# Toys "R" US (UK) Limited

## Details

- **Company number:** [05410173](https://find-and-update.company-information.service.gov.uk/company/05410173)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2005
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Intercede 2034 Limited (until 13 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUZIKA, Francis Charles | director | 13 Sep 2017 |  |
| KNIGHTS, Stephen William | director | 31 Jul 2017 | 3 May 2019 |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 1 Apr 2005 | 28 May 2018 |
| ZARRA, Robert S | director | 3 Oct 2007 | 27 Sep 2017 |
| KNIGHT, Charles David | director | 6 Jan 2017 | 13 Sep 2017 |
| BARKER, Graham John | director | 28 Sep 2015 | 13 Sep 2017 |
| GREGORY, John Joseph | director | 1 May 2012 | 6 Jan 2017 |
| MCLAUGHLAN, Roger | director | 16 Jan 2012 | 23 Sep 2015 |
| WEISS, Peter William | director | 29 Jan 2008 | 1 May 2012 |
| CREASEY JR, Frank Clay | director | 29 Jan 2008 | 9 Jan 2012 |
| LEVIN, Matthew | director | 21 Jul 2005 | 29 Jan 2008 |
| CALBERT, Michael | director | 21 Jul 2005 | 29 Jan 2008 |
| FASCITELLI, Michael | director | 21 Jul 2005 | 29 Jan 2008 |
| RURKA, David | director | 27 Jun 2005 | 21 Jul 2005 |
| MUZIKA, Francis Charles | director | 27 Jun 2005 | 21 Jul 2005 |
| ZARRA, Robert | director | 27 Jun 2005 | 21 Jul 2005 |
| SHAYER, Phillip | director | 27 Jun 2005 | 21 Jul 2005 |
| MITRE SECRETARIES LIMITED | corporate-nominee-director | 1 Apr 2005 | 27 Jun 2005 |
| MITRE DIRECTORS LIMITED | corporate-nominee-director | 1 Apr 2005 | 27 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tru (Uk) H7 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [MUZIKA, Francis Charles](/person/6198064) - director at [TRU (UK) H4 Limited](/company/08436106)



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