Braehead Park Estates Limited

In liquidation03526314 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Interpath Limited
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
29 March 2023
Last conf. stmt
15 March 2022

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2893329

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Shopping Centres PLC In liquidationOwns 75–100% of shares
Braehead Park Estates Limited This company In liquidationOwns 75–100% of shares
Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares
Intu Centaurus Retail Limited In liquidationOwns 75–100% of shares
Intu Experiences Limited DissolvedOwns 75–100% of shares
Intu Investments Limited DissolvedOwns 75–100% of shares
Intu Lakeside Property Management Limited In liquidationOwns 75–100% of shares
Intu Metrocentre Property Management Limited In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited In liquidationOwns 75–100% of shares
Intu Retail Services Limited In administrationOwns 50–75% of shares
Intu RS Limited In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Intu Watford Property Management Limited In liquidationOwns 75–100% of shares
Liberty International Holdings Limited In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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