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Home > England & Wales Companies > LIBERTY INTERNATIONAL HOLDINGS LIMITED
Company Information for

LIBERTY INTERNATIONAL HOLDINGS LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
01503621
Private Limited Company
In Administration

Company Overview

About Liberty International Holdings Ltd
LIBERTY INTERNATIONAL HOLDINGS LIMITED was founded on 1980-06-24 and has its registered office in London. The organisation's status is listed as "In Administration". Liberty International Holdings Limited is a Private Limited Company registered in 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
LIBERTY INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in SW1H
 
Filing Information
Company Number 01503621
Company ID Number 01503621
Date formed 1980-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2022-10-13 20:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY INTERNATIONAL HOLDINGS LIMITED
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Companies with same name LIBERTY INTERNATIONAL HOLDINGS LIMITED
The following companies were found which have the same name as LIBERTY INTERNATIONAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY INTERNATIONAL HOLDINGS,INC 3534 B AMBOY ROAD RICHMOND STATEN ISLAND NEW YORK 10306 Active Company formed on the 2010-08-26
LIBERTY INTERNATIONAL HOLDINGS, INC. 10120 S. EASTERN AVE. SUITE 219 HENDERSON NV 89052 Permanently Revoked Company formed on the 2002-07-23
LIBERTY INTERNATIONAL HOLDINGS LLC 15271 NW 60 AVENUE SUITE 205 MIAMI LAKES FL 33014 Inactive Company formed on the 2007-07-05
LIBERTY INTERNATIONAL HOLDINGS LIMITED Active Company formed on the 1995-10-24
LIBERTY INTERNATIONAL HOLDINGS LTD. Voluntary Liquidation
Liberty International Holdings, LLC 2401 W. Colorado Avenue Colorado Springs CO 80904 Delinquent Company formed on the 2018-05-09
LIBERTY INTERNATIONAL HOLDINGS INC Delaware Unknown
LIBERTY INTERNATIONAL HOLDINGS LLC Delaware Unknown
LIBERTY INTERNATIONAL HOLDINGS GROUP INC Delaware Unknown
Liberty International Holdings, LLC 1718 CAPITOL AVE CHEYENNE WY 82001 Active Company formed on the 2021-05-24

Company Officers of LIBERTY INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
Company Secretary 2000-02-07
DAVID ANDREW FISCHEL
Director 1992-05-07
HUGH MICHAEL FORD
Director 2014-03-20
TREVOR PEREIRA
Director 2010-08-13
EDWARD MATTHEW GILES ROBERTS
Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID ELLIS
Director 2010-08-13 2015-12-31
CAROLINE KIRBY
Director 2010-08-13 2011-10-17
KAY ELIZABETH CHALDECOTT
Director 2010-08-13 2011-09-30
SUSAN FOLGER
Director 2008-04-07 2010-08-13
JEREMY STEPHEN BOTTLE
Company Secretary 1992-09-14 2000-01-07
ROY CECIL ANDERSEN
Director 1997-06-16 1999-07-30
ROBIN ALEXANDER MACDONALD BAILLIE
Director 1992-05-07 1999-07-30
ROBIN WILLIAM TURNBULL BUCHANAN
Director 1997-06-16 1999-07-30
DONALD GORDON
Director 1992-05-07 1999-07-30
GRAEME JOHN GORDON
Director 1995-06-19 1999-07-30
FRANCIS STORER EATON NEWALL
Director 1992-05-07 1999-07-30
PIETER CORNELIS PRINSLOO
Director 1995-06-19 1999-07-30
MICHAEL RAPP
Director 1992-05-07 1999-07-30
ROBIN RENWICK OF CLIFTON
Director 1996-08-02 1999-07-30
ANGUS JAMES BRUCE OGILVY
Director 1992-05-07 1999-04-26
ALAN ROMANIS
Director 1992-05-07 1997-06-16
GAVIN WALTER HAMILTON RELLY
Director 1992-05-07 1996-04-23
MICHEL BERTHEZENE
Director 1993-12-13 1995-08-31
PETER JAMES GRANT
Director 1992-12-14 1995-04-26
JACQUES-HENRI GOUGENHEIM
Director 1993-12-13 1995-03-31
HENRI PAUL DE VILLIERS
Director 1993-05-07 1994-12-31
MICHAEL LAWRENCE DAVIS
Director 1994-01-01 1994-06-20
BRIAN PATRICK GILBERTSON
Director 1992-05-07 1994-06-20
IVAN CHARLES GRAY
Director 1992-05-07 1994-06-20
BRIAN ANTHONY JOLLY
Director 1993-06-21 1994-04-30
THOMAS LOUW DE BEER
Director 1992-05-07 1994-01-01
DOMINIQUE BAZY
Director 1992-05-07 1993-12-13
JEAN PEYRELEVADE
Director 1992-05-07 1993-12-13
JULIAN RIOU BENSON
Director 1992-05-07 1993-04-20
KATHERINE ANNA HUTCHINSON
Company Secretary 1992-05-07 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARSDEN INTU TRAFFORD CENTRE LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation
