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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fischel, David Andrew

child relation
Offspring entities and appointments 238
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 14 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 7 - Director → ME
  • 3
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED
    - 1986-02-07 01967611 01967586... (more)
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-08) ~ 1998-11-30
    IIF 241 - Director → ME
    1999-11-18 ~ 2000-07-27
    IIF 226 - Director → ME
  • 4
    ALASKA UK BROMLEY LIMITED - now
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-30 ~ 2016-12-16
    IIF 125 - Director → ME
  • 5
    ANCHORAID LIMITED
    - now 01302036 01683447
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 108 - Director → ME
  • 6
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED
    - 2013-09-03 08363585 08363578... (more)
    INTU LAKESIDE LIMITED
    - 2013-02-15 08363585 04144192
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 215 - Director → ME
  • 7
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-04-26
    IIF 236 - Director → ME
  • 8
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 244 - Director → ME
  • 9
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    1998-04-29 ~ 2019-04-26
    IIF 96 - Director → ME
  • 10
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 204 - Director → ME
  • 11
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 207 - Director → ME
  • 12
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 177 - Director → ME
  • 13
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 164 - Director → ME
  • 14
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 182 - Director → ME
  • 15
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED
    - 1988-01-04 02115540
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    IIF 127 - Director → ME
  • 16
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-05-24 ~ 2019-04-26
    IIF 103 - Director → ME
  • 17
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 84 - Director → ME
  • 18
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 81 - Director → ME
  • 19
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 91 - Director → ME
  • 20
    C&C GREENWICH LIMITED
    - now 05654963
    LINEFLOOR LIMITED
    - 2006-03-17 05654963
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-07 ~ 2010-05-04
    IIF 19 - Director → ME
  • 21
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165 04288267
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 111 - Director → ME
  • 22
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    IIF 162 - Director → ME
  • 23
    C&C WINCHEAP LIMITED
    - now 05911062
    SHELFCO (NO.3307) LIMITED
    - 2006-09-20 05911062 02321679... (more)
    40 Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 24
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-12-12 ~ 2010-05-04
    IIF 77 - Director → ME
  • 25
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06482961... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 200 - Director → ME
  • 26
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-06 ~ 2010-05-04
    IIF 131 - Director → ME
  • 27
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED
    - 2010-02-25 06451189
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-12-12 ~ 2010-04-19
    IIF 74 - Director → ME
  • 28
    CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
    - now 02218164
    CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED
    - 1994-02-16 02218164
    MODERNTOTAL LIMITED
    - 1988-04-22 02218164
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-23) ~ 2010-05-04
    IIF 33 - Director → ME
  • 29
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    - now 01878713
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED
    - 1995-12-11 01878713
    HACKREMCO (NO.200) LIMITED
    - 1985-03-21 01878713 02392881... (more)
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-08) ~ 2010-05-04
    IIF 70 - Director → ME
  • 30
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 88 - Director → ME
  • 31
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 234 - Director → ME
  • 32
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 93 - Director → ME
  • 33
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 05860223... (more)
    CAPITAL & COUNTIES PLC
    - 1981-12-31 00280739 05860223... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-05-04
    IIF 139 - Director → ME
  • 34
    CAPITAL PARK MANAGEMENT LIMITED
    - now 04531163
    SHELFCO (NO.2756) LIMITED
    - 2002-12-20 04531163 04531138... (more)
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 35
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    INTU SHELFCO 7 LIMITED
    - 2013-03-08 08363546 08363578... (more)
    INTU POTTERIES LIMITED
    - 2013-03-01 08363546 04423980
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 213 - Director → ME
  • 36
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 107 - Director → ME
  • 37
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 223 - Director → ME
  • 38
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 100 - Director → ME
  • 39
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED
    - 2005-09-21 05503286 05503281... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-09-21 ~ 2019-04-26
    IIF 116 - Director → ME
  • 40
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04532001... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2018-01-31
    IIF 153 - Director → ME
  • 41
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 42
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED
    - 1982-02-09 01605098 02860255... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 66 - Director → ME
    (before 1992-05-08) ~ 1992-09-14
    IIF 249 - Secretary → ME
  • 43
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 133 - Director → ME
  • 44
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 146 - Director → ME
  • 45
    COVENT GARDEN RESTAURANTS LIMITED
    - now 02954318
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 104 - Director → ME
  • 46
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-15 ~ 2011-03-11
    IIF 161 - Director → ME
  • 47
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-03-15 ~ 2019-04-26
    IIF 129 - Director → ME
  • 48
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 49
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 35 - Director → ME
  • 50
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED
    - 2003-11-19 04144290
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 51
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED
    - 2002-07-03 04424123 04423980... (more)
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 52
    CSC KENSINGTON LIMITED
    - now 03690969
    CAPCOUNT KENSINGTON LIMITED
    - 2010-05-21 03690969
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 53
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED
    - 1996-08-16 03180987
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 54
    CSC PROPERTIES 2021 LIMITED
    - now 02218116
    C&C PROPERTIES 2021 LIMITED
    - 2010-05-21 02218116
    BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED
    - 2001-12-11 02218116
    MODERNTWIN LIMITED
    - 1988-03-31 02218116
    40 Broadway, London, Sw1h 0bu
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-08-23) ~ dissolved
    IIF 57 - Director → ME
  • 55
    CSC TRADING
    - now 01097680
    CAPCOUNT TRADING
    - 2010-05-21 01097680
    CAPCOUNT OVERSEAS
    - 1978-12-31 01097680
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-08-23) ~ dissolved
    IIF 20 - Director → ME
  • 56
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED
    - 1998-07-29 03553616 03553484... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2019-04-26
    IIF 98 - Director → ME
  • 57
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 222 - Director → ME
  • 58
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 198 - Director → ME
  • 59
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 197 - Director → ME
  • 60
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 196 - Director → ME
  • 61
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 3 - Director → ME
  • 62
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2010-07-05
    IIF 150 - Director → ME
  • 63
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    TREND AND CULTURE LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 27 - Director → ME
  • 64
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    TREND AND CULTURE EVENTS LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 13 - Director → ME
  • 65
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    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 (25 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 224 - Director → ME
  • 66
    EMPRESS PLACE LIMITED
    - now 05292136
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 101 - Director → ME
  • 67
    ERMITAGE UK LIMITED - now
    LIBERTY ERMITAGE UK LIMITED
    - 2006-08-25 02072456
    ERMITAGE MANAGEMENT (U.K.) LIMITED
    - 2000-02-02 02072456
    150 Aldersgate Street, London
    Dissolved Corporate (44 parents)
    Officer
    1998-10-20 ~ 2001-01-17
    IIF 231 - Director → ME
  • 68
    EXHIBITION VENUES LIMITED - now
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 115 - Director → ME
  • 69
    FEMSTON LIMITED
    01267307
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 37 - Director → ME
  • 70
    FERENSWAY LIMITED
    02080029
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-01 ~ now
    IIF 62 - Director → ME
  • 71
    FIBRE REAL ESTATE LIMITED
    13097688
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED
    - 1977-12-31 01016507
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    IIF 126 - Director → ME
  • 73
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    (before 1992-05-23) ~ 1995-08-31
    IIF 246 - Director → ME
  • 74
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
    - 1998-08-26 03104985
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    1995-12-07 ~ 1999-07-21
    IIF 240 - Director → ME
  • 75
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-08-23) ~ dissolved
    IIF 29 - Director → ME
  • 76
    GREENHAVEN SECURITIES LIMITED
    00631353
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-23) ~ 2010-05-04
    IIF 17 - Director → ME
  • 77
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1996-11-22 ~ 2000-07-27
    IIF 64 - Director → ME
  • 78
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED
    - 2005-06-01 02130447
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    1992-08-05 ~ 2000-08-02
    IIF 243 - Director → ME
  • 79
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 235 - Director → ME
  • 80
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED
    - 2013-01-22 08353904
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2019-04-26
    IIF 180 - Director → ME
  • 81
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 158 - Director → ME
  • 82
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 208 - Director → ME
  • 83
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED
    - 2014-09-29 08363575 06231617... (more)
    INTU BROMLEY LIMITED
    - 2013-02-15 08363575 04332393
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 212 - Director → ME
  • 84
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    CSC CENTAURUS RETAIL LIMITED
