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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsden, Susan

child relation
Offspring entities and appointments
Active 18
  • 1
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 2
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 26 - 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 99 - 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 233 - 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 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 7
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 9
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 82 - 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 209 - Secretary → ME
  • 11
    icon of address 43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 196 - 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 234 - 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 84 - Secretary → ME
  • 14
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 232 - 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 67 - Secretary → ME
  • 16
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 229 - 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 80 - 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 1 - Secretary → ME
Ceased 240
  • 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 242 - Director → ME
    icon of calendar 1996-11-14 ~ 1999-07-30
    IIF 230 - Secretary → ME
  • 2
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    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 212 - 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 269 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 54 - 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 92 - 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 272 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 57 - 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 266 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 51 - 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 7 - 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 182 - 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 265 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 56 - 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 252 - Director → ME
    icon of calendar 1993-10-18 ~ 1999-07-30
    IIF 231 - 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 261 - Director → ME
    icon of calendar 1996-11-14 ~ 1999-07-30
    IIF 227 - 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 245 - 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 241 - Director → ME
    icon of calendar 1996-11-14 ~ 1999-07-30
    IIF 228 - 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 271 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 50 - Secretary → ME
  • 15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    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 31 - Secretary → ME
  • 16
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2020-12-31
    IIF 39 - Secretary → ME
  • 17
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    icon of address Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 218 - Secretary → ME
  • 18
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    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 246 - Director → ME
  • 19
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2000-01-14
    IIF 201 - Secretary → ME
  • 20
    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 267 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 52 - Secretary → ME
  • 21
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    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 140 - Secretary → ME
  • 22
    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 119 - Secretary → ME
  • 23
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    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 142 - 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 103 - Secretary → ME
  • 25
    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 111 - Secretary → ME
  • 26
    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 107 - Secretary → ME
  • 27
    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 117 - Secretary → ME
  • 28
    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 100 - Secretary → ME
  • 29
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 93 - Secretary → ME
  • 30
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 295 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 90 - Secretary → ME
  • 31
    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 171 - Secretary → ME
  • 32
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2010-05-04
    IIF 184 - Secretary → ME
  • 33
    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 185 - Secretary → ME
  • 34
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    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 179 - Secretary → ME
  • 35
    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 314 - Director → ME
    icon of calendar 2007-12-12 ~ 2010-05-04
    IIF 169 - Secretary → ME
  • 36
    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 205 - Secretary → ME
  • 37
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2003-03-06
    IIF 310 - Director → ME
    icon of calendar 2002-10-16 ~ 2010-05-04
    IIF 226 - Secretary → ME
  • 38
    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 302 - Director → ME
    icon of calendar 2007-12-12 ~ 2010-04-19
    IIF 170 - Secretary → ME
  • 39
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2010-05-04
    IIF 172 - Secretary → ME
  • 40
    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 177 - Secretary → ME
  • 41
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2010-05-04
    IIF 204 - Secretary → ME
  • 42
    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 187 - Secretary → ME
  • 43
    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 189 - Secretary → ME
  • 44
    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 207 - Secretary → ME
  • 45
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-17
    IIF 219 - Secretary → ME
  • 46
    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 157 - Secretary → ME
  • 47
    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 112 - Secretary → ME
  • 48
    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 168 - Secretary → ME
  • 49
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    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 159 - Secretary → ME
  • 50
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    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 167 - Secretary → ME
  • 51
    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 215 - Secretary → ME
  • 52
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 214 - Secretary → ME
  • 53
    CONTROL SECURITIES P L C - 1993-06-18
    HALTERMANN LIMITED - 2011-10-10
    ASCOT LIMITED - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    ASCOT PLC - 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 202 - Secretary → ME
  • 54
    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 292 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 85 - Secretary → ME
  • 55
    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 275 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 49 - Secretary → ME
  • 56
