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
Individuals in focus
Marsden, Susan
- British born in November 1959
Marsden, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Folger, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30 IIF 31 IIF 32 (more)(less)Address hidden
IIF 46 IIF 47Address hidden
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in November 1959
Mrs Susan Marsden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959Registered addresses and corresponding companies
Folger, Susan
Address hidden
IIF 58 IIF 59 IIF 60 (more)(less)Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)
- British Registered addresses and corresponding companies
Marsden, Susan
Address hidden
IIF 87 IIF 88 IIF 89 (more)(less)Address hidden
IIF 106 IIF 107 IIF 108 (more)(less)Address hidden
IIF 115 IIF 116Address hidden
IIF 117Address hidden
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170Address hidden
IIF 171 IIF 172 IIF 173 (more)(less)Address hidden
IIF 183Address hidden
IIF 184Address hidden
IIF 185 IIF 186 IIF 187 (more)(less)Address hidden
IIF 195Address hidden
IIF 196 IIF 197
- British Registered addresses and corresponding companies
Folger, Susan
Address hidden
IIF 198 IIF 199 IIF 200 (more)(less)Address hidden
IIF 203 IIF 204 IIF 205 (more)(less)IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254Address hidden
IIF 255 IIF 256 IIF 257 (more)(less)Address hidden
IIF 281 IIF 282 IIF 283 (more)(less)Address hidden
IIF 287 IIF 288 IIF 289 (more)(less)Address hidden
IIF 293 IIF 294 IIF 295Address hidden
IIF 296 IIF 297 IIF 298 (more)(less)
- Registered addresses and corresponding companies
Marsden, Susan
Address hidden
IIF 313Address hidden
IIF 314 IIF 315 IIF 316 (more)(less)Address hidden
IIF 318Address hidden
IIF 319 IIF 320 IIF 321 (more)(less)Address hidden
IIF 334Address hidden
IIF 335Address hidden
IIF 336Address hidden
IIF 337 IIF 338 IIF 339 (more)(less)Address hidden
IIF 347 IIF 348 IIF 349 (more)(less)Address hidden
IIF 352Address hidden
IIF 353 IIF 354Address hidden
IIF 355Address hidden
IIF 356 IIF 357 IIF 358 (more)(less)Address hidden
IIF 365 IIF 366 IIF 367
Related profiles found in government register
Offspring entities and appointments
287
- 1GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27Dissolved Corporate (24 parents)Officer1996-09-09 ~ 1999-07-30IIF 65 - Director → ME1996-11-14 ~ 1999-07-30IIF 268 - Secretary → ME
- 21978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30Active Corporate (53 parents)Officer2000-02-07 ~ 2020-10-15IIF 189 - Secretary → ME - 33232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24Active Corporate (54 parents)Officer2000-02-07 ~ 2020-10-15IIF 191 - Secretary → ME - 4AF DC ADMINISTRATION SERVICES LIMITED - nowLCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Dissolved Corporate (37 parents)Officer2000-02-07 ~ 2000-07-27IIF 295 - Secretary → ME - 5
AKERS & DICKINSON LIMITED
00902003Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 8 - Director → ME2021-04-16 ~ 2022-11-11IIF 361 - Secretary → ME - 6
- 7OVAL (1204) LIMITED - 1997-08-01Active Corporate (28 parents)Officer2021-04-16 ~ 2022-11-11IIF 11 - Director → ME2021-04-16 ~ 2022-11-11IIF 364 - Secretary → ME
- 8
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844Active Corporate (31 parents)Officer2021-04-16 ~ 2022-11-11IIF 5 - Director → ME2021-04-16 ~ 2022-11-11IIF 358 - Secretary → ME - 9
- 10
- 11IDEAGAIN LIMITED - 1997-12-29Active Corporate (28 parents)Officer2021-04-16 ~ 2022-11-11IIF 4 - Director → ME2021-04-16 ~ 2022-11-11IIF 363 - Secretary → ME
- 12ASCOT CHEMICALS LIMITED - now
ASCOT INDUSTRIAL LIMITED
- 2000-04-25 00139788SUTER INDUSTRIAL LIMITED
- 1997-11-05 00139788ST VINCENT'S TRADING LIMITED - 1991-02-06MITCHELL COTTS TRADING LIMITED - 1989-12-20MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01Dissolved Corporate (20 parents)Officer1996-09-09 ~ 1999-07-30IIF 73 - Director → ME1996-11-14 ~ 1999-07-30IIF 266 - Secretary → ME - 13
- 14
- 15Dissolved Corporate (15 parents)Officer1996-08-23 ~ 1999-07-30IIF 76 - Director → ME1996-08-23 ~ 1999-07-30IIF 262 - Secretary → ME
- 16
- 17
ASCOT PUDSEY LIMITED
