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Companies/05343227

Cribbs Causeway Jv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Prudential Assurance Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135847196
Show 2 ceased records
Palma Cribbs Bidco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-08-15 · Ceased 2024-08-16

Source record 141144465
Intu Shopping Centres PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-15

Source record 135847195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
RH
Richard HarwoodCurrent director
Appointed 2025-10-23 · Chartered Surveyor
+10 others
RT
Robert TidyCurrent director
Appointed 2020-08-28 · 6 yrs · Chartered Surveyor
+19 others
Show 30 historical appointments
MB
Martin BreedenResigned director
Resigned 2020-02-01 · 4 yrs · Chartered Surveyor
DJ
Divya JainResigned director
Resigned 2020-02-01 · Accountant
CF
Colin FlinnResigned director
Resigned 2019-12-10 · 4 yrs · Chartered Surveyor
JM
James Gordon MckinnonResigned director
Resigned 2016-11-07 · 3 yrs · Operations Director
DS
Dushyant SangarResigned director
Resigned 2015-12-31 · Company Director
JD
John DuxburyResigned director
Resigned 2015-12-31 · 9 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2014-11-28 · 1 yr · Chartered Surveyor
JW
Julian WilkinsonResigned director
Resigned 2011-03-11 · 8 yrs · Chartered Surveyor
RM
Robert MogfordResigned director
Resigned 2008-10-10 · 7 yrs · Chartered Surveyor
SM
Simon MoscowResigned director
Resigned 2006-10-13 · 1 yr · Company Director
TH
Trevor HankinResigned director
Resigned 2006-01-28 · 14 yrs · Chartered Surveyor
PB
Peter BestResigned director
Resigned 2005-10-10 · 1 yr · Chartered Surveyor
CK
Caroline KirbyResigned director
Resigned 2005-10-01 · 5 yrs · Chartered Surveyor
JA
John AbelResigned director
Resigned 2005-03-15 · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2005-03-15 · 5 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2005-03-15 · 15 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2005-03-15 · 3 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 2005-03-15 · 5 yrs · Chartered Accountant
RO
Richard O BoyleResigned director
Resigned 2005-03-09 · Chartered Surveyor
CL
Clive LanderResigned secretary
Resigned 2005-03-07
SK
Simon KingResigned director
Resigned 2005-03-04 · Director & Transaction Manejer
CT
Christopher TaylorResigned director
Resigned 2005-03-04 · Investment Director- Manager
JW
John WytheResigned director
Resigned 2005-03-04 · Surveyor
CorpSisec LimitedResigned secretary
Resigned 2005-01-26
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-01-26
CorpLoviting LimitedResigned director
Resigned 2005-01-26

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active