Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE TRAFFORD CENTRE LIMITED
Company Information for

THE TRAFFORD CENTRE LIMITED

SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX,
Company Registration Number
03080975
Private Limited Company
Active

Company Overview

About The Trafford Centre Ltd
THE TRAFFORD CENTRE LIMITED was founded on 1995-07-18 and has its registered office in London. The organisation's status is listed as "Active". The Trafford Centre Limited is a Private Limited Company registered in ENGLAND 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
THE TRAFFORD CENTRE LIMITED
 
Legal Registered Office
SECOND FLOOR, CHEYNE HOUSE CROWN COURT
62-63 CHEAPSIDE
LONDON
EC2V 6AX
Other companies in SW1H
 
Filing Information
Company Number 03080975
Company ID Number 03080975
Date formed 1995-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB727000572  
Last Datalog update: 2024-09-09 02:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAFFORD CENTRE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE TRAFFORD CENTRE LIMITED
The following companies were found which have the same name as THE TRAFFORD CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE TRAFFORD CENTRE HOLDINGS LIMITED SECOND FLOOR, CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6AX Active Company formed on the 1999-06-28
THE TRAFFORD CENTRE INVESTMENTS LIMITED SECOND FLOOR, CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6AX Active Company formed on the 1999-08-04

Company Officers of THE TRAFFORD CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
 Company Secretary 2011-01-28
DAVID ANDREW FISCHEL
 Director 2011-01-28
COLIN FLINN
 Director 2016-03-04
HUGH MICHAEL FORD
 Director 2011-11-03
BARBARA GIBBES
 Director 2016-01-16
JAMES GORDON MCKINNON
 Director 2011-03-23
TREVOR PEREIRA
 Director 2011-11-03
EDWARD MATTHEW GILES ROBERTS
 Director 2011-01-28
JULIAN NICHOLAS WILKINSON
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE ANN BOWYER
 Director 2014-09-17 2016-09-30
MARTIN DAVID ELLIS
 Director 2011-11-03 2016-03-04
PETER WEIR
 Director 2011-11-03 2014-09-17
MICHAEL GEORGE BUTTERWORTH
 Director 1995-07-18 2011-11-03
KAY ELIZABETH CHALDECOTT
 Director 2011-01-28 2011-09-30
NEIL LEES
 Company Secretary 2004-09-01 2011-01-28
PETER JOHN HOSKER
 Director 2003-03-31 2011-01-28
NEIL LEES
 Director 2008-03-26 2011-01-28
STEVEN KEITH UNDERWOOD
 Director 2008-03-26 2011-01-28
PAUL PHILIP WAINSCOTT
 Director 1995-07-18 2011-01-28
JOHN WHITTAKER
 Director 1995-07-18 2011-01-28
ANDREW CHRISTOPHER SIMPSON
 Director 2006-05-11 2009-10-09
PETER ANTHONY SCOTT
 Director 1995-07-18 2009-03-31
PAUL PHILIP WAINSCOTT
 Company Secretary 1995-07-18 2004-09-01
ROBERT ERIC HOUGH
 Director 1995-07-18 2002-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-18 1995-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
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 HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE GROUP PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL XPE ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL XPE BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL XPE POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSOL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1985-01-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 In Administration
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 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2016-03-30 CURRENT 2008-03-12 Active
COLIN FLINN POTTERIES (NOMINEE NO.2) LIMITED Director 2016-03-04 CURRENT 2002-06-27 Active
COLIN FLINN CRIBBS MALL NOMINEE (2) LIMITED Director 2016-03-04 CURRENT 2004-12-14 Active
COLIN FLINN 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
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 LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2014-03-20 CURRENT 1980-06-24 In Administration
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 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
BARBARA GIBBES BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
BARBARA GIBBES INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
BARBARA GIBBES INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
BARBARA GIBBES INTU CHAPELFIELD LIMITED Director 2017-06-19 CURRENT 2013-01-16 Liquidation
BARBARA GIBBES INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
BARBARA GIBBES XPE POTTERIES LIMITED Director 2017-01-16 CURRENT 2002-04-24 Active
BARBARA GIBBES POTTERIES (NOMINEE NO.2) LIMITED Director 2017-01-16 CURRENT 2002-06-27 Active
BARBARA GIBBES INTU MH PHASE 1 LIMITED Director 2017-01-16 CURRENT 2003-04-11 Active
BARBARA GIBBES INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2000-08-30 Liquidation
BARBARA GIBBES CHAPELFIELD LP LIMITED Director 2017-01-16 CURRENT 2000-10-13 Liquidation
BARBARA GIBBES TRAFFORD CENTRE GROUP (UK) LIMITED Director 2017-01-16 CURRENT 2004-06-08 Active
