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
Individuals in focus
Ford, Hugh Michael
- British born in February 1967
Ford, Hugh Michael
Resident in England
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 1Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom
IIF 2 IIF 3 IIF 4Maclaren House, Warfield Park, Bracknell, RG42 3RG, United Kingdom
IIF 58, Orchard Avenue, Harpenden, AL5 2DP, England
IIF 6Beechwood Park School, Markyate, Herts, AL3 8AW
IIF 710, Fleet Place, London, EC4M 7RB
IIF 8 IIF 940, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 10 IIF 11 IIF 1240, Broadway, London, SW1H 0BT, England
IIF 13 IIF 14 IIF 15 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 18Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 19Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT
IIF 20
- British director born in February 1967
Ford, Hugh Michael
Resident in England
Registered addresses and corresponding companies - British general corporate council/ group treasurer born in February 1967
Ford, Hugh Michael
Resident in England
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT, United Kingdom
IIF 23
- British general corporate council/group treasurer born in February 1967
Ford, Hugh Michael
Resident in England
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT, United Kingdom
IIF 24
- British general corporate counsel born in February 1967
Ford, Hugh Michael
Resident in England
Registered addresses and corresponding companies40 Broadway, London, SW1H 0BT
IIF 25 IIF 2610, Fleet Place, London, EC4M 7RB
IIF 2740, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)40, Broadway, London, SW1H 0BT, England
IIF 58 IIF 59 IIF 60 (more)40, Broadway, London, SW1H 0BT, United Kingdom
IIF 67 IIF 68 IIF 69 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 73 IIF 74 IIF 758, Sackville Street, London, W1S 3DG, England
IIF 76 IIF 77 IIF 78 (more)C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 80
- British general support counsel born in February 1967
Ford, Hugh Michael
Resident in England
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT, England
IIF 81
- British trainee solicitor born in February 1967Registered addresses and corresponding companies
Ford, Hugh Michael
Freshfields, 65 Fleet Street, London, EC44 1HS
IIF 82
- British born in February 1967
Mr Hugh Michael Ford
Resident in England
Registered addresses and corresponding companies8, Orchard Avenue, Harpenden, AL5 2DP, England
IIF 83
- British born in February 1967
Ford, Hugh Michael
Resident in United Kingdom
Registered addresses and corresponding companies40, Broadway, London, SW1H 0BT, England Unitedkingdom
IIF 84
- British general corporate counsel born in February 1967
Ford, Hugh Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British trainee solicitorRegistered addresses and corresponding companies
Ford, Hugh Michael
Freshfields, 65 Fleet Street, London, EC44 1HS
IIF 87
Related profiles found in government register
Offspring entities and appointments
Active
14
- 140 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer2020-04-15 ~ nowIIF 18 - Director → ME
- 2Mundells, Welwyn Garden City, HertfordshireActive Corporate (11 parents)Officer2022-11-29 ~ nowIIF 20 - Director → ME
- 38 Orchard Avenue, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-07-31Officer2023-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 440 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-06 ~ dissolvedIIF 68 - Director → ME
- 5
INTU IP LIMITED
- nowINTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2013-03-13 ~ dissolvedIIF 80 - Director → ME - 6CSC MANAGEMENT SERVICES LIMITED - 2013-04-02 04252032HACKREMCO (NO. 1850) LIMITED - 2001-09-14 0307450910 Fleet Place, LondonDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 27 - Director → ME
- 7CAPITAL SHOPPING CENTRES PLC - 2013-03-08 0836354610 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer2011-11-03 ~ nowIIF 9 - Director → ME
- 822-24 Seale Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer2011-11-03 ~ nowIIF 84 - Director → ME
- 9TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-0710 Fleet Place, LondonIn Administration Corporate (4 parents)Officer2013-03-12 ~ nowIIF 8 - Director → ME
