BREEDEN, Martin Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Breeden, Martin Richard
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BU
  IIF 1
- 21 Bramley Road, Cheam, Surrey, SM2 7LR
  IIF 2 IIF 3
- 10, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom
  IIF 4
- 10, Fleet Place, London, EC4M 7RB
  IIF 5 IIF 6 IIF 7
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 13
- 40, Broadway, London, SW1H 0BT
  IIF 14
- 40, Broadway, London, SW1H 0BT, England
  IIF 15
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 16 IIF 17
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 18 IIF 19
- 8, Sackville Street, London, W1S 3DG, England
  IIF 20 IIF 21
- C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England
  IIF 22
- Crestbtridge London, 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26
- Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Breeden, Martin Richard
British centre performance director born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 35
Breeden, Martin Richard
British chartered surveyor born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Broadway, London, SW1H 0BT
  IIF 36
- 40 Broadway, London, SW1H 0BU
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 21 Bramley Road, Cheam, Surrey, SM2 7LR
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 60
- 10, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom
  IIF 61
- 10, Fleet Place, London, EC4M 7RB
  IIF 62
- 15, Canada Square, London, E14 5GL
  IIF 63
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 64
- 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  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
- 40, Broadway, London, London, SW1H 0BT, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95
- 40, Broadway, London, SW1H 0BT
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101
- 40, Broadway, London, SW1H 0BT, England
  IIF 102 IIF 103
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 104 IIF 105
- 40, Broadway, London, SW1H 0BU, United Kingdom
  IIF 106 IIF 107
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- 8, Sackville Street, London, W1S 3DG, England
  IIF 118
- C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125
- C/o Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, United Kingdom
  IIF 126
- Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 131
Breeden, Martin Richard
British company director born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 132
Breeden, Martin
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Crestbridge London, 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 133
Mr Martin Richard Breeden
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 134

