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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

Fischel, David Andrew

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,838 GBP2024-03-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 204 - Director → ME
  • 2
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 3
    MAL-UK LIMITED - 1999-09-30
    icon of address 32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-27 ~ dissolved
    IIF 197 - Director → ME
  • 4
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,629,723 GBP2024-03-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 203 - Director → ME
Ceased 203
  • 1
    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 ~ 1998-11-30
    IIF 210 - Director → ME
    icon of calendar 1999-11-18 ~ 2000-07-27
    IIF 191 - Director → ME
  • 2
    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 ~ 2016-12-16
    IIF 68 - Director → ME
  • 3
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-05-04
    IIF 48 - Director → ME
  • 4
    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 ~ 2019-04-26
    IIF 180 - Director → ME
  • 5
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-26
    IIF 205 - Director → ME
  • 6
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 213 - Director → ME
  • 7
    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 2001-05-03 ~ 2019-04-26
    IIF 59 - Director → ME
  • 8
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2019-04-26
    IIF 34 - Director → ME
  • 9
    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 2001-05-03 ~ 2019-04-26
    IIF 45 - Director → ME
  • 10
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2019-04-26
    IIF 166 - Director → ME
  • 11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2019-04-26
    IIF 169 - Director → ME
  • 12
    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 ~ 2019-04-26
    IIF 122 - Director → ME
  • 13
    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 ~ 2019-04-26
    IIF 109 - Director → ME
  • 14
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2019-04-26
    IIF 127 - Director → ME
  • 15
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 70 - Director → ME
  • 16
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2019-04-26
    IIF 42 - Director → ME
  • 17
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 22 - Director → ME
  • 18
    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 19 - Director → ME
  • 19
    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 29 - Director → ME
  • 20
    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 51 - Director → ME
  • 21
    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 ~ 2010-05-05
    IIF 106 - Director → ME
  • 22
    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 2007-12-12 ~ 2010-05-04
    IIF 14 - Director → ME
  • 23
    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 162 - Director → ME
  • 24
    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 2003-03-06 ~ 2010-05-04
    IIF 75 - Director → ME
  • 25
    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 2007-12-12 ~ 2010-04-19
    IIF 11 - Director → ME
  • 26
    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 ~ 2010-05-04
    IIF 7 - Director → ME
  • 27
    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 26 - Director → ME
  • 28
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2010-05-04
    IIF 201 - Director → ME
  • 29
    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 31 - Director → ME
  • 30
    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 ~ 2010-05-04
    IIF 83 - Director → ME
  • 31
    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 ~ 2019-04-26
    IIF 177 - Director → ME
  • 32
    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 ~ 2018-01-31
    IIF 47 - Director → ME
  • 33
    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 ~ 2005-09-20
    IIF 188 - Director → ME
  • 34
    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 ~ 2018-01-31
    IIF 39 - Director → ME
  • 35
    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 ~ 2019-04-26
    IIF 56 - Director → ME
  • 36
    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 ~ 2018-01-31
    IIF 97 - Director → ME
  • 37
    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 ~ 2019-04-26
    IIF 3 - Director → ME
    icon of calendar ~ 1992-09-14
    IIF 218 - Secretary → ME
  • 38
    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 77 - Director → ME
  • 39
    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 90 - Director → ME
  • 40
    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 2009-05-06 ~ 2010-05-04
    IIF 43 - Director → ME
  • 41
    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 ~ 2011-03-11
    IIF 105 - Director → ME
  • 42
    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 ~ 2019-04-26
    IIF 72 - Director → ME
  • 43
    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 1998-07-21 ~ 2019-04-26
    IIF 36 - Director → ME
  • 44
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 187 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 160 - Director → ME
  • 46
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 158 - Director → ME
  • 47
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 157 - Director → ME
  • 48
    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 ~ 2010-07-05
    IIF 94 - Director → ME
  • 49
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-12
