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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

Grant, Kathryn Anne

child relation
Offspring entities and appointments 95
  • 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
    2007-03-01 ~ 2009-03-31
    IIF 5 - Director → ME
    2013-10-04 ~ 2020-11-19
    IIF 61 - 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
    2007-03-01 ~ 2009-03-31
    IIF 4 - Director → ME
    2013-10-04 ~ 2020-11-19
    IIF 60 - Director → ME
  • 3
    ADDERSTONE (210) LIMITED
    - now 04165063 12406738... (more)
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-02-16 ~ now
    IIF 70 - Director → ME
  • 4
    ADDERSTONE (211) LIMITED
    13394486 12028381... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 29 - Director → ME
  • 5
    ADDERSTONE (213) LIMITED
    - now 10802935 12411420... (more)
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-16 ~ now
    IIF 71 - Director → ME
  • 6
    ADDERSTONE (214) LIMITED
    - now 11654346 13195968... (more)
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-16 ~ now
    IIF 72 - Director → ME
  • 7
    ADDERSTONE (221) LIMITED
    12995165 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 28 - Director → ME
  • 8
    ADDERSTONE COMMERCIAL HOLDINGS LIMITED
    - now 16514943
    ADDERSTONE HOLDINGS MIDCO LIMITED - 2026-01-09
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 76 - Director → ME
  • 9
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 75 - Director → ME
  • 10
    ADDERSTONE MANAGEMENT LIMITED
    - now 13288723 08786206... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2026-01-30 13288723 11229360... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    2021-09-09 ~ now
    IIF 73 - Director → ME
  • 11
    ADDERSTONE RESIDENTIAL HOLDINGS LIMITED
    - now 16577609
    ADDERSTONE LKR LIMITED - 2025-12-15
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2026-02-16 ~ now
    IIF 69 - Director → ME
  • 12
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 21 - Director → ME
  • 13
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2021-03-10
    IIF 50 - Director → ME
  • 14
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2013-10-04 ~ 2021-05-20
    IIF 90 - Director → ME
  • 15
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2021-09-07
    IIF 86 - Director → ME
  • 16
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-09-04 ~ 2021-09-07
    IIF 95 - Director → ME
  • 17
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 83 - Director → ME
  • 18
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 87 - Director → ME
  • 19
    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 81 - Director → ME
  • 20
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-10-04 ~ 2021-04-14
    IIF 77 - Director → ME
  • 21
    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
    2007-03-01 ~ 2010-08-13
    IIF 8 - Director → ME
    2020-02-01 ~ 2021-05-21
    IIF 67 - Director → ME
  • 22
    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
    2020-02-01 ~ 2021-05-21
    IIF 68 - Director → ME
    2007-03-01 ~ 2010-08-13
    IIF 7 - Director → ME
  • 23
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2020-02-01 ~ 2021-05-21
    IIF 66 - Director → ME
  • 24
    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
    2018-09-04 ~ 2021-03-10
    IIF 96 - Director → ME
  • 25
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2018-09-04 ~ 2021-03-10
    IIF 51 - Director → ME
  • 26
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Officer
    2022-05-23 ~ now
    IIF 74 - Director → ME
  • 27
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2013-10-04 ~ 2021-07-19
    IIF 92 - Director → ME
  • 28
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 34 - Director → ME
  • 29
    INTU INDIA (PORTFOLIO) LIMITED - now
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06231617... (more)
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2013-05-30 ~ 2017-05-17
    IIF 11 - Director → ME
  • 30
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    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 (35 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 22 - Director → ME
    2018-09-04 ~ 2020-04-15
    IIF 94 - Director → ME
    2020-11-19 ~ 2021-07-01
    IIF 30 - Director → ME
  • 31
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 65 - Director → ME
  • 32
    INTU MANAGEMENT SERVICES LIMITED - now
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2010-08-13
    IIF 6 - Director → ME
  • 33
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 63 - Director → ME
    2013-05-30 ~ 2013-05-30
    IIF 9 - Director → ME
  • 34
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2020-04-15 ~ 2021-05-20
    IIF 32 - Director → ME
    2013-05-30 ~ 2013-05-30
    IIF 10 - Director → ME
  • 35
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC 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
    2020-04-15 ~ 2021-09-07
    IIF 31 - Director → ME
  • 36
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2018-09-04 ~ 2021-05-20
    IIF 78 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 24 - Director → ME
  • 37
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 62 - Director → ME
  • 38
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 45 - Director → ME
  • 39
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    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
    2007-03-01 ~ 2009-03-31
    IIF 26 - Director → ME
    2018-09-04 ~ 2020-11-19
    IIF 107 - Director → ME
  • 40
    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
    2018-09-04 ~ 2021-03-10
    IIF 91 - Director → ME
  • 41
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2013-06-07 ~ 2020-10-26
    IIF 14 - Director → ME
  • 42
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-10-26
    IIF 2 - Director → ME
  • 43
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06231617... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2013-05-30 ~ 2020-10-26
    IIF 15 - Director → ME
  • 44
