1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03
02725146BRAEHEAD 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
2017-01-16 ~ 2019-08-16
IIF 179 - Director → ME
2
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03
02722888BRAEHEAD 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
2017-01-16 ~ 2019-08-16
IIF 177 - Director → ME
3
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 157 - Director → ME
4
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
CBISS LIMITED - 2007-10-25
5 Valiant Way, Lairdside Technology Park, Birkenhead, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-06-22 ~ 2021-09-03
IIF 161 - Director → ME
5
CBISS LIMITED - 2013-05-23
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
910 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (18 parents)
Officer
2020-06-22 ~ 2022-05-03
IIF 150 - Director → ME
6
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 148 - Director → ME
7
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 146 - Director → ME
8
10-11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2022-05-19 ~ 2022-09-30
IIF 114 - Director → ME
9
ALL METAL GASKETS LIMITED - 2015-03-31
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2022-05-19 ~ 2022-09-30
IIF 118 - Director → ME
10
BARTON SQUARE HOLDCO LIMITED
- now 08363585INTU SHELFCO 6 LIMITED - 2013-09-03
INTU LAKESIDE LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 230 - Director → ME
11
BARTON SQUARE INVESTMENTS LIMITED
11186881 40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-05 ~ 2019-08-16
IIF 256 - Director → ME
12
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 134 - Director → ME
13
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 121 - Director → ME
14
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2018-05-04 ~ 2019-08-16
IIF 57 - Director → ME
15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 248 - Director → ME
16
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 40 - Director → ME
17
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (19 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 34 - Director → ME
18
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 36 - Director → ME
19
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 25 - Director → ME
20
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2018-09-04 ~ 2019-08-16
IIF 44 - Director → ME
21
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
- now 02115540STAKESPARE LIMITED - 1988-01-04
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 48 - Director → ME
22
BROADWAY RETAIL LEISURE LIMITED
03779195 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 203 - Director → ME
23
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 27 - Director → ME
24
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 206 - Director → ME
25
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 155 - Director → ME
26
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157 10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 140 - Director → ME
27
The Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-05-25
IIF 162 - Director → ME
28
INTU SHELFCO 7 LIMITED - 2013-03-08
INTU POTTERIES LIMITED - 2013-03-01
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 28 - Director → ME
29
F S CABLES LIMITED - 2018-12-19
CABLETEC FLEXIBLES LIMITED - 2018-09-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 144 - Director → ME
30
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 246 - Director → ME
31
CENTURY HOSE & COUPLINGS LTD - now
CENTURY HOSE LIMITED
- 2023-10-03
05871755 10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 103 - Director → ME
32
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 210 - Director → ME
33
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- now 05503286ELDON SQUARE (GP) LIMITED - 2006-03-21
SHELFCO (NO. 3106) LIMITED - 2005-09-21
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 196 - Director → ME
34
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2017-01-16 ~ 2018-01-31
IIF 212 - Director → ME
35
CLARENDON ENGINEERING SUPPLIES LIMITED
01668766 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 158 - Director → ME
36
SPECIALTY FASTENERS LIMITED - 2017-01-06
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2020-06-24 ~ 2022-09-30
IIF 127 - Director → ME
37
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 96 - Director → ME
38
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 33 - Director → ME
39
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 198 - Director → ME
40
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 254 - Director → ME
41
SHELFCO (NO.1474) LIMITED - 1998-07-29
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 195 - Director → ME
42
12 Wellington Place, Leeds
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ 2016-12-09
IIF 255 - Director → ME
43
DERBY BUSINESS MANAGEMENT LIMITED
06238206 8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 49 - Director → ME
44
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 26 - Director → ME
45
DERBY INVESTMENTS TRUSTEE LIMITED
06236820 8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 41 - Director → ME
46
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 15741492, 05116724, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 138 - Director → ME
