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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

Crosby, Sean

child relation
Offspring entities and appointments 166
  • 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
    2019-08-16 ~ 2020-04-15
    IIF 2 - 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
    2019-08-16 ~ 2020-04-15
    IIF 5 - Director → ME
  • 3
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2021-10-08
    IIF 79 - Director → ME
  • 4
    BARTON SQUARE INVESTMENTS LIMITED
    11186881
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2021-10-08
    IIF 147 - Director → ME
  • 5
    BIRDHOUSE RETAIL LIMITED
    11346126
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ 2021-04-14
    IIF 43 - Director → ME
  • 6
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 104 - Director → ME
  • 7
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 100 - Director → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 52 - Director → ME
  • 9
    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
    2019-08-16 ~ 2020-04-15
    IIF 110 - Director → ME
  • 10
    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
    2019-08-16 ~ 2020-04-15
    IIF 84 - Director → ME
  • 11
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 92 - Director → ME
  • 12
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 51 - Director → ME
  • 13
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 95 - Director → ME
  • 14
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 15
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 113 - Director → ME
  • 16
    CAPITAL SHOPPING CENTRES LIMITED
    - now 08363546 02893329
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 90 - Director → ME
  • 17
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 133 - Director → ME
  • 18
    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
    2020-02-01 ~ 2020-08-07
    IIF 145 - Director → ME
  • 19
    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 (33 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 96 - Director → ME
  • 20
    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
    2020-02-01 ~ 2020-09-29
    IIF 152 - Director → ME
  • 21
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 47 - Director → ME
  • 22
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2020-02-01 ~ 2020-09-29
    IIF 137 - Director → ME
  • 23
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 40 - Director → ME
  • 24
    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
    2019-08-16 ~ 2020-04-15
    IIF 58 - Director → ME
  • 25
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 117 - Director → ME
  • 26
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 55 - Director → ME
  • 27
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-08-16 ~ 2020-09-08
    IIF 157 - Director → ME
  • 28
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-09-08
    IIF 156 - Director → ME
  • 29
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ 2020-09-08
    IIF 160 - Director → ME
  • 30
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 102 - Director → ME
  • 31
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 103 - Director → ME
  • 32
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 70 - Director → ME
  • 33
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 99 - Director → ME
  • 34
    INTU CARDIFF HOLDCO LIMITED
    - now 08363575
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 86 - Director → ME
  • 35
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 97 - Director → ME
  • 36
    INTU CHAPELFIELD LIMITED
    08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-08-06
    IIF 83 - Director → ME
  • 37
    INTU DERBY 2 LIMITED
    FC036540 FC036537
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ 2021-07-26
    IIF 142 - Director → ME
  • 38
    INTU DERBY LIMITED
    FC036537 FC036540
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ 2021-07-26
    IIF 149 - Director → ME
  • 39
    INTU ENERGY LIMITED
    10837888
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 151 - Director → ME
  • 40
    INTU EXPERIENCES LIMITED
    - now 04089317
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 3 - Director → ME
  • 41
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 9 - Director → ME
  • 42
    INTU FM LIMITED
    - now 02274149
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 60 - Director → ME
  • 43
    INTU INDIA (DIRECT) LIMITED
    10854203
    40 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 140 - Director → ME
  • 44
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 159 - Director → ME
  • 45
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2019-08-16 ~ 2021-07-01
    IIF 45 - Director → ME
  • 46
    INTU IP LIMITED
    - now 08133364
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 78 - Director → ME
  • 47
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 67 - Director → ME
  • 48
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 109 - Director → ME
  • 49
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2019-08-16 ~ 2021-10-08
    IIF 161 - Director → ME
  • 50
    INTU MERRY HILL 2 LIMITED
    FC036677 FC036674
    22 Grenville Street, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2019-10-02 ~ 2020-09-16
    IIF 162 - Director → ME
  • 51
    INTU MERRY HILL LIMITED
    FC036674 FC036677
    Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ 2020-07-24
    IIF 153 - Director → ME
  • 52
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 56 - Director → ME
  • 53
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 108 - Director → ME
  • 54
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 6 - Director → ME
  • 55
    INTU MH ACQUISITIONS LIMITED
    - now 02458787
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 12 - Director → ME
  • 56
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    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 (31 parents, 3 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 22 - Director → ME
  • 57
