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

Mrs Susan Marsden

child relation
Offspring entities and appointments
Active 19
  • 1
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 132 - secretary → ME
  • 2
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 310 - secretary → ME
  • 3
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 108 - secretary → ME
  • 4
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 278 - secretary → ME
  • 5
    ALRESFORD LEISURE LIMITED - 2019-10-01
    Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 130 - secretary → ME
  • 7
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 83 - secretary → ME
  • 8
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 118 - secretary → ME
  • 9
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 324 - secretary → ME
  • 10
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 88 - secretary → ME
  • 11
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 254 - secretary → ME
  • 12
    43 Colquhoun Avenue, Hillington, Glasgow
    Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 241 - secretary → ME
  • 13
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 279 - secretary → ME
  • 14
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 90 - secretary → ME
  • 15
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 277 - secretary → ME
  • 16
    Bury House, 31 Bury Street, London
    Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 355 - secretary → ME
  • 17
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 274 - secretary → ME
  • 18
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 86 - secretary → ME
  • 19
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,660,538 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 285 - secretary → ME
Ceased 283
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved corporate
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 59 - director → ME
    1996-11-14 ~ 1999-07-30
    IIF 275 - secretary → ME
  • 2
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 257 - secretary → ME
  • 3
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 10 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 342 - secretary → ME
  • 4
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ 2016-12-15
    IIF 98 - secretary → ME
  • 5
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 13 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 345 - secretary → ME
  • 6
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 7 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 339 - secretary → ME
  • 7
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 291 - secretary → ME
  • 8
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 227 - secretary → ME
  • 9
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 6 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 344 - secretary → ME
  • 10
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-28 ~ 1999-07-30
    IIF 69 - director → ME
    1993-10-18 ~ 1999-07-30
    IIF 276 - secretary → ME
  • 11
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-11-19 ~ 1999-07-30
    IIF 78 - director → ME
    1996-11-14 ~ 1999-07-30
    IIF 272 - secretary → ME
  • 12
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1996-09-06 ~ 1999-07-30
    IIF 62 - director → ME
  • 13
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 58 - director → ME
    1996-11-14 ~ 1999-07-30
    IIF 273 - secretary → ME
  • 14
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 12 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 338 - secretary → ME
  • 15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 315 - secretary → ME
  • 16
    40 Broadway, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-12-31
    IIF 325 - secretary → ME
  • 17
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-17
    IIF 263 - secretary → ME
  • 18
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ 2020-12-31
    IIF 327 - secretary → ME
  • 19
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 63 - director → ME
  • 20
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-18 ~ 2000-01-14
    IIF 246 - secretary → ME
  • 21
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 8 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 340 - secretary → ME
  • 22
    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
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 186 - secretary → ME
  • 23
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 131 - secretary → ME
  • 24
    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
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 188 - secretary → ME
  • 25
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 112 - secretary → ME
  • 26
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 122 - secretary → ME
  • 27
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 116 - secretary → ME
  • 28
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 129 - secretary → ME
  • 29
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 109 - secretary → ME
  • 30
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 99 - secretary → ME
  • 31
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 37 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 96 - secretary → ME
  • 32
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 217 - secretary → ME
  • 33
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 229 - secretary → ME
  • 34
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 230 - secretary → ME
  • 35
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 225 - secretary → ME
  • 36
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 171 - secretary → ME
  • 37
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2009-03-19
    IIF 56 - director → ME
    2007-12-12 ~ 2010-05-04
    IIF 215 - secretary → ME
  • 38
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 250 - secretary → ME
  • 39
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 52 - director → ME
    2002-10-16 ~ 2010-05-04
    IIF 271 - secretary → ME
  • 40
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-04-07 ~ 2010-04-19
    IIF 44 - director → ME
    2007-12-12 ~ 2010-04-19
    IIF 216 - secretary → ME
  • 41
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 218 - secretary → ME
  • 42
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 223 - secretary → ME
