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, LondonDissolved corporate (3 parents)
Officer
1992-09-04 ~ 2000-01-07IIF 6 - secretary → ME
2
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, EnglandCorporate (6 parents)
Officer
1996-04-29 ~ 2000-01-07IIF 4 - secretary → ME
3
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)
Officer
1998-03-12 ~ 2000-01-07IIF 14 - secretary → ME
4
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, EnglandCorporate (6 parents)
Officer
1996-04-29 ~ 2000-01-07IIF 22 - secretary → ME
5
STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
~ 2000-01-07IIF 30 - secretary → ME
6
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1999-05-24 ~ 2000-01-07IIF 19 - secretary → ME
7
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 12 - secretary → ME
8
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 20 - secretary → ME
9
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 2000-01-07IIF 23 - secretary → ME
10
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
1993-11-26 ~ 2000-01-07IIF 34 - secretary → ME
11
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-07-21 ~ 2000-01-07IIF 28 - secretary → ME
12
CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
~ 2000-01-07IIF 25 - secretary → ME
13
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, LondonDissolved corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14IIF 18 - secretary → ME
14
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, EnglandCorporate (4 parents)
Officer
1996-11-22 ~ 2000-01-07IIF 2 - secretary → ME
15
CSC FM LIMITED - 2013-03-01
CAPCOUNT FM LIMITED - 2010-05-21
TREATPLANET LIMITED - 1997-04-11
40 Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
~ 2000-01-07IIF 24 - secretary → ME
16
CSC PROPERTIES LIMITED - 2013-02-15
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
1994-02-15 ~ 2000-01-07IIF 13 - secretary → ME
17
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
1998-12-14 ~ 2000-01-07IIF 3 - secretary → ME
18
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 KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1995-09-27 ~ 1995-10-02IIF 39 - director → ME
1995-10-02 ~ 2000-01-07IIF 33 - secretary → ME
19
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
1994-02-21 ~ 2000-01-07IIF 21 - secretary → ME
20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-01-07IIF 11 - secretary → ME
21
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
~ 1999-12-10IIF 37 - director → ME
~ 2000-01-07IIF 15 - secretary → ME
22
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
~ 2000-01-07IIF 5 - secretary → ME
23
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1993-10-28 ~ 1995-11-28IIF 36 - director → ME
1992-09-14 ~ 2000-01-07IIF 7 - secretary → ME
24
10 Fleet Place, LondonCorporate (4 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 40 - secretary → ME
25
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
1992-09-14 ~ 2000-01-07IIF 1 - secretary → ME
26
40 Broadway, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2000-01-07IIF 26 - secretary → ME
27
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, EnglandCorporate (7 parents)
Officer
1995-12-07 ~ 2000-01-07IIF 42 - secretary → ME
28
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1992-09-14 ~ 2000-01-07IIF 16 - secretary → ME
29
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved corporate (6 parents)
Officer
1993-11-26 ~ 2000-01-07IIF 32 - secretary → ME
30
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1993-11-26 ~ 1995-08-31IIF 29 - secretary → ME
31
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
1993-11-26 ~ 2000-01-07IIF 17 - secretary → ME
32
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, LondonDissolved corporate (5 parents)
Officer
1994-12-22 ~ 1999-09-21IIF 38 - director → ME
1994-12-22 ~ 2000-01-07IIF 31 - secretary → ME
33
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1992-09-14 ~ 2000-01-07IIF 9 - secretary → ME
34
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
1992-09-14 ~ 1993-05-08IIF 35 - director → ME
~ 2000-01-07IIF 27 - secretary → ME
35
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, EnglandCorporate (6 parents)
Officer
1996-12-13 ~ 2000-01-07IIF 10 - secretary → ME
36
BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
1997-05-01 ~ 2000-01-07IIF 8 - secretary → ME
37
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, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 2000-01-07IIF 41 - secretary → ME