1
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 15 - director → ME
2005-10-11 ~ 2009-03-31IIF 91 - director → ME
2
Ifc 5, St Helier, JerseyCorporate (3 parents)
Officer
2010-08-13 ~ 2011-03-11IIF 60 - director → ME
3
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, EnglandCorporate (6 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 45 - director → ME
2010-08-13 ~ 2011-03-11IIF 2 - director → ME
2005-10-11 ~ 2009-03-31IIF 111 - director → ME
4
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 30 - director → ME
2010-08-13 ~ 2011-03-11IIF 32 - director → ME
2005-10-11 ~ 2009-03-31IIF 97 - director → ME
5
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, EnglandCorporate (6 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 18 - director → ME
2010-08-13 ~ 2011-03-11IIF 39 - director → ME
2005-10-11 ~ 2009-03-31IIF 95 - director → ME
6
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2012-12-04 ~ 2015-12-31IIF 73 - director → ME
7
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2012-12-04 ~ 2015-12-31IIF 77 - director → ME
8
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2011-12-01 ~ 2015-12-31IIF 64 - director → ME
9
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2011-12-01 ~ 2015-12-31IIF 68 - director → ME
10
40 Broadway, London, England And Wales, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2011-12-01 ~ 2015-12-31IIF 74 - director → ME
11
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 33 - director → ME
2010-08-13 ~ 2011-03-11IIF 25 - director → ME
2005-10-11 ~ 2009-03-31IIF 108 - director → ME
12
VCP NOMINEE LIMITED - 2009-03-19
SHELFCO (NO. 2752) LIMITED - 2002-10-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ 2009-03-19IIF 84 - director → ME
13
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-11-03 ~ 2015-12-31IIF 12 - director → ME
14
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2010-08-13 ~ 2011-11-03IIF 16 - director → ME
15
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 51 - director → ME
16
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 23 - director → ME
2005-10-11 ~ 2009-03-31IIF 85 - director → ME
17
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, EnglandCorporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 36 - director → ME
2005-10-11 ~ 2009-03-31IIF 79 - director → ME
18
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-12-31IIF 38 - director → ME
2005-10-11 ~ 2009-03-31IIF 115 - director → ME
19
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2010-08-13 ~ 2011-03-11IIF 62 - director → ME
20
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (4 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 49 - director → ME
2010-08-13 ~ 2011-03-11IIF 44 - director → ME
2005-10-11 ~ 2009-03-31IIF 83 - director → ME
21
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2005-10-11 ~ 2009-03-31IIF 107 - director → ME
22
CSC ENTERPRISES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (2 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 41 - director → ME
2005-10-11 ~ 2009-03-31IIF 80 - director → ME
23
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2014-03-14 ~ 2015-12-31IIF 71 - director → ME
24
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 53 - director → ME
2005-10-11 ~ 2009-03-31IIF 94 - director → ME
25
CSC LAKESIDE HOTEL LIMITED - 2013-03-01
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 78 - director → ME
26
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 10 - director → ME
2005-10-11 ~ 2009-03-31IIF 89 - director → ME
27
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 3 - director → ME
2005-10-11 ~ 2009-03-31IIF 104 - director → ME
28
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2010-09-01 ~ 2015-12-31IIF 11 - director → ME
2005-10-11 ~ 2009-10-14IIF 42 - director → ME
29
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 47 - director → ME
2005-10-11 ~ 2009-03-31IIF 110 - director → ME
30
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-03-14 ~ 2015-12-31IIF 65 - director → ME
31
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
40 Broadway, London, England And Wales, United KingdomCorporate (4 parents)
Officer
2005-10-11 ~ 2009-03-31IIF 105 - director → ME
32
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2005-10-11 ~ 2015-12-31IIF 27 - director → ME
33
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 40 - director → ME
2005-10-11 ~ 2009-03-31IIF 103 - director → ME
34
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 KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-12-05 ~ 2015-12-31IIF 37 - director → ME
2005-10-11 ~ 2009-03-31IIF 109 - director → ME
35
