The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Aidan Christopher
- British born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies41, Kingston Street, Cambridge, CB1 2NU
IIF 950 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 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 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- British director born in June 1959
Smith, Aidan Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr Aidan Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Smith, Aidan Christopher
Resident in England
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 109
- British accountant born in June 1959
Smith, Aidan Christopher
Resident in England
Registered addresses and corresponding companiesStokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom
IIF 110
- British born in June 1959
Mr Aiden Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY
IIF 111
- British chartered accountant born in June 1959Registered addresses and corresponding companies
Smith, Adrian Christopher
50 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 112
- British Registered addresses and corresponding companies
Smith, Aidan Christopher
50 Wavendon Avenue, Chiswick, London, W4 4NS
IIF 113
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BLYTH THEATRE COMPANY LIMITED
00028308C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)4,522 GBP2022-12-31Officer2012-12-17 ~ dissolvedIIF 7 - Director → ME - 2
CHISWICK HORTICULTURAL AND ALLOTMENTS SOCIETY
0545320061 St. Mary's Grove, Chiswick, London, EnglandActive Corporate (9 parents)Equity (Company account)62,925 GBP2023-12-31Officer2025-08-27 ~ nowIIF 109 - Director → ME - 3CITYDAWN LIMITED - 1990-04-04Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4,713,333 GBP2020-12-31Officer2009-09-08 ~ dissolvedIIF 8 - Director → ME
- 4
LOU LA VIE LTD
0989454741 Kingston Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)37,954 GBP2018-11-30Officer2017-03-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 5
RESTIVO LIMITED
13150286Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-12-31Officer2021-01-21 ~ dissolvedIIF 110 - Director → ME
Ceased
104
- 1AF DC ADMINISTRATION SERVICES LIMITED - nowLCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31 01967611TRANSCON INVESTMENTS LIMITED
- 1998-08-10 01967611HACKREMCO (NO.241) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer1998-04-20 ~ 2000-07-27IIF 27 - Director → ME - 2ALASKA UK BROMLEY LIMITED - nowINTU BROMLEY LIMITED - 2016-12-21 08363575
CSC BROMLEY LIMITED
- 2013-02-15 04332393One, Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer2001-11-30 ~ 2008-03-31IIF 83 - Director → ME - 3
BLYTH THEATRE COMPANY LIMITED
00028308C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)4,522 GBP2022-12-31Officer~ 1999-02-19IIF 33 - Director → ME~ 1999-03-25IIF 113 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-02-28IIF 111 - Has significant influence or control → OE - 4BRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2001-05-03 ~ 2008-03-31IIF 1 - Director → ME
- 5
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 11 - Director → ME - 6BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24 05936396, 02860152, 04129132... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2001-05-03 ~ 2008-03-31IIF 3 - Director → ME
- 7STAKESPARE LIMITED - 1988-01-0440 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 29 - Director → ME
- 8
BROADWAY RETAIL LEISURE LIMITED
0377919510 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 16 - Director → ME - 9
BULLFINCH COMPANY LIMITED(THE)
0034764740 Broadway, LondonDissolved Corporate (4 parents)Officer1998-04-20 ~ 2008-03-31IIF 93 - Director → ME - 10HACKREMCO (NO.1849) LIMITED - 2001-09-14 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2001-09-27 ~ 2008-03-31IIF 78 - Director → ME
- 11HACKREMCO (NO.1863) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)15 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-07 ~ 2008-03-31IIF 53 - Director → ME
- 12HACKREMCO (NO.1862) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2008-03-31IIF 20 - Director → ME
- 13HACKREMCO (NO.1864) LIMITED - 2001-10-12 05936396, 02860152, 04129132... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2001-11-07 ~ 2008-03-31IIF 71 - Director → ME
- 14CAPCO COVENT GARDEN LIMITED - now
LIBERTY CAPITAL FINANCE LIMITED
