Trafford Centre Group (UK) Limited
- Company number
- 05148403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- CSC Trafford Centre Group (UK) Limited (until 1 Mar 2013)
- Intu Trafford Centre Group (UK) Limited (until 13 Jan 2021)
- Peel Holdings (Tcl) Limited (until 17 Nov 2010)
- The Trafford Centre Group (UK) Limited (until 21 Feb 2011)
- Peel Acquisitions Limited (until 12 May 2006)
- DE Facto 1128 Limited (until 25 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANOVA, Ira Atanasova | Director | 16 Jan 2024 | |
| BEECHEY, Katrina Amanda Kerry | Director | 30 Jan 2023 | |
| ROSS, Henrietta Sophie | Director | 31 Oct 2022 | |
| GREENWOOD, Jenefer Dawn | Director | 7 Oct 2021 | |
| PEARCE, Fraser James | Director | 24 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Trafford Centre Group 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 |
| Nw Baroque Limited | Ownership Of Shares 75 To 100 Percent | 27 Oct 2023 |
Accounts
Connections
Controls
- The Trafford Centre Investments Limited (03822219)
Directors’ other companies
- PANOVA, Ira Atanasova - Director at The Trafford Centre Holdings Limited
- PEARCE, Fraser James - Director at The Trafford Centre Holdings Limited
Companies at the same address
- The Trafford Centre Holdings Limited (03796924)
- The Trafford Centre Investments Limited (03822219)
- The Trafford Centre Limited (03080975)