SUSAN MARSDEN INTU VENTURES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY CAPITAL PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU SHELFCO 3 PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE HOTEL LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN XPE BRIDLESMITH GATE LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN INTU INDIA (PORTFOLIO) LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN METROCENTRE (HOLDCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.1) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (SUBCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.2) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (GP) LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-09 Active
SUSAN MARSDEN XPE GROUP PLC Company Secretary 2006-08-02 CURRENT 2006-07-28 Active
SUSAN MARSDEN CHAPELFIELD NOMINEE LIMITED Company Secretary 2005-10-05 CURRENT 2002-02-13 Active
SUSAN MARSDEN CHAPELFIELD GP LIMITED Company Secretary 2005-10-05 CURRENT 2000-02-07 Active
SUSAN MARSDEN XPE ELDON SQUARE LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Active
SUSAN MARSDEN CHAPELFIELD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Liquidation
SUSAN MARSDEN MANCHESTER JV LIMITED Company Secretary 2005-03-16 CURRENT 2005-01-26 Active
SUSAN MARSDEN MANCHESTER NOMINEE (2) LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-15 Active
SUSAN MARSDEN CRIBBS MALL NOMINEE (2) LIMITED Company Secretary 2005-03-15 CURRENT 2004-12-14 Active
SUSAN MARSDEN CRIBBS CAUSEWAY JV LIMITED Company Secretary 2005-03-15 CURRENT 2005-01-26 Active
SUSAN MARSDEN INTU WATFORD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN WATFORD CENTRE LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.2) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN POTTERIES (GP) LIMITED Company Secretary 2004-12-16 CURRENT 2002-01-28 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.1) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN WHITESUN LIMITED Company Secretary 2004-09-09 CURRENT 2004-08-13 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
SUSAN MARSDEN LS CARDIFF (GP) INVESTMENTS 2 LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active
SUSAN MARSDEN VCP NOMINEES NO.2 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN VCP NOMINEES NO.1 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN INTU NOTTINGHAM INVESTMENTS LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Liquidation
SUSAN MARSDEN XPE BRAEHEAD LEISURE LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD LP LIMITED Company Secretary 2002-12-23 CURRENT 2000-10-13 Liquidation
SUSAN MARSDEN VCP (GP) LIMITED Company Secretary 2002-10-16 CURRENT 2002-09-10 Active
SUSAN MARSDEN XPE POTTERIES LIMITED Company Secretary 2002-07-03 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD RESIDENTIAL LIMITED Company Secretary 2002-05-13 CURRENT 2002-02-01 Active
SUSAN MARSDEN INTU CENTAURUS RETAIL LIMITED Company Secretary 2002-05-10 CURRENT 2002-02-01 Liquidation
SUSAN MARSDEN INTU MANAGEMENT SERVICES LIMITED Company Secretary 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
SUSAN MARSDEN INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Company Secretary 2001-03-26 CURRENT 2000-08-30 Liquidation
SUSAN MARSDEN LAKESIDE CENTRE LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN LS CARDIFF 2 LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN INTU PAYMENTS LIMITED Company Secretary 2001-02-08 CURRENT 2001-01-18 Liquidation
SUSAN MARSDEN INTU EXPERIENCES LIMITED Company Secretary 2001-01-15 CURRENT 2000-10-12 Liquidation
SUSAN MARSDEN INTU PROPERTY MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Liquidation
SUSAN MARSDEN WRP MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Active
SUSAN MARSDEN INTU METROCENTRE LIMITED Company Secretary 2000-10-18 CURRENT 2000-08-01 Active
SUSAN MARSDEN FORTHEATH (NO. 3) LIMITED Company Secretary 2000-02-07 CURRENT 1971-07-02 Active - Proposal to Strike off
SUSAN MARSDEN SANDAL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-14 Active - Proposal to Strike off
SUSAN MARSDEN TAI NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1994-12-02 Active - Proposal to Strike off
SUSAN MARSDEN WESTGATE OXFORD INVESTMENTS LIMITED. Company Secretary 2000-02-07 CURRENT 1997-05-01 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-15 Active
