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
Individuals in focus
Fischel, David Andrew
- British born in April 1958
Fischel, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 140 Broadway, London, SW1H 0BU
IIF 2 IIF 3 IIF 4 (more)40, Broadway, London, London, SW1H 0BT, England
IIF 6 IIF 7 IIF 8 (more)40, Broadway, London, SW1H 0BT
IIF 12 IIF 1340, Broadway, London, SW1H 0BT, England
IIF 14 IIF 15 IIF 16 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 18Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
IIF 19 IIF 20 IIF 21 (more)
- British chartered accountant born in April 1958
Fischel, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 23 IIF 24 IIF 25 (more)40 Broadway, London, SW1H 0BU
IIF 43 IIF 44 IIF 45 (more)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 12315, Grosvenor Street, London, W1K 4QZ, United Kingdom
IIF 12440, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 125 IIF 126 IIF 127 (more)40, Broadway, London, London, SW1H 0BT, England
IIF 145 IIF 146 IIF 147 (more)40, Broadway, London, SW1H 0BT
IIF 15740, Broadway, London, SW1H 0BT, England
IIF 158 IIF 159 IIF 160 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 16540, Broadway, London, SW1H 0BU
IIF 166 IIF 167 IIF 168 (more)40, Broadway, London, SW1H 0BU, United Kingdom
IIF 173 IIF 174 IIF 175 (more)Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
IIF 188 IIF 189 IIF 190 (more)15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 201
- British chartered accoutnant born in April 1958
Fischel, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BU
IIF 202
- British chartered acountant born in April 1958
Fischel, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1958
Fischel, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1958Registered addresses and corresponding companies
Fischel, David Andrew
- British managing director born in April 1958Registered addresses and corresponding companies
Fischel, David Andrew
28 Rodenhurst Road, London, SW4 8AR
IIF 214
- British md transatlantic born in April 1958Registered addresses and corresponding companies
Fischel, David Andrew
28 Rodenhurst Road, London, SW4 8AR
IIF 215
- British born in April 1958
Mr David Andrew Fischel
Resident in United Kingdom
Registered addresses and corresponding companies15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 216
- British Registered addresses and corresponding companies
Fischel, David Andrew
Related profiles found in government register
Offspring entities and appointments
207
- 1AF DC ADMINISTRATION SERVICES LIMITED - nowLCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611TRANSCON INVESTMENTS LIMITED
- 1998-08-10 01967611Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (34 parents)Officer~ 1998-11-30IIF 210 - Director → ME1999-11-18 ~ 2000-07-27IIF 195 - Director → ME - 2ALASKA UK BROMLEY LIMITED - now
CSC BROMLEY LIMITED
- 2013-02-15 04332393One, Curzon Street, London, EnglandDissolved Corporate (27 parents)Officer2001-11-30 ~ 2016-12-16IIF 84 - Director → ME - 3TUTTONS BRASSERIE LIMITED - 2006-12-19 0168344715 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-05-06 ~ 2010-05-04IIF 67 - Director → ME
- 440 Broadway, London, England And Wales, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-01-16 ~ 2019-04-26IIF 184 - Director → ME
- 5
BARTON SQUARE INVESTMENTS LIMITED
1118688140 Broadway, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-02-05 ~ 2019-04-26IIF 205 - Director → ME - 6
BELSIDE LIMITED
FC029217Ifc 5, St Helier, JerseyActive Corporate (19 parents, 2 offsprings)Officer2009-09-18 ~ 2019-04-26IIF 213 - Director → ME - 7BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (53 parents)Officer2001-05-03 ~ 2019-04-26IIF 4 - Director → ME
- 8
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (37 parents)Officer1998-04-29 ~ 2019-04-26IIF 54 - Director → ME - 9BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24 05936396, 02860152, 04129132... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (54 parents)Officer2001-05-03 ~ 2019-04-26IIF 2 - Director → ME
- 1040 Broadway, London, England And Wales, United KingdomLiquidation Corporate (19 parents)Officer2012-12-04 ~ 2019-04-26IIF 170 - Director → ME
- 1140 Broadway, London, England And Wales, United KingdomLiquidation Corporate (19 parents)Officer2012-12-04 ~ 2019-04-26IIF 173 - Director → ME
- 12SHELFCO (NO.2083) LIMITED - 2001-02-26 03958799, 03289107, 05503281... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2011-12-01 ~ 2019-04-26IIF 138 - Director → ME
- 13SHELFCO (NO.2081) LIMITED - 2001-02-26 03958799, 03289107, 05503281... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2011-12-01 ~ 2019-04-26IIF 125 - Director → ME
- 14
BROADMARSH RETAIL GENERAL PARTNER LIMITED
0392972640 Broadway, London, England And Wales, United KingdomLiquidation Corporate (35 parents, 5 offsprings)Officer2011-12-01 ~ 2019-04-26IIF 143 - Director → ME - 15
