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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

Cable, Richard Malcolm

child relation
Offspring entities and appointments 85
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 10 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 8 - Director → ME
  • 3
    ALASKA UK BROMLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-01-14
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-30 ~ 2008-10-31
    IIF 13 - Director → ME
  • 4
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 63 - Director → ME
  • 5
    BLUEWATER OUTER AREA LIMITED - now
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 70 - Director → ME
  • 6
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-20
    Commencement of winding up on 2023-03-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 52 - Director → ME
  • 7
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-25
    Dissolved on 2025-02-13
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 29 - Director → ME
  • 8
    CAPCO FLORAL PLACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-06 ~ 2008-10-31
    IIF 24 - Director → ME
  • 9
    CASTOR ESTATES LIMITED
    08192855
    Berry Farm House, Braceborough, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2006-03-17
    IIF 86 - Director → ME
  • 11
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 84 - Director → ME
    2006-03-20 ~ 2008-10-31
    IIF 44 - Director → ME
  • 12
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2005-10-05 ~ 2006-04-24
    IIF 82 - Director → ME
  • 13
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-04
    Dissolved on 2021-07-13
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED
    - 2005-09-21 05503286 05503281... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-09-21 ~ 2008-10-31
    IIF 12 - Director → ME
  • 14
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04532001... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2008-10-31
    IIF 27 - Director → ME
  • 15
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-15 ~ 2008-10-08
    IIF 16 - Director → ME
  • 16
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-03-15 ~ 2008-10-08
    IIF 34 - Director → ME
  • 17
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2008-10-31
    IIF 5 - Director → ME
  • 18
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2008-10-31
    IIF 7 - Director → ME
  • 19
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED
    - 2003-11-19 04144290
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ 2008-10-31
    IIF 6 - Director → ME
  • 20
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED
    - 2002-07-03 04424123 04423980... (more)
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ 2008-10-31
    IIF 3 - Director → ME
  • 21
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED - 1996-08-16
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 2 - Director → ME
  • 22
    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
    2001-05-03 ~ 2008-10-31
    IIF 53 - Director → ME
  • 23
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 60 - Director → ME
  • 24
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-01-25 ~ 2012-06-30
    IIF 66 - Director → ME
  • 25
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2005-03-11 ~ 2008-10-31
    IIF 47 - Director → ME
  • 26
    INTU CENTAURUS RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-25
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04365018... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2008-10-31
    IIF 28 - Director → ME
  • 27
    INTU EXPERIENCES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-29
    Due to be dissolved on 2026-02-07
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2008-10-31
    IIF 9 - Director → ME
  • 28
    INTU INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-30
    Commencement of winding up on 2021-06-30
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 30 - Director → ME
  • 29
    INTU LAKESIDE HOTEL LIMITED - now
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-05-06 ~ 2008-10-31
    IIF 39 - Director → ME
  • 30
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2004-03-29 ~ 2008-10-31
    IIF 42 - Director → ME
  • 31
    INTU MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2023-06-02
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-22 ~ 2008-10-31
    IIF 32 - Director → ME
  • 32
    INTU METROCENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-20
    Commencement of winding up on 2025-05-20
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED
    - 2000-10-18 04044442 04044423... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-10-18 ~ 2008-10-31
    IIF 23 - Director → ME
  • 33
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-03-26 ~ 2008-10-31
    IIF 19 - Director → ME
  • 34
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    Conclusion of winding up on 2025-09-03
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04423980... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2003-02-19 ~ 2008-10-31
    IIF 26 - Director → ME
  • 35
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED
    - 2001-02-13 04143665
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2001-02-08 ~ 2008-10-31
    IIF 25 - Director → ME
  • 36
    INTU PROPERTIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2005-02-07 ~ 2008-04-18
    IIF 80 - Director → ME
  • 37
    INTU PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2000-12-06 ~ 2008-10-31
    IIF 51 - Director → ME
  • 38
    INTU PROPERTY SERVICES LIMITED - now
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    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
    2001-05-03 ~ 2008-10-31
    IIF 45 - Director → ME
  • 39
    INTU SHOPPING CENTRES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2000-02-23 ~ 2008-10-31
    IIF 1 - Director → ME
  • 40
    INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2008-10-31
    IIF 43 - Director → ME
