OpenCompanies

Midsummer Place Limited

Company number
08133358
Status
Active
Type
Ltd
Incorporated
6 Jul 2012
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Previous names

  • Intu Milton Keynes Limited (until 8 Aug 2023)
  • Intu Midsummer Limited (until 10 Apr 2015)
  • Intu Shelfco 10 Limited (until 19 Mar 2013)
  • Intu Properties Limited (until 15 Feb 2013)

Officers

NameRoleAppointedResigned
FULLER, Mary Katherine Director 7 Dec 2021
HALE, Gary John Director 15 Dec 2020

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Midsummer Place Limited → MK Holdco LimitedJames Capel (Nominees) LimitedHSBC Bank PLCHSBC Holdings PLC

Registered address

1,865 companies are registered at this address - likely a registration agent.

Data