47
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724 15741492, 16264812, 01170317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 139 - Director → ME
48
MICROTHERM LIMITED - 2019-11-29
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 160 - Director → ME
49
DIPLOMA EUROPE HOLDINGS LIMITED - now
NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 145 - Director → ME
50
DIPLOMA HOLDINGS PLC
- now 00256111 02050821, 15741492, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 125 - Director → ME
51
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 136 - Director → ME
52
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 143 - Director → ME
53
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 137 - Director → ME
54
HITEK SALES LIMITED - 2006-12-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 122 - Director → ME
55
DIPLOMA UK HOLDINGS LIMITED - now
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 147 - Director → ME
56
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 159 - Director → ME
57
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 151 - Director → ME
58
10-11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 124 - Director → ME
59
EXETER HOSE & HYDRAULICS LIMITED
- now 01994442EXETER HYDRAULICS LIMITED - 1997-09-05
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (11 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 4 - Director → ME
60
FLEXICON INDUSTRIAL SUPPLIES LIMITED - now
SOMERSET HOSE & HYDRAULICS LIMITED
- 2025-10-30
02836153PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 3 - Director → ME
61
10-11 Charterhouse Square Charterhouse Square, London, England
Dissolved Corporate (10 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 111 - Director → ME
62
10-11 Charterhouse Square, London, England
Active Corporate (10 parents)
Officer
2022-10-03 ~ 2022-10-11
IIF 166 - Director → ME
63
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 99 - Director → ME
64
FORTHEATH (NO. 3) LIMITED
- now 01016507CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 37 - Director → ME
65
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (23 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 135 - Director → ME
66
CAPLINK LIMITED - 2018-12-19
10-11 Charterhouse Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 152 - Director → ME
67
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 149 - Director → ME
68
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 126 - Director → ME
69
SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 2 - Director → ME
70
GLOBAL HYDRAULIC SERVICES LIMITED - now
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-04-06 ~ 2022-09-30
IIF 110 - Director → ME
71
10-11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2021-08-31 ~ 2022-09-30
IIF 112 - Director → ME
72
GRIMSBY HYDRAULIC SERVICES LIMITED - now
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 109 - Director → ME
73
HAWCO LIMITED - 2013-09-13
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
J.L. (OSCAR) LIMITED - 1977-12-31
MICROTHERM LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (18 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 133 - Director → ME
74
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 154 - Director → ME
75
HAWCO REFRIGERATION LIMITED
- now 01537961HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 128 - Director → ME
76
WS9998 LIMITED - 2010-08-04
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-04 ~ 2022-10-11
IIF 165 - Director → ME
77
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 97 - Director → ME
78
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2022-05-12 ~ 2022-09-30
IIF 164 - Director → ME
79
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
- now 03016257SOLO STRENGTH LIMITED - 1995-06-22
10 - 11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 104 - Director → ME
80
HYDRAULIC MEGASTORE LIMITED - now
FLUID POWER PRODUCTS LIMITED
- 2024-01-12
11104744R&G ACQUISITIONS NO2 LIMITED - 2018-02-23
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 100 - Director → ME
81
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 93 - Director → ME
82
I.S. GROUP (EUROPE) LIMITED
- now 03686273INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 130 - Director → ME
83
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
00596613 10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 101 - Director → ME
84
10 - 11 Charterhouse Square, London, England
Active Corporate (14 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 107 - Director → ME
85
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 91 - Director → ME
86
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 239 - Director → ME
87
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 213 - Director → ME
88
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-13 ~ 2019-08-16
IIF 50 - Director → ME
89
INTU CARDIFF HOLDCO LIMITED
- now 08363575INTU SHELFCO 1 LIMITED - 2014-09-29
INTU BROMLEY LIMITED - 2013-02-15
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 75 - Director → ME
90
INTU CENTAURUS RETAIL LIMITED
- now 04364949CSC CENTAURUS RETAIL LIMITED - 2013-03-01
CSC CHAPELFIELD LIMITED - 2012-04-05