    IIF 189 - Director → ME
  • 50
    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 40 - Director → ME
  • 51
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 2001-01-17
    IIF 198 - Director → ME
  • 52
    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 55 - Director → ME
  • 53
    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 ~ 2019-04-26
    IIF 69 - Director → ME
  • 54
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 215 - Director → ME
  • 55
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-07 ~ 1999-07-21
    IIF 209 - Director → ME
  • 56
    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 1996-11-22 ~ 2000-07-27
    IIF 193 - Director → ME
  • 57
    REPORTCRAFT LIMITED - 1987-06-24
    STANDARD LONDON LIMITED - 1992-01-14
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD BANK PLC - 2015-03-27
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    STANDARD LONDON LIMITED - 1992-06-19
    icon of address 20 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-08-05 ~ 2000-08-02
    IIF 212 - Director → ME
  • 58
    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 202 - Director → ME
  • 59
    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 ~ 2019-04-26
    IIF 125 - Director → ME
  • 60
    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 ~ 2019-04-26
    IIF 102 - Director → ME
  • 61
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    IIF 170 - Director → ME
  • 62
    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 ~ 2019-04-26
    IIF 176 - Director → ME
  • 63
    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 ~ 2019-04-26
    IIF 60 - Director → ME
  • 64
    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 ~ 2017-06-19
    IIF 173 - Director → ME
  • 65
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2019-04-26
    IIF 67 - Director → ME
  • 66
    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 ~ 2019-04-26
    IIF 175 - Director → ME
  • 67
    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 ~ 2019-04-26
    IIF 82 - Director → ME
  • 68
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2019-04-26
    IIF 161 - Director → ME
  • 69
    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 2017-05-17 ~ 2019-04-26
    IIF 120 - Director → ME
    icon of calendar 2007-05-08 ~ 2009-11-06
    IIF 50 - Director → ME
  • 70
    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 1994-02-15 ~ 2019-04-26
    IIF 100 - Director → ME
  • 71
    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 ~ 2019-04-26
    IIF 111 - Director → ME
  • 72
    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 2010-01-22 ~ 2019-04-26
    IIF 164 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-05-06
    IIF 186 - Director → ME
  • 73
    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 2004-04-26 ~ 2019-04-26
    IIF 104 - Director → ME
  • 74
    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 ~ 2019-04-26
    IIF 18 - Director → ME
  • 75
    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 2001-05-03 ~ 2007-02-06
    IIF 184 - Director → ME
    icon of calendar 2009-10-14 ~ 2019-04-26
    IIF 123 - Director → ME
  • 76
    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 ~ 2019-04-26
    IIF 53 - Director → ME
  • 77
    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 ~ 2019-04-26
    IIF 174 - Director → ME
  • 78
    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 ~ 2019-04-26
    IIF 171 - Director → ME
  • 79
    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 ~ 2011-12-05
    IIF 28 - Director → ME
  • 80
    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 ~ 2019-04-26
    IIF 49 - Director → ME
  • 81
    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 1998-12-14 ~ 2019-04-26
    IIF 20 - Director → ME
  • 82
    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 ~ 2019-04-26
    IIF 46 - Director → ME
  • 83
    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 1995-12-15 ~ 2019-04-26
    IIF 27 - Director → ME
  • 84
    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 2013-03-04 ~ 2017-05-09
    IIF 112 - Director → ME
  • 85
    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 ~ 2019-04-26
    IIF 182 - Director → ME
  • 86
    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 2013-01-16 ~ 2019-04-26
    IIF 178 - Director → ME
  • 87
    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 ~ 2019-04-26
    IIF 85 - Director → ME
  • 88
    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 1994-02-15 ~ 2019-04-26
    IIF 38 - Director → ME
  • 89
    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 ~ 2019-04-26
    IIF 172 - Director → ME
  • 90
    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 2007-12-13 ~ 2019-04-26
    IIF 17 - Director → ME
  • 91
    icon of address 22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 195 - Director → ME
  • 92
    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 2007-12-12 ~ 2019-04-26
    IIF 10 - Director → ME
  • 93
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2019-04-26
    IIF 206 - Director → ME
  • 94
    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 ~ 2019-04-26
    IIF 58 - Director → ME
  • 95
    INGLEBY (1903) LIMITED - 2012-12-17
    STYLEMETV HOLDCO LTD - 2015-10-29
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2019-04-26
    IIF 148 - Director → ME
  • 96
    STYLEMETV LTD - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-04-26
