FORD, Hugh Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ford, Hugh Michael
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 1
- Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom
  IIF 2 IIF 3 IIF 4
- Maclaren House, Warfield Park, Bracknell, RG42 3RG, United Kingdom
  IIF 5
- 8, Orchard Avenue, Harpenden, AL5 2DP, England
  IIF 6
- Beechwood Park School, Markyate, Herts, AL3 8AW
  IIF 7
- 10, Fleet Place, London, EC4M 7RB
  IIF 8 IIF 9
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 10 IIF 11 IIF 12
- 40, Broadway, London, SW1H 0BT, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 18
- Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  IIF 19
- Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT
  IIF 20
Ford, Hugh Michael
British director born in February 1967
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 21 IIF 22
Ford, Hugh Michael
British general corporate council/ group treasurer born in February 1967
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 23
Ford, Hugh Michael
British general corporate council/group treasurer born in February 1967
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 24
Ford, Hugh Michael
British general corporate counsel born in February 1967
Resident in England
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 25 IIF 26
- 10, Fleet Place, London, EC4M 7RB
  IIF 27
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 40, Broadway, London, SW1H 0BT, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 73 IIF 74 IIF 75
- 8, Sackville Street, London, W1S 3DG, England
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 80
Ford, Hugh Michael
British general support counsel born in February 1967
Resident in England
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, England
  IIF 81
Ford, Hugh Michael
British trainee solicitor born in February 1967
Registered addresses and corresponding companies
- Freshfields, 65 Fleet Street, London, EC44 1HS
  IIF 82
Mr Hugh Michael Ford
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- 8, Orchard Avenue, Harpenden, AL5 2DP, England
  IIF 83
Ford, Hugh Michael
British born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, England Unitedkingdom
  IIF 84
Ford, Hugh Michael
British general corporate counsel born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 85
- One, Curzon Street, London, W1J 5HD, England
  IIF 86
Ford, Hugh Michael
British trainee solicitor
Registered addresses and corresponding companies
- Freshfields, 65 Fleet Street, London, EC44 1HS
  IIF 87

Offspring entities and appointments

Active 14

1
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2020-04-15 ~ now
IIF 18 - Director → ME
2
HERTFORDSHIRE CATERING LIMITED
08409608
Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2022-11-29 ~ now
IIF 20 - Director → ME
3
HMF CONSULTING LTD
14994254
8 Orchard Avenue, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
4
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-06 ~ dissolved
IIF 68 - Director → ME
5
INTU IP LIMITED
- now 08133364
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 80 - Director → ME
6
INTU MANAGEMENT SERVICES LIMITED
- now 04251697
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697 04252032
HACKREMCO (NO. 1850) LIMITED - 2001-09-14 01443124, 01500669, 01525148 ... (more)
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 27 - Director → ME
7
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC
- 2013-03-08 02893329 08363546
10 Fleet Place, London
In Administration Corporate (4 parents, 34 offsprings)
Officer
2011-11-03 ~ now
IIF 9 - Director → ME
8
INTU UXBRIDGE LIMITED
FC029218 08363572
22-24 Seale Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2011-11-03 ~ now
IIF 84 - Director → ME
9
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07 01443124, 01500669, 01525148 ... (more)
10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2013-03-12 ~ now
IIF 8 - Director → ME
10
WARFIELD HOMES LTD
- now 04690088
WARFIELD TOURING LIMITED - 2004-08-17
Maclaren House, Warfield Park, Bracknell, Berkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-04 ~ now
IIF 2 - Director → ME
11
WARFIELD PARK HOMES LIMITED
- now 00781283
WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
Maclaren House, Warfield Park, Bracknell, Berkshire
Active Corporate (8 parents)
Officer
2024-07-04 ~ now
IIF 4 - Director → ME
12
WARFIELD SANG MANAGEMENT COMPANY LIMITED
- now 05575448
WARFIELD WOODLAND (2015) LIMITED - 2018-03-21 05065342
WARFIELD GROUP LIMITED - 2015-12-18
Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2024-07-04 ~ now
IIF 3 - Director → ME
13
WARFIELD WOODLAND LIMITED
05065342 05575448
Maclaren House, Warfield Park, Bracknell
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-07-04 ~ now
IIF 5 - Director → ME
14
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
00022473
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-26 ~ now
IIF 19 - Director → ME