BARBARA GIBBES CRIBBS MALL NOMINEE (2) LIMITED Director 2017-01-16 CURRENT 2004-12-14 Active
BARBARA GIBBES INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2005-03-11 Liquidation
BARBARA GIBBES XPE ELDON SQUARE LIMITED Director 2017-01-16 CURRENT 2005-07-08 Active
BARBARA GIBBES MIDSUMMER PLACE LIMITED Director 2017-01-16 CURRENT 2012-07-06 Active
BARBARA GIBBES SGS 2020 LIMITED Director 2017-01-16 CURRENT 2013-01-10 Active
BARBARA GIBBES METROCENTRE PARENT COMPANY LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU METROCENTRE TOPCO LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU MHDS HOLDCO LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
BARBARA GIBBES INTU FINANCE MH LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU RETAIL SERVICES LIMITED Director 2017-01-16 CURRENT 2013-03-01 In Administration
BARBARA GIBBES MERRY HILL TRADING LIMITED Director 2017-01-16 CURRENT 2001-10-25 Active
BARBARA GIBBES POTTERIES (GP) LIMITED Director 2017-01-16 CURRENT 2002-01-28 Active
BARBARA GIBBES VCP NOMINEES NO.2 LIMITED Director 2017-01-16 CURRENT 2003-03-21 Active
BARBARA GIBBES VCP NOMINEES NO.1 LIMITED Director 2017-01-16 CURRENT 2003-03-21 Active
BARBARA GIBBES WHITESUN LIMITED Director 2017-01-16 CURRENT 2004-08-13 Active - Proposal to Strike off
BARBARA GIBBES METROCENTRE LANCASTER NO. 1 LIMITED Director 2017-01-16 CURRENT 2012-07-30 Active - Proposal to Strike off
BARBARA GIBBES BRAEHEAD PARK INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1992-06-15 Active
BARBARA GIBBES MERRY HILL SERVICES LIMITED Director 2017-01-16 CURRENT 1986-04-02 Active
BARBARA GIBBES INTU MH ACQUISITIONS LIMITED Director 2017-01-16 CURRENT 1990-01-11 Active
BARBARA GIBBES BRAEHEAD GLASGOW LIMITED Director 2017-01-16 CURRENT 1992-06-23 Active
BARBARA GIBBES INTU MH PARTICIPATIONS LIMITED Director 2017-01-16 CURRENT 1992-07-07 Active
BARBARA GIBBES INTU MH INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1993-04-08 Active
BARBARA GIBBES INTU MH PROPERTIES LIMITED Director 2017-01-16 CURRENT 1993-04-08 Active
BARBARA GIBBES INTU MH HOLDINGS LIMITED Director 2017-01-16 CURRENT 1993-04-15 Active
BARBARA GIBBES INTU INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1993-12-17 Liquidation
BARBARA GIBBES INTU SHOPPING CENTRES PLC Director 2017-01-16 CURRENT 1994-01-26 In Administration
BARBARA GIBBES INTU MH LEASEHOLDS LIMITED Director 2017-01-16 CURRENT 1994-06-23 Active
BARBARA GIBBES MERRY HILL MANAGEMENT SERVICES LIMITED Director 2017-01-16 CURRENT 1995-05-12 Active
BARBARA GIBBES VICTORIA CENTRE NOTTINGHAM LIMITED Director 2017-01-16 CURRENT 1996-07-25 Active
BARBARA GIBBES CSC UXBRIDGE LIMITED Director 2017-01-16 CURRENT 1998-04-27 Active - Proposal to Strike off
BARBARA GIBBES BROADWAY RETAIL LEISURE LIMITED Director 2017-01-16 CURRENT 1999-05-24 Liquidation
BARBARA GIBBES CABLE PLAZA LIMITED Director 2017-01-16 CURRENT 1999-06-10 Active
BARBARA GIBBES CASTLE & PEDMORE HOUSES LIMITED Director 2017-01-16 CURRENT 1999-06-10 Active
BARBARA GIBBES INTU MH WATERFRONT LIMITED Director 2017-01-16 CURRENT 1999-07-13 Active
BARBARA GIBBES INTU PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2000-11-09 Liquidation
BARBARA GIBBES INTU NOTTINGHAM INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2002-04-24 Liquidation
BARBARA GIBBES XPE BRAEHEAD LEISURE LIMITED Director 2017-01-16 CURRENT 2002-04-24 Active
BARBARA GIBBES XPE BRAEHEAD LIMITED Director 2017-01-16 CURRENT 2003-03-07 Active
BARBARA GIBBES INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2004-03-29 Liquidation
BARBARA GIBBES MANCHESTER NOMINEE (2) LIMITED Director 2017-01-16 CURRENT 2005-02-15 Active
BARBARA GIBBES XPE GROUP PLC Director 2017-01-16 CURRENT 2006-07-28 Active
BARBARA GIBBES INTU LAKESIDE HOTEL LIMITED Director 2017-01-16 CURRENT 2007-12-12 Active - Proposal to Strike off
BARBARA GIBBES INTU TRAFFORD CENTRE LIMITED Director 2017-01-16 CURRENT 2007-12-13 Liquidation
BARBARA GIBBES INTUDIGITAL LIMITED Director 2017-01-16 CURRENT 2009-11-24 Liquidation
BARBARA GIBBES METROCENTRE LANCASTER NO. 2 LIMITED Director 2017-01-16 CURRENT 2012-07-30 Liquidation
BARBARA GIBBES INTU (SGS) TOPCO LIMITED Director 2017-01-16 CURRENT 2013-01-09 Active
BARBARA GIBBES SGS FINCO LIMITED Director 2017-01-16 CURRENT 2013-01-10 Active
BARBARA GIBBES INTU SPAIN LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU RS LIMITED Director 2017-01-16 CURRENT 2013-01-16 In Administration
BARBARA GIBBES LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2017-01-16 CURRENT 1985-10-01 In Administration
BARBARA GIBBES XPE 2027 LIMITED Director 2017-01-16 CURRENT 1988-02-05 Active
BARBARA GIBBES LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2017-01-16 CURRENT 1924-05-17 Active - Proposal to Strike off
BARBARA GIBBES INTU MH GROUP LIMITED Director 2017-01-16 CURRENT 1997-04-10 Active
BARBARA GIBBES CROSSMANE LIMITED Director 2017-01-16 CURRENT 1998-03-10 Active
