logo
explain how to read the page

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

Mr Martin David Ellis

child relation
Offspring entities and appointments 80
  • 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
    2005-10-11 ~ 2009-03-31
    IIF 23 - Director → ME
    2011-11-03 ~ 2015-12-31
    IIF 11 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 4 - 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
    2011-11-03 ~ 2015-12-31
    IIF 3 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 7 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 20 - Director → ME
  • 3
    ALASKA UK BROMLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-01-14
    INTU BROMLEY LIMITED
    - 2016-12-21 04332393 08363575
    CSC BROMLEY LIMITED
    - 2013-02-15 04332393
    One, Curzon Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 39 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 106 - Director → ME
  • 4
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 78 - Director → ME
  • 5
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-20
    Commencement of winding up on 2023-03-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 55 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 111 - Director → ME
    2011-11-03 ~ 2015-12-31
    IIF 53 - Director → ME
  • 6
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    Conclusion of winding up on 2025-10-13
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2012-12-04 ~ 2015-12-31
    IIF 89 - Director → ME
  • 7
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2012-12-04 ~ 2015-12-31
    IIF 93 - Director → ME
  • 8
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 81 - Director → ME
  • 9
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 85 - 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 ~ 2015-12-31
    IIF 90 - Director → ME
  • 11
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-25
    Dissolved on 2025-02-13
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 56 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 48 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 122 - Director → ME
  • 12
    CAPCO FLORAL PLACE LIMITED
    - now 04531119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    VCP NOMINEE LIMITED
    - 2009-03-19 04531119
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-11 ~ 2009-03-19
    IIF 99 - Director → ME
  • 13
    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
    2011-11-03 ~ 2015-12-31
    IIF 36 - Director → ME
  • 14
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2010-08-13 ~ 2011-11-03
    IIF 40 - Director → ME
  • 15
    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 ~ 2015-12-31
    IIF 70 - Director → ME
  • 16
    CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    - now 05503286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-04
    Dissolved on 2021-07-13
    ELDON SQUARE (GP) LIMITED
    - 2006-03-21 05503286
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 100 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 46 - Director → ME
  • 17
    CHAPELFIELD RESIDENTIAL LIMITED - now
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED
    - 2013-03-01 04365043
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (35 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 95 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 59 - Director → ME
  • 18
    CHELMSFORD PROPERTY INVESTMENTS LIMITED
    05513178
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 19
    CSC BROMLEY (HIGH STREET NO. 2) LIMITED
    04976025 04976020... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 22 - Director → ME
  • 20
    CSC BROMLEY (HIGH STREET NO. 3) LIMITED
    04976020 04976025... (more)
    40 Broadway, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 21 - Director → ME
  • 21
    CSC BROMLEY (HIGH STREET) LIMITED
    - now 04144290 04976020... (more)
    CSC ROMFORD LIMITED - 2003-11-19
    CSC LAKESIDE SENIOR HOLDINGS LIMITED - 2003-07-07
    HACKREMCO (NO.1786) LIMITED - 2001-03-01
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 26 - Director → ME
    2010-08-13 ~ dissolved
    IIF 13 - Director → ME
  • 22
    CSC HANLEY LIMITED
    - now 04424123
    SHELFCO (NO 2713) LIMITED - 2002-07-03
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 14 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 19 - Director → ME
  • 23
    CSC LEISURE LIMITED
    - now 03180987
    CSC VICTORIA CENTRE LIMITED - 1996-08-16
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 9 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 25 - Director → ME
  • 24
    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
  • 25
    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
    2005-10-11 ~ 2009-03-31
    IIF 128 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 61 - Director → ME
  • 26
    CURLEY LIMITED
    FC029216
    47 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2010-08-13 ~ 2011-03-11
    IIF 80 - Director → ME
  • 27
    GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
    00237951
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 28
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 68 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 98 - Director → ME
    2010-08-13 ~ 2011-03-11
    IIF 65 - Director → ME
  • 29
    INTU CENTAURUS RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-25
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 121 - Director → ME
  • 30
    INTU EXPERIENCES LIMITED
    - now 04089317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-29
    Due to be dissolved on 2026-02-07
    CSC ENTERPRISES LIMITED
    - 2013-03-01 04089317 03889633
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 18 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 10 - Director → ME
  • 31
    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
    2014-03-14 ~ 2015-12-31
    IIF 17 - Director → ME
  • 32
    INTU INVESTMENTS LIMITED
    - now 02881855 02808020
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-30
    Commencement of winding up on 2021-06-30
    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
    2010-08-13 ~ 2015-12-31
    IIF 72 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 109 - Director → ME
  • 33
    INTU LAKESIDE HOTEL LIMITED
    - now 06451185
    CSC LAKESIDE HOTEL LIMITED
    - 2013-03-01 06451185 04143665
    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 (25 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 94 - Director → ME
  • 34
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05086815
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 34 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 104 - Director → ME
  • 35
    INTU MANAGEMENT SERVICES LIMITED
    - now 04251697
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2023-06-02
    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
    2010-08-13 ~ 2015-12-31
    IIF 28 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 118 - Director → ME
  • 36
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-20
    Commencement of winding up on 2025-05-20
    CSC METROCENTRE LIMITED
    - 2013-03-01 04044442
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2010-09-01 ~ 2015-12-31
    IIF 35 - Director → ME
    2005-10-11 ~ 2009-10-14
    IIF 63 - Director → ME
  • 37
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 04061671
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC LAKESIDE FINANCE PLC - 2002-12-19
    HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 66 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 124 - Director → ME
  • 38
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2014-03-14 ~ 2015-12-31
    IIF 82 - Director → ME
  • 39
