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Company Information for

TRAFFORD PALAZZO LIMITED

VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
Company Registration Number
05433918
Private Limited Company
Active

Company Overview

About Trafford Palazzo Ltd
TRAFFORD PALAZZO LIMITED was founded on 2005-04-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Trafford Palazzo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAFFORD PALAZZO LIMITED
 
Legal Registered Office
VENUS BUILDING 1 OLD PARK LANE
TRAFFORDCITY
MANCHESTER
M41 7HA
Other companies in SW1H
 
Previous Names
BARTON SQUARE LIMITED15/11/2021
DE FACTO 1239 LIMITED06/06/2005
Filing Information
Company Number 05433918
Company ID Number 05433918
Date formed 2005-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB864480991  
Last Datalog update: 2024-12-05 06:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFFORD PALAZZO LIMITED
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Company Officers of TRAFFORD PALAZZO 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 2017-01-16
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 2005-05-31 2011-11-03
KAY ELIZABETH CHALDECOTT
 Director 2011-01-28 2011-09-30
NEIL LEES
 Company Secretary 2005-05-31 2011-01-28
PETER JOHN HOSKER
 Director 2005-05-31 2011-01-28
NEIL LEES
 Director 2009-03-04 2011-01-28
STEVEN KEITH UNDERWOOD
 Director 2009-03-04 2011-01-28
PAUL PHILIP WAINSCOTT
 Director 2005-05-31 2011-01-28
JOHN WHITTAKER
 Director 2005-05-31 2011-01-28
ANDREW CHRISTOPHER SIMPSON
 Director 2006-07-12 2009-10-09
PETER ANTHONY SCOTT
 Director 2005-05-31 2009-03-31
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2005-04-22 2005-05-31
TRAVERS SMITH LIMITED
 Director 2005-04-22 2005-05-31
TRAVERS SMITH SECRETARIES LIMITED
 Director 2005-04-22 2005-05-31