00504230Liquidation Corporate (20 parents)Officer1996-09-06 ~ 1999-07-30IIF 71 - Director → ME - 18
ASCOT REFRIGERATION LIMITED
00470693Liquidation Corporate (18 parents)Officer1996-09-09 ~ 1999-07-30IIF 64 - Director → ME1996-11-14 ~ 1999-07-30IIF 258 - Secretary → ME - 19
B.C.A. DIRECT LIMITED
03244349Active Corporate (27 parents)Officer2021-04-16 ~ 2022-11-11IIF 10 - Director → ME2021-04-16 ~ 2022-11-11IIF 357 - Secretary → ME - 20CEFN ESTATES LIMITED - 1984-10-29Dissolved Corporate (22 parents)Officer1994-01-28 ~ 1999-07-30IIF 70 - Director → ME1994-01-28 ~ 1999-07-30IIF 263 - Secretary → ME
- 21
- 22
SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25 02241278Dissolved Corporate (8 parents)Officer(before 1992-01-30) ~ 1993-12-17IIF 303 - Secretary → ME - 23
- 24BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS LIMITED
- 1999-09-16 00231889Active Corporate (75 parents, 10 offsprings)Officer1999-08-18 ~ 2000-01-14IIF 276 - Secretary → ME - 25
BRADGATE - UNITECH LIMITED
00953583Active Corporate (19 parents)Officer2021-04-16 ~ 2022-11-11IIF 6 - Director → ME2021-04-16 ~ 2022-11-11IIF 359 - Secretary → ME - 26
BRAEHEAD PARK ESTATES LIMITED
03526314Liquidation Corporate (40 parents)Officer2000-02-07 ~ 2020-12-31IIF 164 - Secretary → ME - 27Liquidation Corporate (20 parents)Officer2012-12-04 ~ 2020-12-31IIF 137 - Secretary → ME
- 28Liquidation Corporate (20 parents)Officer2012-12-04 ~ 2020-12-31IIF 150 - Secretary → ME
- 29SHELFCO (NO.2083) LIMITED - 2001-02-26Dissolved Corporate (36 parents)Officer2011-12-01 ~ 2020-12-31IIF 142 - Secretary → ME
- 30SHELFCO (NO.2081) LIMITED - 2001-02-26Dissolved Corporate (36 parents)Officer2011-12-01 ~ 2020-12-31IIF 162 - Secretary → ME
- 31
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726Liquidation Corporate (36 parents, 5 offsprings)Officer2011-12-01 ~ 2020-12-31IIF 131 - Secretary → ME - 32STAKESPARE LIMITED - 1988-01-04Dissolved Corporate (19 parents)Officer2000-02-07 ~ dissolvedIIF 166 - Secretary → ME
- 33
BROADWAY RETAIL LEISURE LIMITED
03779195Dissolved Corporate (33 parents)Officer2000-02-07 ~ 2020-12-31IIF 117 - Secretary → ME - 34
BULLFINCH COMPANY LIMITED(THE)
00347647Dissolved Corporate (16 parents)Officer2008-04-07 ~ 2010-08-13IIF 34 - Director → ME2000-02-07 ~ 2020-12-31IIF 104 - Secretary → ME - 35
- 36
- 37
- 38
- 39
- 40Dissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 225 - Secretary → ME
- 41
- 42Dissolved Corporate (11 parents)Officer2008-05-13 ~ 2010-05-04IIF 283 - Secretary → ME
- 43
VCP NOMINEE LIMITED
- 2009-03-19 04531119Dissolved Corporate (23 parents)Officer2002-10-16 ~ 2003-03-06IIF 50 - Director → ME2002-10-16 ~ 2010-05-04IIF 218 - Secretary → ME - 44
- 45CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16MODERNTOTAL LIMITED - 1988-04-22Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 204 - Secretary → ME
- 46
- 47HACKREMCO (NO. 2395) LIMITED - 2006-07-25Active Corporate (29 parents, 10 offsprings)Officer2006-07-26 ~ 2010-05-04IIF 217 - Secretary → ME
- 48
- 49
- 50CAPITAL & COUNTIES PLC - 1981-12-31Active Corporate (38 parents, 5 offsprings)Officer2000-02-07 ~ 2010-05-04IIF 245 - Secretary → ME
- 51Dissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 248 - Secretary → ME
- 52
- 53CAPITAL SPACE LIMITED - nowSHELFCO (NO.2511) LIMITED - 2001-09-06Active Corporate (13 parents, 1 offspring)Officer2001-10-09 ~ 2008-04-28IIF 288 - Secretary → ME
- 54
CENTREBLADE LIMITED
02293553Dissolved Corporate (6 parents)Officer(before 1992-03-14) ~ 1993-12-17IIF 304 - Secretary → ME - 55
- 56
- 57LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09Active Corporate (36 parents)Officer2005-10-05 ~ 2020-09-29IIF 197 - Secretary → ME
- 58
ELDON SQUARE (GP) LIMITED
- 2006-03-21 05503286Dissolved Corporate (24 parents)Officer2005-09-21 ~ 2020-12-31IIF 152 - Secretary → ME - 59
- 60Active Corporate (30 parents)Officer1992-09-30 ~ 1993-09-30IIF 299 - Secretary → ME
- 61Dissolved Corporate (25 parents)Officer(before 1991-10-09) ~ 1993-09-30IIF 298 - Secretary → ME
- 62Dissolved Corporate (5 parents)Officer(before 1991-08-20) ~ 1992-12-22IIF 85 - Director → ME(before 1991-08-20) ~ 1992-12-22IIF 308 - Secretary → ME
- 63
CHELMSFORD PROPERTY INVESTMENTS LIMITED