- 10
WARFIELD HOMES LTD
- nowWARFIELD TOURING LIMITED - 2004-08-17Maclaren House, Warfield Park, Bracknell, BerkshireActive Corporate (7 parents, 2 offsprings)Officer2024-07-04 ~ nowIIF 2 - Director → ME - 11WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24Maclaren House, Warfield Park, Bracknell, BerkshireActive Corporate (8 parents)Officer2024-07-04 ~ nowIIF 4 - Director → ME
- 12WARFIELD WOODLAND (2015) LIMITED - 2018-03-21WARFIELD GROUP LIMITED - 2015-12-18Maclaren House, Warfield Park, Bracknell, Berkshire, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2020-03-31Officer2024-07-04 ~ nowIIF 3 - Director → ME
- 13Maclaren House, Warfield Park, BracknellActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2024-07-04 ~ nowIIF 5 - Director → ME
- 14Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-03-26 ~ nowIIF 19 - Director → ME
Ceased
71
- 1INTU BROMLEY LIMITED - 2016-12-21 08363575CSC BROMLEY LIMITED - 2013-02-15One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer2011-11-03 ~ 2016-12-15IIF 86 - Director → ME
- 2INTU SHELFCO 6 LIMITED - 2013-09-03 06231617, 06231620, 06451232... (more)INTU LAKESIDE LIMITED - 2013-02-15 0414419240 Broadway, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2013-09-06 ~ 2020-04-15IIF 32 - Director → ME
- 340 Broadway, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-05 ~ 2020-04-15IIF 22 - Director → ME
- 4Beechwood Park School, Markyate, HertsActive Corporate (11 parents)Officer2022-12-05 ~ 2026-01-02IIF 7 - Director → ME
- 5Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2020-02-18 ~ 2020-10-26IIF 24 - Director → ME
- 6
BRAEHEAD GLASGOW LIMITED
- nowBRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2011-11-03 ~ 2020-04-15IIF 12 - Director → ME - 7C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 31 - Director → ME
- 8BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2011-11-03 ~ 2020-04-15IIF 11 - Director → ME
- 910 Fleet Place, LondonDissolved Corporate (2 parents)Officer2011-11-03 ~ 2020-04-15IIF 44 - Director → ME
- 10
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 60 - Director → ME - 11BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 65 - Director → ME
- 12
CHAPELFIELD LP LIMITED
- nowHACKREMCO (NO.1730) LIMITED - 2000-10-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2011-11-03 ~ 2020-08-07IIF 55 - Director → ME - 13ELDON SQUARE (GP) LIMITED - 2006-03-21SHELFCO (NO. 3106) LIMITED - 2005-09-21 05911062, 06046223, 06046229... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2011-11-03 ~ 2020-04-15IIF 33 - Director → ME
- 14INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01SHELFCO (NO.2700) LIMITED - 2002-05-14Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2011-11-03 ~ 2018-01-31IIF 36 - Director → ME
- 15EXPECTCHOICE LIMITED - 1992-02-04Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer1991-12-10 ~ 1992-01-13IIF 82 - Director → ME1991-12-10 ~ 1992-01-13IIF 87 - Secretary → ME
- 161 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 64 - Director → ME
- 17
CSC UXBRIDGE LIMITED
- nowSHELFCO (NO.1474) LIMITED - 1998-07-29 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2020-04-15IIF 57 - Director → ME - 1847 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2020-02-18 ~ 2020-10-26IIF 23 - Director → ME
- 19
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2013-03-01 ~ 2021-07-19IIF 78 - Director → ME - 20CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2011-11-03 ~ 2020-04-15IIF 52 - Director → ME
- 21CSC CENTAURUS RETAIL LIMITED - 2013-03-01CSC CHAPELFIELD LIMITED - 2012-04-05SHELFCO (NO.2696) LIMITED - 2002-05-13 05991720, 05991757, 06046196... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2020-02-18 ~ 2020-04-15IIF 72 - Director → ME
- 22C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2017-06-19 ~ 2020-04-15IIF 50 - Director → ME
- 23
INTU EXPERIENCES LIMITED
- nowCSC ENTERPRISES LIMITED - 2013-03-01 03889633SHELFCO (NO.2014) LIMITED - 2001-01-04 03974021, 04139658, 04139701... (more)10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2011-11-03 ~ 2020-04-15IIF 10 - Director → ME - 24
