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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

Smith, Aidan Christopher

child relation
Offspring entities and appointments 138
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 3 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 13 - Director → ME
  • 3
    AF DC ADMINISTRATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-07-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (37 parents)
    Officer
    1998-04-20 ~ 2000-07-27
    IIF 59 - Director → ME
  • 4
    ALASKA UK BROMLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-01-14
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-30 ~ 2008-03-31
    IIF 114 - Director → ME
  • 5
    BLYTH THEATRE COMPANY LIMITED
    00028308
    C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 39 - Director → ME
    (before 1992-03-04) ~ 1999-02-19
    IIF 65 - Director → ME
    (before 1992-03-04) ~ 1999-03-25
    IIF 144 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 142 - Has significant influence or control → OE
  • 6
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-20
    Commencement of winding up on 2023-03-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 43 - Director → ME
  • 7
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 61 - Director → ME
  • 8
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-25
    Dissolved on 2025-02-13
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 48 - Director → ME
  • 9
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 124 - Director → ME
  • 10
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 109 - Director → ME
  • 11
    C&C (SOUTHBANK) LIMITED
    - now 04288167
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 84 - Director → ME
  • 12
    C&C GREENWICH LIMITED
    - now 05654963
    LINEFLOOR LIMITED
    - 2006-03-17 05654963
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-07 ~ 2008-03-31
    IIF 16 - Director → ME
  • 13
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165 04288267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 52 - Director → ME
  • 14
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 102 - Director → ME
  • 15
    C&C WINCHEAP LIMITED
    - now 05911062
    SHELFCO (NO.3307) LIMITED
    - 2006-09-20 05911062 02321679... (more)
    40 Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-18 ~ 2008-03-31
    IIF 35 - Director → ME
  • 16
    CAPCO COVENT GARDEN LIMITED - now
    LIBERTY CAPITAL FINANCE LIMITED
    - 2009-03-19 06451207
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 66 - Director → ME
  • 17
    CAPCO FLORAL PLACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 62 - Director → ME
  • 18
    CAPCO GROUP TREASURY LIMITED - now
    LIBERTY CAPITAL INVESTMENTS LIMITED
    - 2010-02-25 06451189
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 72 - Director → ME
  • 19
    CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
    - now 02218164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    CAPCOUNT CONSTRUCTION & DEVELOPMENT LIMITED - 1994-02-16
    MODERNTOTAL LIMITED - 1988-04-22
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 5 - Director → ME
  • 20
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-05-20
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED
    - 1995-12-11 01878713
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-09 ~ 2008-03-31
    IIF 117 - Director → ME
    1995-11-28 ~ 2005-03-01
    IIF 103 - Director → ME
  • 21
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 05860223... (more)
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1994-04-26 ~ 2008-03-31
    IIF 67 - Director → ME
  • 22
    CAPITAL PARK MANAGEMENT LIMITED
    - now 04531163
    SHELFCO (NO.2756) LIMITED
    - 2002-12-20 04531163 04531138... (more)
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-19 ~ 2008-03-31
    IIF 26 - Director → ME
  • 23
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2002-12-23 ~ 2008-03-31
    IIF 107 - Director → ME
  • 24
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-04
    Dissolved on 2021-07-13
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-04-06 ~ 2008-03-31
    IIF 97 - Director → ME
  • 25
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04532001... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 76 - Director → ME
  • 26
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-19 ~ 2008-03-31
    IIF 36 - Director → ME
  • 27
    CHISWICK HORTICULTURAL AND ALLOTMENTS SOCIETY
    05453200
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (55 parents)
    Officer
    2025-08-27 ~ now
    IIF 140 - Director → ME
  • 28
    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
    1999-07-30 ~ 2008-03-31
    IIF 74 - Director → ME
  • 29
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 82 - Director → ME
  • 30
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-05 ~ 2008-03-31
    IIF 111 - Director → ME
  • 31
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 33 - Director → ME
  • 32
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2008-03-31
    IIF 8 - Director → ME
  • 33
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED
    - 2003-11-19 04144290
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 34 - Director → ME
  • 34
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED
    - 2002-07-03 04424123 04423980... (more)
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ 2008-03-31
    IIF 38 - Director → ME
  • 35
    CSC KENSINGTON LIMITED - now
    CAPCOUNT KENSINGTON LIMITED
    - 2010-05-21 03690969
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-04 ~ 2008-03-31
    IIF 20 - Director → ME
  • 36
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED - 1996-08-16
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 23 - Director → ME
  • 37
    CSC PROPERTIES 2021 LIMITED - now
