logo
explain how to read the page

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
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 125 - Secretary → ME
  • 2
    INTU POTTERIES LIMITED - 2013-03-01
    INTU SHELFCO 7 LIMITED - 2013-03-08
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 269 - Secretary → ME
  • 3
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 4
    F.FRANCIS & SONS LIMITED - 1984-10-26
    icon of address Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ dissolved
    IIF 238 - Secretary → ME
  • 5
    ALRESFORD LEISURE LIMITED - 2019-10-01
    icon of address Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 123 - Secretary → ME
  • 7
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 8
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 9
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 10
    MAL-UK LIMITED - 1999-09-30
    icon of address 32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 11
    icon of address 43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 201 - Secretary → ME
  • 12
    BRITOOL LIMITED - 1988-10-27
    icon of address 18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ dissolved
    IIF 239 - Secretary → ME
  • 13
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 237 - Secretary → ME
  • 15
    icon of address Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 306 - Secretary → ME
  • 16
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 234 - Secretary → ME
  • 17
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    icon of address 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
    icon of calendar 2021-05-27 ~ now
    IIF 245 - Secretary → ME
Ceased 235
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    icon of address St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-09-09 ~ 1999-07-30
    IIF 58 - Director → ME
    icon of calendar 1996-11-14 ~ 1999-07-30
    IIF 235 - Secretary → ME
  • 2
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-07-27
    IIF 217 - Secretary → ME
  • 3
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 8 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 293 - Secretary → ME
  • 4
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2016-12-15
    IIF 97 - Secretary → ME
  • 5
    OVAL (1204) LIMITED - 1997-08-01
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 11 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 296 - Secretary → ME
  • 6
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 5 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 290 - Secretary → ME
  • 7
    OVAL (1073) LIMITED - 1996-07-01
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 251 - Secretary → ME
  • 8
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2010-05-04
    IIF 187 - Secretary → ME
  • 9
    IDEAGAIN LIMITED - 1997-12-29
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 4 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 295 - Secretary → ME
  • 10
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-28 ~ 1999-07-30
    IIF 68 - Director → ME
    icon of calendar 1993-10-18 ~ 1999-07-30
    IIF 236 - Secretary → ME
  • 11
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    icon of address Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1999-07-30
    IIF 77 - Director → ME
    icon of calendar 1996-11-14 ~ 1999-07-30
    IIF 232 - Secretary → ME
  • 12
    icon of address Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1999-07-30
    IIF 61 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-07-30
    IIF 57 - Director → ME
    icon of calendar 1996-11-14 ~ 1999-07-30
    IIF 233 - Secretary → ME
  • 14
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 10 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 289 - Secretary → ME
  • 15
    INTU LAKESIDE LIMITED - 2013-02-15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 272 - Secretary → ME
  • 16
    CHARCO 144 LIMITED - 1989-07-19
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    icon of address Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 223 - Secretary → ME
  • 17
    ICG (UK) LIMITED - 2002-07-25
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    icon of address Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-07-30
    IIF 62 - Director → ME
  • 18
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2000-01-14
    IIF 206 - Secretary → ME
  • 19
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 6 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 291 - Secretary → ME
  • 20
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-10-15
    IIF 145 - Secretary → ME
  • 21
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 124 - Secretary → ME
  • 22
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-10-15
    IIF 147 - Secretary → ME
  • 23
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2020-12-31
    IIF 108 - Secretary → ME
  • 24
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2020-12-31
    IIF 116 - Secretary → ME
  • 25
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2020-12-31
    IIF 112 - Secretary → ME
  • 26
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2020-12-31
    IIF 122 - Secretary → ME
  • 27
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-12-31
    IIF 105 - Secretary → ME
  • 28
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 98 - Secretary → ME
  • 29
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 34 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 95 - Secretary → ME
  • 30
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2010-04-28
    IIF 176 - Secretary → ME
  • 31
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-04
    IIF 189 - Secretary → ME
  • 32
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-04
    IIF 190 - Secretary → ME
  • 33
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-04
    IIF 184 - Secretary → ME
  • 34
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2009-03-19
    IIF 53 - Director → ME
    icon of calendar 2007-12-12 ~ 2010-05-04
    IIF 174 - Secretary → ME
  • 35
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-04
    IIF 210 - Secretary → ME
  • 36
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    VCP NOMINEE LIMITED - 2009-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2003-03-06