INTU FINANCE MH LIMITED
- nowINTU SHELFCO 2 LIMITED - 2014-02-28 06231617, 06231620, 06451232... (more)INTU UXBRIDGE LIMITED - 2013-02-15 FC0292182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-0 GBP2023-12-31Officer2014-03-20 ~ 2020-07-24IIF 56 - Director → ME - 25INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17 06231617, 06451232, 08133358... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09 06046185, 06046861, 06231617... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2017-05-17 ~ 2021-07-19IIF 77 - Director → ME
- 26
INTU INVESTMENTS LIMITED
- nowCSC PROPERTIES LIMITED - 2013-02-15HACKREMCO (NO.897) LIMITED - 1994-02-10 04331526C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2011-11-03 ~ 2020-04-15IIF 29 - Director → ME - 27CSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-1740 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2011-11-03 ~ 2020-04-15IIF 34 - Director → ME
- 28CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2011-11-03 ~ 2020-04-15IIF 30 - Director → ME
- 29CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 48 - Director → ME
- 30INTU METROCENTRE (SGS) LIMITED - 2013-10-29INTU SHELFCO 5 LIMITED - 2013-10-08 06231617, 06231620, 06451232... (more)INTU BRAEHEAD LIMITED - 2013-02-15 046909891 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2013-10-30 ~ 2021-07-19IIF 79 - Director → ME
- 31WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 15 - Director → ME
- 32
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 66 - Director → ME - 33
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 17 - Director → ME - 34WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 16 - Director → ME
- 35WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21 02808020IBIS (262) LIMITED - 1994-08-17 040902462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 62 - Director → ME
- 36WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-05-01 ~ 2020-04-15IIF 61 - Director → ME
- 37
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-132nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-01 ~ 2020-04-15IIF 59 - Director → ME - 38WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 81 - Director → ME
- 39WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-222nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2014-05-01 ~ 2020-04-15IIF 14 - Director → ME
- 40
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28 06231617, 06231620, 06451232... (more)INTU WATFORD LIMITED - 2013-02-15 053894828 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2014-03-14 ~ 2020-04-15IIF 43 - Director → ME - 41CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07SHELFCO (NO 2716) LIMITED - 2003-02-19 03974021, 04089317, 04139658... (more)40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2011-12-05 ~ 2020-04-15IIF 42 - Director → ME
- 42
INTU PAYMENTS LIMITED
- nowCSC PAYMENTS LIMITED - 2013-02-15LIBERTY PAYMENTS LIMITED - 2010-05-12CSC LAKESIDE HOTEL LIMITED - 2004-06-04 06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2011-11-03 ~ 2020-04-15IIF 85 - Director → ME - 43CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 45 - Director → ME
- 44INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26INTU LONDON PLC - 2017-09-12CSC LONDON PLC - 2013-03-01CAPCO LONDON PLC - 2010-05-21LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-1440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2017-09-11 ~ 2020-04-15IIF 54 - Director → ME
- 45
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08 06231617, 06231620, 06451232... (more)INTU METROCENTRE LIMITED - 2013-03-01 040444428 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2013-03-07 ~ 2021-07-19IIF 76 - Director → ME - 46CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2011-11-03 ~ 2020-04-15IIF 1 - Director → ME
- 4740 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-17 ~ 2020-04-15IIF 21 - Director → ME
- 48CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2011-11-03 ~ 2020-04-15IIF 51 - Director → ME
- 49
LAKESIDE CENTRE LIMITED