Ceased 71

1
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 (4 parents)
Officer
2011-11-03 ~ 2016-12-15
IIF 86 - Director → ME
2
BARTON SQUARE HOLDCO LIMITED
- now 08363585
INTU SHELFCO 6 LIMITED - 2013-09-03 06231617, 06231620, 06451232 ... (more)
INTU LAKESIDE LIMITED - 2013-02-15 04144192
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2020-04-15
IIF 32 - Director → ME
3
BARTON SQUARE INVESTMENTS LIMITED
11186881
40 Broadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-04-15
IIF 22 - Director → ME
4
BEECHWOOD PARK SCHOOL LIMITED
00820476
Beechwood Park School, Markyate, Herts
Active Corporate (11 parents)
Officer
2022-12-05 ~ 2026-01-02
IIF 7 - Director → ME
5
BELSIDE LIMITED
FC029217
Ifc 5, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-18 ~ 2020-10-26
IIF 24 - Director → ME
6
BRAEHEAD GLASGOW LIMITED
- now 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 12 - Director → ME
7
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 31 - Director → ME
8
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 11 - Director → ME
9
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 44 - Director → ME
10
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 60 - Director → ME
11
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 65 - Director → ME
12
CHAPELFIELD LP LIMITED
- now 04090126 03920512
HACKREMCO (NO.1730) LIMITED - 2000-10-30 01443124, 01500669, 01525148 ... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2020-08-07
IIF 55 - Director → ME
13
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 33 - Director → ME
14
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 01226222, 01712354, 01712355 ... (more)
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2011-11-03 ~ 2018-01-31
IIF 36 - Director → ME
15
COMPASS GROUP TRUSTEES LIMITED - now
EXPECTCHOICE LIMITED
- 1992-02-04 02667816
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
1991-12-10 ~ 1992-01-13
IIF 82 - Director → ME
1991-12-10 ~ 1992-01-13
IIF 87 - Secretary → ME
16
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 64 - Director → ME
17
CSC UXBRIDGE LIMITED
- now 03553616
SHELFCO (NO.1474) LIMITED - 1998-07-29 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-03 ~ 2020-04-15
IIF 57 - Director → ME
18
CURLEY LIMITED
FC029216
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2020-10-26
IIF 23 - Director → ME
19
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2021-07-19
IIF 78 - Director → ME
20
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389484
10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 52 - Director → ME
21
INTU CENTAURUS RETAIL LIMITED
- now 04364949
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13 01226222, 01712354, 01712355 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2020-02-18 ~ 2020-04-15
IIF 72 - Director → ME
22
INTU CHAPELFIELD LIMITED
08363583
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-19 ~ 2020-04-15
IIF 50 - Director → ME
23
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED
- 2013-03-01 04089317 03889633
SHELFCO (NO.2014) LIMITED - 2001-01-04 01226222, 01712354, 01712355 ... (more)
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 10 - Director → ME
24
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28 06231617, 06231620, 06451232 ... (more)
INTU UXBRIDGE LIMITED - 2013-02-15 FC029218
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2014-03-20 ~ 2020-07-24
IIF 56 - Director → ME
25
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED
- 2017-07-07 06231620
INTU SHELFCO 2 LIMITED
- 2017-05-17 06231620 06231617, 06451232, 08133358 ... (more)
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29 06046248, 06046252, 06231617
SHELFCO (NO. 3405) LIMITED - 2007-05-09 01226222, 01712354, 01712355 ... (more)
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ 2021-07-19
IIF 77 - Director → ME
26
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED
- 2013-02-15 02881855 02218171
HACKREMCO (NO.897) LIMITED - 1994-02-10 01443124, 01500669, 01525148 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 29 - Director → ME
27
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED
- 2013-03-01 06451185 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 34 - Director → ME
28
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 (4 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 30 - Director → ME
29
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 48 - Director → ME
30
INTU METROCENTRE TOPCO LIMITED
- now 08363564
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08 06231617, 06231620, 06451232 ... (more)
INTU BRAEHEAD LIMITED - 2013-02-15 04690989
1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2013-10-30 ~ 2021-07-19
IIF 79 - Director → ME
31
INTU MH ACQUISITIONS LIMITED
- now 02458787
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 15 - Director → ME
32
INTU MH GROUP LIMITED
- now 03348583
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 66 - Director → ME
33
INTU MH HOLDINGS LIMITED
- now 02809616
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 17 - Director → ME
34
INTU MH INVESTMENTS LIMITED
- now 02808020
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21 02942109
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 16 - Director → ME
35
INTU MH LEASEHOLDS LIMITED
- now 02942109
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21 02808020
IBIS (262) LIMITED - 1994-08-17 02696466, 02763471, 02763508 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 62 - Director → ME
36
INTU MH PARTICIPATIONS LIMITED
- now 02729155
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ 2020-04-15
IIF 61 - Director → ME
37
INTU MH PHASE 1 LIMITED
- now 04731207
