CompanyTrack
I

INTU SHOPPING CENTRES PLC

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
I

INTU SHOPPING CENTRES PLC

Other letting and operating of own or leased real estate

Founded 26 Jan 1994 Dissolved London, United Kingdom
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
17 outstanding 8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

10 Fleet Place London EC4M 7RB

Credit Report

Discover INTU SHOPPING CENTRES PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 38 resigned
Status
Hugh Michael FordDirectorBritishEngland593 Nov 2011Active
Intu Secretariat LimitedCorporate-secretaryUnited KingdomUnknown15 Apr 2020Active
Robert Lee AllenDirectorBritishUnited Kingdom5410 Jun 2019Active

Shareholders

Shareholders (2)

Intu Properties Plc
82.5%
325,434,87425 May 2016
Liberty International Financial Services Limited
17.5%
69,216,30425 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTU PROPERTIES PLC united kingdom
INTU SHOPPING CENTRES PLC Current Company
ALASKA UK BROMLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARTON SQUARE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRDHOUSE RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRAEHEAD PARK ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADWAY RETAIL LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAPELFIELD PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
CRIBBS CAUSEWAY JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CSC UXBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU CARDIFF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU CENTAURUS RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU CHAPELFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTUDIGITAL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU EXPERIENCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU IP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
INTU LAKESIDE HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
INTU NOTTINGHAM INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
INTU PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU RETAIL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INTU SHELFCO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU SPAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU TRAFFORD CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU WATFORD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU WATFORD PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METROCENTRE LANCASTER NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
METROCENTRE LANCASTER NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTGATE OXFORD INVESTMENTS LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITESUN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

17 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025InsolvencyLiquidation In Administration Resignation Of AdministratorView(4 pages)
29 Jul 2025InsolvencyLiquidation In Administration Progress ReportView(63 pages)
28 Jan 2025InsolvencyLiquidation In Administration Progress ReportView(62 pages)
31 Jul 2024InsolvencyLiquidation In Administration Progress ReportView(65 pages)
24 Jan 2024InsolvencyLiquidation In Administration Progress ReportView(79 pages)
2 Sept 2025 Insolvency

Liquidation In Administration Resignation Of Administrator

29 Jul 2025 Insolvency

Liquidation In Administration Progress Report

28 Jan 2025 Insolvency

Liquidation In Administration Progress Report

31 Jul 2024 Insolvency

Liquidation In Administration Progress Report

24 Jan 2024 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Liquidation In Administration Resignation Of Administrator

5 months ago on 2 Sept 2025

Liquidation In Administration Progress Report

6 months ago on 29 Jul 2025

Liquidation In Administration Progress Report

1 years ago on 28 Jan 2025

Liquidation In Administration Progress Report

1 years ago on 31 Jul 2024

Liquidation In Administration Progress Report

2 years ago on 24 Jan 2024