Liberty International Holdings Limited
Company 01503621 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gary Richard Hoskins Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Gary Richard Hoskins Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01503621 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/06/1980 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intu Properties PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kindmotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lakeside 1988 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty International Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadway Construction & Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fortheath (NO. 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty International Group Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Middleford Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transatlantic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transol Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Runic Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Shelfco 3 PLC ceased 2017-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Intu Finance MH Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Gary Richard Hoskins Director · appointed 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019
Show 41 former officers
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Hugh Michael Ford Director · appointed 2014 · resigned 2020
- Caroline Kirby Director · appointed 2010 · resigned 2011
- Martin David Ellis Director · appointed 2010 · resigned 2015
- Trevor Pereira Director · appointed 2010 · resigned 2020
- Kay Elizabeth Chaldecott Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Susan Marsden Director · appointed 2000 · resigned 2020
- James Harry Sutcliffe Director · appointed 1998 · resigned 1999
- Aidan Christopher Smith Director · appointed 1998 · resigned 2008
- Robin William Turnbull Buchanan Director · appointed 1997 · resigned 1999
- Roy Cecil Andersen Director · appointed 1997 · resigned 1999
- Renwick of Clifton, Robin, Lord Director · appointed 1996 · resigned 1999
- Graeme John Gordon Director · appointed 1995 · resigned 1999
- Pieter Cornelis Prinsloo Director · appointed 1995 · resigned 1999
- Conrad Barend Strauss Director · appointed 1995 · resigned 1999
- Farrell Barry Sher Director · appointed 1994 · resigned 2003
- Davis, Michael Lawrence, Sir Director · appointed 1994 · resigned 1994
- Michel Berthezene Director · appointed 1993 · resigned 1995
- Jacques-Henri Gougenheim Director · appointed 1993 · resigned 1995
- Brian Anthony Jolly Director · appointed 1993 · resigned 1994
- Peter James Grant Director · appointed 1992 · resigned 1995
- Jeremy Stephen Bottle Secretary · appointed 1992 · resigned 2000
- Thomas Louw De Beer Director · resigned 1994
- Ogilvy, Angus James Bruce, the Rt Hon Sir Director · resigned 1999
- Brian Patrick Gilbertson Director · resigned 1994
- Katherine Anna Hutchinson Secretary · resigned 1992
- Alan Romanis Director · resigned 1997
- Dominique Bazy Director · resigned 1993
- Wellesley the Duke of Wellington, Arthur Charles Valarian, Duke of Wellington Director · resigned 1995
- Jean Peyrelevade Director · resigned 1993
- Phillip Sober Director · resigned 1999
- Donald Gordon Director · resigned 1999
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · resigned 1993
- Henri Paul De Villiers Director · resigned 1994
- Newall, Francis Storer Eaton, Lord Director · resigned 1999
- Michael Rapp Director · resigned 1999
- Julian Riou Benson Director · resigned 1993
- Ivan Charles Gray Director · resigned 1994
- Gavin Walter Hamilton Relly Director · resigned 1996
- Robin Alexander Macdonald Baillie Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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