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Home > England & Wales Companies > ST. DAVID'S (NO. 2) LIMITED
Company Information for

ST. DAVID'S (NO. 2) LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
04765789
Private Limited Company
Active

Company Overview

About St. David's (no. 2) Ltd
ST. DAVID'S (NO. 2) LIMITED was founded on 2003-05-15 and has its registered office in London. The organisation's status is listed as "Active". St. David's (no. 2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST. DAVID'S (NO. 2) LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N
 
Filing Information
Company Number 04765789
Company ID Number 04765789
Date formed 2003-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. DAVID'S (NO. 2) LIMITED
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Company Officers of ST. DAVID'S (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
LS COMPANY SECRETARIES LIMITED
 Company Secretary 2011-04-30
AILISH MARTINA CHRISTIAN-WEST
 Director 2014-03-14
DESPINA DON-WAUCHOPE
 Director 2013-12-16
DAVID ANDREW FISCHEL
 Director 2004-07-16
COLIN FLINN
 Director 2016-03-30
RUSSELL JAMES LOVELAND
 Director 2018-05-18
JAMES GORDON MCKINNON
 Director 2011-11-30
SCOTT CAMERON PARSONS
 Director 2014-02-17
EDWARD MATTHEW GILES ROBERTS
 Director 2010-08-13
JULIAN NICHOLAS WILKINSON
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES JEWELL
 Director 2017-09-22 2018-05-18
MICHAEL GEORGE BUTTERWORTH
 Director 2011-11-30 2015-12-31
SUZANNE PENELOPE CLAY
 Director 2013-03-20 2015-05-26
ASHLEY PETER BLAKE
 Director 2009-02-04 2014-03-14
RICHARD JOHN AKERS
 Director 2008-03-20 2014-02-17
JONATHAN MARK AINSLEY
 Director 2011-11-30 2013-12-31
MARTIN FREDERICK GREENSLADE
 Director 2012-09-30 2013-12-16
LESTER PAUL HAMPSON
 Director 2006-02-03 2013-03-20
DAVID LESLIE FRANK HOLT
 Director 2010-05-24 2012-09-30
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY
 Director 2011-11-30 2012-09-27
KAY ELIZABETH CHALDECOTT
 Director 2004-07-16 2011-09-30
MARTIN DAVID ELLIS
 Director 2010-12-31 2011-09-30
PETER MAXWELL DUDGEON
 Company Secretary 2004-03-09 2011-04-30
MARTIN DAVID ELLIS
 Director 2009-01-19 2010-08-13
ANDREW STEPHEN DUDLEY
 Director 2008-05-01 2010-05-24
IAN DAVID HAWKSWORTH
 Director 2009-01-19 2010-05-24
MARTIN DAVID ELLIS
 Director 2005-10-18 2009-01-19
RICHARD MALCOLM CABLE
 Director 2004-07-16 2008-10-31
ROSEMARY JANE COLES
 Director 2006-07-06 2008-05-23
SIMON DUNCAN ARMSTRONG
 Director 2004-03-09 2008-03-20
PETER JAMES CLEARY
 Director 2004-03-09 2008-03-03
PETER COLIN BADCOCK
 Director 2004-07-16 2006-07-06
GRAHAM FIELD
 Director 2004-03-09 2005-12-08
JOHN GEORGE ABEL
 Director 2004-07-16 2005-09-30
EPS SECRETARIES LIMITED
 Nominated Secretary 2003-05-15 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 2) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 1) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 1 GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS STREET GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-04-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 2 GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-06-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BRAINTREE AND CASTLEFORD GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE GENERAL PARTNER LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
LS COMPANY SECRETARIES LIMITED LS OCCUPIER LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 15 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 18 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 13 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 16 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 17 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 20 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 19 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 14 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED OXFORD CASTLE APARTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2002-10-16 Active
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LANDSEC 22 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 23 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL (NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2011-03-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED SHIREC LIMITED Company Secretary 2015-04-01 CURRENT 1987-01-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 2 LIMITED Company Secretary 2014-11-19 CURRENT 2007-11-23 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED BLUEWATER REIT LIMITED Company Secretary 2014-06-24 CURRENT 2013-07-24 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER RESIDENTIAL LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED LS NOVA PLACE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED BLUEWATER OUTER AREA LIMITED Company Secretary 2014-06-24 CURRENT 1991-03-01 Active
LS COMPANY SECRETARIES LIMITED BLUECO LIMITED Company Secretary 2014-06-24 CURRENT 1996-05-09 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL INTERMEDIATE LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL (GP) LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1997-12-19 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED O2 MANAGER LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Dissolved 2016-06-07
LS COMPANY SECRETARIES LIMITED PARK LEISURE MANAGEMENT (POOLE) LIMITED Company Secretary 2013-10-01 CURRENT 1994-10-20 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED POTTERPLACE LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-25 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 12 LIMITED Company Secretary 2013-10-01 CURRENT 1996-05-31 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1996-10-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE II) LIMITED Company Secretary 2013-10-01 CURRENT 1996-12-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WEST INDIA QUAY LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 11 LIMITED Company Secretary 2013-10-01 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 5 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 7 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED O2 (GENERAL PARTNER) LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 1997-03-21 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 4 LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 6 LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 2 LIMITED Company Secretary 2013-10-01 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED Company Secretary 2013-09-09 CURRENT 1997-10-02 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BOLDON) LIMITED Company Secretary 2013-09-09 CURRENT 1997-03-24 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 10 LIMITED Company Secretary 2013-09-09 CURRENT 1997-06-12 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 8 LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 3 LIMITED Company Secretary 2013-09-09 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED CASTLEFORD (UK) LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-25 Active
