CROSBY, Sean

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Crosby, Sean
Canadian born in March 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fleet Place, London, EC4M 7RB
  IIF 1
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 40, Broadway, London, SW1H 0BT
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 22
- 8, Sackville Street, London, W1S 3DG, England
  IIF 23
Crosby, Sean
Canadian chartered accountant born in March 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 37
- 15, Canada Square, London, E14 5GL
  IIF 38 IIF 39
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- 40, Broadway, London, SW1H 0BT
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- 8, Sackville Street, London, W1S 3DG, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160
- C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
  IIF 161
Crosby, Sean
Canadian chartered acountant born in March 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 162
Crosby, Sean
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
  IIF 163 IIF 164
- 6, Potterburn Close, Stanley, DH9 7EQ, England
  IIF 165
Crosby, Sean
British tiler born in March 1968
Resident in England
Registered addresses and corresponding companies
- 6, Potterburn Close, Stanley, DH9 7EQ, United Kingdom
  IIF 166
Mr Sean Crosby
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
  IIF 167 IIF 168
- 6, Potterburn Close, Stanley, DH9 7EQ, United Kingdom
  IIF 169

Offspring entities and appointments

Active 32

1
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 45 - Director → ME
2
BULLFINCH COMPANY LIMITED(THE)
00347647
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 35 - Director → ME
3
CAPITAL SHOPPING CENTRES LIMITED
- now 08363546 02893329
INTU SHELFCO 7 LIMITED - 2013-03-08 06231617, 06231620, 06451232 ... (more)
INTU POTTERIES LIMITED - 2013-03-01 04423980
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 85 - Director → ME
4
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286
ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 41 - Director → ME
5
CSC UXBRIDGE LIMITED
- now 03553616
SHELFCO (NO.1474) LIMITED - 1998-07-29 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 49 - Director → ME
6
FORTHEATH (NO. 3) LIMITED
- now 01016507
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 99 - Director → ME
7
INTU BROADMARSH LIMITED
08363559
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 95 - Director → ME
8
INTU CARDIFF HOLDCO LIMITED
- now 08363575
INTU SHELFCO 1 LIMITED - 2014-09-29 06231617, 06231620, 06451232 ... (more)
INTU BROMLEY LIMITED - 2013-02-15 04332393
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 81 - Director → ME
9
INTU FM LIMITED
- now 02274149
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 54 - Director → ME
10
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 140 - Director → ME
11
INTU LAKESIDE HOTEL LIMITED
- now 06451185
CSC LAKESIDE HOTEL LIMITED - 2013-03-01 04143665
LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 61 - Director → ME
12
INTU SHELFCO 3 PLC
- now 06451232 06231617, 06231620, 08133358 ... (more)
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
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 40 - Director → ME
13
INTU UXBRIDGE HOLDCO LIMITED
FC036684
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 144 - Director → ME
14
INTU VENTURES LIMITED
- now 06451183
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 24 - Director → ME
15
INTU WATFORD HOLDCO LIMITED
11572520
40 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 150 - Director → ME
16
KINDMOTIVE LIMITED
02251652
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 55 - Director → ME
17
LIBERTY CAPITAL PLC
06451250
40 Broadway, London
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 26 - Director → ME
18
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 27 - Director → ME
19
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 28 - Director → ME
20
LIBERTY INTERNATIONAL HOLDINGS LIMITED
- now 01503621 00475971
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05 00475971
TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (6 parents, 12 offsprings)
Officer
2019-08-16 ~ now
IIF 1 - Director → ME
21
METROCENTRE LANCASTER NO. 2 LIMITED
08160415 OC377408, 08160413
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 83 - Director → ME
22
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470
40 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 138 - Director → ME
23
PC COUNSELLING AND SUPERVISION LTD
13613894
Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
966 GBP2024-09-30
Officer
2021-09-10 ~ now
IIF 164 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
24
PC COUNSELLING AND TRAINING LIMITED
10365750
6 Potterburn Close, Stanley, Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,421 GBP2024-09-07
Officer
2017-03-01 ~ now
IIF 165 - Director → ME
25
PCCT LTD
14420025
Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
215 GBP2024-08-31
Officer
2022-12-01 ~ now
IIF 163 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
26
RUNIC NOMINEES LIMITED
00458899
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 36 - Director → ME
27
SANDAL INVESTMENTS LIMITED
- now 02000182
BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ dissolved
IIF 31 - Director → ME
28
TAI NOMINEES LIMITED
- now 02997658
HACKREMCO (NO.991) LIMITED - 1995-01-06 01443124, 01500669, 01525148 ... (more)
40 Broadway, London
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ dissolved
IIF 32 - Director → ME
29
TILE WERX LTD.
11049504
6 Potterburn Close, Stanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Has significant influence or control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
TRANSATLANTIC HOLDINGS LIMITED
- now 00475971 01503621
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01 01503621
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 30 - Director → ME
31
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 89 - Director → ME
32
WHITESUN LIMITED
05205895
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 75 - Director → ME

