1
BARTON SQUARE HOLDCO LIMITED
- now 08363585INTU SHELFCO 6 LIMITED - 2013-09-03
08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358... (more)INTU LAKESIDE LIMITED - 2013-02-15
04144192 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-10-08
IIF 74 - Director → ME
2
BARTON SQUARE INVESTMENTS LIMITED
11186881 40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-10-08
IIF 147 - Director → ME
3
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2021-04-14
IIF 37 - Director → ME
4
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 (53 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 2 - Director → ME
5
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 101 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 4 - Director → ME
7
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 96 - Director → ME
8
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 46 - Director → ME
9
SHELFCO (NO.2083) LIMITED - 2001-02-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 108 - Director → ME
10
SHELFCO (NO.2081) LIMITED - 2001-02-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 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 (35 parents, 5 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 87 - Director → ME
12
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-08-16 ~ dissolved
IIF 45 - Director → ME
13
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 91 - Director → ME
14
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2019-08-16 ~ dissolved
IIF 35 - Director → ME
15
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 111 - Director → ME
16
INTU SHELFCO 7 LIMITED - 2013-03-08
08363571, 08363553, 08363564, 06231620, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)INTU POTTERIES LIMITED - 2013-03-01
04423980 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ dissolved
IIF 85 - Director → ME
17
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 133 - Director → ME
18
HACKREMCO (NO.1611) LIMITED - 2000-03-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-02-01 ~ 2020-08-07
IIF 145 - Director → ME
19
HACKREMCO (NO.1730) LIMITED - 2000-10-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 92 - Director → ME
20
CHAPELFIELD NOMINEE LIMITED
- now 04373264HACKREMCO (NO.1925) LIMITED - 2002-04-09
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2020-02-01 ~ 2020-09-29
IIF 152 - Director → ME
21
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-08-16 ~ dissolved
IIF 41 - Director → ME
22
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2020-02-01 ~ 2020-09-29
IIF 137 - Director → ME
23
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-08-16 ~ 2021-07-19
IIF 34 - Director → ME
24
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 52 - Director → ME
25
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 115 - Director → ME
26
SHELFCO (NO.1474) LIMITED - 1998-07-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 49 - Director → ME
27
DERBY BUSINESS MANAGEMENT LIMITED
06238206 8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2019-08-16 ~ 2020-09-08
IIF 157 - Director → ME
28
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-09-08
IIF 156 - Director → ME
29
DERBY INVESTMENTS TRUSTEE LIMITED
06236820 8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2019-08-16 ~ 2020-09-08
IIF 160 - Director → ME
30
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-08-16 ~ dissolved
IIF 99 - Director → ME
31
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 100 - Director → ME
32
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 64 - Director → ME
33
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ dissolved
IIF 95 - Director → ME
34
INTU CARDIFF HOLDCO LIMITED
- now 08363575INTU SHELFCO 1 LIMITED - 2014-09-29
08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363578, 08363572, 06451232, 08133358, 08363585... (more)INTU BROMLEY LIMITED - 2013-02-15
04332393 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ dissolved
IIF 81 - Director → ME
35
INTU CENTAURUS RETAIL LIMITED
- now 04364949CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 93 - Director → ME
36
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-08-06
IIF 78 - Director → ME
37
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2021-07-26
IIF 142 - Director → ME
38
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2021-07-26
IIF 149 - Director → ME
39
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 151 - Director → ME
40
CSC ENTERPRISES LIMITED - 2013-03-01
03889633SHELFCO (NO.2014) LIMITED - 2001-01-04
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 3 - Director → ME
41
INTU SHELFCO 2 LIMITED - 2014-02-28
08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 06451232, 08133358, 08363585... (more)INTU UXBRIDGE LIMITED - 2013-02-15
FC029218 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2019-08-16 ~ 2020-04-15
IIF 107 - Director → ME
42
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 (20 parents)
Officer
2019-08-16 ~ dissolved
IIF 54 - Director → ME
43
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ dissolved
IIF 140 - Director → ME
44
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
08363571, 08363553, 08363564, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 159 - Director → ME
45
HACKREMCO (NO.897) LIMITED - 1994-02-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2019-08-16 ~ 2021-07-01
IIF 39 - Director → ME
46
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 73 - Director → ME
47
INTU LAKESIDE HOTEL LIMITED
- now 06451185CSC LAKESIDE HOTEL LIMITED - 2013-03-01
04143665LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-08-16 ~ dissolved
IIF 61 - Director → ME
48
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 106 - Director → ME
49
INTU MANAGEMENT SERVICES LIMITED
- now 04251697CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
04252032HACKREMCO (NO. 1850) LIMITED - 2001-09-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2019-08-16 ~ 2021-10-08
IIF 161 - Director → ME
50
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2019-10-02 ~ 2020-09-16
IIF 162 - Director → ME
51
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2019-10-02 ~ 2020-07-24
IIF 153 - Director → ME
52
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 50 - Director → ME
53
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 105 - Director → ME
54
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
08363571, 08363553, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)INTU BRAEHEAD LIMITED - 2013-02-15
04690989 1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 88 - Director → ME
55
