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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breeden, Martin Richard

child relation
Offspring entities and appointments
Active 20
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ now
    IIF 5 - Director → ME
  • 2
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ now
    IIF 6 - Director → ME
  • 3
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 61 - Director → ME
  • 4
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 4 - Director → ME
  • 6
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ now
    IIF 128 - Director → ME
  • 7
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 8
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 10
    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 (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 56 - Director → ME
  • 11
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ dissolved
    IIF 65 - Director → ME
  • 12
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 40 - Director → ME
  • 13
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 2 - Director → ME
  • 14
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    IIF 1 - Director → ME
  • 15
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ now
    IIF 8 - Director → ME
  • 16
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 130 - Director → ME
  • 17
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 129 - Director → ME
  • 18
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 132 - Director → ME
  • 19
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 131 - Director → ME
  • 20
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 133 - Director → ME
Ceased 92
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 30 - Director → ME
  • 2
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2024-08-16
    IIF 9 - Director → ME
  • 3
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 94 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 34 - Director → ME
  • 4
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 53 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 26 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 101 - Director → ME
  • 6
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2021-04-14
    IIF 41 - Director → ME
  • 7
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-01 ~ 2010-08-13
    IIF 15 - Director → ME
    2011-11-03 ~ 2018-01-31
    IIF 46 - Director → ME
  • 8
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-11-25
    IIF 51 - Director → ME
  • 9
    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 (4 parents)
    Officer
    2007-03-01 ~ 2010-08-13
    IIF 22 - Director → ME
    2011-11-03 ~ 2018-01-31
    IIF 48 - Director → ME
  • 10
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 14 - Director → ME
    2020-02-01 ~ 2024-08-16
    IIF 38 - Director → ME
  • 11
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 18 - Director → ME
    2018-09-04 ~ 2024-08-16
    IIF 37 - Director → ME
  • 12
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 66 - Director → ME
  • 13
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 7 - Director → ME
  • 14
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2020-06-02 ~ 2020-10-05
    IIF 117 - Director → ME
  • 15
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2020-04-15
    IIF 87 - Director → ME
  • 16
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2020-04-15
    IIF 67 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 11 - Director → ME
  • 17
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 25 - Director → ME
    2018-09-04 ~ 2020-11-19
    IIF 54 - Director → ME
  • 18
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ 2020-04-15
    IIF 52 - Director → ME
  • 19
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 58 - Director → ME
  • 20
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-08-13
    IIF 10 - Director → ME
  • 21
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 43 - Director → ME
  • 22
    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 (6 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 55 - Director → ME
  • 23
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 60 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 28 - Director → ME
  • 24
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-07 ~ 2021-03-31
    IIF 47 - Director → ME
  • 25
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 68 - Director → ME
  • 26
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2018-09-04 ~ 2021-03-31
    IIF 77 - Director → ME
  • 27
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 97 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 35 - Director → ME
  • 28
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 45 - Director → ME
  • 29
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 63 - Director → ME
  • 30
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 13 - Director → ME
  • 31
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 19 - Director → ME
  • 32
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-06-07
    IIF 12 - Director → ME
  • 33
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 23 - Director → ME
  • 34
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 64 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 17 - Director → ME
  • 35
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 69 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 20 - Director → ME
  • 36
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 21 - Director → ME
  • 37
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2013-09-30
    IIF 89 - Director → ME
    2020-04-15 ~ 2021-03-31
    IIF 62 - Director → ME
  • 38
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2013-09-30
    IIF 90 - Director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 71 - Director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 123 - Director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 120 - Director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 75 - Director → ME
  • 43
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 118 - Director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 124 - Director → ME
  • 45
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 73 - Director → ME
  • 46
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 81 - Director → ME
  • 47
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 79 - Director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 74 - Director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 122 - Director → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 125 - Director → ME
  • 51
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 72 - Director → ME
  • 52
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 76 - Director → ME
  • 53
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 78 - Director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 119 - Director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 121 - Director → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 114 - Director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 83 - Director → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 116 - Director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 115 - Director → ME
  • 60
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 84 - Director → ME
  • 61
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 80 - Director → ME
  • 62
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 82 - Director → ME
  • 63
    INTU MILTON KEYNES LIMITED - 2023-08-08
    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 (3 parents)
    Officer
    2018-09-04 ~ 2020-12-15
    IIF 42 - Director → ME
  • 64
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 105 - Director → ME
  • 65
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 108 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 32 - Director → ME
  • 66
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 107 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 36 - Director → ME
  • 67
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 93 - Director → ME
  • 68
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-12-01
    IIF 100 - Director → ME
  • 69
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 95 - Director → ME
  • 70
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-04-15
    IIF 88 - Director → ME
  • 71
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2015-09-08 ~ 2020-11-19
    IIF 86 - Director → ME
  • 72
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 127 - Director → ME
  • 73
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 57 - Director → ME
  • 74
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 70 - Director → ME
  • 75
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-10-30
    IIF 59 - Director → ME
  • 76
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 50 - Director → ME
  • 77
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-09-04 ~ 2020-09-15
    IIF 44 - Director → ME
  • 78
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 92 - Director → ME
  • 79
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 91 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 33 - Director → ME
  • 80
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 29 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 96 - Director → ME
  • 81
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    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 (6 parents)
    Officer
    2020-04-15 ~ 2020-12-01
    IIF 102 - Director → ME
  • 82
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 24 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 98 - Director → ME
  • 83
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 103 - Director → ME
  • 84
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 104 - Director → ME
  • 85
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    IIF 85 - Director → ME
  • 86
    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 (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 27 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 99 - Director → ME
  • 87
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 111 - Director → ME
  • 88
    INTU BRAEHEAD LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 109 - Director → ME
  • 89
    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
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 110 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 16 - Director → ME
  • 90
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 31 - Director → ME
    2018-09-04 ~ 2020-12-04
    IIF 112 - Director → ME
  • 91
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    IIF 113 - Director → ME
  • 92
    INTU POTTERIES LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 106 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.