Midsummer Place Limited
- Company number
- 08133358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Intu Midsummer Limited (until 10 Apr 2015)
- Intu Milton Keynes Limited (until 8 Aug 2023)
- Intu Properties Limited (until 15 Feb 2013)
- Intu Shelfco 10 Limited (until 19 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Mary Katherine | Director | 7 Dec 2021 | |
| HALE, Gary John | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | |
| Intu Shopping Centres Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Aug 2023 |
Accounts
Connections
Owned by
Midsummer Place Limited → MK Holdco Limited → James Capel (Nominees) Limited → HSBC Bank PLC → HSBC Holdings PLC
Directors’ other companies
- HALE, Gary John - Director at Bisham Asset Management Ltd
Registered address
2,062 companies are registered at this address - likely a registration agent.