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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fischel, David Andrew

child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,838 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 20 - Director → ME
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 199 - Director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,629,723 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 19 - Director → ME
Ceased 203
  • 1
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-11-30
    IIF 210 - Director → ME
    1999-11-18 ~ 2000-07-27
    IIF 195 - Director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2016-12-16
    IIF 84 - Director → ME
  • 3
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 67 - Director → ME
  • 4
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 184 - Director → ME
  • 5
    40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2019-04-26
    IIF 205 - Director → ME
  • 6
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 213 - Director → ME
  • 7
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 4 - Director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    1998-04-29 ~ 2019-04-26
    IIF 54 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 2 - Director → ME
  • 10
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 170 - Director → ME
  • 11
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ 2019-04-26
    IIF 173 - Director → ME
  • 12
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 138 - Director → ME
  • 13
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 125 - Director → ME
  • 14
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    IIF 143 - Director → ME
  • 15
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 86 - Director → ME
  • 16
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-24 ~ 2019-04-26
    IIF 62 - Director → ME
  • 17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 42 - Director → ME
  • 18
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2001-09-27 ~ 2010-04-28
    IIF 39 - Director → ME
  • 19
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 49 - Director → ME
  • 20
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2010-05-04
    IIF 70 - Director → ME
  • 21
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    IIF 122 - Director → ME
  • 22
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2010-05-04
    IIF 35 - Director → ME
  • 23
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2010-05-04
    IIF 166 - Director → ME
  • 24
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ 2010-05-04
    IIF 91 - Director → ME
  • 25
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2010-04-19
    IIF 32 - Director → ME
  • 26
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2010-05-04
    IIF 28 - Director → ME
  • 27
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 46 - Director → ME
  • 28
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 203 - Director → ME
  • 29
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-26 ~ 2010-05-04
    IIF 51 - Director → ME
  • 30
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2010-05-04
    IIF 99 - Director → ME
  • 31
    INTU SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 181 - Director → ME
  • 32
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 66 - Director → ME
  • 33
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ 2005-09-20
    IIF 192 - Director → ME
  • 34
    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 (4 parents)
    Officer
    2005-10-05 ~ 2018-01-31
    IIF 59 - Director → ME
  • 35
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2019-04-26
    IIF 75 - Director → ME
  • 36
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-13 ~ 2018-01-31
    IIF 113 - Director → ME
  • 37
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 24 - Director → ME
    ~ 1992-09-14
    IIF 218 - Secretary → ME
  • 38
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 93 - Director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-05-04
    IIF 106 - Director → ME
  • 40
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 63 - Director → ME
  • 41
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-03-11
    IIF 121 - Director → ME
  • 42
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ 2019-04-26
    IIF 88 - Director → ME
  • 43
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2019-04-26
    IIF 56 - Director → ME
  • 44
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 191 - Director → ME
  • 45
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 164 - Director → ME
  • 46
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 163 - Director → ME
  • 47
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 162 - Director → ME
  • 48
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-07-05
    IIF 110 - Director → ME
  • 49
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-01-26 ~ 2001-07-12
    IIF 193 - Director → ME
  • 50
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 60 - Director → ME
  • 51
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-20 ~ 2001-01-17
    IIF 200 - Director → ME
  • 52
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 74 - Director → ME
  • 53
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 85 - Director → ME
  • 54
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-08-31
    IIF 215 - Director → ME
  • 55
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-07 ~ 1999-07-21
    IIF 209 - Director → ME
  • 56
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-22 ~ 2000-07-27
    IIF 22 - Director → ME
  • 57
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-08-05 ~ 2000-08-02
    IIF 212 - Director → ME
  • 58
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2010-05-04
    IIF 204 - Director → ME
  • 59
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2019-04-26
    IIF 141 - Director → ME
  • 60
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 118 - Director → ME
  • 61
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 174 - Director → ME
  • 62
    INTU SHELFCO 1 LIMITED - 2014-09-29
    INTU BROMLEY LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 180 - Director → ME
  • 63
    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 (4 parents)
    Officer
    2002-05-10 ~ 2019-04-26
    IIF 77 - Director → ME
  • 64
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2017-06-19
    IIF 177 - Director → ME
  • 65
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2019-04-26
    IIF 5 - Director → ME
  • 66
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 179 - Director → ME
  • 67
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 98 - Director → ME
  • 68
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2019-04-26
