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Nom	Intu Shopping Centres PLC
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02893329 Show on Companies House
Statut de Société	In Administration
Fondé	26 janvier 1994
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Noms Précédents	Capital Shopping Centres PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intu Properties Plc Status: Active Notified: 06/04/2016 Companies House Number: 03685527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Robert Lee London Status: Active Notified: 10/06/2019 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Hugh Michael London Status: Active Notified: 03/11/2011 Date of Birth: 02/1967 Occupation: General Corporate Counsel Role: Director Country of Residence: England Nationality: British

Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary

Companies Controlled by This Company (10)

GB Barton Square Investments Limited Status: Active Notified: 05/02/2018 Companies House Number: 11186881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Birdhouse Retail Limited Status: Active Notified: 04/05/2018 Companies House Number: 11346126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intu Chapelfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 08363583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intu Lakeside Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intu Lakeside Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05086815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intu Metrocentre Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04061671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Intu Watford Holdco Limited Status: Active Notified: 17/09/2018 Companies House Number: 11572520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westgate Oxford Investments Limited. Status: Active Notified: 06/04/2016 Companies House Number: 03363594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whitesun Limited Status: Active Notified: 06/04/2016 Companies House Number: 05205895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Wilmslow (NO.3) General Partner Limited Status: Ceased Notified: 08/07/2019 Ceased: 08/09/2020 Companies House Number: 03974021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Intu Shopping Centres PLC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)