    IIF 149 - Director → ME
  • 97
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-05-04
    IIF 76 - Director → ME
  • 98
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 66 - Director → ME
  • 99
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 86 - Director → ME
  • 100
    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 ~ 2019-04-26
    IIF 33 - Director → ME
  • 101
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2019-04-26
    IIF 13 - Director → ME
  • 102
    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 2010-05-07 ~ 2019-04-26
    IIF 200 - Director → ME
    icon of calendar 2007-12-12 ~ 2008-05-06
    IIF 190 - Director → ME
  • 103
    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 ~ 2019-04-26
    IIF 16 - Director → ME
  • 104
    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 ~ 2019-04-26
    IIF 6 - Director → ME
  • 105
    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 ~ 2019-04-26
    IIF 5 - Director → ME
  • 106
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2019-04-26
    IIF 207 - Director → ME
  • 107
    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 2006-07-03 ~ 2019-04-26
    IIF 65 - Director → ME
  • 108
    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 2001-03-26 ~ 2004-07-19
    IIF 185 - Director → ME
  • 109
    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 ~ 2011-03-11
    IIF 54 - Director → ME
  • 110
    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 ~ 2019-04-26
    IIF 64 - Director → ME
  • 111
    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 ~ 2009-10-14
    IIF 101 - Director → ME
  • 112
    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 ~ 2009-11-06
    IIF 107 - Director → ME
  • 113
    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 2018-09-04 ~ 2019-04-26
    IIF 119 - Director → ME
    icon of calendar 2007-03-21 ~ 2009-11-06
    IIF 91 - Director → ME
  • 114
    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 2018-09-04 ~ 2019-04-26
    IIF 126 - Director → ME
    icon of calendar 2007-03-21 ~ 2009-11-06
    IIF 84 - Director → ME
  • 115
    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 ~ 2009-11-06
    IIF 73 - Director → ME
  • 116
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2019-04-26
    IIF 181 - Director → ME
  • 117
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2019-04-26
    IIF 183 - Director → ME
  • 118
    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 ~ 2019-04-26
    IIF 179 - Director → ME
  • 119
    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 ~ 2019-04-26
    IIF 147 - Director → ME
  • 120
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 156 - Director → ME
  • 121
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 144 - Director → ME
  • 122
    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 ~ 2019-04-26
    IIF 136 - Director → ME
  • 123
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 134 - Director → ME
  • 124
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 139 - Director → ME
  • 125
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 135 - Director → ME
  • 126
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 138 - Director → ME
  • 127
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 142 - Director → ME
  • 128
    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 ~ 2019-04-26
    IIF 137 - Director → ME
  • 129
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 132 - Director → ME
  • 130
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 129 - Director → ME
  • 131
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 143 - Director → ME
  • 132
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 133 - Director → ME
  • 133
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 130 - Director → ME
  • 134
    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 ~ 2019-04-26
    IIF 141 - Director → ME
  • 135
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 146 - Director → ME
  • 136
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 131 - Director → ME
  • 137
    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 ~ 2019-04-26
    IIF 140 - Director → ME
  • 138
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 145 - Director → ME
  • 139
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 159 - Director → ME
  • 140
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 153 - Director → ME
  • 141
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 154 - Director → ME
  • 142
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    IIF 151 - Director → ME
  • 143
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 93 - Director → ME
  • 144
    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 ~ 2019-04-26
    IIF 128 - Director → ME
  • 145
    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 1995-12-07 ~ 2000-07-27
    IIF 194 - Director → ME
  • 146
    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 41 - Director → ME
  • 147
    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 98 - Director → ME
  • 148
    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 23 - Director → ME
  • 149
    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 24 - Director → ME
  • 150
    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 80 - Director → ME
  • 151
    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 87 - Director → ME
  • 152