    IIF 49 - Director → ME
    icon of calendar 2002-10-16 ~ 2010-05-04
    IIF 231 - Secretary → ME
  • 37
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-04-19
    IIF 41 - Director → ME
    icon of calendar 2007-12-12 ~ 2010-04-19
    IIF 175 - Secretary → ME
  • 38
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2010-05-04
    IIF 177 - Secretary → ME
  • 39
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2010-05-04
    IIF 182 - Secretary → ME
  • 40
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2010-05-04
    IIF 209 - Secretary → ME
  • 41
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2010-05-04
    IIF 192 - Secretary → ME
  • 42
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2010-05-04
    IIF 194 - Secretary → ME
  • 43
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    icon of address 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
    icon of calendar 2001-10-09 ~ 2008-04-28
    IIF 212 - Secretary → ME
  • 44
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-17
    IIF 224 - Secretary → ME
  • 45
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-10-05 ~ 2020-09-29
    IIF 162 - Secretary → ME
  • 46
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2020-12-31
    IIF 117 - Secretary → ME
  • 47
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2020-09-29
    IIF 173 - Secretary → ME
  • 48
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2020-12-31
    IIF 164 - Secretary → ME
  • 49
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2020-09-29
    IIF 172 - Secretary → ME
  • 50
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-30 ~ 1993-09-30
    IIF 220 - Secretary → ME
  • 51
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 219 - Secretary → ME
  • 52
    HALTERMANN LIMITED - 2011-10-10
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    icon of address All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1999-07-30
    IIF 207 - Secretary → ME
  • 53
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 31 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 90 - Secretary → ME
  • 54
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 14 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 288 - Secretary → ME
  • 55
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 287 - Secretary → ME
  • 56
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 297 - Secretary → ME
  • 57
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 256 - Secretary → ME
  • 58
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 292 - Secretary → ME
  • 59
    SQUIBB SURGICARE LIMITED - 1989-02-27
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 294 - Secretary → ME
  • 60
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-08-17
    IIF 17 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-08-17
    IIF 299 - Secretary → ME
  • 61
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 298 - Secretary → ME
  • 62
    CARNIVALBRIGHT LIMITED - 1999-12-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 13 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 253 - Secretary → ME
  • 63
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-04
    IIF 197 - Secretary → ME
  • 64
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-04
    IIF 185 - Secretary → ME
  • 65
    ALBERDAY LIMITED - 2005-11-17
    icon of address 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
    icon of calendar 2007-12-07 ~ 2010-05-04
    IIF 188 - Secretary → ME
  • 66
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2020-12-31
    IIF 168 - Secretary → ME
  • 67
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2020-12-31
    IIF 161 - Secretary → ME
  • 68
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 101 - Secretary → ME
  • 69
    NEEDFOIL LIMITED - 1984-09-06
    icon of address Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-07-30
    IIF 56 - Director → ME
  • 70
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 304 - Secretary → ME
  • 71
    INGLEBY (1631) LIMITED - 2004-11-30
    SPARE PROPCO LIMITED - 2007-08-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 179 - Secretary → ME
  • 72
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2010-05-05
    IIF 241 - Secretary → ME
  • 73
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2010-05-05
    IIF 240 - Secretary → ME
  • 74
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2010-05-05
    IIF 242 - Secretary → ME
  • 75
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 196 - Secretary → ME
  • 76
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 28 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 250 - Secretary → ME
  • 77
    icon of address C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-07-30
    IIF 70 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-07-30
    IIF 204 - Secretary → ME
  • 78
    F.FRANCIS & SONS LIMITED - 1984-10-26
    icon of address Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1997-06-06
    IIF 67 - Director → ME
  • 79
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-04-25
    IIF 215 - Secretary → ME
  • 80
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-04-25
    IIF 213 - Secretary → ME
  • 81
    ALRESFORD LEISURE LIMITED - 2019-10-01
    icon of address Alresford Hall Ford Lane, Alresford, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2019-10-01
    IIF 1 - Director → ME
  • 82
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-07 ~ 2000-07-27
    IIF 216 - Secretary → ME
  • 83
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2010-05-04
    IIF 308 - Secretary → ME
  • 84
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2020-10-15
    IIF 279 - Secretary → ME
  • 85
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2020-12-31
    IIF 109 - Secretary → ME
  • 86
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 277 - Secretary → ME
  • 87
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 278 - Secretary → ME
  • 88
    CSC CHAPELFIELD LIMITED - 2012-04-05
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2020-12-31
    IIF 157 - Secretary → ME
  • 89
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 276 - Secretary → ME
  • 90
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2020-12-31
    IIF 99 - Secretary → ME
