40 BROADWAY LONDON SW1H0BT

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BARTON SQUARE HOLDCO LIMITED 08363585 16/08/2019 Dissolved
BARTON SQUARE INVESTMENTS LIMITED 11186881 16/08/2019 Dissolved
BIRDHOUSE RETAIL LIMITED 11346126 16/08/2019 Dissolved
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED 08293548 16/08/2019 Insolvent
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED 08293573 16/08/2019 Insolvent
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED 04139658 16/08/2019 Dissolved
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED 04139701 16/08/2019 Dissolved
BROADMARSH RETAIL GENERAL PARTNER LIMITED 03929726 16/08/2019 Insolvent
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED 02115540 16/08/2019 Dissolved
BROADWAY RETAIL LEISURE LIMITED 03779195 16/08/2019 Insolvent
BULLFINCH COMPANY LIMITED(THE) 00347647 16/08/2019 Dissolved
CAPITAL SHOPPING CENTRES LIMITED 08363546 16/08/2019 Dissolved
CHAPELFIELD LP LIMITED 04090126 16/08/2019 Dissolved
CHAPELFIELD PROPERTY MANAGEMENT LIMITED 05503286 16/08/2019 Dissolved
CSC UXBRIDGE LIMITED 03553616 16/08/2019 Dissolved
FORTHEATH (NO. 3) LIMITED 01016507 16/08/2019 Dissolved
INTU BROADMARSH LIMITED 08363559 16/08/2019 Dissolved
INTU CARDIFF HOLDCO LIMITED 08363575 16/08/2019 Dissolved
INTU CHAPELFIELD LIMITED 08363583 16/08/2019 Dissolved
INTU ENERGY LIMITED 10837888 16/08/2019 Dissolved
INTU EXPERIENCES LIMITED 04089317 16/08/2019 Insolvent
INTU FM LIMITED 02274149 16/08/2019 Dissolved
INTU INDIA (DIRECT) LIMITED 10854203 16/08/2019 Dissolved
INTU INVESTMENTS LIMITED 02881855 16/08/2019 Insolvent
INTU IP LIMITED 08133364 16/08/2019 Dissolved
INTU LAKESIDE HOTEL LIMITED 06451185 16/08/2019 Dissolved
INTU MANAGEMENT SERVICES LIMITED 04251697 16/08/2019 Dissolved
INTU NOTTINGHAM INVESTMENTS LIMITED 04423998 16/08/2019 Insolvent
INTU PAYMENTS LIMITED 04143665 16/08/2019 Insolvent
INTU PROPERTY SERVICES LIMITED 01994351 16/08/2019 Dissolved
INTU RETAIL SERVICES LIMITED 08425923 14/08/2019 Insolvent
INTU RS LIMITED 08363578 14/08/2019 Insolvent
INTU SHELFCO 3 PLC 06451232 15/04/2020 Dissolved
INTU SHOPPING CENTRES PLC 02893329 15/04/2020 Insolvent
INTU VENTURES LIMITED 06451183 16/08/2019 Dissolved
INTU WATFORD HOLDCO LIMITED 11572520 16/08/2019 Dissolved
KINDMOTIVE LIMITED 02251652 16/08/2019 Dissolved
LIBERTY CAPITAL PLC 06451250 15/04/2020 Dissolved
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED 06451193 16/08/2019 Dissolved
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED 00198004 16/08/2019 Dissolved
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED 01951790 16/08/2019 Insolvent
LIBERTY INTERNATIONAL HOLDINGS LIMITED 01503621 16/08/2019 Insolvent
METROCENTRE LANCASTER NO. 2 LIMITED 08160415 16/08/2019 Dissolved
MIDDLEFORD PROPERTY INVESTMENTS LIMITED 00757470 16/08/2019 Dissolved
RUNIC NOMINEES LIMITED 00458899 16/08/2019 Dissolved
SANDAL INVESTMENTS LIMITED 02000182 16/08/2019 Dissolved
TAI NOMINEES LIMITED 02997658 16/08/2019 Dissolved
TRANSATLANTIC HOLDINGS LIMITED 00475971 16/08/2019 Dissolved
WESTGATE OXFORD INVESTMENTS LIMITED. 03363594 16/08/2019 Dissolved
WHITESUN LIMITED 05205895 14/08/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRAEHEAD GLASGOW LIMITED 02725146 15/04/2020 15/10/2020 Silver
BRAEHEAD PARK ESTATES LIMITED 03526314 16/08/2019 19/07/2021 Insolvent
BRAEHEAD PARK INVESTMENTS LIMITED 02722888 15/04/2020 15/10/2020 Silver
