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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaldecott, Kay Elizabeth

child relation
Offspring entities and appointments 92
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-05-03 ~ 2011-03-11
    IIF 14 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2001-05-03 ~ 2011-03-11
    IIF 9 - Director → ME
  • 3
    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 (29 parents)
    Officer
    2001-11-30 ~ 2011-09-30
    IIF 60 - Director → ME
  • 4
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2011-03-11
    IIF 81 - Director → ME
  • 5
    BOYER PLANNING LIMITED
    - now 02529151
    REMAD SIX LIMITED - 1990-09-26
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-09-15 ~ 2015-04-08
    IIF 89 - Director → ME
  • 6
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2001-05-03 ~ 2011-03-11
    IIF 29 - Director → ME
  • 7
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2012-10-22 ~ 2018-03-28
    IIF 69 - Director → ME
  • 8
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-03 ~ 2011-03-11
    IIF 38 - Director → ME
  • 9
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-06 ~ 2009-03-19
    IIF 78 - Director → ME
  • 10
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2011-09-30
    IIF 39 - Director → ME
  • 11
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 90 - Director → ME
  • 12
    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
    2005-10-05 ~ 2011-09-30
    IIF 54 - Director → ME
  • 13
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED
    - 2005-09-21 05503286 05503281... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-09-21 ~ 2011-09-30
    IIF 42 - Director → ME
  • 14
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED
    - 2002-05-14 04365043 04532001... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2011-09-30
    IIF 31 - Director → ME
  • 15
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 4 - Director → ME
  • 16
    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
    2005-03-15 ~ 2011-03-11
    IIF 66 - Director → ME
  • 17
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-03-15 ~ 2011-03-11
    IIF 33 - Director → ME
  • 18
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2010-08-13
    IIF 11 - Director → ME
    2003-11-25 ~ 2004-01-12
    IIF 93 - Secretary → ME
  • 19
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2010-08-13
    IIF 7 - Director → ME
    2003-11-25 ~ 2004-01-12
    IIF 94 - Secretary → ME
  • 20
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED
    - 2003-11-19 04144290
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 21
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED
    - 2002-07-03 04424123 04423980... (more)
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CSC KENSINGTON LIMITED
    - now 03690969
    CAPCOUNT KENSINGTON LIMITED - 2010-05-21
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 23
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED - 1996-08-16
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 24
    CSC PROPERTIES 2021 LIMITED
    - now 02218116
    C&C PROPERTIES 2021 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (BROMLEY) LIMITED - 2001-12-11
    MODERNTWIN LIMITED - 1988-03-31
    40 Broadway, London, Sw1h 0bu
    Dissolved Corporate (17 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 19 - Director → ME
  • 25
    CSC TRADING
    - now 01097680
    CAPCOUNT TRADING - 2010-05-21
    CAPCOUNT OVERSEAS - 1978-12-31
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 26
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2011-09-30
    IIF 32 - Director → ME
  • 27
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2009-09-18 ~ 2011-03-11
    IIF 83 - Director → ME
  • 28
    FUTURES THEATRE COMPANY
    03149687
    St John's Waterloo, Waterloo Road, London, England
    Active Corporate (37 parents)
    Officer
    2012-07-23 ~ 2014-11-20
    IIF 85 - Director → ME
  • 29
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 18 - Director → ME
  • 30
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED - now
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2005-03-11 ~ 2011-03-11
    IIF 34 - Director → ME
  • 31
    INTU CENTAURUS RETAIL LIMITED - now
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED
    - 2002-05-13 04364949 04365018... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2010-08-13
    IIF 58 - Director → ME
  • 32
    INTU EXPERIENCES LIMITED - now
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2011-09-30
    IIF 13 - Director → ME
  • 33
    INTU INDIA (PORTFOLIO) LIMITED - now
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED
    - 2014-09-29 06231620 06231617... (more)
    SHELFCO (NO. 3405) LIMITED
    - 2007-05-09 06231620 06433001... (more)
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-08 ~ 2011-09-30
    IIF 64 - Director → ME
  • 34
    INTU INVESTMENTS LIMITED - now