  • 43
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 249 - secretary → ME
  • 44
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 232 - secretary → ME
  • 45
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 234 - secretary → ME
  • 46
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    2001-10-09 ~ 2008-04-28
    IIF 252 - secretary → ME
  • 47
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 143 - secretary → ME
  • 48
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved corporate
    Officer
    ~ 1993-12-17
    IIF 264 - secretary → ME
  • 49
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 203 - secretary → ME
  • 50
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-12-23 ~ 2020-12-31
    IIF 123 - secretary → ME
  • 51
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 214 - secretary → ME
  • 52
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ 2020-12-31
    IIF 205 - secretary → ME
  • 53
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2020-09-29
    IIF 213 - secretary → ME
  • 54
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 260 - secretary → ME
  • 55
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 259 - secretary → ME
  • 56
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    1993-10-11 ~ 1999-07-30
    IIF 247 - secretary → ME
  • 57
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 34 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 91 - secretary → ME
  • 58
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 16 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 337 - secretary → ME
  • 59
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 336 - secretary → ME
  • 60
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 346 - secretary → ME
  • 61
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 296 - secretary → ME
  • 62
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 341 - secretary → ME
  • 63
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 343 - secretary → ME
  • 64
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-08-17
    IIF 19 - director → ME
    2021-04-16 ~ 2022-08-17
    IIF 348 - secretary → ME
  • 65
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 347 - secretary → ME
  • 66
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 15 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 293 - secretary → ME
  • 67
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 237 - secretary → ME
  • 68
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 226 - secretary → ME
  • 69
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 228 - secretary → ME
  • 70
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 209 - secretary → ME
  • 71
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 202 - secretary → ME
  • 72
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 167 - secretary → ME
  • 73
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 104 - secretary → ME
  • 74
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 57 - director → ME
  • 75
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 140 - secretary → ME
  • 76
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 172 - secretary → ME
  • 77
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 141 - secretary → ME
  • 78
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 353 - secretary → ME
  • 79
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 220 - secretary → ME
  • 80
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 281 - secretary → ME
  • 81
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 280 - secretary → ME
  • 82
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2010-05-05
    IIF 282 - secretary → ME
  • 83
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 236 - secretary → ME
  • 84
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 30 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 290 - secretary → ME
  • 85
    C/o Zolfo Cooper, The Observatory, Manchester
    Corporate (4 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 71 - director → ME
    1996-10-28 ~ 1999-07-30
    IIF 244 - secretary → ME
  • 86
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 68 - director → ME
  • 87
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-04-25
    IIF 255 - secretary → ME
  • 88
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-31 ~ 2007-04-25
    IIF 253 - secretary → ME
  • 89
    ALRESFORD LEISURE LIMITED - 2019-10-01
    Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-23 ~ 2019-10-01
    IIF 3 - director → ME
  • 90
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 256 - secretary → ME
  • 91
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 357 - secretary → ME
  • 92
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-09 ~ 2020-10-15
    IIF 328 - secretary → ME
  • 93
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 113 - secretary → ME
  • 94
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 320 - secretary → ME
  • 95
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 321 - secretary → ME
  • 96
    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
    Corporate (4 parents)
    Officer
    2002-05-10 ~ 2020-12-31
    IIF 198 - secretary → ME
  • 97
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 319 - secretary → ME
  • 98
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-27 ~ 2020-12-31
    IIF 307 - secretary → ME
  • 99
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-01-15 ~ 2020-12-31
    IIF 101 - secretary → ME
  • 100
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-01-16 ~ 2020-09-23
    IIF 334 - secretary → ME
  • 101
    40 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-06 ~ 2020-12-31
    IIF 323 - secretary → ME
  • 102
    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
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2020-12-31
    IIF 115 - secretary → ME
  • 103
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 111 - secretary → ME
  • 104
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ 2020-12-31
    IIF 318 - secretary → ME
  • 105
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-04-07 ~ 2008-05-06
    IIF 53 - director → ME
  • 106
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2004-03-29 ~ 2020-12-31
    IIF 133 - secretary → ME
  • 107
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2020-12-31
