# Magna Park Milton Keynes Limited

## Details

- **Company number:** [06129851](https://find-and-update.company-information.service.gov.uk/company/06129851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2007
- **Registered office:** 50 NEW BOND STREET, LONDON, W1S 1BJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, James | director | 30 Jan 2025 |  |
| ALLINGTON, Richard Douglas | director | 18 Jul 2023 |  |
| TOPLEY, Bruce Alistair | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Pensions Limited | ownership-of-shares-25-to-50-percent | 20 Dec 2017 |  |
| Pearl Income Investments Uk Limited | significant-influence-or-control | 20 Dec 2017 | 20 Dec 2017 |
| Pearl Income Holdings Uk Limited | significant-influence-or-control | 20 Dec 2017 | 20 Dec 2017 |
| Brookfield Asset Management Inc | significant-influence-or-control | 6 Apr 2016 | 20 Dec 2017 |




## Owned by

Magna Park Milton Keynes Limited → [Legal & General Pensions Limited](/company/05935873) → [L&G Annuity S&L Gp Limited](/company/16805338) → [Legal And General Assurance Society Limited](/company/00166055) → [Legal & General Insurance Holdings Limited](/company/02646277) → [Legal & General Insurance Holdings No.2 Limited](/company/06107228)




## Directors' other companies

- [ALLINGTON, Richard Douglas](/person/6408819) - director at [GLP Stratford 1 Limited](/company/13926019)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [GLP Blade 1 Limited](/company/14760827)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Gazeley Wixams 3 Limited](/company/12144663)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Gazeley Midway Park 3 Ltd](/company/12068160)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Emerald Lutterworth Phase 3 Ltd](/company/11576088)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Axis Business Park Liverpool Limited](/company/05948492)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Gazeley Marsh Leys Limited](/company/04170449)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Pearl Daventry Limited](/company/11241083)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Pearl Lutterworth 2110 Limited](/company/11241097)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [GLP Trafford Park 1 Limited](/company/13836699)



## Companies at the same address

- [ADA Infrastructure UK Operations Limited](/company/15771008) (15771008)
- [Alconbury Weald Estate Management Company Limited](/company/09950396) (09950396)
- [Altira Park Jv LLP](/company/OC386905) (OC386905)
- [Ares Mf UK Management Limited](/company/11065864) (11065864)
- [Aw Management Company (Kp1c) Limited](/company/09950398) (09950398)
- [Aw Management Company (Kp1r) Limited](/company/10289840) (10289840)
- [Axis Business Park Liverpool Limited](/company/05948492) (05948492)
- [Axis Business Park Management Company Limited](/company/05948913) (05948913)
- [Bittesby House Limited](/company/09041250) (09041250)
- [Catesby Estates (Grange Road) Limited](/company/06113394) (06113394)