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Home > England & Wales Companies > BRAEHEAD PARK ESTATES LIMITED
Company Information for

BRAEHEAD PARK ESTATES LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
03526314
Private Limited Company
Liquidation

Company Overview

About Braehead Park Estates Ltd
BRAEHEAD PARK ESTATES LIMITED was founded on 1998-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Braehead Park Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAEHEAD PARK ESTATES LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in SW1H
 
Filing Information
Company Number 03526314
Company ID Number 03526314
Date formed 1998-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 14:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEHEAD PARK ESTATES LIMITED
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Company Officers of BRAEHEAD PARK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
Company Secretary 2000-02-07
DAVID ANDREW FISCHEL
Director 1998-04-29
HUGH MICHAEL FORD
Director 2011-11-03
BARBARA GIBBES
Director 2017-01-16
KATHRYN ANNE GRANT
Director 2013-10-04
JAMES GORDON MCKINNON
Director 2011-03-11
TREVOR PEREIRA
Director 2011-11-03
EDWARD MATTHEW GILES ROBERTS
Director 2010-08-13
JULIAN NICHOLAS WILKINSON
Director 2011-03-11
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 2015-12-31
PETER WEIR
Director 2011-11-03 2014-09-17
MICHAEL GEORGE BUTTERWORTH
Director 2011-03-11 2011-11-03
KAY ELIZABETH CHALDECOTT
Director 2001-05-03 2011-03-11
MARTIN DAVID ELLIS
Director 2010-08-13 2011-03-11
CAROLINE KIRBY
Director 2005-10-11 2011-03-11
TREVOR PEREIRA
Director 2010-08-13 2011-03-11
LORAINE WOODHOUSE
Director 2008-11-03 2010-06-18
MARTIN DAVID ELLIS
Director 2005-10-11 2009-03-31
TREVOR PEREIRA
Director 2007-11-13 2009-03-31
RICHARD MALCOLM CABLE
Director 2001-05-03 2008-10-31
AIDAN CHRISTOPHER SMITH
Director 2001-05-03 2008-03-31
PETER CHARLES BARTON
Director 2004-06-23 2006-09-12
PETER COLIN BADCOCK
Director 1998-03-12 2005-10-21
JOHN GEORGE ABEL
Director 1998-03-12 2005-09-30
DOUGLAS ROSS LESLIE
Director 1998-04-29 2001-03-27
JEREMY STEPHEN BOTTLE
Company Secretary 1998-03-12 2000-01-07
C & M REGISTRARS LIMITED
Nominated Secretary 1998-03-12 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARSDEN INTU TRAFFORD CENTRE LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation
SUSAN MARSDEN INTU VENTURES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY CAPITAL PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU SHELFCO 3 PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE HOTEL LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU BRIDLESMITH GATE LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN INTU INDIA (PORTFOLIO) LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN METROCENTRE (HOLDCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.1) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (SUBCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.2) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (GP) LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-09 Active
SUSAN MARSDEN XPE GROUP PLC Company Secretary 2006-08-02 CURRENT 2006-07-28 Active
SUSAN MARSDEN CHAPELFIELD NOMINEE LIMITED Company Secretary 2005-10-05 CURRENT 2002-02-13 Active
SUSAN MARSDEN CHAPELFIELD GP LIMITED Company Secretary 2005-10-05 CURRENT 2000-02-07 Active
SUSAN MARSDEN INTU ELDON SQUARE LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Active
SUSAN MARSDEN CHAPELFIELD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Liquidation
SUSAN MARSDEN MANCHESTER JV LIMITED Company Secretary 2005-03-16 CURRENT 2005-01-26 Active
SUSAN MARSDEN MANCHESTER NOMINEE (2) LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-15 Active
SUSAN MARSDEN CRIBBS MALL NOMINEE (2) LIMITED Company Secretary 2005-03-15 CURRENT 2004-12-14 Active
SUSAN MARSDEN CRIBBS CAUSEWAY JV LIMITED Company Secretary 2005-03-15 CURRENT 2005-01-26 Active
SUSAN MARSDEN INTU WATFORD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN WATFORD CENTRE LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.2) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN POTTERIES (GP) LIMITED Company Secretary 2004-12-16 CURRENT 2002-01-28 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.1) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN WHITESUN LIMITED Company Secretary 2004-09-09 CURRENT 2004-08-13 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
SUSAN MARSDEN LS CARDIFF (GP) INVESTMENTS 2 LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active
SUSAN MARSDEN VCP NOMINEES NO.2 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN VCP NOMINEES NO.1 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN INTU NOTTINGHAM INVESTMENTS LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Liquidation
SUSAN MARSDEN INTU BRAEHEAD LEISURE LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD LP LIMITED Company Secretary 2002-12-23 CURRENT 2000-10-13 Liquidation
SUSAN MARSDEN VCP (GP) LIMITED Company Secretary 2002-10-16 CURRENT 2002-09-10 Active
SUSAN MARSDEN INTU POTTERIES LIMITED Company Secretary 2002-07-03 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD RESIDENTIAL LIMITED Company Secretary 2002-05-13 CURRENT 2002-02-01 Active
SUSAN MARSDEN INTU CENTAURUS RETAIL LIMITED Company Secretary 2002-05-10 CURRENT 2002-02-01 Liquidation
SUSAN MARSDEN INTU MANAGEMENT SERVICES LIMITED Company Secretary 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
SUSAN MARSDEN INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Company Secretary 2001-03-26 CURRENT 2000-08-30 Liquidation
SUSAN MARSDEN LAKESIDE CENTRE LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN LS CARDIFF 2 LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN INTU PAYMENTS LIMITED Company Secretary 2001-02-08 CURRENT 2001-01-18 Liquidation
SUSAN MARSDEN INTU EXPERIENCES LIMITED Company Secretary 2001-01-15 CURRENT 2000-10-12 Liquidation
SUSAN MARSDEN INTU PROPERTY MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Liquidation
SUSAN MARSDEN WRP MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Active
SUSAN MARSDEN INTU METROCENTRE LIMITED Company Secretary 2000-10-18 CURRENT 2000-08-01 Active
SUSAN MARSDEN FORTHEATH (NO. 3) LIMITED Company Secretary 2000-02-07 CURRENT 1971-07-02 Active - Proposal to Strike off
