1
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
2008-11-03 ~ 2010-06-18
IIF 27 - Director → ME
2
ASSOCIATED BRITISH FOODS PLC
- now 00293262GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2024-10-01 ~ now
IIF 127 - Director → ME
3
AVAYLER TRADING LIMITED - now
HALFORDS SOFTWARE SERVICES DIVISION LIMITED
- 2023-03-23
13312566 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-13 ~ 2022-06-16
IIF 131 - Director → ME
4
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2009-09-18 ~ 2010-06-18
IIF 77 - Director → ME
5
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-06-16
IIF 111 - Director → ME
6
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 122 - Director → ME
7
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 (53 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 3 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 60 - Director → ME
9
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD 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 (54 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 2 - Director → ME
10
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
2022-12-01 ~ 2023-02-01
IIF 133 - Director → ME
11
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2021-03-01 ~ now
IIF 128 - Director → ME
12
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 52 - Director → ME
13
BUY.COM UK LIMITED - 2000-03-09
ALNERY NO. 1823 LIMITED - 1999-09-22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-01 ~ 2016-02-12
IIF 71 - Director → ME
14
CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-03 ~ 2009-03-19
IIF 81 - Director → ME
15
CARLISLE PLACE VENTURES LIMITED - now
LECKFORD ESTATE LIMITED
- 2018-05-22
02829583JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2014-12-01 ~ 2016-02-12
IIF 5 - Director → ME
16
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2008-10-31 ~ 2010-06-18
IIF 59 - Director → ME
17
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 58 - Director → ME
18
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01
04365043SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 48 - Director → ME
19
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED
- 2007-06-15
06190419 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2007-06-13 ~ 2008-06-27
IIF 124 - Director → ME
20
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2007-03-05 ~ 2008-06-27
IIF 123 - Director → ME
21
COSTA CHINA HOLDINGS LIMITED
- now 00160645RAILWAY TAVERN LIMITED(THE)
- 2006-06-09
00160645 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (27 parents)
Officer
2006-06-06 ~ 2008-06-27
IIF 9 - Director → ME
22
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-10-01 ~ 2008-06-27
IIF 11 - Director → ME
23
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2004-09-20 ~ 2008-06-27
IIF 10 - Director → ME
24
CRIBBS MALL NOMINEE (2) LIMITED
- now 053127193402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 32 - Director → ME
25
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-06-18
IIF 36 - Director → ME
26
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2009-09-18 ~ 2010-06-18
IIF 79 - Director → ME
27
G W AUTOSERVE (IPSWICH) LIMITED
08303492 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2021-03-18 ~ dissolved
IIF 18 - Director → ME
28
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-03-18 ~ dissolved
IIF 17 - Director → ME
29
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 113 - Director → ME
30
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 15 - Director → ME
31
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2019-11-05 ~ dissolved
IIF 13 - Director → ME
32
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2019-11-05 ~ dissolved
IIF 12 - Director → ME
33
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2019-11-05 ~ dissolved
IIF 14 - Director → ME
34
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 104 - Director → ME
35
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-06-16
IIF 119 - Director → ME
36
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 117 - Director → ME
37
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2018-11-01 ~ dissolved
IIF 116 - Director → ME
38
HALFORDS AUTOCENTRES LIMITED
- now 04050548NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Officer
2018-11-01 ~ 2022-06-16
IIF 102 - Director → ME
39
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2018-11-01 ~ dissolved
IIF 112 - Director → ME
40
HALFORDS GROUP HOLDINGS LIMITED
13276365 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-03-18 ~ 2022-06-16
IIF 132 - Director → ME
41
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2018-11-01 ~ 2022-06-16
IIF 105 - Director → ME
42
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 114 - Director → ME
43
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 118 - Director → ME
44
HALFORDS IP MANAGEMENT LIMITED
- now 10102632CYCLE REPUBLIC LIMITED
- 2021-05-10
10102632 Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 107 - Director → ME
45
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2018-11-01 ~ 2022-06-16
IIF 115 - Director → ME
46
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2018-11-01 ~ dissolved
IIF 103 - Director → ME
47
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 106 - Director → ME
48
HOBBS FASHION HOLDINGS LIMITED
- now 07299448AGHOCO 4019 LIMITED - 2010-12-16
Milton Gate, 60 Chiswell Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2011-02-15 ~ 2013-09-13
IIF 96 - Director → ME
49
HOBBS COLLECTION LIMITED - 1984-04-03
HOBBS FINANCE LIMITED - 1984-02-13
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents)