    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 48 - Secretary → ME
  • 57
    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 58 - Secretary → ME
  • 58
    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 12 - Secretary → ME
  • 59
    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 53 - Secretary → ME
  • 60
    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 55 - Secretary → ME
  • 61
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-16 ~ 2022-08-17
    IIF 278 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-08-17
    IIF 60 - Secretary → ME
  • 62
    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 59 - Secretary → ME
  • 63
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    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 274 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 9 - 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 192 - Secretary → ME
  • 65
    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 180 - Secretary → ME
  • 66
    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 183 - Secretary → ME
  • 67
    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 163 - Secretary → ME
  • 68
    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 156 - Secretary → ME
  • 69
    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 96 - Secretary → ME
  • 70
    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 240 - Director → ME
  • 71
    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 65 - Secretary → ME
  • 72
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 174 - Secretary → ME
  • 73
    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 236 - Secretary → ME
  • 74
    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 235 - Secretary → ME
  • 75
    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 237 - Secretary → ME
  • 76
    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 191 - Secretary → ME
  • 77
    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 289 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 6 - Secretary → ME
  • 78
    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 254 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-07-30
    IIF 199 - Secretary → ME
  • 79
    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 251 - Director → ME
  • 80
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-04-25
    IIF 210 - Secretary → ME
  • 81
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-04-25
    IIF 208 - Secretary → ME
  • 82
    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 262 - Director → ME
  • 83
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    SCHRODER HERMES LIMITED - 2003-01-24
    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 211 - Secretary → ME
  • 84
    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 69 - Secretary → ME
  • 85
    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 40 - Secretary → ME
  • 86
    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 104 - Secretary → ME
  • 87
    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 36 - Secretary → ME
  • 88
    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 37 - Secretary → ME
  • 89
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    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 152 - Secretary → ME
  • 90
    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 35 - Secretary → ME
  • 91
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-12-31
    IIF 23 - Secretary → ME
  • 92
    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 94 - Secretary → ME
  • 93
    INTU UXBRIDGE LIMITED - 2013-02-15
    INTU SHELFCO 2 LIMITED - 2014-02-28
    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 46 - Secretary → ME
  • 94
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2020-12-31
    IIF 38 - Secretary → ME
  • 95
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    INTU SHELFCO 2 LIMITED - 2017-05-17
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2020-12-31
    IIF 106 - Secretary → ME
  • 96
    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 102 - Secretary → ME
  • 97
    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 34 - Secretary → ME
  • 98
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    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 311 - Director → ME
  • 99
    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 121 - Secretary → ME
  • 100
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2020-12-31
    IIF 86 - Secretary → ME
  • 101
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    CSC METROCENTRE LIMITED - 2013-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-05-17
    IIF 308 - Director → ME
    icon of calendar 2000-10-18 ~ 2020-12-31
    IIF 97 - Secretary → ME
  • 102
    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 151 - Secretary → ME
  • 103
    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 29 - Secretary → ME
  • 104
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    CHASEGLOBAL LIMITED - 1990-10-04
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    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
  • 105
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    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 125 - Secretary → ME
  • 106
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    MH HOLDINGS LIMITED - 1994-11-21
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    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 124 - Secretary → ME
  • 107
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    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 127 - Secretary → ME
  • 108
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    IBIS (262) LIMITED - 1994-08-17
    GAINUSUAL 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 123 - Secretary → ME
  • 109
    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 47 - Secretary → ME
  • 110
    NOTICEMODEL LIMITED - 1994-11-21
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    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 130 - Secretary → ME
  • 111
    IBIS (838) LIMITED - 2003-10-13
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    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 134 - Secretary → ME
  • 112
    CLEVERFREE LIMITED - 1994-11-21
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES 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
  • 113
    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 131 - Secretary → ME
  • 114
    INTU WATFORD LIMITED - 2013-02-15
    INTU SHELFCO 3 LIMITED - 2014-02-28
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 30 - Secretary → ME
  • 115
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    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 153 - Secretary → ME
  • 116
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    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 158 - Secretary → ME
  • 117
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    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 75 - Secretary → ME
  • 118
    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 115 - Secretary → ME
  • 119
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    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 95 - Secretary → ME
  • 120
    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 45 - Secretary → ME
  • 121