Offspring entities and appointments 110

1
ALASKA UK BROMLEY LIMITED - now
INTU BROMLEY LIMITED - 2016-12-21
CSC BROMLEY LIMITED
- 2013-02-15 04332393
One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 54 - Director → ME
2
BELSIDE LIMITED
FC029217
Ifc 5, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Officer
2020-04-15 ~ 2024-08-16
IIF 35 - Director → ME
3
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 (53 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 3 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 18 - Director → ME
4
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 75 - Director → ME
5
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
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2018-09-04 ~ 2020-12-01
IIF 19 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 2 - Director → ME
6
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
08293548
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ now
IIF 9 - Director → ME
7
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
08293573
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2012-12-04 ~ now
IIF 10 - Director → ME
8
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
- now 04139658
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ dissolved
IIF 82 - Director → ME
9
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
- now 04139701
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-12-01 ~ dissolved
IIF 71 - Director → ME
10
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2011-12-01 ~ now
IIF 8 - Director → ME
11
BROADWAY RETAIL LEISURE LIMITED
03779195
10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2018-09-04 ~ 2021-04-14
IIF 63 - Director → ME
12
CHAPELFIELD GP LIMITED
- now 03920512
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2011-11-03 ~ 2018-01-31
IIF 68 - Director → ME
2007-03-01 ~ 2010-08-13
IIF 41 - Director → ME
13
CHAPELFIELD LP LIMITED
- now 04090126
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2020-04-15 ~ 2020-11-25
IIF 73 - Director → ME
14
CHAPELFIELD NOMINEE LIMITED
- now 04373264
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2011-11-03 ~ 2018-01-31
IIF 70 - Director → ME
2007-03-01 ~ 2010-08-13
IIF 47 - Director → ME
15
CRIBBS CAUSEWAY JV LIMITED
- now 05343227
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2020-02-01 ~ 2024-08-16
IIF 61 - Director → ME
2008-10-08 ~ 2011-03-11
IIF 40 - Director → ME
16
CRIBBS MALL NOMINEE (2) LIMITED
- now 05312719
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2008-10-08 ~ 2011-03-11
IIF 43 - Director → ME
2018-09-04 ~ 2024-08-16
IIF 60 - Director → ME
17
CURLEY LIMITED
FC029216
47 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2020-04-15 ~ now
IIF 17 - Director → ME
18
FIBRE REAL ESTATE LIMITED
13097688
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 87 - Director → ME
20
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
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 7 - Director → ME
21
INTU ENERGY LIMITED
10837888
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2020-04-15 ~ dissolved
IIF 62 - Director → ME
22
INTU EXPERIENCES LIMITED
- now 04089317
CSC ENTERPRISES LIMITED - 2013-03-01
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 12 - Director → ME
23
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-02 ~ 2020-10-05
IIF 127 - Director → ME
24
INTU INDIA (DIRECT) LIMITED
10854203
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2020-04-15
IIF 104 - Director → ME
25
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED
- 2017-07-07 06231620
INTU SHELFCO 2 LIMITED
- 2017-05-17 06231620
METROCENTRE (NOMINEE NO.4) LIMITED
- 2014-09-29 06231620
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2017-05-17 ~ 2020-04-15
IIF 88 - Director → ME
2011-11-03 ~ 2013-09-30
IIF 37 - Director → ME
26
INTU INVESTMENTS LIMITED
- now 02881855
CSC PROPERTIES LIMITED
- 2013-02-15 02881855
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2018-09-04 ~ 2020-11-19
IIF 76 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 50 - Director → ME
27
INTU IP LIMITED
- now 08133364
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2016-12-02 ~ 2020-04-15
IIF 74 - Director → ME
28
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 (34 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 79 - Director → ME
29
INTU MANAGEMENT SERVICES LIMITED - now
CSC MANAGEMENT SERVICES LIMITED
- 2013-04-02 04251697
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2009-03-31 ~ 2010-08-13
IIF 36 - Director → ME
30
INTU METROCENTRE LIMITED
- now 04044442
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 65 - Director → ME
31
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 (33 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 77 - Director → ME
32
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
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2020-04-15 ~ now
IIF 11 - Director → ME
33
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED
- 2013-02-15 04104680
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 52 - Director → ME
2018-09-04 ~ 2020-11-19
IIF 81 - Director → ME
34
INTU PROPERTY SERVICES LIMITED
- now 01994351
CSC PROPERTY SERVICES LIMITED
- 2013-03-01 01994351
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-12-05 ~ dissolved
IIF 86 - Director → ME
35
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 (25 parents, 2 offsprings)
Officer
2020-04-15 ~ now
IIF 5 - Director → ME
36
INTU RS LIMITED
- now 08363578
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2020-04-15 ~ now
IIF 6 - Director → ME
37
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED
- 2013-03-08 08363580
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2013-03-07 ~ 2021-03-31
IIF 69 - Director → ME
38
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 (34 parents)
Officer
2020-04-15 ~ 2021-03-31
IIF 89 - Director → ME
39
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2018-09-04 ~ 2021-03-31
IIF 14 - Director → ME
40
LAKESIDE CENTRE LIMITED - now
INTU LAKESIDE LIMITED
- 2021-01-21 04144192
CSC LAKESIDE LIMITED
- 2013-02-15 04144192
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-09-04 ~ 2020-12-01
IIF 113 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 58 - Director → ME
41
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30 05068014
CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-11-18
IIF 67 - Director → ME
42
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30 04144219
CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2020-04-15 ~ 2020-11-18
IIF 84 - Director → ME
43
MANCHESTER JV LIMITED
- now 05343255
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2020-02-01 ~ now
IIF 4 - Director → ME
2008-10-08 ~ 2011-03-11
IIF 39 - Director → ME
44
MANCHESTER NOMINEE (2) LIMITED
- now 05364437
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2018-09-04 ~ now
IIF 20 - Director → ME
2008-10-08 ~ 2011-03-11
IIF 44 - Director → ME
45
METROCENTRE (GP) LIMITED
- now 06046223
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-11-03 ~ 2013-06-07
IIF 38 - Director → ME
46
METROCENTRE (HOLDCO) LIMITED
- now 06046229
THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2011-11-03 ~ 2013-09-30
IIF 48 - Director → ME
47
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2011-11-03 ~ 2013-09-30
IIF 42 - Director → ME
2018-09-04 ~ 2020-04-15
IIF 85 - Director → ME
48
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2011-11-03 ~ 2013-09-30
IIF 45 - Director → ME
2018-09-04 ~ 2020-04-15
IIF 90 - Director → ME
49
METROCENTRE (SUBCO) LIMITED
- now 06046242
SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-11-03 ~ 2013-09-30
IIF 46 - Director → ME
50
METROCENTRE LANCASTER NO. 1 LIMITED
08160413
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-04-15 ~ 2021-03-31
