|
|
Organisation |
Position |
From |
Until |
| 1 |
|
ALASKA UK BROMLEY LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
| 2 |
|
BRAEHEAD GLASGOW LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 3 |
|
BRAEHEAD PARK ESTATES LIMITED |
DirDirector |
2018-09-04 |
2020-11-19 |
| 4 |
|
BRAEHEAD PARK INVESTMENTS LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 5 |
|
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED |
DirDirector |
2012-12-04 |
|
| 6 |
|
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED |
DirDirector |
2012-12-04 |
|
| 7 |
|
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED |
DirDirector |
2011-12-01 |
2021-04-20 |
| 8 |
|
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED |
DirDirector |
2011-12-01 |
2021-04-20 |
| 9 |
|
BROADMARSH RETAIL GENERAL PARTNER LIMITED |
DirDirector |
2011-12-01 |
|
| 10 |
|
BROADWAY RETAIL LEISURE LIMITED |
DirDirector |
2018-09-04 |
2021-04-14 |
| 11 |
|
CHAPELFIELD GP LIMITED |
DirDirector |
2007-03-01 |
2010-08-13 |
|
|
|
DirDirector |
2011-11-03 |
2018-01-31 |
| 12 |
|
CHAPELFIELD LP LIMITED |
DirDirector |
2020-04-15 |
2020-11-25 |
| 13 |
|
CHAPELFIELD NOMINEE LIMITED |
DirDirector |
2007-03-01 |
2010-08-13 |
|
|
|
DirDirector |
2011-11-03 |
2018-01-31 |
| 14 |
|
CRIBBS CAUSEWAY JV LIMITED |
DirDirector |
2008-10-08 |
2011-03-11 |
|
|
|
DirDirector |
2020-02-01 |
2024-08-16 |
| 15 |
|
CRIBBS MALL NOMINEE (2) LIMITED |
DirDirector |
2008-10-08 |
2011-03-11 |
|
|
|
DirDirector |
2018-09-04 |
2024-08-16 |
| 16 |
|
FIBRE REAL ESTATE LIMITED |
DirDirector |
2020-12-23 |
2025-03-05 |
| 17 |
|
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED |
DirDirector |
2020-04-15 |
2021-03-31 |
| 18 |
|
INTU CENTAURUS RETAIL LIMITED |
DirDirector |
2020-02-01 |
|
| 19 |
|
INTU ENERGY LIMITED |
DirDirector |
2020-04-15 |
2023-09-02 |
| 20 |
|
INTU EXPERIENCES LIMITED |
DirDirector |
2018-09-04 |
2020-11-19 |
| 21 |
|
INTU FINANCE MH LIMITED |
DirDirector |
2020-06-02 |
2020-10-05 |
| 22 |
|
INTU INDIA (DIRECT) LIMITED |
DirDirector |
2017-07-06 |
2020-04-15 |
| 23 |
|
INTU INDIA (PORTFOLIO) LIMITED |
DirDirector |
2011-11-03 |
2013-09-30 |
|
|
|
DirDirector |
2017-05-17 |
2020-04-15 |
| 24 |
|
INTU INVESTMENTS LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-11-19 |
| 25 |
|
INTU IP LIMITED |
DirDirector |
2016-12-02 |
2020-04-15 |
| 26 |
|
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED |
DirDirector |
2020-04-15 |
2021-03-31 |
| 27 |
|
INTU MANAGEMENT SERVICES LIMITED |
DirDirector |
2009-03-31 |
2010-08-13 |
| 28 |
|
INTU METROCENTRE LIMITED |
DirDirector |
2020-04-15 |
2021-03-31 |
| 29 |
|
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED |
DirDirector |
2020-04-15 |
2021-03-31 |
| 30 |
|
INTU NOTTINGHAM INVESTMENTS LIMITED |
DirDirector |
2020-04-15 |
|
| 31 |
|
INTU PROPERTY MANAGEMENT LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-11-19 |
| 32 |
|
INTU PROPERTY SERVICES LIMITED |
DirDirector |
2011-12-05 |
2021-04-13 |
| 33 |
|
INTU RETAIL SERVICES LIMITED |
DirDirector |
2020-04-15 |
|
| 34 |
|
INTU RS LIMITED |
DirDirector |
2020-04-15 |
|
| 35 |
|
INTU SPAIN LIMITED |
DirDirector |
2013-03-07 |
2021-03-31 |
| 36 |
|
INTU WATFORD PROPERTY MANAGEMENT LIMITED |
DirDirector |
2020-04-15 |
2021-03-31 |
| 37 |
|
INTUDIGITAL LIMITED |
DirDirector |
2018-09-04 |
2021-03-31 |
| 38 |
|
LAKESIDE CENTRE LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 39 |
|
LS CARDIFF (GP) INVESTMENTS 2 LIMITED |
DirDirector |
2020-04-15 |
2020-11-18 |
| 40 |
|
LS CARDIFF 2 LIMITED |
DirDirector |
2020-04-15 |
2020-11-18 |
| 41 |
|
MANCHESTER JV LIMITED |
DirDirector |
2008-10-08 |
2011-03-11 |
|
|
|
DirDirector |
2020-02-01 |
|
| 42 |
|
MANCHESTER NOMINEE (2) LIMITED |
DirDirector |
2008-10-08 |
2011-03-11 |
|
|
|
DirDirector |
2018-09-04 |
|
| 43 |
|
METROCENTRE (GP) LIMITED |
DirDirector |
2011-11-03 |
2013-06-07 |
| 44 |
|
METROCENTRE (HOLDCO) LIMITED |
DirDirector |
2011-11-03 |
2013-09-30 |
| 45 |
|
METROCENTRE (NOMINEE NO.1) LIMITED |
DirDirector |
2011-11-03 |
2013-09-30 |
|
|
|
DirDirector |
2018-09-04 |
2020-04-15 |
| 46 |
|
METROCENTRE (NOMINEE NO.2) LIMITED |
DirDirector |
2011-11-03 |
2013-09-30 |
|
|
|
DirDirector |
2018-09-04 |
2020-04-15 |
| 47 |
|
METROCENTRE (SUBCO) LIMITED |
DirDirector |
2011-11-03 |
2013-09-30 |
| 48 |
|
METROCENTRE LANCASTER NO. 1 LIMITED |