    IIF 92 - secretary → ME
  • 108
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2007-03-29 ~ 2007-05-17
    IIF 50 - director → ME
    2000-10-18 ~ 2020-12-31
    IIF 105 - secretary → ME
  • 109
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2001-03-26 ~ 2020-12-31
    IIF 197 - secretary → ME
  • 110
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 313 - secretary → ME
  • 111
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 179 - secretary → ME
  • 112
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 150 - secretary → ME
  • 113
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 139 - secretary → ME
  • 114
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 160 - secretary → ME
  • 115
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 138 - secretary → ME
  • 116
    QIC PARKING (UK) LIMITED - 2016-06-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2020-09-23
    IIF 335 - secretary → ME
  • 117
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 168 - secretary → ME
  • 118
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 180 - secretary → ME
  • 119
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 162 - secretary → ME
  • 120
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 169 - secretary → ME
  • 121
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 314 - secretary → ME
  • 122
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-19 ~ 2020-12-31
    IIF 199 - secretary → ME
  • 123
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 204 - secretary → ME
  • 124
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 81 - secretary → ME
  • 125
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-12-06 ~ 2020-12-31
    IIF 127 - secretary → ME
  • 126
    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
    2000-02-07 ~ 2020-12-31
    IIF 103 - secretary → ME
  • 127
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 333 - secretary → ME
  • 128
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 308 - secretary → ME
  • 129
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-13 ~ 2020-12-31
    IIF 4 - director → ME
    2013-01-16 ~ 2020-12-31
    IIF 316 - secretary → ME
  • 130
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 48 - director → ME
  • 131
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 191 - secretary → ME
  • 132
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 317 - secretary → ME
  • 133
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 35 - director → ME
    2007-12-13 ~ 2020-12-31
    IIF 93 - secretary → ME
  • 134
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 46 - director → ME
    2007-12-12 ~ 2020-12-31
    IIF 82 - secretary → ME
  • 135
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 120 - secretary → ME
  • 136
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2020-12-31
    IIF 135 - secretary → ME
  • 137
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2020-12-31
    IIF 322 - secretary → ME
  • 138
    CHARCO 149 LIMITED - 1988-11-22
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 359 - secretary → ME
  • 139
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1996-09-19 ~ 1999-07-30
    IIF 61 - director → ME
  • 140
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-09-30
    IIF 67 - director → ME
    1996-10-28 ~ 1997-09-30
    IIF 356 - secretary → ME
  • 141
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 238 - secretary → ME
  • 142
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 134 - secretary → ME
  • 143
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 119 - secretary → ME
  • 144
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2020-10-15
    IIF 196 - secretary → ME
  • 145
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 29 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 300 - secretary → ME
  • 146
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1999-07-19 ~ 2000-01-14
    IIF 354 - secretary → ME
  • 147
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-09-22 ~ 2000-01-14
    IIF 242 - secretary → ME
  • 148
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 41 - director → ME
  • 149
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-05-06
    IIF 54 - director → ME
    2007-12-12 ~ 2020-12-31
    IIF 95 - secretary → ME
  • 150
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 42 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 85 - secretary → ME
  • 151
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 36 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 80 - secretary → ME
  • 152
    10 Fleet Place, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 39 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 97 - secretary → ME
  • 153
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2010-08-13
    IIF 51 - director → ME
  • 154
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-03-09 ~ 2020-12-01
    IIF 193 - secretary → ME
  • 155
    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
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2004-07-19 ~ 2010-08-13
    IIF 49 - director → ME
    2001-03-26 ~ 2020-12-01
    IIF 194 - secretary → ME
  • 156
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1994-11-29
    IIF 75 - director → ME
    1992-11-18 ~ 1994-11-29
    IIF 262 - secretary → ME
  • 157
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 31 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 297 - secretary → ME
  • 158
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 211 - secretary → ME
  • 159
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 200 - secretary → ME
  • 160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 155 - secretary → ME
  • 161
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 174 - secretary → ME
  • 162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 173 - secretary → ME
  • 163
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2020-10-26
    IIF 110 - secretary → ME
  • 164
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 184 - secretary → ME
  • 165
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 185 - secretary → ME
  • 166
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 189 - secretary → ME
  • 167
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 190 - secretary → ME
  • 168
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 311 - secretary → ME