STAKESPARE LIMITED
- 1988-01-04 0211554040 Broadway, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer~ 2019-04-26IIF 86 - Director → ME - 16
BROADWAY RETAIL LEISURE LIMITED
0377919510 Fleet Place, LondonDissolved Corporate (31 parents)Officer1999-05-24 ~ 2019-04-26IIF 62 - Director → ME - 17
BULLFINCH COMPANY LIMITED(THE)
0034764740 Broadway, LondonDissolved Corporate (16 parents)Officer~ 2019-04-26IIF 42 - Director → ME - 18HACKREMCO (NO.1849) LIMITED - 2001-09-14 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents, 45 offsprings)Officer2001-09-27 ~ 2010-04-28IIF 39 - Director → ME
- 19HACKREMCO (NO.1863) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)15 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-11-07 ~ 2010-05-04IIF 49 - Director → ME
- 20HACKREMCO (NO.1862) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)55 Baker Street, LondonDissolved Corporate (13 parents)Officer2001-11-07 ~ 2010-05-04IIF 70 - Director → ME
- 21HACKREMCO (NO.1864) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2001-11-07 ~ 2010-05-05IIF 122 - Director → ME
- 22
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2007-12-12 ~ 2010-05-04IIF 35 - Director → ME - 2355 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-05-13 ~ 2010-05-04IIF 166 - Director → ME
- 24
VCP NOMINEE LIMITED
- 2009-03-19 04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16 03958799, 03289107, 05503281... (more)55 Baker Street, LondonDissolved Corporate (22 parents)Officer2003-03-06 ~ 2010-05-04IIF 91 - Director → ME - 25
LIBERTY CAPITAL INVESTMENTS LIMITED
- 2010-02-25 06451189Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2007-12-12 ~ 2010-04-19IIF 32 - Director → ME - 26
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713TAI SECURITIES LIMITED
- 1995-12-11 0187871355 Baker Street, LondonDissolved Corporate (27 parents)Officer~ 2010-05-04IIF 28 - Director → ME - 27HACKREMCO (NO. 2395) LIMITED - 2006-07-25 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (25 parents, 10 offsprings)Officer2006-07-26 ~ 2010-05-04IIF 46 - Director → ME
- 2815 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2009-01-22 ~ 2010-05-04IIF 203 - Director → ME
- 29HACKREMCO (NO. 2396) LIMITED - 2006-07-25 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2006-07-26 ~ 2010-05-04IIF 51 - Director → ME
- 30Regal House, 14 James Street, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer~ 2010-05-04IIF 99 - Director → ME
- 3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (9 parents)Officer2013-01-16 ~ 2019-04-26IIF 181 - Director → ME
- 32HACKREMCO (NO.1611) LIMITED - 2000-03-02 05936396, 02860152, 04129132... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (43 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-10-05 ~ 2018-01-31IIF 66 - Director → ME
- 33HACKREMCO (NO.1730) LIMITED - 2000-10-30 05936396, 02860152, 04129132... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents)Officer2002-12-23 ~ 2005-09-20IIF 192 - Director → ME
- 34HACKREMCO (NO.1925) LIMITED - 2002-04-09 05936396, 02860152, 04129132... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (36 parents)Officer2005-10-05 ~ 2018-01-31IIF 59 - Director → ME
- 35
ELDON SQUARE (GP) LIMITED
- 2006-03-21 0550328640 Broadway, London, England And Wales, United KingdomDissolved Corporate (22 parents)Officer2005-09-21 ~ 2019-04-26IIF 75 - Director → ME - 36CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (35 parents)Officer2002-05-13 ~ 2018-01-31IIF 113 - Director → ME - 378 Sackville Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer~ 2019-04-26IIF 24 - Director → ME~ 1992-09-14IIF 218 - Secretary → ME
- 38Regal House, 14 James Street, London, United KingdomActive Corporate (26 parents)Officer2006-08-11 ~ 2010-05-04IIF 93 - Director → ME
- 39
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (30 parents)Officer2006-08-11 ~ 2010-05-04IIF 106 - Director → ME - 40ALBERDAY LIMITED - 2005-11-17C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (22 parents, 1 offspring)Equity (Company account)3,089,468 GBP2020-12-31Officer2009-05-06 ~ 2010-05-04IIF 63 - Director → ME
- 413408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (31 parents)Officer2005-03-15 ~ 2011-03-11IIF 121 - Director → ME
- 423402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 08595164, 07376460, 07246719... (more)10 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Officer2005-03-15 ~ 2019-04-26IIF 88 - Director → ME
- 4340 Broadway, London, England And Wales, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-07-21 ~ 2019-04-26IIF 56 - Director → ME
- 44
CURLEY LIMITED
FC02921647 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2009-09-18 ~ 2019-04-26IIF 191 - Director → ME - 45
DERBY BUSINESS MANAGEMENT LIMITED