  • 91
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2020-09-23
    IIF 285 - Secretary → ME
  • 92
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2020-12-31
    IIF 111 - Secretary → ME
  • 93
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 107 - Secretary → ME
  • 94
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2020-12-31
    IIF 275 - Secretary → ME
  • 95
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-05-06
    IIF 50 - Director → ME
  • 96
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2020-12-31
    IIF 126 - Secretary → ME
  • 97
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 98
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-05-17
    IIF 47 - Director → ME
    icon of calendar 2000-10-18 ~ 2020-12-31
    IIF 102 - Secretary → ME
  • 99
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2020-12-31
    IIF 156 - Secretary → ME
  • 100
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 270 - Secretary → ME
  • 101
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHASEGLOBAL LIMITED - 1990-10-04
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 138 - Secretary → ME
  • 102
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 130 - Secretary → ME
  • 103
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 129 - Secretary → ME
  • 104
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    USUALGAIN LIMITED - 1994-11-21
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 132 - Secretary → ME
  • 105
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 128 - Secretary → ME
  • 106
    QIC PARKING (UK) LIMITED - 2016-06-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2020-09-23
    IIF 286 - Secretary → ME
  • 107
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    NOTICEMODEL LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 135 - Secretary → ME
  • 108
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 139 - Secretary → ME
  • 109
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    CLEVERFREE LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 133 - Secretary → ME
  • 110
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-23
    IIF 136 - Secretary → ME
  • 111
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 271 - Secretary → ME
  • 112
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2020-12-31
    IIF 158 - Secretary → ME
  • 113
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2020-12-31
    IIF 163 - Secretary → ME
  • 114
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 80 - Secretary → ME
  • 115
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2020-12-31
    IIF 120 - Secretary → ME
  • 116
    CANESS LIMITED - 1986-04-25
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 100 - Secretary → ME
  • 117
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    icon of address 10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2020-12-31
    IIF 284 - Secretary → ME
  • 118
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    INTU SHELFCO 7 LIMITED - 2013-06-06
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 267 - Secretary → ME
  • 119
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2020-12-31
    IIF 2 - Director → ME
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 273 - Secretary → ME
  • 120
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 45 - Director → ME
  • 121
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 150 - Secretary → ME
  • 122
    INTU METROCENTRE LIMITED - 2013-03-01
    INTU SHELFCO 8 LIMITED - 2013-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 274 - Secretary → ME
  • 123
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    CSC SHELFCO LIMITED - 2010-12-23
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 32 - Director → ME
    icon of calendar 2007-12-13 ~ 2020-12-31
    IIF 92 - Secretary → ME
  • 124
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 43 - Director → ME
    icon of calendar 2007-12-12 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 125
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2020-12-31
    IIF 115 - Secretary → ME
  • 126
    CHARCO 149 LIMITED - 1988-11-22
    icon of address 3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-31
    IIF 310 - Secretary → ME
  • 127
    icon of address Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1999-07-30
    IIF 60 - Director → ME
  • 128
    icon of address C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1997-09-30
    IIF 66 - Director → ME
    icon of calendar 1996-10-28 ~ 1997-09-30
    IIF 307 - Secretary → ME
  • 129
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2010-05-04
    IIF 198 - Secretary → ME
  • 130
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 127 - Secretary → ME
  • 131
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 114 - Secretary → ME
  • 132
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2020-10-15
    IIF 155 - Secretary → ME
  • 133
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 27 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 260 - Secretary → ME
  • 134
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2000-01-14
    IIF 305 - Secretary → ME
  • 135
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 1999-09-22 ~ 2000-01-14
    IIF 202 - Secretary → ME
  • 136
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 38 - Director → ME
  • 137
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-05-06
    IIF 51 - Director → ME
    icon of calendar 2007-12-12 ~ 2020-12-31
    IIF 94 - Secretary → ME
  • 138
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 39 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 84 - Secretary → ME
  • 139
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 33 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 79 - Secretary → ME
  • 140
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 36 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 96 - Secretary → ME
  • 141
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2010-08-13
    IIF 48 - Director → ME
  • 142
    CSC CARDIFF LIMITED - 2013-03-01
    INTU CARDIFF LIMITED - 2023-03-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2020-12-01
    IIF 152 - Secretary → ME
  • 143
    CSC THE HAYES LIMITED - 2013-03-01
