1
ALASKA UK BROMLEY LIMITED - now
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED
- 2013-02-15
04332393 One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 35 - Director → ME
2
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 2 - Director → ME
3
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 7 - Director → ME
4
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 1 - Director → ME
5
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 39 - Director → ME
6
CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 12 - Director → ME
7
CBRE MANAGEMENT SERVICES LIMITED - now
CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED
- 2011-11-30
01415100CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
CITYRANGE LIMITED - 1980-12-31
Henrietta House, Henrietta Place, London, England
Active Corporate (43 parents)
Officer
2009-10-20 ~ 2011-10-14
IIF 6 - Director → ME
8
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2006-03-20 ~ 2006-09-12
IIF 25 - Director → ME
9
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2004-06-23 ~ 2006-03-17
IIF 18 - Director → ME
10
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2006-04-25 ~ 2006-09-12
IIF 31 - Director → ME
11
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-04-06 ~ 2006-09-12
IIF 14 - Director → ME
12
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01
04365043SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 46 - Director → ME
13
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-06-23 ~ 2006-09-12
IIF 36 - Director → ME
14
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389484 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2005-03-11 ~ 2006-09-12
IIF 28 - Director → ME
15
INTU CENTAURUS RETAIL LIMITED - now
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05
04364949SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2004-06-23 ~ 2006-09-12
IIF 45 - Director → ME
16
INTU EXPERIENCES LIMITED - now
CSC ENTERPRISES LIMITED
- 2013-03-01
04089317SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 3 - Director → ME
17
INTU INVESTMENTS LIMITED - now
CSC PROPERTIES LIMITED
- 2013-02-15
02881855HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 34 - Director → ME
18
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05086815 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 38 - Director → ME
19
INTU MANAGEMENT SERVICES LIMITED - now
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02
04251697HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 16 - Director → ME
20
INTU METROCENTRE LIMITED - now
CSC METROCENTRE LIMITED
- 2013-03-01
04044442SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 19 - Director → ME
21
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01
04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14
04061671 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 20 - Director → ME
22
INTU NOTTINGHAM INVESTMENTS LIMITED - now
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07
04423998SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 17 - Director → ME
23
INTU PAYMENTS LIMITED - now
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12
04143665CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 37 - Director → ME
24
INTU PROPERTY MANAGEMENT LIMITED - now
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15
04104680 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 21 - Director → ME
25
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01
01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-06-23 ~ 2006-09-12
IIF 15 - Director → ME
26
INTU SHOPPING CENTRES PLC - now
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08
02893329 10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2004-06-08 ~ 2006-09-12
IIF 33 - Director → ME
27
INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01
05389481 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2005-03-11 ~ 2006-09-12
IIF 26 - Director → ME
28
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED
- 2013-02-15
04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2004-06-23 ~ 2006-09-12
IIF 22 - Director → ME
29
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED
- 2013-03-01
05068014 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-10-11
IIF 40 - Director → ME
30
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01
04144219CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 11 - Director → ME
31
MEDIABRANDS LIMITED - now
INITIATIVE MEDIA LONDON LIMITED
- 2008-12-18
00773961MEDIA INITIATIVES LIMITED - 1989-10-23
16 Old Bailey, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2000-10-10 ~ 2002-07-31
IIF 4 - Director → ME
32
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2005-10-11 ~ 2006-09-12
IIF 44 - Director → ME
33
POTTERIES (NOMINEE NO.1) LIMITED
- now 044716662184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2005-10-11 ~ 2006-09-12
IIF 27 - Director → ME
34
POTTERIES (NOMINEE NO.2) LIMITED
- now 044721952185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2005-10-11 ~ 2006-09-12
IIF 30 - Director → ME
35
Pyramid House, 954 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
36
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-06-23 ~ 2006-09-12
IIF 29 - Director → ME
37
VCP NOMINEES NO.1 LIMITED
- now 04707162HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 42 - Director → ME
38
VCP NOMINEES NO.2 LIMITED
- now 04707160HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 43 - Director → ME
39
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 10 - Director → ME
40
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED
- 2013-02-15
05389482 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2005-03-11 ~ 2006-09-12
IIF 13 - Director → ME
41
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 41 - Director → ME
42
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-10-26 ~ 2006-09-12
IIF 23 - Director → ME
43
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 24 - Director → ME
44
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15
04424007SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 32 - Director → ME
45
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED
- 2005-09-21
05503289 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2005-09-21 ~ 2006-09-12
IIF 9 - Director → ME
46
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-06-23 ~ 2006-09-12
IIF 8 - Director → ME