    IIF 165 - Director → ME
  • 69
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ 2009-11-06
    IIF 69 - Director → ME
    2017-05-17 ~ 2019-04-26
    IIF 136 - Director → ME
  • 70
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 116 - Director → ME
  • 71
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 127 - Director → ME
  • 72
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-05-06
    IIF 190 - Director → ME
    2010-01-22 ~ 2019-04-26
    IIF 168 - Director → ME
  • 73
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-04-26 ~ 2019-04-26
    IIF 120 - Director → ME
  • 74
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-27 ~ 2019-04-26
    IIF 38 - Director → ME
  • 75
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2009-10-14 ~ 2019-04-26
    IIF 139 - Director → ME
    2001-05-03 ~ 2007-02-06
    IIF 188 - Director → ME
  • 76
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 72 - Director → ME
  • 77
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 178 - Director → ME
  • 78
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 175 - Director → ME
  • 79
    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 (4 parents)
    Officer
    2003-02-19 ~ 2011-12-05
    IIF 48 - Director → ME
  • 80
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-08 ~ 2019-04-26
    IIF 68 - Director → ME
  • 81
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    1998-12-14 ~ 2019-04-26
    IIF 40 - Director → ME
  • 82
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 65 - Director → ME
  • 83
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-12-15 ~ 2019-04-26
    IIF 47 - Director → ME
  • 84
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-04 ~ 2017-05-09
    IIF 128 - Director → ME
  • 85
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 186 - Director → ME
  • 86
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 182 - Director → ME
  • 87
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 101 - Director → ME
  • 88
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    IIF 58 - Director → ME
  • 89
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 176 - Director → ME
  • 90
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2019-04-26
    IIF 1 - Director → ME
  • 91
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 197 - Director → ME
  • 92
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 31 - Director → ME
  • 93
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-17 ~ 2019-04-26
    IIF 206 - Director → ME
  • 94
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 76 - Director → ME
  • 95
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-04-26
    IIF 157 - Director → ME
  • 96
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-04-26
    IIF 13 - Director → ME
  • 97
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-05-04
    IIF 92 - Director → ME
  • 98
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 83 - Director → ME
  • 99
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 102 - Director → ME
  • 100
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2019-04-26
    IIF 53 - Director → ME
  • 101
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2019-04-26
    IIF 34 - Director → ME
  • 102
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-05-06
    IIF 194 - Director → ME
    2010-05-07 ~ 2019-04-26
    IIF 202 - Director → ME
  • 103
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 37 - Director → ME
  • 104
    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 (4 parents)
    Officer
    ~ 2019-04-26
    IIF 27 - Director → ME
  • 105
    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 (6 parents, 12 offsprings)
    Officer
    ~ 2019-04-26
    IIF 26 - Director → ME
  • 106
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2019-04-26
    IIF 207 - Director → ME
  • 107
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-07-03 ~ 2019-04-26
    IIF 82 - Director → ME
  • 108
    INTU THE HAYES LIMITED - 2023-03-30
    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 (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 189 - Director → ME
  • 109
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2011-03-11
    IIF 73 - Director → ME
  • 110
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2019-04-26
    IIF 81 - Director → ME
  • 111
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    IIF 117 - Director → ME
  • 112
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 123 - Director → ME
  • 113
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 107 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 135 - Director → ME
  • 114
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 100 - Director → ME
    2018-09-04 ~ 2019-04-26
    IIF 142 - Director → ME
  • 115
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-03-21 ~ 2009-11-06
    IIF 89 - Director → ME
  • 116
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 185 - Director → ME
  • 117
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2019-04-26
    IIF 187 - Director → ME
  • 118
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2019-04-26
    IIF 183 - Director → ME
  • 119
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 12 - Director → ME
  • 120
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 16 - Director → ME
  • 121
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 155 - Director → ME
  • 122
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 148 - Director → ME
  • 123
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 9 - Director → ME
  • 124
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 10 - Director → ME
  • 125
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 147 - Director → ME
  • 126
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 150 - Director → ME
  • 127
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 153 - Director → ME
  • 128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 149 - Director → ME
  • 129
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 8 - Director → ME
  • 130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 6 - Director → ME
  • 131
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 154 - Director → ME
  • 132
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 146 - Director → ME
  • 133
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 145 - Director → ME
  • 134
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 152 - Director → ME
  • 135
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 156 - Director → ME
  • 136
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 7 - Director → ME
  • 137
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 151 - Director → ME
  • 138
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 11 - Director → ME