CABLE PLAZA LIMITED 03786481 14/08/2019 23/09/2020 Not Trading
CASTLE & PEDMORE HOUSES LIMITED 03786487 14/08/2019 23/09/2020 Not Trading
CONDUIT INSURANCE HOLDINGS LIMITED 01605098 16/08/2019 19/07/2021 Dissolved
CRIBBS MALL NOMINEE (2) LIMITED 05312719 16/08/2019 19/07/2021 Gold
CROSSMANE LIMITED 03524841 14/08/2019 23/09/2020 Not Trading
DERBY BUSINESS MANAGEMENT LIMITED 06238206 16/08/2019 08/09/2020 Dissolved
DERBY INVESTMENTS GENERAL PARTNER LIMITED 06236774 16/08/2019 08/09/2020 Strike Off
DERBY INVESTMENTS TRUSTEE LIMITED 06236820 16/08/2019 08/09/2020 Dissolved
INTU (SGS) TOPCO LIMITED 08353904 01/12/2020 19/07/2021 Dissolved
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED 05389484 16/08/2019 19/07/2021 Insolvent
INTU CENTAURUS RETAIL LIMITED 04364949 16/08/2019 19/07/2021 Insolvent
INTU FINANCE MH LIMITED 08363572 16/08/2019 23/09/2020 One Red Flag
INTU INDIA (PORTFOLIO) LIMITED 06231620 16/08/2019 19/07/2021 One Red Flag
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED 05086815 16/08/2019 19/07/2021 Insolvent
INTU METROCENTRE LIMITED 04044442 16/08/2019 19/07/2021 Amber
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED 04061671 16/08/2019 19/07/2021 Insolvent
INTU METROCENTRE TOPCO LIMITED 08363564 16/08/2019 19/07/2021 Bronze
INTU MH ACQUISITIONS LIMITED 02458787 14/08/2019 23/09/2020 Not Trading
INTU MH GROUP LIMITED 03348583 14/08/2019 23/09/2020 Not Trading
INTU MH HOLDINGS LIMITED 02809616 14/08/2019 23/09/2020 Not Trading
INTU MH INVESTMENTS LIMITED 02808020 14/08/2019 23/09/2020 Not Trading
INTU MH LEASEHOLDS LIMITED 02942109 14/08/2019 23/09/2020 Not Trading
INTU MH PARKING LIMITED 06012126 14/08/2019 23/09/2020 Not Trading
INTU MH PARTICIPATIONS LIMITED 02729155 14/08/2019 23/09/2020 Not Trading
INTU MH PHASE 1 LIMITED 04731207 14/08/2019 23/09/2020 Not Trading
INTU MH PROPERTIES LIMITED 02808027 14/08/2019 23/09/2020 Not Trading
INTU MH WATERFRONT LIMITED 03806198 14/08/2019 23/09/2020 Not Trading
INTU MHDS HOLDCO LIMITED 08363571 16/08/2019 19/07/2021 Dissolved
INTU PROPERTY MANAGEMENT LIMITED 04104680 16/08/2019 19/07/2021 Insolvent
INTU SPAIN LIMITED 08363580 16/08/2019 19/07/2021 Amber
INTU TRAFFORD CENTRE LIMITED 06452947 16/08/2019 19/07/2021 Insolvent
INTU WATFORD PROPERTY MANAGEMENT LIMITED 05389481 16/08/2019 19/07/2021 Insolvent
INTUDIGITAL HOLDCO LIMITED 08319976 16/08/2019 19/07/2021 Dissolved
INTUDIGITAL LIMITED 07085128 16/08/2019 19/07/2021 Insolvent
LAKESIDE 1988 LIMITED 02234145 16/08/2019 19/07/2021 Dissolved
LAKESIDE CENTRE LIMITED 04144192 16/08/2019 15/10/2020 Amber
LS CARDIFF (GP) INVESTMENTS 2 LIMITED 05068014 15/04/2020 01/12/2020 Not Trading
LS CARDIFF 2 LIMITED 04144219 16/08/2019 01/12/2020 Bronze
MANCHESTER NOMINEE (2) LIMITED 05364437 16/08/2019 19/07/2021 Gold
MERRY HILL MANAGEMENT SERVICES LIMITED 03055834 14/08/2019 23/09/2020 Not Trading
MERRY HILL SERVICES LIMITED 02005735 14/08/2019 23/09/2020 Not Trading
MERRY HILL TRADING LIMITED 04311363 16/08/2019 23/09/2020 Not Trading
METROCENTRE LANCASTER NO. 1 LIMITED 08160413 16/08/2019 19/07/2021 Dissolved
METROCENTRE PARENT COMPANY LIMITED 08363553 16/08/2019 26/10/2020 Bronze
MH (NO.1) GENERAL PARTNER LIMITED 06002797 16/08/2019 23/09/2020 One Red Flag
MH (NO.1) NOMINEE A LIMITED 06004246 16/08/2019 23/09/2020 Not Trading
MH (NO.1) NOMINEE B LIMITED 06004248 16/08/2019 23/09/2020 Not Trading
MH (NO.2) GENERAL PARTNER LIMITED 06002775 16/08/2019 23/09/2020 One Red Flag