  • 169
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 312 - secretary → ME
  • 170
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2020-10-26
    IIF 331 - secretary → ME
  • 171
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 144 - secretary → ME
  • 172
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 154 - secretary → ME
  • 173
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 136 - secretary → ME
  • 174
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 147 - secretary → ME
  • 175
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 158 - secretary → ME
  • 176
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 161 - secretary → ME
  • 177
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 159 - secretary → ME
  • 178
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 165 - secretary → ME
  • 179
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 177 - secretary → ME
  • 180
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 146 - secretary → ME
  • 181
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 151 - secretary → ME
  • 182
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 153 - secretary → ME
  • 183
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 142 - secretary → ME
  • 184
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 137 - secretary → ME
  • 185
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 149 - secretary → ME
  • 186
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 176 - secretary → ME
  • 187
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 148 - secretary → ME
  • 188
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 164 - secretary → ME
  • 189
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 145 - secretary → ME
  • 190
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 175 - secretary → ME
  • 191
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 157 - secretary → ME
  • 192
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 156 - secretary → ME
  • 193
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 170 - secretary → ME
  • 194
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 166 - secretary → ME
  • 195
    40 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 181 - secretary → ME
  • 196
    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
    Corporate (3 parents)
    Officer
    2013-01-15 ~ 2020-12-11
    IIF 309 - secretary → ME
  • 197
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 358 - secretary → ME
  • 198
    43 Colquhoun Avenue, Hillington, Glasgow
    Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 66 - director → ME
  • 199
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved corporate
    Officer
    ~ 1993-12-17
    IIF 268 - secretary → ME
  • 200
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 17 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 303 - secretary → ME
  • 201
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 18 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 287 - secretary → ME
  • 202
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 14 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 295 - secretary → ME
  • 203
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 351 - secretary → ME
  • 204
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 233 - secretary → ME
  • 205
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 239 - secretary → ME
  • 206
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 221 - secretary → ME
  • 207
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 235 - secretary → ME
  • 208
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 352 - secretary → ME
  • 209
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 350 - secretary → ME
  • 210
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 349 - secretary → ME
  • 211
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    CHARCO 305 LIMITED - 1989-10-19
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    ~ 1993-09-30
    IIF 76 - director → ME
    ~ 1993-09-30
    IIF 360 - secretary → ME
  • 212
    4 Bay Furnace Hill, Clay Cross, Chesterfield, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ 2024-10-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 213
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 74 - director → ME
  • 214
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 24 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 299 - secretary → ME
  • 215
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 208 - secretary → ME
  • 216
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 207 - secretary → ME
  • 217
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 210 - secretary → ME
  • 218
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 269 - secretary → ME
  • 219
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 25 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 305 - secretary → ME
  • 220
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 231 - secretary → ME
  • 221
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 20 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 292 - secretary → ME
  • 222
    40 Broadway, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 38 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 87 - secretary → ME
  • 223
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1997-04-28 ~ 1999-07-30
    IIF 64 - director → ME
    1997-11-21 ~ 1999-07-30
    IIF 270 - secretary → ME
  • 224
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 33 - director → ME
  • 225
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 224 - secretary → ME
  • 226
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 65 - director → ME
  • 227
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 329 - secretary → ME
  • 228
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 330 - secretary → ME
  • 229
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 332 - secretary → ME
  • 230
    Bury House, 31 Bury Street, London
    Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 72 - director → ME
  • 231
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 27 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 289 - secretary → ME
  • 232
    CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    80,693 GBP2023-09-30
    Officer
    ~ 1993-09-30
    IIF 266 - secretary → ME
