Intu Mh Phase 1 Limited
- Company number
- 04731207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2003
- Nature of business
- Development of building projects
Registered office
Previous names
- Westfield Mh Phase 1 Limited (until 23 May 2014)
- Duelguide Mh Phase 1 Limited (until 12 Aug 2005)
- Chelsfield Mh Phase 1 Limited (until 7 Jun 2005)
- Ibis (838) Limited (until 13 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 20 Mar 2026 | |
| MOTAJO, Abiola Modupeola | Director | 20 Mar 2026 | |
| MCCONNELL, Carl Michael | Director | 20 Mar 2026 | |
| DOWNS, Russell | Director | 27 Sep 2023 | 20 Mar 2026 |
| DUNNETT, Miles George Sutherland | Director | 28 Jul 2021 | 20 Mar 2026 |
| DUGGINS, David Kenneth | Director | 23 Sep 2020 | 30 Sep 2023 |
| POWELL, Ian Charles | Director | 23 Sep 2020 | 23 Jul 2021 |
| CROFT, Adrian Neil | Director | 16 Sep 2020 | 23 Sep 2020 |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 14 Aug 2019 | 23 Sep 2020 |
| HOSKINS, Gary Richard | Director | 1 May 2014 | 23 Sep 2020 |
| MARSDEN, Susan | Secretary | 1 May 2014 | 23 Sep 2020 |
| CROSBY, Sean | Director | 14 Aug 2019 | 16 Sep 2020 |
| KIDIA, Minakshi | Director | 14 Aug 2019 | 15 Apr 2020 |
| FORD, Hugh Michael | Director | 1 May 2014 | 15 Apr 2020 |
| GIBBES, Barbara | Director | 16 Jan 2017 | 16 Aug 2019 |
| BOWYER, Katharine Ann | Director | 17 Oct 2014 | 30 Sep 2016 |
| WEIR, Peter | Director | 1 May 2014 | 17 Oct 2014 |
| SLAVIN, Philip Simon | Director | 1 Jan 2011 | 1 May 2014 |
| GUTMAN, Michael Joseph | Director | 14 Jun 2010 | 1 May 2014 |
| MILLER, Peter Howard | Director | 16 May 2008 | 1 May 2014 |
| SHELLEY, Leon | Secretary | 16 Oct 2006 | 1 May 2014 |
| MACKRILL, Brian James | Director | 25 Jan 2007 | 1 Jan 2011 |
| GUTMAN, Michael Joseph | Director | 24 Nov 2004 | 16 May 2008 |
| RUSANOW, Elliott | Director | 24 Nov 2004 | 18 Apr 2008 |
| HARRISON, Linda Christine | Secretary | 10 Oct 2003 | 24 Sep 2007 |
| COOK, Kenneth Alan | Secretary | 10 Oct 2003 | 3 Oct 2006 |
| BUTLER, Robin Elliott | Director | 10 Oct 2003 | 29 Jun 2005 |
| HUGILL, William Nigel | Director | 10 Oct 2003 | 29 Jun 2005 |
| PHILLIPS, David | Director | 10 Oct 2003 | 20 May 2005 |
| DECHERT NOMINEES LIMITED | Corporate-Nominee-Director | 11 Apr 2003 | 10 Oct 2003 |
| DECHERT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Apr 2003 | 10 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Mhds Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Jun 2021 |
| Intu Merry Hill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MCCONNELL, Carl Michael - Director at WOL (The Gessner) General Partner Limited
- MCCONNELL, Carl Michael - Director at Are S4 (Logistics 1) Limited
- MCCONNELL, Carl Michael - Director at King's Cross Estate Services Limited
- MCCONNELL, Carl Michael - Director at KC Cadence Holdco Limited
- MCCONNELL, Carl Michael - Director at Homestead Horizon Limited
- MCCONNELL, Carl Michael - Director at MES Selchp Limited
- MCCONNELL, Carl Michael - Director at Lhsfh 1 Opco 1 Limited
- MCCONNELL, Carl Michael - Director at KC Green Holdco Limited
- MCCONNELL, Carl Michael - Director at MH (No.1) General Partner Limited
- MCCONNELL, Carl Michael - Director at Lhsfh 1 Opco 4 Limited
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- Are S4 (Logistics 2) Limited (16614909)
- Ascendas (Europe Sub 4) Limited (16614627)
- Ascendas Reit UK Limited (16253677)
- Astley Management Company Limited (17086276)
- Bcbp Limited (03446124)