05513178Dissolved Corporate (16 parents)Officer2005-07-19 ~ dissolvedIIF 112 - Secretary → ME - 64CHEMOXY INTERNATIONAL LIMITED - nowHALTERMANN LIMITED - 2011-10-10
ASCOT PLC
- 2002-05-29 00350164ASCOT LIMITED
- 2002-05-29 00350164ASCOT HOLDINGS PLC
- 1998-05-05 00350164CONTROL SECURITIES P L C - 1993-06-18Active Corporate (39 parents, 14 offsprings)Officer1993-10-11 ~ 1999-07-30IIF 279 - Secretary → ME - 65HACKREMCO (NO.71) LIMITED - 1982-02-09Dissolved Corporate (26 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 31 - Director → ME2000-02-07 ~ 2020-12-31IIF 99 - Secretary → ME
- 66TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17Active Corporate (27 parents)Officer2021-04-16 ~ 2022-11-11IIF 14 - Director → ME2021-04-16 ~ 2022-11-11IIF 356 - Secretary → ME
- 67
CONVATEC FINANCE HOLDINGS LIMITED
12141776Active Corporate (15 parents)Officer2021-04-16 ~ 2022-11-11IIF 355 - Secretary → ME - 68
CONVATEC GROUP HOLDINGS LIMITED
12698069Active Corporate (13 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 365 - Secretary → ME - 69
CONVATEC HOLDINGS U.K. LIMITED
06622360Active Corporate (27 parents, 6 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 324 - Secretary → ME - 70
CONVATEC INTERNATIONAL U.K. LIMITED
06622355Active Corporate (26 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 360 - Secretary → ME - 71
- 72
CONVATEC MANAGEMENT HOLDINGS LIMITED
10362476Active Corporate (11 parents)Officer2021-04-16 ~ 2022-08-17IIF 17 - Director → ME2021-04-16 ~ 2022-08-17IIF 367 - Secretary → ME - 73
CONVATEC SERVICES LIMITED
13040039Dissolved Corporate (8 parents)Officer2021-04-16 ~ 2022-11-11IIF 366 - Secretary → ME - 74ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16Active Corporate (35 parents)Officer2021-04-16 ~ 2022-11-11IIF 13 - Director → ME2021-04-16 ~ 2022-11-11IIF 321 - Secretary → ME
- 75
- 76
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Active Corporate (32 parents)Officer2006-08-11 ~ 2010-05-04IIF 223 - Secretary → ME - 77ALBERDAY LIMITED - 2005-11-17Dissolved Corporate (24 parents, 1 offspring)Officer2007-12-07 ~ 2010-05-04IIF 228 - Secretary → ME
- 783408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08Active Corporate (31 parents)Officer2005-03-15 ~ 2020-12-31IIF 165 - Secretary → ME
- 79
- 80Dissolved Corporate (13 parents)Officer2004-01-12 ~ dissolvedIIF 237 - Secretary → ME
- 81Dissolved Corporate (13 parents)Officer2004-01-12 ~ dissolvedIIF 230 - Secretary → ME
- 82
- 83Dissolved Corporate (15 parents)Officer2002-07-03 ~ dissolvedIIF 109 - Secretary → ME
- 84
- 85CSC VICTORIA CENTRE LIMITED - 1996-08-16Dissolved Corporate (16 parents)Officer2000-02-07 ~ dissolvedIIF 111 - Secretary → ME
- 86
- 87
- 88SHELFCO (NO.1474) LIMITED - 1998-07-29Dissolved Corporate (26 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 123 - Secretary → ME
- 89NEEDFOIL LIMITED - 1984-09-06Dissolved Corporate (27 parents)Officer1996-09-09 ~ 1999-07-30IIF 58 - Director → ME
- 90OLD EC&O CATERING COMPANY LIMITED - 2000-11-22BEETON RUMFORD LIMITED - 2000-08-17JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05GENERAL STORE HOLDINGS LIMITED - 1979-12-31Dissolved Corporate (32 parents)Officer2007-07-24 ~ 2010-05-04IIF 220 - Secretary → ME
- 91
- 92TREND AND CULTURE LIMITED - 2006-09-19Dissolved Corporate (18 parents)Officer2007-07-24 ~ 2010-05-04IIF 249 - Secretary → ME
- 93TREND AND CULTURE EVENTS LIMITED - 2006-09-19Dissolved Corporate (16 parents)Officer2007-07-24 ~ 2010-05-04IIF 242 - Secretary → ME
- 94
- 95SHELFCO (NO. 3539) LIMITED - 2008-05-13Dissolved Corporate (26 parents, 2 offsprings)Officer2008-08-18 ~ 2010-05-05IIF 284 - Secretary → ME
- 96
- 97
- 98
- 99
FARNHURST MEDICAL LIMITED
02831465Active Corporate (25 parents)Officer2021-04-16 ~ 2022-11-11IIF 28 - Director → ME2021-04-16 ~ 2022-11-11IIF 318 - Secretary → ME - 100
FEMSTON LIMITED
01267307Dissolved Corporate (24 parents)Officer2007-07-24 ~ 2010-05-04IIF 209 - Secretary → ME - 101
FLOFORM LIMITED
00641274Active Corporate (28 parents)Officer1996-09-09 ~ 1999-07-30IIF 75 - Director → ME1996-10-28 ~ 1999-07-30IIF 271 - Secretary → ME - 102CAPCOUNT MANAGEMENT LIMITED - 1977-12-31Dissolved Corporate (19 parents)Officer2000-02-07 ~ dissolvedIIF 130 - Secretary → ME
