The Mary Street Estate Limited
- Company number
- 00042579
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Nov 1894
- Nature of business
- Development of building projects
- Corporate group
- BL Retail Warehousing Holding Company Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARZYCKI, Sarah Morrell | Director | 11 Sep 2006 | 31 Jul 2026 |
| CASE, Paul | Director | 17 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Mar 2020 | 10 Mar 2020 |
| Bld Property Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Bld Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Apr 2020 |
| Bl Retail Warehousing Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2020 |
Accounts
Connections
Owned by
The Mary Street Estate Limited → BL Retail Warehousing Holding Company Limited
Controls
- BLD (Sj) Limited (02924321)
- Garamead Properties Limited (02873161)
- Teesside Leisure Park Limited (02672136)
Directors’ other companies
- CASE, Paul - Director at Moorage (Property Developments) Limited
- CASE, Paul - Director at Lonebridge UK Limited
- CASE, Paul - Director at Ironstone Life Science Holdings Limited
- CASE, Paul - Director at Ironstone Life Science Herbrand Limited
- CASE, Paul - Director at Ironstone Life Science Cambourne Two Ltd
- CASE, Paul - Director at Ironstone Life Science Cambourne Ltd
- CASE, Paul - Director at Union Property Holdings (London) Limited
- CASE, Paul - Director at Oxford Technology Park Limited
- CASE, Paul - Director at Oxford Technology Park Holdings Limited
- CASE, Paul - Director at Osnaburgh Street Limited
Companies at the same address
- 1 & 4 & 7 Triton Limited (06024918)
- 10 Brock Street Limited (07401699)
- 10 Triton Street Limited (07912929)
- 17-19 Bedford Street Limited (07398971)
- 18-20 Craven Hill Gardens Limited (07667839)
- 20 Brock Street Limited (07401697)
- 20 Triton Street Limited (07912927)
- 201 Bishopsgate Limited (03619486)
- 338 Euston Road Limited (02884931)
- 350 Euston Road Limited (02869622)