMITED
- now 08425923INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19
08425923INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2013-03-04 ~ 2019-07-31
IIF 18 - Director → ME
93
INTU SHELFCO 7 LIMITED
- 2013-06-06
08363578 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363572, 06451232, 08133358, 08363585... (more) 10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 69 - Director → ME
94
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2013-01-16 ~ 2020-04-15
IIF 58 - Director → ME
95
INTU SHELFCO 3 PLC
- now 06451232 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 08133358, 08363585... (more)INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26
06451232CSC LONDON PLC - 2013-03-01
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-11 ~ 2020-04-15
IIF 61 - Director → ME
96
INTU SHOPPING CENTRES PLC
- now 02893329 10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2010-08-13 ~ 2020-07-01
IIF 31 - Director → ME
97
INTU SHELFCO 8 LIMITED
- 2013-03-08
08363580 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more) 8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2013-01-16 ~ 2020-04-15
IIF 60 - Director → ME
98
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02
06452947CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 1 - Director → ME
99
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (10 parents)
Officer
2010-08-13 ~ now
IIF 129 - Director → ME
100
CSC VENTURES LIMITED
- 2013-03-01
06451183LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 25 - Director → ME
101
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-09-17 ~ 2020-04-15
IIF 123 - Director → ME
102
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389481 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 76 - Director → ME
103
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD
- 2015-10-29
08319976INGLEBY (1903) LIMITED
- 2012-12-17
08319976 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-12-17 ~ 2020-04-15
IIF 97 - Director → ME
104
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 5 - Director → ME
105
LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED
- 2013-02-15
04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2010-08-13 ~ 2020-07-01
IIF 47 - Director → ME
106
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (14 parents)
Officer
2006-02-27 ~ 2006-09-18
IIF 152 - Director → ME
2006-02-27 ~ 2006-04-26
IIF 181 - Secretary → ME
107
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 29 - Director → ME
108
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI 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
2010-08-13 ~ 2020-07-01
IIF 27 - Director → ME
109
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
2010-08-13 ~ 2020-04-15
IIF 28 - Director → ME
110
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30
05068014 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2020-04-15
IIF 82 - Director → ME
111
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 79 - Director → ME
112
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2017-03-01 ~ 2024-01-23
IIF 132 - Director → ME
113
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 40 - Director → ME
114
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 72 - Director → ME
115
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-07-30 ~ 2020-04-15
IIF 19 - Director → ME
116
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2020-04-15
IIF 21 - Director → ME
117
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29
08363553INTU SHELFCO 4 LIMITED
- 2013-10-08
08363553 08363571, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more) 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2013-01-16 ~ 2020-04-15
IIF 32 - Director → ME
118
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 13 - Director → ME
119
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 16 - Director → ME
120
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 107 - Director → ME
121
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 116 - Director → ME
122
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 6 - Director → ME
123
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 8 - Director → ME
124
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 106 - Director → ME
125
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 110 - Director → ME
126
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 104 - Director → ME
127
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 100 - Director → ME
128
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 10 - Director → ME
129
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 12 - Director → ME
130
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 103 - Director → ME
131
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 111 - Director → ME
132
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 102 - Director → ME
133
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 108 - Director → ME
134
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 114 - Director → ME
135
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 7 - Director → ME
136
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 99 - Director → ME
137
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 15 - Director → ME
138
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 11 - Director → ME
139
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 109 - Director → ME
140
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 113 - Director → ME
141
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 112 - Director → ME
142
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED
- 2015-04-10
08133358INTU SHELFCO 10 LIMITED
- 2013-03-19
08133358 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08363585... (more) 35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-01-15 ~ 2020-04-15
IIF 93 - Director → ME
143
NEW GENERATION BINGO LIMITED
- now 03106134NEW GENERATION BINGO PLC
- 2005-06-30
03106134 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2005-06-30 ~ 2006-09-18
IIF 154 - Director → ME
2005-06-30 ~ 2006-05-15
IIF 180 - Secretary → ME
144
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
2010-08-13 ~ 2020-04-15
IIF 78 - Director → ME
145
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
2010-08-13 ~ 2020-04-15
IIF 84 - Director → ME
146
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
2010-08-13 ~ 2020-04-15
IIF 48 - Director → ME
147
REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
1992-07-24 ~ 1995-12-01
IIF 179 - Director → ME
148
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21
08355675 5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2013-01-10 ~ 2020-04-15
IIF 119 - Director → ME
149
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21
08355746CALAIS FINCO LIMITED
- 2013-01-22
08355746 5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-10 ~ 2020-07-01
IIF 59 - Director → ME
150
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18
08354703CALAIS HOLDCO LIMITED
- 2013-01-22
08354703 5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-01-10 ~ 2020-04-15
IIF 118 - Director → ME
151
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-04-15
IIF 117 - Director → ME
152
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2010-08-13 ~ 2019-11-21
IIF 126 - Director → ME
153
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2019-11-21
IIF 127 - Director → ME
154
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2019-11-21
IIF 128 - Director → ME
155
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2010-08-13 ~ 2019-11-21
IIF 125 - Director → ME
156
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2015-09-08 ~ 2020-04-15
IIF 17 - Director → ME
157
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 22 - Director → ME
158
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-04-15
IIF 39 - Director → ME
159
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-28 ~ 2020-04-15
IIF 91 - Director → ME
160
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2011-01-28 ~ 2020-07-01
IIF 73 - Director → ME
161
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13
05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01
05148403THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21
05148403PEEL 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
2011-01-28 ~ 2020-07-01
IIF 80 - Director → ME
162
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2011-01-28 ~ 2020-04-15
IIF 63 - Director → ME
163
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2010-08-13 ~ 2020-04-15
IIF 74 - Director → ME
164
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 50 - Director → ME
165
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 120 - Director → ME
166
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30
03229523CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 46 - Director → ME
167
WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED
- 2013-02-15
05389482 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 89 - Director → ME
168
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 64 - Director → ME
169
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 36 - Director → ME
170
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 14 - Director → ME
171
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 101 - Director → ME
172
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
2014-05-01 ~ 2019-07-08
IIF 9 - Director → ME
173
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
2010-08-13 ~ 2020-04-15
IIF 30 - Director → ME
174
XPE 2027 LIMITED - now
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
2010-08-13 ~ 2020-04-15
IIF 86 - Director → ME
175
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC 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
2018-09-04 ~ 2020-04-15
IIF 94 - Director → ME
176
XPE BRAEHEAD LIMITED - now
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
2013-07-24 ~ 2020-04-15
IIF 20 - Director → ME
177
XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 52 - Director → ME
178
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15
05890611CAPITAL & 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
2010-08-13 ~ 2020-07-01
IIF 33 - Director → ME
179
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2010-08-13 ~ 2020-04-15
IIF 56 - Director → ME