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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Susan

child relation
Offspring entities and appointments
Active 18
  • 1
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 120 - 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 26 - 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 99 - 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 233 - 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 315 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → 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 118 - 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 77 - 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 108 - Secretary → ME
  • 9
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 209 - Secretary → ME
  • 11
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 196 - Secretary → ME
  • 12
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 234 - Secretary → ME
  • 13
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 14
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 232 - Secretary → ME
  • 15
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 67 - Secretary → ME
  • 16
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-11-14 ~ now
    IIF 229 - Secretary → ME
  • 17
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 18
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,660,538 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 1 - Secretary → ME
Ceased 240
  • 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 242 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 230 - 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 212 - Secretary → ME
  • 3
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 269 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 54 - 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 92 - Secretary → ME
  • 5
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 272 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 57 - Secretary → ME
  • 6
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 266 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 51 - Secretary → ME
  • 7
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 7 - 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 182 - Secretary → ME
  • 9
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 265 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 56 - 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 252 - Director → ME
    1993-10-18 ~ 1999-07-30
    IIF 231 - 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 261 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 227 - Secretary → ME
  • 12
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1996-09-06 ~ 1999-07-30
    IIF 245 - Director → ME
  • 13
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 241 - Director → ME
    1996-11-14 ~ 1999-07-30
    IIF 228 - Secretary → ME
  • 14
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 271 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 50 - 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 31 - Secretary → ME
  • 16
    40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-12-31
    IIF 39 - 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 218 - Secretary → ME
  • 18
    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 246 - Director → ME
  • 19
    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, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-18 ~ 2000-01-14
    IIF 201 - Secretary → ME
  • 20
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 267 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 52 - Secretary → ME
  • 21
    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 (3 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 140 - Secretary → ME
  • 22
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 119 - Secretary → ME
  • 23
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 142 - Secretary → ME
  • 24
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 103 - Secretary → ME
  • 25
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2020-12-31
    IIF 111 - Secretary → ME
  • 26
    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 107 - Secretary → ME
  • 27
    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 117 - Secretary → ME
  • 28
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    IIF 100 - Secretary → ME
  • 29
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 93 - Secretary → ME
  • 30
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 295 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 90 - Secretary → ME
  • 31
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 171 - Secretary → ME
  • 32
    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 184 - Secretary → ME
  • 33
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 185 - Secretary → ME
  • 34
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 179 - Secretary → ME
  • 35
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2009-03-19
    IIF 314 - Director → ME
    2007-12-12 ~ 2010-05-04
    IIF 169 - Secretary → ME
  • 36
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 205 - Secretary → ME
  • 37
    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 310 - Director → ME
    2002-10-16 ~ 2010-05-04
    IIF 226 - Secretary → ME
  • 38
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-04-19
    IIF 302 - Director → ME
    2007-12-12 ~ 2010-04-19
    IIF 170 - Secretary → ME
  • 39
    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 172 - Secretary → ME
  • 40
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 177 - Secretary → ME
  • 41
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 204 - Secretary → ME
  • 42
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 187 - Secretary → ME
  • 43
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 189 - Secretary → ME
  • 44
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    2001-10-09 ~ 2008-04-28
    IIF 207 - Secretary → ME
  • 45
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 219 - Secretary → ME
  • 46
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 157 - Secretary → ME
  • 47
    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 112 - Secretary → ME
  • 48
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-05 ~ 2020-09-29
    IIF 168 - Secretary → ME
  • 49
    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 159 - Secretary → ME
  • 50
    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
    Active Corporate (4 parents)
    Officer
    2002-05-13 ~ 2020-09-29
    IIF 167 - Secretary → ME
  • 51
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 215 - Secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 214 - Secretary → ME
  • 53
    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
    Active Corporate (4 parents)