Ceased 134

1
BARTON SQUARE HOLDCO LIMITED
- now 08363585
INTU SHELFCO 6 LIMITED - 2013-09-03 06231617, 06231620, 06451232 ... (more)
INTU LAKESIDE LIMITED - 2013-02-15 04144192
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2021-10-08
IIF 74 - Director → ME
2
BARTON SQUARE INVESTMENTS LIMITED
11186881
40 Broadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-10-08
IIF 147 - Director → ME
3
BIRDHOUSE RETAIL LIMITED
11346126
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2021-04-14
IIF 37 - Director → ME
4
BRAEHEAD GLASGOW LIMITED
- now 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 2 - Director → ME
5
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 101 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 4 - Director → ME
7
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548 04139658, 04139701, 08293573
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 96 - Director → ME
8
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573 04139658, 04139701, 08293548
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 46 - Director → ME
9
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658 04139701, 08293548, 08293573
SHELFCO (NO.2083) LIMITED - 2001-02-26 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 108 - Director → ME
10
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701 04139658, 08293548, 08293573
SHELFCO (NO.2081) LIMITED - 2001-02-26 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 79 - Director → ME
11
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 87 - Director → ME
12
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 91 - Director → ME
13
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 111 - Director → ME
14
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 133 - Director → ME
15
CHAPELFIELD GP LIMITED
- now 03920512 04090126
HACKREMCO (NO.1611) LIMITED - 2000-03-02 01443124, 01500669, 01525148 ... (more)
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-02-01 ~ 2020-08-07
IIF 145 - Director → ME
16
CHAPELFIELD LP LIMITED
- now 04090126 03920512
HACKREMCO (NO.1730) LIMITED - 2000-10-30 01443124, 01500669, 01525148 ... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 92 - Director → ME
17
CHAPELFIELD NOMINEE LIMITED
- now 04373264
LEND LEASE (NO 3) LIMITED - 2005-09-28 03525232, 03851171, 04373286
HACKREMCO (NO.1925) LIMITED - 2002-04-09 01443124, 01500669, 01525148 ... (more)
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2020-09-29
IIF 152 - Director → ME
18
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17 04365043
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14 01226222, 01712354, 01712355 ... (more)
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2020-09-29
IIF 137 - Director → ME
19
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09 01443124, 01500669, 01525148 ... (more)
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-16 ~ 2021-07-19
IIF 34 - Director → ME
20
CRIBBS MALL NOMINEE (2) LIMITED
- now 05312719 05312716
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02904391, 02904400, 02997655 ... (more)
10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 52 - Director → ME
21
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 115 - Director → ME
22
DERBY BUSINESS MANAGEMENT LIMITED
06238206
8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-09-08
IIF 157 - Director → ME
23
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-09-08
IIF 156 - Director → ME
24
DERBY INVESTMENTS TRUSTEE LIMITED
06236820
8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-09-08
IIF 160 - Director → ME
25
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 100 - Director → ME
26
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 64 - Director → ME
27
INTU CENTAURUS RETAIL LIMITED
- now 04364949
CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13 01226222, 01712354, 01712355 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 93 - Director → ME
28
INTU CHAPELFIELD LIMITED
08363583
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-08-06
IIF 78 - Director → ME
29
INTU DERBY 2 LIMITED
FC036540 FC036537
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2019-08-16 ~ 2021-07-26
IIF 142 - Director → ME
30
INTU DERBY LIMITED
FC036537 FC036540
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2019-08-16 ~ 2021-07-26
IIF 149 - Director → ME
31
INTU ENERGY LIMITED
10837888
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 151 - Director → ME
32
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED - 2013-03-01 03889633
SHELFCO (NO.2014) LIMITED - 2001-01-04 01226222, 01712354, 01712355 ... (more)
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 3 - Director → ME
33
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28 06231617, 06231620, 06451232 ... (more)
INTU UXBRIDGE LIMITED - 2013-02-15 FC029218
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2019-08-16 ~ 2020-04-15
IIF 107 - Director → ME
34
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17 06231617, 06451232, 08133358 ... (more)
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29 06046248, 06046252, 06231617
SHELFCO (NO. 3405) LIMITED - 2007-05-09 01226222, 01712354, 01712355 ... (more)
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 159 - Director → ME
35
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED - 2013-02-15 02218171