062382068 Sackville Street, London, EnglandDissolved Corporate (20 parents)Officer2014-05-01 ~ 2019-04-26IIF 164 - Director → ME - 46
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2014-05-01 ~ 2019-04-26IIF 163 - Director → ME - 47
DERBY INVESTMENTS TRUSTEE LIMITED
062368208 Sackville Street, London, EnglandDissolved Corporate (19 parents)Officer2014-05-01 ~ 2019-04-26IIF 162 - Director → ME - 48DE FACTO 855 LIMITED - 2000-06-29 08670394, 06275636, 06418919... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (30 parents)Officer2007-07-24 ~ 2010-07-05IIF 110 - Director → ME
- 49EDINBURGH PORTFOLIO LIMITED - now
PORTFOLIO FUND MANAGEMENT LIMITED
- 2001-09-03 02419491PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (25 parents)Officer1996-01-26 ~ 2001-07-12IIF 193 - Director → ME - 50
SPARE PROPCO LIMITED
- 2007-08-06 05292136INGLEBY (1631) LIMITED - 2004-11-30 09267738, 03255575, 03378759... (more)55 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-07-24 ~ 2010-05-04IIF 60 - Director → ME - 51ERMITAGE UK LIMITED - now
LIBERTY ERMITAGE UK LIMITED
- 2006-08-25 02072456ERMITAGE MANAGEMENT (U.K.) LIMITED
- 2000-02-02 02072456150 Aldersgate Street, LondonDissolved Corporate (42 parents)Officer1998-10-20 ~ 2001-01-17IIF 200 - Director → ME - 52EXHIBITION VENUES LIMITED - nowEARLS COURT REAL ESTATE LIMITED - 2004-12-08 07291160EARLS COURT LIMITED - 2004-11-30 07531292, 07531292, 07531292... (more)55 Baker Street, LondonDissolved Corporate (44 parents)Officer2007-07-24 ~ 2010-05-04IIF 74 - Director → ME
- 53
FERENSWAY LIMITED
020800292nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)57,838 GBP2024-03-31Officer2000-04-01 ~ nowIIF 20 - Director → ME - 54
FIBRE REAL ESTATE LIMITED
1309768815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)40,915 GBP2023-03-31Officer2020-12-23 ~ dissolvedIIF 201 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
CAPCOUNT MANAGEMENT LIMITED
- 1977-12-31 0101650740 Broadway, London, England And Wales, United KingdomDissolved Corporate (19 parents)Officer~ 2019-04-26IIF 85 - Director → ME - 56FRIENDS LIFE ASSURANCE SOCIETY LIMITED - nowSUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer~ 1995-08-31IIF 215 - Director → ME - 57FUNDQUEST UK LIMITED - nowINVESTMENT MANAGER SELECTION LIMITED - 2008-08-18 03771034
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19 03104985LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26 03104985HACKREMCO (NO.1072) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)150 Aldersgate Street, LondonDissolved Corporate (38 parents)Officer1995-12-07 ~ 1999-07-21IIF 209 - Director → ME - 58HERMES ASSURED LIMITED - now 03717842SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10 05936396, 02860152, 04129132... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (45 parents)Equity (Company account)1 GBP2024-12-31Officer1996-11-22 ~ 2000-07-27IIF 22 - Director → ME - 59ICBC STANDARD BANK PLC - nowSTANDARD BANK PLC - 2015-03-27
STANDARD BANK LONDON LIMITED
- 2005-06-01 02130447STANDARD LONDON LIMITED - 1992-06-19LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31STANDARD LONDON LIMITED - 1992-01-14LUDGATE TRADE FINANCING LIMITED - 1989-02-13REPORTCRAFT LIMITED - 1987-06-2420 Gresham Street, London, United KingdomActive Corporate (75 parents)Officer1992-08-05 ~ 2000-08-02IIF 212 - Director → ME - 60INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16 09422689Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-01-22 ~ 2010-05-04IIF 204 - Director → ME
- 61
CALAIS TOPCO LIMITED
- 2013-01-22 083539048 Sackville Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-01-09 ~ 2019-04-26IIF 141 - Director → ME - 62
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 0538948410 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2005-03-11 ~ 2019-04-26IIF 118 - Director → ME - 63
INTU BROADMARSH LIMITED
0836355940 Broadway, London, England And Wales, United KingdomDissolved Corporate (10 parents)Officer2013-01-16 ~ 2019-04-26IIF 174 - Director → ME - 6440 Broadway, London, England And Wales, United KingdomDissolved Corporate (9 parents)Officer2013-01-16 ~ 2019-04-26IIF 180 - Director → ME
- 65
CSC CENTAURUS RETAIL LIMITED
- 2013-03-01 04364949CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (31 parents, 1 offspring)Officer2002-05-10 ~ 2019-04-26IIF 77 - Director → ME - 66
INTU CHAPELFIELD LIMITED
08363583C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2013-01-16 ~ 2017-06-19IIF 177 - Director → ME - 67SHELFCO (NO.2014) LIMITED - 2001-01-04 03958799, 03289107, 05503281... (more)10 Fleet Place, LondonDissolved Corporate (32 parents)Officer2001-05-03 ~ 2019-04-26IIF 5 - Director → ME
- 682nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)-0 GBP2023-12-31Officer2013-01-16 ~ 2019-04-26IIF 179 - Director → ME
- 69
CSC FM LIMITED
- 2013-03-01 02274149CAPCOUNT FM LIMITED
