XPE Eldon Square Merchants Association Limited
- Company number
- 01358195
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 16 Mar 1978
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Eldon Square Merchants' Association Limited (until 29 Jul 2013)
- Intu Eldon Square Merchants Association Limited (until 4 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Timothy William | Director | 28 Jul 2023 | 31 Dec 2023 |
| TAYLOR, Jenny Maureen | Director | 4 Feb 2022 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Robert Steele | Significant Influence Or Control | 1 Jun 2016 | 4 Oct 2019 |
| Mr Gavin Paul Prior | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Oct 2019 | 16 Jun 2020 |
| Mr Andrew Antony Bradley | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jun 2020 | 19 Oct 2021 |
| Mr Timothy William Stone | Voting Rights 25 To 50 Percent As Firm | 25 Mar 2022 | 31 Dec 2023 |
| Mr Cormac John Hamilton | Right To Appoint And Remove Directors | 23 May 2023 | 28 Aug 2024 |
| Mr Gavin Paris | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Nov 2024 | 17 Mar 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |