# WM Morrison Property Investments Limited

## Details

- **Company number:** [SC437791](https://find-and-update.company-information.service.gov.uk/company/SC437791)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Nov 2012
- **Registered office:** CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

WM Morrison Property Investments Limited → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393)



## Controls

- [WM Morrison Property Partnership 4 LP](/company/SL034482) (SL034482)
- [WM Morrison Property Partnership LP](/company/SL012117) (SL012117)



## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)
- [BURKE, Jonathan James](/person/5874145) - director at [English Real Estates Limited](/company/01643780)
- [BURKE, Jonathan James](/person/5874145) - director at [WM Morrison Bananas Limited](/company/08609977)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Food Stores Limited](/company/00534115)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Limited](/company/01299733)
- [BURKE, Jonathan James](/person/5874145) - director at [Optimisation Investments Limited](/company/06653416)
- [BURKE, Jonathan James](/person/5874145) - director at [Tower Centre Hoddesdon Limited](/company/07147954)
- [BURKE, Jonathan James](/person/5874145) - director at [Alliance Property Holdings Limited](/company/00907499)
- [BURKE, Jonathan James](/person/5874145) - director at [Amos Hinton & Sons Ltd](/company/00134678)
- [BURKE, Jonathan James](/person/5874145) - director at [Argyll Stores (Holdings) Limited](/company/00042968)



## Companies at the same address

- [Argyle Securities Limited](/company/SC033102) (SC033102)
- [Emerald Pension Trustees Limited](/company/SC275336) (SC275336)
- [J3 Property Limited](/company/SC185888) (SC185888)
- [Macroberts Corporate Services Limited](/company/SC177032) (SC177032)
- [Macroberts LLP](/company/SO301699) (SO301699)
- [Macroberts Trustees Limited](/company/SC241503) (SC241503)
- [Nomura Investments (Pf) L.P.](/company/SL004540) (SL004540)
- [The Shareholding & Investment (Property) Limited](/company/SC173264) (SC173264)
- [The Shareholding & Investment Trust Limited](/company/SC016550) (SC016550)
- [WM Morrison Property Partnership 4 LP](/company/SL034482) (SL034482)