BARBARA GIBBES BRAEHEAD PARK ESTATES LIMITED Director 2017-01-16 CURRENT 1998-03-12 Liquidation
BARBARA GIBBES INTU EXPERIENCES LIMITED Director 2017-01-16 CURRENT 2000-10-12 Liquidation
BARBARA GIBBES WRP MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2000-11-09 Active
BARBARA GIBBES INTU PAYMENTS LIMITED Director 2017-01-16 CURRENT 2001-01-18 Liquidation
BARBARA GIBBES LAKESIDE CENTRE LIMITED Director 2017-01-16 CURRENT 2001-01-19 Active
BARBARA GIBBES LS CARDIFF 2 LIMITED Director 2017-01-16 CURRENT 2001-01-19 Active
BARBARA GIBBES INTU MANAGEMENT SERVICES LIMITED Director 2017-01-16 CURRENT 2001-07-13 In Administration/Administrative Receiver
BARBARA GIBBES INTU CENTAURUS RETAIL LIMITED Director 2017-01-16 CURRENT 2002-02-01 Liquidation
BARBARA GIBBES POTTERIES (NOMINEE NO.1) LIMITED Director 2017-01-16 CURRENT 2002-06-27 Active
BARBARA GIBBES VCP (GP) LIMITED Director 2017-01-16 CURRENT 2002-09-10 Active
BARBARA GIBBES INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2005-03-11 Liquidation
BARBARA GIBBES WATFORD CENTRE LIMITED Director 2017-01-16 CURRENT 2005-03-11 Active
BARBARA GIBBES TRAFFORD PALAZZO LIMITED Director 2017-01-16 CURRENT 2005-04-22 Active
BARBARA GIBBES CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2005-07-08 Liquidation
BARBARA GIBBES STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2012-05-24 Liquidation
BARBARA GIBBES SGS HOLDCO LIMITED Director 2017-01-16 CURRENT 2013-01-10 Active
BARBARA GIBBES BARTON SQUARE HOLDCO LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
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 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2011-11-30 CURRENT 2008-03-12 Active
JAMES GORDON MCKINNON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-11-03 CURRENT 2004-12-14 Active
JAMES GORDON MCKINNON MANCHESTER NOMINEE (2) LIMITED Director 2011-11-03 CURRENT 2005-02-15 Active
JAMES GORDON MCKINNON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JAMES GORDON MCKINNON 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
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 POTTERIES (GP) LIMITED Director 2011-11-03 CURRENT 2002-01-28 Active
TREVOR PEREIRA STEVENTON LIMITED Director 2011-11-03 CURRENT 2008-06-30 Active
TREVOR PEREIRA BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1992-06-15 Active
TREVOR PEREIRA BRAEHEAD GLASGOW LIMITED Director 2011-11-03 CURRENT 1992-06-23 Active
TREVOR PEREIRA BROADWAY RETAIL LEISURE LIMITED Director 2011-11-03 CURRENT 1999-05-24 Liquidation
TREVOR PEREIRA XPE GROUP PLC Director 2011-11-03 CURRENT 2006-07-28 Active
TREVOR PEREIRA INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
TREVOR PEREIRA LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2011-11-03 CURRENT 1985-10-01 In Administration
TREVOR PEREIRA XPE 2027 LIMITED Director 2011-11-03 CURRENT 1988-02-05 Active
TREVOR PEREIRA LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2011-11-03 CURRENT 1924-05-17 Active - Proposal to Strike off
TREVOR PEREIRA BRAEHEAD PARK ESTATES LIMITED Director 2011-11-03 CURRENT 1998-03-12 Liquidation
TREVOR PEREIRA POTTERIES (NOMINEE NO.1) LIMITED Director 2011-11-03 CURRENT 2002-06-27 Active
TREVOR PEREIRA INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Liquidation
TREVOR PEREIRA TRAFFORD PALAZZO LIMITED Director 2011-11-03 CURRENT 2005-04-22 Active
TREVOR PEREIRA XPE POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
TREVOR PEREIRA INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
TREVOR PEREIRA LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
TREVOR PEREIRA INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
TREVOR PEREIRA WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
TREVOR PEREIRA VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
TREVOR PEREIRA VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
TREVOR PEREIRA WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
TREVOR PEREIRA INTU UXBRIDGE LIMITED Director 2010-08-13 CURRENT 2008-06-30 Active
TREVOR PEREIRA INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Liquidation
TREVOR PEREIRA VICTORIA CENTRE NOTTINGHAM LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
TREVOR PEREIRA CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active - Proposal to Strike off
TREVOR PEREIRA INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Liquidation
TREVOR PEREIRA INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Liquidation
TREVOR PEREIRA INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
TREVOR PEREIRA LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
TREVOR PEREIRA INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Liquidation
TREVOR PEREIRA WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
TREVOR PEREIRA LAKESIDE CENTRE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
TREVOR PEREIRA INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 In Administration/Administrative Receiver