    C&C PROPERTIES 2021 LIMITED
    - 2010-05-21 02218116
    BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED
    - 2001-12-11 02218116
    MODERNTWIN LIMITED - 1988-03-31
    40 Broadway, London, Sw1h 0bu
    Dissolved Corporate (17 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 17 - Director → ME
  • 38
    CSC TRADING - now
    CAPCOUNT TRADING
    - 2010-05-21 01097680
    CAPCOUNT OVERSEAS - 1978-12-31
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 29 - Director → ME
  • 39
    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
    2001-05-03 ~ 2008-03-31
    IIF 57 - Director → ME
  • 40
    DELAVAL HOMES LIMITED
    - now 02432779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-16 during the appointment or period of control
    Due to be dissolved on 2024-10-26 during the appointment or period of control
    CITYDAWN LIMITED - 1990-04-04
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-09-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-28
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 41
    EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
    - now 00554249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
    BEETON RUMFORD LIMITED - 2000-08-17
    JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
    BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
    GENERAL STORE HOLDINGS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 18 - Director → ME
  • 42
    EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    - now 03987071 03764367
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2007-10-01
    IIF 68 - Director → ME
  • 43
    EARLS COURT AND OLYMPIA EVENTS LIMITED
    - now 05375125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    TREND AND CULTURE LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 32 - Director → ME
  • 44
    EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
    - now 05467641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    TREND AND CULTURE EVENTS LIMITED - 2006-09-19
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 22 - Director → ME
  • 45
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 53 - Director → ME
  • 46
    EMPRESS PLACE LIMITED
    - now 05292136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2014-01-08
    SPARE PROPCO LIMITED
    - 2007-08-06 05292136
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 131 - Director → ME
  • 47
    ERMITAGE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2013-11-16
    LIBERTY ERMITAGE UK LIMITED
    - 2006-08-25 02072456
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved Corporate (44 parents)
    Officer
    2000-05-31 ~ 2001-01-17
    IIF 88 - Director → ME
  • 48
    EXHIBITION VENUES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Due to be dissolved on 2021-01-07
    EARLS COURT LIMITED
    - 2015-12-10 00557278 07531292
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 108 - Director → ME
  • 49
    FEMSTON LIMITED
    01267307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 2 - Director → ME
  • 50
    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
    1994-05-20 ~ 2008-03-31
    IIF 71 - Director → ME
  • 51
    FUNDQUEST UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-23
    Dissolved on 2016-11-02
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
    - 1998-08-26 03104985
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    1995-12-07 ~ 1998-09-14
    IIF 79 - Director → ME
  • 52
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 6 - Director → ME
  • 53
    GREENHAVEN SECURITIES LIMITED
    00631353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 21 - Director → ME
  • 54
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 24 - Director → ME
  • 55
    HFF HOLDINGS LIMITED - now
    LOTENNO LIMITED
    - 2017-01-19 09651465
    30 Warwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-06-22 ~ 2017-01-17
    IIF 137 - Director → ME
  • 56
    HFF SECURITIES LIMITED
    - now 09653741
    LEON PARTNERS LIMITED
    - 2017-01-19 09653741
    30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2017-10-31
    IIF 135 - Director → ME
  • 57
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 42 - Director → ME
  • 58
    INTU CENTAURUS RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-25
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04365018... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2008-03-31
    IIF 116 - Director → ME
  • 59
    INTU EXPERIENCES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-29
    Due to be dissolved on 2026-02-07
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 4 - Director → ME
  • 60
    INTU FM LIMITED - now
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED
    - 1997-04-11 02274149
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 105 - Director → ME
  • 61
    INTU INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-30
    Commencement of winding up on 2021-06-30
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 90 - Director → ME
  • 62
    INTU LAKESIDE HOTEL LIMITED - now
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED
    - 2008-04-17 06451185
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 143 - Director → ME
  • 63
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2004-04-26 ~ 2008-03-31
    IIF 49 - Director → ME
  • 64
    INTU MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2023-06-02
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-09-27 ~ 2008-03-31
    IIF 112 - Director → ME
  • 65
    INTU METROCENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-20
    Commencement of winding up on 2025-05-20
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 118 - Director → ME
  • 66
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    CSC LAKESIDE FINANCE PLC
    - 2002-12-19 04061671
    HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 119 - Director → ME
  • 67
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    Conclusion of winding up on 2025-09-03
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04423980... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 122 - Director → ME
  • 68
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 121 - Director → ME
  • 69
    INTU PROPERTIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    1998-12-14 ~ 2008-03-31
    IIF 44 - Director → ME
  • 70
    INTU PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    HACKREMCO (NO.1748) LIMITED - 2000-12-06
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 55 - Director → ME
  • 71
    INTU PROPERTY SERVICES LIMITED - now
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    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
    2001-05-03 ~ 2008-03-31
    IIF 51 - Director → ME
  • 72
    INTU SHELFCO 3 PLC - now
    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 06451232
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 75 - Director → ME
  • 73
    INTU SHOPPING CENTRES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 12 - Director → ME
  • 74
    INTU TRAFFORD CENTRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2025-12-16
    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 06452947
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-13 ~ 2008-03-31
    IIF 37 - Director → ME
  • 75
    INTU VENTURES LIMITED - now
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED
    - 2010-12-13 06451183
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 133 - Director → ME
  • 76
    INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 125 - Director → ME
  • 77
    KESTREL PROPERTIES LIMITED
    01016673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 78 - Director → ME
  • 78
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 77 - Director → ME
  • 79
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 120 - Director → ME
  • 80
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 81 - Director → ME
  • 81
    LIBERTY CAPITAL PLC
    06451250
    40 Broadway, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 54 - Director → ME
  • 82
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED - now
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED
    - 2008-04-17 06451193
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ 2008-03-31
    IIF 58 - Director → ME
  • 83
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
    - 1995-12-11 00198004
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    1993-10-28 ~ 2008-03-31
    IIF 69 - Director → ME
  • 84
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    TAI FINANCE LIMITED
    - 1996-10-24 01951790
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Officer
    1996-10-09 ~ 2008-03-31
    IIF 73 - Director → ME
  • 85
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    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 (55 parents, 14 offsprings)
    Officer
    1998-02-23 ~ 2008-03-31
    IIF 123 - Director → ME
  • 86
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED - 1996-01-22
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 7 - Director → ME
  • 87
    LIBERTY RETAIL PROPERTIES LIMITED
    - now 04288267
    C&C PROPERTIES NO.7 LIMITED
    - 2003-06-06 04288267 04288165
    HACKREMCO (NO.1861) LIMITED - 2001-10-12
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-07 ~ 2008-03-31
    IIF 28 - Director → ME
  • 88
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 2008-03-31
    IIF 136 - Director → ME
  • 89
    LOU LA VIE LTD
    09894547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2020-01-25 during the appointment or period of control
    41 Kingston Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 90
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 126 - Director → ME
  • 91
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 96 - Director → ME
  • 92
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
    - 1996-05-09 03104978
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 86 - Director → ME
  • 93
    OLYMPIA CAR PARK LIMITED - now
    ST JAMES CAPITAL MACLISE ROAD LIMITED
    - 2014-12-15 05127045
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (28 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 104 - Director → ME
  • 94
    OLYMPIA EXHIBITIONS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED
    - 2014-12-15 06293296
    SHELFCO (NO. 3431) LIMITED
    - 2007-06-29 06293296 02321917... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 95 - Director → ME
  • 95
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 113 - Director → ME
  • 96
    OLYMPIA EXHIBITIONS LIMITED
    - now 01103492 00661157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    OLYMPIA LIMITED - 1999-11-05
    EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 14 - Director → ME
  • 97
    OLYMPIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 56 - Director → ME
  • 98
    OLYMPIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED
    - 2013-12-12 05089859
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 94 - Director → ME
  • 99
    OLYMPIA LICENSING LIMITED - now
    EARLS COURT & OLYMPIA LICENSING LIMITED
    - 2014-12-15 05390395
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 98 - Director → ME
  • 100
    OLYMPIA LIMITED
    - now 00661157 01103492... (more)
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 50 - Director → ME
  • 101
    OLYMPIA MANAGEMENT SERVICES LIMITED - now
    EARLS COURT AND OLYMPIA LIMITED
    - 2014-12-15 00238811
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 134 - Director → ME
  • 102
    OPEX EXHIBITIONS LIMITED
    - now 02714189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    P&O EXHIBITIONS LIMITED - 1999-10-07
