Intu Experiences Limited

Dissolved 7 Feb 202604089317 Private limited company
Incorporated
12 October 2000
Previously known as
CSC Enterprises Limited (until 1 March 2013)
Shelfco (No.2014) Limited (until 4 January 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
10 Fleet Place
London
EC4M 7QS

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 August 2019
Officer history (32 former)
29 July 2021
29 July 2021
Resigned Flinn, Colin as Director
31 December 2020
Resigned Marsden, Susan as Secretary
19 November 2020
Resigned Breeden, Martin Richard as Director
19 November 2020
Resigned Grant, Kathryn Anne as Director
15 April 2020
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Round, Nick as Director
31 March 2020
Resigned Binks, Roger Antony as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
1 November 2019
Appointed Binks, Roger Antony as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Wilkinson, Julian Nicholas as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Round, Nick as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
3 November 2011
Appointed Weir, Peter as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Ellis, Martin David as Director
13 August 2010
Appointed Pereira, Trevor as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ellis, Martin David as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
23 October 2007
Resigned Belt, John Richard as Director
12 September 2006
Resigned Barton, Peter Charles as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
6 June 2005
Resigned Badcock, Peter Colin as Director
23 June 2004
Appointed Barton, Peter Charles as Director
3 May 2001
Appointed Smith, Aidan Christopher as Director
3 May 2001
Appointed Fischel, David Andrew as Director
27 March 2001
Resigned Leslie, Douglas Ross as Director
15 January 2001
Appointed Belt, John Richard as Director
15 January 2001
Appointed Cable, Richard Malcolm as Director
15 January 2001
Appointed Badcock, Peter Colin as Director
15 January 2001
Appointed Chaldecott, Kay Elizabeth as Director
15 January 2001
Appointed Abel, John George as Director
15 January 2001
Appointed Marsden, Susan as Secretary
15 January 2001
Appointed Leslie, Douglas Ross as Director
15 January 2001
Resigned Eps Secretaries Limited as Corporate Secretary
15 January 2001
Resigned Mikjon Limited as Corporate Director
12 October 2000
Appointed Eps Secretaries Limited as Corporate Secretary
12 October 2000
Appointed Mikjon Limited as Corporate Director

Ownership 1 at dissolution

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 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 This company 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 148

DateDescriptionMade Up ToPagesPDF
7 February 2026Final Gazette dissolved following liquidation
7 November 2025Return of final meeting in a creditors' voluntary winding up
2 October 2024Liquidators' statement of receipts and payments
6 October 2023Liquidators' statement of receipts and payments
3 October 2022Liquidators' statement of receipts and payments
Show all 148 filings

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