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06231617... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2013-05-30 ~ 2020-10-26
    IIF 16 - Director → ME
  • 45
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2020-10-26
    IIF 3 - Director → ME
  • 46
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2021-05-20
    IIF 13 - Director → ME
  • 47
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2020-04-15
    IIF 12 - Director → ME
  • 48
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2020-10-26
    IIF 58 - Director → ME
  • 49
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 43 - Director → ME
  • 50
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004273... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 46 - Director → ME
  • 51
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004279... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 100 - Director → ME
  • 52
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002776... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 49 - Director → ME
  • 53
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 44 - Director → ME
  • 54
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 41 - Director → ME
  • 55
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 105 - Director → ME
  • 56
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 99 - Director → ME
  • 57
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 35 - Director → ME
  • 58
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 38 - Director → ME
  • 59
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 37 - Director → ME
  • 60
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 104 - Director → ME
  • 61
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004292... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 98 - Director → ME
  • 62
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 48 - Director → ME
  • 63
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 102 - Director → ME
  • 64
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 47 - Director → ME
  • 65
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 39 - Director → ME
  • 66
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004246... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 42 - Director → ME
  • 67
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-09-04 ~ 2020-07-24
    IIF 40 - Director → ME
  • 68
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 103 - Director → ME
  • 69
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 101 - Director → ME
  • 70
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 79 - Director → ME
  • 71
    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
    2018-09-04 ~ 2020-10-13
    IIF 88 - Director → ME
  • 72
    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
    2018-09-04 ~ 2020-10-13
    IIF 82 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 18 - Director → ME
  • 73
    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
    2007-03-01 ~ 2009-03-31
    IIF 25 - Director → ME
    2018-09-04 ~ 2020-10-13
    IIF 93 - Director → ME
  • 74
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-09-04 ~ 2020-02-01
    IIF 55 - Director → ME
  • 75
    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
    2019-09-04 ~ 2020-02-01
    IIF 56 - Director → ME
  • 76
    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
    2019-09-04 ~ 2020-02-01
    IIF 53 - Director → ME
  • 77
    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
    2019-09-04 ~ 2020-02-01
    IIF 52 - Director → ME
  • 78
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2018-09-04 ~ 2021-05-20
    IIF 54 - Director → ME
  • 79
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2018-09-04 ~ 2020-10-09
    IIF 57 - Director → ME
  • 80
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 85 - Director → ME
  • 81
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 80 - Director → ME
  • 82
    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
    2018-09-04 ~ 2020-11-19
    IIF 110 - Director → ME
  • 83
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 109 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 19 - Director → ME
  • 84
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 108 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 23 - Director → ME
  • 85
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2020-04-15 ~ 2020-11-19
    IIF 59 - Director → ME
  • 86
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 20 - Director → ME
    2018-09-04 ~ 2020-11-19
    IIF 111 - Director → ME
  • 87
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 64 - Director → ME
  • 88
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 112 - Director → ME
  • 89
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    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
    2018-09-04 ~ 2019-07-08
    IIF 36 - Director → ME
  • 90
    WRP MANAGEMENT LIMITED
    - now 04104513
    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
    2018-09-04 ~ 2020-11-19
    IIF 106 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 27 - Director → ME
  • 91
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC 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
    2013-10-04 ~ 2020-10-07
    IIF 97 - Director → ME
  • 92
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    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
    2013-10-04 ~ 2020-10-07
    IIF 89 - Director → ME
  • 93
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED
    - 2019-06-13 06231617 08363575... (more)
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046248... (more)
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2013-05-30 ~ 2020-10-05
    IIF 1 - Director → ME
  • 94
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    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
    2018-09-04 ~ 2020-10-09
    IIF 84 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 17 - Director → ME
  • 95
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-04-15 ~ 2020-10-13
    IIF 33 - Director → ME

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