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 24 - Secretary → ME
  • 122
    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 263 - Director → ME
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 32 - Secretary → ME
  • 123
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    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 306 - Director → ME
  • 124
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 145 - Secretary → ME
  • 125
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    IIF 33 - Secretary → ME
  • 126
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    CSC SHELFCO LIMITED - 2010-12-23
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    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 293 - Director → ME
    icon of calendar 2007-12-13 ~ 2020-12-31
    IIF 87 - Secretary → ME
  • 127
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 304 - Director → ME
    icon of calendar 2007-12-12 ~ 2020-12-31
    IIF 76 - Secretary → ME
  • 128
    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 110 - Secretary → ME
  • 129
    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 71 - Secretary → ME
  • 130
    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 244 - Director → ME
  • 131
    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 250 - Director → ME
    icon of calendar 1996-10-28 ~ 1997-09-30
    IIF 68 - Secretary → ME
  • 132
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2010-05-04
    IIF 193 - Secretary → ME
  • 133
    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 122 - Secretary → ME
  • 134
    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 109 - Secretary → ME
  • 135
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    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 150 - Secretary → ME
  • 136
    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 288 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 16 - Secretary → ME
  • 137
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    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 66 - Secretary → ME
  • 138
    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 197 - Secretary → ME
  • 139
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 299 - Director → ME
  • 140
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-05-06
    IIF 312 - Director → ME
    icon of calendar 2007-12-12 ~ 2020-12-31
    IIF 89 - Secretary → ME
  • 141
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 300 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 79 - Secretary → ME
  • 142
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 294 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 143
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    GARSAN LIMITED - 1981-12-31
    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 297 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 144
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2010-08-13
    IIF 309 - Director → ME
  • 145
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2020-12-01
    IIF 147 - Secretary → ME
  • 146
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    CSC THE HAYES LIMITED - 2013-03-01
    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 307 - Director → ME
    icon of calendar 2001-03-26 ~ 2020-12-01
    IIF 148 - Secretary → ME
  • 147
    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 258 - Director → ME
    icon of calendar 1992-11-18 ~ 1994-11-29
    IIF 217 - Secretary → ME
  • 148
    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 290 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 13 - Secretary → ME
  • 149
    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 165 - Secretary → ME
  • 150
    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 154 - Secretary → ME
  • 151
    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 101 - Secretary → ME
  • 152
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    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 138 - Secretary → ME
  • 153
    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 139 - Secretary → ME
  • 154
    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 143 - Secretary → ME
  • 155
    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 144 - Secretary → ME
  • 156
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2020-12-31
    IIF 27 - Secretary → ME
  • 157
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2020-12-31
    IIF 28 - Secretary → ME
  • 158
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2020-10-26
    IIF 43 - Secretary → ME
  • 159
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 135 - Secretary → ME
  • 160
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU PROPERTIES LIMITED - 2013-02-15
    INTU MIDSUMMER LIMITED - 2015-04-10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2020-12-11
    IIF 25 - Secretary → ME
  • 161
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    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 70 - Secretary → ME
  • 162
    icon of address 43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-27
    IIF 249 - Director → ME
  • 163
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-17
    IIF 223 - Secretary → ME
  • 164
    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 276 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 19 - Secretary → ME
  • 165
    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 277 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 3 - Secretary → ME
  • 166
    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 273 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 11 - Secretary → ME
  • 167
    MISLEX (435) LIMITED - 2005-01-10
    ST JAMES CAPITAL MACLISE ROAD 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 63 - Secretary → ME
  • 168
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    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 188 - Secretary → ME
  • 169
    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 194 - Secretary → ME
  • 170
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    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 175 - Secretary → ME
  • 171
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    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 190 - Secretary → ME
  • 172
    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 64 - Secretary → ME
  • 173
    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 62 - Secretary → ME
  • 174
    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 61 - Secretary → ME
  • 175
    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 259 - Director → ME
    icon of calendar ~ 1993-09-30
    IIF 72 - Secretary → ME
  • 176
    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 257 - Director → ME
  • 177
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    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 283 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 15 - Secretary → ME
  • 178
    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 162 - Secretary → ME
  • 179
    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 161 - Secretary → ME
  • 180
    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 164 - Secretary → ME
  • 181
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 224 - Secretary → ME
  • 182