- 2010-05-21 02274149TREATPLANET LIMITED
- 1997-04-11 0227414940 Broadway, London, England And Wales, United KingdomDissolved Corporate (20 parents)Officer~ 2019-04-26IIF 98 - Director → ME - 70
INTU INDIA (DIRECT) LIMITED
1085420340 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2017-07-06 ~ 2019-04-26IIF 165 - Director → ME - 71
INTU INDIA LIMITED
- 2017-07-07 06231620METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29 06046252, 06046248, 06231617... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09 03958799, 03289107, 05503281... (more)8 Sackville Street, London, EnglandActive Corporate (27 parents)Officer2017-05-17 ~ 2019-04-26IIF 136 - Director → ME2007-05-08 ~ 2009-11-06IIF 69 - Director → ME - 72HACKREMCO (NO.897) LIMITED - 1994-02-10 05936396, 02860152, 04129132... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (35 parents)Officer1994-02-15 ~ 2019-04-26IIF 116 - Director → ME
- 73
INTU GROUP (IP HOLDINGS) LIMITED
- 2013-03-08 08133364C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2013-01-15 ~ 2019-04-26IIF 127 - Director → ME - 74
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
- 2010-01-27 06451185LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (25 parents)Officer2010-01-22 ~ 2019-04-26IIF 168 - Director → ME2007-12-12 ~ 2008-05-06IIF 190 - Director → ME - 75
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (34 parents)Officer2004-04-26 ~ 2019-04-26IIF 120 - Director → ME - 76HACKREMCO (NO. 1850) LIMITED - 2001-09-14 05936396, 02860152, 04129132... (more)10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2001-09-27 ~ 2019-04-26IIF 38 - Director → ME
- 77
CSC METROCENTRE LIMITED
- 2013-03-01 04044442SHELFCO (NO.1979) LIMITED - 2000-10-18 03958799, 03289107, 05503281... (more)1 More London Place, LondonLiquidation Corporate (32 parents)Officer2009-10-14 ~ 2019-04-26IIF 139 - Director → ME2001-05-03 ~ 2007-02-06IIF 188 - Director → ME - 78
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (33 parents)Officer2001-03-26 ~ 2019-04-26IIF 72 - Director → ME - 79
INTU METROCENTRE (SGS) LIMITED
- 2013-10-29 083635641 More London Place, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2013-01-16 ~ 2019-04-26IIF 178 - Director → ME - 808 Sackville Street, London, EnglandDissolved Corporate (22 parents, 12 offsprings)Officer2013-01-16 ~ 2019-04-26IIF 175 - Director → ME
- 81INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 0442399840 Broadway, London, England And Wales, United KingdomLiquidation Corporate (28 parents)Officer2003-02-19 ~ 2011-12-05IIF 48 - Director → ME - 82
CSC PAYMENTS LIMITED
- 2013-02-15 04143665LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665FLEXCRAFT ASSOCIATES LIMITED
- 2001-02-13 04143665C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (32 parents)Officer2001-02-08 ~ 2019-04-26IIF 68 - Director → ME - 83
LIBERTY INTERNATIONAL PLC
- 2010-05-07 0368552710 Fleet Place, LondonIn Administration Corporate (47 parents, 18 offsprings)Officer1998-12-14 ~ 2019-04-26IIF 40 - Director → ME - 84
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (39 parents)Officer2000-12-06 ~ 2019-04-26IIF 65 - Director → ME - 85
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351C.C. PROPERTY SERVICES LIMITED
- 1999-06-07 01994351CANESS LIMITED - 1986-04-2540 Broadway, London, England And Wales, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1995-12-15 ~ 2019-04-26IIF 47 - Director → ME - 86
INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19 08425923INTU SUPPORT SERVICES LIMITED - 2013-03-0110 Fleet Place, LondonIn Administration Corporate (25 parents, 2 offsprings)Officer2013-03-04 ~ 2017-05-09IIF 128 - Director → ME - 8710 Fleet Place, LondonIn Administration Corporate (16 parents)Officer2013-01-16 ~ 2019-04-26IIF 186 - Director → ME
- 88INTU SECRETARIAT LIMITED - now8 Sackville Street, London, EnglandDissolved Corporate (16 parents, 151 offsprings)Officer2013-01-16 ~ 2019-04-26IIF 182 - Director → ME
- 89
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232INTU LONDON PLC
- 2017-09-12 06451232CSC LONDON PLC
- 2013-03-01 06451232CAPCO LONDON PLC
- 2010-05-21 06451232LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 0645123240 Broadway, London, England And Wales, United KingdomDissolved Corporate (15 parents)Officer2007-12-12 ~ 2019-04-26IIF 101 - Director → ME - 9010 Fleet Place, LondonIn Administration Corporate (40 parents, 48 offsprings)Officer1994-02-15 ~ 2019-04-26IIF 58 - Director → ME
- 918 Sackville Street, London, EnglandActive Corporate (20 parents)Officer2013-01-16 ~ 2019-04-26IIF 176 - Director → ME
- 92
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947CSC SHELFCO LIMITED
- 2010-12-23 06452947LIBERTY CAPITAL HOLDINGS LIMITED
- 2009-12-14 06452947C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2007-12-13 ~ 2019-04-26IIF 1 - Director → ME - 9322-24 Seale Street, St Helier, Jersey, JerseyActive Corporate (10 parents)Officer2009-09-18 ~ 2019-04-26IIF 197 - Director → ME
