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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

Mr Peter Colin Badcock

    Related profiles found in government register
  • Mr Peter Colin Badcock
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5UY

      IIF 1

    • Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP

      IIF 2 IIF 3
  • Badcock, Peter Colin
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 17 IIF 18
  • Badcock, Peter Colin
    British finace and operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 19
  • Badcock, Peter Colin
    British finance born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 20
  • Badcock, Peter Colin
    British finance & operation director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 21
  • Badcock, Peter Colin
    British finance & operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British finance and operations dir born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British finance and operations directo born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British finance and operations directr born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 53
  • Badcock, Peter Colin
    British finance and operations manager born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 54
  • Badcock, Peter Colin
    British finance operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 55 IIF 56
  • Badcock, Peter Colin
    British finance/operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 57
  • Badcock, Peter Colin
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Angley Road, Cranbrook, TN17 2LE

      IIF 58
  • Badcock, Peter Colin
    British born in April 1944

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British company director born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 67
  • Badcock, Peter Colin
    British company director / company secretary born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 68
  • Badcock, Peter Colin
    British company director/company secretary born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 69 IIF 70
  • Badcock, Peter Colin
    British director born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 71 IIF 72
  • Badcock, Peter Colin
    British

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED
    - 1999-07-30 02725146
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED
    - 1996-04-30 02725146
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    1996-04-29 ~ 2005-10-21
    IIF 6 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD
    - 1996-07-04 02722888
    MARKS AND SPENCER (BRAEHEAD) LIMITED
    - 1996-04-30 02722888
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    1996-04-29 ~ 2005-10-21
    IIF 5 - Director → ME
  • 3
    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 ~ 2005-06-06
    IIF 52 - Director → ME
  • 4
    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
    1998-03-12 ~ 2005-10-21
    IIF 27 - Director → ME
  • 5
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    LIMECHOICE LIMITED
    - 1986-04-15 01834217
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 62 - Director → ME
    (before 1992-07-23) ~ 1994-07-22
    IIF 82 - Secretary → ME
  • 6
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    IVYSCALE LIMITED
    - 1986-04-21 01750439
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 60 - Director → ME
    (before 1992-07-23) ~ 1994-07-22
    IIF 78 - Secretary → ME
  • 7
    BREDERO DORKING LIMITED
    - now 01800811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    BREDERO (NOTTINGHAM) LIMITED
    - 1988-11-02 01800811
    ACREDASH LIMITED
    - 1984-04-27 01800811
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 61 - Director → ME
    (before 1992-07-23) ~ 1994-07-22
    IIF 81 - Secretary → ME
  • 8
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    BREEVAST (U.K.) HOLDINGS LIMITED
    - 1986-04-21 01681528
    NICELIN LIMITED
    - 1983-02-08 01681528
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-23
    IIF 64 - Director → ME
    (before 1992-07-23) ~ 1994-07-22
    IIF 83 - Secretary → ME
  • 9
    BREDERO KENSINGTON LIMITED
    - now 02676945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    DE FACTO 254 LIMITED
    - 1992-02-25 02676945 08676704... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1992-02-25 ~ 1994-07-22
    IIF 65 - Director → ME
    1992-02-25 ~ 1994-07-22
    IIF 75 - Secretary → ME
  • 10
    BREDERO PROJECTS LIMITED
    - now 00392241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    BREDERO CONSULTING LIMITED
    - 1984-12-20 00392241
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 59 - Director → ME
    (before 1992-07-23) ~ 1994-07-23
    IIF 76 - Secretary → ME
  • 11
    BREDERO PROPERTIES PLC
    - now 01681497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2012-10-16
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-22) ~ 1994-07-22
    IIF 70 - Director → ME
    (before 1992-05-22) ~ 1994-07-22
    IIF 80 - Secretary → ME
  • 12
    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
    1999-05-24 ~ 2005-06-06
    IIF 21 - Director → ME
  • 13
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED
    - 1989-05-31 01551527
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1990-06-19) ~ 1994-07-22
    IIF 72 - Director → ME
    (before 1992-08-02) ~ 1994-07-22
    IIF 71 - Director → ME
  • 14
    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 04531119 04531115... (more)
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-16 ~ 2005-06-06
    IIF 47 - Director → ME
  • 15
    CARRYCROFT LIMITED
    02196766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-02) ~ 1994-07-22
    IIF 66 - Director → ME
    (before 1992-06-02) ~ 1994-07-22
    IIF 74 - Secretary → ME
  • 16
    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 ~ 2005-10-21
    IIF 50 - Director → ME
  • 17
    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 ~ 2005-10-21
    IIF 49 - Director → ME
  • 18
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-25 ~ 2005-06-06
    IIF 9 - Director → ME
  • 19
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-25 ~ 2005-06-06
    IIF 13 - Director → ME
  • 20
    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
    2001-03-26 ~ 2005-06-06
    IIF 12 - Director → ME
  • 21
    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 ~ 2005-06-06
    IIF 4 - Director → ME
  • 22
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED
    - 1996-08-16 03180987
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1996-04-01 ~ 2005-06-06
    IIF 7 - Director → ME
  • 23
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED
    - 1998-07-29 03553616 03553484... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2005-06-06
    IIF 26 - Director → ME
  • 24
    EASTERN COUNTIES PROPERTIES MANAGEMENT LIMITED
    05731898
    C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2017-06-13
    IIF 15 - Director → ME
    2006-03-08 ~ 2017-06-13