MH (NO.2) NOMINEE A LIMITED 06004272 16/08/2019 23/09/2020 Not Trading
MH (NO.2) NOMINEE B LIMITED 06004279 16/08/2019 23/09/2020 Not Trading
MH (NO.3) GENERAL PARTNER LIMITED 06002780 16/08/2019 23/09/2020 Not Trading
MH (NO.3) NOMINEE A LIMITED 06004276 16/08/2019 23/09/2020 Not Trading
MH (NO.3) NOMINEE B LIMITED 06004280 16/08/2019 23/09/2020 Not Trading
MH (NO.4) GENERAL PARTNER LIMITED 06002783 16/08/2019 23/09/2020 One Red Flag
MH (NO.4) NOMINEE A LIMITED 06004273 16/08/2019 23/09/2020 Not Trading
MH (NO.4) NOMINEE B LIMITED 06004278 16/08/2019 23/09/2020 Not Trading
MH (NO.5) GENERAL PARTNER LIMITED 06002793 16/08/2019 23/09/2020 Not Trading
MH (NO.5) NOMINEE A LIMITED 06004310 16/08/2019 23/09/2020 Not Trading
MH (NO.5) NOMINEE B LIMITED 06004305 16/08/2019 23/09/2020 Not Trading
MH (NO.6) GENERAL PARTNER LIMITED 06002784 16/08/2019 23/09/2020 One Red Flag
MH (NO.6) NOMINEE A LIMITED 06004306 16/08/2019 23/09/2020 Not Trading
MH (NO.6) NOMINEE B LIMITED 06004292 16/08/2019 23/09/2020 Not Trading
MH (NO.7) GENERAL PARTNER LIMITED 06002776 16/08/2019 23/09/2020 One Red Flag
MH (NO.7) NOMINEE A LIMITED 06004302 16/08/2019 23/09/2020 Not Trading
MH (NO.7) NOMINEE B LIMITED 06004293 16/08/2019 23/09/2020 Not Trading
MH (NO.8) GENERAL PARTNER LIMITED 06002719 16/08/2019 23/09/2020 Not Trading
MH (NO.8) NOMINEE A LIMITED 06004299 16/08/2019 23/09/2020 Not Trading
MH (NO.8) NOMINEE B LIMITED 06004296 16/08/2019 23/09/2020 Not Trading
MIDSUMMER PLACE LIMITED 08133358 16/08/2019 11/12/2020 Bronze
POTTERIES (GP) LIMITED 04361558 14/08/2019 13/10/2020 Amber
POTTERIES (NOMINEE NO.1) LIMITED 04471666 14/08/2019 13/10/2020 Bronze
POTTERIES (NOMINEE NO.2) LIMITED 04472195 14/08/2019 13/10/2020 Bronze
SGS 2020 LIMITED 08355675 16/08/2019 15/10/2020 Silver
SGS FINCO LIMITED 08355746 16/08/2019 15/10/2020 Amber
SGS HOLDCO LIMITED 08354703 16/08/2019 15/10/2020 Amber
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED 08082061 14/08/2019 19/07/2021 Insolvent
TAI INVESTMENTS LIMITED 02272431 16/08/2019 19/07/2021 Dissolved
THE TRAFFORD CENTRE HOLDINGS LIMITED 03796924 16/08/2019 10/11/2020 Silver
THE TRAFFORD CENTRE INVESTMENTS LIMITED 03822219 16/08/2019 10/11/2020 Gold
THE TRAFFORD CENTRE LIMITED 03080975 16/08/2019 10/11/2020 Silver
TRAFFORD CENTRE GROUP (UK) LIMITED 05148403 16/08/2019 10/11/2020 Bronze
TRAFFORD PALAZZO LIMITED 05433918 16/08/2019 10/11/2020 Gold
TRANSOL INVESTMENTS LIMITED 01878708 16/08/2019 19/07/2021 Dissolved
VCP (GP) LIMITED 04531121 16/08/2019 15/10/2020 Amber
VCP NOMINEES NO.1 LIMITED 04707162 15/04/2020 15/10/2020 Not Trading
VCP NOMINEES NO.2 LIMITED 04707160 15/04/2020 15/10/2020 Not Trading
VICTORIA CENTRE NOTTINGHAM LIMITED 03229523 15/04/2020 15/10/2020 Silver
WATFORD CENTRE LIMITED 05389482 15/04/2020 15/10/2020 Amber
WILMSLOW (NO.3) (NOMINEE A) LIMITED 04936137 16/08/2019 08/09/2020 Not Trading
WILMSLOW (NO.3) (NOMINEE B) LIMITED 04936419 16/08/2019 08/09/2020 Not Trading
WRP MANAGEMENT LIMITED 04104513 15/04/2020 15/10/2020 Silver
XPE 2027 LIMITED 02218171 16/08/2019 13/10/2020 Amber
XPE BRAEHEAD LEISURE LIMITED 04424007 16/08/2019 07/10/2020 Silver
XPE BRAEHEAD LIMITED 04690989 16/08/2019 07/10/2020 Silver
XPE BRIDLESMITH GATE LIMITED 06231617 16/08/2019 05/10/2020 Amber
XPE ELDON SQUARE LIMITED 05503289 16/08/2019 09/10/2020 Silver
XPE GROUP PLC 05890611 16/08/2019 24/11/2020 Silver
XPE POTTERIES LIMITED 04423980 14/08/2019 13/10/2020 Silver