British – Born 66 years ago (April 1958)
| Company Name | Capital & Counties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 May 1992 (58 years, 7 months after company formation) |
| Appointment Duration | 17 years, 12 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | INTU 2027 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 8 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | Mobius Life Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 December 1995 (2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 27 July 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 3rd Floor, 20 Gresham Street London EC2V 7JE |
| Company Name | Hermes Assured Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 1996 (2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 27 July 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address Sixth Floor, 150 Cheapside London EC2V 6ET |
| Company Name | Libtai Holdings (Jersey) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 1999 (3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 47 Esplanade St Helier Jersey JE1 0BD |
| Company Name | WRP Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2000 (3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | LS Cardiff 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2001 (2 months after company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 19 July 2004) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 100 Victoria Street London SW1E 5JL |
| Company Name | Lakeside Centre Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2001 (2 months after company formation) |
| Appointment Duration | 18 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Braehead Park Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 May 2001 (8 years, 10 months after company formation) |
| Appointment Duration | 17 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Braehead Glasgow Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 May 2001 (8 years, 10 months after company formation) |
| Appointment Duration | 17 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | C & C Management Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 September 2001 (2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 28 April 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | C&C Properties UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 05 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Victoria Centre Nottingham Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 March 2002 (5 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Chapelfield Residential Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 May 2002 (3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 8 months (Resigned 31 January 2018) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Company Name | INTU Potteries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 July 2002 (2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | INTU Braehead Leisure Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 2003 (10 months after company formation) |
| Appointment Duration | 16 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | VCP (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 March 2003 (5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | VCP Nominees No.1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 May 2003 (1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | VCP Nominees No.2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 May 2003 (1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | St. David's (No. 2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 July 2004 (1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 100 Victoria Street London SW1E 5JL |
| Company Name | St. David's (No. 1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 July 2004 (1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 100 Victoria Street London SW1E 5JL |
| Company Name | St.David's (General Partner) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 July 2004 (1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 100 Victoria Street London SW1E 5JL |
| Company Name | Watford Centre Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 14 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Cribbs Causeway Jv Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2005 (1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (Resigned 11 March 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fenchurch Avenue London EC3M 5AG |
| Company Name | Cribbs Mall Nominee (2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 March 2005 (3 months after company formation) |
| Appointment Duration | 14 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Manchester Jv Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2005 (1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (Resigned 11 March 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fenchurch Avenue London EC3M 5AG |
| Company Name | Manchester Nominee (2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2005 (4 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Chapelfield Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 October 2005 (5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (Resigned 31 January 2018) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Company Name | Chapelfield Nominee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 October 2005 (3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (Resigned 31 January 2018) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Company Name | Potteries (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 October 2005 (3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | Potteries (Nominee No.2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 October 2005 (3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | Potteries (Nominee No.1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 October 2005 (3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | INTU Eldon Square Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 October 2005 (3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | LS Cardiff (GP) Investments 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 July 2006 (2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 100 Victoria Street London SW1E 5JL |
| Company Name | Capital & Counties Cg Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Capital & Counties Cg Nominee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2006 (4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | INTU Debenture Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 August 2006 (5 days after company formation) |
| Appointment Duration | 12 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | Covent Garden (49 Wellington Street) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 August 2006 (4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Covent Garden (43 Management) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 August 2006 (2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Metrocentre (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 February 2007 (4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 14 October 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Metrocentre (Holdco) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2007 (2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 06 November 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Metrocentre (Subco) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2007 (2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 06 November 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Metrocentre (Nominee No.2) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 2007 (2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 06 November 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | INTU Bridlesmith Gate Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 2007 (1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 06 November 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | Olympia Management Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (78 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Olympia Events Hammersmith Road Kensington London W14 8UX |
| Company Name | Olympia Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (47 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Olympia Events Hammersmith Road Kensington London W14 8UX |
| Company Name | Earls Court & Olympia Group Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 05 July 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Olympia Events Hammersmith Road Kensington London W14 8UX |
| Company Name | The Olympia Charitable Trust |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 22 October 2008) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address Olympia Events Hammersmith Road Kensington London W14 8UX |
| Company Name | Olympia Car Park Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Olympia Events Hammersmith Road Kensington London W14 8UX |
| Company Name | Olympia Licensing Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Olympia Events Hammersmith Road Kensington London W14 8UX |
| Company Name | The Brewery On Chiswell Street Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL |
| Company Name | Capco Group Treasury Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2007 (same day as company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 19 April 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Capco Covent Garden Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2007 (same day as company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | St. David's (Cardiff Residential) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 January 2009 (10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 100 Victoria Street London SW1E 5JL |
| Company Name | Innova Investment Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 January 2009 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Acountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Steventon Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 26 New Street St Helier JE2 3RA |
| Company Name | INTU Uxbridge Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 22-24 Seale Street St Helier Jersey JE2 3QG |
| Company Name | Curley Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 September 2009 (1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 47 Esplanade St Helier Jersey JE1 0BD |
| Company Name | INTU Metrocentre Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 2009 (9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Shaftesbury Capital Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 February 2010 (2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (Resigned 04 February 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 15 Grosvenor Street London W1K 4QZ Registered Company Address Regal House 14 James Street London WC2E 8BU |
| Company Name | Trafford Palazzo Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2011 (5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Company Name | Trafford Centre Group (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2011 (6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX |
| Company Name | The Trafford Centre Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2011 (11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX |
| Company Name | The Trafford Centre Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2011 (15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX |
| Company Name | The Trafford Centre Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2011 (11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX |
| Company Name | SGS Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | SGS 2020 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | SGS Finco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Midsummer Place Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 January 2013 (6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 35 Ballards Lane London N3 1XW |
| Company Name | INTU Finance Mh Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | INTU Spain Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | INTU Metrocentre Topco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Metrocentre Parent Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | INTU Braehead Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2013 (10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY |
| Company Name | Derby Investments General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Mh (No.6) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.2) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.7) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.4) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.3) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.8) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.4) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.1) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.5) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.3) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.8) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.5) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.3) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.1) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.7) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.2) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.1) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Wilmslow (No.3) (Nominee A) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Wilmslow (No.3) (Nominee B) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Wilmslow (No.3) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (14 years after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Mh (No.7) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.5) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.2) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.8) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.6) Nominee A Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.6) Nominee B Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | Mh (No.4) General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Company Name | INTU India (Portfolio) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 May 2017 (10 years after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Metrocentre (Nominee No.1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 September 2018 (11 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 5 Churchill Place 10th Floor London E14 5HU |
| Company Name | Conduit Insurance Holdings Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (10 years, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Metrocentre Lancaster No. 1 Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 July 2012 (same day as company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Intudigital Holdco Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 December 2012 (1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | INTU Mhds Holdco Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Capital & Counties Asset Management Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (7 years, 3 months after company formation) |
| Appointment Duration | 18 years (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Bullfinch Company Limited(The) |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (53 years, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Runic Nominees Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (43 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Sandal Investments Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (6 years, 1 month after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Tai Investments Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (3 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Transol Investments Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (7 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Transatlantic Holdings Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (42 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Liberty International Financial Services Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (68 years after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Lakeside 1988 Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 June 1992 (4 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Kestrel Properties Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (21 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Qudos Telecom Ltd |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (28 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 30 January 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 5 Gerddi Ty Celyn Whitchurch Cardiff CF14 7TH Wales |
| Company Name | Greenhaven Securities Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (33 years, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Capcount Property Investment Company Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Fortheath (No. 3) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (21 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Fm Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Kindmotive Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (4 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Middleford Property Investments Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (29 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Broadway Construction & Development Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 1992 (5 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Tai Nominees Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 March 1995 (3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | INTU Property Services Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 December 1995 (9 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Edinburgh Portfolio Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 January 1996 (6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 12 July 2001) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address Bow Bells House 1 Bread Street London EC4M 9HH |
| Company Name | Schroder Everest Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 August 1996 (same day as company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 27 July 2000) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 16 The Havens Ransomes Europark Ipswich IP3 9SJ |
| Company Name | Hermlip Nominees Limited |
|---|---|
| Company Status | Dissolved 2003 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 November 1996 (2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 27 July 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Company Name | Westgate Oxford Investments Limited. |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 1997 (same day as company formation) |
| Appointment Duration | 22 years (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | CSC Uxbridge Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 1998 (2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Ermitage UK Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 October 1998 (11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 17 January 2001) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 150 Aldersgate Street London EC1A 4AB |
| Company Name | United Business Services Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 1998 (same day as company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 16 July 2001) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 16 South End Croydon CR0 1DN |
| Company Name | Regent United Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 1999 (4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 16 July 2001) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address Mill Reef House, Cheap Street Newbury Berkshire RG14 5DD |
| Company Name | AF Dc Administration Services Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 1999 (13 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (Resigned 27 July 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
| Company Name | Capcount Kingsreach Nominee No.1 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (2 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 12 May 2006) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 90 High Holborn London WC1V 6XX |
| Company Name | Capcount Kingsreach Nominee No.2 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 August 2001 (2 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 12 May 2006) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 90 High Holborn London WC1V 6XX |
| Company Name | INTU Management Services Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 September 2001 (2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | C&C Properties No.9 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | C&C (Southbank) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2001 (1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 15 Grosvenor Street London W1K 4QZ |
| Company Name | Alaska UK Bromley Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 November 2001 (same day as company formation) |
| Appointment Duration | 15 years (Resigned 16 December 2016) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address One Curzon Street London W1J 5HD |
| Company Name | Chapelfield Lp Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 December 2002 (2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 20 September 2005) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH |
| Company Name | Capco Floral Place Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 March 2003 (5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Sible (TWO) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 July 2003 (1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Whitesun Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 October 2004 (2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Chapelfield Property Management Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2005 (2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | C&C Greenwich Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2006 (2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 15 Grosvenor Street London W1K 4QZ |