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
2005-10-01 ~ 2015-12-31IIF 46 - director → ME
36
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 5 - director → ME
37
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 17 - director → ME
2005-10-11 ~ 2009-03-31IIF 86 - director → ME
38
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-12-31IIF 50 - director → ME
2005-10-11 ~ 2009-03-31IIF 114 - director → ME
39
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2008-05-06 ~ 2010-08-13IIF 7 - director → ME
40
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 4 - director → ME
41
10 Fleet Place, LondonCorporate (4 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 6 - director → ME
42
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
2010-08-13 ~ 2015-12-31IIF 9 - director → ME
43
INTU CARDIFF LIMITED - 2023-03-30
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-13 ~ 2015-12-31IIF 34 - director → ME
2005-10-11 ~ 2005-12-30IIF 118 - director → ME
44
INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
16,321,000 GBP2023-03-31
Officer
2006-01-03 ~ 2015-12-31IIF 14 - director → ME
45
INTU MILTON KEYNES LIMITED - 2023-08-08
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Officer
2013-06-14 ~ 2016-03-04IIF 76 - director → ME
46
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-11-03 ~ 2016-03-04IIF 48 - director → ME
2005-10-11 ~ 2009-03-31IIF 102 - director → ME
47
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2011-11-03 ~ 2016-03-04IIF 19 - director → ME
2005-10-11 ~ 2009-03-31IIF 98 - director → ME
48
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2011-11-03 ~ 2016-03-04IIF 29 - director → ME
2005-10-11 ~ 2009-03-31IIF 96 - director → ME
49
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2010-12-31 ~ 2011-09-30IIF 61 - director → ME
2009-01-19 ~ 2010-08-13IIF 66 - director → ME
2008-05-01 ~ 2009-01-19IIF 106 - director → ME
50
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-12-31 ~ 2011-09-30IIF 55 - director → ME
2009-01-19 ~ 2010-08-13IIF 72 - director → ME
2005-10-18 ~ 2009-01-19IIF 116 - director → ME
51
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-12-31 ~ 2011-09-30IIF 57 - director → ME
2009-01-19 ~ 2010-08-13IIF 67 - director → ME
2005-10-18 ~ 2009-01-19IIF 100 - director → ME
52
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2010-12-31 ~ 2011-09-30IIF 59 - director → ME
2009-01-19 ~ 2010-08-13IIF 69 - director → ME
2005-10-18 ~ 2009-01-19IIF 112 - director → ME
53
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2015-09-08 ~ 2015-12-31IIF 63 - director → ME
54
26 New Street, St Helier, Je2 3ra, JerseyCorporate (4 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 56 - director → ME
55
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandCorporate (4 parents)
Officer
2011-11-03 ~ 2016-03-04IIF 70 - director → ME
56
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)
Officer
2011-11-03 ~ 2016-03-04IIF 75 - director → ME
57
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-08-13 ~ 2015-12-31IIF 28 - director → ME
2005-10-11 ~ 2009-03-31IIF 92 - director → ME
58
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 54 - director → ME
2005-10-11 ~ 2009-03-31IIF 99 - director → ME
59
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 52 - director → ME
2005-10-11 ~ 2009-03-31IIF 87 - director → ME
60
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 43 - director → ME
2005-10-11 ~ 2009-03-31IIF 113 - director → ME
61
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 13 - director → ME
2005-10-11 ~ 2009-03-31IIF 101 - director → ME
62
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 21 - director → ME
2005-10-11 ~ 2009-03-31IIF 93 - director → ME
63
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 26 - director → ME
2005-10-11 ~ 2009-03-31IIF 88 - director → ME
64
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, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 8 - director → ME
2005-10-11 ~ 2009-03-31IIF 81 - director → ME
65
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-12-31IIF 20 - director → ME
66
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2005-10-11 ~ 2011-03-11IIF 31 - director → ME
67
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2011-11-03 ~ 2015-12-31IIF 35 - director → ME
2005-10-21 ~ 2009-03-31IIF 82 - director → ME
68
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, EnglandCorporate (6 parents, 8 offsprings)
Officer
2011-11-03 ~ 2015-12-31IIF 22 - director → ME
69
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2010-08-13 ~ 2015-12-31IIF 24 - director → ME
2005-10-11 ~ 2009-03-31IIF 90 - director → ME