LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-09
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, England
Low
Risk
WRP MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2000-11-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WRP MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04104513
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-09
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, England
- SIC
- 68209
Officers · 3 active
- corporate secretary · appt 2020-10-15
- LURIE, Jonathan Matthewdirector · British · appt 2024-05-08
- TONCKENS, Jacob Lunsinghdirector · American · appt 2024-05-08
- MARSDEN, Susan(resigned)secretary · British · appt 2000-12-06
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-11-09
- INTU SECRETARIAT LIMITED(resigned)corporate secretary · appt 2020-04-15
- ABEL, John George(resigned)director · British · appt 2000-12-06
- AINSLEY, Jonathan Mark(resigned)director · British · appt 2007-03-01
- ALLEN, Robert Lee(resigned)director · British · appt 2019-06-10
- BADCOCK, Peter Colin(resigned)director · British · appt 2000-12-06
- BARTON, Peter Charles(resigned)director · British · appt 2004-06-23
- BOWYER, Katharine Ann(resigned)director · British · appt 2014-09-17
Beneficial owners · PSC · 1 current
- ■Intu Shopping Centres Plc75–100% sharescorporate PSC · England · ceased 2019-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-10
- Outstanding charges
- 1
/07
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INTU SHOPPING CENTRES PLC
- INTU WATFORD PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU EXPERIENCES LIMITEDbeneficial owner
- INTU CENTAURUS RETAIL LIMITEDbeneficial owner
- INTU PROPERTIES PLCbeneficial owner
- STAFFORDSHIRE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU LAKESIDE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU NOTTINGHAM INVESTMENTS LIMITEDbeneficial owner
- INTU RETAIL SERVICES LIMITEDbeneficial owner
- INTU TRAFFORD CENTRE LIMITEDbeneficial owner
- INTU INVESTMENTS LIMITEDbeneficial owner
- INTU METROCENTRE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- CHAPELFIELD GP LIMITEDbeneficial owner
- INTU INDIA (PORTFOLIO) LIMITEDbeneficial owner
- INTU PROPERTY MANAGEMENT LIMITEDbeneficial owner
- WILMSLOW (NO.3) GENERAL PARTNER LIMITEDbeneficial owner
- BRAEHEAD PARK ESTATES LIMITEDbeneficial owner
- INTU SPAIN LIMITEDbeneficial owner
- CHAPELFIELD RESIDENTIAL LIMITEDbeneficial owner
- XPE BRIDLESMITH GATE LIMITEDbeneficial owner
- INTU METROCENTRE LIMITEDbeneficial owner
- MIDSUMMER PLACE LIMITEDbeneficial owner
- WILMSLOW (NO.3) GENERAL PARTNER LIMITEDbeneficial owner
- Intu Properties Plcbeneficial owner
WRP MANAGEMENT LIMITED
- INTU SHOPPING CENTRES PLCbeneficial owner
- Sgs 2020 Limitedbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
Intu Shopping Centres Plc
- INTU WATFORD PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU EXPERIENCES LIMITEDbeneficial owner
- CHAPELFIELD GP LIMITEDbeneficial owner
- INTU METROCENTRE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU INDIA (PORTFOLIO) LIMITEDbeneficial owner
- INTU TRAFFORD CENTRE LIMITEDbeneficial owner
- XPE BRIDLESMITH GATE LIMITEDbeneficial owner
- STAFFORDSHIRE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- CHAPELFIELD RESIDENTIAL LIMITEDbeneficial owner
- INTU RETAIL SERVICES LIMITEDbeneficial owner
- MANCHESTER JV LIMITEDbeneficial owner
- CRIBBS CAUSEWAY JV LIMITEDbeneficial owner
- MIDSUMMER PLACE LIMITEDbeneficial owner
- INTU NOTTINGHAM INVESTMENTS LIMITEDbeneficial owner
- LS CARDIFF 2 LIMITEDbeneficial owner
- INTU CENTAURUS RETAIL LIMITEDbeneficial owner
- INTU METROCENTRE LIMITEDbeneficial owner
- BRAEHEAD PARK ESTATES LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS 2 LIMITEDbeneficial owner
- INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU LAKESIDE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- INTU SPAIN LIMITEDbeneficial owner
- INTU INVESTMENTS LIMITEDbeneficial owner