HACKREMCO (NO.897) LIMITED - 1994-02-10 01443124, 01500669, 01525148 ... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2019-08-16 ~ 2021-07-01
IIF 39 - Director → ME
36
INTU IP LIMITED
- now 08133364
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 73 - Director → ME
37
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 106 - Director → ME
38
INTU MANAGEMENT SERVICES LIMITED
- now 04251697
CSC MANAGEMENT SERVICES LIMITED - 2013-04-02 04252032
HACKREMCO (NO. 1850) LIMITED - 2001-09-14 01443124, 01500669, 01525148 ... (more)
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2021-10-08
IIF 161 - Director → ME
39
INTU MERRY HILL 2 LIMITED
FC036677 FC036674
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2020-09-16
IIF 162 - Director → ME
40
INTU MERRY HILL LIMITED
FC036674 FC036677
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (1 parent)
Officer
2019-10-02 ~ 2020-07-24
IIF 153 - Director → ME
41
INTU METROCENTRE LIMITED
- now 04044442 08363580
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18 01226222, 01712354, 01712355 ... (more)
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 50 - Director → ME
42
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 105 - Director → ME
43
INTU METROCENTRE TOPCO LIMITED
- now 08363564
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08 06231617, 06231620, 06451232 ... (more)
INTU BRAEHEAD LIMITED - 2013-02-15 04690989
1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 88 - Director → ME
44
INTU MH ACQUISITIONS LIMITED
- now 02458787
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 8 - Director → ME
45
INTU MH GROUP LIMITED
- now 03348583
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 128 - Director → ME
46
INTU MH HOLDINGS LIMITED
- now 02809616
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 7 - Director → ME
47
INTU MH INVESTMENTS LIMITED
- now 02808020
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21 02942109
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 10 - Director → ME
48
INTU MH LEASEHOLDS LIMITED
- now 02942109
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21 02808020
IBIS (262) LIMITED - 1994-08-17 02696466, 02763471, 02763508 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 136 - Director → ME
49
INTU MH PARKING LIMITED
- now 06012126
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 129 - Director → ME
50
INTU MH PARTICIPATIONS LIMITED
- now 02729155
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-16
IIF 127 - Director → ME
51
INTU MH PHASE 1 LIMITED
- now 04731207
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13 02696466, 02763471, 02763508 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 109 - Director → ME
52
INTU MH PROPERTIES LIMITED
- now 02808027
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 113 - Director → ME
53
INTU MH WATERFRONT LIMITED
- now 03806198
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22 03005682, 03043116, 03049506 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 15 - Director → ME
54
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28 06231617, 06231620, 06451232 ... (more)
INTU WATFORD LIMITED - 2013-02-15 05389482
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 48 - Director → ME
55
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998
CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19 01226222, 01712354, 01712355 ... (more)
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 104 - Director → ME
56
INTU PAYMENTS LIMITED
- now 04143665
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04 06451185
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2019-08-16 ~ 2021-11-05
IIF 38 - Director → ME
57
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 82 - Director → ME
58
INTU PROPERTY SERVICES LIMITED
- now 01994351
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 94 - Director → ME
59
INTU RETAIL SERVICES LIMITED
- now 08425923
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (5 parents, 2 offsprings)
Officer
2019-08-14 ~ 2019-12-17
IIF 86 - Director → ME
60
INTU RS LIMITED
- now 08363578
INTU SHELFCO 7 LIMITED - 2013-06-06 06231617, 06231620, 06451232 ... (more)
INTU TRAFFORD CENTRE LIMITED - 2013-04-02 06452947
10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 42 - Director → ME
61
INTU SECRETARIAT LIMITED
- now 08363581
INTU VICTORIA CENTRE LIMITED - 2019-07-30 03229523
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 50 offsprings)
Officer
2019-08-16 ~ 2021-07-19
IIF 158 - Director → ME
62
INTU SHOPPING CENTRES PLC
- now 02893329
CAPITAL SHOPPING CENTRES PLC - 2013-03-08 08363546
10 Fleet Place, London
In Administration Corporate (4 parents, 34 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 67 - Director → ME
63
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED - 2013-03-08 06231617, 06231620, 06451232 ... (more)
INTU METROCENTRE LIMITED - 2013-03-01 04044442
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 47 - Director → ME
64
INTU SPRUCEFIELD 2 LIMITED
FC036682 FC036678
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2019-10-03 ~ 2020-09-16
IIF 143 - Director → ME
65
INTU SPRUCEFIELD LIMITED
FC036678 FC036682
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2019-10-02 ~ 2020-09-16
IIF 148 - Director → ME
66
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 23 - Director → ME
67