SHELFCO (NO.2696) LIMITED - 2002-05-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 240 - Director → ME
91
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-08-16
IIF 207 - Director → ME
92
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2019-08-16
IIF 170 - Director → ME
93
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-08-15 ~ 2019-08-16
IIF 171 - Director → ME
94
CSC ENTERPRISES LIMITED - 2013-03-01
SHELFCO (NO.2014) LIMITED - 2001-01-04
10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 173 - Director → ME
95
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
2017-01-16 ~ 2019-08-16
IIF 175 - Director → ME
96
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 (20 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 30 - Director → ME
97
40 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2019-08-16
IIF 243 - Director → ME
98
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED
- 2017-07-07
06231620INTU SHELFCO 2 LIMITED
- 2017-05-17
06231620 08363572, 08363578, 08363585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2017-05-17 ~ 2019-08-16
IIF 220 - Director → ME
99
CSC PROPERTIES LIMITED - 2013-02-15
HACKREMCO (NO.897) LIMITED - 1994-02-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 222 - Director → ME
100
INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 76 - Director → ME
101
INTU LAKESIDE HOTEL LIMITED
- now 06451185CSC 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 (25 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 228 - Director → ME
102
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 247 - Director → ME
103
INTU MANAGEMENT SERVICES LIMITED
- now 04251697CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 188 - Director → ME
104
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 22 - Director → ME
105
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 193 - Director → ME
106
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU 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 (20 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 182 - Director → ME
107
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 184 - Director → ME
108
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 186 - Director → ME
109
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 176 - Director → ME
110
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 174 - Director → ME
111
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 252 - Director → ME
112
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 251 - Director → ME
113
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 250 - Director → ME
114
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 249 - Director → ME
115
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 185 - Director → ME
116
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
2017-01-16 ~ 2019-08-16
IIF 194 - Director → ME
117
INTU NOTTINGHAM INVESTMENTS LIMITED
- now 04423998CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
SHELFCO (NO 2716) LIMITED - 2003-02-19
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (28 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 235 - Director → ME
118
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 (32 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 199 - Director → ME
119
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 218 - Director → ME
120
INTU PROPERTY SERVICES LIMITED
- now 01994351CSC 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 (33 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-08-16
IIF 74 - Director → ME
121
INTU RETAIL SERVICES LIMITED
- now 08425923INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-07-31
IIF 214 - Director → ME
122
INTU SHELFCO 7 LIMITED - 2013-06-06
INTU TRAFFORD CENTRE LIMITED - 2013-04-02
10 Fleet Place, London
In Administration Corporate (16 parents)
Officer
2017-01-16 ~ 2019-07-31
IIF 224 - Director → ME
123
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 62 - Director → ME
124
INTU SHELFCO 3 PLC
- now 06451232 08363571, 08363564, 08363578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTU CHAPELFIELD HOLDINGS PLC
- 2017-10-26
06451232CSC 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 (15 parents)
Officer
2017-09-11 ~ 2019-08-16
IIF 225 - Director → ME
125
INTU SHOPPING CENTRES PLC
- now 02893329CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, London
Liquidation Corporate (40 parents, 48 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 181 - Director → ME
126
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 202 - Director → ME
127
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 (25 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 172 - Director → ME
128
CSC VENTURES LIMITED - 2013-03-01
LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
40 Broadway, London
Dissolved Corporate (12 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 66 - Director → ME
129
40 Broadway, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-09-17 ~ 2019-08-16
IIF 169 - Director → ME
130
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 208 - Director → ME
131
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 24 - Director → ME
132
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 183 - Director → ME
133