    - 2013-03-01 04364949
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04365018... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2019-04-26
    IIF 118 - Director → ME
  • 85
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2017-06-19
    IIF 211 - Director → ME
  • 86
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 21 - Director → ME
  • 87
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED
    - 2014-02-28 08363572 06231620... (more)
    INTU UXBRIDGE LIMITED
    - 2013-02-15 08363572 FC029218
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 59 - Director → ME
  • 88
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED
    - 2013-03-01 02274149
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED
    - 1997-04-11 02274149
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    IIF 138 - Director → ME
  • 89
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-07-06 ~ 2019-04-26
    IIF 199 - Director → ME
  • 90
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED
    - 2017-07-07 06231620
    INTU SHELFCO 2 LIMITED
    - 2017-05-17 06231620 08363572... (more)
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06231617... (more)
    SHELFCO (NO. 3405) LIMITED
    - 2007-05-09 06231620 06433001... (more)
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-17 ~ 2019-04-26
    IIF 175 - Director → ME
    2007-05-08 ~ 2009-11-06
    IIF 110 - Director → ME
  • 91
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 156 - Director → ME
  • 92
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED
    - 2013-03-08 08133364
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 166 - Director → ME
  • 93
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
    - 2008-04-17 06451185
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-01-22 ~ 2019-04-26
    IIF 202 - Director → ME
    2007-12-12 ~ 2008-05-06
    IIF 221 - Director → ME
  • 94
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2004-04-26 ~ 2019-04-26
    IIF 160 - Director → ME
  • 95
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-09-27 ~ 2019-04-26
    IIF 80 - Director → ME
  • 96
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2009-10-14 ~ 2019-04-26
    IIF 178 - Director → ME
    2001-05-03 ~ 2007-02-06
    IIF 219 - Director → ME
  • 97
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 113 - Director → ME
  • 98
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED
    - 2013-10-29 08363564
    INTU SHELFCO 5 LIMITED
    - 2013-10-08 08363564 08363585... (more)
    INTU BRAEHEAD LIMITED
    - 2013-02-15 08363564 04690989
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 58 - Director → ME
  • 99
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED
    - 2014-02-28 08363571 06451232... (more)
    INTU WATFORD LIMITED
    - 2013-02-15 08363571 05389482
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 209 - Director → ME
  • 100
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    CSC NOTTINGHAM INVESTMENTS LIMITED
    - 2013-03-01 04423998
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04423980... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2003-02-19 ~ 2011-12-05
    IIF 90 - Director → ME
  • 101
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED
    - 2001-02-13 04143665
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2001-02-08 ~ 2019-04-26
    IIF 109 - Director → ME
  • 102
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    1998-12-14 ~ 2019-04-26
    IIF 82 - Director → ME
  • 103
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 106 - Director → ME
  • 104
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED
    - 1999-06-07 01994351
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-12-15 ~ 2019-04-26
    IIF 89 - Director → ME
  • 105
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED
    - 2013-03-19 08425923
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2017-05-09
    IIF 167 - Director → ME
  • 106
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED
    - 2013-06-06 08363578 08363546... (more)
    INTU TRAFFORD CENTRE LIMITED
    - 2013-04-02 08363578 06452947
    10 Fleet Place, London
    In Administration Corporate (19 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 217 - Director → ME
  • 107
    INTU SECRETARIAT LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2019-07-30 08363581 03229523
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 214 - Director → ME
  • 108
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC
    - 2017-10-26 06451232
    INTU LONDON PLC
    - 2017-09-12 06451232
    CSC LONDON PLC
    - 2013-03-01 06451232
    CAPCO LONDON PLC
    - 2010-05-21 06451232
    LIBERTY CAPITAL SHOPPING CENTRES PLC
    - 2009-12-14 06451232
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 141 - Director → ME
  • 109
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 5 - Director → ME
  • 110
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED
    - 2013-03-08 08363580 08363585... (more)
    INTU METROCENTRE LIMITED
    - 2013-03-01 08363580 04044442
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 210 - Director → ME
  • 111
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    CSC SHELFCO LIMITED
    - 2010-12-23 06452947
    CAPITAL SHOPPING CENTRES GROUP LIMITED
    - 2010-05-07 06452947 03685527
    LIBERTY CAPITAL HOLDINGS LIMITED
    - 2009-12-14 06452947
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-13 ~ 2019-04-26
    IIF 2 - Director → ME
  • 112
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 228 - Director → ME
  • 113
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED
    - 2013-03-01 06451183
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED
    - 2010-12-13 06451183