    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 52 - Director → ME
  • 153
    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 35 - Director → ME
  • 154
    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 2005-10-11 ~ 2019-04-26
    IIF 81 - Director → ME
  • 155
    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 2005-10-11 ~ 2019-04-26
    IIF 95 - Director → ME
  • 156
    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 2005-10-11 ~ 2019-04-26
    IIF 62 - Director → ME
  • 157
    CHURCH MOUSE LIMITED - 1985-12-05
    icon of address Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2010-05-04
    IIF 96 - Director → ME
  • 158
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 15 - Director → ME
  • 159
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 2 - Director → ME
    icon of calendar ~ 1992-09-14
    IIF 217 - Secretary → ME
  • 160
    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 89 - Director → ME
  • 161
    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 ~ 2019-04-26
    IIF 116 - Director → ME
  • 162
    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 ~ 2019-04-26
    IIF 114 - Director → ME
  • 163
    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 ~ 2019-04-26
    IIF 121 - Director → ME
  • 164
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2011-02-04
    IIF 108 - Director → ME
  • 165
    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 71 - Director → ME
  • 166
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2019-04-26
    IIF 165 - Director → ME
  • 167
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    IIF 167 - Director → ME
  • 168
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    IIF 163 - Director → ME
  • 169
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2019-04-26
    IIF 168 - Director → ME
  • 170
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-04-26
    IIF 1 - Director → ME
  • 171
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-18 ~ 2019-04-26
    IIF 196 - Director → ME
  • 172
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 214 - Director → ME
  • 173
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 211 - Director → ME
  • 174
    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 ~ 2019-04-26
    IIF 8 - Director → ME
  • 175
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2019-04-26
    IIF 12 - Director → ME
  • 176
    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 79 - Director → ME
  • 177
    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 ~ 2008-10-22
    IIF 192 - Director → ME
  • 178
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 115 - Director → ME
  • 179
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 110 - Director → ME
  • 180
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 118 - Director → ME
  • 181
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    DE FACTO 1128 LIMITED - 2004-06-25
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 117 - Director → ME
  • 182
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    IIF 124 - Director → ME
  • 183
    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 ~ 2019-04-26
    IIF 21 - Director → ME
  • 184
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2019-04-26
    IIF 4 - Director → ME
  • 185
    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 2009-05-06 ~ 2010-05-04
    IIF 30 - Director → ME
  • 186
    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 2003-03-06 ~ 2019-04-26
    IIF 63 - Director → ME
  • 187
    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 ~ 2019-04-26
    IIF 88 - Director → ME
  • 188
    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 ~ 2019-04-26
    IIF 78 - Director → ME
  • 189
    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 2002-03-27 ~ 2019-04-26
    IIF 37 - Director → ME
    icon of calendar 1996-12-13 ~ 1999-01-20
    IIF 208 - Director → ME
  • 190
    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 ~ 2019-04-26
    IIF 99 - Director → ME
  • 191
    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 1997-05-01 ~ 2019-04-26
    IIF 103 - Director → ME
  • 192
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2019-04-26
    IIF 32 - Director → ME
  • 193
    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 ~ 2019-04-26
    IIF 152 - Director → ME
  • 194
    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 ~ 2019-04-26
    IIF 155 - Director → ME
  • 195
    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 ~ 2019-04-26
    IIF 150 - Director → ME
  • 196
    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 ~ 2019-04-26
    IIF 9 - Director → ME
  • 197
    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 ~ 2019-04-26
    IIF 61 - Director → ME
  • 198
    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 ~ 2019-04-26
    IIF 44 - Director → ME
  • 199
    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 2013-07-24 ~ 2019-04-26
    IIF 113 - Director → ME
  • 200
    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 ~ 2009-11-06
    IIF 57 - Director → ME
  • 201
    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 2005-10-21 ~ 2019-04-26
    IIF 25 - Director → ME
  • 202
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2019-04-26
    IIF 74 - Director → ME
  • 203
    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 ~ 2019-04-26
    IIF 92 - Director → ME

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