  • 41
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2012-06-08
    IIF 67 - Director → ME
  • 42
    KNIGHT DRAGON INVESTMENTS LIMITED - now
    GREENWICH PENINSULA REGENERATION LIMITED
    - 2013-11-27 06231628
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2009-10-14 ~ 2012-06-08
    IIF 64 - Director → ME
  • 43
    KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
    GPRL OVERRIDING LEASE COMPANY LIMITED
    - 2014-10-24 06417279
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 61 - Director → ME
  • 44
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2008-10-31
    IIF 14 - Director → ME
  • 45
    LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) LIMITED
    - 2016-07-01 07196467
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2010-03-22 ~ 2012-06-30
    IIF 59 - Director → ME
  • 46
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 71 - Director → ME
  • 47
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 73 - Director → ME
  • 48
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 65 - Director → ME
  • 49
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 72 - Director → ME
  • 50
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-08-20 ~ 2010-09-15
    IIF 77 - Director → ME
  • 51
    LENDLEASE SCBD LIMITED - now
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED
    - 2010-09-13 07328885 07328908
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-07-28 ~ 2010-08-31
    IIF 58 - Director → ME
  • 52
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 76 - Director → ME
  • 53
    LENDLEASE STRATFORD GP LIMITED - now
    LEND LEASE STRATFORD GP LIMITED
    - 2016-07-01 07375408
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2012-06-30
    IIF 69 - Director → ME
  • 54
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2008-10-31
    IIF 41 - Director → ME
  • 55
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 78 - Director → ME
  • 56
    MALL-UK LIMITED
    - now 03834306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-30
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-19 ~ 2004-02-02
    IIF 85 - Director → ME
  • 57
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-03-16 ~ 2008-10-08
    IIF 36 - Director → ME
  • 58
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-16 ~ 2008-10-08
    IIF 20 - Director → ME
  • 59
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 62 - Director → ME
  • 60
    PENINSULA QUAYS LIMITED
    - now 05991757
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 68 - Director → ME
  • 61
    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
    2005-10-11 ~ 2008-10-31
    IIF 22 - Director → ME
  • 62
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    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
    2005-10-11 ~ 2008-10-31
    IIF 18 - Director → ME
  • 63
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    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
    2005-10-11 ~ 2008-10-31
    IIF 15 - Director → ME
  • 64
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2008-10-31
    IIF 4 - Director → ME
  • 65
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-11-19 ~ 2012-06-30
    IIF 75 - Director → ME
  • 66
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Officer
    2003-01-01 ~ 2006-01-19
    IIF 81 - Director → ME
  • 67
    SCOTTISH MARITIME MUSEUM TRUST
    - now SC083702
    SCOTTISH MARITIME MUSEUM TRUST (IRVINE) - 1991-10-10
    Laird Forge Buildings, Gottries Road, Irvine
    Active Corporate (94 parents)
    Officer
    1999-06-22 ~ 2002-05-05
    IIF 79 - Director → ME
  • 68
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    IIF 74 - Director → ME
  • 69
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED
    - 2008-05-01 06531995
    SHELFCO (NO. 3531) LIMITED
    - 2008-05-01 06531995 05991839... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-05-01 ~ 2008-10-31
    IIF 83 - Director → ME
  • 70
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2008-10-31
    IIF 17 - Director → ME
  • 71
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2008-10-31
    IIF 37 - Director → ME
  • 72
    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
    2004-07-16 ~ 2008-10-31
    IIF 49 - Director → ME
  • 73
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-07-28 ~ 2012-06-30
    IIF 57 - Director → ME
  • 74
    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
    2003-03-06 ~ 2008-10-31
    IIF 48 - Director → ME
  • 75
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 09389304... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2008-10-31
    IIF 38 - Director → ME
  • 76
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 04608708... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2008-10-31
    IIF 50 - Director → ME
  • 77
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2001-05-03 ~ 2008-10-31
    IIF 31 - Director → ME
  • 78
    VINTAGE BY VINTAGE LIMITED
    14676323
    Berry Farm House, Braceborough, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2008-10-31
    IIF 46 - Director → ME
  • 80
    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
    2001-05-03 ~ 2008-10-31
    IIF 33 - Director → ME
  • 81
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2008-10-31
    IIF 21 - Director → ME
  • 82
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED
    - 2000-12-06 04104513 04104529... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2008-10-31
    IIF 40 - Director → ME
  • 83
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04423980... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2008-10-31
    IIF 35 - Director → ME
  • 84
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-10-21 ~ 2008-10-31
    IIF 54 - Director → ME
  • 85
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED
    - 2002-07-03 04423980 04423885... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-03 ~ 2008-10-31
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.