MDW (Eastbourne) Limited
- Company number
- 07430104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2010
- Nature of business
- Development of building projects
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| BURKE, Jonathan James | Director | 22 Feb 2017 | |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 2 Jan 2019 | 30 Jan 2020 |
| STRAIN, Trevor John | Director | 11 Jan 2013 | 2 Jan 2019 |
| AMSDEN, Mark Rowan | Secretary | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Director | 7 Feb 2013 | 22 Feb 2017 |
| MOWAT, Gordon Peter | Director | 14 Nov 2014 | 1 Apr 2015 |
| HARTWELL, Terrance | Director | 9 Jan 2012 | 14 Nov 2014 |
| MCMAHON, Gregory Joseph | Secretary | 9 Jan 2012 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | Director | 9 Jan 2012 | 11 Jan 2013 |
| DIXON, Jacob | Director | 30 Nov 2010 | 9 Jan 2012 |
| DIXON, Simon Timothy | Director | 30 Nov 2010 | 9 Jan 2012 |
| VAN BEELAN, Nina | Secretary | 30 Nov 2010 | 9 Jan 2012 |
| DAVIS, Jason Lee | Director | 30 Nov 2010 | 9 Jan 2012 |
| DIXON, Daisy | Director | 30 Nov 2010 | 9 Jan 2012 |
| DIXON, Sally | Director | 30 Nov 2010 | 9 Jan 2012 |
| MORGAN, Nicholas Ashley | Director | 30 Nov 2010 | 9 Jan 2012 |
| ELLIS, Benjamin Paul | Director | 30 Nov 2010 | 9 Jan 2012 |
| WHERRY, Richard James | Director | 30 Nov 2010 | 9 Jan 2012 |
| STEPHENS, Graham Robertson | Director | 4 Nov 2010 | 4 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Optimisation Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
MDW (Eastbourne) Limited → Optimisation Developments Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at J3 Property Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)