- 94
CSC VENTURES LIMITED
- 2013-03-01 06451183LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13 0645118340 Broadway, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ 2019-04-26IIF 31 - Director → ME - 95
INTU WATFORD HOLDCO LIMITED
1157252040 Broadway, London, United KingdomDissolved Corporate (11 parents)Officer2018-09-17 ~ 2019-04-26IIF 206 - Director → ME - 96
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389481C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (34 parents)Officer2005-03-11 ~ 2019-04-26IIF 76 - Director → ME - 97
STYLEMETV HOLDCO LTD
- 2015-10-29 083199768 Sackville Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-12-17 ~ 2019-04-26IIF 157 - Director → ME - 98STYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer2018-09-04 ~ 2019-04-26IIF 13 - Director → ME
- 99
KESTREL PROPERTIES LIMITED
0101667355 Baker Street, LondonDissolved Corporate (14 parents)Officer~ 2010-05-04IIF 92 - Director → ME - 100
KINDMOTIVE LIMITED
0225165240 Broadway, London, England And Wales, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer~ 2019-04-26IIF 83 - Director → ME - 101
PRECIS (690) LIMITED
- 1988-04-21 022341458 Sackville Street, London, EnglandDissolved Corporate (25 parents)Officer~ 2019-04-26IIF 102 - Director → ME - 102LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED
- 2013-02-15 04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14 05936396, 02860152, 04129132... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2001-03-26 ~ 2019-04-26IIF 53 - Director → ME - 103
LIBERTY CAPITAL PLC
0645125040 Broadway, LondonDissolved Corporate (11 parents)Officer2007-12-12 ~ 2019-04-26IIF 34 - Director → ME - 104LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-1740 Broadway, LondonDissolved Corporate (16 parents)Officer2010-05-07 ~ 2019-04-26IIF 202 - Director → ME2007-12-12 ~ 2008-05-06IIF 194 - Director → ME
- 105
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11 0019800440 Broadway, LondonDissolved Corporate (29 parents)Officer~ 2019-04-26IIF 37 - Director → ME - 106
TAI FINANCE LIMITED
- 1996-10-24 01951790TRANSCAP INVESTMENTS LIMITED
- 1986-07-18 0195179010 Fleet Place, LondonIn Administration Corporate (29 parents)Officer~ 2019-04-26IIF 27 - Director → ME - 107
TRANSATLANTIC INSURANCE HOLDINGS PLC
- 1987-06-23 01503621GARSAN LIMITED
- 1981-12-31 0150362110 Fleet Place, LondonIn Administration Corporate (49 parents, 14 offsprings)Officer~ 2019-04-26IIF 26 - Director → ME - 108
LIBTAI HOLDINGS (JERSEY) LIMITED
FC02203547 Esplanade, St Helier, JerseyConverted / Closed Corporate (12 parents, 2 offsprings)Officer1999-10-01 ~ 2019-04-26IIF 207 - Director → ME - 109LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now 06975211
INTU CARDIFF LIMITED
- 2023-03-30 05068014100 Victoria Street, London, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2006-07-03 ~ 2019-04-26IIF 82 - Director → ME - 110LS CARDIFF 2 LIMITED - now 04161202INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01 04144219CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219HACKREMCO (NO.1777) LIMITED - 2001-02-14 05936396, 02860152, 04129132... (more)100 Victoria Street, London, EnglandActive Corporate (33 parents)Equity (Company account)25,000 GBP2024-03-31Officer2001-03-26 ~ 2004-07-19IIF 189 - Director → ME - 111MAL-UK LIMITED - 1999-09-3032 Cornhill, LondonDissolved Corporate (16 parents)Officer2001-03-27 ~ dissolvedIIF 199 - Director → ME
- 1123409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (30 parents)Officer2005-03-16 ~ 2011-03-11IIF 73 - Director → ME
- 1133413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 06471807, 03599128, 03640941... (more)8 Sackville Street, London, EnglandActive Corporate (31 parents)Officer2005-03-16 ~ 2019-04-26IIF 81 - Director → ME
- 114
MARLOWE INVESTMENTS (KENT) LIMITED
007309362nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,629,723 GBP2024-03-31Officer2000-04-01 ~ nowIIF 19 - Director → ME - 115
THE METROCENTRE (GP) LIMITED
- 2007-02-09 060462235 Churchill Place, 10th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2007-02-07 ~ 2009-10-14IIF 117 - Director → ME - 116THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09SHELFCO (NO. 3366) LIMITED - 2007-02-07 03958799, 03289107, 05503281... (more)1 More London Place, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2007-03-21 ~ 2009-11-06IIF 123 - Director → ME
- 117SHELFCO (NO. 3368) LIMITED - 2007-02-07 03958799, 03289107, 05503281... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (28 parents)Officer2007-03-21 ~ 2009-11-06IIF 107 - Director → ME2018-09-04 ~ 2019-04-26IIF 135 - Director → ME