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
02558758YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 8 - Director → ME
56
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 (31 parents, 3 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 128 - Director → ME
57
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 (31 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 7 - Director → ME
58
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 10 - Director → ME
59
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
IBIS (262) LIMITED - 1994-08-17
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 136 - Director → ME
60
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-16
IIF 129 - Director → ME
61
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
02271790NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-08-14 ~ 2020-09-16
IIF 127 - Director → ME
62
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
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 109 - Director → ME
63
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD 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 (29 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 113 - Director → ME
64
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD 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
03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-09-16
IIF 15 - Director → ME
65
INTU SHELFCO 3 LIMITED - 2014-02-28
08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)INTU WATFORD LIMITED - 2013-02-15
05389482 8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 48 - Director → ME
66
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 104 - Director → ME
67
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
06451185FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2019-08-16 ~ 2021-11-05
IIF 38 - Director → ME
68
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 82 - Director → ME
69
INTU PROPERTY SERVICES LIMITED
- now 01994351CSC 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 (33 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 94 - Director → ME
70
INTU RETAIL SERVICES LIMITED
- now 08425923INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2019-08-14 ~ 2019-12-17
IIF 86 - Director → ME
71
INTU SHELFCO 7 LIMITED - 2013-06-06
08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363572, 06451232, 08133358, 08363585... (more)INTU TRAFFORD CENTRE LIMITED - 2013-04-02
06452947 10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 42 - Director → ME
72
INTU VICTORIA CENTRE LIMITED - 2019-07-30
03229523 8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-08-16 ~ 2021-07-19
IIF 158 - Director → ME
73
INTU SHELFCO 3 PLC
- now 06451232 08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 08133358, 08363585... (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 (15 parents)
Officer
2019-08-16 ~ dissolved
IIF 40 - Director → ME
74
INTU SHOPPING CENTRES PLC
- now 02893329CAPITAL SHOPPING CENTRES PLC - 2013-03-08
08363546 10 Fleet Place, London
In Administration Corporate (40 parents, 48 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 67 - Director → ME
75
INTU SHELFCO 8 LIMITED - 2013-03-08
08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)INTU METROCENTRE LIMITED - 2013-03-01
04044442 8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 47 - Director → ME
76
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-10-03 ~ 2020-09-16
IIF 143 - Director → ME
77
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-10-02 ~ 2020-09-16
IIF 148 - Director → ME
78
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 23 - Director → ME
79
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 144 - Director → ME
80
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2019-08-16 ~ dissolved
IIF 24 - Director → ME
81
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-08-16 ~ dissolved
IIF 150 - Director → ME
82
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 53 - Director → ME
83
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-07-19
IIF 121 - Director → ME
84
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 13 - Director → ME
85
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 55 - Director → ME
86
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 103 - Director → ME
87
LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 57 - Director → ME
88
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2019-08-16 ~ dissolved
IIF 26 - Director → ME
89
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2019-08-16 ~ dissolved
IIF 27 - Director → ME
90
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2019-08-16 ~ dissolved
IIF 28 - Director → ME
91
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 25 - Director → ME
92
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
00475971TRANSATLANTIC HOLDINGS PLC - 1996-05-01
00475971TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
2019-08-16 ~ now
IIF 1 - Director → ME
93
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
- now 06975211INTU CARDIFF LIMITED
- 2023-03-30
05068014CSC CARDIFF LIMITED - 2013-03-01
04144219 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-08-16 ~ 2020-04-15
IIF 71 - Director → ME
94
INTU THE HAYES LIMITED
- 2023-03-30
04144219CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
05068014CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, England
Active Corporate (33 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2019-08-16 ~ 2020-04-15
IIF 43 - Director → ME
95
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 132 - Director → ME
96
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2019-08-14 ~ 2020-09-16
IIF 120 - Director → ME
97
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 9 - Director → ME
98
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 65 - Director → ME
99
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 83 - Director → ME
100
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
08363571, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)INTU ELDON SQUARE LIMITED - 2013-02-15
05503289 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-01
IIF 97 - Director → ME
101
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 11 - Director → ME
102
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 18 - Director → ME
103
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 116 - Director → ME
104
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 124 - Director → ME
105
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 20 - Director → ME
106
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 6 - Director → ME
107