Officer
2011-01-31 ~ 2013-09-13
IIF 87 - Director → ME
50
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (16 parents)
Officer
2011-01-31 ~ 2013-09-13
IIF 93 - Director → ME
51
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-01-31 ~ 2013-09-13
IIF 89 - Director → ME
52
HOBBS HOLDINGS NO.1 LIMITED
- now 05266449DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-01-31 ~ 2013-09-13
IIF 91 - Director → ME
53
HOBBS HOLDINGS NO.2 LIMITED
- now 05266446DE FACTO 1166 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-31 ~ 2013-09-13
IIF 92 - Director → ME
54
HOBBS HOLDINGS NO.3 LIMITED
- now 05270883DE FACTO 1167 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-01-31 ~ 2013-09-13
IIF 97 - Director → ME
55
HOBBS HOLDINGS NO.4 LIMITED
- now 05270891DE FACTO 1168 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2011-01-31 ~ 2013-09-13
IIF 88 - Director → ME
56
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Active Corporate (38 parents)
Officer
2011-01-31 ~ 2013-09-13
IIF 98 - Director → ME
57
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents)
Officer
2011-01-31 ~ 2013-09-13
IIF 94 - Director → ME
58
Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2011-01-31 ~ 2013-09-13
IIF 90 - Director → ME
59
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 39 - Director → ME
60
INTU CENTAURUS RETAIL LIMITED - now
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05
04364949SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-06-18
IIF 53 - Director → ME
61
INTU EXPERIENCES LIMITED - now
CSC ENTERPRISES LIMITED
- 2013-03-01
04089317SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 4 - Director → ME
62
INTU INDIA (PORTFOLIO) LIMITED - now
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED
- 2014-09-29
06231620SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2009-11-06 ~ 2010-06-18
IIF 37 - Director → ME
63
INTU INVESTMENTS LIMITED - now
CSC PROPERTIES LIMITED
- 2013-02-15
02881855HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 24 - Director → ME
64
INTU LAKESIDE HOTEL LIMITED - now
CSC LAKESIDE HOTEL LIMITED
- 2013-03-01
06451185LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27
06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-01-22 ~ 2010-06-18
IIF 82 - Director → ME
65
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05086815 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 51 - Director → ME
66
INTU MANAGEMENT SERVICES LIMITED - now
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02
04251697HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 19 - Director → ME
67
INTU METROCENTRE LIMITED - now
CSC METROCENTRE LIMITED
- 2013-03-01
04044442SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2008-11-03 ~ 2009-10-14
IIF 57 - Director → ME
68
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
04061671CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 22 - Director → ME
69
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07
04423998SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 28 - Director → ME
70
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED
- 2013-02-15
04143665LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 54 - Director → ME
71
INTU PROPERTY MANAGEMENT LIMITED - now
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15
04104680 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 50 - Director → ME
72
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01
01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-06-18
IIF 44 - Director → ME
73
INTU SHOPPING CENTRES PLC - now
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08
02893329 10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2008-10-14 ~ 2010-06-18
IIF 45 - Director → ME
74
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (10 parents)
Officer
2009-09-18 ~ 2010-06-18
IIF 78 - Director → ME
75
INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389481 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 26 - Director → ME
76
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-01 ~ 2018-05-11
IIF 70 - Director → ME
77
JOHN LEWIS INTERNATIONAL LIMITED
- now 07501166JOHN LEWIS PARTNERSHIP SERVICES LIMITED
- 2015-12-09
07501166 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-01 ~ 2016-01-09
IIF 72 - Director → ME
78
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
- now 00372106JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (64 parents, 6 offsprings)
Officer
2015-09-14 ~ 2018-10-01
IIF 65 - Director → ME
79
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2014-12-01 ~ 2015-09-13
IIF 69 - Director → ME
80
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2014-12-01 ~ 2015-09-13
IIF 67 - Director → ME
81
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-02-22
IIF 68 - Director → ME
82
JONELLE JEWELLERY LIMITED
- now 00223203ODNEY ESTATE LIMITED(THE) - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-12-01 ~ 2016-02-12
IIF 66 - Director → ME
83
LECKFORD ESTATE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-01 ~ 2016-02-12
IIF 64 - Director → ME
84
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-12-01 ~ 2016-02-12
IIF 74 - Director → ME
85
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED
- 2013-02-15
04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-11-03 ~ 2010-06-18
IIF 38 - Director → ME
86
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED
- 2013-03-01
05068014 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-06-18
IIF 29 - Director → ME
87
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01
04144219CSC 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 (33 parents)
