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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 26
  • 1
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Hale, Gary John
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2013-06-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 6
    Mallinson, Roland Arthur Stuart
    Solicitor born in July 1966
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (109 offsprings)
    Officer
    2020-07-02 ~ 2022-01-20
    OF - Director → CIF 0
  • 9
    Fuller, Mary Katherine
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Shepherd, Daniel Ian
    Company Director born in January 1973
    Individual (23 offsprings)
    Officer
    2013-07-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2013-01-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2013-06-14 ~ 2020-08-04
    OF - Director → CIF 0
  • 14
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2013-01-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 16
    Weir, Peter
    Chartered Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-06-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 17
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-12-15
    OF - Director → CIF 0
  • 18
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2013-01-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 22
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2013-06-14 ~ 2016-03-04
    OF - Director → CIF 0
  • 23
    MK HOLDCO LIMITED
    14709625
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-07-06 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 26
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIDSUMMER PLACE LIMITED

Period: 2023-08-08 ~ now
Company number: 08133358
Registered names
MIDSUMMER PLACE LIMITED - now
INTU SHELFCO 10 LIMITED - 2013-03-19 06231617... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MIDSUMMER PLACE LIMITED
    Info
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2023-08-08
    INTU SHELFCO 10 LIMITED - 2023-08-08
    INTU PROPERTIES LIMITED - 2023-08-08
    Registered number 08133358
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.