SUSAN MARSDEN SANDAL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-14 Active - Proposal to Strike off
SUSAN MARSDEN TAI NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1994-12-02 Active - Proposal to Strike off
SUSAN MARSDEN WESTGATE OXFORD INVESTMENTS LIMITED. Company Secretary 2000-02-07 CURRENT 1997-05-01 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-15 Active
SUSAN MARSDEN BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Company Secretary 2000-02-07 CURRENT 1987-03-26 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD GLASGOW LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-23 Active
SUSAN MARSDEN INTU INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1993-12-17 Liquidation
SUSAN MARSDEN INTU SHOPPING CENTRES PLC Company Secretary 2000-02-07 CURRENT 1994-01-26 In Administration
SUSAN MARSDEN VICTORIA CENTRE NOTTINGHAM LIMITED Company Secretary 2000-02-07 CURRENT 1996-07-25 Active
SUSAN MARSDEN CSC UXBRIDGE LIMITED Company Secretary 2000-02-07 CURRENT 1998-04-27 Active - Proposal to Strike off
SUSAN MARSDEN INTU PROPERTIES PLC Company Secretary 2000-02-07 CURRENT 1998-12-14 In Administration
SUSAN MARSDEN BROADWAY RETAIL LEISURE LIMITED Company Secretary 2000-02-07 CURRENT 1999-05-24 Liquidation
SUSAN MARSDEN LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Company Secretary 2000-02-07 CURRENT 1985-10-01 In Administration
SUSAN MARSDEN INTU PROPERTY SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-03 Active - Proposal to Strike off
SUSAN MARSDEN INTU 2027 LIMITED Company Secretary 2000-02-07 CURRENT 1988-02-05 Active
SUSAN MARSDEN LAKESIDE 1988 LIMITED Company Secretary 2000-02-07 CURRENT 1988-03-22 Active
SUSAN MARSDEN KINDMOTIVE LIMITED Company Secretary 2000-02-07 CURRENT 1988-05-05 Active - Proposal to Strike off
SUSAN MARSDEN TAI INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1988-06-29 Active - Proposal to Strike off
SUSAN MARSDEN INTU FM LIMITED Company Secretary 2000-02-07 CURRENT 1988-07-05 Active - Proposal to Strike off
SUSAN MARSDEN TRANSATLANTIC HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1949-12-10 Active - Proposal to Strike off
SUSAN MARSDEN RUNIC NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1948-09-17 Active - Proposal to Strike off
SUSAN MARSDEN MIDDLEFORD PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1963-04-11 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1924-05-17 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1980-06-24 In Administration
SUSAN MARSDEN CONDUIT INSURANCE HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1981-12-18 Active - Proposal to Strike off
SUSAN MARSDEN TRANSOL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1985-01-17 Active - Proposal to Strike off
SUSAN MARSDEN BULLFINCH COMPANY LIMITED(THE) Company Secretary 2000-02-07 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
DAVID ANDREW FISCHEL WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
DAVID ANDREW FISCHEL SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE GROUP PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL INTU ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active - 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
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 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 INTU 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 INTU 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 INTU BRAEHEAD LEISURE LIMITED Director 2017-01-16 CURRENT 2002-04-24 Active
BARBARA GIBBES INTU 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 INTU 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 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
BARBARA GIBBES THE TRAFFORD CENTRE LIMITED Director 2016-01-16 CURRENT 1995-07-18 Active
KATHRYN ANNE GRANT BRAEHEAD PARK INVESTMENTS LIMITED Director 2013-10-04 CURRENT 1992-06-15 Active
KATHRYN ANNE GRANT BRAEHEAD GLASGOW LIMITED Director 2013-10-04 CURRENT 1992-06-23 Active
KATHRYN ANNE GRANT BROADWAY RETAIL LEISURE LIMITED Director 2013-10-04 CURRENT 1999-05-24 Liquidation
KATHRYN ANNE GRANT INTU BRAEHEAD LEISURE LIMITED Director 2013-10-04 CURRENT 2002-04-24 Active
KATHRYN ANNE GRANT INTU BRAEHEAD LIMITED Director 2013-10-04 CURRENT 2003-03-07 Active
KATHRYN ANNE GRANT INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2013-10-04 CURRENT 2005-03-11 Liquidation
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 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 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 INTU 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 INTU 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 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 INTU 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
EDWARD MATTHEW GILES ROBERTS MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
EDWARD MATTHEW GILES ROBERTS INTU RETAIL SERVICES LIMITED Director 2013-03-04 CURRENT 2013-03-01 In Administration
EDWARD MATTHEW GILES ROBERTS METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU CHAPELFIELD LIMITED Director 2013-01-16 CURRENT 2013-01-16 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
EDWARD MATTHEW GILES ROBERTS INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
EDWARD MATTHEW GILES ROBERTS SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
EDWARD MATTHEW GILES ROBERTS INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU NOTTINGHAM INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2002-04-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU VENTURES LIMITED Director 2011-11-03 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
EDWARD MATTHEW GILES ROBERTS TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
EDWARD MATTHEW GILES ROBERTS TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE LIMITED Director 2010-09-01 CURRENT 2000-08-01 Active
EDWARD MATTHEW GILES ROBERTS INTU POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.2) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD LP LIMITED Director 2010-08-13 CURRENT 2000-10-13 Liquidation
EDWARD MATTHEW GILES ROBERTS LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
EDWARD MATTHEW GILES ROBERTS INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU ELDON SQUARE LIMITED Director 2010-08-13 CURRENT 2005-07-08 Active