- 2009-03-19 06451207Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-12-12 ~ 2008-03-31IIF 34 - Director → ME - 15CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19 04531119SHELFCO (NO. 2752) LIMITED - 2002-10-16 03958799, 03289107, 05503281... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-06 ~ 2008-03-31IIF 30 - Director → ME - 16CAPCO GROUP TREASURY LIMITED - now
LIBERTY CAPITAL INVESTMENTS LIMITED
- 2010-02-25 06451189Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-12 ~ 2008-03-31IIF 40 - Director → ME - 17CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22 01878713TAI SECURITIES LIMITED
- 1995-12-11 01878713HACKREMCO (NO.200) LIMITED - 1985-03-21 05936396, 02860152, 04129132... (more)55 Baker Street, LondonDissolved Corporate (5 parents)Officer1995-11-28 ~ 2005-03-01IIF 72 - Director → ME2007-05-09 ~ 2008-03-31IIF 86 - Director → ME - 18CAPITAL & COUNTIES PLC - 1981-12-31 LP013410, 05860223, 06798607... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-04-26 ~ 2008-03-31IIF 35 - Director → ME
- 19HACKREMCO (NO.1730) LIMITED - 2000-10-30 05936396, 02860152, 04129132... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2002-12-23 ~ 2008-03-31IIF 76 - Director → ME
- 20ELDON SQUARE (GP) LIMITED - 2006-03-21SHELFCO (NO. 3106) LIMITED - 2005-09-21 03958799, 03289107, 05503281... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2006-04-06 ~ 2008-03-31IIF 66 - Director → ME
- 21CHAPELFIELD RESIDENTIAL LIMITED - nowINTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED
- 2013-03-01 04365043Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2002-05-13 ~ 2008-03-31IIF 44 - Director → ME - 22HACKREMCO (NO.71) LIMITED - 1982-02-09 05936396, 02860152, 04129132... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1999-07-30 ~ 2008-03-31IIF 42 - Director → ME
- 23Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2007-02-05 ~ 2008-03-31IIF 51 - Director → ME
- 24
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Officer2007-02-05 ~ 2008-03-31IIF 80 - Director → ME - 25SHELFCO (NO.1474) LIMITED - 1998-07-29 03958799, 03289107, 05503281... (more)40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-05-03 ~ 2008-03-31IIF 25 - Director → ME
- 26CITYDAWN LIMITED - 1990-04-04Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4,713,333 GBP2020-12-31Person with significant control2016-06-30 ~ 2020-02-28IIF 108 - Has significant influence or control over the trustees of a trust → OE
- 27DE FACTO 855 LIMITED - 2000-06-29 08670394, 06275636, 06418919... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (4 parents)Officer2007-07-24 ~ 2007-10-01IIF 36 - Director → ME
- 28EDINBURGH PORTFOLIO LIMITED - now
PORTFOLIO FUND MANAGEMENT LIMITED
- 2001-09-03 02419491PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (3 parents)Officer1996-01-26 ~ 2001-07-12IIF 21 - Director → ME - 29
SPARE PROPCO LIMITED
- 2007-08-06 05292136INGLEBY (1631) LIMITED - 2004-11-30 09267738, 03255575, 03378759... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ 2008-03-31IIF 100 - Director → ME - 30ERMITAGE UK LIMITED - now
LIBERTY ERMITAGE UK LIMITED
- 2006-08-25 02072456ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2000-05-31 ~ 2001-01-17IIF 57 - Director → ME - 31EXHIBITION VENUES LIMITED - nowEARLS COURT REAL ESTATE LIMITED - 2004-12-08 07291160EARLS COURT LIMITED - 2004-11-30 07531292, 07531292, 07531292... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2008-03-31IIF 77 - Director → ME
- 32CAPCOUNT MANAGEMENT LIMITED - 1977-12-3140 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 39 - Director → ME
- 33FUNDQUEST UK LIMITED - nowINVESTMENT MANAGER SELECTION LIMITED - 2008-08-18 03771034
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19 03104985LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26 03104985HACKREMCO (NO.1072) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer1995-12-07 ~ 1998-09-14IIF 48 - Director → ME - 34HERMES ASSURED LIMITED - now 03717842SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10 05936396, 02860152, 04129132... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1999-11-18 ~ 2000-07-27IIF 4 - Director → ME - 35HFF HOLDINGS LIMITED - now
LOTENNO LIMITED
- 2017-01-19 0965146530 Warwick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)128,758 GBP2016-06-30Officer2015-06-22 ~ 2017-01-17IIF 106 - Director → ME - 36
LEON PARTNERS LIMITED
- 2017-01-19 0965374130 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ 2017-10-31IIF 104 - Director → ME - 37INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
- 2013-03-01 0538948410 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2008-03-31IIF 10 - Director → ME - 38INTU CENTAURUS RETAIL LIMITED - nowCSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED
