Toys "R" US Properties (UK) Limited
Company 05410177 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bygone Times Trading Limited 3 shared directors
- FI Property Group Limited 3 shared directors
- Bollinhale Limited 3 shared directors
- Bollinway Properties Limited 3 shared directors
- F I Construction Limited 3 shared directors
- Chapelmount Investments LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05410177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Acepark Ltd
ownership of shares 75-100% - Tru (Uk) H5 Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Claire Caroline Sharp Director · appointed 2026
- Timothy John Peter Knowles Director · appointed 2026
- Thomas Duncan Hopkinson Director · appointed 2018
Show 8 former officers
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2017 · resigned 2018
- Stephen William Knights Director · appointed 2017 · resigned 2018
- Graham John Barker Director · appointed 2015 · resigned 2017
- Roger Mclaughlan Director · appointed 2012 · resigned 2015
- Robert S Zarra Director · appointed 2005 · resigned 2017
- Francis Charles Muzika Director · appointed 2005 · resigned 2018
- Phillip John Shayer Director · appointed 2005 · resigned 2012
- David Rurka Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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