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Company · London Liquidation

Intu Metrocentre Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. Timothy Haden Scott 2022-2025 Director View profile
  2. Martin William Oliver Healy 2022-2025 Director View profile
  3. Paul Justin Windsor 2021-2022 Director View profile
  4. Rebecca Mary Sarah Elizabeth Ryman 2020-2021 Director View profile
  5. Martin Richard Breeden 2020-2021 Director View profile
  6. Colin Flinn 2020-2021 Director View profile
  7. Minakshi Kidia 2019-2020 Director View profile
  8. Kathryn Anne Grant 2013-2021 Director View profile
  9. Martin David Ellis 2010-2015 Director View profile
  10. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  11. Loraine Woodhouse 2008-2009 Director View profile
  12. Trevor Pereira 2007-2012 Director View profile
  13. Caroline Kirby 2005-2007 Director View profile
  14. Peter Charles Barton 2004-2006 Director View profile
  15. Aidan Christopher Smith 2001-2008 Director View profile
  16. Susan Marsden 2000-2020 Director View profile
  17. Richard Malcolm Cable 2000-2008 Director View profile
  18. Peter Colin Badcock 2000-2005 Director View profile
  19. John George Abel 2000-2005 Director View profile
  20. Kay Elizabeth Chaldecott 2000-2007 Director View profile
  21. Douglas Ross Leslie 2000-2001 Director View profile
  22. Intu Secretariat Limited 2019-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
01/08/2000
Registered office
London
Previous names
CSC Metrocentre Limited (until 01/03/2013)

Ownership

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 Shopping Centres PLC ceased 2022-08-18
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Intu Metrocentre Limited is controlled by Intu Shopping Centres PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2022-08-18 · source: Companies House PSC register
  2. Intu Shopping Centres PLC is controlled by Intu Properties PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Properties PLC.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04044442
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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