1
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
1992-09-04 ~ 2000-01-07IIF 6 - Secretary → ME
2
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
1996-04-29 ~ 2000-01-07IIF 4 - Secretary → ME
3
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)
Officer
1998-03-12 ~ 2000-01-07IIF 14 - Secretary → ME
4
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
HACKREMCO (NO.763) LIMITED - 1992-09-24
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
1996-04-29 ~ 2000-01-07IIF 22 - Secretary → ME
5
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
~ 2000-01-07IIF 30 - Secretary → ME
6
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-05-24 ~ 2000-01-07IIF 19 - Secretary → ME
7
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 12 - Secretary → ME
8
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 20 - Secretary → ME
9
CAPITAL & COUNTIES PLC - 1981-12-31
CAPITAL & COUNTIES P.L.C. - 2003-07-28
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
~ 2000-01-07IIF 23 - Secretary → ME
10
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
1993-11-26 ~ 2000-01-07IIF 34 - Secretary → ME
11
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1998-07-21 ~ 2000-01-07IIF 28 - Secretary → ME
12
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
~ 2000-01-07IIF 25 - Secretary → ME
13
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14IIF 18 - Secretary → ME
14
SCHRODER HERMES LIMITED - 2003-01-24
HACKREMCO (NO.1169) LIMITED - 1996-10-10
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-22 ~ 2000-01-07IIF 2 - Secretary → ME
15
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Officer
~ 2000-01-07IIF 24 - Secretary → ME
16
HACKREMCO (NO.897) LIMITED - 1994-02-10
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
1994-02-15 ~ 2000-01-07IIF 13 - Secretary → ME
17
LIBERTY INTERNATIONAL PLC - 2010-05-07
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
10 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)
Officer
1998-12-14 ~ 2000-01-07IIF 3 - Secretary → ME
18
CANESS LIMITED - 1986-04-25
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1995-09-27 ~ 1995-10-02IIF 39 - Director → ME
1995-10-02 ~ 2000-01-07IIF 33 - Secretary → ME
19
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)
Officer
1994-02-21 ~ 2000-01-07IIF 21 - Secretary → ME
20
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-01-07IIF 11 - Secretary → ME
21
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1999-12-10IIF 37 - Director → ME
~ 2000-01-07IIF 15 - Secretary → ME
22
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
~ 2000-01-07IIF 5 - Secretary → ME
23
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
1993-10-28 ~ 1995-11-28IIF 36 - Director → ME
1992-09-14 ~ 2000-01-07IIF 7 - Secretary → ME
24
HACKREMCO (NO.232) LIMITED - 1986-02-07
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
TAI FINANCE LIMITED - 1996-10-24
10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 40 - Secretary → ME
25
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
GARSAN LIMITED - 1981-12-31
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)
Officer
1992-09-14 ~ 2000-01-07IIF 1 - Secretary → ME
26
40 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2000-01-07IIF 26 - Secretary → ME
27
SCHRODER PENSIONS LIMITED - 2003-02-06
HACKREMCO (NO.1076) LIMITED - 1995-12-04
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)
Officer
1995-12-07 ~ 2000-01-07IIF 42 - Secretary → ME
28
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 16 - Secretary → ME
29
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved Corporate (6 parents)
Officer
1993-11-26 ~ 2000-01-07IIF 32 - Secretary → ME
30
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
ROCKLEIGH CORPORATION PLC - 1992-05-20
SUN LIFE HOLDINGS PLC - 2012-05-22
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1993-11-26 ~ 1995-08-31IIF 29 - Secretary → ME
31
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
1993-11-26 ~ 2000-01-07IIF 17 - Secretary → ME
32
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, LondonDissolved Corporate (5 parents)
Officer
1994-12-22 ~ 1999-09-21IIF 38 - Director → ME
1994-12-22 ~ 2000-01-07IIF 31 - Secretary → ME
33
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1992-09-14 ~ 2000-01-07IIF 9 - Secretary → ME
34
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
1992-09-14 ~ 1993-05-08IIF 35 - Director → ME
~ 2000-01-07IIF 27 - Secretary → ME
35
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
INTU VICTORIA CENTRE LIMITED - 2021-01-27
SHELFCO (NO. 1247) LIMITED - 1996-12-04
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
1996-12-13 ~ 2000-01-07IIF 10 - Secretary → ME
36
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents)
Officer
1997-05-01 ~ 2000-01-07IIF 8 - Secretary → ME
37
C&C PROPERTIES 2027 LIMITED - 2010-05-21
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 2000-01-07IIF 41 - Secretary → ME