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 53 - Director → ME
68
INTUDIGITAL HOLDCO LIMITED
- now 08319976
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17 00313430, 00388135, 01313033 ... (more)
8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-07-19
IIF 121 - Director → ME
69
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 13 - Director → ME
70
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 103 - Director → ME
71
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21 04144192 08363585
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 57 - Director → ME
72
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07 01443124, 01500669, 01525148 ... (more)
10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 25 - Director → ME
73
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now 06975211
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED - 2013-03-01 04144219
100 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-08-16 ~ 2020-04-15
IIF 71 - Director → ME
74
LS CARDIFF 2 LIMITED - now 04161202
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26 05068014
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14 01443124, 01500669, 01525148 ... (more)
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2019-08-16 ~ 2020-04-15
IIF 43 - Director → ME
75
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 132 - Director → ME
76
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 120 - Director → ME
77
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 9 - Director → ME
78
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 OC377408, 08160415
8 Sackville Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 65 - Director → ME
79
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26 08363553
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08 06231617, 06231620, 06451232 ... (more)
INTU ELDON SQUARE LIMITED - 2013-02-15 05503289
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-09-01
IIF 97 - Director → ME
80
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002719, 06002775, 06002776 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 11 - Director → ME
81
MH (NO.1) NOMINEE A LIMITED
06004246 06004248, 06004272, 06004273 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 18 - Director → ME
82
MH (NO.1) NOMINEE B LIMITED
06004248 06004246, 06004272, 06004273 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 116 - Director → ME
83
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002719, 06002776, 06002780 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 124 - Director → ME
84
MH (NO.2) NOMINEE A LIMITED
06004272 06004246, 06004248, 06004273 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 20 - Director → ME
85
MH (NO.2) NOMINEE B LIMITED
06004279 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 6 - Director → ME
86
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002719, 06002775, 06002776 ... (more)
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 123 - Director → ME
87
MH (NO.3) NOMINEE A LIMITED
06004276 06004246, 06004248, 06004272 ... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 130 - Director → ME
88
MH (NO.3) NOMINEE B LIMITED
06004280 06004246, 06004248, 06004272 ... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 112 - Director → ME
89
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002719, 06002775, 06002776 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 110 - Director → ME
90
MH (NO.4) NOMINEE A LIMITED
06004273 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 16 - Director → ME
91
MH (NO.4) NOMINEE B LIMITED
06004278 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 12 - Director → ME
92
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002719, 06002775, 06002776 ... (more)
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 122 - Director → ME
93
MH (NO.5) NOMINEE A LIMITED
06004310 06004246, 06004248, 06004272 ... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 131 - Director → ME
94
MH (NO.5) NOMINEE B LIMITED
06004305 06004246, 06004248, 06004272 ... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 126 - Director → ME
95
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002719, 06002775, 06002776 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 114 - Director → ME
96
MH (NO.6) NOMINEE A LIMITED
06004306 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 119 - Director → ME
97
MH (NO.6) NOMINEE B LIMITED
06004292 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 17 - Director → ME
98
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002719, 06002775, 06002780 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 118 - Director → ME
99
MH (NO.7) NOMINEE A LIMITED
06004302 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 21 - Director → ME
100
MH (NO.7) NOMINEE B LIMITED
06004293 06004246, 06004248, 06004272 ... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 14 - Director → ME
101
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002775, 06002776, 06002780 ... (more)
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 117 - Director → ME
102
MH (NO.8) NOMINEE A LIMITED
06004299 06004246, 06004248, 06004272 ... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 125 - Director → ME
103
MH (NO.8) NOMINEE B LIMITED
06004296 06004246, 06004248, 06004272 ... (more)
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 135 - Director → ME
