1
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
03104978LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
02272431 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
1998-04-20 ~ 2000-07-27
IIF 30 - Director → ME
2
INTU BROMLEY LIMITED - 2016-12-21
08363575CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ 2008-03-31
IIF 86 - Director → ME
3
C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Equity (Company account)
4,522 GBP2022-12-31
Officer
~ 1999-02-19
IIF 36 - Director → ME
~ 1999-03-25
IIF 110 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-02-28
IIF 113 - Has significant influence or control → OE
4
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 (3 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 4 - Director → ME
5
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 14 - Director → ME
6
BRAEHEAD 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 (3 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 6 - Director → ME
7
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 32 - Director → ME
8
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 19 - Director → ME
9
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 96 - Director → ME
10
HACKREMCO (NO.1849) LIMITED - 2001-09-14
04219618, 04222889, 04242681, 04242690, 04288165, 04288167, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2001-09-27 ~ 2008-03-31
IIF 81 - Director → ME
11
C&C PROPERTIES 2001 LIMITED - 2002-02-28
04288170HACKREMCO (NO.1863) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971... (more) 15 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ 2008-03-31
IIF 56 - Director → ME
12
HACKREMCO (NO.1862) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288167, 04288170, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2008-03-31
IIF 23 - Director → ME
13
C&C PROPERTIES 2002 LIMITED - 2001-12-03
04288167HACKREMCO (NO.1864) LIMITED - 2001-10-12
04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288167, 04288173, 04288189, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971... (more) Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2001-11-07 ~ 2008-03-31
IIF 74 - Director → ME
14
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-03-31
IIF 37 - Director → ME
15
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-06 ~ 2008-03-31
IIF 33 - Director → ME
16
LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 43 - Director → ME
17
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1995-11-28 ~ 2005-03-01
IIF 75 - Director → ME
2007-05-09 ~ 2008-03-31
IIF 89 - Director → ME
18
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-04-26 ~ 2008-03-31
IIF 38 - Director → ME
19
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2002-12-23 ~ 2008-03-31
IIF 79 - Director → ME
20
ELDON SQUARE (GP) LIMITED - 2006-03-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2008-03-31
IIF 69 - Director → ME
21
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2002-05-13 ~ 2008-03-31
IIF 47 - Director → ME
22
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-07-30 ~ 2008-03-31
IIF 45 - Director → ME
23
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-05 ~ 2008-03-31
IIF 54 - Director → ME
24
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-05 ~ 2008-03-31
IIF 83 - Director → ME
25
SHELFCO (NO.1474) LIMITED - 1998-07-29
03974021, 04089317, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03912122... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-03-31
IIF 28 - Director → ME
26
CITYDAWN LIMITED - 1990-04-04
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,713,333 GBP2020-12-31
Person with significant control
2016-06-30 ~ 2020-02-28
IIF 112 - Has significant influence or control over the trustees of a trust → OE
27
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2007-10-01
IIF 39 - Director → ME
28
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
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-01-26 ~ 2001-07-12
IIF 24 - Director → ME
29
SPARE PROPCO LIMITED - 2007-08-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 103 - Director → ME
30
LIBERTY ERMITAGE UK LIMITED - 2006-08-25
ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-31 ~ 2001-01-17
IIF 60 - Director → ME
31
EARLS COURT LIMITED - 2015-12-10
07531292EARLS COURT REAL ESTATE LIMITED - 2004-12-08
07291160EARLS COURT LIMITED - 2004-11-30
07531292 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 80 - Director → ME
32
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 42 - Director → ME
33
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
03771034LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14
IIF 51 - Director → ME
34
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-18 ~ 2000-07-27
IIF 7 - Director → ME
35
LOTENNO LIMITED - 2017-01-19
30 Warwick Street, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
128,758 GBP2016-06-30
Officer
2015-06-22 ~ 2017-01-17
IIF 109 - Director → ME
36
LEON PARTNERS LIMITED - 2017-01-19
30 Warwick Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ 2017-10-31
IIF 107 - Director → ME
37
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2005-03-11 ~ 2008-03-31
IIF 13 - Director → ME
38
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2002-05-10 ~ 2008-03-31
IIF 88 - Director → ME
39
CSC ENTERPRISES LIMITED - 2013-03-01
03889633SHELFCO (NO.2014) LIMITED - 2001-01-04
03974021, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 5 - Director → ME
40
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 77 - Director → ME
41
CSC PROPERTIES LIMITED - 2013-02-15
HACKREMCO (NO.897) LIMITED - 1994-02-10
04331526 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 62 - Director → ME
42
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 3 - Director → ME
43
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2004-04-26 ~ 2008-03-31
IIF 20 - Director → ME
44
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
04252032HACKREMCO (NO. 1850) LIMITED - 2001-09-14
03074509 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2001-09-27 ~ 2008-03-31
IIF 84 - Director → ME
45
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 90 - Director → ME
46
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 91 - Director → ME
47
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
03974021, 04089317, 04139658, 04139701, 04423980, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2003-02-19 ~ 2008-03-31
IIF 94 - Director → ME
48
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 93 - Director → ME
49
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
06452947LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (1 parent, 13 offsprings)
Officer
1998-12-14 ~ 2008-03-31
IIF 15 - Director → ME
50
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 26 - Director → ME
51
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-03-31
IIF 22 - Director → ME
52
- now 06231617, 06231620, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 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