    INTU MH HOLDINGS LIMITED
    - now 02809616
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    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 (31 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 11 - Director → ME
  • 58
    INTU MH INVESTMENTS LIMITED
    - now 02808020 02881855
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 14 - Director → ME
  • 59
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 136 - Director → ME
  • 60
    INTU MH PARKING LIMITED
    - now 06012126
    QIC PARKING (UK) LIMITED - 2016-06-28
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 129 - Director → ME
  • 61
    INTU MH PARTICIPATIONS LIMITED
    - now 02729155
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 128 - Director → ME
  • 62
    INTU MH PHASE 1 LIMITED
    - now 04731207
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 111 - Director → ME
  • 63
    INTU MH PROPERTIES LIMITED
    - now 02808027 03685527... (more)
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    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 (29 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 115 - Director → ME
  • 64
    INTU MH WATERFRONT LIMITED
    - now 03806198
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 19 - Director → ME
  • 65
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 54 - Director → ME
  • 66
    INTU NOTTINGHAM INVESTMENTS LIMITED
    - now 04423998
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (28 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 107 - Director → ME
  • 67
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2019-08-16 ~ 2021-11-05
    IIF 44 - Director → ME
  • 68
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 87 - Director → ME
  • 69
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 98 - Director → ME
  • 70
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (25 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2019-12-17
    IIF 91 - Director → ME
  • 71
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Officer
    2019-08-14 ~ 2020-04-15
    IIF 48 - Director → ME
  • 72
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 158 - Director → ME
  • 73
    INTU SHELFCO 3 PLC
    - now 06451232 08363571... (more)
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 46 - Director → ME
  • 74
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Liquidation Corporate (40 parents, 48 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 4 - Director → ME
  • 75
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 53 - Director → ME
  • 76
    INTU SPRUCEFIELD 2 LIMITED
    FC036682 FC036678
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2019-10-03 ~ 2020-09-16
    IIF 143 - Director → ME
  • 77
    INTU SPRUCEFIELD LIMITED
    FC036678 FC036682
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2019-10-02 ~ 2020-09-16
    IIF 148 - Director → ME
  • 78
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 29 - Director → ME
  • 79
    INTU UXBRIDGE HOLDCO LIMITED
    FC036684
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 144 - Director → ME
  • 80
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 81
    INTU WATFORD HOLDCO LIMITED
    11572520
    40 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 150 - Director → ME
  • 82
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 59 - Director → ME
  • 83
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 123 - Director → ME
  • 84
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 17 - Director → ME
  • 85
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 61 - Director → ME
  • 86
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 106 - Director → ME
  • 87
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 63 - Director → ME
  • 88
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 32 - Director → ME
  • 89
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 33 - Director → ME
  • 90
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 91
    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
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 31 - Director → ME
  • 92
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    2019-08-16 ~ 2026-02-25
    IIF 1 - Director → ME
  • 93
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 76 - Director → ME
  • 94
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 49 - Director → ME
  • 95
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 132 - Director → ME
  • 96
    MERRY HILL SERVICES LIMITED
    - now 02005735
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2019-08-14 ~ 2020-09-16
    IIF 122 - Director → ME
  • 97
    MERRY HILL TRADING LIMITED
    04311363
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 13 - Director → ME
  • 98
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 71 - Director → ME
  • 99
    METROCENTRE LANCASTER NO. 2 LIMITED
    08160415 08160413... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 88 - Director → ME
  • 100
    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
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-01
    IIF 8 - Director → ME
  • 101
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 15 - Director → ME
  • 102
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004273... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 24 - Director → ME
  • 103
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004279... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 118 - Director → ME
  • 104
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002776... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 20 - Director → ME
  • 105
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 26 - Director → ME
  • 106
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 10 - Director → ME
  • 107
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 125 - Director → ME
  • 108
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 130 - Director → ME
  • 109
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 114 - Director → ME
  • 110
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 112 - Director → ME
