Company Information for

MH (NO.1) GENERAL PARTNER LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,

Company Registration Number

06002797

Private Limited Company

Active

About Mh (no.1) General Partner Ltd

MH (NO.1) GENERAL PARTNER LIMITED was founded on 2006-11-20 and has its registered office in London. The organisation's status is listed as "Active". Mh (no.1) General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MH (NO.1) GENERAL PARTNER LIMITED

Legal Registered Office

2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in SW1H

Filing Information

Company Number	06002797
Date formed	2006-11-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-12-31
Latest filing return	2024-11-06
Filing return next due	2025-11-20
Type of accounts	FULL

Last Datalog update:

2024-12-11 12:13:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Marsden	Company Secretary		2014-05-01
Martin Richard Breeden	Director	CHARTERED SURVEYOR	2014-05-01	ENGLAND
David Andrew Fischel	Director	CHARTERED ACCOUNTANT	2014-05-01	UNITED KINGDOM
James Gordon Mckinnon	Director	OPERATIONS DIRECTOR	2014-09-25	UNITED KINGDOM
Trevor Pereira	Director	DIRECTOR	2016-03-05	UNITED KINGDOM
Edward Matthew Giles Roberts	Director	CHARTERED ACCOUNTANT/FINANCE DIRECTOR	2014-05-01	UNITED KINGDOM
Nick Round	Director	COMPANY DIRECTOR	2016-03-04	UNITED KINGDOM
Julian Nicholas Wilkinson	Director	CHARTERED SURVEYOR	2014-09-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Patrick Griffin	Director	2010-05-21	2016-06-22
Steven John Leigh	Director	2012-08-01	2016-06-22
Jane Murphy	Director	2012-08-01	2016-06-22
Peter Brent St-clair	Director	2010-05-20	2016-06-22
Trevor Pereira	Director	2014-05-01	2016-03-04
Leon Shelley	Company Secretary	2006-11-20	2014-05-01
Michael Joseph Gutman	Director	2006-11-20	2014-05-01
Peter Howard Miller	Director	2008-11-13	2014-05-01
Philip Simon Slavin	Director	2011-02-08	2014-05-01
David William Edward Harvey	Director	2009-03-03	2012-08-01
Robert James George Carter	Director	2006-12-19	2012-06-29
Brian James Mackrill	Director	2007-03-06	2011-01-01
Martin Patrick Griffin	Director	2010-06-21	2010-06-21
Peter Brent St-clair	Director	2010-05-22	2010-05-22
Laurence Ralph Brindle	Director	2006-12-19	2009-02-20
Elliott Rusanow	Director	2006-11-20	2008-10-03
Swift Incorporations Limited	Nominated Secretary	2006-11-20	2006-11-20

Related Directorships for Martin Richard Breeden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Richard Breeden	INTU INDIA (DIRECT) LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
Martin Richard Breeden	INTU INDIA (PORTFOLIO) LIMITED	Director	2017-05-17	CURRENT	2007-04-30	Active
Martin Richard Breeden	INTU IP LIMITED	Director	2016-12-02	CURRENT	2012-07-06	Liquidation
Martin Richard Breeden	STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED	Director	2015-09-08	CURRENT	2012-05-24	Liquidation
Martin Richard Breeden	WILMSLOW (NO.3) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2000-04-17	Active
Martin Richard Breeden	MH (NO.4) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	MH (NO.5) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	MH (NO.2) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	MH (NO.8) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	MH (NO.7) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	MH (NO.3) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	MH (NO.6) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2006-11-20	Active
Martin Richard Breeden	INTU SPAIN LIMITED	Director	2013-03-07	CURRENT	2013-01-16	Active
Martin Richard Breeden	BROADMARSH RETAIL (NOMINEE NO 3) LIMITED	Director	2012-12-04	CURRENT	2012-11-14	Liquidation
Martin Richard Breeden	BROADMARSH RETAIL (NOMINEE NO 4) LIMITED	Director	2012-12-04	CURRENT	2012-11-14	Liquidation
Martin Richard Breeden	INTU PROPERTY SERVICES LIMITED	Director	2011-12-05	CURRENT	1986-03-03	Active - Proposal to Strike off
Martin Richard Breeden	BROADMARSH RETAIL (NOMINEE NO.2) LIMITED	Director	2011-12-01	CURRENT	2001-01-11	Active - Proposal to Strike off
Martin Richard Breeden	BROADMARSH RETAIL GENERAL PARTNER LIMITED	Director	2011-12-01	CURRENT	2000-02-21	Liquidation
Martin Richard Breeden	BROADMARSH RETAIL (NOMINEE NO.1) LIMITED	Director	2011-12-01	CURRENT	2001-01-11	Active - Proposal to Strike off