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13 02696466, 02763471, 02763508 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 59 - Director → ME
38
INTU MH PROPERTIES LIMITED
- now 02808027
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 81 - Director → ME
39
INTU MH WATERFRONT LIMITED
- now 03806198
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22 03005682, 03043116, 03049506 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 14 - Director → ME
40
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28 06231617, 06231620, 06451232 ... (more)
INTU WATFORD LIMITED - 2013-02-15 05389482
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-14 ~ 2020-04-15
IIF 43 - Director → ME
41
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998
CSC NOTTINGHAM INVESTMENTS LIMITED
- 2013-03-01 04423998
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2011-12-05 ~ 2020-04-15
IIF 42 - Director → ME
42
INTU PAYMENTS LIMITED
- now 04143665
CSC PAYMENTS LIMITED
- 2013-02-15 04143665
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04 06451185
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 85 - Director → ME
43
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 45 - Director → ME
44
INTU SHELFCO 3 PLC
- now 06451232 06231617, 06231620, 08133358 ... (more)
INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26 06451232
INTU LONDON PLC
- 2017-09-12 06451232
CSC LONDON PLC - 2013-03-01
CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2020-04-15
IIF 54 - Director → ME
45
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED
- 2013-03-08 08363580 06231617, 06231620, 06451232 ... (more)
INTU METROCENTRE LIMITED - 2013-03-01 04044442
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2013-03-07 ~ 2021-07-19
IIF 76 - Director → ME
46
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED
- 2013-04-02 06452947
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 1 - Director → ME
47
INTU WATFORD HOLDCO LIMITED
11572520
40 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-17 ~ 2020-04-15
IIF 21 - Director → ME
48
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 (4 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 51 - Director → ME
49
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 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-03 ~ 2020-04-15
IIF 53 - Director → ME
50
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621 00475971
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05 00475971
TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (6 parents, 12 offsprings)
Officer
2014-03-20 ~ 2020-04-15
IIF 25 - Director → ME
51
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now 06975211
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED - 2013-03-01 04144219
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-18 ~ 2020-04-15
IIF 69 - Director → ME
52
LS CARDIFF 2 LIMITED - now 04161202
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26 05068014
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14 01443124, 01500669, 01525148 ... (more)
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2013-07-24 ~ 2020-08-06
IIF 38 - Director → ME
53
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 63 - Director → ME
54
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 58 - Director → ME
55
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-15
IIF 13 - Director → ME
56
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08 06231617, 06231620, 06451232 ... (more)
INTU ELDON SQUARE LIMITED - 2013-02-15 05503289
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-10-30 ~ 2020-09-01
IIF 49 - Director → ME
57
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 06231617, 06231620, 06451232 ... (more)
INTU PROPERTIES LIMITED - 2013-02-15 03685527
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-14 ~ 2020-08-04
IIF 46 - Director → ME
58
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-01 ~ 2020-12-01
IIF 73 - Director → ME
59
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-01 ~ 2020-12-01
IIF 75 - Director → ME
60
SGS HOLDCO LIMITED - now 15583124
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ 2020-12-01
IIF 74 - Director → ME
61
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents)
Officer
2011-11-03 ~ 2020-07-28
IIF 37 - Director → ME
62
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
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25 00178001, 00706520, 01298292 ... (more)
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-07-28
IIF 67 - Director → ME
63
TRAFFORD PALAZZO LIMITED - now 00845511
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06 00178001, 00706520, 01298292 ... (more)
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2011-11-03 ~ 2020-08-07
IIF 40 - Director → ME
64
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16 01226222, 01712354, 01712355 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-11-03 ~ 2020-04-15
IIF 47 - Director → ME
65
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 41 - Director → ME
66
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 71 - Director → ME
67
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30 03229523
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523
SHELFCO (NO. 1247) LIMITED - 1996-12-04 01226222, 01712354, 01712355 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 28 - Director → ME
68
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 (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 35 - Director → ME
69
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 39 - Director → ME
70
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2011-11-03 ~ 2020-04-15
IIF 26 - Director → ME
71
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-04-15 ~ 2020-08-04
IIF 70 - Director → ME