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
LS COMPANY SECRETARIES LIMITED LS ZIG ZAG LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
LS COMPANY SECRETARIES LIMITED ORIANA LP LIMITED Company Secretary 2013-03-01 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET INVESTMENT (GP) LIMITED Company Secretary 2013-02-15 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 9 LIMITED Company Secretary 2013-01-16 CURRENT 1996-10-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-16 CURRENT 1998-03-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY LIMITED Company Secretary 2013-01-16 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED THE X-LEISURE (GENERAL PARTNER) LIMITED Company Secretary 2013-01-16 CURRENT 2004-03-02 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE LIMITED Company Secretary 2013-01-16 CURRENT 2009-07-24 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS I LIMITED Company Secretary 2013-01-16 CURRENT 1996-05-10 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS II LIMITED Company Secretary 2013-01-16 CURRENT 1998-06-12 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN (GP) INVESTMENTS LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED THE EBBSFLEET LANDMARK PROJECT LIMITED Company Secretary 2012-12-01 CURRENT 2008-01-17 Dissolved 2016-04-19
LS COMPANY SECRETARIES LIMITED LS KINGS GATE RESIDENTIAL LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
LS COMPANY SECRETARIES LIMITED LS VOYAGER LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS 1 NEW STREET SQUARE DEVELOPER LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
LS COMPANY SECRETARIES LIMITED ONSS PROPERTY COMPANY LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF HOLDINGS LIMITED Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
LS COMPANY SECRETARIES LIMITED LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Active
LS COMPANY SECRETARIES LIMITED LENDLEASE MOORFIELDS LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Liquidation
LS COMPANY SECRETARIES LIMITED LS MAIDSTONE LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST 2 SELLY OAK LIMITED Company Secretary 2012-03-07 CURRENT 2012-03-07 Active
LS COMPANY SECRETARIES LIMITED LS PORTLAND HOUSE DEVELOPER LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED HARVEST 2 GP LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED ORIANA (HANWAY ST) LIMITED Company Secretary 2012-02-20 CURRENT 2008-05-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA GP LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 2 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 1 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIBERTY OF SOUTHWARK LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE GP LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-21 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST 2 LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
LS COMPANY SECRETARIES LIMITED WALLACE CITY LIMITED Company Secretary 2011-12-29 CURRENT 2010-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (VICTORIA PLACE) LIMITED Company Secretary 2011-11-18 CURRENT 2001-01-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 1) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.1 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED METRO SHOPPING FUND MANAGEMENT LIMITED Company Secretary 2011-11-18 CURRENT 2004-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.2 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED NOVA BUSINESS MANAGER LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
LS COMPANY SECRETARIES LIMITED OVERGATE GP INVESTMENTS LIMITED Company Secretary 2011-10-17 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS OVERGATE LIMITED Company Secretary 2011-10-17 CURRENT 2010-12-03 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED NOVA GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED VICTORIA CIRCLE DEVELOPER LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 2 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 1 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP1 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP2 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE NO.1 LIMITED Company Secretary 2011-10-05 CURRENT 2011-03-09 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CARDINAL LIMITED Company Secretary 2011-10-01 CURRENT 2010-10-15 Active
LS COMPANY SECRETARIES LIMITED LS KINGSMEAD LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
LS COMPANY SECRETARIES LIMITED ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE DEVELOPER LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.1) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.2) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED LS81 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Dissolved 2015-11-03
LS COMPANY SECRETARIES LIMITED MARTINEAU (GP) LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Dissolved 2016-02-02