- 118SHELFCO (NO. 3369) LIMITED - 2007-02-07 03958799, 03289107, 05503281... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (28 parents)Officer2007-03-21 ~ 2009-11-06IIF 100 - Director → ME2018-09-04 ~ 2019-04-26IIF 142 - Director → ME
- 119SHELFCO (NO. 3367) LIMITED - 2007-02-07 03958799, 03289107, 05503281... (more)1 More London Place, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2007-03-21 ~ 2009-11-06IIF 89 - Director → ME
- 1208 Sackville Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-07-30 ~ 2019-04-26IIF 185 - Director → ME
- 12140 Broadway, London, England And Wales, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2012-07-30 ~ 2019-04-26IIF 187 - Director → ME
- 122METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
- 2013-10-29 083635531 More London Place, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2013-01-16 ~ 2019-04-26IIF 183 - Director → ME - 1232nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 12 - Director → ME
- 1242nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 16 - Director → ME
- 1252nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 155 - Director → ME
- 1262nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 148 - Director → ME
- 1272nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 9 - Director → ME
- 1282nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 10 - Director → ME
- 1291 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 147 - Director → ME
- 1301 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2019-04-26IIF 150 - Director → ME
- 1311 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2019-04-26IIF 153 - Director → ME
- 1322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 149 - Director → ME
- 1332nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 8 - Director → ME
- 1342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 6 - Director → ME
- 1351 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 154 - Director → ME
- 1361 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2019-04-26IIF 146 - Director → ME
- 1371 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2019-04-26IIF 145 - Director → ME
- 1382nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 152 - Director → ME
- 1392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 156 - Director → ME
- 1402nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 7 - Director → ME
- 1412nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 151 - Director → ME
- 1422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 11 - Director → ME
- 1432nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (34 parents)Officer2014-05-01 ~ 2019-04-26IIF 17 - Director → ME
- 1441 More London Place, LondonLiquidation Corporate (35 parents, 2 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 159 - Director → ME
- 1451 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2019-04-26IIF 160 - Director → ME
- 1461 More London Place, LondonLiquidation Corporate (36 parents)Officer2014-05-01 ~ 2019-04-26IIF 158 - Director → ME
- 147
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
0075747040 Broadway, London, United KingdomDissolved Corporate (19 parents)Officer~ 2019-04-26IIF 109 - Director → ME - 148MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358INTU MIDSUMMER LIMITED
- 2015-04-10 0813335835 Ballards Lane, London, United KingdomActive Corporate (26 parents)Officer2013-01-15 ~ 2019-04-26IIF 144 - Director → ME - 149MOBIUS LIFE LIMITED - now 08787043INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09 03104978HACKREMCO (NO.1076) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer1995-12-07 ~ 2000-07-27IIF 196 - Director → ME - 150OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10 05795382, 04701505, 04072839... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (27 parents)Officer2007-07-24 ~ 2010-05-04IIF 61 - Director → ME - 151OLYMPIA EXHIBITIONS GROUP LIMITED - nowCAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-06-28 ~ 2010-05-04IIF 114 - Director → ME - 152OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15 07531131Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 43 - Director → ME
- 153OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01 04124860, 06607747, 02468218... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 44 - Director → ME
- 154OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15 03881160
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02 09267738, 03255575, 03378759... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 96 - Director → ME - 155OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (30 parents)Officer2007-07-24 ~ 2010-05-04IIF 103 - Director → ME - 156OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2007-07-24 ~ 2010-05-04IIF 71 - Director → ME