- 2012-04-05 04364949C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2002-05-10 ~ 2008-03-31IIF 85 - Director → ME - 39INTU EXPERIENCES LIMITED - nowSHELFCO (NO.2014) LIMITED - 2001-01-04 03958799, 03289107, 05503281... (more)10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 2 - Director → ME
- 40INTU FM LIMITED - nowCSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21 02274149TREATPLANET LIMITED
- 1997-04-11 0227414940 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 74 - Director → ME - 41INTU INVESTMENTS LIMITED - nowHACKREMCO (NO.897) LIMITED - 1994-02-10 05936396, 02860152, 04129132... (more)C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 59 - Director → ME
- 42INTU LAKESIDE HOTEL LIMITED - nowCSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
- 2008-04-17 0645118540 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ 2008-03-31IIF 112 - Director → ME - 43INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05086815C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2004-04-26 ~ 2008-03-31IIF 17 - Director → ME - 44INTU MANAGEMENT SERVICES LIMITED - nowHACKREMCO (NO. 1850) LIMITED - 2001-09-14 05936396, 02860152, 04129132... (more)10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-09-27 ~ 2008-03-31IIF 81 - Director → ME
- 45INTU METROCENTRE LIMITED - now 08363580
CSC METROCENTRE LIMITED
- 2013-03-01 04044442SHELFCO (NO.1979) LIMITED - 2000-10-18 03958799, 03289107, 05503281... (more)1 More London Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 87 - Director → ME - 46INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
- 2013-03-01 04061671CSC LAKESIDE FINANCE LIMITED
- 2005-01-14 04061671C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 88 - Director → ME - 47INTU NOTTINGHAM INVESTMENTS LIMITED - nowCSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED
- 2011-11-07 0442399840 Broadway, London, England And Wales, United KingdomLiquidation Corporate (4 parents)Officer2003-02-19 ~ 2008-03-31IIF 91 - Director → ME - 48INTU PAYMENTS LIMITED - nowCSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED
- 2010-05-12 04143665FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2001-05-03 ~ 2008-03-31IIF 90 - Director → ME - 49INTU PROPERTIES PLC - now 08133358CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947
LIBERTY INTERNATIONAL PLC
- 2010-05-07 0368552710 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer1998-12-14 ~ 2008-03-31IIF 12 - Director → ME - 50INTU PROPERTY MANAGEMENT LIMITED - now
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 23 - Director → ME - 51INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-2540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-05-03 ~ 2008-03-31IIF 19 - Director → ME - 52INTU SHELFCO 3 PLC - now 08363571, 08363553, 08363564... (more)INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26INTU LONDON PLC - 2017-09-12CSC LONDON PLC - 2013-03-01CAPCO LONDON PLC - 2010-05-21
LIBERTY CAPITAL SHOPPING CENTRES PLC
- 2009-12-14 0645123240 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-12-12 ~ 2008-03-31IIF 43 - Director → ME - 53INTU SHOPPING CENTRES PLC - now10 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)Officer2001-05-03 ~ 2008-03-31IIF 45 - Director → ME
- 54INTU TRAFFORD CENTRE LIMITED - now 08363578CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527
LIBERTY CAPITAL HOLDINGS LIMITED
- 2009-12-14 06452947C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-12-13 ~ 2008-03-31IIF 6 - Director → ME - 55INTU VENTURES LIMITED - nowCSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED
- 2010-12-13 0645118340 Broadway, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ 2008-03-31IIF 102 - Director → ME - 56INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
- 2013-03-01 05389481C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2005-03-11 ~ 2008-03-31IIF 94 - Director → ME - 57
KESTREL PROPERTIES LIMITED
0101667355 Baker Street, LondonDissolved Corporate (3 parents)Officer1994-05-20 ~ 2008-03-31IIF 47 - Director → ME - 58
KINDMOTIVE LIMITED
0225165240 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1994-05-20 ~ 2008-03-31IIF 46 - Director → ME - 59PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer1994-05-20 ~ 2008-03-31IIF 89 - Director → ME
- 60LAKESIDE CENTRE LIMITED - nowINTU LAKESIDE LIMITED - 2021-01-21 08363585
CSC LAKESIDE LIMITED