RAYFAST LTD. - 2001-03-01
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 119 - Director → ME
134
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 69 - Director → ME
135
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 129 - Director → ME
136
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 23 - Director → ME
137
LAKESIDE CENTRE LIMITED - now
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 215 - Director → ME
138
LANCASHIRE HOSE AND FITTINGS LIMITED
04603917 10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 106 - Director → ME
139
40 Broadway, London
Dissolved Corporate (11 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 29 - Director → ME
140
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06451193LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 58 - Director → ME
141
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 189 - Director → ME
142
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI 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 (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 204 - Director → ME
143
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 (49 parents, 14 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 71 - Director → ME
144
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now
INTU CARDIFF LIMITED
- 2023-03-30
05068014CSC CARDIFF LIMITED - 2013-03-01
100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 60 - Director → ME
145
LS CARDIFF 2 LIMITED - now
INTU THE HAYES LIMITED
- 2023-03-30
04144219CSC THE HAYES LIMITED - 2013-03-01
CSC CARDIFF LIMITED - 2004-02-26
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
HACKREMCO (NO.1777) LIMITED - 2001-02-14
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 192 - Director → ME
146
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
D M R SEALS LIMITED
- 2022-10-04
04851586 10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 156 - Director → ME
147
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
- now 01470514M SEALS NCL LIMITED - 2018-06-28
RAMSAY SERVICES LIMITED - 2015-06-01
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2020-12-01 ~ 2022-09-30
IIF 5 - Director → ME
148
IBIS (221) LIMITED - 1998-06-29
10-11 Charterhouse Square, London, England
Active Corporate (13 parents)
Officer
2021-08-31 ~ 2022-09-30
IIF 113 - Director → ME
149
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 200 - Director → ME
150
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 211 - Director → ME
151
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 253 - Director → ME
152
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 180 - Director → ME
153
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 90 - Director → ME
154
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2018-06-30 ~ 2019-08-16
IIF 46 - Director → ME
155
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-06-30 ~ 2019-08-16
IIF 7 - Director → ME
156
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248 06231617, 06046252, 06231620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-06-30 ~ 2019-08-16
IIF 21 - Director → ME
157
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252 06231617, 06046248, 06231620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2018-06-30 ~ 2019-08-16
IIF 47 - Director → ME
158
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2018-06-30 ~ 2019-08-16
IIF 8 - Director → ME
159
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 237 - Director → ME
160
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 244 - Director → ME
161
METROCENTRE PARENT COMPANY LIMITED - now
INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU 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 (17 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 178 - Director → ME
162
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002775, 06002776, 06002719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 11 - Director → ME
163
MH (NO.1) NOMINEE A LIMITED
06004246 06004273, 06004276, 06004299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 10 - Director → ME
164
MH (NO.1) NOMINEE B LIMITED
06004248 06004279, 06004293, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 42 - Director → ME
165
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002776, 06002719, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 12 - Director → ME
166
MH (NO.2) NOMINEE A LIMITED
06004272 06004302, 06004246, 06004299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 19 - Director → ME
167
MH (NO.2) NOMINEE B LIMITED
06004279 06004248, 06004272, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 18 - Director → ME
168
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002775, 06002776, 06002719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 73 - Director → ME
169
MH (NO.3) NOMINEE A LIMITED
06004276 06004302, 06004246, 06004299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 54 - Director → ME
170
MH (NO.3) NOMINEE B LIMITED
06004280 06004248, 06004293, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 61 - Director → ME
171
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002775, 06002776, 06002719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 70 - Director → ME
172
MH (NO.4) NOMINEE A LIMITED