IIF 83 - Director → ME
2012-07-30 ~ 2013-09-30
IIF 106 - Director → ME
51
METROCENTRE LANCASTER NO. 2 LIMITED
08160415
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-30 ~ 2013-09-30
IIF 107 - Director → ME
52
MH (NO.1) GENERAL PARTNER LIMITED
06002797
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 13 - Director → ME
53
MH (NO.1) NOMINEE A LIMITED
06004246
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 32 - Director → ME
54
MH (NO.1) NOMINEE B LIMITED
06004248
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 129 - Director → ME
55
MH (NO.2) GENERAL PARTNER LIMITED
06002775
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 95 - Director → ME
56
MH (NO.2) NOMINEE A LIMITED
06004272
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 30 - Director → ME
57
MH (NO.2) NOMINEE B LIMITED
06004279
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 33 - Director → ME
58
MH (NO.3) GENERAL PARTNER LIMITED
06002780
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 93 - Director → ME
59
MH (NO.3) NOMINEE A LIMITED
06004276
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 100 - Director → ME
60
MH (NO.3) NOMINEE B LIMITED
06004280
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 98 - Director → ME
61
MH (NO.4) GENERAL PARTNER LIMITED
06002783
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 94 - Director → ME
62
MH (NO.4) NOMINEE A LIMITED
06004273
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 31 - Director → ME
63
MH (NO.4) NOMINEE B LIMITED
06004278
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 34 - Director → ME
64
MH (NO.5) GENERAL PARTNER LIMITED
06002793
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 92 - Director → ME
65
MH (NO.5) NOMINEE A LIMITED
06004310
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 96 - Director → ME
66
MH (NO.5) NOMINEE B LIMITED
06004305
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 97 - Director → ME
67
MH (NO.6) GENERAL PARTNER LIMITED
06002784
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 128 - Director → ME
68
MH (NO.6) NOMINEE A LIMITED
06004306
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 130 - Director → ME
69
MH (NO.6) NOMINEE B LIMITED
06004292
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 27 - Director → ME
70
MH (NO.7) GENERAL PARTNER LIMITED
06002776
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-10-05
IIF 102 - Director → ME
71
MH (NO.7) NOMINEE A LIMITED
06004302
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 29 - Director → ME
72
MH (NO.7) NOMINEE B LIMITED
06004293
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2020-10-05
IIF 28 - Director → ME
73
MH (NO.8) GENERAL PARTNER LIMITED
06002719
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2020-04-15
IIF 103 - Director → ME
74
MH (NO.8) NOMINEE A LIMITED
06004299
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 99 - Director → ME
75
MH (NO.8) NOMINEE B LIMITED
06004296
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2020-04-15
IIF 101 - Director → ME
76
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
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-09-04 ~ 2020-12-15
IIF 64 - Director → ME
77
PALMA ARNDALE BIDCO LIMITED
FC040913
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 24 - Director → ME
78
PALMA ARNDALE HOLDCO LIMITED
FC040916
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 23 - Director → ME
79
PALMA CRIBBS HOLDCO LIMITED
FC040915
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 26 - Director → ME
80
PALMA MIDCO 1 LIMITED
FC040912
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 25 - Director → ME
81
PALMA TOPCO 1 LIMITED
FC040974
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 133 - Director → ME
82
POTTERIES (GP) LIMITED
- now 04361558
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2018-09-04 ~ 2020-12-04
IIF 119 - Director → ME
83
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 122 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 56 - Director → ME
84
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 59 - Director → ME
2018-09-04 ~ 2020-12-04
IIF 121 - Director → ME
85
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 (23 parents, 11 offsprings)
Officer
2020-08-27 ~ 2020-12-01
IIF 110 - Director → ME
86
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 (23 parents, 1 offspring)
Officer
2020-06-02 ~ 2020-12-01
IIF 116 - Director → ME
87
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-08-27 ~ 2020-12-01
IIF 111 - Director → ME
88
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-04-15
IIF 105 - Director → ME
89
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2015-09-08 ~ 2020-11-19
IIF 16 - Director → ME
90
STEVENTON LIMITED
FC029215
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 132 - Director → ME
91
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-10-30
IIF 78 - Director → ME
92
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-04-15 ~ 2020-10-30
IIF 91 - Director → ME
93
THE TRAFFORD CENTRE LIMITED
03080975
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2018-09-04 ~ 2020-10-30
IIF 80 - Director → ME
94
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
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2020-06-02 ~ 2020-10-30
IIF 72 - Director → ME
95
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15 05433918
DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-09-15
IIF 66 - Director → ME
96
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2018-09-04 ~ 2020-12-01
IIF 109 - Director → ME
97
VCP NOMINEES NO.1 LIMITED
- now 04707162
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-12-01
IIF 108 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 57 - Director → ME
98
VCP NOMINEES NO.2 LIMITED
- now 04707160
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 53 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 112 - Director → ME
99
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2020-04-15 ~ 2020-12-01
IIF 117 - Director → ME
100
WATFORD CENTRE LIMITED - now
INTU WATFORD LIMITED
- 2021-01-21 05389482
CSC HARLEQUIN LIMITED
- 2013-02-15 05389482
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2018-09-04 ~ 2020-12-01
IIF 114 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 49 - Director → ME
101
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2020-09-08
IIF 21 - Director → ME
102
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2020-09-08
IIF 118 - Director → ME
103
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2014-05-01 ~ 2019-07-08
IIF 15 - Director → ME
104
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
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2007-03-01 ~ 2009-03-31
IIF 51 - Director → ME
2018-09-04 ~ 2020-12-01
IIF 115 - Director → ME
105
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
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 124 - Director → ME
106
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989
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
2018-09-04 ~ 2020-12-04
IIF 123 - Director → ME
107
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED
- 2014-09-29 06231617
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2011-11-03 ~ 2013-09-30
IIF 1 - Director → ME
2020-04-15 ~ 2020-12-04
IIF 22 - Director → ME
108
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289
CSC (ELDON SQUARE) LIMITED
- 2013-02-15 05503289
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2018-09-04 ~ 2020-12-04
IIF 125 - Director → ME
2007-03-01 ~ 2009-03-31
IIF 55 - Director → ME
109
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 (36 parents, 11 offsprings)
Officer
2020-06-02 ~ 2020-12-04
IIF 126 - Director → ME
110
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-04-15 ~ 2020-12-04
IIF 120 - Director → ME