- 103F.FRANCIS & SONS LIMITED - 1984-10-26Dissolved Corporate (12 parents)Officer1996-09-09 ~ 1997-06-06IIF 67 - Director → ME1996-11-14 ~ dissolvedIIF 272 - Secretary → ME
- 104
- 105
- 106
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
00237951Dissolved Corporate (17 parents)Officer2000-02-07 ~ dissolvedIIF 107 - Secretary → ME - 107
GREENHAVEN SECURITIES LIMITED
00631353Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 214 - Secretary → ME - 108
ALRESFORD LEISURE LIMITED
- 2019-10-01 12014283Dissolved Corporate (3 parents)Officer2019-05-23 ~ 2019-10-01IIF 1 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 109HERMES ASSURED LIMITED - nowSCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10Active Corporate (45 parents)Officer2000-02-07 ~ 2000-07-27IIF 293 - Secretary → ME - 110INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16Active Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2010-05-04IIF 285 - Secretary → ME
- 111
- 112
- 113
INTU BROADMARSH LIMITED
08363559Dissolved Corporate (10 parents)Officer2013-01-16 ~ 2020-12-31IIF 345 - Secretary → ME - 114
- 115
- 116
INTU CHAPELFIELD LIMITED
08363583Dissolved Corporate (16 parents, 2 offsprings)Officer2013-01-16 ~ 2020-12-31IIF 344 - Secretary → ME - 117
- 118
- 119
- 120
INTU INDIA LIMITED
- 2017-07-07 06231620Active Corporate (27 parents)Officer2007-05-08 ~ 2020-12-31IIF 141 - Secretary → ME - 121HACKREMCO (NO.897) LIMITED - 1994-02-10Liquidation Corporate (39 parents)Officer2000-02-07 ~ 2020-12-31IIF 136 - Secretary → ME
- 122
- 123
- 124
- 125
- 126
- 127
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671CSC LAKESIDE FINANCE PLC
- 2002-12-19 04061671HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14Liquidation Corporate (35 parents)Officer2001-03-26 ~ 2020-12-31IIF 127 - Secretary → ME - 128
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 08363564Dissolved Corporate (22 parents, 1 offspring)Officer2013-01-16 ~ 2020-12-31IIF 338 - Secretary → ME - 129
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04Active Corporate (33 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 181 - Secretary → ME - 130
- 131
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18Active Corporate (31 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 172 - Secretary → ME - 132
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21Active Corporate (32 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 175 - Secretary → ME - 133
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17Liquidation Corporate (33 parents)Officer2014-05-01 ~ 2020-09-23IIF 171 - Secretary → ME - 134
- 135
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21Liquidation Corporate (34 parents, 1 offspring)Officer2014-05-01 ~ 2020-09-23IIF 178 - Secretary → ME - 136
- 137
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21Liquidation Corporate (31 parents)Officer2014-05-01 ~ 2020-09-23IIF 176 - Secretary → ME - 138
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22Liquidation Corporate (34 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-23IIF 179 - Secretary → ME - 139
- 140
- 141
- 142
- 143
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680Liquidation Corporate (41 parents)Officer2000-12-06 ~ 2020-12-31IIF 158 - Secretary → ME - 144
- 145INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19INTU SUPPORT SERVICES LIMITED - 2013-03-01In Administration Corporate (28 parents, 2 offsprings)Officer2013-06-05 ~ 2020-12-31IIF 352 - Secretary → ME
- 146
- 147
- 148
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232INTU LONDON PLC
- 2017-09-12 06451232CSC LONDON PLC
- 2013-03-01 06451232CAPCO LONDON PLC
- 2010-05-21 06451232LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 06451232Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 46 - Director → ME2007-12-12 ~ dissolvedIIF 146 - Secretary → ME - 149
- 150
- 151
- 152
- 153
- 154Active Corporate (6 parents)Officer(before 1991-08-15) ~ 1994-07-31IIF 300 - Secretary → ME
- 155
JOLLY (NO.1) LIMITED
00106719Liquidation Corporate (22 parents)Officer1996-09-19 ~ 1999-07-30IIF 68 - Director → ME - 156