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 73 - Director → ME
  • 114
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ 2019-04-26
    IIF 237 - Director → ME
  • 115
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 117 - Director → ME
  • 116
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD
    - 2015-10-29 08319976
    INGLEBY (1903) LIMITED
    - 2012-12-17 08319976 08319854... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-04-26
    IIF 191 - Director → ME
  • 117
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 51 - Director → ME
  • 118
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-23) ~ 2010-05-04
    IIF 132 - Director → ME
  • 119
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    IIF 124 - Director → ME
  • 120
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED
    - 1988-04-21 02234145 02235277... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-23) ~ 2019-04-26
    IIF 142 - Director → ME
  • 121
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 95 - Director → ME
  • 122
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 76 - Director → ME
  • 123
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
    - 2008-04-17 06451193
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-05-06
    IIF 225 - Director → ME
    2010-05-07 ~ 2019-04-26
    IIF 233 - Director → ME
  • 124
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
    - 1995-12-11 00198004
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 79 - Director → ME
  • 125
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED
    - 1996-10-24 01951790
    TRANSCAP INVESTMENTS LIMITED
    - 1986-07-18 01951790 01878708
    HACKREMCO (NO.232) LIMITED
    - 1986-02-07 01951790 01951792... (more)
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Officer
    ~ 2019-04-26
    IIF 69 - Director → ME
  • 126
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC
    - 1996-05-01 01503621 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC
    - 1987-06-23 01503621
    GARSAN LIMITED
    - 1981-12-31 01503621
    10 Fleet Place, London
    In Administration Corporate (55 parents, 14 offsprings)
    Officer
    (before 1992-05-07) ~ 2019-04-26
    IIF 68 - Director → ME
  • 127
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED - 1996-01-22
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1997-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 128
    LIBERTY RETAIL PROPERTIES LIMITED
    - now 04288267
    C&C PROPERTIES NO.7 LIMITED
    - 2003-06-06 04288267 04288165
    HACKREMCO (NO.1861) LIMITED - 2001-10-12
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 129
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 2019-04-26
    IIF 238 - Director → ME
  • 130
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2019-04-26
    IIF 123 - Director → ME
  • 131
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 220 - Director → ME
  • 132
    MALL-UK LIMITED
    - now 03834306
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 230 - Director → ME
  • 133
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-03-16 ~ 2011-03-11
    IIF 114 - Director → ME
  • 134
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-16 ~ 2019-04-26
    IIF 122 - Director → ME
  • 135
    MARLOWE INVESTMENTS (KENT) LIMITED
    00730936
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-04-01 ~ now
    IIF 61 - Director → ME
  • 136
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED
    - 2007-02-09 06046223
    SHELFCO (NO. 3364) LIMITED
    - 2007-02-07 06046223 02353325... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    IIF 157 - Director → ME
  • 137
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 38 - Director → ME
  • 138
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06231617... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 147 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 174 - Director → ME
  • 139
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06231617... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 140 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 181 - Director → ME
  • 140
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 22 - Director → ME
  • 141
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 216 - Director → ME
  • 142
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 218 - Director → ME
  • 143
    METROCENTRE PARENT COMPANY LIMITED - now
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED
    - 2013-10-29 08363553
    INTU SHELFCO 4 LIMITED
    - 2013-10-08 08363553 08363585... (more)
    INTU ELDON SQUARE LIMITED
    - 2013-02-15 08363553 05503289
    1 More London Place, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 60 - Director → ME
  • 144
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002793... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 50 - Director → ME
  • 145
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004272... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 54 - Director → ME
  • 146
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004246... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 190 - Director → ME
  • 147
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002776... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 43 - Director → ME
  • 148
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 42 - Director → ME
  • 149
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004296... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 45 - Director → ME
  • 150
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 186 - Director → ME
  • 151
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 187 - Director → ME
  • 152
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004278... (more)