- 2013-02-15 04144192HACKREMCO (NO.1778) LIMITED - 2001-02-14 05936396, 02860152, 04129132... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-05-03 ~ 2008-03-31IIF 50 - Director → ME - 61
LIBERTY CAPITAL PLC
0645125040 Broadway, LondonDissolved Corporate (5 parents)Officer2007-12-12 ~ 2008-03-31IIF 22 - Director → ME - 62LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED - nowLIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
- 2008-04-17 0645119340 Broadway, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ 2008-03-31IIF 26 - Director → ME - 63
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22 00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11 0019800440 Broadway, LondonDissolved Corporate (4 parents)Officer1993-10-28 ~ 2008-03-31IIF 37 - Director → ME - 64
TAI FINANCE LIMITED
- 1996-10-24 01951790TRANSCAP INVESTMENTS LIMITED - 1986-07-18HACKREMCO (NO.232) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer1996-10-09 ~ 2008-03-31IIF 41 - Director → ME - 65TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23GARSAN LIMITED - 1981-12-3110 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer1998-02-23 ~ 2008-03-31IIF 92 - Director → ME
- 66
LIBTAI HOLDINGS (JERSEY) LIMITED
FC02203547 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer1999-10-01 ~ 2008-03-31IIF 105 - Director → ME - 67LS CARDIFF 2 LIMITED - now 04161202INTU THE HAYES LIMITED - 2023-03-30
CSC THE HAYES LIMITED
- 2013-03-01 04144219CSC LAKESIDE HOLDINGS LIMITED
- 2001-10-08 04144219HACKREMCO (NO.1777) LIMITED - 2001-02-14 05936396, 02860152, 04129132... (more)100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2024-03-31Officer2001-05-03 ~ 2008-03-31IIF 95 - Director → ME - 68
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
0075747040 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer1994-05-20 ~ 2008-03-31IIF 65 - Director → ME - 69MOBIUS LIFE LIMITED - now 08787043INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31 03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09 03104978HACKREMCO (NO.1076) LIMITED - 1995-12-04 05936396, 02860152, 04129132... (more)2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer1995-12-07 ~ 2000-07-27IIF 55 - Director → ME - 70OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15 05127045MISLEX (435) LIMITED - 2005-01-10 05795382, 04701505, 04072839... (more)Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 73 - Director → ME - 71OLYMPIA EXHIBITIONS GROUP LIMITED - nowCAPCO OLYMPIA LIMITED - 2015-12-14
CAPCO ECO LIMITED
- 2014-12-15 06293296Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2008-03-31IIF 64 - Director → ME - 72OLYMPIA EXHIBITIONS HOLDINGS LIMITED - nowEC PROPERTIES LIMITED - 2014-12-15 07531131Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2008-03-31IIF 82 - Director → ME
- 73OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01 04124860, 06607747, 02468218... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2008-03-31IIF 24 - Director → ME
- 74OLYMPIA HOLDINGS LIMITED - nowEARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15 03881160
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12 05089859INGLEBY (1601) LIMITED - 2004-04-02 09267738, 03255575, 03378759... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ 2008-03-31IIF 63 - Director → ME - 75OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15 05390395Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 67 - Director → ME - 76OLYMPIA EXHIBITIONS LIMITED - 1999-11-05Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 18 - Director → ME
- 77OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15 00238811OLYMPIA LIMITED - 1988-01-27 00661157Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2007-07-24 ~ 2008-03-31IIF 103 - Director → ME - 782172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 04471664, 03239272, 04829836... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-10-11 ~ 2008-03-31IIF 68 - Director → ME
- 792184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 04829505, 05242151, 04274181... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-10-11 ~ 2008-03-31IIF 96 - Director → ME
- 802185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 04829505, 05242151, 04274181... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-10-11 ~ 2008-03-31IIF 38 - Director → ME
- 81
RUNIC NOMINEES LIMITED
0045889940 Broadway, LondonDissolved Corporate (4 parents)Officer1998-04-20 ~ 2008-03-31IIF 69 - Director → ME - 82BRENDACREST LIMITED - 1986-05-2340 Broadway, LondonDissolved Corporate (6 parents)Officer1999-09-21 ~ 2008-03-31IIF 70 - Director → ME