06004273 06004302, 06004272, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 17 - Director → ME
173
MH (NO.4) NOMINEE B LIMITED
06004278 06004248, 06004280, 06004293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 14 - Director → ME
174
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002776, 06002719, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 38 - Director → ME
175
MH (NO.5) NOMINEE A LIMITED
06004310 06004302, 06004272, 06004276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 31 - Director → ME
176
MH (NO.5) NOMINEE B LIMITED
06004305 06004292, 06004296, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 65 - Director → ME
177
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002775, 06002776, 06002719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 64 - Director → ME
178
MH (NO.6) NOMINEE A LIMITED
06004306 06004302, 06004272, 06004276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 51 - Director → ME
179
MH (NO.6) NOMINEE B LIMITED
06004292 06004248, 06004296, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 15 - Director → ME
180
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002775, 06002719, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 39 - Director → ME
181
MH (NO.7) NOMINEE A LIMITED
06004302 06004246, 06004272, 06004276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 6 - Director → ME
182
MH (NO.7) NOMINEE B LIMITED
06004293 06004248, 06004280, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 9 - Director → ME
183
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002775, 06002776, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 52 - Director → ME
184
MH (NO.8) NOMINEE A LIMITED
06004299 06004302, 06004272, 06004276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 68 - Director → ME
185
MH (NO.8) NOMINEE B LIMITED
06004296 06004248, 06004293, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 32 - Director → ME
186
M SEALS UK LIMITED - 2018-06-28
MICROTHERM UK LIMITED - 2018-02-12
BUTTONCHANCE LIMITED - 2003-08-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 141 - Director → ME
187
MIDDLEFORD PROPERTY INVESTMENTS LIMITED
00757470 40 Broadway, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 56 - Director → ME
188
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08
08133358INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 245 - Director → ME
189
MILLENNIUM COUPLING COMPANY LTD
04029109 10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2022-04-06 ~ 2022-09-30
IIF 102 - Director → ME
190
MILLENNIUM ENGINEERING (2012) LTD.
- now 08044950MILLENNIUM ENGINEERING LTD - 2012-08-29
10 - 11 Charterhouse Square, London, England
Active Corporate (9 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 81 - Director → ME
191
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 120 - Director → ME
192
NORMAN WALKER (MACHINERY) LIMITED
00627697 10 - 11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 86 - Director → ME
193
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 83 - Director → ME
194
DOXFORD DRIVE LTD - 2015-02-11
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 95 - Director → ME
195
ONE STOP SEALING LIMITED - 2021-09-02
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 82 - Director → ME
196
FERSCHL HOSE AND HYDRAULICS LIMITED - 2021-01-04
FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
FERSCHL HOLDINGS LIMITED - 2008-04-15
10 - 11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 1 - Director → ME
197
PEARSON HYDRAULICS LIMITED - now
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - 2024-03-05
HOSE & HYDRAULICS GROUP LIMITED
- 2024-02-15
10983636R&G ACQUISITIONS NO 1 LIMITED - 2018-02-19
10 - 11 Charterhouse Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-04-06 ~ 2022-09-30
IIF 94 - Director → ME
198
PENNINE PNEUMATIC SERVICES LIMITED
02639199 Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-09-30
IIF 108 - Director → ME
199
PNEUMATIC SERVICES LIMITED
- now 11629646R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-04-06 ~ 2022-09-30
IIF 105 - Director → ME
200
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
2017-01-16 ~ 2019-08-16
IIF 236 - Director → ME
201
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
2017-01-16 ~ 2019-08-16
IIF 229 - Director → ME
202
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
2017-01-16 ~ 2019-08-16
IIF 223 - Director → ME
203
PRESSURELINES HOSE & HYDRAULICS LIMITED
05178310 10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 98 - Director → ME
204
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED - now
10 - 11 Charterhouse Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-04-06 ~ 2022-09-30
IIF 92 - Director → ME
205
R&G FLUID POWER GROUP LIMITED
- now 10404128R&G ACQUISITIONS LTD - 2020-01-08
10 - 11 Charterhouse Square, London, England
Active Corporate (11 parents, 34 offsprings)
Officer
2022-04-06 ~ 2022-09-30
IIF 89 - Director → ME
206
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-03 ~ 2022-09-30
IIF 167 - Director → ME
207
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
10 - 11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-09-30
IIF 87 - Director → ME
208
10 - 11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 85 - Director → ME
209
