# Intu Property Management Limited ## Details - **Company number:** [04104680](https://find-and-update.company-information.service.gov.uk/company/04104680) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 9 Nov 2000 - **Registered office:** C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB - **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis - **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies) ## Previous names - Hackremco (No.1748) Limited (until 6 Dec 2000) - CSC Property Management Limited (until 15 Feb 2013) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 9 Nov 2000 | 6 Dec 2000 | | HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 9 Nov 2000 | 6 Dec 2000 | | LESLIE, Douglas Ross | director | 6 Dec 2000 | 27 Mar 2001 | | BADCOCK, Peter Colin | director | 6 Dec 2000 | 6 Jun 2005 | | ABEL, John George | director | 6 Dec 2000 | 30 Sep 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 | 6 Dec 2000 | 31 Oct 2008 | | PEREIRA, Trevor | director | 13 Nov 2007 | 31 Mar 2009 | | BREEDEN, Martin Richard | director | 1 Mar 2007 | 31 Mar 2009 | | AINSLEY, Jonathan Mark | director | 1 Mar 2007 | 31 Mar 2009 | | GRANT, Kathryn Anne | 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 | 6 Dec 2000 | 30 Sep 2011 | | KIRBY, Caroline | director | 11 Oct 2005 | 17 Oct 2011 | | WEIR, Peter | director | 3 Nov 2011 | 17 Sep 2014 | | SHEPHERD, Daniel Ian | director | 12 Mar 2013 | 25 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 | 6 Dec 2000 | 26 Apr 2019 | | GIBBES, Barbara | director | 16 Jan 2017 | 16 Aug 2019 | | MCKINNON, Gordon James | director | 1 Sep 2014 | 20 Dec 2019 | | WILKINSON, Julian Nicholas | director | 1 Sep 2014 | 31 Jan 2020 | | PEREIRA, Trevor | director | 13 Aug 2010 | 31 Jan 2020 | | KIDIA, Minakshi | director | 16 Aug 2019 | 15 Apr 2020 | | CROSBY, Sean | director | 16 Aug 2019 | 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 | | BREEDEN, Martin Richard | director | 4 Sep 2018 | 19 Nov 2020 | | RYMAN, Rebecca Mary Sarah Elizabeth | director | 4 Sep 2018 | 19 Nov 2020 | | MARSDEN, Susan | secretary | 6 Dec 2000 | 31 Dec 2020 | | GRANT, Kathryn Anne | director | 4 Sep 2018 | 20 May 2021 | | INTU SECRETARIAT LIMITED | corporate-secretary | 16 Aug 2019 | 19 Jul 2021 | | WINDSOR, Paul Justin | director | 19 Jul 2021 | 31 Mar 2022 | | TOWNSON, Neil David | director | 31 Mar 2022 | | | HINDMARCH, Barry Edward | director | 31 Mar 2022 | | | ROTSEY, Carol Ann | director | 19 Jul 2021 | | | CRESTBRIDGE UK LIMITED | corporate-secretary | 19 Jul 2021 | | | FLINN, Colin | director | 4 Sep 2018 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Intu Shopping Centres Plc | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Intu Property Management Limited → [Intu Shopping Centres PLC](/company/02893329) → [Intu Properties PLC](/company/03685527) ## Directors' other companies - [FLINN, Colin](/person/5586340) - director at [Intu Centaurus Retail Limited](/company/04364949) - [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Intu Centaurus Retail Limited](/company/04364949) - [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [ZUG UK Investco Limited](/company/15929902) - [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [MFE London 1 Nominee Limited](/company/13534679) - [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Keystone Investors Ltd](/company/17302659) - [HINDMARCH, Barry Edward](/person/5419831) - director at [Hepp UK Reit Limited](/company/FC041582) - [HINDMARCH, Barry Edward](/person/5419831) - director at [Multi Industrial Stag 1 Limited](/company/15084705) - [HINDMARCH, Barry Edward](/person/5419831) - director at [Kent Space Limited](/company/06054933) - [HINDMARCH, Barry Edward](/person/5419831) - director at [Kent Space Ashford Limited](/company/07567386) - [HINDMARCH, Barry Edward](/person/5419831) - director at [Hgit UK Reit Limited](/company/FC042473) ## Companies at the same address - [00086849 Limited](/company/00086849) (00086849) - [Babel Silk Limited](/company/11824139) (11824139) - [Bonded Services Acquisition Ltd](/company/07617038) (07617038) - [Bonded Services Group Limited](/company/05163852) (05163852) - [Braehead Park Estates Limited](/company/03526314) (03526314) - [Caparo India Limited](/company/02942875) (02942875) - [Commercial Intertech Holdings Limited](/company/01745069) (01745069) - [Deutsche Holdings No.4 Limited](/company/06315183) (06315183) - [Elflock Limited](/company/11578158) (11578158) - [ELQ Omega UK Ltd](/company/10495703) (10495703)