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 123 - Director → ME
108
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 130 - Director → ME
109
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 112 - Director → ME
110
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 110 - Director → ME
111
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 16 - Director → ME
112
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 12 - Director → ME
113
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 122 - Director → ME
114
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 131 - Director → ME
115
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 126 - Director → ME
116
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 114 - Director → ME
117
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 119 - Director → ME
118
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 17 - Director → ME
119
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 118 - Director → ME
120
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 21 - Director → ME
121
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 14 - Director → ME
122
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-09-16
IIF 117 - Director → ME
123
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 125 - Director → ME
124
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2019-08-16 ~ 2020-09-16
IIF 135 - Director → ME
125
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-08-16 ~ dissolved
IIF 138 - Director → ME
126
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
08363571, 08363553, 08363564, 06231620, 08363546, 06231617, 08363580, 08363575, 08363578, 08363572, 06451232, 08363585... (more)INTU PROPERTIES LIMITED - 2013-02-15
03685527 35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 80 - Director → ME
127
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
128
PC COUNSELLING AND TRAINING LIMITED
10365750 6 Potterburn Close, Stanley, Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,421 GBP2024-09-07
Officer
2017-03-01 ~ now
IIF 165 - Director → ME
129
Clervaux Exchange, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (3 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
130
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2019-08-14 ~ 2020-04-15
IIF 66 - Director → ME
131
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 51 - Director → ME
132
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 62 - Director → ME
133
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2019-08-16 ~ dissolved
IIF 36 - Director → ME
134
SANDAL INVESTMENTS LIMITED
- now 02000182BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2019-08-16 ~ dissolved
IIF 31 - Director → ME
135
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21
08355675CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2019-08-16 ~ 2020-08-27
IIF 141 - Director → ME
136
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21
08355746CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 76 - Director → ME
137
INTU (SGS) HOLDCO LIMITED
- 2021-02-18
08354703CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-08-27
IIF 146 - Director → ME
138
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-09-16
IIF 139 - Director → ME
139
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 22 - Director → ME
140
HACKREMCO (NO. 412) LIMITED - 1988-07-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-08-16 ~ 2021-07-19
IIF 33 - Director → ME
141
HACKREMCO (NO.991) LIMITED - 1995-01-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Broadway, London
Dissolved Corporate (14 parents)
Officer
2019-08-16 ~ dissolved
IIF 32 - Director → ME
142
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 60 - Director → ME
143
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-04-15
IIF 44 - Director → ME
144
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 72 - Director → ME
145
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
146
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13
05148403CSC 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
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 59 - Director → ME
147
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 69 - Director → ME
148
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 30 - Director → ME
149
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED - 1986-02-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2019-08-16 ~ 2021-07-19
IIF 155 - Director → ME
150
SHELFCO (NO. 2751) LIMITED - 2002-10-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 84 - Director → ME
151
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 58 - Director → ME
152
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 154 - Director → ME
153
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 56 - Director → ME
154
WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 63 - Director → ME
155
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-08-16 ~ dissolved
IIF 89 - Director → ME
156
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-08-14 ~ dissolved
IIF 75 - Director → ME
157
SHELFCO (NO. 2890) LIMITED - 2004-01-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 19 - Director → ME
158
SHELFCO (NO.2891) LIMITED - 2004-01-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 134 - Director → ME
159
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 29 - Director → ME
160
XPE 2027 LIMITED - now
CSC PROPERTIES 2027 LIMITED - 2013-03-01
02881855C&C PROPERTIES 2027 LIMITED - 2010-05-21
02881855BROADWAY 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 (33 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-10-13
IIF 68 - Director → ME
161
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 77 - Director → ME
162
XPE BRAEHEAD LIMITED - now
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 (36 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 90 - Director → ME
163
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
08363571, 08363553, 08363564, 06231620, 08363546, 08363580, 08363575, 08363578, 08363572, 06451232, 08133358, 08363585... (more)SHELFCO (NO. 3404) LIMITED - 2007-05-09
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 5 - Director → ME
164
XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2019-08-16 ~ 2020-04-15
IIF 98 - Director → ME
165
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL 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 (36 parents, 11 offsprings)
Officer
2019-08-16 ~ 2020-04-15
IIF 102 - Director → ME
166
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2019-08-14 ~ 2020-04-15
IIF 70 - Director → ME