    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 284 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 21 - Secretary → ME
  • 183
    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 186 - Secretary → ME
  • 184
    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 279 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 8 - Secretary → ME
  • 185
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    IIF 296 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 186
    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 247 - Director → ME
    icon of calendar 1997-11-21 ~ 1999-07-30
    IIF 225 - Secretary → ME
  • 187
    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 291 - Director → ME
  • 188
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-04
    IIF 178 - Secretary → ME
  • 189
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-24
    IIF 248 - Director → ME
  • 190
    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 41 - Secretary → ME
  • 191
    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 42 - Secretary → ME
  • 192
    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 44 - Secretary → ME
  • 193
    icon of address Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1997-06-06
    IIF 255 - Director → ME
  • 194
    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 286 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 5 - Secretary → ME
  • 195
    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 221 - Secretary → ME
  • 196
    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 216 - Secretary → ME
  • 197
    icon of address 18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-24
    IIF 253 - Director → ME
  • 198
    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 222 - Secretary → ME
  • 199
    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 195 - Secretary → ME
  • 200
    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 287 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 22 - Secretary → ME
  • 201
    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 281 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 10 - Secretary → ME
  • 202
    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 268 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 20 - Secretary → ME
  • 203
    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 282 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 18 - Secretary → ME
  • 204
    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 256 - Director → ME
    icon of calendar 1996-10-28 ~ 1999-07-30
    IIF 198 - Secretary → ME
  • 205
    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 243 - Director → ME
    icon of calendar 1996-09-20 ~ 1999-07-30
    IIF 200 - Secretary → ME
  • 206
    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 301 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 78 - Secretary → ME
  • 207
    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 298 - Director → ME
  • 208
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    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 181 - Secretary → ME
  • 209
    icon of address 21 The Chesters, New Malden, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-19
    IIF 220 - Secretary → ME
  • 210
    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 176 - Secretary → ME
  • 211
    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 305 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 212
    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 303 - Director → ME
    icon of calendar 2000-02-07 ~ 2020-12-31
    IIF 83 - Secretary → ME
  • 213
    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 173 - Secretary → ME
  • 214
    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 213 - Secretary → ME
  • 215
    icon of address 16 South End, Croydon, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-30
    IIF 206 - Secretary → ME
  • 216
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    MAERSK MEDICAL LIMITED - 2000-01-04
    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 285 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 17 - Secretary → ME
  • 217
    MOSTFIRST LIMITED - 1988-07-05
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    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 264 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 2 - Secretary → ME
  • 218
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    MAERSK MEDICAL LIMITED - 2003-05-09
    N.1. MEDICAL LIMITED - 1987-10-19
    STERISEAL BEAVER LIMITED - 1992-10-12
    QUALITY SUTURES LIMITED - 1982-08-05
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    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 280 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 4 - Secretary → ME
  • 219
    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 270 - Director → ME
    icon of calendar 2021-04-16 ~ 2022-11-11
    IIF 14 - Secretary → ME
  • 220
    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 313 - Director → ME
    icon of calendar 2002-10-16 ~ 2020-10-15
    IIF 166 - Secretary → ME
  • 221
    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 136 - Secretary → ME
  • 222
    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 141 - Secretary → ME
  • 223
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    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 116 - Secretary → ME
  • 224
    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 260 - Director → ME
    icon of calendar ~ 1995-03-30
    IIF 238 - Secretary → ME
  • 225
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    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 137 - Secretary → ME
  • 226
    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 98 - Secretary → ME
  • 227
    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 146 - Secretary → ME
  • 228
    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 129 - Secretary → ME
  • 229
    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 132 - Secretary → ME
  • 230
    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 126 - Secretary → ME
  • 231
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    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 88 - Secretary → ME
  • 232
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-28 ~ 1999-07-30
    IIF 203 - Secretary → ME
  • 233
    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 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
  • 234
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    INTU 2027 LIMITED - 2024-07-01
    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 114 - Secretary → ME
  • 235
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    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 155 - Secretary → ME
  • 236
    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 113 - Secretary → ME
  • 237
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    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 105 - Secretary → ME
  • 238
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    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 160 - Secretary → ME
  • 239
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    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 149 - Secretary → ME
  • 240
    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 239 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.