1
Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2011-03-11 ~ 2015-12-31IIF 17 - Director → ME
2
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
2011-03-11 ~ 2011-11-03IIF 33 - Director → ME
3
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
2011-03-11 ~ 2011-11-03IIF 34 - Director → ME
4
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
2011-03-11 ~ 2011-11-03IIF 38 - Director → ME
5
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-11-03IIF 36 - Director → ME
6
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)
Officer
2011-03-11 ~ 2011-11-03IIF 37 - Director → ME
2014-11-28 ~ 2015-12-31IIF 10 - Director → ME
2014-11-28 ~ 2014-11-28IIF 15 - Director → ME
7
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-03-11 ~ 2015-12-31IIF 11 - Director → ME
8
47 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2011-03-11 ~ 2015-12-31IIF 16 - Director → ME
9
Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
1995-06-28 ~ 2011-01-26IIF 40 - Director → ME
10
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2011-03-11 ~ 2011-11-03IIF 32 - Director → ME
11
CSC CHAPELFIELD LIMITED - 2012-04-05
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2012-03-30 ~ 2015-12-31IIF 4 - Director → ME
12
INTU INDIA LIMITED - 2017-07-07
SHELFCO (NO. 3405) LIMITED - 2007-05-09
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 3 - Director → ME
13
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
2013-10-30 ~ 2015-12-31IIF 29 - Director → ME
14
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-03-14 ~ 2015-12-31IIF 23 - Director → ME
15
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)
Officer
2011-03-11 ~ 2015-12-31IIF 1 - Director → ME
16
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)
Officer
2011-03-11 ~ 2011-11-03IIF 35 - Director → ME
2014-11-28 ~ 2015-12-31IIF 9 - Director → ME
17
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2011-03-11 ~ 2015-12-31IIF 13 - Director → ME
18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
~ 2011-01-26IIF 46 - Director → ME
19
SHELFCO (NO. 3364) LIMITED - 2007-02-07
THE METROCENTRE (GP) LIMITED - 2007-02-09
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2011-11-03 ~ 2015-12-31IIF 5 - Director → ME
20
SHELFCO (NO. 3366) LIMITED - 2007-02-07
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-12-31IIF 2 - Director → ME
21
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 12 - Director → ME
22
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 6 - Director → ME
23
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 14 - Director → ME
24
8 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-12-31IIF 27 - Director → ME
25
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2015-12-31IIF 28 - Director → ME
26
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU ELDON SQUARE LIMITED - 2013-02-15
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-12-31IIF 26 - Director → ME
27
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 51 - Director → ME
28
BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
~ 2011-01-26IIF 48 - Director → ME
29
DE FACTO 1355 LIMITED - 2006-05-16
PEEL MANAGEMENT LIMITED - 2018-04-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2006-07-12 ~ 2011-01-26IIF 45 - Director → ME
30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2006-05-11 ~ 2011-01-26IIF 50 - Director → ME
31
TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
1996-06-19 ~ 2011-01-26IIF 41 - Director → ME
32
PEEL HOLDINGS LIMITED - 2006-04-28
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2002-12-16 ~ 2011-01-26IIF 42 - Director → ME
33
TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
COMPETROL LIMITED - 1985-12-06
INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
BOUNDARY POST LIMITED - 1990-11-30
OLAYAN EUROPE LIMITED - 1987-10-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
1996-07-19 ~ 2010-12-01IIF 49 - Director → ME
34
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)
Officer
~ 2011-01-26IIF 47 - Director → ME
35
SLATERSHELFCO 152 LIMITED - 1988-06-09
Maritime Centre, Port Of Liverpool, LiverpoolDissolved Corporate (3 parents)
Officer
~ 2007-02-13IIF 43 - Director → ME
36
ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
Maritime Centre, Port Of Liverpool, LiverpoolDissolved Corporate (4 parents)
Officer
~ 2007-02-13IIF 44 - Director → ME
37
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
2011-11-30 ~ 2015-12-31IIF 18 - Director → ME
38
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-11-30 ~ 2015-12-31IIF 19 - Director → ME
39
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-11-30 ~ 2015-12-31IIF 20 - Director → ME
40
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2011-11-30 ~ 2015-12-31IIF 21 - Director → ME
41
COBCO 912 LIMITED - 2010-05-24
Salford Civic Centre Chorley Road, Swinton, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,980,193 GBP2024-03-31
Officer
2010-06-07 ~ 2011-01-26IIF 30 - Director → ME
42
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-31 ~ 2015-12-31IIF 22 - Director → ME
43
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-31 ~ 2015-12-31IIF 25 - Director → ME
44
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
1995-07-18 ~ 2011-11-03IIF 31 - Director → ME
45
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
2011-03-23 ~ 2015-12-31IIF 24 - Director → ME
46
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Officer
2005-05-31 ~ 2011-11-03IIF 39 - Director → ME
47
SHELFCO (NO 2717) LIMITED - 2003-02-19
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2011-03-11 ~ 2015-12-31IIF 8 - Director → ME
48
SHELFCO (NO. 3404) LIMITED - 2007-05-09
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 7 - Director → ME