Officer
2008-11-03 ~ 2009-08-11
IIF 76 - Director → ME
88
MANCHESTER NOMINEE (2) LIMITED
- now 053644373413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 34 - Director → ME
89
MCCONECHY'S TYRE SERVICE LIMITED
- now SC062229MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2019-11-05 ~ 2022-06-16
IIF 8 - Director → ME
90
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2022-06-16
IIF 6 - Director → ME
91
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
2009-10-14 ~ 2010-06-18
IIF 23 - Director → ME
92
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE 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
2009-11-06 ~ 2010-06-18
IIF 42 - Director → ME
93
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2009-11-06 ~ 2010-06-18
IIF 46 - Director → ME
94
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2009-11-06 ~ 2010-06-18
IIF 41 - Director → ME
95
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2009-11-06 ~ 2010-06-18
IIF 33 - Director → ME
96
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 121 - Director → ME
97
HOBBS LIMITED - 1991-10-17
PEACE & QUIET LIMITED - 1991-02-01
LISTBOURNE LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-01-31 ~ 2013-09-13
IIF 95 - Director → ME
98
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, Exeter
Active Corporate (44 parents, 42 offsprings)
Officer
2022-12-01 ~ now
IIF 125 - Director → ME
99
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-11-01 ~ 2022-06-16
IIF 108 - Director → ME
100
PERFORMANCE CYCLING LIMITED
- now 03398601WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-11-02 ~ 2022-06-16
IIF 101 - Director → ME
101
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-01 ~ 2016-02-12
IIF 63 - Director → ME
102
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
2008-11-03 ~ 2010-06-18
IIF 21 - Director → ME
103
POTTERIES (NOMINEE NO.1) LIMITED
- now 044716662184TH 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
2008-11-03 ~ 2010-06-18
IIF 62 - Director → ME
104
POTTERIES (NOMINEE NO.2) LIMITED
- now 044721952185TH 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
2008-11-03 ~ 2010-06-18
IIF 55 - Director → ME
105
SOMERSET HOUSE ENTERPRISES LIMITED
03920330 Somerset House, Strand, London
Active Corporate (28 parents)
Officer
2014-10-01 ~ 2015-08-31
IIF 100 - Director → ME
106
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2013-11-20 ~ 2015-08-31
IIF 99 - Director → ME
107
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (47 parents, 9 offsprings)
Officer
2022-12-01 ~ now
IIF 126 - Director → ME
108
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. 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
2009-08-14 ~ 2010-06-18
IIF 85 - Director → ME
109
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-08-14 ~ 2010-06-18
IIF 83 - Director → ME
110
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-08-14 ~ 2010-06-18
IIF 86 - Director → ME
111
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2009-07-17 ~ 2010-06-18
IIF 84 - Director → ME
112
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2009-09-18 ~ 2010-06-18
IIF 80 - Director → ME
113
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 109 - Director → ME
114
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2022-06-16
IIF 7 - Director → ME
115
SUTTON AND EAST SURREY WATER PLC
- now 02447875EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2024-10-02 ~ now
IIF 129 - Director → ME
116
JONELLE JEWELLERY LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-12-01 ~ 2016-02-12
IIF 75 - Director → ME
117
THE RESTAURANT GROUP LIMITED - now
THE RESTAURANT GROUP PLC
- 2024-01-02
SC030343CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2022-07-04 ~ 2023-12-21
IIF 130 - Director → ME
118
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-02 ~ 2022-06-16
IIF 110 - Director → ME
119
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
00278970 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents, 5 offsprings)
Officer
2021-03-18 ~ 2022-06-16
IIF 16 - Director → ME
120
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2008-10-31 ~ 2010-06-18
IIF 61 - Director → ME
121
VCP NOMINEES NO.1 LIMITED
- now 04707162HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 40 - Director → ME
122
VCP NOMINEES NO.2 LIMITED
- now 04707160HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 35 - Director → ME
123
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 30 - Director → ME
124
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2014-12-01 ~ 2018-10-26
IIF 73 - Director → ME
125
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED
- 2013-02-15
05389482 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 49 - Director → ME
126
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 31 - Director → ME
127
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Officer
2018-11-01 ~ 2022-06-16
IIF 120 - Director → ME
128
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 56 - Director → ME
129
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
2008-11-03 ~ 2010-06-18
IIF 20 - Director → ME
130
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15
04424007SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 25 - Director → ME
131
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29
06231617METROCENTRE 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 (25 parents)
Officer
2009-11-06 ~ 2010-06-18
IIF 1 - Director → ME
132
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 47 - Director → ME
133
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2008-11-03 ~ 2010-06-18
IIF 43 - Director → ME