  • 139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 17 - Director → ME
  • 140
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 159 - Director → ME
  • 141
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 160 - Director → ME
  • 142
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 158 - Director → ME
  • 143
    40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 109 - Director → ME
  • 144
    INTU MILTON KEYNES LIMITED - 2023-08-08
    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 (3 parents)
    Officer
    2013-01-15 ~ 2019-04-26
    IIF 144 - Director → ME
  • 145
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-07 ~ 2000-07-27
    IIF 196 - Director → ME
  • 146
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 61 - Director → ME
  • 147
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2010-05-04
    IIF 114 - Director → ME
  • 148
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 43 - Director → ME
  • 149
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 44 - Director → ME
  • 150
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 96 - Director → ME
  • 151
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 103 - Director → ME
  • 152
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 71 - Director → ME
  • 153
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 55 - Director → ME
  • 154
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 97 - Director → ME
  • 155
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 111 - Director → ME
  • 156
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ 2019-04-26
    IIF 79 - Director → ME
  • 157
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 112 - Director → ME
  • 158
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2019-04-26
    IIF 36 - Director → ME
  • 159
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2019-04-26
    IIF 23 - Director → ME
    ~ 1992-09-14
    IIF 217 - Secretary → ME
  • 160
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 105 - Director → ME
  • 161
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 132 - Director → ME
  • 162
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 130 - Director → ME
  • 163
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2019-04-26
    IIF 137 - Director → ME
  • 164
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-23 ~ 2011-02-04
    IIF 124 - Director → ME
  • 165
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 87 - Director → ME
  • 166
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2019-04-26
    IIF 169 - Director → ME
  • 167
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 171 - Director → ME
  • 168
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 167 - Director → ME
  • 169
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2019-04-26
    IIF 172 - Director → ME
  • 170
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-08 ~ 2019-04-26
    IIF 18 - Director → ME
  • 171
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2009-09-18 ~ 2019-04-26
    IIF 198 - Director → ME
  • 172
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 214 - Director → ME
  • 173
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-31
    IIF 211 - Director → ME
  • 174
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-04-26
    IIF 29 - Director → ME
  • 175
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    1995-03-24 ~ 2019-04-26
    IIF 33 - Director → ME
  • 176
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    MISLEX (457) LIMITED - 2005-09-21
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    2007-07-24 ~ 2010-05-04
    IIF 95 - Director → ME
  • 177
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-10-22
    IIF 21 - Director → ME
  • 178
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 131 - Director → ME
  • 179
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 126 - Director → ME
  • 180
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 134 - Director → ME
  • 181
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    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 (7 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 133 - Director → ME
  • 182
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-01-28 ~ 2019-04-26
    IIF 140 - Director → ME
  • 183
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 41 - Director → ME
  • 184
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-04-26
    IIF 25 - Director → ME
  • 185
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-05-04
    IIF 50 - Director → ME
  • 186
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2019-04-26
    IIF 80 - Director → ME
  • 187
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 104 - Director → ME
  • 188
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-16 ~ 2019-04-26
    IIF 94 - Director → ME
  • 189
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    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 (6 parents)
    Officer
    1996-12-13 ~ 1999-01-20
    IIF 208 - Director → ME
    2002-03-27 ~ 2019-04-26
    IIF 57 - Director → ME
  • 190
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-11 ~ 2019-04-26
    IIF 115 - Director → ME
  • 191
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 2019-04-26
    IIF 119 - Director → ME
  • 192
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2019-04-26
    IIF 52 - Director → ME
  • 193
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 15 - Director → ME
  • 194
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 161 - Director → ME
  • 195
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    IIF 14 - Director → ME
  • 196
    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 (6 parents)
    Officer
    2000-12-06 ~ 2019-04-26
    IIF 30 - Director → ME
  • 197
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    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 (3 parents, 1 offspring)
    Officer
    ~ 2019-04-26
    IIF 78 - Director → ME
  • 198
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2003-02-19 ~ 2019-04-26
    IIF 64 - Director → ME
  • 199
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-24 ~ 2019-04-26
    IIF 129 - Director → ME
  • 200
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    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 (3 parents)
    Officer
    2007-05-08 ~ 2009-11-06
    IIF 3 - Director → ME
  • 201
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-21 ~ 2019-04-26
    IIF 45 - Director → ME
  • 202
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    IIF 90 - Director → ME
  • 203
    INTU POTTERIES LIMITED - 2024-07-01
    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 (5 parents)
    Officer
    2002-07-03 ~ 2019-04-26
    IIF 108 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.