KENNAMETAL HERTEL EDG LIMITED
00054385Liquidation Corporate (24 parents)Officer1996-09-09 ~ 1997-09-30IIF 62 - Director → ME1996-10-28 ~ 1997-09-30IIF 259 - Secretary → ME - 157
KESTREL PROPERTIES LIMITED
01016673Dissolved Corporate (15 parents)Officer2000-02-07 ~ 2010-05-04IIF 251 - Secretary → ME - 158
KINDMOTIVE LIMITED
02251652Dissolved Corporate (20 parents, 1 offspring)Officer2000-02-07 ~ 2020-12-31IIF 169 - Secretary → ME - 159PRECIS (690) LIMITED - 1988-04-21Dissolved Corporate (25 parents)Officer2000-02-07 ~ 2020-12-31IIF 147 - Secretary → ME
- 160
- 161
LANCE BLADES LIMITED
00932239Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 27 - Director → ME2021-04-16 ~ 2022-11-11IIF 328 - Secretary → ME - 162LENDLEASE OVERSEAS HOLDINGS LIMITED - nowBOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED
- 2000-02-11 03807131Active Corporate (34 parents)Officer1999-07-19 ~ 2000-01-14IIF 256 - Secretary → ME - 163LENDLEASE UK PENSION TRUSTEE LIMITED - nowLEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28 03849050Active Corporate (39 parents)Officer1999-09-22 ~ 2000-01-14IIF 261 - Secretary → ME - 164
LIBERTY CAPITAL PLC
06451250Dissolved Corporate (11 parents)Officer2008-04-07 ~ 2010-08-13IIF 38 - Director → ME2007-12-12 ~ dissolvedIIF 96 - Secretary → ME - 165
- 166
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11Dissolved Corporate (29 parents)Officer2008-04-07 ~ 2010-08-13IIF 39 - Director → ME2000-02-07 ~ 2020-12-31IIF 93 - Secretary → ME - 167TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-07In Administration Corporate (39 parents)Officer2008-04-07 ~ 2010-08-13IIF 33 - Director → ME2000-02-07 ~ 2020-12-31IIF 88 - Secretary → ME
- 168TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-31In Administration Corporate (55 parents, 14 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 36 - Director → ME2000-02-07 ~ 2020-12-31IIF 105 - Secretary → ME
- 169HUGODRAX (5) LIMITED - 1996-01-22Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 40 - Director → ME2000-02-07 ~ dissolvedIIF 202 - Secretary → ME
- 170
- 171
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035Converted / Closed Corporate (12 parents, 2 offsprings)Officer2008-04-28 ~ 2010-08-13IIF 49 - Director → ME - 172
- 173LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219CSC THE HAYES LIMITED
- 2013-03-01 04144219CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219HACKREMCO (NO.1777) LIMITED - 2001-02-14Active Corporate (33 parents)Officer2004-07-19 ~ 2010-08-13IIF 47 - Director → ME2001-03-26 ~ 2020-12-01IIF 116 - Secretary → ME - 174TWINDARE LIMITED - 1987-03-26Active Corporate (34 parents, 1 offspring)Officer1993-03-18 ~ 1994-11-29IIF 82 - Director → ME1992-11-18 ~ 1994-11-29IIF 302 - Secretary → ME
- 175
M.S.B. LIMITED
01605259Active Corporate (23 parents)Officer2021-04-16 ~ 2022-11-11IIF 29 - Director → ME2021-04-16 ~ 2022-11-11IIF 325 - Secretary → ME - 176MAL-UK LIMITED - 1999-09-30Dissolved Corporate (19 parents)Officer2001-01-15 ~ dissolvedIIF 291 - Secretary → ME
- 1773409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08Active Corporate (30 parents)Officer2005-03-16 ~ 2020-12-31IIF 170 - Secretary → ME
- 178
- 179
THE METROCENTRE (GP) LIMITED
- 2007-02-09 06046223Active Corporate (34 parents, 3 offsprings)Officer2007-02-07 ~ 2020-10-26IIF 133 - Secretary → ME - 180THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07Dissolved Corporate (24 parents, 1 offspring)Officer2007-03-21 ~ 2020-10-26IIF 187 - Secretary → ME
- 181SHELFCO (NO. 3368) LIMITED - 2007-02-07Active Corporate (28 parents)Officer2007-03-21 ~ 2020-10-26IIF 188 - Secretary → ME
- 182SHELFCO (NO. 3369) LIMITED - 2007-02-07Active Corporate (28 parents)Officer2007-03-21 ~ 2020-10-26IIF 192 - Secretary → ME
- 183SHELFCO (NO. 3367) LIMITED - 2007-02-07Dissolved Corporate (24 parents, 2 offsprings)Officer2007-03-21 ~ 2020-10-26IIF 193 - Secretary → ME
- 184
- 185
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470Dissolved Corporate (19 parents)Officer2000-02-07 ~ 2020-12-31IIF 183 - Secretary → ME - 186
- 187MOBIUS LIFE LIMITED - nowINVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-04Active Corporate (68 parents)Officer2000-02-07 ~ 2000-07-27IIF 294 - Secretary → ME - 188
NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
SC009263Active Corporate (12 parents)Officer1996-09-09 ~ 1998-05-27IIF 60 - Director → ME1996-11-14 ~ nowIIF 260 - Secretary → ME - 189
NEAL ESTATES LIMITED
01733654Dissolved Corporate (5 parents)Officer(before 1991-12-22) ~ 1993-12-17IIF 310 - Secretary → ME - 190AMALGAMATED NEEDLES LIMITED - 1981-12-31Active Corporate (20 parents)Officer2021-04-16 ~ 2022-11-11IIF 15 - Director → ME2021-04-16 ~ 2022-11-11IIF 331 - Secretary → ME
- 191CRANSTON SHOES LIMITED - 1981-12-31Active Corporate (19 parents)Officer2021-04-16 ~ 2022-11-11IIF 16 - Director → ME2021-04-16 ~ 2022-11-11IIF 315 - Secretary → ME
- 192AMCARE SERVICES LIMITED - 1998-06-25OVAL (1076) LIMITED - 1996-07-08Active Corporate (34 parents)Officer2021-04-16 ~ 2022-11-11IIF 12 - Director → ME2021-04-16 ~ 2022-11-11IIF 323 - Secretary → ME
- 193OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10Active Corporate (28 parents)Officer2007-07-24 ~ 2010-05-04IIF 224 - Secretary → ME - 194OLYMPIA EXHIBITIONS GROUP LIMITED - nowCAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296Dissolved Corporate (23 parents, 1 offspring)Officer2007-06-28 ~ 2010-05-04IIF 239 - Secretary → ME - 195OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24 06275103Dissolved Corporate (23 parents, 2 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 252 - Secretary → ME - 196
- 197
- 198OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02Dissolved Corporate (27 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 246 - Secretary → ME - 199OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Active Corporate (31 parents)Officer2007-07-24 ~ 2010-05-04IIF 240 - Secretary → ME - 200OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Active Corporate (51 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 216 - Secretary → ME
- 201OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27Active Corporate (58 parents, 4 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 206 - Secretary → ME - 202P&O EXHIBITIONS LIMITED - 1999-10-07P & O EXHIBITION SERVICES LIMITED - 1993-02-16PRECIS (1144) LIMITED - 1992-08-12Dissolved Corporate (26 parents)Officer2007-07-24 ~ 2010-05-04IIF 211 - Secretary → ME
- 203OSBORNE (NINE MILE) LIMITED - now
PINEWOOD (NINE MILE) LIMITED
- 2001-08-03 02419843Dissolved Corporate (6 parents)Officer(before 1991-09-05) ~ 1993-09-30IIF 84 - Director → ME(before 1991-09-05) ~ 1993-09-30IIF 312 - Secretary → ME - 204BRITOOL LIMITED - 1988-10-27Dissolved Corporate (13 parents)Officer1996-09-09 ~ 1998-05-27IIF 81 - Director → ME1996-11-14 ~ dissolvedIIF 274 - Secretary → ME
- 205COATS VIYELLA MEDICAL LIMITED - 1989-12-19STERISEAL LIMITED - 1988-01-01SHRIMPTON & FLETCHER LIMITED - 1986-12-23Active Corporate (20 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 22 - Director → ME2021-04-16 ~ 2022-11-11IIF 327 - Secretary → ME
- 206
POLO AT OLYMPIA LIMITED
05494958Dissolved Corporate (15 parents)Officer2007-07-24 ~ 2010-05-04IIF 213 - Secretary → ME - 2072172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11Active Corporate (41 parents, 2 offsprings)Officer2004-12-16 ~ 2020-10-13IIF 160 - Secretary → ME
- 208
- 209
- 2103287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08Dissolved Corporate (17 parents)Officer2004-12-16 ~ dissolvedIIF 238 - Secretary → ME
- 211
PROSPECT WEST MANAGEMENT LIMITED
02461351Dissolved Corporate (30 parents)Officer(before 1991-01-19) ~ 1993-09-30IIF 311 - Secretary → ME - 212
- 213SETDRAFT LIMITED - 1993-02-12Active Corporate (31 parents)Officer2021-04-16 ~ 2022-11-11IIF 23 - Director → ME2021-04-16 ~ 2022-11-11IIF 333 - Secretary → ME
- 214CHURCH MOUSE LIMITED - 1985-12-05Dissolved Corporate (21 parents)Officer2007-12-07 ~ 2010-05-04IIF 232 - Secretary → ME
- 215
ROTAX RAZOR COMPANY LIMITED
00357218Active Corporate (20 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 18 - Director → ME2021-04-16 ~ 2022-11-11IIF 320 - Secretary → ME - 216
RUNIC NOMINEES LIMITED
00458899Dissolved Corporate (17 parents)Officer2008-04-07 ~ 2010-08-13IIF 35 - Director → ME2000-02-07 ~ 2020-12-31IIF 95 - Secretary → ME - 217
