LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 22
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1994-01-26
- Legal form
- plc
- Activity
- 68209, 68320
- Registered office
- 10 Fleet Place, London, EC4M 7RB
Low
Risk
INTU SHOPPING CENTRES PLC is a plc registered in GB, incorporated 1994-01-26 (liquidation).
/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
- INTU SHOPPING CENTRES PLC
Holdings / subsidiaries
- INTU SHOPPING CENTRES PLC
Walk the full UBO chain
2 hops lockedStandard
2-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
Company profile
live · Companies House- Company no.
- 02893329
- Status
- liquidation
- Type
- plc
- Incorporated
- 1994-01-26
- Registered office
- 10 Fleet Place, London, EC4M 7RB
- SIC
- 68209, 68320
Officers · 3 active
- INTU SECRETARIAT LIMITEDcorporate secretary · appt 2020-04-15
- ALLEN, Robert Leedirector · British · appt 2019-06-10
- FORD, Hugh Michaeldirector · British · appt 2011-11-03
- BOTTLE, Jeremy Stephen(resigned)secretary · British · appt 1994-02-21
- MARSDEN, Susan(resigned)secretary · British · appt 2000-02-07
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-01-26
- ABEL, John George(resigned)director · British · appt 2008-12-31
- ABEL, John George(resigned)director · British · appt 1994-02-15
- BADCOCK, Peter Colin(resigned)director · British · appt 1994-12-12
- BARTON, Peter Charles(resigned)director · British · appt 2004-06-08
- BOWYER, Katharine Ann(resigned)director · British · appt 2014-09-17
- BURGESS, David Patrick Henry(resigned)director · British · appt 2008-07-31
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
54 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 WATFORD PROPERTY MANAGEMENT LIMITED
- Intu Shopping Centres Plcbeneficial owner
WRP MANAGEMENT LIMITED
- Sgs 2020 Limitedbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
INTU EXPERIENCES LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU CENTAURUS RETAIL LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU PROPERTIES PLC
- LIBERTY INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MANCHESTER NOMINEE (2) LIMITEDbeneficial owner
- XPE GROUP PLCbeneficial owner
- INTU INDIA (PORTFOLIO) LIMITEDbeneficial owner
- Libtai Holdings (Jersey) Limitedbeneficial owner
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU NOTTINGHAM INVESTMENTS LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU RETAIL SERVICES LIMITED
- INTU RS LIMITEDbeneficial owner
- Europa Asset Maintenance Services Limitedbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
INTU TRAFFORD CENTRE LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU INVESTMENTS LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- Intu Shopping Centres Plcbeneficial owner
CHAPELFIELD GP LIMITED
- CHAPELFIELD NOMINEE LIMITEDbeneficial owner
- CHAPELFIELD RESIDENTIAL LIMITEDbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
- Intu Chapelfield Limitedbeneficial owner
- TRANSPENNINE PARTNERS (SCOT) LPbeneficial owner
INTU INDIA (PORTFOLIO) LIMITED
- INTU PROPERTIES PLCbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
- Intu Properties Plcbeneficial owner
INTU PROPERTY MANAGEMENT LIMITED
- Intu Shopping Centres Plcbeneficial owner
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- W (NO.3) GP (NOMINEE A) LIMITEDbeneficial owner
- SGS 2020 LIMITEDbeneficial owner
- WILMSLOW (NO.3) (NOMINEE B) LIMITEDbeneficial owner
- W (NO.3) GP (NOMINEE B) LIMITEDbeneficial owner
- WILMSLOW (NO.3) (NOMINEE A) LIMITEDbeneficial owner
- SGS 2020 LIMITEDbeneficial owner
- Mr Edward Michael Siskindbeneficial owner
- Intu Derby 2 Limitedbeneficial owner
BRAEHEAD PARK ESTATES LIMITED
- Intu Shopping Centres Plcbeneficial owner
INTU SPAIN LIMITED
- Intu Shopping Centres Plcbeneficial owner
CHAPELFIELD RESIDENTIAL LIMITED
- CHAPELFIELD GP LIMITEDbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
- Chapelfield Gp Limitedbeneficial owner
XPE BRIDLESMITH GATE LIMITED
- XPE GROUP PLCbeneficial owner
- Intu Shopping Centres Plcbeneficial owner
- Intu Debenture Plcbeneficial owner
INTU METROCENTRE LIMITED
- Intu Shopping Centres Plcbeneficial owner
MIDSUMMER PLACE LIMITED
- Intu Shopping Centres Plcbeneficial owner
- MK HOLDCO LIMITEDbeneficial owner
Intu Properties Plc
- Intu (Sgs) Topco Limitedbeneficial owner
- INTU METROCENTRE TOPCO LIMITEDbeneficial owner
- XPE GROUP PLCbeneficial owner
- LIBERTY INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MANCHESTER NOMINEE (2) LIMITEDbeneficial owner
- INTU INDIA (PORTFOLIO) LIMITEDbeneficial owner
- Intu Mhds Holdco Limitedbeneficial owner