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 188 - Director → ME
  • 153
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 44 - Director → ME
  • 154
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 41 - Director → ME
  • 155
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004273... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 39 - Director → ME
  • 156
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002776... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 189 - Director → ME
  • 157
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004273... (more)
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 185 - Director → ME
  • 158
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004292... (more)
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 184 - Director → ME
  • 159
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 47 - Director → ME
  • 160
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 49 - Director → ME
  • 161
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004278... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 40 - Director → ME
  • 162
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 46 - Director → ME
  • 163
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 48 - Director → ME
  • 164
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 55 - Director → ME
  • 165
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002793... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 193 - Director → ME
  • 166
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004310... (more)
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 194 - Director → ME
  • 167
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004278... (more)
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 192 - Director → ME
  • 168
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    IIF 149 - Director → ME
  • 169
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU SHELFCO 10 LIMITED
    - 2013-03-19 08133358 06231617... (more)
    INTU PROPERTIES LIMITED
    - 2013-02-15 08133358 03685527... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 183 - Director → ME
  • 170
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
    - 1996-05-09 03104978
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 227 - Director → ME
  • 171
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (28 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 102 - Director → ME
  • 172
    OLYMPIA EXHIBITIONS GROUP LIMITED - now
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 02321917... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 154 - Director → ME
  • 173
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 85 - Director → ME
  • 174
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 11 - Director → ME
  • 175
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 86 - Director → ME
  • 176
    OLYMPIA HOLDINGS LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 136 - Director → ME
  • 177
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 143 - Director → ME
  • 178
    OLYMPIA LIMITED
    - now 00661157 01103492... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 112 - Director → ME
  • 179
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 97 - Director → ME
  • 180
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 10 - Director → ME
  • 181
    POLO AT OLYMPIA LIMITED
    05494958
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 36 - Director → ME
  • 182
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 137 - Director → ME
  • 183
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 151 - Director → ME
  • 184
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 120 - Director → ME
  • 185
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 186
    QUDOS BROADBAND LIMITED
    - now 04039159
    QUDOS OFFICE LIMITED - 2001-01-04
    QUODOS OFFICE LIMITED - 2000-10-27
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 9 - Director → ME
  • 187
    ROCK GARDEN LIMITED
    - now 01215547
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 152 - Director → ME
  • 188
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 78 - Director → ME
  • 189
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED
    - 1986-05-23 02000182
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 65 - Director → ME
    (before 1992-05-08) ~ 1992-09-14
    IIF 248 - Secretary → ME
  • 190
    SANDERLING ENTERPRISES LIMITED - now
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 145 - Director → ME
  • 191
    SANTALAND EVENTS LIMITED
    05467642
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 26 - Director → ME
  • 192
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED
    - 2013-01-22 08355675
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 171 - Director → ME
  • 193
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED
    - 2013-01-22 08355746
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 169 - Director → ME
  • 194
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED
    - 2013-01-22 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 176 - Director → ME
  • 195
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2010-02-23 ~ 2011-02-04
    IIF 163 - Director → ME
  • 196
    SIBLE (TWO) LIMITED
    - now 04771527
    HACKREMCO (NO. 2054) LIMITED - 2003-06-23
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-02 ~ 2010-05-04
    IIF 24 - Director → ME
  • 197
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    INGLEBY (1603) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 30 - Director → ME
  • 198
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    INGLEBY (1605) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 25 - Director → ME
  • 199