LS COMPANY SECRETARIES LIMITED VEGAPLACE LIMITED Company Secretary 2011-04-30 CURRENT 1967-03-08 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS NORTH WEALD LIMITED Company Secretary 2011-04-30 CURRENT 2008-02-15 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS (GRIMSBY) LIMITED Company Secretary 2011-04-30 CURRENT 2004-05-28 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS BRADWELLS COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED MARTSHEAR PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1951-03-14 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CENTRAL SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED STAG PLACE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED STAG PLACE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S ROSE LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CHATTENDEN MARKETING LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SBR INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS SAMUEL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS MARTINEAU LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS HARLOW NORTH LIMITED Company Secretary 2011-04-30 CURRENT 2008-01-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS ROEBUCK HOUSE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-07-18
LS COMPANY SECRETARIES LIMITED LS WOOD LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 1998-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED RAVENSEFT INDUSTRIAL ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HOWARD CENTRE WELWYN LIMITED Company Secretary 2011-04-30 CURRENT 1984-05-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BON ACCORD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (MILFORD HAVEN) LIMITED Company Secretary 2011-04-30 CURRENT 2004-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS FORT LIMITED Company Secretary 2011-04-30 CURRENT 2005-06-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2007-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS HARROGATE (LEASEHOLD) LIMITED Company Secretary 2011-04-30 CURRENT 2008-08-29 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED DVD BOX LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-22 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED L S CANTERBURY LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active
LS COMPANY SECRETARIES LIMITED LS WORKPLACE MANAGED SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 2003-10-17 Active
LS COMPANY SECRETARIES LIMITED ERON INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1929-03-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED DASHWOOD HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 1990-06-21 Active
LS COMPANY SECRETARIES LIMITED CITY CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1999-12-07 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRADING LIMITED Company Secretary 2011-04-30 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TOTTENHAM COURT ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (INSURANCE SERVICES) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANKSIDE DEVELOPMENT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ENTERTAINMENT VENUES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS 123 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE PHASE TWO LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 1 LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LC25 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS HUNGATE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) BH LIMITED Company Secretary 2011-04-30 CURRENT 2003-04-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (NOMINEE) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS WORKINGTON LIMITED Company Secretary 2011-04-30 CURRENT 2003-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS NOMINEES HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2004-08-03 Active
LS COMPANY SECRETARIES LIMITED LS RETAIL WAREHOUSES LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS 62 BUCKINGHAM GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS HOLBORN GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CITY GATE HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2005-12-16 Active
LS COMPANY SECRETARIES LIMITED LANDSEC WORKPLACE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2006-03-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED HECF SOHO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Liquidation
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRINITY LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS WHITE ROSE LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-14 Active
LS COMPANY SECRETARIES LIMITED HARBOUR EXCHANGE PROPCO LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active
LS COMPANY SECRETARIES LIMITED LS EMPRESS STATE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS VICTORIA PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS NEW STREET SQUARE INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 21 LIMITED Company Secretary 2011-04-30 CURRENT 2009-05-20 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF (GP) INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2009-07-28 Active
LS COMPANY SECRETARIES LIMITED LS 130 WOOD ST LIMITED Company Secretary 2011-04-30 CURRENT 2009-08-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 2 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2010-07-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED TOPS ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1981-06-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WHITECLIFF DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1991-08-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.2 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.1 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST.DAVID'S (GENERAL PARTNER) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED RETAIL PROPERTY HOLDINGS TRUST LIMITED Company Secretary 2011-04-30 CURRENT 2005-04-21 Active
LS COMPANY SECRETARIES LIMITED TRINITY QUARTER DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-12 Active
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INVESTMENT TRUST LIMITED Company Secretary 2011-04-30 CURRENT 1964-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1989-06-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 2000 LIMITED Company Secretary 2011-04-30 CURRENT 1998-03-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CONSULTING LIMITED Company Secretary 2011-04-30 CURRENT 1999-08-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 3065 LIMITED Company Secretary 2011-04-30 CURRENT 1999-09-02 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PARTNERSHIPS LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (BH) LIMITED Company Secretary 2011-04-30 CURRENT 2000-04-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED GUNWHARF QUAYS LIMITED Company Secretary 2011-04-30 CURRENT 2000-08-21 Active