- 157OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (56 parents, 4 offsprings)Officer2007-07-24 ~ 2010-05-04IIF 55 - Director → ME - 1582172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 04471664, 03239272, 04829836... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2005-10-11 ~ 2019-04-26IIF 97 - Director → ME
- 1592184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 04829505, 05242151, 04274181... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2005-10-11 ~ 2019-04-26IIF 111 - Director → ME
- 1602185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 04829505, 05242151, 04274181... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2005-10-11 ~ 2019-04-26IIF 79 - Director → ME
- 161CHURCH MOUSE LIMITED - 1985-12-05Suite 1 36-37 Maiden Lane, LondonDissolved Corporate (21 parents)Officer2009-05-06 ~ 2010-05-04IIF 112 - Director → ME
- 162
RUNIC NOMINEES LIMITED
0045889940 Broadway, LondonDissolved Corporate (17 parents)Officer~ 2019-04-26IIF 36 - Director → ME - 163
BRENDACREST LIMITED
- 1986-05-23 0200018240 Broadway, LondonDissolved Corporate (15 parents)Officer~ 2019-04-26IIF 23 - Director → ME~ 1992-09-14IIF 217 - Secretary → ME - 164SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-16 08670394, 06275636, 06418919... (more)55 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-07-24 ~ 2010-05-04IIF 105 - Director → ME
- 165SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675CALAIS LIMITED
- 2013-01-22 083556755 Churchill Place, 10th Floor, London, EnglandActive Corporate (23 parents, 11 offsprings)Officer2013-01-10 ~ 2019-04-26IIF 132 - Director → ME - 166SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746CALAIS FINCO LIMITED
- 2013-01-22 083557465 Churchill Place, 10th Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-01-10 ~ 2019-04-26IIF 130 - Director → ME - 167SGS HOLDCO LIMITED - now 15583124
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703CALAIS HOLDCO LIMITED
- 2013-01-22 083547035 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2013-01-10 ~ 2019-04-26IIF 137 - Director → ME - 168SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051Regal House, 14 James Street, London, United KingdomActive Corporate (32 parents, 20 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-02-23 ~ 2011-02-04IIF 124 - Director → ME - 169INGLEBY (1602) LIMITED - 2004-04-02 09267738, 03255575, 03378759... (more)55 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-07-24 ~ 2010-05-04IIF 87 - Director → ME
- 170ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01SHELFCO (NO. 3531) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (51 parents)Equity (Company account)1,424,130 GBP2022-03-31Officer2009-01-19 ~ 2019-04-26IIF 169 - Director → ME
- 171SHELFCO (NO.2869) LIMITED - 2004-03-11 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (59 parents)Equity (Company account)1 GBP2023-03-31Officer2004-07-16 ~ 2019-04-26IIF 171 - Director → ME
- 172SHELFCO (NO.2870) LIMITED - 2004-03-11 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (59 parents)Equity (Company account)1 GBP2023-03-31Officer2004-07-16 ~ 2019-04-26IIF 167 - Director → ME
- 173SHELFCO (NO.2868) LIMITED - 2004-02-24 03958799, 03289107, 05503281... (more)100 Victoria Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2004-07-16 ~ 2019-04-26IIF 172 - Director → ME
- 174
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2015-09-08 ~ 2019-04-26IIF 18 - Director → ME - 17526 New Street, St Helier, Je2 3ra, JerseyActive Corporate (22 parents)Officer2009-09-18 ~ 2019-04-26IIF 198 - Director → ME
- 176SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC
- 1986-12-01 019893515 Old Broad Street, LondonDissolved Corporate (46 parents)Officer~ 1995-08-31IIF 214 - Director → ME - 177SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487ROCKLEIGH CORPORATION PLC
- 1992-05-20 02642487CONTROLDEAL PUBLIC LIMITED COMPANY
- 1991-09-18 026424875 Old Broad Street, LondonDissolved Corporate (19 parents)Officer~ 1995-08-31IIF 211 - Director → ME - 1788 Sackville Street, London, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer~ 2019-04-26IIF 29 - Director → ME
- 179HACKREMCO (NO.991) LIMITED - 1995-01-06 05936396, 02860152, 04129132... (more)40 Broadway, LondonDissolved Corporate (14 parents)Officer1995-03-24 ~ 2019-04-26IIF 33 - Director → ME
- 180THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21 05795382, 04701505, 04072839... (more)Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2010-05-04IIF 95 - Director → ME - 181THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (41 parents)Officer2007-07-24 ~ 2008-10-22IIF 21 - Director → ME - 182DE FACTO 781 LIMITED - 1999-08-05 08670394, 06275636, 06418919... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2019-04-26IIF 131 - Director → ME
- 183DE FACTO 787 LIMITED - 1999-08-05 08670394, 06275636, 06418919... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-01-28 ~ 2019-04-26IIF 126 - Director → ME
- 184
THE TRAFFORD CENTRE LIMITED