SUSAN MARSDEN BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Company Secretary 2000-02-07 CURRENT 1987-03-26 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD GLASGOW LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-23 Active
SUSAN MARSDEN INTU INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1993-12-17 Liquidation
SUSAN MARSDEN INTU SHOPPING CENTRES PLC Company Secretary 2000-02-07 CURRENT 1994-01-26 In Administration
SUSAN MARSDEN VICTORIA CENTRE NOTTINGHAM LIMITED Company Secretary 2000-02-07 CURRENT 1996-07-25 Active
SUSAN MARSDEN CSC UXBRIDGE LIMITED Company Secretary 2000-02-07 CURRENT 1998-04-27 Active - Proposal to Strike off
SUSAN MARSDEN INTU PROPERTIES PLC Company Secretary 2000-02-07 CURRENT 1998-12-14 In Administration
SUSAN MARSDEN BROADWAY RETAIL LEISURE LIMITED Company Secretary 2000-02-07 CURRENT 1999-05-24 Liquidation
SUSAN MARSDEN LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Company Secretary 2000-02-07 CURRENT 1985-10-01 In Administration
SUSAN MARSDEN INTU PROPERTY SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-03 Active - Proposal to Strike off
SUSAN MARSDEN XPE 2027 LIMITED Company Secretary 2000-02-07 CURRENT 1988-02-05 Active
SUSAN MARSDEN LAKESIDE 1988 LIMITED Company Secretary 2000-02-07 CURRENT 1988-03-22 Active
SUSAN MARSDEN KINDMOTIVE LIMITED Company Secretary 2000-02-07 CURRENT 1988-05-05 Active - Proposal to Strike off
SUSAN MARSDEN TAI INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1988-06-29 Active - Proposal to Strike off
SUSAN MARSDEN INTU FM LIMITED Company Secretary 2000-02-07 CURRENT 1988-07-05 Active - Proposal to Strike off
SUSAN MARSDEN TRANSATLANTIC HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1949-12-10 Active - Proposal to Strike off
SUSAN MARSDEN RUNIC NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1948-09-17 Active - Proposal to Strike off
SUSAN MARSDEN MIDDLEFORD PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1963-04-11 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1924-05-17 Active - Proposal to Strike off
SUSAN MARSDEN CONDUIT INSURANCE HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1981-12-18 Active - Proposal to Strike off
SUSAN MARSDEN TRANSOL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1985-01-17 Active - Proposal to Strike off
SUSAN MARSDEN BULLFINCH COMPANY LIMITED(THE) Company Secretary 2000-02-07 CURRENT 1938-12-23 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK ESTATES LIMITED Company Secretary 2000-02-07 CURRENT 1998-03-12 Liquidation
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 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
HUGH MICHAEL FORD BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU CHAPELFIELD LIMITED Director 2017-06-19 CURRENT 2013-01-16 Liquidation
HUGH MICHAEL FORD INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
HUGH MICHAEL FORD INTU MH PHASE 1 LIMITED Director 2014-05-01 CURRENT 2003-04-11 Active
HUGH MICHAEL FORD MERRY HILL TRADING LIMITED Director 2014-05-01 CURRENT 2001-10-25 Active
HUGH MICHAEL FORD MERRY HILL SERVICES LIMITED Director 2014-05-01 CURRENT 1986-04-02 Active
HUGH MICHAEL FORD INTU MH ACQUISITIONS LIMITED Director 2014-05-01 CURRENT 1990-01-11 Active
HUGH MICHAEL FORD INTU MH PARTICIPATIONS LIMITED Director 2014-05-01 CURRENT 1992-07-07 Active
HUGH MICHAEL FORD INTU MH INVESTMENTS LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
HUGH MICHAEL FORD INTU MH PROPERTIES LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
HUGH MICHAEL FORD INTU MH HOLDINGS LIMITED Director 2014-05-01 CURRENT 1993-04-15 Active
HUGH MICHAEL FORD INTU MH LEASEHOLDS LIMITED Director 2014-05-01 CURRENT 1994-06-23 Active
HUGH MICHAEL FORD MERRY HILL MANAGEMENT SERVICES LIMITED Director 2014-05-01 CURRENT 1995-05-12 Active
HUGH MICHAEL FORD CABLE PLAZA LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
HUGH MICHAEL FORD CASTLE & PEDMORE HOUSES LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
HUGH MICHAEL FORD INTU MH WATERFRONT LIMITED Director 2014-05-01 CURRENT 1999-07-13 Active
HUGH MICHAEL FORD INTU MH GROUP LIMITED Director 2014-05-01 CURRENT 1997-04-10 Active
HUGH MICHAEL FORD CROSSMANE LIMITED Director 2014-05-01 CURRENT 1998-03-10 Active
