Toys "R" US Properties (UK) Limited
Buying and selling of own real estate · Chorley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAcepark LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-04-10 · No cessation recorded
Source record 118006992Show 1 ceased record
Tru (Uk) H5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-10
Source record 110445150People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCS
Claire Caroline SharpCurrent director
Appointed 2026-04-24
TK
Timothy John Peter KnowlesCurrent director
Appointed 2026-04-24
Show 10 historical appointments
JJ
Jeremy JensenResigned director
Resigned 2017-12-18 · None
SK
Stephen William KnightsResigned director
Resigned 2017-07-31 · Director
GB
Graham BarkerResigned director
Resigned 2015-09-28 · 1 yr · Vice - President Of Operations
RM
Roger MclaughlanResigned director
Resigned 2012-01-16 · 3 yrs · Managing Director
RZ
Robert ZarraResigned director
Resigned 2005-07-05 · 12 yrs · Retalier
FM
Francis MuzikaResigned director
Resigned 2005-06-14 · 12 yrs · Chartered Accountant
PS
Phillip ShayerResigned director
Resigned 2005-06-14 · 7 yrs · Merchandising Director
DR
David RurkaResigned director
Resigned 2005-06-14 · 5 yrs · Company Director
CorpMitre Secretaries LimitedResigned director
Resigned 2005-04-01
CorpMitre Directors LimitedResigned director
Resigned 2005-04-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active