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 46 - Director → ME
53
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
08363546 10 Fleet Place, London
In Administration Corporate (4 parents, 34 offsprings)
Officer
2001-05-03 ~ 2008-03-31
IIF 48 - Director → ME
54
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2008-03-31
IIF 9 - Director → ME
55
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 105 - Director → ME
56
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2005-03-11 ~ 2008-03-31
IIF 97 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 50 - Director → ME
58
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-05-20 ~ 2008-03-31
IIF 49 - Director → ME
59
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 92 - Director → ME
60
INTU LAKESIDE LIMITED - 2021-01-21
08363585CSC LAKESIDE LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-05-03 ~ 2008-03-31
IIF 53 - Director → ME
61
40 Broadway, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 25 - Director → ME
62
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2008-03-31
IIF 29 - Director → ME
63
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
1993-10-28 ~ 2008-03-31
IIF 40 - Director → ME
64
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
1996-10-09 ~ 2008-03-31
IIF 44 - Director → ME
65
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
00475971TRANSATLANTIC HOLDINGS PLC - 1996-05-01
00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (6 parents, 12 offsprings)
Officer
1998-02-23 ~ 2008-03-31
IIF 95 - Director → ME
66
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
1999-10-01 ~ 2008-03-31
IIF 108 - Director → ME
67
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
05068014CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2001-05-03 ~ 2008-03-31
IIF 98 - Director → ME
68
40 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 68 - Director → ME
69
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
01967611LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
1995-12-07 ~ 2000-07-27
IIF 58 - Director → ME
70
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
04459921 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 76 - Director → ME
71
CAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED - 2014-12-15
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-03-31
IIF 67 - Director → ME
72
EC PROPERTIES LIMITED - 2014-12-15
07531131MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
06221818 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-31
IIF 85 - Director → ME
73
EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
03987071 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 27 - Director → ME
74
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
03881160ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-24 ~ 2008-03-31
IIF 66 - Director → ME
75
EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 70 - Director → ME
76
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 21 - Director → ME
77
EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2007-07-24 ~ 2008-03-31
IIF 106 - Director → ME
78
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-10-11 ~ 2008-03-31
IIF 71 - Director → ME
79
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2005-10-11 ~ 2008-03-31
IIF 99 - Director → ME
80
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2005-10-11 ~ 2008-03-31
IIF 41 - Director → ME
81
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 72 - Director → ME
82
BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (6 parents)
Officer
1999-09-21 ~ 2008-03-31
IIF 73 - Director → ME
83
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
05089859DE FACTO 814 LIMITED - 2000-05-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 17 - Director → ME
84
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 82 - Director → ME
85
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1995-08-31
IIF 61 - Director → ME
86
HACKREMCO (NO. 412) LIMITED - 1988-07-27
01967611 8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-07-30 ~ 2008-03-31
IIF 102 - Director → ME
87
HACKREMCO (NO.991) LIMITED - 1995-01-06
04523720 40 Broadway, London
Dissolved Corporate (5 parents)
Officer
1994-12-22 ~ 2008-03-31
IIF 101 - Director → ME
88
THE BREWERY BY EC&O LIMITED - 2012-02-10
ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
MISLEX (457) LIMITED - 2005-09-21
05665535 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
2007-07-24 ~ 2008-03-31
IIF 65 - Director → ME
89
THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2007-07-24 ~ 2008-03-31
IIF 8 - Director → ME
90
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
01503621QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-04-20 ~ 2008-03-31
IIF 104 - Director → ME
91
HACKREMCO (NO.195) LIMITED - 1986-02-07
04373264 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-04-20 ~ 2008-03-31
IIF 52 - Director → ME
92
SHELFCO (NO. 2751) LIMITED - 2002-10-16
03974021, 04089317, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-03-06 ~ 2008-03-31
IIF 59 - Director → ME
93
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
04707160 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2008-03-31
IIF 35 - Director → ME
94
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
04707162 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2008-03-31
IIF 34 - Director → ME
95
INTU VICTORIA CENTRE LIMITED - 2021-01-27
08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
03974021, 04089317, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03553616, 03912122... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 18 - Director → ME
96
INTU WATFORD LIMITED - 2021-01-21
08363571CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2005-03-11 ~ 2008-03-31
IIF 57 - Director → ME
97
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 63 - Director → ME
98
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2008-03-31
IIF 16 - Director → ME
99
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2001-05-03 ~ 2008-03-31
IIF 64 - Director → ME
100
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-20 ~ 2008-03-31
IIF 87 - Director → ME
101
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
03974021, 04089317, 04139658, 04139701, 04423980, 04423998, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2003-02-19 ~ 2008-03-31
IIF 55 - Director → ME
102
INTU ELDON SQUARE LIMITED - 2024-07-01
08363553CSC (ELDON SQUARE) LIMITED - 2013-02-15
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2005-09-21 ~ 2008-03-31
IIF 78 - Director → ME
103
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2006-08-02 ~ 2008-03-31
IIF 31 - Director → ME
104
INTU POTTERIES LIMITED - 2024-07-01
08363546CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
03974021, 04089317, 04139658, 04139701, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2004-03-04 ~ 2008-03-31
IIF 100 - Director → ME