HUGH MICHAEL FORD INTU FINANCE MH LIMITED Director 2014-03-20 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD INTU MHDS HOLDCO LIMITED Director 2014-03-14 CURRENT 2013-01-16 Active - Proposal to Strike off
HUGH MICHAEL FORD METROCENTRE PARENT COMPANY LIMITED Director 2013-10-30 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD INTU METROCENTRE TOPCO LIMITED Director 2013-10-30 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD BARTON SQUARE HOLDCO LIMITED Director 2013-09-06 CURRENT 2013-01-16 Active - Proposal to Strike off
HUGH MICHAEL FORD LS CARDIFF 2 LIMITED Director 2013-07-24 CURRENT 2001-01-19 Active
HUGH MICHAEL FORD MIDSUMMER PLACE LIMITED Director 2013-06-14 CURRENT 2012-07-06 Active
HUGH MICHAEL FORD INTU IP LIMITED Director 2013-03-13 CURRENT 2012-07-06 Liquidation
HUGH MICHAEL FORD LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2013-03-12 CURRENT 1985-10-01 In Administration
HUGH MICHAEL FORD INTU SPAIN LIMITED Director 2013-03-07 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD SGS 2020 LIMITED Director 2013-03-01 CURRENT 2013-01-10 Active
HUGH MICHAEL FORD INTU (SGS) TOPCO LIMITED Director 2013-03-01 CURRENT 2013-01-09 Active
HUGH MICHAEL FORD SGS FINCO LIMITED Director 2013-03-01 CURRENT 2013-01-10 Active
HUGH MICHAEL FORD SGS HOLDCO LIMITED Director 2013-03-01 CURRENT 2013-01-10 Active
HUGH MICHAEL FORD INTU NOTTINGHAM INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2002-04-24 Liquidation
HUGH MICHAEL FORD INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2000-08-30 Liquidation
HUGH MICHAEL FORD CHAPELFIELD LP LIMITED Director 2011-11-03 CURRENT 2000-10-13 Liquidation
HUGH MICHAEL FORD INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Liquidation
HUGH MICHAEL FORD THE TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 1995-07-18 Active
HUGH MICHAEL FORD VCP NOMINEES NO.2 LIMITED Director 2011-11-03 CURRENT 2003-03-21 Active
HUGH MICHAEL FORD VCP NOMINEES NO.1 LIMITED Director 2011-11-03 CURRENT 2003-03-21 Active
HUGH MICHAEL FORD WHITESUN LIMITED Director 2011-11-03 CURRENT 2004-08-13 Active - Proposal to Strike off
HUGH MICHAEL FORD BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1992-06-15 Active
HUGH MICHAEL FORD BRAEHEAD GLASGOW LIMITED Director 2011-11-03 CURRENT 1992-06-23 Active
HUGH MICHAEL FORD INTU INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1993-12-17 Liquidation
HUGH MICHAEL FORD INTU SHOPPING CENTRES PLC Director 2011-11-03 CURRENT 1994-01-26 In Administration
HUGH MICHAEL FORD VICTORIA CENTRE NOTTINGHAM LIMITED Director 2011-11-03 CURRENT 1996-07-25 Active
HUGH MICHAEL FORD CSC UXBRIDGE LIMITED Director 2011-11-03 CURRENT 1998-04-27 Active - Proposal to Strike off
HUGH MICHAEL FORD BROADWAY RETAIL LEISURE LIMITED Director 2011-11-03 CURRENT 1999-05-24 Liquidation
HUGH MICHAEL FORD INTU PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2000-11-09 Liquidation
HUGH MICHAEL FORD INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2004-03-29 Liquidation
HUGH MICHAEL FORD INTU LAKESIDE HOTEL LIMITED Director 2011-11-03 CURRENT 2007-12-12 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
HUGH MICHAEL FORD BRAEHEAD PARK ESTATES LIMITED Director 2011-11-03 CURRENT 1998-03-12 Liquidation
HUGH MICHAEL FORD INTU EXPERIENCES LIMITED Director 2011-11-03 CURRENT 2000-10-12 Liquidation
HUGH MICHAEL FORD WRP MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2000-11-09 Active
HUGH MICHAEL FORD LAKESIDE CENTRE LIMITED Director 2011-11-03 CURRENT 2001-01-19 Active
HUGH MICHAEL FORD INTU MANAGEMENT SERVICES LIMITED Director 2011-11-03 CURRENT 2001-07-13 In Administration/Administrative Receiver
HUGH MICHAEL FORD VCP (GP) LIMITED Director 2011-11-03 CURRENT 2002-09-10 Active
HUGH MICHAEL FORD INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Liquidation
HUGH MICHAEL FORD WATFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2005-03-11 Active
HUGH MICHAEL FORD TRAFFORD PALAZZO LIMITED Director 2011-11-03 CURRENT 2005-04-22 Active
HUGH MICHAEL FORD CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-07-08 Liquidation
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.1) 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 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
