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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Case, Paul
    Company Director born in January 1967
    Individual (42 offsprings)
    Officer
    2017-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 3
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2003-04-10 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 6
    Little, Stewart Marshall
    Born in February 1973
    Individual (37 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 7
    Manfredi, Giovanni
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 9
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Teeling, Andrew
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Duzniak, Jadzia Zofia
    Company Director born in January 1967
    Individual (97 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 12
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 16
    Dole-wasilka, Martin Mieczyslaw
    Born in August 1987
    Individual (46 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2004-02-19 ~ 2009-02-04
    OF - Director → CIF 0
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2001-08-31 ~ 2003-04-10
    OF - Secretary → CIF 0
    2009-02-11 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 20
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2001-08-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2009-03-06 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2001-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 24
    Bishop, Jeremy
    Born in July 1970
    Individual (61 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 25
    Dillon, Marion Justine
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 26
    Mould, Harold Raymond
    Born in December 1940
    Individual (106 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 27
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2024-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 28
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 29
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2012-10-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 30
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 31
    Huergo, Sebastian
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2012-10-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Barber, Claire Ann
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 34
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 35
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 36
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2003-04-10 ~ 2009-02-04
    OF - Director → CIF 0
  • 37
    Strysse, Egil
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 38
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 39
    Peel, Robert
    Born in June 1973
    Individual (50 offsprings)
    Officer
    2017-12-04 ~ 2017-12-05
    OF - Director → CIF 0
    Peel, Robert
    Company Director born in June 1973
    Individual (50 offsprings)
    2019-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 41
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 42
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 44
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (82 offsprings)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 48
    1st Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (17 offsprings)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Nominee Director → CIF 0
    2001-08-24 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

Period: 2001-08-24 ~ now
Company number: 04276590
Registered name
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04276590
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
  • MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 4
    Private Limited Company
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control OE
  • 3
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.