104
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19 06231617, 06231620, 06451232 ... (more)
INTU PROPERTIES LIMITED - 2013-02-15 03685527
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 80 - Director → ME
105
POTTERIES (GP) LIMITED
- now 04361558
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 03239262, 03239272, 03275267 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15
IIF 66 - Director → ME
106
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666 04472195
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 02950066, 03002704, 03002705 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 51 - Director → ME
107
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195 04471666
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 02950066, 03002704, 03002705 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 62 - Director → ME
108
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-08-16 ~ 2020-08-27
IIF 141 - Director → ME
109
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 76 - Director → ME
110
SGS HOLDCO LIMITED - now 15583124
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-08-27
IIF 146 - Director → ME
111
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-09-16
IIF 139 - Director → ME
112
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 22 - Director → ME
113
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27 01443124, 01500669, 01525148 ... (more)
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-16 ~ 2021-07-19
IIF 33 - Director → ME
114
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924
DE FACTO 781 LIMITED - 1999-08-05 00178001, 00706520, 01298292 ... (more)
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 60 - Director → ME
115
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219
DE FACTO 787 LIMITED - 1999-08-05 00178001, 00706520, 01298292 ... (more)
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 44 - Director → ME
116
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 72 - Director → ME
117
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13 05148403
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25 00178001, 00706520, 01298292 ... (more)
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 59 - Director → ME
118
TRAFFORD PALAZZO LIMITED - now 00845511
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06 00178001, 00706520, 01298292 ... (more)
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 69 - Director → ME
119
TRANSOL INVESTMENTS LIMITED
- now 01878708
HACKREMCO (NO.195) LIMITED - 1986-02-07 01443124, 01500669, 01525148 ... (more)
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 155 - Director → ME
120
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16 01226222, 01712354, 01712355 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 84 - Director → ME
121
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 58 - Director → ME
122
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 154 - Director → ME
123
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04 01226222, 01712354, 01712355 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 56 - Director → ME
124
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21 05389482 08363571
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 63 - Director → ME
125
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12 01226222, 01712354, 01712355 ... (more)
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 19 - Director → ME
126
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12 01226222, 01712354, 01712355 ... (more)
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 134 - Director → ME
127
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06 01443124, 01500669, 01525148 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 29 - Director → ME
128
XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171
CSC PROPERTIES 2027 LIMITED - 2013-03-01 02881855
C&C PROPERTIES 2027 LIMITED - 2010-05-21 02881855
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-10-13
IIF 68 - Director → ME
129
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19 01226222, 01712354, 01712355 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 77 - Director → ME
130
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989 08363564
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 90 - Director → ME
131
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617
INTU SHELFCO 1 LIMITED - 2019-06-13 06231620, 06451232, 08133358 ... (more)
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29 06046248, 06046252, 06231620
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14 06046248, 06046252, 06231620
SHELFCO (NO. 3404) LIMITED - 2007-05-09 01226222, 01712354, 01712355 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 5 - Director → ME
132
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289 08363553
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21 01226222, 01712354, 01712355 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 98 - Director → ME
133
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 102 - Director → ME
134
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980 08363546
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03 01226222, 01712354, 01712355 ... (more)
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 70 - Director → ME