TREVOR PEREIRA VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
TREVOR PEREIRA WATFORD CENTRE LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
TREVOR PEREIRA CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Liquidation
TREVOR PEREIRA INTU PAYMENTS LIMITED Director 2007-11-13 CURRENT 2001-01-18 Liquidation
TREVOR PEREIRA LS CARDIFF 2 LIMITED Director 2007-11-13 CURRENT 2001-01-19 Active
TREVOR PEREIRA INTU SHOPPING CENTRES PLC Director 2007-10-01 CURRENT 1994-01-26 In Administration
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 - Proposal to Strike off
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 HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
EDWARD MATTHEW GILES ROBERTS TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE LIMITED Director 2010-09-01 CURRENT 2000-08-01 Active
EDWARD MATTHEW GILES ROBERTS XPE POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.2) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD LP LIMITED Director 2010-08-13 CURRENT 2000-10-13 Liquidation
EDWARD MATTHEW GILES ROBERTS LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
EDWARD MATTHEW GILES ROBERTS INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS XPE ELDON SQUARE LIMITED Director 2010-08-13 CURRENT 2005-07-08 Active
EDWARD MATTHEW GILES ROBERTS WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS POTTERIES (GP) LIMITED Director 2010-08-13 CURRENT 2002-01-28 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 1) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 2) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2010-08-13 CURRENT 2008-03-12 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1992-06-15 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD GLASGOW LIMITED Director 2010-08-13 CURRENT 1992-06-23 Active
EDWARD MATTHEW GILES ROBERTS INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU SHOPPING CENTRES PLC Director 2010-08-13 CURRENT 1994-01-26 In Administration
EDWARD MATTHEW GILES ROBERTS VICTORIA CENTRE NOTTINGHAM LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
EDWARD MATTHEW GILES ROBERTS CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS BROADWAY RETAIL LEISURE LIMITED Director 2010-08-13 CURRENT 1999-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Liquidation
EDWARD MATTHEW GILES ROBERTS XPE GROUP PLC Director 2010-08-13 CURRENT 2006-07-28 Active
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2010-08-13 CURRENT 1985-10-01 In Administration
EDWARD MATTHEW GILES ROBERTS XPE 2027 LIMITED Director 2010-08-13 CURRENT 1988-02-05 Active
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2010-08-13 CURRENT 1924-05-17 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK ESTATES LIMITED Director 2010-08-13 CURRENT 1998-03-12 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Liquidation
EDWARD MATTHEW GILES ROBERTS WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
EDWARD MATTHEW GILES ROBERTS INTU PAYMENTS LIMITED Director 2010-08-13 CURRENT 2001-01-18 Liquidation
EDWARD MATTHEW GILES ROBERTS LAKESIDE CENTRE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
EDWARD MATTHEW GILES ROBERTS INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 In Administration/Administrative Receiver
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.1) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS WATFORD CENTRE LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Liquidation
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 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-01-16 CURRENT 2008-03-12 Active
JULIAN NICHOLAS WILKINSON XPE BRAEHEAD LIMITED Director 2013-01-09 CURRENT 2003-03-07 Active
JULIAN NICHOLAS WILKINSON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JULIAN NICHOLAS WILKINSON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JULIAN NICHOLAS WILKINSON TRAFFORD PALAZZO LIMITED Director 2011-03-23 CURRENT 2005-04-22 Active
JULIAN NICHOLAS WILKINSON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2004-12-14 Active
JULIAN NICHOLAS WILKINSON CRIBBS CAUSEWAY JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON MANCHESTER JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON BELSIDE LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1992-06-15 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD GLASGOW LIMITED Director 2011-03-11 CURRENT 1992-06-23 Active
JULIAN NICHOLAS WILKINSON BROADWAY RETAIL LEISURE LIMITED Director 2011-03-11 CURRENT 1999-05-24 Liquidation
JULIAN NICHOLAS WILKINSON XPE BRAEHEAD LEISURE LIMITED Director 2011-03-11 CURRENT 2002-04-24 Active
JULIAN NICHOLAS WILKINSON MANCHESTER NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2005-02-15 Active
JULIAN NICHOLAS WILKINSON CURLEY LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK ESTATES LIMITED Director 2011-03-11 CURRENT 1998-03-12 Liquidation
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2005-03-11 Liquidation