    Officer
    1993-10-11 ~ 1999-07-30
    IIF 202 - Secretary → ME
  • 54
    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 293 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 85 - Secretary → ME
  • 55
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 275 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 49 - Secretary → ME
  • 56
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 48 - Secretary → ME
  • 57
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 58 - Secretary → ME
  • 58
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 12 - Secretary → ME
  • 59
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 53 - Secretary → ME
  • 60
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 55 - Secretary → ME
  • 61
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-08-17
    IIF 278 - Director → ME
    2021-04-16 ~ 2022-08-17
    IIF 60 - Secretary → ME
  • 62
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 59 - Secretary → ME
  • 63
    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
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 274 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 9 - Secretary → ME
  • 64
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 192 - Secretary → ME
  • 65
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 180 - Secretary → ME
  • 66
    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 183 - Secretary → ME
  • 67
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 163 - Secretary → ME
  • 68
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ 2020-12-31
    IIF 156 - Secretary → ME
  • 69
    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 96 - Secretary → ME
  • 70
    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 240 - Director → ME
  • 71
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 65 - Secretary → ME
  • 72
    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 174 - Secretary → ME
  • 73
    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 236 - Secretary → ME
  • 74
    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 235 - Secretary → ME
  • 75
    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 237 - Secretary → ME
  • 76
    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 191 - Secretary → ME
  • 77
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 289 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 6 - Secretary → ME
  • 78
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (4 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 254 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 199 - Secretary → ME
  • 79
    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 251 - Director → ME
  • 80
    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 210 - Secretary → ME
  • 81
    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 208 - Secretary → ME
  • 82
    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 262 - Director → ME
  • 83
    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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 211 - Secretary → ME
  • 84
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 69 - Secretary → ME
  • 85
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2020-10-15
    IIF 40 - Secretary → ME
  • 86
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 104 - Secretary → ME
  • 87
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 36 - Secretary → ME
  • 88
    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 37 - Secretary → ME
  • 89
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-05-10 ~ 2020-12-31
    IIF 152 - Secretary → ME
  • 90
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 35 - Secretary → ME
  • 91
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ 2020-12-31
    IIF 23 - Secretary → ME
  • 92
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2020-12-31
    IIF 94 - Secretary → ME
  • 93
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2013-01-16 ~ 2020-09-23
    IIF 46 - Secretary → ME
  • 94
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2020-12-31
    IIF 38 - Secretary → ME
  • 95
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ 2020-12-31
    IIF 106 - Secretary → ME
  • 96
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 102 - Secretary → ME
  • 97
    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 34 - Secretary → ME
  • 98
    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 311 - Director → ME
  • 99
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-03-29 ~ 2020-12-31
    IIF 121 - Secretary → ME
  • 100
    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 86 - Secretary → ME
  • 101
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-05-17
    IIF 308 - Director → ME
    2000-10-18 ~ 2020-12-31
    IIF 97 - Secretary → ME
  • 102
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2001-03-26 ~ 2020-12-31
    IIF 151 - Secretary → ME
  • 103
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 29 - Secretary → ME
  • 104
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 133 - Secretary → ME
  • 105
    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
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 125 - Secretary → ME
  • 106
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 124 - Secretary → ME
  • 107
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 127 - Secretary → ME
  • 108
    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
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 123 - Secretary → ME
  • 109
    QIC PARKING (UK) LIMITED - 2016-06-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2016-06-22 ~ 2020-09-23
    IIF 47 - Secretary → ME
  • 110
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 130 - Secretary → ME
  • 111
    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
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 134 - Secretary → ME
  • 112
    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
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 128 - Secretary → ME
  • 113
    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
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    IIF 131 - Secretary → ME
  • 114
    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 30 - Secretary → ME
  • 115
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2003-02-19 ~ 2020-12-31
    IIF 153 - Secretary → ME
  • 116
    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
    Liquidation Corporate (2 parents)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 158 - Secretary → ME
  • 117
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 75 - Secretary → ME
  • 118
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2000-12-06 ~ 2020-12-31
    IIF 115 - Secretary → ME
  • 119
    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 95 - Secretary → ME
