INTU RETAIL SERVICES LIMITED
INTU RETAIL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08425923, and its current status with Companies House is intermediate. The company was incorporated on 1 March 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INTU RETAIL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for INTU RETAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTU SHOPPING CENTRES PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTU SHOPPING CENTRES PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INTU RETAIL SERVICES LIMITED are current appointments, filed with Companies House. Brian Boundy (appointed 2013-03-04) and Martin Breeden (appointed 2020-04-15) both serve as Director; Intu Secretariat Limited (appointed 2019-08-14) serves as Company Secretary. The remaining 2 records shown (Gavin Prior and Susan Marsden) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTU RETAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTU RETAIL SERVICES LIMITED sits 1 level below its ultimate parent, INTU PROPERTIES PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to INTU PROPERTIES PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTU RETAIL SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
INTU PROPERTIES PLC
United Kingdom
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Frequently Asked Questions
Who owns INTU RETAIL SERVICES LIMITED?
One shareholder is currently on record for INTU RETAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTU SHOPPING CENTRES PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTU RETAIL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTU RETAIL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTU RETAIL SERVICES LIMITED have on record?
1 shareholder is shown on record for INTU RETAIL SERVICES LIMITED.
What is INTU RETAIL SERVICES LIMITED's company registration number?
INTU RETAIL SERVICES LIMITED's registration number is 08425923, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is INTU RETAIL SERVICES LIMITED still an active company?
INTU RETAIL SERVICES LIMITED's status on Companies House is listed as intermediate, not currently active.
When was INTU RETAIL SERVICES LIMITED incorporated?
INTU RETAIL SERVICES LIMITED was incorporated on 1 March 2013, according to Companies House.
What is INTU RETAIL SERVICES LIMITED's registered address?
The registered address on file for INTU RETAIL SERVICES LIMITED is London, United Kingdom.
What legal structure is INTU RETAIL SERVICES LIMITED registered as?
INTU RETAIL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTU RETAIL SERVICES LIMITED?
Three of the 5 officer records shown for INTU RETAIL SERVICES LIMITED are current appointments, filed with Companies House. Brian Boundy (appointed 2013-03-04) and Martin Breeden (appointed 2020-04-15) both serve as Director; Intu Secretariat Limited (appointed 2019-08-14) serves as Company Secretary. The remaining 2 records shown (Gavin Prior and Susan Marsden) are former appointments that have since been resigned. Management authority at INTU RETAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTU RETAIL SERVICES LIMITED have a parent company or subsidiaries?
INTU RETAIL SERVICES LIMITED sits 1 level below its ultimate parent, INTU PROPERTIES PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INTU RETAIL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTU RETAIL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTU RETAIL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTU RETAIL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.