Meadowhall Holdco Limited
- Company number
- 05987080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2006
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SHAH, Hursh | Director | 29 Nov 2019 | 12 Jul 2024 |
| RICHARDS, Darren Windsor | Director | 6 Oct 2012 | 25 Apr 2014 |
| MCGANN, Martin Francis | Director | 11 Feb 2009 | 6 Oct 2012 |
| STIRLING, Mark Andrew | Director | 4 Feb 2009 | 6 Nov 2009 |
| RITBLAT, John, Sir | Director | 2 Nov 2006 | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meadowhall Shopping Centre Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Meadowhall Shopping Centre Property Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Meadowhall Holdco Limited → Meadowhall Shopping Centre Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- 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 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 Regents Place Residential Limited
Registered address
392 companies are registered at this address - likely a registration agent.