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
2024-08-15CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-07-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-14Error
2024-03-18Termination of appointment of Crestbridge Uk Limited on 2024-03-05
2024-03-18Appointment of Allia Bond Services Limited as company secretary on 2024-03-05
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 8 Sackville Street London W1S 3DG England
2023-10-19Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-10-19Statement by Directors
2023-10-19Solvency Statement dated 18/10/23
2023-10-19Statement of capital on GBP 176,553,167.00
2023-10-19Statement of capital on GBP 3,425.53167
2023-10-19Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution reduction in capital</ul>
2023-10-19Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution reduction in capital<li>Resolution reduction in capital</ul>
2023-08-10CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA
2023-02-02APPOINTMENT TERMINATED, DIRECTOR AIDAN WHITEMAN DE BRUNNER
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-04-13CH01Director's details changed for Mr Aidan Whiteman De Brunner on 2020-11-10
2020-11-10AP04Appointment of Crestbridge Uk Limited as company secretary on 2020-11-10
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom
2020-11-10TM02Termination of appointment of Intu Secretariat Limited on 2020-11-10
2020-11-09PSC05Change of details for The Trafford Centre Holdings Limited as a person with significant control on 2016-04-06
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-19AP01DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY SARAH ELIZABETH RYMAN
2020-07-30AP01DIRECTOR APPOINTED MR FRASER JAMES PEARCE
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROUND
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-20AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS WILKINSON
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON
2019-11-15AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
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
2019-10-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-21
2019-08-30AP01DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2018-09-19CH01Director's details changed for Mrs Barbara Gibbes on 2018-09-04
2018-09-19AP01DIRECTOR APPOINTED MARTIN RICHARD BREEDEN
2018-09-18AP01DIRECTOR APPOINTED KATHRYN ANNE GRANT
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU
2017-01-18AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 176553167
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-07AP01DIRECTOR APPOINTED MR COLIN FLINN
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 176553167
2015-08-03AR0118/07/15 FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01AP01DIRECTOR APPOINTED KATHARINE ANN BOWYER
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 176553167
2014-09-05AR0118/07/14 FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030809750013
2013-07-24AR0118/07/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0118/07/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AP01DIRECTOR APPOINTED HUGH MICHAEL FORD
2011-11-23AP01DIRECTOR APPOINTED PETER WEIR
2011-11-17AUDAUDITOR'S RESIGNATION
2011-11-11AP01DIRECTOR APPOINTED TREVOR PEREIRA
2011-11-11AP01DIRECTOR APPOINTED MR MARTIN DAVID ELLIS
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
2011-08-16AR0118/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 11/07/2011
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-03-30AP01DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON
2011-03-30AP01DIRECTOR APPOINTED JAMES GORDON MCKINNON
2011-02-22AP01DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL LEES
2011-02-11AP01DIRECTOR APPOINTED DAVID ANDREW FISCHEL
2011-02-11AP01DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT
2011-02-11AP03SECRETARY APPOINTED SUSAN FOLGER
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19AR0118/07/10 FULL LIST
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12RES13SECTION 175 01/10/2008
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-27288aDIRECTOR APPOINTED STEVEN UNDERWOOD
2008-03-26288aDIRECTOR APPOINTED MR NEIL LEES
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE TRAFFORD CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TRAFFORD CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
SUPPLEMENTAL SECURITY TRUST DEED 2003-08-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
SECURITY TRUST DEED BETWEEN THE BORROWER,THE PARENT,INTERMEDIATE HOLDINGS,THE ISSUER,THE INTEREST RATE HEDGE PROVIDER,THE ACCOUNT BANK,THE CASH MANAGER AND THE SECURITY TRUSTEE (EACH AS DEFINED) 2000-03-13 Outstanding BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
LEGAL CHARGE 1998-03-31 Satisfied LLOYDS BANK PLC
MORTGAGE OVER RENTS 1998-03-31 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1998-03-31 Satisfied LLOYDS BANK PLC
PROPERTY MORTGAGE 1996-07-09 Satisfied LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED
PROPERTY MORTGAGE 1996-07-09 Satisfied LLOYDS BANK PLC
MORTGAGE OVER RENTS 1996-07-09 Satisfied LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED
FLOATING CHARGE 1996-07-09 Satisfied LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED
FLOATING CHARGE 1996-07-09 Satisfied LLOYDS BANK PLC
MORTGAGE OVER RENTS 1996-07-09 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1995-12-13 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of THE TRAFFORD CENTRE LIMITED registering or being granted any patents
Domain Names

