Company Information for

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,

Company Registration Number

06531995

Private Limited Company

Active

About St. David's (cardiff Residential) Ltd

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED was founded on 2008-03-12 and has its registered office in London. The organisation's status is listed as "Active". St. David's (cardiff Residential) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED

Legal Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N

Previous Names

ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED

01/05/2008

SHELFCO (NO. 3531) LIMITED

01/05/2008

Filing Information

Company Number	06531995
Date formed	2008-03-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/01/2016
Filing return next due	29/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 04:58:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ls Company Secretaries Limited	Company Secretary		2011-04-30
Ailish Martina Christian-west	Director	CHARTERED SURVEYOR	2014-03-14	UNITED KINGDOM
Despina Don-wauchope	Director	ACCOUNTANT	2013-12-16	ENGLAND
David Andrew Fischel	Director	CHARTERED ACCOUNTANT	2009-01-19	UNITED KINGDOM
Colin Flinn	Director	DIRECTOR	2016-03-30	ENGLAND
Russell James Loveland	Director	CHARTERED SURVEYOR	2018-05-18	UNITED KINGDOM
James Gordon Mckinnon	Director	OPERATIONS DIRECTOR	2011-11-30	UNITED KINGDOM
Scott Cameron Parsons	Director	PROPERTY DIRECTOR	2014-02-17	UNITED KINGDOM
Edward Matthew Giles Roberts	Director	FINANCE DIRECTOR	2010-08-13	UNITED KINGDOM
Julian Nicholas Wilkinson	Director	CHARTERED SURVEYOR	2014-01-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Jewell	Director	2017-09-22	2018-05-18
Russell James Loveland	Director	2015-05-26	2017-09-22
James Gordon Mckinnon	Director	2016-03-30	2016-03-30
James Gordon Mckinnon	Director	2015-12-31	2016-03-30
Michael George Butterworth	Director	2011-11-30	2015-12-31
Suzanne Penelope Clay	Director	2013-05-20	2015-05-26
Ashley Peter Blake	Director	2009-02-04	2014-03-14
Richard John Akers	Director	2008-05-01	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	2008-05-01	2013-05-20
David Leslie Frank Holt	Director	2010-05-24	2012-09-30
Gerard Patrick Adriaan Mccleester Conway	Director	2011-11-30	2012-09-27
Caroline Kirby	Director	2009-01-19	2011-10-17
Kay Elizabeth Chaldecott	Director	2008-05-01	2011-09-30
Martin David Ellis	Director	2010-12-31	2011-09-30
Mark Kildea	Director	2010-08-13	2011-06-17
Peter Maxwell Dudgeon	Company Secretary	2008-05-01	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	2008-05-01	2009-01-19
Richard Malcolm Cable	Director	2008-05-01	2008-10-31
Eps Secretaries Limited	Company Secretary	2008-03-12	2008-05-01
Mikjon Limited	Director	2008-03-12	2008-05-01

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Ls Company Secretaries Limited	LS NOVA DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
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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
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Ls Company Secretaries Limited	L S CANTERBURY LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active
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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
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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	ST. DAVID'S (NO. 2) 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	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

Related Directorships for Ailish Martina Christian-west

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (NO. 2) LIMITED	Director	2014-03-14	CURRENT	2003-05-15	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

Related Directorships for Despina Don-wauchope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (NO. 2) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	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

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.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	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	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	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

Related Directorships for Colin Flinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (NO. 2) LIMITED	Director	2016-03-30	CURRENT	2003-05-15	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

Related Directorships for Russell James Loveland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (NO. 2) LIMITED	Director	2018-05-18	CURRENT	2003-05-15	Active

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.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 (NO. 2) LIMITED	Director	2011-11-30	CURRENT	2003-05-15	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 Scott Cameron Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (NO. 2) LIMITED	Director	2014-02-17	CURRENT	2003-05-15	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

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.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	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	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

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.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 (NO. 2) LIMITED	Director	2014-01-16	CURRENT	2003-05-15	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