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 128 - Director → ME
  • 200
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-01-19 ~ 2019-04-26
    IIF 203 - Director → ME
  • 201
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 205 - Director → ME
  • 202
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 201 - Director → ME
  • 203
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 206 - Director → ME
  • 204
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-09-08 ~ 2019-04-26
    IIF 56 - Director → ME
  • 205
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 229 - Director → ME
  • 206
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC
    - 1986-12-01 01989351 01661935... (more)
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-04-11) ~ 1995-08-31
    IIF 245 - Director → ME
  • 207
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC
    - 1992-05-20 02642487
    CONTROLDEAL PUBLIC LIMITED COMPANY
    - 1991-09-18 02642487
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-03) ~ 1995-08-31
    IIF 242 - Director → ME
  • 208
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED
    - 1988-07-27 02272431 03653256... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 71 - Director → ME
  • 209
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-24 ~ 2019-04-26
    IIF 75 - Director → ME
  • 210
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 135 - Director → ME
  • 211
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    DELUXECHANGE LIMITED - 1991-06-27
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 23 - Director → ME
  • 212
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (42 parents)
    Officer
    2007-07-24 ~ 2008-10-22
    IIF 63 - Director → ME
  • 213
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 170 - Director → ME
  • 214
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 165 - Director → ME
  • 215
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 173 - Director → ME
  • 216
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2013-03-01 05148403
    THE TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2011-02-21 05148403
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 172 - Director → ME
  • 217
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 179 - Director → ME
  • 218
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - 1996-05-01 00475971 01503621... (more)
    QUARTUS COMPANY LIMITED
    - 1996-02-28 00475971
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 83 - Director → ME
  • 219
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED
    - 1986-02-07 01878708 01774537... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-08) ~ 2019-04-26
    IIF 67 - Director → ME
  • 220
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (24 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 92 - Director → ME
  • 221
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2019-04-26
    IIF 121 - Director → ME
  • 222
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 09389304... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 144 - Director → ME
  • 223
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 04608708... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 134 - Director → ME
  • 224
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    1996-12-13 ~ 1999-01-20
    IIF 239 - Director → ME
    2002-03-27 ~ 2019-04-26
    IIF 99 - Director → ME
  • 225
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 155 - Director → ME
  • 226
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED
    - 1999-01-22 03363594
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 2019-04-26
    IIF 159 - Director → ME
  • 227
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2019-04-26
    IIF 94 - Director → ME
  • 228
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 53 - Director → ME
  • 229
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 195 - Director → ME
  • 230
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974044... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 52 - Director → ME
  • 231
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED
    - 2000-12-06 04104513 04104529... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 72 - Director → ME
  • 232
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171 02881855
    C&C PROPERTIES 2027 LIMITED
    - 2010-05-21 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
    - 2001-12-11 02218171
    MODERNTOKEN LIMITED
    - 1988-03-31 02218171
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 119 - Director → ME
  • 233
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04423980... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2019-04-26
    IIF 105 - Director → ME
  • 234
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2013-07-24 ~ 2019-04-26
    IIF 168 - Director → ME
  • 235
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046252... (more)
    METROCENTRE NOMINEE (NO.3) LIMITED
    - 2007-05-14 06231617 06046252... (more)
    SHELFCO (NO. 3404) LIMITED
    - 2007-05-09 06231617 06240904... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2007-05-08 ~ 2009-11-06
    IIF 12 - Director → ME
  • 236
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-10-21 ~ 2019-04-26
    IIF 87 - Director → ME
  • 237
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC
    - 2013-02-15 05890611
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    C&C DEBENTURE PLC
    - 2006-08-04 05890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    IIF 130 - Director → ME
  • 238
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED
    - 2002-07-03 04423980 04423885... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-03 ~ 2019-04-26
    IIF 148 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.