Related Directorships for David Andrew Fischel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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.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	XPE 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 - Proposal to Strike off
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 - Proposal to Strike off
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	XPE GROUP 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	XPE 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	ST. DAVID'S (NO. 2) 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	XPE BRAEHEAD LEISURE LIMITED	Director	2003-02-19	CURRENT	2002-04-24	Active
David Andrew Fischel	XPE 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	XPE 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 - Proposal to Strike off
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

Related Directorships for James Gordon Mckinnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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.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 (NO. 2) 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

Related Directorships for Trevor Pereira

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trevor Pereira	INTU MH PARKING LIMITED	Director	2016-06-22	CURRENT	2006-11-28	Active
Trevor Pereira	MH (NO.4) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.5) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.2) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.2) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.6) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.7) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.4) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.8) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.8) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.7) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.2) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.7) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.8) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.6) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.3) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.3) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.5) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.4) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.3) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.5) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.1) NOMINEE A LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	MH (NO.6) GENERAL PARTNER LIMITED	Director	2016-03-05	CURRENT	2006-11-20	Active
Trevor Pereira	MH (NO.1) NOMINEE B LIMITED	Director	2016-03-05	CURRENT	2006-11-21	Active
Trevor Pereira	STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED	Director	2015-09-08	CURRENT	2012-05-24	Liquidation
Trevor Pereira	MH (NO.6) NOMINEE A LIMITED	Director	2014-09-25	CURRENT	2006-11-21	Active
Trevor Pereira	WILMSLOW (NO.3) GENERAL PARTNER LIMITED	Director	2014-05-01	CURRENT	2000-04-17	Active
Trevor Pereira	INTU MHDS HOLDCO LIMITED	Director	2014-03-14	CURRENT	2013-01-16	Active - Proposal to Strike off
Trevor Pereira	INTU FINANCE MH LIMITED	Director	2014-03-14	CURRENT	2013-01-16	Active
Trevor Pereira	MIDSUMMER PLACE LIMITED	Director	2013-06-14	CURRENT	2012-07-06	Active
Trevor Pereira	INTUDIGITAL LIMITED	Director	2012-12-18	CURRENT	2009-11-24	Liquidation
Trevor Pereira	INTUDIGITAL HOLDCO LIMITED	Director	2012-12-17	CURRENT	2012-12-05	Active - Proposal to Strike off
Trevor Pereira	BROADMARSH RETAIL (NOMINEE NO 3) LIMITED	Director	2012-12-04	CURRENT	2012-11-14	Liquidation
Trevor Pereira	BROADMARSH RETAIL (NOMINEE NO 4) LIMITED	Director	2012-12-04	CURRENT	2012-11-14	Liquidation
Trevor Pereira	INTU PROPERTY SERVICES LIMITED	Director	2011-12-05	CURRENT	1986-03-03	Active - Proposal to Strike off
Trevor Pereira	BROADMARSH RETAIL (NOMINEE NO.2) LIMITED	Director	2011-12-01	CURRENT	2001-01-11	Active - Proposal to Strike off
Trevor Pereira	BROADMARSH RETAIL GENERAL PARTNER LIMITED	Director	2011-12-01	CURRENT	2000-02-21	Liquidation
Trevor Pereira	BROADMARSH RETAIL (NOMINEE NO.1) LIMITED	Director	2011-12-01	CURRENT	2001-01-11	Active - Proposal to Strike off