  • 120
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    IIF 45 - Secretary → ME
  • 121
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 24 - Secretary → ME
  • 122
    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 263 - Director → ME
    2013-01-16 ~ 2020-12-31
    IIF 32 - Secretary → ME
  • 123
    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 306 - Director → ME
  • 124
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 145 - Secretary → ME
  • 125
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2020-12-31
    IIF 33 - Secretary → ME
  • 126
    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
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 291 - Director → ME
    2007-12-13 ~ 2020-12-31
    IIF 87 - Secretary → ME
  • 127
    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 304 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 76 - Secretary → ME
  • 128
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2020-12-31
    IIF 110 - Secretary → ME
  • 129
    CHARCO 149 LIMITED - 1988-11-22
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 71 - Secretary → ME
  • 130
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1996-09-19 ~ 1999-07-30
    IIF 244 - Director → ME
  • 131
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-09-30
    IIF 250 - Director → ME
    1996-10-28 ~ 1997-09-30
    IIF 68 - Secretary → ME
  • 132
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2010-05-04
    IIF 193 - Secretary → ME
  • 133
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 122 - Secretary → ME
  • 134
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 109 - Secretary → ME
  • 135
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2020-10-15
    IIF 150 - Secretary → ME
  • 136
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 288 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 16 - Secretary → ME
  • 137
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-19 ~ 2000-01-14
    IIF 66 - Secretary → ME
  • 138
    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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-09-22 ~ 2000-01-14
    IIF 197 - Secretary → ME
  • 139
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 299 - Director → ME
  • 140
    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 312 - Director → ME
    2007-12-12 ~ 2020-12-31
    IIF 89 - Secretary → ME
  • 141
    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 300 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 79 - Secretary → ME
  • 142
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 294 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 143
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 297 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 144
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2010-08-13
    IIF 309 - Director → ME
  • 145
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-03-09 ~ 2020-12-01
    IIF 147 - Secretary → ME
  • 146
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2004-07-19 ~ 2010-08-13
    IIF 307 - Director → ME
    2001-03-26 ~ 2020-12-01
    IIF 148 - Secretary → ME
  • 147
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    1993-03-18 ~ 1994-11-29
    IIF 258 - Director → ME
    1992-11-18 ~ 1994-11-29
    IIF 217 - Secretary → ME
  • 148
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 290 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 13 - Secretary → ME
  • 149
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 165 - Secretary → ME
  • 150
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2020-12-31
    IIF 154 - Secretary → ME
  • 151
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2020-10-26
    IIF 101 - Secretary → ME
  • 152
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 138 - Secretary → ME
  • 153
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 139 - Secretary → ME
  • 154
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 143 - Secretary → ME
  • 155
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-03-21 ~ 2020-10-26
    IIF 144 - Secretary → ME
  • 156
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 27 - Secretary → ME
  • 157
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2020-12-31
    IIF 28 - Secretary → ME
  • 158
    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
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2020-10-26
    IIF 43 - Secretary → ME
  • 159
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2020-12-31
    IIF 135 - Secretary → ME
  • 160
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-15 ~ 2020-12-11
    IIF 25 - Secretary → ME
  • 161
    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
    Active Corporate (7 parents)
    Officer
    2000-02-07 ~ 2000-07-27
    IIF 70 - Secretary → ME
  • 162
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 249 - Director → ME
  • 163
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 223 - Secretary → ME
  • 164
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 276 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 19 - Secretary → ME
  • 165
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 277 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 3 - Secretary → ME
  • 166
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 273 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 11 - Secretary → ME
  • 167
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 63 - Secretary → ME
  • 168
    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 188 - Secretary → ME
  • 169
    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 194 - Secretary → ME
  • 170
    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 175 - Secretary → ME
  • 171
    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 190 - Secretary → ME
  • 172
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 64 - Secretary → ME
  • 173
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 62 - Secretary → ME
  • 174
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 61 - Secretary → ME
  • 175
    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 259 - Director → ME
    ~ 1993-09-30
    IIF 72 - Secretary → ME
  • 176
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-27
    IIF 257 - Director → ME
  • 177
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 283 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 15 - Secretary → ME
  • 178
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 162 - Secretary → ME
  • 179
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 161 - Secretary → ME
  • 180
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-16 ~ 2020-10-13
    IIF 164 - Secretary → ME
  • 181
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 224 - Secretary → ME
  • 182