SAGAR-RICHARDS LIMITED
00156990Liquidation Corporate (20 parents)Officer1997-04-28 ~ 1999-07-30IIF 80 - Director → ME1997-11-21 ~ 1999-07-30IIF 277 - Secretary → ME - 218BRENDACREST LIMITED - 1986-05-23Dissolved Corporate (15 parents)Officer2008-04-07 ~ 2010-08-13IIF 30 - Director → ME2000-02-07 ~ dissolvedIIF 98 - Secretary → ME
- 219
- 220
SANTALAND EVENTS LIMITED
05467642Dissolved Corporate (16 parents)Officer2007-07-24 ~ 2010-05-04IIF 244 - Secretary → ME - 221
SEARLE OVERSEAS LIMITED
00309438Liquidation Corporate (12 parents)Officer1996-09-09 ~ 1998-09-24IIF 59 - Director → ME1996-11-14 ~ nowIIF 270 - Secretary → ME - 222
- 223
- 224
- 225
SHEMTEC PACKAGING LTD
01778116Liquidation Corporate (11 parents)Officer1996-09-09 ~ 1997-06-06IIF 77 - Director → ME1996-11-14 ~ nowIIF 257 - Secretary → ME - 226
- 227HACKREMCO (NO. 2054) LIMITED - 2003-06-23Dissolved Corporate (12 parents)Officer2003-07-02 ~ 2010-05-04IIF 207 - Secretary → ME
- 228Active Corporate (17 parents)Officer(before 1991-05-21) ~ 1993-09-30IIF 307 - Secretary → ME
- 229Dissolved Corporate (5 parents)Officer(before 1992-01-30) ~ 1993-12-17IIF 301 - Secretary → ME
- 230
SPEN (PREDECESSORS) LIMITED
00146161Liquidation Corporate (16 parents)Officer1996-09-09 ~ 1998-09-24IIF 74 - Director → ME1996-11-14 ~ nowIIF 265 - Secretary → ME - 231
- 232INGLEBY (1603) LIMITED - 2004-04-02Dissolved Corporate (19 parents)Officer2007-07-24 ~ 2010-05-04IIF 243 - Secretary → ME
- 233INGLEBY (1605) LIMITED - 2004-04-02Dissolved Corporate (19 parents)Officer2007-07-24 ~ 2010-05-04IIF 241 - Secretary → ME
- 234INGLEBY (1602) LIMITED - 2004-04-02Dissolved Corporate (24 parents)Officer2007-07-24 ~ 2010-05-04IIF 254 - Secretary → ME
- 235CHARLES SPENCER LIMITED - 1988-01-01Active Corporate (21 parents, 2 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 26 - Director → ME2021-04-16 ~ 2022-11-11IIF 334 - Secretary → ME
- 236SHELFCO (NO.3360) LIMITED - 2007-02-26Dissolved Corporate (11 parents)Officer2007-02-27 ~ 2010-05-13IIF 236 - Secretary → ME
- 237SHELFCO (NO. 3361) LIMITED - 2007-02-26Dissolved Corporate (11 parents)Officer2007-02-27 ~ 2010-05-13IIF 221 - Secretary → ME
- 238DAYBOND LIMITED - 2010-01-12Active Corporate (30 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 20 - Director → ME2021-04-16 ~ 2022-11-11IIF 322 - Secretary → ME
- 239SC HEALTHCARE LIMITED - 2010-01-27Active Corporate (26 parents, 4 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 7 - Director → ME2021-04-16 ~ 2022-11-11IIF 332 - Secretary → ME
- 240
SURECALM PHARMACY LIMITED
07436418Active Corporate (25 parents)Officer2021-04-16 ~ 2022-11-11IIF 21 - Director → ME2021-04-16 ~ 2022-11-11IIF 330 - Secretary → ME - 241
- 242HERMETIC SECURITIES LIMITED - 1982-01-07Dissolved Corporate (32 parents)Officer1996-09-09 ~ 1999-07-30IIF 79 - Director → ME1996-10-28 ~ 1999-07-30IIF 264 - Secretary → ME
- 243SUTER ELECTRICAL P.L.C. - 1982-07-21Dissolved Corporate (28 parents)Officer1996-09-20 ~ 1999-07-30IIF 66 - Director → ME1996-09-20 ~ 1999-07-30IIF 275 - Secretary → ME
- 244HACKREMCO (NO. 412) LIMITED - 1988-07-27Dissolved Corporate (24 parents, 2 offsprings)Officer2008-04-07 ~ 2010-08-13IIF 41 - Director → ME2000-02-07 ~ 2020-12-31IIF 92 - Secretary → ME
- 245HACKREMCO (NO.991) LIMITED - 1995-01-06Dissolved Corporate (14 parents)Officer2008-04-07 ~ 2010-08-13IIF 37 - Director → ME2000-02-07 ~ dissolvedIIF 94 - Secretary → ME
- 246THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21Active Corporate (32 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 226 - Secretary → ME - 247
THE CHESTERS MANAGEMENT COMPANY LIMITED
02270925Active Corporate (11 parents)Officer(before 1991-06-22) ~ 1992-06-19IIF 306 - Secretary → ME - 248DELUXECHANGE LIMITED - 1991-06-27Dissolved Corporate (30 parents)Officer2007-07-24 ~ 2010-05-04IIF 235 - Secretary → ME
- 249THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Active Corporate (44 parents)Officer2007-07-24 ~ 2010-05-04IIF 212 - Secretary → ME - 250DE FACTO 781 LIMITED - 1999-08-05Active Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-11-10IIF 149 - Secretary → ME