- nowINTU LAKESIDE LIMITED - 2021-01-21 08363585CSC LAKESIDE LIMITED - 2013-02-15HACKREMCO (NO.1778) LIMITED - 2001-02-14 04104513, 04144219, 04144290... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-11-03 ~ 2020-04-15IIF 53 - Director → ME - 50LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05 00475971TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer2014-03-20 ~ 2020-04-15IIF 25 - Director → ME
- 51INTU CARDIFF LIMITED - 2023-03-30CSC CARDIFF LIMITED - 2013-03-01 04144219100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2020-02-18 ~ 2020-04-15IIF 69 - Director → ME
- 52
LS CARDIFF 2 LIMITED
- nowINTU THE HAYES LIMITED - 2023-03-30CSC THE HAYES LIMITED - 2013-03-01CSC CARDIFF LIMITED - 2004-02-26 05068014CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08HACKREMCO (NO.1777) LIMITED - 2001-02-14 04104513, 04144192, 04144290... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer2013-07-24 ~ 2020-08-06IIF 38 - Director → ME - 532nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 63 - Director → ME
- 54DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 58 - Director → ME
- 552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2014-05-01 ~ 2020-04-15IIF 13 - Director → ME
- 56INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29INTU SHELFCO 4 LIMITED - 2013-10-08 06231617, 06231620, 06451232... (more)INTU ELDON SQUARE LIMITED - 2013-02-15 055032891 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ 2020-09-01IIF 49 - Director → ME
- 57
MIDSUMMER PLACE LIMITED
- nowINTU MILTON KEYNES LIMITED - 2023-08-08INTU MIDSUMMER LIMITED - 2015-04-10INTU SHELFCO 10 LIMITED - 2013-03-19 06231617, 06231620, 06451232... (more)INTU PROPERTIES LIMITED - 2013-02-15 0368552735 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2013-06-14 ~ 2020-08-04IIF 46 - Director → ME - 58
SGS 2020 LIMITED
- nowINTU (SGS) LIMITED - 2021-01-21CALAIS LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2013-03-01 ~ 2020-12-01IIF 73 - Director → ME - 59
SGS FINCO LIMITED
- nowINTU (SGS) FINCO LIMITED - 2021-01-21CALAIS FINCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-03-01 ~ 2020-12-01IIF 75 - Director → ME - 60
SGS HOLDCO LIMITED
- nowINTU (SGS) HOLDCO LIMITED - 2021-02-18CALAIS HOLDCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-03-01 ~ 2020-12-01IIF 74 - Director → ME - 61Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)Officer2011-11-03 ~ 2020-07-28IIF 37 - Director → ME
- 62INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-04-15 ~ 2020-07-28IIF 67 - Director → ME
- 63BARTON SQUARE LIMITED - 2021-11-15DE FACTO 1239 LIMITED - 2005-06-06 05874696, 05874699, 05874707... (more)Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2011-11-03 ~ 2020-08-07IIF 40 - Director → ME
- 64
VCP (GP) LIMITED
- nowSHELFCO (NO. 2751) LIMITED - 2002-10-16 03974021, 04089317, 04139658... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-11-03 ~ 2020-04-15IIF 47 - Director → ME - 65HACKREMCO (NO. 2040) LIMITED - 2003-05-16 047071605 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 41 - Director → ME
- 66HACKREMCO (NO. 2041) LIMITED - 2003-05-16 047071625 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 71 - Director → ME
- 67INTU VICTORIA CENTRE LIMITED - 2021-01-27 08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01SHELFCO (NO. 1247) LIMITED - 1996-12-04 03974021, 04089317, 04139658... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 28 - Director → ME
- 68
WATFORD CENTRE LIMITED
- nowINTU WATFORD LIMITED - 2021-01-21 08363571CSC HARLEQUIN LIMITED - 2013-02-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 35 - Director → ME - 6940 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2011-11-03 ~ 2020-04-15IIF 39 - Director → ME
- 70
WRP MANAGEMENT LIMITED
- nowCSC HIGH STREET LIMITED - 2002-08-21BRAEHEAD PARK LIMITED - 2002-05-27HACKREMCO (NO.1747) LIMITED - 2000-12-06 04144192, 04144219, 04144290... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2011-11-03 ~ 2020-04-15IIF 26 - Director → ME - 71
XPE GROUP PLC
- nowINTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21C&C DEBENTURE PLC - 2006-08-04C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2020-04-15 ~ 2020-08-04IIF 70 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.