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin Richard

Breeden, Martin

Mr Martin Richard Breeden

CSC BROMLEY LIMITED

BELSIDE 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

CHAPELFIELD GP LIMITED

CHAPELFIELD LP LIMITED

CHAPELFIELD NOMINEE LIMITED

CRIBBS CAUSEWAY JV LIMITED

CRIBBS MALL NOMINEE (2) LIMITED

CURLEY LIMITED

FIBRE REAL ESTATE LIMITED

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

INTU CENTAURUS RETAIL LIMITED

INTU ENERGY LIMITED

INTU EXPERIENCES LIMITED

INTU FINANCE MH LIMITED

INTU INDIA (DIRECT) LIMITED

INTU INDIA (PORTFOLIO) LIMITED

INTU INDIA LIMITED

INTU SHELFCO 2 LIMITED

METROCENTRE (NOMINEE NO.4) LIMITED

INTU INVESTMENTS LIMITED

CSC PROPERTIES LIMITED

INTU IP LIMITED

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

CSC MANAGEMENT SERVICES LIMITED

INTU METROCENTRE LIMITED

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

INTU NOTTINGHAM INVESTMENTS LIMITED

INTU PROPERTY MANAGEMENT LIMITED

CSC PROPERTY MANAGEMENT LIMITED

INTU PROPERTY SERVICES LIMITED

CSC PROPERTY SERVICES LIMITED

INTU RETAIL SERVICES LIMITED

INTU RS LIMITED

INTU SPAIN LIMITED

INTU SHELFCO 8 LIMITED

INTU WATFORD PROPERTY MANAGEMENT LIMITED

INTUDIGITAL LIMITED

INTU LAKESIDE LIMITED

CSC LAKESIDE LIMITED

INTU CARDIFF LIMITED

INTU THE HAYES LIMITED

MANCHESTER JV LIMITED

MANCHESTER NOMINEE (2) LIMITED

METROCENTRE (GP) LIMITED

METROCENTRE (HOLDCO) LIMITED

METROCENTRE (NOMINEE NO.1) LIMITED

METROCENTRE (NOMINEE NO.2) LIMITED

METROCENTRE (SUBCO) LIMITED

METROCENTRE LANCASTER NO. 1 LIMITED

METROCENTRE LANCASTER NO. 2 LIMITED

MH (NO.1) GENERAL PARTNER LIMITED

MH (NO.1) NOMINEE A LIMITED

MH (NO.1) NOMINEE B LIMITED

MH (NO.2) GENERAL PARTNER LIMITED

MH (NO.2) NOMINEE A LIMITED

MH (NO.2) NOMINEE B LIMITED

MH (NO.3) GENERAL PARTNER LIMITED

MH (NO.3) NOMINEE A LIMITED

MH (NO.3) NOMINEE B LIMITED

MH (NO.4) GENERAL PARTNER LIMITED

MH (NO.4) NOMINEE A LIMITED

MH (NO.4) NOMINEE B LIMITED

MH (NO.5) GENERAL PARTNER LIMITED

MH (NO.5) NOMINEE A LIMITED