    P & O EXHIBITION SERVICES LIMITED - 1993-02-16
    PRECIS (1144) LIMITED - 1992-08-12
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 15 - Director → ME
  • 103
    POLO AT OLYMPIA LIMITED
    05494958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 25 - Director → ME
  • 104
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 99 - Director → ME
  • 105
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 127 - Director → ME
  • 106
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 70 - Director → ME
  • 107
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 19 - Director → ME
  • 108
    QUDOS BROADBAND LIMITED
    - now 04039159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    QUDOS OFFICE LIMITED
    - 2001-01-04 04039159
    QUODOS OFFICE LIMITED
    - 2000-10-27 04039159
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2008-03-31
    IIF 9 - Director → ME
  • 109
    RESTIVO LIMITED
    13150286
    Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 141 - Director → ME
  • 110
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 100 - Director → ME
  • 111
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-21 ~ 2008-03-31
    IIF 101 - Director → ME
  • 112
    SANDERLING ENTERPRISES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    EARLS COURT & OLYMPIA HOLDINGS LIMITED
    - 2013-12-12 03881160 05089859
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 46 - Director → ME
  • 113
    SANTALAND EVENTS LIMITED
    05467642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 27 - Director → ME
  • 114
    SIBLE (TWO) LIMITED
    - now 04771527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    HACKREMCO (NO. 2054) LIMITED - 2003-06-23
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-02 ~ 2008-03-31
    IIF 11 - Director → ME
  • 115
    ST JAMES CAPITAL G GATE PROPERTY LIMITED
    - now 05089885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    INGLEBY (1603) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 1 - Director → ME
  • 116
    ST JAMES CAPITAL OLYMPIA TWO LIMITED
    - now 05089911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    INGLEBY (1605) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 30 - Director → ME
  • 117
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-05-20
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 110 - Director → ME
  • 118
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC
    - 1992-05-20 02642487
    CONTROLDEAL PUBLIC LIMITED COMPANY
    - 1991-09-18 02642487
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-03) ~ 1995-08-31
    IIF 89 - Director → ME
  • 119
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2008-03-31
    IIF 130 - Director → ME
  • 120
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED
    - 1995-01-06 02997658 02997669... (more)
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1994-12-22 ~ 2008-03-31
    IIF 129 - Director → ME
  • 121
    THE BREWERY ON CHISWELL STREET LIMITED - now
    THE BREWERY BY EC&O LIMITED
    - 2012-02-10 05501977
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 93 - Director → ME
  • 122
    THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
    - now 02616439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2012-04-06
    DELUXECHANGE LIMITED - 1991-06-27
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 10 - Director → ME
  • 123
    THE OLYMPIA CHARITABLE TRUST - now
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST
    - 2024-05-01 04311973
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (42 parents)
    Officer
    2007-07-24 ~ 2008-03-31
    IIF 31 - Director → ME
  • 124
    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
    1998-04-20 ~ 2008-03-31
    IIF 132 - Director → ME
  • 125
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-20 ~ 2008-03-31
    IIF 80 - Director → ME
  • 126
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2008-03-31
    IIF 87 - Director → ME
  • 127
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 09389304... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 64 - Director → ME
  • 128
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 04608708... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2008-03-31
    IIF 63 - Director → ME
  • 129
    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 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 47 - Director → ME
  • 130
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2008-03-31
    IIF 85 - Director → ME
  • 131
    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
    2001-05-03 ~ 2008-03-31
    IIF 91 - Director → ME
  • 132
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2008-03-31
    IIF 45 - Director → ME
  • 133
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2001-05-03 ~ 2008-03-31
    IIF 92 - Director → ME
  • 134
    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 02218171 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
    - 2001-12-11 02218171
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2008-03-31
    IIF 115 - Director → ME
  • 135
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04423980... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2008-03-31
    IIF 83 - Director → ME
  • 136
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED
    - 2005-09-21 05503289 05701956... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-09-21 ~ 2008-03-31
    IIF 106 - Director → ME
  • 137
    XPE GROUP PLC - now
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    C&C DEBENTURE PLC
    - 2006-08-04 05890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    IIF 60 - Director → ME
  • 138
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-03-04 ~ 2008-03-31
    IIF 128 - Director → ME

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