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-19 ~ 2010-08-13
    IIF 46 - Director → ME
    icon of calendar 2001-03-26 ~ 2020-12-01
    IIF 153 - Secretary → ME
  • 144
    TWINDARE LIMITED - 1987-03-26
    icon of address Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    icon of calendar 1993-03-18 ~ 1994-11-29
    IIF 74 - Director → ME
    icon of calendar 1992-11-18 ~ 1994-11-29
    IIF 222 - Secretary → ME
  • 145
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 29 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 257 - Secretary → ME
  • 146
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2020-12-31
    IIF 170 - Secretary → ME
  • 147
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2020-12-31
    IIF 159 - Secretary → ME
  • 148
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2020-10-26
    IIF 106 - Secretary → ME
  • 149
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2020-10-26
    IIF 143 - Secretary → ME
  • 150
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2020-10-26
    IIF 144 - Secretary → ME
  • 151
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2020-10-26
    IIF 148 - Secretary → ME
  • 152
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2020-10-26
    IIF 149 - Secretary → ME
  • 153
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2020-10-26
    IIF 282 - Secretary → ME
  • 154
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 140 - Secretary → ME
  • 155
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU MILTON KEYNES LIMITED - 2023-08-08
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2020-12-11
    IIF 268 - Secretary → ME
  • 156
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-07-27
    IIF 309 - Secretary → ME
  • 157
    icon of address 43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-27
    IIF 65 - Director → ME
  • 158
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-17
    IIF 228 - Secretary → ME
  • 159
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 15 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 263 - Secretary → ME
  • 160
    CRANSTON SHOES LIMITED - 1981-12-31
    icon of address Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 16 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 247 - Secretary → ME
  • 161
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 12 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 255 - Secretary → ME
  • 162
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 302 - Secretary → ME
  • 163
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    CAPCO ECO LIMITED - 2014-12-15
    CAPCO OLYMPIA LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2010-05-04
    IIF 193 - Secretary → ME
  • 164
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 199 - Secretary → ME
  • 165
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 180 - Secretary → ME
  • 166
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 195 - Secretary → ME
  • 167
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 303 - Secretary → ME
  • 168
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 301 - Secretary → ME
  • 169
    OLYMPIA LIMITED - 1988-01-27
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 300 - Secretary → ME
  • 170
    CHARCO 305 LIMITED - 1989-10-19
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    icon of address The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    icon of calendar ~ 1993-09-30
    IIF 75 - Director → ME
    icon of calendar ~ 1993-09-30
    IIF 311 - Secretary → ME
  • 171
    BRITOOL LIMITED - 1988-10-27
    icon of address 18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-27
    IIF 73 - Director → ME
  • 172
    STERISEAL LIMITED - 1988-01-01
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 22 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 259 - Secretary → ME
  • 173
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2020-10-13
    IIF 167 - Secretary → ME
  • 174
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2020-10-13
    IIF 166 - Secretary → ME
  • 175
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2020-10-13
    IIF 169 - Secretary → ME
  • 176
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 229 - Secretary → ME
  • 177
    SETDRAFT LIMITED - 1993-02-12
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 23 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 265 - Secretary → ME
  • 178
    CHURCH MOUSE LIMITED - 1985-12-05
    icon of address Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2010-05-04
    IIF 191 - Secretary → ME
  • 179
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 18 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 252 - Secretary → ME
  • 180
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 35 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 86 - Secretary → ME
  • 181
    icon of address Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-28 ~ 1999-07-30
    IIF 63 - Director → ME
    icon of calendar 1997-11-21 ~ 1999-07-30
    IIF 230 - Secretary → ME
  • 182
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 30 - Director → ME
  • 183
    DE FACTO 814 LIMITED - 2000-05-16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 183 - Secretary → ME
  • 184
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-24
    IIF 64 - Director → ME
  • 185
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2020-10-15
    IIF 280 - Secretary → ME
  • 186
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2020-10-15
    IIF 281 - Secretary → ME
  • 187
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2020-10-15
    IIF 283 - Secretary → ME
  • 188
    icon of address Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1997-06-06
    IIF 71 - Director → ME
  • 189
    STERISEAL LIMITED - 1986-12-23
    icon of address Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 25 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 249 - Secretary → ME
  • 190
    CHARCO 334 LIMITED - 1990-06-28
    icon of address 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
    icon of calendar ~ 1993-09-30
    IIF 226 - Secretary → ME
  • 191
    CHARCO 237 LIMITED - 1989-05-09
    icon of address Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-17
    IIF 221 - Secretary → ME
  • 192
