Mayflower Retail Park Basildon Limited
- Company number
- 07566738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2011
- Nature of business
- Development of building projects
- Corporate group
- BL Retail Warehousing Holding Company Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MURRELL, Peter James | Director | 11 Nov 2024 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MACEY, Paul Stuart | Director | 22 Feb 2016 |
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 Right To Appoint And Remove Directors |
16 Mar 2017 |
Accounts
Connections
Owned by
Mayflower Retail Park Basildon Limited → BL Retail Warehousing Holding Company Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Two Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Merrifield Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Holdings Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Rsy Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.