LS COMPANY SECRETARIES LIMITED LS QAM LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS N2 LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS BEXHILL LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 60-78 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS EASTBOURNE TERRACE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS CHESTERFIELD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ALDERSGATE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS GALLERIA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS RED LION COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES EBBSFLEET LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES SPV'S LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS CORNERHOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DUNDAS SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS FINCHLEY ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS 120 CHEAPSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS SOUTHSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS EASTON PARK INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LS PROPERTY FINANCE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-25 Active
LS COMPANY SECRETARIES LIMITED SML STRAND PROPERTY LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONC HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HARROGATE LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active
LS COMPANY SECRETARIES LIMITED LS HOTELS LIMITED Company Secretary 2011-04-30 CURRENT 2007-01-10 Active
LS COMPANY SECRETARIES LIMITED LS CHADWELL HEATH LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE GP LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS POOLE RETAIL LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS HARROW PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS THREE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (HOLDINGS) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED LS (JAGUAR) GP INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC U AND I DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2010-04-07 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 1971-06-21 Active
LS COMPANY SECRETARIES LIMITED LS TAPLOW LIMITED Company Secretary 2011-04-30 CURRENT 1983-09-28 Active
LS COMPANY SECRETARIES LIMITED LS SHEPHERDS BUSH LIMITED Company Secretary 2011-04-30 CURRENT 1986-02-17 Active
LS COMPANY SECRETARIES LIMITED LS LEWISHAM LIMITED Company Secretary 2011-04-30 CURRENT 1988-03-24 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN LIMITED Company Secretary 2011-04-30 CURRENT 1988-10-20 Active
LS COMPANY SECRETARIES LIMITED WILLETT DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1931-09-12 Active
LS COMPANY SECRETARIES LIMITED WESTMINSTER TRUST LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1920-11-16 Active
LS COMPANY SECRETARIES LIMITED THE IMPERIAL HOTEL HULL LIMITED Company Secretary 2011-04-30 CURRENT 1898-05-14 Active
LS COMPANY SECRETARIES LIMITED SEVINGTON PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1946-11-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 1897-05-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.S.I.T.(MANAGEMENT)LIMITED Company Secretary 2011-04-30 CURRENT 1935-10-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CLAYTON SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1947-08-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.& P.ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1940-04-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES P L C Company Secretary 2011-04-30 CURRENT 1955-07-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (FINANCE) LIMITED Company Secretary 2011-04-30 CURRENT 1961-01-16 Active
LS COMPANY SECRETARIES LIMITED TOPS SHOP ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1982-11-16 Active
LS COMPANY SECRETARIES LIMITED CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1864-04-11 Active
LS COMPANY SECRETARIES LIMITED CITY & CENTRAL SHOPS LIMITED Company Secretary 2011-04-30 CURRENT 1960-02-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS PROPERTY SOLUTIONS LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BIRMINGHAM LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 7055 LIMITED Company Secretary 2011-04-30 CURRENT 1999-06-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROSEFARM LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 2000-06-20 Active
LS COMPANY SECRETARIES LIMITED LS GUNWHARF LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LANDSEC LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS WILTON PLAZA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (BRIDGEWATER MANAGEMENT) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS RED LION COURT DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED MICADANT (2001) LIMITED Company Secretary 2011-04-30 CURRENT 2001-03-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIVERPOOL LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INTERMEDIATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED LS BRACKNELL LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-28 Active
LS COMPANY SECRETARIES LIMITED LS MILLSHAW LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WESTMINSTER LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-02 Active
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET NOMINEE NO.1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-11-25 Active
LS COMPANY SECRETARIES LIMITED LS OXYGEN LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-18 Liquidation
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2010-05-05 Active
LS COMPANY SECRETARIES LIMITED HARVEST GP LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 1 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTY HOLDINGS LIMITED Company Secretary 2011-04-27 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 2 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-27 CURRENT 2011-03-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTIES LIMITED Company Secretary 2011-04-27 CURRENT 1969-09-05 Active