    IIF 85 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2017-06-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EASTERN COUNTIES TRUSTEES (NO. 1) LIMITED
    - now 05697205 05697391
    DE FACTO 1325 LIMITED
    - 2006-02-17 05697205 05380970... (more)
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 16 - Director → ME
    2006-02-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EASTERN COUNTIES TRUSTEES (NO. 2) LIMITED
    - now 05697391 05697205
    DE FACTO 1326 LIMITED
    - 2006-02-17 05697391 05697205... (more)
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 14 - Director → ME
    2006-02-17 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 ~ 2005-10-21
    IIF 46 - Director → ME
  • 28
    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 ~ 2005-10-21
    IIF 37 - Director → ME
  • 29
    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
    2001-01-15 ~ 2005-06-06
    IIF 8 - Director → ME
  • 30
    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
    1994-12-23 ~ 2005-10-21
    IIF 30 - Director → ME
  • 31
    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
    2004-03-29 ~ 2005-06-06
    IIF 56 - Director → ME
  • 32
    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
    2002-02-22 ~ 2005-06-06
    IIF 51 - Director → ME
  • 33
    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 04044442 04044423... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-10-18 ~ 2005-06-06
    IIF 54 - Director → ME
  • 34
    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
    2001-03-26 ~ 2005-06-06
    IIF 43 - Director → ME
  • 35
    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 ~ 2005-06-06
    IIF 25 - Director → ME
  • 36
    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 04143665
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2001-02-08 ~ 2005-06-06
    IIF 35 - Director → ME
  • 37
    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
    2000-12-11 ~ 2004-03-31
    IIF 39 - Director → ME
  • 38
    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 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2000-12-06 ~ 2005-06-06
    IIF 44 - Director → ME
  • 39
    INTU PROPERTY SERVICES LIMITED - now
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED
    - 1999-06-07 01994351
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-09-27 ~ 2005-06-06
    IIF 22 - Director → ME
  • 40
    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
    1994-12-12 ~ 2008-01-31
    IIF 11 - Director → ME
  • 41
    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 ~ 2005-10-21
    IIF 36 - Director → ME
  • 42
    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
    2001-03-26 ~ 2005-06-06
    IIF 41 - Director → ME
  • 43
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED
    - 1989-02-03 02307553
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    IIF 69 - Director → ME
    (before 1992-07-23) ~ 1994-07-22
    IIF 79 - Secretary → ME
  • 44
    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
    2001-03-26 ~ 2004-07-19
    IIF 42 - Director → ME
  • 45
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED
    - 1991-12-23 02265317
    MATAHARI 166 LIMITED
    - 1988-07-27 02265317 02343343... (more)
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-23) ~ 1993-05-04
    IIF 63 - Director → ME
  • 46
    MALL-UK LIMITED
    - now 03834306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-30
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-19 ~ 2004-02-02
    IIF 31 - Director → ME
  • 47
    NORWICH CARBON REDUCTION TRUST LIMITED
    06617617
    6 Bucks Yard, Oak Street, Norwich, England
    Dissolved Corporate (17 parents)
    Officer
    2009-03-05 ~ 2010-08-10
    IIF 18 - Director → ME
  • 48
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-07-11 04361558 04542312... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2005-10-12
    IIF 17 - Director → ME
  • 49
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-08 04471666 04472195... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-07 ~ 2005-10-12
    IIF 33 - Director → ME
  • 50
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-08 04472195 04233989... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-07 ~ 2005-10-12
    IIF 34 - Director → ME
  • 51
    SEGRO (WESSEX FIELDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2017-10-14
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED
    - 1986-02-07 SC074005
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED
    - 1986-01-13 SC074005
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    (before 1989-07-05) ~ 1994-07-22
    IIF 67 - Director → ME
    1990-12-21 ~ 1994-07-22
    IIF 77 - Secretary → ME
  • 52
    ST. ANDREWS (WARREN ROAD) RESIDENTS COMPANY LIMITED
    02417093
    2 Harman Place, Purley, Surrey
    Active Corporate (13 parents)
    Officer
    (before 1992-04-30) ~ 1992-05-01
    IIF 68 - Director → ME
    (before 1992-04-30) ~ 1992-05-01
    IIF 73 - Secretary → ME
  • 53
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2006-07-06
    IIF 19 - Director → ME
  • 54
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2006-07-06
    IIF 24 - Director → ME
  • 55
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2006-04-21
    IIF 23 - Director → ME
  • 56
    URBINVEST INVESTMENTS LLP
    OC318257
    Field Cottage, Bodiam, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 57
    URBINVEST PROPERTIES LIMITED
    05226084
    C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 58
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED
    - 2002-10-16 04531121 02290183... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2005-06-06
    IIF 38 - Director → ME
  • 59
    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 ~ 2005-06-06
    IIF 57 - Director → ME
  • 60
    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 ~ 2005-06-06
    IIF 55 - Director → ME
  • 61
    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
    1996-12-13 ~ 2005-06-06
    IIF 48 - Director → ME
  • 62
    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 ~ 2005-10-21
    IIF 53 - Director → ME
  • 63
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED
    - 1999-01-22 03363594
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 2005-10-21
    IIF 20 - Director → ME
  • 64
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2005-10-21
    IIF 28 - Director → ME
  • 65
    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 04104513 04104529... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2005-10-21
    IIF 45 - Director → ME
  • 66
    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 ~ 2005-06-06
    IIF 32 - Director → ME
  • 67
    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 ~ 2006-07-03
    IIF 40 - Director → ME
  • 68
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED
    - 2002-07-03 04423980 04423885... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-03 ~ 2005-06-06
    IIF 29 - Director → ME

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