- 83SANDERLING ENTERPRISES LIMITED - nowDE FACTO 814 LIMITED - 2000-05-16 08670394, 06275636, 06418919... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ 2008-03-31IIF 14 - Director → ME
- 84INGLEBY (1602) LIMITED - 2004-04-02 09267738, 03255575, 03378759... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-07-24 ~ 2008-03-31IIF 79 - Director → ME
- 85SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487ROCKLEIGH CORPORATION PLC
- 1992-05-20 02642487CONTROLDEAL PUBLIC LIMITED COMPANY
- 1991-09-18 026424875 Old Broad Street, LondonDissolved Corporate (2 parents)Officer~ 1995-08-31IIF 58 - Director → ME - 86HACKREMCO (NO. 412) LIMITED - 1988-07-27 05936396, 02860152, 04129132... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1999-07-30 ~ 2008-03-31IIF 99 - Director → ME
- 8740 Broadway, LondonDissolved Corporate (5 parents)Officer1994-12-22 ~ 2008-03-31IIF 98 - Director → ME
- 88THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10 05501977ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03MISLEX (457) LIMITED - 2005-09-21 05795382, 04701505, 04072839... (more)Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)32,379,478 GBP2023-02-01 ~ 2024-06-30Officer2007-07-24 ~ 2008-03-31IIF 62 - Director → ME - 89THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01 04311973Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)Officer2007-07-24 ~ 2008-03-31IIF 5 - Director → ME - 90QUARTUS COMPANY LIMITED - 1996-02-2840 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-04-20 ~ 2008-03-31IIF 101 - Director → ME
- 91HACKREMCO (NO.195) LIMITED - 1986-02-07 05936396, 02860152, 04129132... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer1998-04-20 ~ 2008-03-31IIF 49 - Director → ME
- 92SHELFCO (NO. 2751) LIMITED - 2002-10-16 03958799, 03289107, 05503281... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-03-06 ~ 2008-03-31IIF 56 - Director → ME
- 935 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2008-03-31IIF 32 - Director → ME
- 945 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2008-03-31IIF 31 - Director → ME
- 95VICTORIA CENTRE NOTTINGHAM LIMITED - nowINTU VICTORIA CENTRE LIMITED - 2021-01-27 08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01 03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04 03958799, 03289107, 05503281... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 15 - Director → ME - 96WATFORD CENTRE LIMITED - nowINTU WATFORD LIMITED - 2021-01-21 08363571
CSC HARLEQUIN LIMITED
- 2013-02-15 053894825 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2005-03-11 ~ 2008-03-31IIF 54 - Director → ME - 97BRAEHEAD PARK MARKETING LIMITED - 1999-01-2240 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2001-05-03 ~ 2008-03-31IIF 60 - Director → ME
- 98
WHITESUN LIMITED
0520589540 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2004-10-26 ~ 2008-03-31IIF 13 - Director → ME - 99
CSC HIGH STREET LIMITED
- 2002-08-21 04104513BRAEHEAD PARK LIMITED
- 2002-05-27 04104513HACKREMCO (NO.1747) LIMITED - 2000-12-06 05936396, 02860152, 04129132... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2001-05-03 ~ 2008-03-31IIF 61 - Director → ME - 100XPE 2027 LIMITED - nowINTU 2027 LIMITED - 2024-07-01CSC PROPERTIES 2027 LIMITED - 2013-03-01 02881855
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11 02218171MODERNTOKEN LIMITED - 1988-03-31C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1994-05-20 ~ 2008-03-31IIF 84 - Director → ME - 101XPE BRAEHEAD LEISURE LIMITED - nowINTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED
- 2013-02-15 04424007C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2003-02-19 ~ 2008-03-31IIF 52 - Director → ME - 102XPE ELDON SQUARE LIMITED - nowINTU ELDON SQUARE LIMITED - 2024-07-01 08363553
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2005-09-21 ~ 2008-03-31IIF 75 - Director → ME - 103XPE GROUP PLC - nowINTU DEBENTURE PLC - 2024-07-01CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC
- 2010-05-21 05890611C&C DEBENTURE PLC
- 2006-08-04 05890611C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2006-08-02 ~ 2008-03-31IIF 28 - Director → ME - 104XPE POTTERIES LIMITED - nowINTU POTTERIES LIMITED - 2024-07-01 08363546
CSC POTTERIES LIMITED
- 2013-03-01 04423980SHELFCO (NO 2714) LIMITED - 2002-07-03 03958799, 03289107, 05503281... (more)C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ 2008-03-31IIF 97 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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