LS COMPANY SECRETARIES LIMITED ALLINGTON PROPERTY LIMITED Company Secretary 2011-04-20 CURRENT 2008-08-06 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-05 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 1 LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-10 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 2 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 3 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 4 LIMITED Company Secretary 2011-04-20 CURRENT 2010-02-05 Dissolved 2017-05-02
LS COMPANY SECRETARIES LIMITED FIVE FIELDS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DIRECTOR LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED LS ABERDEEN LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES LAKESIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS ONE LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES DEVELOPMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-08-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED. Company Secretary 2011-04-20 CURRENT 2001-02-08 Active
LS COMPANY SECRETARIES LIMITED LS PORTFOLIO INVESTMENTS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED J32 CASTLEFORD (FREEHOLDCO) LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS FORGE BANKSIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE MILTON KEYNES LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE CASTLEFORD LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED RAVENSEFT PROPERTIES LIMITED Company Secretary 2011-04-20 CURRENT 1949-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRAINTREE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS MOORGATE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS GREAT NORTH FINCHLEY LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
AILISH MARTINA CHRISTIAN-WEST RETAIL EVOLUTION (REVO) Director 2017-12-06 CURRENT 1983-09-22 Active
AILISH MARTINA CHRISTIAN-WEST SOUTHSIDE GENERAL PARTNER LIMITED Director 2017-04-13 CURRENT 2016-12-16 Active
AILISH MARTINA CHRISTIAN-WEST WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2016-03-03 CURRENT 2009-12-22 Active
AILISH MARTINA CHRISTIAN-WEST WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2016-03-03 CURRENT 2009-12-22 Active
AILISH MARTINA CHRISTIAN-WEST WESTGATE OXFORD ALLIANCE GP LIMITED Director 2016-03-03 CURRENT 2009-12-21 Active
AILISH MARTINA CHRISTIAN-WEST ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 2003-05-15 Active
AILISH MARTINA CHRISTIAN-WEST ST. DAVID'S (NO. 1) LIMITED Director 2014-03-14 CURRENT 2003-05-15 Active
AILISH MARTINA CHRISTIAN-WEST ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-03-14 CURRENT 2008-03-12 Active
AILISH MARTINA CHRISTIAN-WEST SOUTHSIDE NOMINEES NO.1 LIMITED Director 2009-06-19 CURRENT 2005-05-25 Active
AILISH MARTINA CHRISTIAN-WEST METRO SHOPPING FUND MANAGEMENT LIMITED Director 2009-06-19 CURRENT 2004-03-31 Active - Proposal to Strike off
AILISH MARTINA CHRISTIAN-WEST SOUTHSIDE NOMINEES NO.2 LIMITED Director 2009-06-19 CURRENT 2005-05-25 Active
DESPINA DON-WAUCHOPE LAND SECURITIES P L C Director 2018-07-30 CURRENT 1955-07-01 Active
DESPINA DON-WAUCHOPE PRINCESS ALICE HOSPICE Director 2016-09-01 CURRENT 1981-11-25 Active
DESPINA DON-WAUCHOPE HARVEST GP LIMITED Director 2015-09-30 CURRENT 2007-07-18 Active
DESPINA DON-WAUCHOPE HARVEST NOMINEE NO. 1 LIMITED Director 2015-09-30 CURRENT 2007-07-18 Active - Proposal to Strike off
DESPINA DON-WAUCHOPE HARVEST NOMINEE NO. 2 LIMITED Director 2015-09-30 CURRENT 2007-07-18 Active - Proposal to Strike off
DESPINA DON-WAUCHOPE HARVEST DEVELOPMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2011-03-17 Active
DESPINA DON-WAUCHOPE HARVEST 2 GP LIMITED Director 2015-09-30 CURRENT 2012-03-02 Active
DESPINA DON-WAUCHOPE HARVEST 2 SELLY OAK LIMITED Director 2015-09-30 CURRENT 2012-03-07 Active
DESPINA DON-WAUCHOPE MARTINEAU (GP) LIMITED Director 2015-05-26 CURRENT 1999-03-31 Dissolved 2016-02-02
DESPINA DON-WAUCHOPE MILLSHAW NO.2 LIMITED Director 2015-03-20 CURRENT 2006-11-22 Dissolved 2017-11-02
DESPINA DON-WAUCHOPE MILLSHAW PROPERTY CO. LIMITED Director 2015-03-20 CURRENT 1963-12-23 Dissolved 2017-11-02
DESPINA DON-WAUCHOPE WEST INDIA QUAY LIMITED Director 2015-03-20 CURRENT 1999-11-01 Active
DESPINA DON-WAUCHOPE BLUEWATER OUTER AREA LIMITED Director 2015-01-16 CURRENT 1991-03-01 Active
DESPINA DON-WAUCHOPE BLUEWATER REIT LIMITED Director 2014-09-30 CURRENT 2013-07-24 Active
DESPINA DON-WAUCHOPE BLUECO LIMITED Director 2014-06-24 CURRENT 1996-05-09 Active
DESPINA DON-WAUCHOPE WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2014-03-14 CURRENT 2009-12-22 Active
DESPINA DON-WAUCHOPE WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2014-03-14 CURRENT 2009-12-22 Active
DESPINA DON-WAUCHOPE WESTGATE OXFORD ALLIANCE GP LIMITED Director 2014-03-14 CURRENT 2009-12-21 Active
DESPINA DON-WAUCHOPE METRO SHOPPING FUND MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2004-03-31 Active - Proposal to Strike off
DESPINA DON-WAUCHOPE ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2013-12-16 CURRENT 2003-05-15 Active
DESPINA DON-WAUCHOPE ST. DAVID'S (NO. 1) LIMITED Director 2013-12-16 CURRENT 2003-05-15 Active
DESPINA DON-WAUCHOPE ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2013-12-16 CURRENT 2008-03-12 Active
DESPINA DON-WAUCHOPE THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2013-06-07 CURRENT 2004-03-02 Active
DESPINA DON-WAUCHOPE LEISURE PARKS I LIMITED Director 2013-06-07 CURRENT 1996-05-10 Active
DESPINA DON-WAUCHOPE LEISURE PARKS II LIMITED Director 2013-06-07 CURRENT 1998-06-12 Active
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
DAVID ANDREW FISCHEL WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
DAVID ANDREW FISCHEL SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU DEBENTURE PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL INTU ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active
DAVID ANDREW FISCHEL TRANSOL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1985-01-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 In Administration
COLIN FLINN ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2016-03-30 CURRENT 2003-05-15 Active
COLIN FLINN ST. DAVID'S (NO. 1) LIMITED Director 2016-03-30 CURRENT 2003-05-15 Active
COLIN FLINN ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2016-03-30 CURRENT 2008-03-12 Active