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-05-03 ~ 2011-09-30
    IIF 43 - Director → ME
  • 35
    INTU LAKESIDE HOTEL LIMITED - now
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED
    - 2010-01-27 06451185
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-01-22 ~ 2011-09-30
    IIF 77 - Director → ME
  • 36
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED - now
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2004-03-29 ~ 2011-09-30
    IIF 41 - Director → ME
  • 37
    INTU MANAGEMENT SERVICES LIMITED - now
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-22 ~ 2011-09-30
    IIF 22 - Director → ME
  • 38
    INTU METROCENTRE LIMITED - now
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED
    - 2000-10-18 04044442 04044423... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2000-10-18 ~ 2007-02-06
    IIF 82 - Director → ME
  • 39
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2001-03-26 ~ 2011-09-30
    IIF 61 - Director → ME
  • 40
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED
    - 2003-02-19 04423998 04423980... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2003-02-19 ~ 2010-08-13
    IIF 55 - Director → ME
  • 41
    INTU PAYMENTS LIMITED - now
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED
    - 2004-06-04 04143665 06451185
    FLEXCRAFT ASSOCIATES LIMITED
    - 2001-02-13 04143665
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2001-02-08 ~ 2011-09-30
    IIF 53 - Director → ME
  • 42
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2005-02-07 ~ 2011-09-30
    IIF 21 - Director → ME
  • 43
    INTU PROPERTY MANAGEMENT LIMITED - now
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2000-12-06 ~ 2011-09-30
    IIF 35 - Director → ME
  • 44
    INTU PROPERTY SERVICES LIMITED - now
    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
    2001-05-03 ~ 2010-08-13
    IIF 28 - Director → ME
  • 45
    INTU SHOPPING CENTRES PLC - now
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2000-02-23 ~ 2011-09-30
    IIF 12 - Director → ME
  • 46
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2009-09-18 ~ 2011-09-30
    IIF 79 - Director → ME
  • 47
    INTU WATFORD PROPERTY MANAGEMENT LIMITED - now
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2005-03-11 ~ 2011-09-30
    IIF 27 - Director → ME
  • 48
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2011-09-30
    IIF 63 - Director → ME
  • 49
    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 (29 parents)
    Officer
    2010-08-13 ~ 2011-09-30
    IIF 24 - Director → ME
  • 50
    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
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Officer
    2010-08-13 ~ 2011-09-30
    IIF 25 - Director → ME
  • 51
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (55 parents, 14 offsprings)
    Officer
    2010-08-13 ~ 2011-09-30
    IIF 23 - Director → ME
  • 52
    LIBERTY RETAIL PROPERTIES LIMITED
    - now 04288267
    C&C PROPERTIES NO.7 LIMITED - 2003-06-06
    HACKREMCO (NO.1861) LIMITED - 2001-10-12
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 3 - Director → ME
  • 53
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2011-09-30
    IIF 67 - Director → ME
  • 54
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    CSC CARDIFF LIMITED
    - 2004-02-26 04144219 05068014
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 91 - Director → ME
  • 55
    MALL-UK LIMITED
    - now 03834306
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-19 ~ 2004-02-02
    IIF 92 - Director → ME
  • 56
    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
    2005-03-16 ~ 2011-03-11
    IIF 45 - Director → ME
  • 57
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-16 ~ 2011-03-11
    IIF 44 - Director → ME
  • 58
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED
    - 2007-02-09 06046223
    SHELFCO (NO. 3364) LIMITED
    - 2007-02-07 06046223 02353325... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2011-09-30
    IIF 46 - Director → ME
  • 59
    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 (24 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2011-09-30
    IIF 6 - Director → ME
  • 60
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06231617... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2011-09-30
    IIF 37 - Director → ME
  • 61
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06231617... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Officer
    2007-03-21 ~ 2011-09-30
    IIF 59 - Director → ME
  • 62
    METROCENTRE (SUBCO) LIMITED
    - now 06046242
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2011-09-30
    IIF 15 - Director → ME
  • 63
    NATHANIEL LICHFIELD & PARTNERS LIMITED
    - now 02778116 02420307
    NLPL HOLDINGS LIMITED - 1996-12-03
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 20 - Director → ME
  • 64
    NEWRIVER REIT PLC
    10221027
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2016-06-29 ~ 2022-07-26
    IIF 84 - Director → ME