- 251DE FACTO 787 LIMITED - 1999-08-05Active Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2020-11-10IIF 143 - Secretary → ME
- 252
THE TRAFFORD CENTRE LIMITED
03080975Active Corporate (37 parents)Officer2011-01-28 ~ 2020-11-10IIF 120 - Secretary → ME - 253TRAFFORD 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 - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25Active Corporate (37 parents, 2 offsprings)Officer2011-01-28 ~ 2020-11-10IIF 118 - Secretary → ME - 254TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918DE FACTO 1239 LIMITED - 2005-06-06Active Corporate (41 parents)Officer2011-01-28 ~ 2020-11-10IIF 128 - Secretary → ME - 255
- 256
- 257
- 258
ULTRAPLUSH LIMITED
02120343Liquidation Corporate (4 parents)Officer1992-09-30 ~ 1993-09-30IIF 296 - Secretary → ME - 259
UNITED BENEFITS SERVICES LIMITED
04306352Liquidation Corporate (10 parents)Officer2002-05-03 ~ 2003-06-30IIF 287 - Secretary → ME - 260
- 261MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09MAERSK MEDICAL LIMITED - 2000-01-04PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09MANDALAY INVESTMENTS LIMITED - 1989-12-06Active Corporate (22 parents, 3 offsprings)Officer2021-04-16 ~ 2022-11-11IIF 24 - Director → ME2021-04-16 ~ 2022-11-11IIF 329 - Secretary → ME
- 262MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09NIKO SURGICAL LTD - 2000-01-04STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10MOSTFIRST LIMITED - 1988-07-05Active Corporate (40 parents, 1 offspring)Officer2021-04-16 ~ 2022-11-11IIF 3 - Director → ME2021-04-16 ~ 2022-11-11IIF 314 - Secretary → ME
- 263MAERSK MEDICAL LIMITED - 2003-05-09MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09STERISEAL BEAVER LIMITED - 1992-10-12N.1. MEDICAL LIMITED - 1987-10-19QUALITY SUTURES LIMITED - 1982-08-05Active Corporate (39 parents, 2 offsprings)Officer2021-04-16 ~ 2022-03-28IIF 19 - Director → ME2021-04-16 ~ 2022-11-11IIF 316 - Secretary → ME
- 264
UNOPLAST (UK) LIMITED
01265687Active Corporate (26 parents)Officer2021-04-16 ~ 2022-11-11IIF 9 - Director → ME2021-04-16 ~ 2022-11-11IIF 326 - Secretary → ME - 265Active Corporate (41 parents, 2 offsprings)Officer2002-10-16 ~ 2003-03-06IIF 54 - Director → ME2002-10-16 ~ 2020-10-15IIF 194 - Secretary → ME
- 266Active Corporate (41 parents)Officer2003-05-16 ~ 2020-10-15IIF 185 - Secretary → ME
- 267Active Corporate (41 parents)Officer2003-05-16 ~ 2020-10-15IIF 190 - Secretary → ME
- 268
- 269Dissolved Corporate (4 parents, 1 offspring)Officer(before 1989-12-07) ~ 1995-03-30IIF 86 - Director → ME(before 1992-08-20) ~ 1995-03-30IIF 297 - Secretary → ME
- 270
- 271BRAEHEAD PARK MARKETING LIMITED - 1999-01-22Dissolved Corporate (22 parents)Officer2000-02-07 ~ 2020-12-31IIF 125 - Secretary → ME
- 272
WHITESUN LIMITED
05205895Dissolved Corporate (24 parents)Officer2004-09-09 ~ 2020-12-31IIF 145 - Secretary → ME - 273
- 274
- 275EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15Active Corporate (44 parents, 4 offsprings)Officer2014-05-01 ~ 2020-09-08IIF 174 - Secretary → ME
- 276WOODLAWN PROPERTY DEVELOPMENT LIMITED - now
WOODLAWN PROPERTIES LIMITED
- 2003-07-14 02389357Dissolved Corporate (6 parents)Officer(before 1991-08-20) ~ 1991-10-16IIF 83 - Director → ME(before 1991-08-20) ~ 1991-10-16IIF 305 - Secretary → ME - 277
- 278NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Dissolved Corporate (28 parents)Officer1996-10-28 ~ 1999-07-30IIF 280 - Secretary → ME
- 279
WYVERNWOOD LIMITED
13388067Active Corporate (2 parents)Officer2021-05-27 ~ nowIIF 313 - Secretary → MEPerson with significant control2021-05-12 ~ 2024-04-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 280
- 281
- 282
- 283XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617Liquidation Corporate (27 parents)Officer2007-05-08 ~ 2020-10-05IIF 140 - Secretary → ME - 284
- 285XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611C&C DEBENTURE PLC
- 2006-08-04 05890611Active Corporate (36 parents, 11 offsprings)Officer2006-08-02 ~ 2020-11-24IIF 154 - Secretary → ME - 286
- 287
ZINCEDGE PROPERTIES LIMITED
02402000Dissolved Corporate (14 parents)Officer1994-07-29 ~ 1997-04-30IIF 273 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.