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

Mr Hugh Michael Ford

Ford, Hugh Michael

Ford, Hugh Michael

Ford, Hugh Michael

BROADMARSH RETAIL GENERAL PARTNER LIMITED

HERTFORDSHIRE CATERING LIMITED

HMF CONSULTING LTD

INTU INDIA (DIRECT) LIMITED

INTU IP LIMITED

INTU MANAGEMENT SERVICES LIMITED

CSC MANAGEMENT SERVICES LIMITED

INTU SHOPPING CENTRES PLC

CAPITAL SHOPPING CENTRES PLC

INTU UXBRIDGE LIMITED

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

WARFIELD HOMES LTD

WARFIELD PARK HOMES LIMITED

WARFIELD SANG MANAGEMENT COMPANY LIMITED

WARFIELD WOODLAND LIMITED

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

INTU BROMLEY LIMITED

CSC BROMLEY LIMITED

BARTON SQUARE HOLDCO LIMITED

BARTON SQUARE INVESTMENTS LIMITED

BEECHWOOD PARK SCHOOL LIMITED

BELSIDE LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

BROADWAY RETAIL LEISURE LIMITED

CABLE PLAZA LIMITED

CASTLE & PEDMORE HOUSES LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

INTU CHAPELFIELD RESIDENTIAL LIMITED

CSC CHAPELFIELD RESIDENTIAL LIMITED

EXPECTCHOICE LIMITED

CROSSMANE LIMITED

CSC UXBRIDGE LIMITED

CURLEY LIMITED

INTU (SGS) TOPCO LIMITED

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED

INTU CENTAURUS RETAIL LIMITED

INTU CHAPELFIELD LIMITED

INTU EXPERIENCES LIMITED

CSC ENTERPRISES LIMITED

INTU FINANCE MH LIMITED

INTU INDIA (PORTFOLIO) LIMITED

INTU INDIA LIMITED

INTU SHELFCO 2 LIMITED

INTU INVESTMENTS LIMITED

CSC PROPERTIES LIMITED

INTU LAKESIDE HOTEL LIMITED

CSC LAKESIDE HOTEL LIMITED

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

CSC LAKESIDE PROPERTY MANAGEMENT LIMITED

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

CSC METROCENTRE PROPERTY MANAGEMENT LIMITED

INTU METROCENTRE TOPCO LIMITED

INTU MH ACQUISITIONS LIMITED

WESTFIELD MH ACQUISITIONS LIMITED

INTU MH GROUP LIMITED

WESTFIELD MH GROUP LIMITED

INTU MH HOLDINGS LIMITED

WESTFIELD MH HOLDINGS LIMITED

INTU MH INVESTMENTS LIMITED

WESTFIELD MH INVESTMENTS LIMITED

INTU MH LEASEHOLDS LIMITED

WESTFIELD MH LEASEHOLDS LIMITED

INTU MH PARTICIPATIONS LIMITED

WESTFIELD MH PARTICIPATIONS LIMITED