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
10 - 11 Charterhouse Square, London, England
Active Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 88 - Director → ME
210
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 63 - Director → ME
211
SANDAL INVESTMENTS LIMITED
- now 02000182BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 20 - Director → ME
212
SGS 2020 LIMITED - now
INTU (SGS) LIMITED
- 2021-01-21
08355675CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 221 - Director → ME
213
SGS FINCO LIMITED - now
INTU (SGS) FINCO LIMITED
- 2021-01-21
08355746CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 242 - Director → ME
214
SGS HOLDCO LIMITED - now
INTU (SGS) HOLDCO LIMITED
- 2021-02-18
08354703CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 205 - Director → ME
215
10-11 Charterhouse Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-28 ~ 2022-09-30
IIF 153 - Director → ME
216
SPECIALISED WIRING ACCESSORIES LIMITED
02395173 10-11 Charterhouse Square, London, England
Active Corporate (11 parents)
Officer
2021-08-02 ~ 2022-09-30
IIF 163 - Director → ME
217
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-09-30
IIF 132 - Director → ME
218
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 142 - Director → ME
219
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 80 - Director → ME
220
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 79 - Director → ME
221
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 78 - Director → ME
222
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 77 - Director → ME
223
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 187 - Director → ME
224
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 131 - Director → ME
225
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-04-26 ~ 2019-08-16
IIF 53 - Director → ME
226
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 59 - Director → ME
227
TECHNO-PATH (DISTRIBUTION) LIMITED
FC037711 Forthenry Business Park, Ballina, Co. Tipperary, Ireland
Active Corporate (10 parents)
Officer
2020-11-11 ~ 2022-09-30
IIF 168 - Director → ME
228
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-09-30
IIF 116 - Director → ME
229
ATM ESTATE LIMITED - 2008-10-01
10-11 Charterhouse Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-31 ~ 2022-09-30
IIF 117 - Director → ME
230
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-31 ~ 2022-09-30
IIF 115 - Director → ME
231
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 43 - Director → ME
232
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 55 - Director → ME
233
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2016-01-16 ~ 2019-08-16
IIF 190 - Director → ME
234
TRAFFORD CENTRE GROUP (UK) LIMITED - now
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- 2021-01-13
05148403CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 201 - Director → ME
235
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 216 - Director → ME
236
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-26 ~ 2019-08-16
IIF 45 - Director → ME
237
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 72 - Director → ME
238
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 227 - Director → ME
239
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 217 - Director → ME
240
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 238 - Director → ME
241
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU PROPERTIES INVESTMENTS LIMITED
- 2019-07-30
03229523CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 226 - Director → ME
242
WATFORD CENTRE LIMITED - now
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 219 - Director → ME
243
WEST CORNWALL HOSE & HYDRAULICS LIMITED
02676671 10 - 11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2022-04-06 ~ 2022-09-30
IIF 84 - Director → ME
244
WESTGATE OXFORD INVESTMENTS LIMITED.
- now 03363594BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-04-26 ~ 2019-08-16
IIF 67 - Director → ME
245
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 234 - Director → ME
246
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2020-06-22 ~ 2022-09-30
IIF 123 - Director → ME
247
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 16 - Director → ME
248
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2018-09-04 ~ 2019-08-16
IIF 35 - Director → ME
249
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2018-09-04 ~ 2019-07-08
IIF 13 - Director → ME
250
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
2017-01-16 ~ 2019-08-16
IIF 191 - Director → ME
251
XPE 2027 LIMITED - now
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 (33 parents, 1 offspring)
Officer
2017-01-16 ~ 2019-08-16
IIF 241 - Director → ME
252
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 231 - Director → ME
253
XPE BRAEHEAD LIMITED - now
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 233 - Director → ME
254
XPE ELDON SQUARE LIMITED - now
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 (38 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 197 - Director → ME
255
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2017-01-16 ~ 2019-08-16
IIF 209 - Director → ME
256
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2017-01-16 ~ 2019-08-16
IIF 232 - Director → ME