| Company Name | Olympia Exhibitions Group Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 June 2007 (2 days after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Exhibition Venues Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (51 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Olympia Group Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Sanderling Enterprises Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Olympia Holdings Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | St James Capital Seagrave Road Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Olympia Exhibitions Holdings Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Polo At Olympia Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Earls Court And Olympia Productions Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Santaland Events Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Earls Court And Olympia Events Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Empress Place Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | OPEX Exhibitions Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | The Environment, Wildlife And Conservation Exhibition And Conference Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Earls Court & Olympia Catering Company Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (51 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Femston Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (31 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Olympia Exhibitions Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | St James Capital Olympia Two Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | St James Capital G Gate Property Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 July 2007 (3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | INTU Lakeside Hotel Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2007 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 May 2008) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Ventures Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2007 (same day as company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | INTU Shelfco 3 Plc |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2007 (same day as company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Liberty Capital Plc |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2007 (same day as company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Capco Empress State Lp Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 May 2008 (3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Capital & Counties Cg Nominee 9 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 January 2009 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Acountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 15 Grosvenor Street London W1K 4QZ |
| Company Name | Rock Garden Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2009 (33 years, 11 months after company formation) |
| Appointment Duration | 12 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address Suite 1 36-37 Maiden Lane London WC2E 7LJ |
| Company Name | Anchoraid Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2009 (32 years, 2 months after company formation) |
| Appointment Duration | 12 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 15 Grosvenor Street London W1K 4QZ |
| Company Name | Qudos Broadband Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2009 (8 years, 9 months after company formation) |
| Appointment Duration | 12 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 55 Baker Street London W1U 7EU |
| Company Name | Liberty International Construction And Development Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 May 2010 (2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accoutnant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Broadmarsh Retail (Nominee No.2) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2011 (10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Broadmarsh Retail (Nominee No.1) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2011 (10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Metrocentre Lancaster No. 2 Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 July 2012 (same day as company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU (SGS) Topco Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | INTU Chapelfield Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 19 June 2017) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH |
| Company Name | Barton Square Holdco Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Capital Shopping Centres Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Cardiff Holdco Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Broadmarsh Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Secretariat Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Derby Investments Trustee Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (7 years after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | Derby Business Management Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2014 (6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 8 Sackville Street London W1S 3DG |
| Company Name | INTU India (Direct) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 July 2017 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Barton Square Investments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 February 2018 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 40 Broadway Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | INTU Watford Holdco Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 September 2018 (same day as company formation) |
| Appointment Duration | 7 months, 1 week (Resigned 26 April 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 40 Broadway London SW1H 0BT |
| Company Name | Liberty International Holdings Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 May 1992 (11 years, 10 months after company formation) |
| Appointment Duration | 26 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | Liberty International Group Treasury Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 1992 (6 years, 7 months after company formation) |
| Appointment Duration | 26 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Shopping Centres Plc |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 1994 (2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Properties Plc |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 1998 (same day as company formation) |
| Appointment Duration | 20 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | Tuttons Brasserie Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2009 (26 years, 5 months after company formation) |
| Appointment Duration | 12 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Company Name | INTU Rs Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 January 2013 (same day as company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Retail Services Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 March 2013 (3 days after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 09 May 2017) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Investments Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 1994 (2 months after company formation) |
| Appointment Duration | 25 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Company Name | Braehead Park Estates Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 April 1998 (1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
| Company Name | Broadway Retail Leisure Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 May 1999 (same day as company formation) |
| Appointment Duration | 19 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Property Management Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 December 2000 (3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Payments Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2001 (3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Metrocentre Property Management Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2001 (6 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Experiences Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 May 2001 (6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 12 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fleet Place London EC4M 7QS |
| Company Name | INTU Centaurus Retail Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 May 2002 (3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 11 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Nottingham Investments Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 2003 (10 months after company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 05 December 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Lakeside Property Management Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 April 2004 (4 weeks after company formation) |
| Appointment Duration | 15 years (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Watford Property Management Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 14 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Braehead Property Management Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 March 2005 (same day as company formation) |
| Appointment Duration | 14 years, 1 month (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 10 Fleet Place London EC4M 7RB |
| Company Name | INTU Trafford Centre Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2007 (same day as company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
| Company Name | Covent Garden Restaurants Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2009 (14 years, 9 months after company formation) |
| Appointment Duration | 12 months (Resigned 04 May 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR |
| Company Name | Broadmarsh Retail General Partner Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2011 (11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Broadmarsh Retail (Nominee No 3) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 December 2012 (2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | Broadmarsh Retail (Nominee No 4) Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 December 2012 (2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BU Registered Company Address 40 Broadway London England And Wales SW1H 0BT |
| Company Name | INTU Ip Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 January 2013 (6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London England And Wales SW1H 0BT Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
| Company Name | Staffordshire Property Management Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 September 2015 (3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Certified Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
| Company Name | Intudigital Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 September 2018 (8 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 26 April 2019) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 40 Broadway London SW1H 0BT Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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