THE TRAFFORD CENTRE LIMITED owns 8 domain names.

barneybuddies.co.uk   krazykritters.co.uk   thetraffordcentre.co.uk   traffordcentreawards.co.uk   traffordcentredirect.co.uk   traffordcentreonline.co.uk   bartonsquare.co.uk   traffordcentreshopping.co.uk  

Trademarks
We have not found any records of THE TRAFFORD CENTRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 12
DEBENTURE 1

We have found 13 mortgage charges which are owed to THE TRAFFORD CENTRE LIMITED

Income
Government Income

Government spend with THE TRAFFORD CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2013-04-11 GBP £1,820 Prizes
Salford City Council 2013-03-28 GBP £3,480 Equipment Purchase
Manchester City Council 2011-04-18 GBP £4,905 Personal needs of client
Manchester City Council 2011-04-08 GBP £2,505 Personal needs of client
Manchester City Council 2011-03-15 GBP £4,005 Personal needs of client
Manchester City Council 2011-03-07 GBP £2,905 Personal needs of client
Manchester City Council 2011-02-21 GBP £3,005 Personal needs of client
Manchester City Council 2011-02-17 GBP £2,905 Personal needs of client
Manchester City Council 2010-12-23 GBP £2,905 Personal needs of client

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE TRAFFORD CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRAFFORD CENTRE 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 THE TRAFFORD CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    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.
    Other companies at postcode EC2V 6AX