Crosby, Sean

Crosby, Sean

Crosby, Sean

Crosby, Sean

Crosby, Sean

Crosby, Sean

Mr Sean Crosby

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

BULLFINCH COMPANY LIMITED(THE)

CAPITAL SHOPPING CENTRES LIMITED

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

CSC UXBRIDGE LIMITED

FORTHEATH (NO. 3) LIMITED

INTU BROADMARSH LIMITED

INTU CARDIFF HOLDCO LIMITED

INTU FM LIMITED

INTU INDIA (DIRECT) LIMITED

INTU LAKESIDE HOTEL LIMITED

INTU SHELFCO 3 PLC

INTU UXBRIDGE HOLDCO LIMITED

INTU VENTURES LIMITED

INTU WATFORD HOLDCO LIMITED

KINDMOTIVE LIMITED

LIBERTY CAPITAL PLC

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

LIBERTY INTERNATIONAL HOLDINGS LIMITED

METROCENTRE LANCASTER NO. 2 LIMITED

MIDDLEFORD PROPERTY INVESTMENTS LIMITED

PC COUNSELLING AND SUPERVISION LTD

PC COUNSELLING AND TRAINING LIMITED

PCCT LTD

RUNIC NOMINEES LIMITED

SANDAL INVESTMENTS LIMITED

TAI NOMINEES LIMITED

TILE WERX LTD.

TRANSATLANTIC HOLDINGS LIMITED

WESTGATE OXFORD INVESTMENTS LIMITED.

WHITESUN LIMITED

BARTON SQUARE HOLDCO LIMITED

BARTON SQUARE INVESTMENTS LIMITED

BIRDHOUSE RETAIL LIMITED

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED

BROADWAY RETAIL LEISURE LIMITED

CABLE PLAZA LIMITED

CASTLE & PEDMORE HOUSES LIMITED

CHAPELFIELD GP LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD NOMINEE LIMITED

INTU CHAPELFIELD RESIDENTIAL LIMITED

CONDUIT INSURANCE HOLDINGS LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CROSSMANE LIMITED

DERBY BUSINESS MANAGEMENT LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED

DERBY INVESTMENTS TRUSTEE LIMITED

INTU (SGS) TOPCO LIMITED

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

INTU CENTAURUS RETAIL LIMITED

INTU CHAPELFIELD LIMITED

INTU DERBY 2 LIMITED

INTU DERBY LIMITED

INTU ENERGY LIMITED

INTU EXPERIENCES LIMITED

INTU FINANCE MH LIMITED

INTU INDIA (PORTFOLIO) LIMITED

INTU INVESTMENTS LIMITED

INTU IP LIMITED

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

INTU MANAGEMENT SERVICES LIMITED

INTU MERRY HILL 2 LIMITED

INTU MERRY HILL LIMITED

INTU METROCENTRE LIMITED