03080975Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (37 parents)Officer2011-01-28 ~ 2019-04-26IIF 134 - Director → ME - 185TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED
- 2013-03-01 05148403THE TRAFFORD CENTRE GROUP (UK) LIMITED
- 2011-02-21 05148403PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25 08670394, 06275636, 06418919... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (37 parents, 2 offsprings)Officer2011-01-28 ~ 2019-04-26IIF 133 - Director → ME - 186TRAFFORD PALAZZO LIMITED - now 00845511
BARTON SQUARE LIMITED
- 2021-11-15 05433918DE FACTO 1239 LIMITED - 2005-06-06 08670394, 06275636, 06418919... (more)Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (41 parents)Officer2011-01-28 ~ 2019-04-26IIF 140 - Director → ME - 187
QUARTUS COMPANY LIMITED
- 1996-02-28 0047597140 Broadway, LondonDissolved Corporate (16 parents, 1 offspring)Officer~ 2019-04-26IIF 41 - Director → ME - 1888 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer~ 2019-04-26IIF 25 - Director → ME
- 189ANCHORAID LIMITED - 2006-12-19 013020365th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (22 parents)Officer2009-05-06 ~ 2010-05-04IIF 50 - Director → ME
- 190SHELFCO (NO. 2751) LIMITED - 2002-10-16 03958799, 03289107, 05503281... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2003-03-06 ~ 2019-04-26IIF 80 - Director → ME
- 1915 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents)Officer2003-05-16 ~ 2019-04-26IIF 104 - Director → ME
- 1925 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents)Officer2003-05-16 ~ 2019-04-26IIF 94 - Director → ME
- 193VICTORIA CENTRE NOTTINGHAM LIMITED - nowINTU VICTORIA CENTRE LIMITED - 2021-01-27 08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04 03958799, 03289107, 05503281... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (40 parents)Officer1996-12-13 ~ 1999-01-20IIF 208 - Director → ME2002-03-27 ~ 2019-04-26IIF 57 - Director → ME - 194WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED
- 2013-02-15 053894825 Churchill Place, 10th Floor, London, EnglandActive Corporate (41 parents)Officer2005-03-11 ~ 2019-04-26IIF 115 - Director → ME - 195
BRAEHEAD PARK MARKETING LIMITED
- 1999-01-22 0336359440 Broadway, London, England And Wales, United KingdomDissolved Corporate (22 parents)Officer1997-05-01 ~ 2019-04-26IIF 119 - Director → ME - 196
WHITESUN LIMITED
0520589540 Broadway, London, England And Wales, United KingdomDissolved Corporate (24 parents)Officer2004-10-26 ~ 2019-04-26IIF 52 - Director → ME - 197SHELFCO (NO. 2890) LIMITED - 2004-01-12 03958799, 03289107, 05503281... (more)8 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2014-05-01 ~ 2019-04-26IIF 15 - Director → ME
- 198SHELFCO (NO.2891) LIMITED - 2004-01-12 03958799, 03289107, 05503281... (more)8 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2014-05-01 ~ 2019-04-26IIF 161 - Director → ME
- 199EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 03958799, 03289107, 05503281... (more)8 Sackville Street, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2014-05-01 ~ 2019-04-26IIF 14 - Director → ME
- 200
CSC HIGH STREET LIMITED
- 2002-08-21 04104513BRAEHEAD PARK LIMITED
- 2002-05-27 041045135 Churchill Place, 10th Floor, London, EnglandActive Corporate (42 parents)Officer2000-12-06 ~ 2019-04-26IIF 30 - Director → ME - 201XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11 02218171MODERNTOKEN LIMITED
- 1988-03-31 02218171C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer~ 2019-04-26IIF 78 - Director → ME - 202XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15 04424007C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (35 parents)Officer2003-02-19 ~ 2019-04-26IIF 64 - Director → ME - 203XPE BRAEHEAD LIMITED - nowCSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2013-07-24 ~ 2019-04-26IIF 129 - Director → ME
- 204XPE BRIDLESMITH GATE LIMITED - nowINTU BRIDLESMITH GATE LIMITED - 2024-07-01INTU SHELFCO 1 LIMITED - 2019-06-13 08363571, 08363553, 08363564... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2007-05-08 ~ 2009-11-06IIF 3 - Director → ME
- 205XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21 03958799, 03289107, 05503281... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (38 parents)Officer2005-10-21 ~ 2019-04-26IIF 45 - Director → ME - 206XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15 05890611CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611C&C DEBENTURE PLC
- 2006-08-04 05890611C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents, 11 offsprings)Officer2006-08-02 ~ 2019-04-26IIF 90 - Director → ME - 207XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED
- 2013-03-01 04423980C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2002-07-03 ~ 2019-04-26IIF 108 - Director → ME
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