WM Morrison Property Investments Limited
- Company number
- SC437791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Gregory Joseph | Director | 28 Nov 2012 | 7 Feb 2013 |
| MCMAHON, Gregory Joseph | Secretary | 28 Nov 2012 | 7 Feb 2013 |
| COYLE, Paul Gerard | Director | 28 Nov 2012 | 20 Jan 2014 |
| WOOD, Paul Anthony | Director | 28 Nov 2012 | 25 Jul 2014 |
| AMSDEN, Mark Rowan | Secretary | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Director | 7 Feb 2013 | 22 Feb 2017 |
| MCKENDRICK, Charles | Director | 28 Nov 2012 | 28 Jun 2024 |
| NICHOLS, Richard Clive | Director | 30 Mar 2017 | 25 Feb 2025 |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| CHARNOCK, Alison | Director | 25 Jul 2014 | |
| BURKE, Jonathan James | Director | 20 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets 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
WM Morrison Property Investments Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Controls
- WM Morrison Property Partnership 4 LP (SL034482)
- WM Morrison Property Partnership LP (SL012117)
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 Safeway Development Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
Companies at the same address
- Argyle Securities Limited (SC033102)
- Emerald Pension Trustees Limited (SC275336)
- J3 Property Limited (SC185888)
- Macroberts Corporate Services Limited (SC177032)
- Macroberts LLP (SO301699)
- Macroberts Trustees Limited (SC241503)
- Nomura Investments (Pf) L.P. (SL004540)
- The Shareholding & Investment (Property) Limited (SC173264)
- The Shareholding & Investment Trust Limited (SC016550)
- WM Morrison Property Partnership 4 LP (SL034482)