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 284 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 21 - Secretary → ME
  • 183
    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 186 - Secretary → ME
  • 184
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 279 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 8 - Secretary → ME
  • 185
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 296 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 186
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1997-04-28 ~ 1999-07-30
    IIF 247 - Director → ME
    1997-11-21 ~ 1999-07-30
    IIF 225 - Secretary → ME
  • 187
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 292 - Director → ME
  • 188
    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 178 - Secretary → ME
  • 189
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 248 - Director → ME
  • 190
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 41 - Secretary → ME
  • 191
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 42 - Secretary → ME
  • 192
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2020-10-15
    IIF 44 - Secretary → ME
  • 193
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1997-06-06
    IIF 255 - Director → ME
  • 194
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 286 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 5 - Secretary → ME
  • 195
    CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    103,451 GBP2024-09-30
    Officer
    ~ 1993-09-30
    IIF 221 - Secretary → ME
  • 196
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 216 - Secretary → ME
  • 197
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-09-24
    IIF 253 - Director → ME
  • 198
    SUPERLION PLC - 1989-04-14
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    ~ 1993-12-17
    IIF 222 - Secretary → ME
  • 199
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 195 - Secretary → ME
  • 200
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 287 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 22 - Secretary → ME
  • 201
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 281 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 10 - Secretary → ME
  • 202
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 268 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 20 - Secretary → ME
  • 203
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 282 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 18 - Secretary → ME
  • 204
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-07-30
    IIF 256 - Director → ME
    1996-10-28 ~ 1999-07-30
    IIF 198 - Secretary → ME
  • 205
    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 243 - Director → ME
    1996-09-20 ~ 1999-07-30
    IIF 200 - Secretary → ME
  • 206
    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 301 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 78 - Secretary → ME
  • 207
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 298 - Director → ME
  • 208
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 181 - Secretary → ME
  • 209
    21 The Chesters, New Malden, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1992-06-19
    IIF 220 - Secretary → ME
  • 210
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 176 - Secretary → ME
  • 211
    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 305 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 212
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-08-13
    IIF 303 - Director → ME
    2000-02-07 ~ 2020-12-31
    IIF 83 - Secretary → ME
  • 213
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2007-12-07 ~ 2010-05-04
    IIF 173 - Secretary → ME
  • 214
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (1 parent)
    Officer
    1992-09-30 ~ 1993-09-30
    IIF 213 - Secretary → ME
  • 215
    16 South End, Croydon, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2002-05-03 ~ 2003-06-30
    IIF 206 - Secretary → ME
  • 216
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 285 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 17 - Secretary → ME
  • 217
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 264 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 2 - Secretary → ME
  • 218
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 280 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 4 - Secretary → ME
  • 219
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-11-11
    IIF 270 - Director → ME
    2021-04-16 ~ 2022-11-11
    IIF 14 - Secretary → ME
  • 220
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2003-03-06
    IIF 313 - Director → ME
    2002-10-16 ~ 2020-10-15
    IIF 166 - Secretary → ME
  • 221
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 136 - Secretary → ME
  • 222
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2020-10-15
    IIF 141 - Secretary → ME
  • 223
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2000-02-07 ~ 2020-10-15
    IIF 116 - Secretary → ME
  • 224
    CHARCO 274 LIMITED - 1989-10-19
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-30
    IIF 260 - Director → ME
    ~ 1995-03-30
    IIF 238 - Secretary → ME
  • 225
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-11 ~ 2020-10-15
    IIF 137 - Secretary → ME
  • 226
    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 98 - Secretary → ME
  • 227
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2020-12-31
    IIF 146 - Secretary → ME
  • 228
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 229
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 132 - Secretary → ME
  • 230
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    IIF 126 - Secretary → ME
  • 231
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2000-12-06 ~ 2020-10-15
    IIF 88 - Secretary → ME
  • 232
    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 203 - Secretary → ME
  • 233
    The Old Granary Ford Lane, Alresford, Colchester, Essex, United Kingdom
    Active 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 316 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 234
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2020-10-13
    IIF 114 - Secretary → ME
  • 235
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-19 ~ 2020-10-07
    IIF 155 - Secretary → ME
  • 236
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-24 ~ 2020-10-07
    IIF 113 - Secretary → ME
  • 237
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-08 ~ 2020-10-05
    IIF 105 - Secretary → ME
  • 238
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-21 ~ 2020-10-09
    IIF 160 - Secretary → ME
  • 239
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-03 ~ 2020-10-13
    IIF 149 - Secretary → ME
  • 240
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-07-29 ~ 1997-04-30
    IIF 239 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.