    INTU NOTTINGHAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    Conclusion of winding up on 2025-09-03
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED
    - 2011-11-07 04423998
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 119 - Director → ME
  • 40
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED
    - 2013-02-15 04143665
    LIBERTY PAYMENTS LIMITED
    - 2010-05-12 04143665
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2005-10-11 ~ 2015-12-31
    IIF 50 - Director → ME
  • 41
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    HACKREMCO (NO.1748) LIMITED - 2000-12-06
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 117 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 62 - Director → ME
  • 42
    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 ~ 2015-12-31
    IIF 60 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 123 - Director → ME
  • 43
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2005-10-01 ~ 2015-12-31
    IIF 12 - Director → ME
  • 44
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2025-12-16
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    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 (27 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 2 - Director → ME
  • 45
    INTU UXBRIDGE LIMITED
    FC029218 08363572
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2010-08-13 ~ now
    IIF 15 - Director → ME
  • 46
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389481
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 41 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 101 - Director → ME
  • 47
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    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
    2005-10-11 ~ 2009-03-31
    IIF 127 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 69 - Director → ME
  • 48
    LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06451193
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED
    - 2008-10-24 06451193
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-06 ~ 2010-08-13
    IIF 31 - 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
    2011-11-03 ~ 2015-12-31
    IIF 29 - Director → ME
  • 50
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    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
    2011-11-03 ~ 2015-12-31
    IIF 30 - Director → ME
  • 51
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    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 ~ 2015-12-31
    IIF 33 - Director → ME
  • 52
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED
    - 2013-03-01 05068014 04144219
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 57 - Director → ME
    2005-10-11 ~ 2005-12-30
    IIF 130 - Director → ME
  • 53
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED
    - 2013-03-01 04144219
    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
    2006-01-03 ~ 2015-12-31
    IIF 38 - Director → ME
  • 54
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED
    - 2015-04-10 08133358
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-14 ~ 2016-03-04
    IIF 92 - Director → ME
  • 55
    NETHERBY PROJECT SERVICES LIMITED
    10054664
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    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 ~ 2009-03-31
    IIF 116 - Director → ME
    2011-11-03 ~ 2016-03-04
    IIF 67 - Director → ME
  • 57
    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
    2011-11-03 ~ 2016-03-04
    IIF 42 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 112 - Director → ME
  • 58
    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 ~ 2009-03-31
    IIF 110 - Director → ME
    2011-11-03 ~ 2016-03-04
    IIF 52 - Director → ME
  • 59
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 24 - Director → ME
  • 60
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-01-19 ~ 2010-08-13
    IIF 83 - Director → ME
    2008-05-01 ~ 2009-01-19
    IIF 120 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 79 - Director → ME
  • 61
    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
    2009-01-19 ~ 2010-08-13
    IIF 88 - Director → ME
    2005-10-18 ~ 2009-01-19
    IIF 129 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 74 - Director → ME
  • 62
    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
    2009-01-19 ~ 2010-08-13
    IIF 84 - Director → ME
    2005-10-18 ~ 2009-01-19
    IIF 114 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 76 - Director → ME
  • 63
    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
    2009-01-19 ~ 2010-08-13
    IIF 86 - Director → ME
    2010-12-31 ~ 2011-09-30
    IIF 77 - Director → ME
    2005-10-18 ~ 2009-01-19
    IIF 125 - Director → ME
  • 64
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2025-12-22
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-09-08 ~ 2015-12-31
    IIF 16 - Director → ME
  • 65
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2011-11-03 ~ 2015-12-31
    IIF 75 - Director → ME
  • 66
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-11-03 ~ 2016-03-04
    IIF 87 - Director → ME
  • 67
    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
    2011-11-03 ~ 2016-03-04
    IIF 91 - Director → ME
  • 68
    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
    2010-08-13 ~ 2015-12-31
    IIF 51 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 107 - Director → ME
  • 69
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 113 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 73 - Director → ME
  • 70
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 71 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 102 - Director → ME
  • 71
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    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
    2010-08-13 ~ 2015-12-31
    IIF 64 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 126 - Director → ME
  • 72
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED
    - 2013-02-15 05389482
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 115 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 37 - Director → ME
  • 73
    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
    2005-10-11 ~ 2009-03-31
    IIF 108 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 44 - Director → ME
  • 74
    WHITESUN LIMITED
    05205895
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-10-11 ~ 2009-03-31
    IIF 103 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 49 - Director → ME
  • 75
    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
    2005-10-11 ~ 2009-03-31
    IIF 96 - Director → ME
    2010-08-13 ~ 2015-12-31
    IIF 32 - Director → ME
  • 76
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    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
    2011-11-03 ~ 2015-12-31
    IIF 43 - Director → ME
  • 77
    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
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2005-10-11 ~ 2011-03-11
    IIF 54 - Director → ME
  • 78
    XPE ELDON SQUARE LIMITED - now
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    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
    2011-11-03 ~ 2015-12-31
    IIF 58 - Director → ME
    2005-10-21 ~ 2009-03-31
    IIF 97 - Director → ME
  • 79
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC
    - 2013-02-15 05890611
    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
    2011-11-03 ~ 2015-12-31
    IIF 45 - Director → ME
  • 80
    XPE POTTERIES LIMITED - now
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED
    - 2013-03-01 04423980
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-08-13 ~ 2015-12-31
    IIF 47 - Director → ME
    2005-10-11 ~ 2009-03-31
    IIF 105 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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