COLIN FLINN POTTERIES (NOMINEE NO.2) LIMITED Director 2016-03-04 CURRENT 2002-06-27 Active
COLIN FLINN CRIBBS MALL NOMINEE (2) LIMITED Director 2016-03-04 CURRENT 2004-12-14 Active
COLIN FLINN THE TRAFFORD CENTRE LIMITED Director 2016-03-04 CURRENT 1995-07-18 Active
COLIN FLINN POTTERIES (GP) LIMITED Director 2016-03-04 CURRENT 2002-01-28 Active
COLIN FLINN MANCHESTER NOMINEE (2) LIMITED Director 2016-03-04 CURRENT 2005-02-15 Active
COLIN FLINN POTTERIES (NOMINEE NO.1) LIMITED Director 2016-03-04 CURRENT 2002-06-27 Active
COLIN FLINN TRAFFORD PALAZZO LIMITED Director 2016-03-04 CURRENT 2005-04-22 Active
RUSSELL JAMES LOVELAND ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2018-05-18 CURRENT 2003-05-15 Active
RUSSELL JAMES LOVELAND ST. DAVID'S (NO. 1) LIMITED Director 2018-05-18 CURRENT 2003-05-15 Active
RUSSELL JAMES LOVELAND ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2018-05-18 CURRENT 2008-03-12 Active
JAMES GORDON MCKINNON CRIBBS CAUSEWAY JV LIMITED Director 2016-11-07 CURRENT 2005-01-26 Active
JAMES GORDON MCKINNON MANCHESTER JV LIMITED Director 2016-11-07 CURRENT 2005-01-26 Active
JAMES GORDON MCKINNON ST. DAVID'S (NO. 1) LIMITED Director 2015-12-31 CURRENT 2003-05-15 Active
JAMES GORDON MCKINNON INTU RS LIMITED Director 2015-03-02 CURRENT 2013-01-16 In Administration
JAMES GORDON MCKINNON MH (NO.4) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.5) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.2) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.2) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.6) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.7) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.4) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.8) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.8) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.7) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.2) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.7) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.8) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.3) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.1) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.3) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.5) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.4) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.3) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.5) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.1) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.6) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.1) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON INTU RETAIL SERVICES LIMITED Director 2014-02-10 CURRENT 2013-03-01 In Administration
JAMES GORDON MCKINNON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JAMES GORDON MCKINNON ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2011-11-30 CURRENT 2003-05-15 Active
JAMES GORDON MCKINNON ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2011-11-30 CURRENT 2008-03-12 Active
JAMES GORDON MCKINNON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-11-03 CURRENT 2004-12-14 Active
JAMES GORDON MCKINNON MANCHESTER NOMINEE (2) LIMITED Director 2011-11-03 CURRENT 2005-02-15 Active
JAMES GORDON MCKINNON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JAMES GORDON MCKINNON THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 Active
JAMES GORDON MCKINNON TRAFFORD PALAZZO LIMITED Director 2011-03-23 CURRENT 2005-04-22 Active
JAMES GORDON MCKINNON BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1992-06-15 Active
JAMES GORDON MCKINNON BRAEHEAD GLASGOW LIMITED Director 2011-03-11 CURRENT 1992-06-23 Active
JAMES GORDON MCKINNON BROADWAY RETAIL LEISURE LIMITED Director 2011-03-11 CURRENT 1999-05-24 Liquidation
JAMES GORDON MCKINNON BRAEHEAD PARK ESTATES LIMITED Director 2011-03-11 CURRENT 1998-03-12 Liquidation
JAMES GORDON MCKINNON INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2005-03-11 Liquidation
SCOTT CAMERON PARSONS LAND SECURITIES GROUP PLC Director 2018-01-01 CURRENT 2002-02-07 Active
SCOTT CAMERON PARSONS OXFORD CASTLE APARTMENTS LIMITED Director 2016-01-29 CURRENT 2002-10-16 Active
SCOTT CAMERON PARSONS HARVEST GP LIMITED Director 2014-03-20 CURRENT 2007-07-18 Active
SCOTT CAMERON PARSONS THE X-LEISURE (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 2004-03-02 Active
SCOTT CAMERON PARSONS LEISURE PARKS I LIMITED Director 2014-03-14 CURRENT 1996-05-10 Active
SCOTT CAMERON PARSONS LEISURE PARKS II LIMITED Director 2014-03-14 CURRENT 1998-06-12 Active
SCOTT CAMERON PARSONS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (NO. 1) LIMITED Director 2014-02-17 CURRENT 2003-05-15 Active
SCOTT CAMERON PARSONS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-02-17 CURRENT 2008-03-12 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2014-01-31 CURRENT 2009-12-22 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2014-01-31 CURRENT 2009-12-22 Active
SCOTT CAMERON PARSONS WESTGATE OXFORD ALLIANCE GP LIMITED Director 2014-01-31 CURRENT 2009-12-21 Active
SCOTT CAMERON PARSONS METRO SHOPPING FUND MANAGEMENT LIMITED Director 2014-01-10 CURRENT 2004-03-31 Active - Proposal to Strike off
SCOTT CAMERON PARSONS LAND SECURITIES PROPERTY HOLDINGS LIMITED Director 2013-11-15 CURRENT 2004-03-16 Active
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
EDWARD MATTHEW GILES ROBERTS INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
EDWARD MATTHEW GILES ROBERTS INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
EDWARD MATTHEW GILES ROBERTS STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
EDWARD MATTHEW GILES ROBERTS DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
EDWARD MATTHEW GILES ROBERTS INTU RETAIL SERVICES LIMITED Director 2013-03-04 CURRENT 2013-03-01 In Administration
EDWARD MATTHEW GILES ROBERTS METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU CHAPELFIELD LIMITED Director 2013-01-16 CURRENT 2013-01-16 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
EDWARD MATTHEW GILES ROBERTS INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
EDWARD MATTHEW GILES ROBERTS SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
