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MR ROBERT ALLEN

Active 1 St. James's Market, London, SW1Y 4AH

MR ROBERT ALLEN

Active 1 St. James's Market, London, SW1Y 4AH

Company Name	Company Status	Position	Appointed	Resigned
MAPLE INVESTMENT GP LIMITED	Active	Director	22/07/21		2021-07-22
ST JAMES'S MARKET HAYMARKET GP LIMITED	Active	Director	22/07/21		2021-07-22
ST JAMES'S MARKET DEVELOPMENT LIMITED	Active	Director	22/07/21		2021-07-22
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED	Active	Director	22/07/21		2021-07-22
ANTHER GP LIMITED	Active	Director	22/07/21		2021-07-22
GIBRALTAR NOMINEES LIMITED	Active	Director	22/07/21		2021-07-22
GIBRALTAR GENERAL PARTNER LIMITED	Active	Director	22/07/21		2021-07-22
SJM FOUR (SOUTH BLOCK) GP LIMITED	Active	Director	22/07/21		2021-07-22
ST JAMES'S MARKET REGENT STREET GP LIMITED	Active	Director	22/07/21		2021-07-22
MAPLE NOMINEE LIMITED	Dissolved	Director	22/06/21		2021-06-22
INTU SHOPPING CENTRES PLC	Active	Director	10/06/19		2019-06-10
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	Active	Director	10/06/19		2019-06-10
INTU PROPERTIES PLC	Active	Director	10/06/19		2019-06-10
PURPLE HOLDCO LIMITED	Active	Director	22/07/21	07/01/25	2021-07-22
WESTGATE OXFORD ALLIANCE GP LIMITED	Active	Director	22/07/21	20/12/24	2021-07-22
FOSSE PARK WEST NOMINEE LIMITED	Dissolved	Director	22/07/21	07/01/25	2021-07-22
WEXFORD RETAIL GP LIMITED	Active	Director	22/07/21	07/01/25	2021-07-22
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Dissolved	Director	22/07/21	20/12/24	2021-07-22
SHOEMAKER GP LIMITED	Active	Director	22/07/21	07/01/25	2021-07-22
WEXFORD RETAIL NOMINEE LIMITED	Dissolved	Director	22/07/21	07/01/25	2021-07-22
SHOEMAKER NOMINEE LIMITED	Dissolved	Director	22/07/21	07/01/25	2021-07-22
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Dissolved	Director	22/07/21	20/12/24	2021-07-22
TCE QUADRANT 4 GP LIMITED	Active	Director	22/07/21	07/01/25	2021-07-22
FOSSE PARK WEST GP LIMITED	Active	Director	22/07/21	07/01/25	2021-07-22
TCE MORLEY HOUSE GP LIMITED	Dissolved	Director	22/07/21	07/01/25	2021-07-22
SGS HOLDCO LIMITED	Active	Director	27/08/20	01/12/20	2020-08-27
SGS 2020 LIMITED	Active	Director	27/08/20	01/12/20	2020-08-27
INTUDIGITAL LIMITED	Active	Director	15/04/20	19/07/21	2020-04-15
INTU METROCENTRE TOPCO LIMITED	Dissolved	Director	15/04/20	19/07/21	2020-04-15
INTU FINANCE MH LIMITED	Active	Director	15/04/20	24/07/20	2020-04-15
INTU PAYMENTS LIMITED	Active	Director	15/04/20	18/11/21	2020-04-15
THE TRAFFORD CENTRE LIMITED	Active	Director	15/04/20	28/07/20	2020-04-15
TRAFFORD CENTRE GROUP (UK) LIMITED	Active	Director	15/04/20	28/07/20	2020-04-15
XPE GROUP PLC	Active	Director	15/04/20	04/08/20	2020-04-15
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Active	Director	21/11/19	25/08/20	2019-11-21
ST.DAVID'S (GENERAL PARTNER) LIMITED	Active	Director	21/11/19	25/08/20	2019-11-21
ST. DAVID'S (NO. 1) LIMITED	Dissolved	Director	21/11/19	25/08/20	2019-11-21
ST. DAVID'S (NO. 2) LIMITED	Dissolved	Director	21/11/19	25/08/20	2019-11-21
WILMSLOW (NO.3) (NOMINEE A) LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
BRAEHEAD GLASGOW LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
VCP NOMINEES NO.1 LIMITED	Dissolved	Director	10/06/19	15/04/20	2019-06-10
BRAEHEAD PARK INVESTMENTS LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
VICTORIA CENTRE NOTTINGHAM LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
WILMSLOW (NO.3) (NOMINEE B) LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
LAKESIDE CENTRE LIMITED	Active	Director	10/06/19	19/11/20	2019-06-10
WRP MANAGEMENT LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
DERBY INVESTMENTS GENERAL PARTNER LIMITED	Active	Director	10/06/19	08/09/20	2019-06-10
WATFORD CENTRE LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
VCP (GP) LIMITED	Active	Director	10/06/19	15/04/20	2019-06-10
VCP NOMINEES NO.2 LIMITED	Dissolved	Director	10/06/19	15/04/20	2019-06-10
WILMSLOW (NO.3) GENERAL PARTNER LIMITED	Active	Director	10/06/19	08/07/19	2019-06-10
SGS FINCO LIMITED	Active	Director	26/04/19	01/12/20	2019-04-26
CREST NICHOLSON (LONDINIUM) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (MIDLANDS) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CN FINANCE PLC	Active	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON PLC	Active	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (EPSOM) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (STOTFOLD) LIMITED	Active	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED	Active	Director	20/07/17	16/10/18	2017-07-20
CREST STRATEGIC PROJECTS LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (SOUTH WEST) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (EASTERN) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON OPERATIONS LIMITED	Active	Director	20/07/17	16/10/18	2017-07-20
CREST HOMES (NOMINEES) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (SOUTH) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON RESIDENTIAL LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (SOUTH EAST) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON REGENERATION LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON (CHILTERN) LIMITED	Dissolved	Director	20/07/17	16/10/18	2017-07-20
CREST NICHOLSON HOLDINGS PLC	Active	Director	13/02/17	16/10/18	2017-02-13
B.A.T (U.K. AND EXPORT) LIMITED	Active	Director	07/02/13	22/04/16	2013-02-07
BATIF DOLLAR LIMITED	Active	Director	22/09/08	29/02/12	2008-09-22
B.A.T. INTERNATIONAL FINANCE P.L.C.	Active	Director	01/08/08	29/02/12	2008-08-01
INTU (SGS) TOPCO LIMITED	Dissolved	Director	15/04/20	19/07/21	2020-04-15
DERBY BUSINESS MANAGEMENT LIMITED	Dissolved	Director	10/06/19	15/04/20	2019-06-10
INTU IP LIMITED	Dissolved	Director	10/06/19	15/04/20	2019-06-10
BRITISH AMERICAN TOBACCO (AME) LIMITED	Dissolved	Director	31/08/12		2012-08-31

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MR ROBERT ALLEN

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MR ROBERT ALLEN

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