# Intu Investments Limited

## Details

- **Company number:** [02881855](https://find-and-update.company-information.service.gov.uk/company/02881855)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1993
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies)


## Previous names

- Hackremco (No.897) Limited (until 10 Feb 1994)
- CSC Properties Limited (until 15 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 17 Dec 1993 | 15 Feb 1994 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 17 Dec 1993 | 15 Feb 1994 |
| JOLLY, Brian Anthony | director | 15 Feb 1994 | 10 Aug 1994 |
| BOTTLE, Jeremy Stephen | secretary | 15 Feb 1994 | 7 Jan 2000 |
| LESLIE, Douglas Ross | director | 11 Oct 1994 | 27 Mar 2001 |
| RAPP, Michael | director | 15 Feb 1994 | 3 May 2001 |
| ABEL, John George | director | 15 Feb 1994 | 30 Sep 2005 |
| BADCOCK, Peter Colin | director | 23 Dec 1994 | 21 Oct 2005 |
| BARTON, Peter Charles | director | 23 Jun 2004 | 12 Sep 2006 |
| SMITH, Aidan Christopher | director | 3 May 2001 | 31 Mar 2008 |
| WARDLE, Philip Duncan | director | 1 Mar 2007 | 9 Jun 2008 |
| CABLE, Richard Malcolm | director | 3 May 2001 | 31 Oct 2008 |
| PEREIRA, Trevor | director | 13 Nov 2007 | 31 Mar 2009 |
| BREEDEN, Martin Richard | director | 1 Mar 2007 | 31 Mar 2009 |
| GRANT, Kathryn Anne | director | 1 Mar 2007 | 31 Mar 2009 |
| AINSLEY, Jonathan Mark | director | 1 Mar 2007 | 31 Mar 2009 |
| ELLIS, Martin David | director | 11 Oct 2005 | 31 Mar 2009 |
| WOODHOUSE, Loraine | director | 3 Nov 2008 | 18 Jun 2010 |
| CHALDECOTT, Kay Elizabeth | director | 3 May 2001 | 30 Sep 2011 |
| KIRBY, Caroline | director | 11 Oct 2005 | 17 Oct 2011 |
| WEIR, Peter | director | 3 Nov 2011 | 17 Sep 2014 |
| ELLIS, Martin David | director | 13 Aug 2010 | 31 Dec 2015 |
| BOWYER, Katharine Ann | director | 17 Sep 2014 | 30 Sep 2016 |
| FISCHEL, David Andrew | director | 15 Feb 1994 | 26 Apr 2019 |
| GIBBES, Barbara | director | 16 Jan 2017 | 16 Aug 2019 |
| WILKINSON, Julian Nicholas | director | 4 Sep 2018 | 31 Jan 2020 |
| PEREIRA, Trevor | director | 13 Aug 2010 | 31 Jan 2020 |
| KIDIA, Minakshi | director | 16 Aug 2019 | 15 Apr 2020 |
| FLINN, Colin | director | 4 Sep 2018 | 15 Apr 2020 |
| GRANT, Kathryn Anne | director | 4 Sep 2018 | 15 Apr 2020 |
| ROUND, Nick | director | 4 Sep 2018 | 15 Apr 2020 |
| FORD, Hugh Michael | director | 3 Nov 2011 | 15 Apr 2020 |
| ROBERTS, Edward Matthew Giles, Dr | director | 13 Aug 2010 | 15 Apr 2020 |
| RYMAN, Rebecca Mary Sarah Elizabeth | director | 4 Sep 2018 | 19 Nov 2020 |
| BREEDEN, Martin Richard | director | 4 Sep 2018 | 19 Nov 2020 |
| MARSDEN, Susan | secretary | 7 Feb 2000 | 31 Dec 2020 |
| FLINN, Colin | director | 19 Nov 2020 | 1 Jul 2021 |
| GRANT, Kathryn Anne | director | 19 Nov 2020 | 1 Jul 2021 |
| CROSBY, Sean | director | 16 Aug 2019 | 1 Jul 2021 |
| INTU SECRETARIAT LIMITED | corporate-secretary | 16 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Shopping Centres Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Intu Investments Limited → [Intu Shopping Centres PLC](/company/02893329) → [Intu Properties PLC](/company/03685527)




## Directors' other companies

- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Rs Limited](/company/08363578)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Retail Services Limited](/company/08425923)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Group Treasury Limited](/company/01951790)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Holdings Limited](/company/01503621)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Shopping Centres PLC](/company/02893329)



## Registered address

246 companies are registered at this address - likely a registration agent.