EDWARD MATTHEW GILES ROBERTS WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS POTTERIES (GP) LIMITED Director 2010-08-13 CURRENT 2002-01-28 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 1) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 2) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS 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 INTU 2027 LIMITED Director 2010-08-13 CURRENT 1988-02-05 Active
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2010-08-13 CURRENT 1924-05-17 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
EDWARD MATTHEW GILES ROBERTS 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 INTU BRAEHEAD LIMITED Director 2013-01-09 CURRENT 2003-03-07 Active
JULIAN NICHOLAS WILKINSON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JULIAN NICHOLAS WILKINSON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JULIAN NICHOLAS WILKINSON THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 Active
JULIAN NICHOLAS WILKINSON TRAFFORD PALAZZO LIMITED Director 2011-03-23 CURRENT 2005-04-22 Active
JULIAN NICHOLAS WILKINSON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2004-12-14 Active
JULIAN NICHOLAS WILKINSON CRIBBS CAUSEWAY JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON MANCHESTER JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON BELSIDE LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1992-06-15 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD GLASGOW LIMITED Director 2011-03-11 CURRENT 1992-06-23 Active
JULIAN NICHOLAS WILKINSON BROADWAY RETAIL LEISURE LIMITED Director 2011-03-11 CURRENT 1999-05-24 Liquidation
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD LEISURE LIMITED Director 2011-03-11 CURRENT 2002-04-24 Active
JULIAN NICHOLAS WILKINSON MANCHESTER NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2005-02-15 Active
JULIAN NICHOLAS WILKINSON CURLEY LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON 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
2024-05-10Voluntary liquidation Statement of receipts and payments to 2024-03-02
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Appointment of a voluntary liquidator
2023-03-24Appointment of a voluntary liquidator
2023-03-24Voluntary liquidation declaration of solvency
2023-03-24Voluntary liquidation declaration of solvency
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 8 Sackville Street London W1S 3DG England
2023-01-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-07DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2022-09-07AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2022-04-12AP01DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CH01Director's details changed for Mr Colin Flinn on 2021-07-19
2021-07-26AP01DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2021-07-26AP04Appointment of Crestbridge Uk Limited as company secretary on 2021-07-19
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom
2021-07-26TM02Termination of appointment of Intu Secretariat Limited on 2021-07-19
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE GRANT
2021-04-14CH01Director's details changed for Mr Colin Flinn on 2021-04-14
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-19TM02Termination of appointment of Susan Marsden on 2020-12-31
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROUND
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26CH01Director's details changed for Mr Edward Matthew Giles Roberts on 2019-09-25
2019-09-25CH01Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2019-09-25
2019-09-25CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-09-25
2019-09-16AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-08-30AP01DIRECTOR APPOINTED MR SEAN CROSBY
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19CH01Director's details changed for Mrs Barbara Gibbes on 2018-09-04
2018-09-19AP01DIRECTOR APPOINTED MR COLIN FLINN
2018-09-18AP01DIRECTOR APPOINTED MR NICK ROUND
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 28053229
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH01Director's details changed for Mr Hugh Michael Ford on 2017-03-31
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 28053229
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU
2017-01-23AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 28053229
2016-03-15AR0112/03/16 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 28053229
2015-03-20AR0112/03/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AP01DIRECTOR APPOINTED KATHARINE ANN BOWYER
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 28053229
2014-04-10AR0112/03/14 FULL LIST
2013-10-16AP01DIRECTOR APPOINTED KATHRYN ANNE GRANT
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0112/03/13 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0112/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
2011-12-07AP01DIRECTOR APPOINTED HUGH MICHAEL FORD
2011-11-23AP01DIRECTOR APPOINTED PETER WEIR
2011-11-11AP01DIRECTOR APPOINTED TREVOR PEREIRA
2011-11-11AP01DIRECTOR APPOINTED MR MARTIN DAVID ELLIS
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-03-25AR0112/03/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED JAMES GORDON MCKINNON
2011-03-15AP01DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON
2011-03-15AP01DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-10AP01DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
2010-09-09AP01DIRECTOR APPOINTED MARTIN DAVID ELLIS
2010-09-09AP01DIRECTOR APPOINTED TREVOR PEREIRA
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
2010-04-01AR0112/03/10 FULL LIST
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA
2009-03-19363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CABLE
2008-11-12288aDIRECTOR APPOINTED LORAINE WOODHOUSE
2008-11-05RES13SECTION 175 22/10/2008
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
2008-03-20363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-0688(2)RAD 19/12/06--------- £ SI 28053228@1=28053228 £ IC 1/28053229
2006-12-28123NC INC ALREADY ADJUSTED 15/12/06
2006-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288bDIRECTOR RESIGNED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-11288bDIRECTOR RESIGNED
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




Licences & Regulatory approval
We could not find any licences issued to BRAEHEAD PARK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-13
Appointmen2023-03-13
Resolution2023-03-13
Fines / Sanctions
No fines or sanctions have been issued against BRAEHEAD PARK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-12-09 Satisfied DOBBIES GARDEN CENTRES PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 APRIL 2004 AND 2004-04-08 Satisfied MACFARLANE GROUP UK LIMITED
Intangible Assets
Patents
We have not found any records of BRAEHEAD PARK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEHEAD PARK ESTATES LIMITED
Trademarks
We have not found any records of BRAEHEAD PARK ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
STANDARD SECURITY 4
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH JULY 1998 1
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 DECEMBER 2002 AND 1

We have found 6 mortgage charges which are owed to BRAEHEAD PARK ESTATES LIMITED

Income
Government Income
We have not found government income sources for BRAEHEAD PARK ESTATES 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 (68100 - Buying and selling of own real estate) as BRAEHEAD PARK ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRAEHEAD PARK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRAEHEAD PARK ESTATES LIMITEDEvent Date2023-03-13
 
Initiating party Event TypeAppointmen
Defending partyBRAEHEAD PARK ESTATES LIMITEDEvent Date2023-03-13
Company Number: 03526314 Name of Company: BRAEHEAD PARK ESTATES LIMITED Nature of Business: Ownership and management of investment property which consists of sundry property and commerical office spac…
 
Initiating party Event TypeResolution
Defending partyBRAEHEAD PARK ESTATES LIMITEDEvent Date2023-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEHEAD PARK ESTATES 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 BRAEHEAD PARK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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