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Companies/08133358

Midsummer Place Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-04 · No cessation recorded

Source record 233201477
Show 1 ceased record
Intu Shopping Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-08-04

Source record 228879363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MF
Mary FullerCurrent director
Appointed 2021-12-07 · 4 yrs · Non-Executive Director
+2 others
GH
Gary HaleCurrent director
Appointed 2020-12-15 · 5 yrs · Company Director
+10 others
Show 22 historical appointments
JJ
Jeremy JensenResigned director
Resigned 2020-07-02 · 1 yr · Company Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
JW
Julian WilkinsonResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 1 yr · Company Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
NR
Nick RoundResigned director
Resigned 2016-03-04 · 4 yrs · Company Director
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-07-09 · 1 yr · Company Director
HF
Hugh FordResigned director
Resigned 2013-06-14 · 7 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2013-06-14 · 1 yr · Chartered Accountant
TP
Trevor PereiraResigned director
Resigned 2013-06-14 · 6 yrs · Director
ME
Martin EllisResigned director
Resigned 2013-06-14 · 2 yrs · Project Manager
SM
Susan MarsdenResigned secretary
Resigned 2013-01-15 · 7 yrs
ER
Edward RobertsResigned director
Resigned 2013-01-15 · 7 yrs · Company Director
DF
David FischelResigned director
Resigned 2013-01-15 · 6 yrs · Chartered Accountant
RM
Roland MallinsonResigned director
Resigned 2012-07-06 · Solicitor
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-07-06

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active