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 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 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

More director information

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

DateDocument TypeDocument Description
2024-07-31Administrator's progress report
2024-01-30Administrator's progress report
2023-08-02Administrator's progress report
2023-07-05liquidation-in-administration-extension-of-period
2023-02-01Administrator's progress report
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 10 Fleet Place London EC4M 7QS
2022-08-05AM10Administrator's progress report
2022-01-24AM10Administrator's progress report
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL
2021-08-12RM02Notice of ceasing to act as receiver or manager
2021-08-12REC2Liquidation. Receiver abstract of receipts and payments to 2021-08-02
2021-08-03AM10Administrator's progress report
2021-07-02AM19liquidation-in-administration-extension-of-period
2021-06-22OCS1096 Court Order to Rectify
2021-03-10ANNOTATIONAnnotation
2021-02-01TM02Termination of appointment of Susan Marsden on 2020-12-31
2021-01-25AM10Administrator's progress report
2020-12-22RM01Liquidation appointment of receiver
2020-09-30AM07Liquidation creditors meeting
2020-09-08AM03Statement of administrator's proposal
2020-09-08AM02Liquidation statement of affairs AM02SOA
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 40 Broadway London SW1H 0BT
2020-07-13AM01Appointment of an administrator
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-20AP01DIRECTOR APPOINTED GARY RICHARD HOSKINS
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA
2019-10-22CH01Director's details changed for Dr Edward Matthew Giles Roberts on 2019-10-21
2019-10-21CH01Director's details changed for Miss Minakshi Kidia on 2019-10-21
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-08-30AP01DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015036210005
2017-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015036210004
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 178085419.5
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-18CH01Director's details changed for Mr Hugh Michael Ford on 2017-03-31
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015036210004
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 178085419.5
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELLIS
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 178085419.5
2015-05-28AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 178085419.5
2014-06-02AR0107/05/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR HUGH MICHAEL FORD
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 015036210003
2014-03-18RES01ALTER ARTICLES 14/03/2014
2014-03-18MEM/ARTSARTICLES OF ASSOCIATION
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0107/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0107/05/12 FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-06-16AR0107/05/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AP01DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
2010-09-09AP01DIRECTOR APPOINTED MARTIN DAVID ELLIS
2010-09-09AP01DIRECTOR APPOINTED TREVOR PEREIRA
2010-09-09AP01DIRECTOR APPOINTED CAROLINE KIRBY
2010-09-09AP01DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER
2010-06-08AR0107/05/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-05-27363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-11-05RES13SECT 175 CA 2006 22/10/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED SUSAN FOLGER
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 40,BROADWAY. LONDON. SW1H 0BT
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25ELRESS386 DISP APP AUDS 14/05/04
2004-05-25ELRESS366A DISP HOLDING AGM 14/05/04
2004-05-17363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-0553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-05-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-05-05RES02REREG PLC-PRI 26/04/04
2004-05-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-07288bDIRECTOR RESIGNED
2003-01-28AUDAUDITOR'S RESIGNATION
2002-07-24288cSECRETARY'S PARTICULARS CHANGED
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363aRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-11122S-DIV CONVE 29/06/01