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-24
    IIF 69 - Director → ME
  • 193
    SUPERLION PLC - 1989-04-14
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-17
    IIF 227 - Secretary → ME
  • 194
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 200 - Secretary → ME
  • 195
    CHARLES SPENCER LIMITED - 1988-01-01
    icon of address Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 26 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 266 - Secretary → ME
  • 196
    DAYBOND LIMITED - 2010-01-12
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 20 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 254 - Secretary → ME
  • 197
    SC HEALTHCARE LIMITED - 2010-01-27
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 7 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 264 - Secretary → ME
  • 198
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 21 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 262 - Secretary → ME
  • 199
    HERMETIC SECURITIES LIMITED - 1982-01-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-07-30
    IIF 72 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-07-30
    IIF 203 - Secretary → ME
  • 200
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    icon of address Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-20 ~ 1999-07-30
    IIF 59 - Director → ME
    icon of calendar 1996-09-20 ~ 1999-07-30
    IIF 205 - Secretary → ME
  • 201
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 40 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 83 - Secretary → ME
  • 202
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 37 - Director → ME
  • 203
    MISLEX (457) LIMITED - 2005-09-21
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    icon of address 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
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 186 - Secretary → ME
  • 204
    icon of address 21 The Chesters, New Malden, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-19
    IIF 225 - Secretary → ME
  • 205
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 181 - Secretary → ME
  • 206
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 44 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 78 - Secretary → ME
  • 207
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 42 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 88 - Secretary → ME
  • 208
    ANCHORAID LIMITED - 2006-12-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2010-05-04
    IIF 178 - Secretary → ME
  • 209
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-09-30 ~ 1993-09-30
    IIF 218 - Secretary → ME
  • 210
    icon of address 16 South End, Croydon, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-30
    IIF 211 - Secretary → ME
  • 211
    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
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 24 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 261 - Secretary → ME
  • 212
    MOSTFIRST LIMITED - 1988-07-05
    NIKO SURGICAL LTD - 2000-01-04
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    icon of address Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 3 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 246 - Secretary → ME
  • 213
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    QUALITY SUTURES LIMITED - 1982-08-05
    STERISEAL BEAVER LIMITED - 1992-10-12
    MAERSK MEDICAL LIMITED - 2003-05-09
    N.1. MEDICAL LIMITED - 1987-10-19
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-28
    IIF 19 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 248 - Secretary → ME
  • 214
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 9 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 258 - Secretary → ME
  • 215
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2003-03-06
    IIF 52 - Director → ME
    icon of calendar 2002-10-16 ~ 2020-10-15
    IIF 171 - Secretary → ME
  • 216
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2020-10-15
    IIF 141 - Secretary → ME
  • 217
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2020-10-15
    IIF 146 - Secretary → ME
  • 218
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-10-15
    IIF 121 - Secretary → ME
  • 219
    CHARCO 274 LIMITED - 1989-10-19
    icon of address Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-30
    IIF 76 - Director → ME
    icon of calendar ~ 1995-03-30
    IIF 243 - Secretary → ME
  • 220
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2020-10-15
    IIF 142 - Secretary → ME
  • 221
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 103 - Secretary → ME
  • 222
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2020-12-31
    IIF 151 - Secretary → ME
  • 223
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-08
    IIF 134 - Secretary → ME
  • 224
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-08
    IIF 137 - Secretary → ME
  • 225
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-08
    IIF 131 - Secretary → ME
  • 226
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2020-10-15
    IIF 93 - Secretary → ME
  • 227
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-28 ~ 1999-07-30
    IIF 208 - Secretary → ME
  • 228
    icon of address 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
    icon of calendar 2021-05-12 ~ 2024-04-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 229
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2020-10-13
    IIF 119 - Secretary → ME
  • 230
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2020-10-07
    IIF 160 - Secretary → ME
  • 231
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-24 ~ 2020-10-07
    IIF 118 - Secretary → ME
  • 232
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    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
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2020-10-05
    IIF 110 - Secretary → ME
  • 233
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2020-10-09
    IIF 165 - Secretary → ME
  • 234
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2020-10-13
    IIF 154 - Secretary → ME
  • 235
    icon of address Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1997-04-30
    IIF 244 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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