Trevor Pereira	POTTERIES (NOMINEE NO.2) LIMITED	Director	2011-11-03	CURRENT	2002-06-27	Active
Trevor Pereira	XPE ELDON SQUARE LIMITED	Director	2011-11-03	CURRENT	2005-07-08	Active
Trevor Pereira	THE TRAFFORD CENTRE LIMITED	Director	2011-11-03	CURRENT	1995-07-18	Active
Trevor Pereira	POTTERIES (GP) LIMITED	Director	2011-11-03	CURRENT	2002-01-28	Active
Trevor Pereira	STEVENTON LIMITED	Director	2011-11-03	CURRENT	2008-06-30	Active
Trevor Pereira	BRAEHEAD PARK INVESTMENTS LIMITED	Director	2011-11-03	CURRENT	1992-06-15	Active
Trevor Pereira	BRAEHEAD GLASGOW LIMITED	Director	2011-11-03	CURRENT	1992-06-23	Active
Trevor Pereira	BROADWAY RETAIL LEISURE LIMITED	Director	2011-11-03	CURRENT	1999-05-24	Liquidation
Trevor Pereira	XPE GROUP PLC	Director	2011-11-03	CURRENT	2006-07-28	Active
Trevor Pereira	INTU TRAFFORD CENTRE LIMITED	Director	2011-11-03	CURRENT	2007-12-13	Liquidation
Trevor Pereira	LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	Director	2011-11-03	CURRENT	1985-10-01	In Administration
Trevor Pereira	XPE 2027 LIMITED	Director	2011-11-03	CURRENT	1988-02-05	Active
Trevor Pereira	LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED	Director	2011-11-03	CURRENT	1924-05-17	Active - Proposal to Strike off
Trevor Pereira	BRAEHEAD PARK ESTATES LIMITED	Director	2011-11-03	CURRENT	1998-03-12	Liquidation
Trevor Pereira	POTTERIES (NOMINEE NO.1) LIMITED	Director	2011-11-03	CURRENT	2002-06-27	Active
Trevor Pereira	INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	Director	2011-11-03	CURRENT	2005-03-11	Liquidation
Trevor Pereira	TRAFFORD PALAZZO LIMITED	Director	2011-11-03	CURRENT	2005-04-22	Active
Trevor Pereira	XPE POTTERIES LIMITED	Director	2010-08-13	CURRENT	2002-04-24	Active
Trevor Pereira	INTU METROCENTRE PROPERTY MANAGEMENT LIMITED	Director	2010-08-13	CURRENT	2000-08-30	Liquidation
Trevor Pereira	LS CARDIFF (GP) INVESTMENTS 2 LIMITED	Director	2010-08-13	CURRENT	2004-03-09	Active
Trevor Pereira	INTU WATFORD PROPERTY MANAGEMENT LIMITED	Director	2010-08-13	CURRENT	2005-03-11	Liquidation
Trevor Pereira	WESTGATE OXFORD INVESTMENTS LIMITED.	Director	2010-08-13	CURRENT	1997-05-01	Active - Proposal to Strike off
Trevor Pereira	VCP NOMINEES NO.2 LIMITED	Director	2010-08-13	CURRENT	2003-03-21	Active
Trevor Pereira	VCP NOMINEES NO.1 LIMITED	Director	2010-08-13	CURRENT	2003-03-21	Active
Trevor Pereira	WHITESUN LIMITED	Director	2010-08-13	CURRENT	2004-08-13	Active - Proposal to Strike off
Trevor Pereira	INTU UXBRIDGE LIMITED	Director	2010-08-13	CURRENT	2008-06-30	Active
Trevor Pereira	INTU INVESTMENTS LIMITED	Director	2010-08-13	CURRENT	1993-12-17	Liquidation
Trevor Pereira	VICTORIA CENTRE NOTTINGHAM LIMITED	Director	2010-08-13	CURRENT	1996-07-25	Active
Trevor Pereira	CSC UXBRIDGE LIMITED	Director	2010-08-13	CURRENT	1998-04-27	Active - Proposal to Strike off
Trevor Pereira	INTU PROPERTY MANAGEMENT LIMITED	Director	2010-08-13	CURRENT	2000-11-09	Liquidation
Trevor Pereira	INTU LAKESIDE PROPERTY MANAGEMENT LIMITED	Director	2010-08-13	CURRENT	2004-03-29	Liquidation
Trevor Pereira	INTU LAKESIDE HOTEL LIMITED	Director	2010-08-13	CURRENT	2007-12-12	Active - Proposal to Strike off
Trevor Pereira	LIBERTY INTERNATIONAL HOLDINGS LIMITED	Director	2010-08-13	CURRENT	1980-06-24	In Administration
Trevor Pereira	INTU EXPERIENCES LIMITED	Director	2010-08-13	CURRENT	2000-10-12	Liquidation
Trevor Pereira	WRP MANAGEMENT LIMITED	Director	2010-08-13	CURRENT	2000-11-09	Active
Trevor Pereira	LAKESIDE CENTRE LIMITED	Director	2010-08-13	CURRENT	2001-01-19	Active
Trevor Pereira	INTU MANAGEMENT SERVICES LIMITED	Director	2010-08-13	CURRENT	2001-07-13	In Administration/Administrative Receiver
Trevor Pereira	VCP (GP) LIMITED	Director	2010-08-13	CURRENT	2002-09-10	Active
Trevor Pereira	WATFORD CENTRE LIMITED	Director	2010-08-13	CURRENT	2005-03-11	Active
Trevor Pereira	CHAPELFIELD PROPERTY MANAGEMENT LIMITED	Director	2010-08-13	CURRENT	2005-07-08	Liquidation
Trevor Pereira	INTU PAYMENTS LIMITED	Director	2007-11-13	CURRENT	2001-01-18	Liquidation
Trevor Pereira	LS CARDIFF 2 LIMITED	Director	2007-11-13	CURRENT	2001-01-19	Active
Trevor Pereira	INTU SHOPPING CENTRES PLC	Director	2007-10-01	CURRENT	1994-01-26	In Administration

