1
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31
01967611TRANSCON INVESTMENTS LIMITED
- 1998-08-10
01967611HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
1992-09-04 ~ 2000-01-07
IIF 6 - Secretary → ME
2
BRAEHEAD PARK RETAIL LIMITED
- 1999-07-30
02725146J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED
- 1996-04-30
02725146163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
1996-04-29 ~ 2000-01-07
IIF 4 - Secretary → ME
3
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
1998-03-12 ~ 2000-01-07
IIF 14 - Secretary → ME
4
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD PARK INVESTMENTS LTD
- 1996-07-04
02722888MARKS AND SPENCER (BRAEHEAD) LIMITED
- 1996-04-30
02722888HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
1996-04-29 ~ 2000-01-07
IIF 22 - Secretary → ME
5
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED
- 1988-01-04
02115540 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2000-01-07
IIF 30 - Secretary → ME
6
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1999-05-24 ~ 2000-01-07
IIF 19 - Secretary → ME
7
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
1992-09-14 ~ 2000-01-07
IIF 12 - Secretary → ME
8
CAPITAL & 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
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1992-09-14 ~ 2000-01-07
IIF 20 - Secretary → ME
9
CAPITAL & COUNTIES LIMITED - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2000-01-07
IIF 23 - Secretary → ME
10
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1993-11-26 ~ 2000-01-07
IIF 34 - Secretary → ME
11
SHELFCO (NO.1474) LIMITED
- 1998-07-29
03553616 03874110, 03553623, 03553484, 03553625, 04222549, 03553621, 02183943, 03960015, 03512010, 03744367, 03973748, 04044483, 02503916, 02183893, 03512006, 04044451, 03486590, 03693899, 03229754, 03511999Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-07-21 ~ 2000-01-07
IIF 28 - Secretary → ME
12
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED
- 1977-12-31
01016507 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2000-01-07
IIF 25 - Secretary → ME
13
FUNDQUEST UK LIMITED - now
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19
03104985LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26
03104985HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (38 parents)
Officer
1995-12-07 ~ 1998-09-14
IIF 18 - Secretary → ME
14
HERMES ASSURED LIMITED - now
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31
03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-22 ~ 2000-01-07
IIF 2 - Secretary → ME
15
INTU FM LIMITED - now
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED
- 2010-05-21
02274149TREATPLANET LIMITED
- 1997-04-11
02274149 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 2000-01-07
IIF 24 - Secretary → ME
16
INTU INVESTMENTS LIMITED - now
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
1994-02-15 ~ 2000-01-07
IIF 13 - Secretary → ME
17
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
1998-12-14 ~ 2000-01-07
IIF 3 - Secretary → ME
18
INTU PROPERTY SERVICES LIMITED - now
CSC PROPERTY SERVICES LIMITED
- 2013-03-01
01994351C.C. PROPERTY SERVICES LIMITED
- 1999-06-07
01994351CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1995-09-27 ~ 1995-10-02
IIF 39 - Director → ME
1995-10-02 ~ 2000-01-07
IIF 33 - Secretary → ME
19
INTU SHOPPING CENTRES PLC - now
10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
1994-02-21 ~ 2000-01-07
IIF 21 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
~ 2000-01-07
IIF 11 - Secretary → ME
21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1999-12-10
IIF 37 - Director → ME
~ 2000-01-07
IIF 15 - Secretary → ME
22
PRECIS (690) LIMITED
- 1988-04-21
02234145 8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
~ 2000-01-07
IIF 5 - Secretary → ME
23
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22
00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11
00198004 40 Broadway, London
Dissolved Corporate (29 parents)
Officer
1993-10-28 ~ 1995-11-28
IIF 36 - Director → ME
1992-09-14 ~ 2000-01-07
IIF 7 - Secretary → ME
24
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI FINANCE LIMITED
- 1996-10-24
01951790TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
1992-09-14 ~ 2000-01-07
IIF 40 - Secretary → ME
25
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
1992-09-14 ~ 2000-01-07
IIF 1 - Secretary → ME
26
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2000-01-07
IIF 26 - Secretary → ME
27
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31
03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09
03104978HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
1995-12-07 ~ 2000-01-07
IIF 42 - Secretary → ME
28
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1992-09-14 ~ 2000-01-07
IIF 16 - Secretary → ME
29
SANDAL INVESTMENTS LIMITED
- now 02000182BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1993-11-26 ~ 2000-01-07
IIF 32 - Secretary → ME
30
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22
02642487ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1993-11-26 ~ 1995-08-31
IIF 29 - Secretary → ME
31
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1993-11-26 ~ 2000-01-07
IIF 17 - Secretary → ME
32
HACKREMCO (NO.991) LIMITED
- 1995-01-06
02997658 02989004, 02997679, 02392608, 02997669, 03006744, 02933214, 02997684, 02997664, 02910692, 03006776, 04373299, 02512076, 02867956, 02933204, 02881855, 02608813, 04340809, 02997633, 02897874, 02997625Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London
Dissolved Corporate (14 parents)
Officer
1994-12-22 ~ 1999-09-21
IIF 38 - Director → ME
1994-12-22 ~ 2000-01-07
IIF 31 - Secretary → ME
33
QUARTUS COMPANY LIMITED
- 1996-02-28
00475971 40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-09-14 ~ 2000-01-07
IIF 9 - Secretary → ME
34
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED
- 1986-02-07
01878708 04373264, 03141084, 02997684, 02512067, 03899652, 04340809, 04320745, 02608167, 03479386, 03782442, 04407187, 02022662, 03196197, 03324496, 03277816, 02512076, 04423715, 04423720, 03891155, 02608173Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
1992-09-14 ~ 1993-05-08
IIF 35 - Director → ME
~ 2000-01-07
IIF 27 - Secretary → ME
35
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
1996-12-13 ~ 2000-01-07
IIF 10 - Secretary → ME
36
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED
- 1999-01-22
03363594 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-05-01 ~ 2000-01-07
IIF 8 - Secretary → ME
37
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
- 2001-12-11
02218171MODERNTOKEN LIMITED
- 1988-03-31
02218171 C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 2000-01-07
IIF 41 - Secretary → ME