DirDirector |
2012-07-30 |
2013-09-30 |
|
|
|
DirDirector |
2020-04-15 |
2021-03-31 |
| 49 |
|
METROCENTRE LANCASTER NO. 2 LIMITED |
DirDirector |
2012-07-30 |
2013-09-30 |
| 50 |
|
MH (NO.1) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-10-05 |
| 51 |
|
MH (NO.1) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 52 |
|
MH (NO.1) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 53 |
|
MH (NO.2) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-10-05 |
| 54 |
|
MH (NO.2) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 55 |
|
MH (NO.2) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 56 |
|
MH (NO.3) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-04-15 |
| 57 |
|
MH (NO.3) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-04-15 |
| 58 |
|
MH (NO.3) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-04-15 |
| 59 |
|
MH (NO.4) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-10-05 |
| 60 |
|
MH (NO.4) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 61 |
|
MH (NO.4) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 62 |
|
MH (NO.5) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-04-15 |
| 63 |
|
MH (NO.5) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-04-15 |
| 64 |
|
MH (NO.5) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-04-15 |
| 65 |
|
MH (NO.6) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-10-05 |
| 66 |
|
MH (NO.6) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 67 |
|
MH (NO.6) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 68 |
|
MH (NO.7) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-10-05 |
| 69 |
|
MH (NO.7) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 70 |
|
MH (NO.7) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-10-05 |
| 71 |
|
MH (NO.8) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2020-04-15 |
| 72 |
|
MH (NO.8) NOMINEE A LIMITED |
DirDirector |
2018-09-04 |
2020-04-15 |
| 73 |
|
MH (NO.8) NOMINEE B LIMITED |
DirDirector |
2018-09-04 |
2020-04-15 |
| 74 |
|
MIDSUMMER PLACE LIMITED |
DirDirector |
2018-09-04 |
2020-12-15 |
| 75 |
|
POTTERIES (GP) LIMITED |
DirDirector |
2018-09-04 |
2020-12-04 |
| 76 |
|
POTTERIES (NOMINEE NO.1) LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-04 |
| 77 |
|
POTTERIES (NOMINEE NO.2) LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-04 |
| 78 |
|
SGS 2020 LIMITED |
DirDirector |
2020-08-27 |
2020-12-01 |
| 79 |
|
SGS FINCO LIMITED |
DirDirector |
2020-06-02 |
2020-12-01 |
| 80 |
|
SGS HOLDCO LIMITED |
DirDirector |
2020-08-27 |
2020-12-01 |
| 81 |
|
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED |
DirDirector |
2015-09-08 |
2020-11-19 |
| 82 |
|
THE TRAFFORD CENTRE HOLDINGS LIMITED |
DirDirector |
2020-04-15 |
2020-10-30 |
| 83 |
|
THE TRAFFORD CENTRE INVESTMENTS LIMITED |
DirDirector |
2020-04-15 |
2020-10-30 |
| 84 |
|
THE TRAFFORD CENTRE LIMITED |
DirDirector |
2018-09-04 |
2020-10-30 |
| 85 |
|
TRAFFORD CENTRE GROUP (UK) LIMITED |
DirDirector |
2020-06-02 |
2020-10-30 |
| 86 |
|
TRAFFORD PALAZZO LIMITED |
DirDirector |
2018-09-04 |
2020-09-15 |
| 87 |
|
VCP (GP) LIMITED |
DirDirector |
2018-09-04 |
2020-12-01 |
| 88 |
|
VCP NOMINEES NO.1 LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 89 |
|
VCP NOMINEES NO.2 LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 90 |
|
VICTORIA CENTRE NOTTINGHAM LIMITED |
DirDirector |
2020-04-15 |
2020-12-01 |
| 91 |
|
WATFORD CENTRE LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 92 |
|
WILMSLOW (NO.3) (NOMINEE A) LIMITED |
DirDirector |
2018-09-04 |
2020-09-08 |
| 93 |
|
WILMSLOW (NO.3) (NOMINEE B) LIMITED |
DirDirector |
2018-09-04 |
2020-09-08 |
| 94 |
|
WILMSLOW (NO.3) GENERAL PARTNER LIMITED |
DirDirector |
2014-05-01 |
2019-07-08 |
| 95 |
|
WRP MANAGEMENT LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-01 |
| 96 |
|
XPE BRAEHEAD LEISURE LIMITED |
DirDirector |
2018-09-04 |
2020-12-04 |
| 97 |
|
XPE BRAEHEAD LIMITED |
DirDirector |
2018-09-04 |
2020-12-04 |
| 98 |
|
XPE BRIDLESMITH GATE LIMITED |
DirDirector |
2011-11-03 |
2013-09-30 |
|
|
|
DirDirector |
2020-04-15 |
2020-12-04 |
| 99 |
|
XPE ELDON SQUARE LIMITED |
DirDirector |
2007-03-01 |
2009-03-31 |
|
|
|
DirDirector |
2018-09-04 |
2020-12-04 |
| 100 |
|
XPE GROUP PLC |
DirDirector |
2020-06-02 |
2020-12-04 |
| 101 |
|
XPE POTTERIES LIMITED |
DirDirector |
2020-04-15 |
2020-12-04 |