Related Directorships for Edward Matthew Giles Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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.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	XPE 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 - Proposal to Strike off
Edward Matthew Giles Roberts	METROCENTRE LANCASTER NO. 1 LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Active - Proposal to Strike off
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	XPE 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	XPE 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	ST. DAVID'S (NO. 2) 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	XPE GROUP 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	XPE 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

Related Directorships for Nick Round

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nick Round	MIDSUMMER PLACE LIMITED	Director	2016-03-04	CURRENT	2012-07-06	Active
Nick Round	WILMSLOW (NO.3) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2000-04-17	Active
Nick Round	WILMSLOW (NO.3) (NOMINEE A) LIMITED	Director	2016-03-04	CURRENT	2003-10-17	Active
Nick Round	WILMSLOW (NO.3) (NOMINEE B) LIMITED	Director	2016-03-04	CURRENT	2003-10-17	Active
Nick Round	MH (NO.4) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.5) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.2) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.2) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.6) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.7) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.4) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.8) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.8) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.7) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.2) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.7) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.8) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.6) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.3) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.3) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.5) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.4) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.3) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.5) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.1) NOMINEE A LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active
Nick Round	MH (NO.6) GENERAL PARTNER LIMITED	Director	2016-03-04	CURRENT	2006-11-20	Active
Nick Round	MH (NO.1) NOMINEE B LIMITED	Director	2016-03-04	CURRENT	2006-11-21	Active

Related Directorships for Julian Nicholas Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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.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 (NO. 2) 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	XPE 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	XPE 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