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 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 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 THE TRAFFORD CENTRE LIMITED Director 2016-03-04 CURRENT 1995-07-18 Active
COLIN FLINN POTTERIES (GP) LIMITED Director 2016-03-04 CURRENT 2002-01-28 Active
COLIN FLINN MANCHESTER NOMINEE (2) LIMITED Director 2016-03-04 CURRENT 2005-02-15 Active
COLIN FLINN POTTERIES (NOMINEE NO.1) LIMITED Director 2016-03-04 CURRENT 2002-06-27 Active
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 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 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 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
BARBARA GIBBES THE TRAFFORD CENTRE LIMITED Director 2016-01-16 CURRENT 1995-07-18 Active
JAMES GORDON MCKINNON CRIBBS CAUSEWAY JV LIMITED Director 2016-11-07 CURRENT 2005-01-26 Active
JAMES GORDON MCKINNON MANCHESTER JV LIMITED Director 2016-11-07 CURRENT 2005-01-26 Active
JAMES GORDON MCKINNON ST. DAVID'S (NO. 1) LIMITED Director 2015-12-31 CURRENT 2003-05-15 Active
JAMES GORDON MCKINNON INTU RS LIMITED Director 2015-03-02 CURRENT 2013-01-16 In Administration
JAMES GORDON MCKINNON MH (NO.4) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.5) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.2) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.2) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.6) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.7) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.4) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.8) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.8) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.7) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.2) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.7) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.8) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.3) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.1) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.3) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.5) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.4) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.3) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.5) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.1) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON MH (NO.6) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JAMES GORDON MCKINNON MH (NO.1) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JAMES GORDON MCKINNON INTU RETAIL SERVICES LIMITED Director 2014-02-10 CURRENT 2013-03-01 In Administration
JAMES GORDON MCKINNON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JAMES GORDON MCKINNON ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2011-11-30 CURRENT 2003-05-15 Active
JAMES GORDON MCKINNON ST. DAVID'S (NO. 2) LIMITED Director 2011-11-30 CURRENT 2003-05-15 Active
JAMES GORDON MCKINNON ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2011-11-30 CURRENT 2008-03-12 Active
JAMES GORDON MCKINNON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-11-03 CURRENT 2004-12-14 Active
JAMES GORDON MCKINNON MANCHESTER NOMINEE (2) LIMITED Director 2011-11-03 CURRENT 2005-02-15 Active
JAMES GORDON MCKINNON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JAMES GORDON MCKINNON THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 Active
JAMES GORDON MCKINNON 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 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 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 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 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 THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 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
2024-11-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-26Director's details changed for Mr John Whittaker on 2024-06-10
2023-12-02REGISTRATION OF A CHARGE / CHARGE CODE 054339180006
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SCHOFIELD
2023-08-02DIRECTOR APPOINTED MR MATTHEW COLTON
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-06-20CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-11-15CERTNMCompany name changed barton square LIMITED\certificate issued on 15/11/21
2021-10-22RES01ADOPT ARTICLES 22/10/21
2021-10-22MEM/ARTSARTICLES OF ASSOCIATION
2021-10-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-07PSC02Notification of Peel Land and Property Investments Plc as a person with significant control on 2021-09-10
2021-10-07PSC07CESSATION OF PEEL L&P HOLDINGS BARTON SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07SH0109/09/21 STATEMENT OF CAPITAL GBP 45709837
2021-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054339180005
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-05-07PSC07CESSATION OF BARTON SQUARE HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07PSC02Notification of Peel L&P Holdings Barton Square Limited as a person with significant control on 2021-04-08
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054339180004
2021-04-12AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 8 Sackville Street London W1S 3DG England
2021-04-09AP01DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROFT
2021-04-09TM02Termination of appointment of Crestbridge Uk Limited on 2021-04-08
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom
2020-11-10AP04Appointment of Crestbridge Uk Limited as company secretary on 2020-11-10
2020-11-10TM02Termination of appointment of Intu Secretariat Limited on 2020-11-10
2020-09-17AP01DIRECTOR APPOINTED MR ADRIAN CROFT
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD
2020-08-19AP01DIRECTOR APPOINTED MR MAURICE MOSES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROUND
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON
2019-11-15AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-09-25CH01Director's details changed for Mr James Gordon Mckinnon on 2019-09-25
2019-09-25PSC05Change of details for Barton Sqaure Holdco as a person with significant control on 2019-09-25
2019-09-25CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-09-25
2019-08-30AP01DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054339180004
2018-09-19AP01DIRECTOR APPOINTED MARTIN RICHARD BREEDEN
2018-09-18AP01DIRECTOR APPOINTED KATHRYN ANNE GRANT
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-18CH01Director's details changed for Mr Hugh Michael Ford on 2017-03-31
2017-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054339180003
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 40 Broadway London SW1H 0BU
2017-01-23AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BOWYER
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07AP01DIRECTOR APPOINTED MR COLIN FLINN
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELLIS
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED KATHARINE ANN BOWYER
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17SH06Cancellation of shares. Statement of capital on 2013-10-17 GBP 2
2013-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054339180003
2013-10-09SH0130/09/13 STATEMENT OF CAPITAL GBP 4
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0122/04/13 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0122/04/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
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
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-05-24AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 23/03/2011
2011-05-10AR0122/04/11 FULL LIST
2011-03-30AP01DIRECTOR APPOINTED JAMES GORDON MCKINNON
2011-03-30AP01DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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 KAY ELIZABETH CHALDECOTT
2011-02-11AP01DIRECTOR APPOINTED DAVID ANDREW FISCHEL
2011-02-11AP03SECRETARY APPOINTED SUSAN FOLGER
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-22AR0122/04/10 FULL LIST
2010-03-22MEM/ARTSARTICLES OF ASSOCIATION
2010-02-11RES01ALTER ARTICLES 26/01/2010
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-03-20288aDIRECTOR APPOINTED NEIL LEES
2009-03-20288aDIRECTOR APPOINTED STEVEN UNDERWOOD
2008-11-12RES13SECTION 175 01/10/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-08-16ELRESS386 DISP APP AUDS 01/08/06
2006-08-16ELRESS366A DISP HOLDING AGM 01/08/06
2005-04-22New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRAFFORD PALAZZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFFORD PALAZZO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
SECURITY AGREEMENT 2010-02-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2006-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TRAFFORD PALAZZO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFFORD PALAZZO LIMITED
Trademarks
We have not found any records of TRAFFORD PALAZZO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 06132417 LIMITED 2008-06-19 Outstanding

We have found 1 mortgage charges which are owed to TRAFFORD PALAZZO LIMITED

Income
Government Income
We have not found government income sources for TRAFFORD PALAZZO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRAFFORD PALAZZO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFORD PALAZZO 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.
Import/Export of Goods
Goods imported/exported by TRAFFORD PALAZZO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097030000Original sculptures and statuary, in any material
2018-12-0097030000Original sculptures and statuary, in any material
2011-09-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-08-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2010-10-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2010-05-0168029190
2010-03-0168029190
2010-01-0168029190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFORD PALAZZO 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 TRAFFORD PALAZZO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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