Teesside Leisure Park Limited
- Company number
- 02672136
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Dec 1991
- Nature of business
- Development of building projects
- Corporate group
- BL Retail Warehousing Holding Company Limited (30 companies)
Registered office
Previous names
- Shelfco (No. 738) Limited (until 22 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Leisure Limited | Ownership Of Shares 50 To 75 Percent | 17 Dec 2016 | 15 Oct 2018 |
| Bl Retail Investments Limited | Ownership Of Shares 50 To 75 Percent | 15 Oct 2018 | 25 Sep 2020 |
| The Mary Street Estate Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Sep 2020 |
Accounts
Connections
Owned by
Teesside Leisure Park Limited → The Mary Street Estate Limited → BL Retail Warehousing Holding Company Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit 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)