  • 111
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 21 - Director → ME
  • 112
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 16 - Director → ME
  • 113
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002776... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 124 - Director → ME
  • 114
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 131 - Director → ME
  • 115
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004292... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 127 - Director → ME
  • 116
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 116 - Director → ME
  • 117
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004302... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 121 - Director → ME
  • 118
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 23 - Director → ME
  • 119
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 120 - Director → ME
  • 120
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004246... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 27 - Director → ME
  • 121
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 18 - Director → ME
  • 122
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002775... (more)
    1 More London Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 119 - Director → ME
  • 123
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004302... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 126 - Director → ME
  • 124
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004248... (more)
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2019-08-16 ~ 2020-09-16
    IIF 135 - Director → ME
  • 125
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 138 - Director → ME
  • 126
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 85 - Director → ME
  • 127
    PC COUNSELLING AND SUPERVISION LTD
    13613894
    Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    PC COUNSELLING AND TRAINING LIMITED
    10365750
    The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ now
    IIF 165 - Director → ME
  • 129
    PCCT LTD
    14420025
    Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    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
    2019-08-14 ~ 2020-04-15
    IIF 72 - Director → ME
  • 131
    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
    2019-08-14 ~ 2020-04-15
    IIF 57 - Director → ME
  • 132
    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
    2019-08-14 ~ 2020-04-15
    IIF 68 - Director → ME
  • 133
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 42 - Director → ME
  • 134
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 37 - Director → ME
  • 135
    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 (23 parents, 11 offsprings)
    Officer
    2019-08-16 ~ 2020-08-27
    IIF 141 - Director → ME
  • 136
    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 (23 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 81 - Director → ME
  • 137
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-08-27
    IIF 146 - Director → ME
  • 138
    SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
    FC036746
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-09-16
    IIF 139 - Director → ME
  • 139
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2019-08-14 ~ 2020-04-15
    IIF 28 - Director → ME
  • 140
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 39 - Director → ME
  • 141
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 38 - Director → ME
  • 142
    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
    2019-08-16 ~ 2020-04-15
    IIF 66 - Director → ME
  • 143
    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
    2019-08-16 ~ 2020-04-15
    IIF 50 - Director → ME
  • 144
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 77 - Director → ME
  • 145
    TILE WERX LTD.
    11049504
    6 Potterburn Close, Stanley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
  • 146
    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
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 65 - Director → ME
  • 147
    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
    2019-08-16 ~ 2020-04-15
    IIF 74 - Director → ME
  • 148
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 149
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-08-16 ~ 2021-07-19
    IIF 155 - Director → ME
  • 150
    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
    2019-08-16 ~ 2020-04-15
    IIF 89 - Director → ME
  • 151
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 64 - Director → ME
  • 152
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 154 - Director → ME
  • 153
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 62 - Director → ME
  • 154
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 69 - Director → ME
  • 155
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 93 - Director → ME
  • 156
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 80 - Director → ME
  • 157
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 25 - Director → ME
  • 158
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 134 - Director → ME
  • 159
    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
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 35 - Director → ME
  • 160
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-10-13
    IIF 73 - Director → ME
  • 161
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 82 - Director → ME
  • 162
    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
    2019-08-16 ~ 2020-04-15
    IIF 94 - Director → ME
  • 163
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 7 - Director → ME
  • 164
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 101 - Director → ME
  • 165
    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 (36 parents, 11 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    IIF 105 - Director → ME
  • 166
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-08-14 ~ 2020-04-15
    IIF 75 - Director → ME

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