  • 65
    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
    2005-10-11 ~ 2011-09-30
    IIF 49 - Director → ME
  • 66
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    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
    2005-10-11 ~ 2011-09-30
    IIF 30 - Director → ME
  • 67
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    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
    2005-10-11 ~ 2011-09-30
    IIF 57 - Director → ME
  • 68
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-08-08 04471656 05205402... (more)
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 69
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED
    - 2008-05-01 06531995
    SHELFCO (NO. 3531) LIMITED
    - 2008-05-01 06531995 05991839... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-05-01 ~ 2011-09-30
    IIF 75 - Director → ME
  • 70
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2011-09-30
    IIF 71 - Director → ME
  • 71
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-07-16 ~ 2011-09-30
    IIF 72 - Director → ME
  • 72
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2011-09-30
    IIF 76 - Director → ME
  • 73
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2009-09-18 ~ 2011-09-30
    IIF 80 - Director → ME
  • 74
    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
    2011-01-28 ~ 2011-09-30
    IIF 88 - Director → ME
  • 75
    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
    2011-01-28 ~ 2011-09-30
    IIF 87 - Director → ME
  • 76
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-01-28 ~ 2011-09-30
    IIF 86 - Director → ME
  • 77
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2013-03-01 05148403
    THE TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2011-02-21 05148403
    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
    2011-01-28 ~ 2011-09-30
    IIF 74 - Director → ME
  • 78
    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
    2011-01-28 ~ 2011-09-30
    IIF 70 - Director → ME
  • 79
    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
    2003-03-06 ~ 2011-09-30
    IIF 47 - Director → ME
  • 80
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED
    - 2003-05-16 04707162 09389304... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2011-09-30
    IIF 62 - Director → ME
  • 81
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED
    - 2003-05-16 04707160 04608708... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2003-05-16 ~ 2011-09-30
    IIF 40 - Director → ME
  • 82
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2001-05-03 ~ 2011-09-30
    IIF 48 - Director → ME
  • 83
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-03-11 ~ 2011-09-30
    IIF 52 - Director → ME
  • 84
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-05-03 ~ 2011-09-30
    IIF 65 - Director → ME
  • 85
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-09-09 ~ 2011-09-30
    IIF 51 - Director → ME
  • 86
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED
    - 2002-08-21 04104513
    BRAEHEAD PARK LIMITED
    - 2002-05-27 04104513
    HACKREMCO (NO.1747) LIMITED
    - 2000-12-06 04104513 04104529... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2000-12-06 ~ 2011-09-30
    IIF 26 - Director → ME
  • 87
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED
    - 2013-03-01 02218171 02881855
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    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 (33 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2011-09-30
    IIF 50 - Director → ME
  • 88
    XPE BRAEHEAD LEISURE LIMITED - now
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED
    - 2013-02-15 04424007
    SHELFCO (NO 2717) LIMITED
    - 2003-02-19 04424007 04423980... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-19 ~ 2011-03-11
    IIF 68 - Director → ME
  • 89
    XPE BRIDLESMITH GATE LIMITED - now
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED
    - 2014-09-29 06231617 06046252... (more)
    METROCENTRE NOMINEE (NO.3) LIMITED
    - 2007-05-14 06231617 06046252... (more)
    SHELFCO (NO. 3404) LIMITED
    - 2007-05-09 06231617 06240904... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2007-05-08 ~ 2011-09-30
    IIF 2 - Director → ME
  • 90
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED
    - 2013-02-15 05503289
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-10-21 ~ 2011-09-30
    IIF 56 - Director → ME
  • 91
    XPE GROUP PLC - now
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC
    - 2013-02-15 05890611
    CAPITAL & COUNTIES DEBENTURE PLC
    - 2010-05-21 05890611
    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
    2010-05-07 ~ 2011-09-30
    IIF 73 - Director → ME
  • 92
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED
    - 2002-07-03 04423980 04423885... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-07-03 ~ 2011-09-30
    IIF 36 - Director → ME

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