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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 SociétéIn Administration
Fondé26 janvier 1994
AccountsFULL
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 / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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%