  • 233
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    ~ 1993-12-17
    IIF 261 - secretary → ME
  • 234
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 70 - director → ME
  • 235
    SUPERLION PLC - 1989-04-14
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved corporate
    Officer
    ~ 1993-12-17
    IIF 267 - secretary → ME
  • 236
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 240 - secretary → ME
  • 237
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2015-09-08 ~ 2020-12-31
    IIF 326 - secretary → ME
  • 238
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 28 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 306 - secretary → ME
  • 239
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 22 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 294 - secretary → ME
  • 240
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 9 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 304 - secretary → ME
  • 241
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 23 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 302 - secretary → ME
  • 242
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 73 - director → ME
    1996-10-28 ~ 1999-07-30
    IIF 243 - secretary → ME
  • 243
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1996-09-20 ~ 1999-07-30
    IIF 60 - director → ME
    1996-09-20 ~ 1999-07-30
    IIF 245 - secretary → ME
  • 244
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 43 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 84 - secretary → ME
  • 245
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 40 - director → ME
  • 246
    21 The Chesters, New Malden, Surrey
    Corporate (4 parents)
    Officer
    ~ 1992-06-19
    IIF 265 - secretary → ME
  • 247
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 222 - secretary → ME
  • 248
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2020-11-10
    IIF 121 - secretary → ME
  • 249
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2020-11-10
    IIF 117 - secretary → ME
  • 250
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2011-01-28 ~ 2020-11-10
    IIF 102 - secretary → ME
  • 251
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2020-11-10
    IIF 100 - secretary → ME
  • 252
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2011-01-28 ~ 2020-11-10
    IIF 107 - secretary → ME
  • 253
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 47 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 79 - secretary → ME
  • 254
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 45 - director → ME
    2000-02-07 ~ 2020-12-31
    IIF 89 - secretary → ME
  • 255
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 219 - secretary → ME
  • 256
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Corporate (1 parent)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 258 - secretary → ME
  • 257
    16 South End, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2002-05-03 ~ 2003-06-30
    IIF 251 - secretary → ME
  • 258
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 26 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 301 - secretary → ME
  • 259
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 5 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 286 - secretary → ME
  • 260
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 21 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 288 - secretary → ME
  • 261
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 11 - director → ME
    2021-04-16 ~ 2022-11-11
    IIF 298 - secretary → ME
  • 262
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 55 - director → ME
    2002-10-16 ~ 2020-10-15
    IIF 212 - secretary → ME
  • 263
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 182 - secretary → ME
  • 264
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 187 - secretary → ME
  • 265
    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
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 128 - secretary → ME
  • 266
    CHARCO 274 LIMITED - 1989-10-19
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-30
    IIF 77 - director → ME
    ~ 1995-03-30
    IIF 283 - secretary → ME
  • 267
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2020-10-15
    IIF 183 - secretary → ME
  • 268
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 106 - secretary → ME
  • 269
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-09-09 ~ 2020-12-31
    IIF 192 - secretary → ME
  • 270
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 163 - secretary → ME
  • 271
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 178 - secretary → ME
  • 272
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 152 - secretary → ME
  • 273
    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
    Corporate (6 parents)
    Officer
    2000-12-06 ~ 2020-10-15
    IIF 94 - secretary → ME
  • 274
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-28 ~ 1999-07-30
    IIF 248 - secretary → ME
  • 275
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,660,538 GBP2023-12-31
    Person with significant control
    2021-05-12 ~ 2024-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 276
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-10-13
    IIF 126 - secretary → ME
  • 277
    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
    Corporate (5 parents)
    Officer
    2003-02-19 ~ 2020-10-07
    IIF 201 - secretary → ME
  • 278
    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
    Corporate (5 parents)
    Officer
    2012-12-24 ~ 2020-10-07
    IIF 125 - secretary → ME
  • 279
    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
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2020-10-05
    IIF 114 - secretary → ME
  • 280
    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
    Corporate (5 parents)
    Officer
    2005-09-21 ~ 2020-10-09
    IIF 206 - secretary → ME
  • 281
    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
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-02 ~ 2020-11-24
    IIF 124 - secretary → ME
  • 282
    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
    Corporate (5 parents)
    Officer
    2002-07-03 ~ 2020-10-13
    IIF 195 - secretary → ME
  • 283
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-07-29 ~ 1997-04-30
    IIF 284 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.