EDWARD MATTHEW GILES ROBERTS INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU NOTTINGHAM INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2002-04-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU VENTURES LIMITED Director 2011-11-03 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
EDWARD MATTHEW GILES ROBERTS TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
EDWARD MATTHEW GILES ROBERTS TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE LIMITED Director 2010-09-01 CURRENT 2000-08-01 Active
EDWARD MATTHEW GILES ROBERTS INTU POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.2) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD LP LIMITED Director 2010-08-13 CURRENT 2000-10-13 Liquidation
EDWARD MATTHEW GILES ROBERTS LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
EDWARD MATTHEW GILES ROBERTS INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU ELDON SQUARE LIMITED Director 2010-08-13 CURRENT 2005-07-08 Active
EDWARD MATTHEW GILES ROBERTS WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS POTTERIES (GP) LIMITED Director 2010-08-13 CURRENT 2002-01-28 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 1) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2010-08-13 CURRENT 2008-03-12 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1992-06-15 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD GLASGOW LIMITED Director 2010-08-13 CURRENT 1992-06-23 Active
EDWARD MATTHEW GILES ROBERTS INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU SHOPPING CENTRES PLC Director 2010-08-13 CURRENT 1994-01-26 In Administration
EDWARD MATTHEW GILES ROBERTS VICTORIA CENTRE NOTTINGHAM LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
EDWARD MATTHEW GILES ROBERTS CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS BROADWAY RETAIL LEISURE LIMITED Director 2010-08-13 CURRENT 1999-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU DEBENTURE PLC Director 2010-08-13 CURRENT 2006-07-28 Active
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2010-08-13 CURRENT 1985-10-01 In Administration
EDWARD MATTHEW GILES ROBERTS INTU 2027 LIMITED Director 2010-08-13 CURRENT 1988-02-05 Active
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2010-08-13 CURRENT 1924-05-17 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK ESTATES LIMITED Director 2010-08-13 CURRENT 1998-03-12 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Liquidation
EDWARD MATTHEW GILES ROBERTS WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
EDWARD MATTHEW GILES ROBERTS INTU PAYMENTS LIMITED Director 2010-08-13 CURRENT 2001-01-18 Liquidation
EDWARD MATTHEW GILES ROBERTS LAKESIDE CENTRE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
EDWARD MATTHEW GILES ROBERTS INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 In Administration/Administrative Receiver
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.1) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS WATFORD CENTRE LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Liquidation
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2000-04-17 Active
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (HOLDCO) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (NOMINEE NO.1) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (GP) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (SUBCO) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (NOMINEE NO.2) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.2) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.2) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON INTU PROPERTY MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2000-11-09 Liquidation
JULIAN NICHOLAS WILKINSON ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (NO. 1) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-01-16 CURRENT 2008-03-12 Active
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD LIMITED Director 2013-01-09 CURRENT 2003-03-07 Active
JULIAN NICHOLAS WILKINSON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JULIAN NICHOLAS WILKINSON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JULIAN NICHOLAS WILKINSON THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 Active
JULIAN NICHOLAS WILKINSON TRAFFORD PALAZZO LIMITED Director 2011-03-23 CURRENT 2005-04-22 Active
JULIAN NICHOLAS WILKINSON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2004-12-14 Active
JULIAN NICHOLAS WILKINSON CRIBBS CAUSEWAY JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON MANCHESTER JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON BELSIDE LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1992-06-15 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD GLASGOW LIMITED Director 2011-03-11 CURRENT 1992-06-23 Active
JULIAN NICHOLAS WILKINSON BROADWAY RETAIL LEISURE LIMITED Director 2011-03-11 CURRENT 1999-05-24 Liquidation
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD LEISURE LIMITED Director 2011-03-11 CURRENT 2002-04-24 Active
JULIAN NICHOLAS WILKINSON MANCHESTER NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2005-02-15 Active
JULIAN NICHOLAS WILKINSON CURLEY LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK ESTATES LIMITED Director 2011-03-11 CURRENT 1998-03-12 Liquidation
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2005-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-30DIRECTOR APPOINTED LEIGH MCCAVENY
2023-03-29APPOINTMENT TERMINATED, DIRECTOR IAN PETTS
2023-03-29APPOINTMENT TERMINATED, DIRECTOR IAN PETTS
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEW BUSBY
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEW BUSBY
2023-03-29APPOINTMENT TERMINATED, DIRECTOR PABLO SUEIRAS
2023-03-29APPOINTMENT TERMINATED, DIRECTOR PABLO SUEIRAS
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JASON HUNT WADE
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JASON HUNT WADE
2023-03-29Appointment of Ls Director Limited as director on 2023-03-27
2023-03-29Appointment of Ls Director Limited as director on 2023-03-27
2023-03-29Appointment of Land Securities Management Services Limited as director on 2023-03-27
2023-03-29Appointment of Land Securities Management Services Limited as director on 2023-03-27
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GRAHAM DIXON
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GRAHAM DIXON
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-21AP01DIRECTOR APPOINTED MR PABLO SUEIRAS