2001-07-11RES12VARYING SHARE RIGHTS AND NAMES
1995-01-18New director appointed
1995-01-16Director resigned
1994-06-30Full group accounts made up to 1993-12-31
1994-06-29New director appointed
1994-06-22Return made up to 07/05/94; bulk list available separately
1994-04-27Director resigned
1994-02-05New director appointed
1994-01-20Director resigned
1993-06-08Director resigned
1992-12-22New director appointed
1992-10-12Capital statment Conve 20/08/92
1992-09-30New secretary appointed
1992-08-27Resolutions passed:<ul><li>Special resolution passed</ul>
1992-08-06Ad 08/06/92--------- £ si 59529458@.5=29764729 £ ic 119032144/148796873
1992-08-05Return made up to 07/05/92; no change of members
1992-08-04Resolutions passed:<ul><li>Special resolution passed</ul>
1992-06-16Registered office changed on 16/06/92 from:\40 broadway london SW1H obt
1992-04-26£ nc 175000000/200000000 21/04/92
1992-04-26Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul>
1992-04-14Registered office changed on 14/04/92 from:\st andrew's house 40 broadway london SW1H 0BT
1992-03-11New director appointed
1992-03-06New director appointed
1992-03-02New director appointed
1992-02-28New director appointed
1992-02-27New director appointed
1992-01-27Nc inc already adjusted 23/04/91
1992-01-27Ad 18/11/91--------- £ si 35000000@.5=17500000 £ ic 101532144/119032144
1992-01-10Director resigned
1992-01-07New director appointed
1991-06-02Return made up to 07/05/91; bulk list available separately
1991-05-01Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1991-01-17New director appointed
1990-11-14Capital statment Conve 07/11/90
1990-11-05Director resigned
1990-10-03Ad 18/06/90--------- £ si 457719@.5
1990-10-03Particulars of contract relating to shares
1990-09-26Ad 18/06/90--------- £ si 457719@.5=228859 £ ic 101303285/101532144
1990-08-13Ad 12/04/90-20/04/90 premium £ si 30059707@.5
1990-08-13Particulars of contract relating to shares
1990-08-06Ad 12/04/90-20/04/90 £ si 30059707@.5
1990-07-13New director appointed
1990-06-08Return made up to 08/05/90; bulk list available separately
1990-06-07Ad 15/05/90--------- £ si 60000@.5
1990-05-01Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1990-05-01Nc inc already adjusted 24/04/90
1990-02-13Director's particulars changed
1989-05-25Return made up to 09/05/89; bulk list available separately
1989-01-11New director appointed
1988-11-30Notice of statement of affairs
1988-11-16Director's particulars changed
1988-09-27Director resigned
1988-06-09Return made up to 10/05/88; full list of members
1988-04-21Wd 15/03/88 ad 27/02/88--------- £ si 20721084@.5=10360542
1988-04-12New director appointed
1987-10-26Location of register of members
1987-10-16Director resigned
1987-08-14Secretary's particulars changed
1987-07-20New director appointed
1987-06-25Company name changed\certificate issued on 25/06/87
1987-06-23Return made up to 11/05/87; bulk list available separately
1987-06-16Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1987-05-20Director resigned
1987-01-07Return of allotments
1986-09-24New director appointed
1986-09-06New director appointed
1986-09-02Return of allotments
1986-07-17Return made up to 16/05/86; full list of members
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-08-25
Meetings o2022-08-22
Meetings of Creditors2021-09-16
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-20 Outstanding WELLS FARGO BANK, N.A., LONDON BRANCH
2016-06-22 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
2014-03-25 Outstanding DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)
SHARE CHARGE 2005-03-10 Outstanding DEUTSCHE BANK AG LONDON
REVOLVING CREDIT FACILITY AGREEMENT 1985-11-26 Satisfied HENRY ANSBACHER AND COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTY INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTY INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of LIBERTY INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LIBERTY INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLIBERTY INTERNATIONAL HOLDINGS LIMITEDEvent Date2022-08-25
 
Initiating party Event TypeMeetings o
Defending partyLIBERTY INTERNATIONAL HOLDINGS LIMITEDEvent Date2022-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.