2022-07-20AP01DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL
2022-06-22APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN GILLARD
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAN PETTS
2022-06-06APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LOVELAND
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETTS
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL
2022-03-16AP01DIRECTOR APPOINTED IAN PETTS
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-23AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-07-08AP01DIRECTOR APPOINTED MR JASON HUNT WADE
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLOTTE FUTTER
2021-07-07AP01DIRECTOR APPOINTED MR JAMES STEPHEN GILLARD
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES JEWELL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE MESTRE
2021-03-04AP01DIRECTOR APPOINTED MR ROBERT JAMES JEWELL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN
2020-08-26AP01DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-20AP01DIRECTOR APPOINTED MR COLIN FLINN
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE GRANT
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR AILISH MARTINA CHRISTIAN-WEST
2019-12-06AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON
2019-10-25AP01DIRECTOR APPOINTED MR NICHOLAS DE MESTRE
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN DUDLEY
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN
2019-09-05AP01DIRECTOR APPOINTED DIVYA JAIN
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-09-04AP01DIRECTOR APPOINTED MS KATHRYN ANNE GRANT
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2019-05-16AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON PARSONS
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE
2019-01-31AP01DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER
2019-01-28CH01Director's details changed for Mr Scott Cameron Parsons on 2019-01-28
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES JEWELL
2018-05-21AP01DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-22CH01Director's details changed for Ailish Martina Christian-West on 2017-11-21
2017-11-01CH01Director's details changed for Mr Scott Cameron Parsons on 2017-10-26
2017-09-28AP01DIRECTOR APPOINTED MR ROBERT JAMES JEWELL
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAT SAHOTA
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 11/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAT SINGH SAHOTA / 11/01/2017
2017-01-13CH01Director's details changed for Ailish Martina Christian West on 2017-01-12
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017
2017-01-10CH04SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/03/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON
2016-04-01AP01DIRECTOR APPOINTED MR COLIN FLINN
2016-03-30AP01DIRECTOR APPOINTED MR COLIN FLINN
2016-02-17AP01DIRECTOR APPOINTED MR JAMES GORDON MCKINNON
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 08/08/2015
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11AP01DIRECTOR APPOINTED JAT SINGH SAHOTA
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 01/06/2015
2015-06-02AP01DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0131/03/15 FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 24/10/2014
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0131/03/14 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE
2014-03-26AP01DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS
2014-02-19AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2014-01-21AP01DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE
2014-01-09AP01DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PENELOPE CLAY / 23/05/2013
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON
2013-05-28AP01DIRECTOR APPOINTED SUZANNE PENELOPE CLAY
2013-04-24AR0131/03/13 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY
2012-10-11AP01DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0111/05/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012
2011-12-09AP01DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY
2011-12-08AP01DIRECTOR APPOINTED JAMES GORDON MCKINNON
2011-12-08AP01DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH
2011-12-08AP01DIRECTOR APPOINTED JONATHAN MARK AINSLEY
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA
2011-06-09AR0115/05/11 FULL LIST
2011-06-06AP04CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2011-01-19AP01DIRECTOR APPOINTED MARTIN DAVID ELLIS
2010-09-17AP01DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2010-09-16AP01DIRECTOR APPOINTED MARK KILDEA
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
2010-06-21AP01APPOINT PERSON AS DIRECTOR
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AP01APPOINT PERSON AS DIRECTOR
2010-06-15AP01DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITTAKER
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY
2010-06-02AR0115/05/10 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 15/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 15/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 15/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 15/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 15/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 15/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 15/10/2009
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ST. DAVID'S (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. DAVID'S (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-09-10 Satisfied WESTDEUTSCHE IMMOBILIENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. DAVID'S (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of ST. DAVID'S (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. DAVID'S (NO. 2) LIMITED
Trademarks
We have not found any records of ST. DAVID'S (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. DAVID'S (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST. DAVID'S (NO. 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST. DAVID'S (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. DAVID'S (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. DAVID'S (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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