1
GREEN SQUARE PROPERTY GROUP LTD
13407587 25 Bayham Road, Morden, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2021-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-02-10 ~ 2025-03-31
IIF 12 - Director → ME
3
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-02-10 ~ 2025-03-31
IIF 2 - Director → ME
4
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
2022-02-10 ~ 2025-03-31
IIF 4 - Director → ME
5
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
12021958 100 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 5 - Director → ME
6
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-02-10 ~ 2025-03-31
IIF 3 - Director → ME
7
MEDIA CITY CANALSIDE LIMITED - now
PEEL MEDIA CANALSIDE LIMITED
- 2024-11-04
10739332 100 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 1 - Director → ME
8
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
- 2024-11-01
08854999 100 Victoria Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-11-02 ~ 2023-02-24
IIF 15 - Director → ME
9
MEDIA CITY DEVELOPMENTS LIMITED - now
PEEL MEDIA DEVELOPMENT LIMITED
- 2024-11-04
08855732 100 Victoria Street, London, England
Active Corporate (20 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 13 - Director → ME
10
MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2021-11-02 ~ 2023-02-24
IIF 7 - Director → ME
11
MEDIA CITY LIGHTBOX LIMITED - now
PEEL MEDIA (ORANGE) LIMITED
- 2024-11-04
11831482 100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 8 - Director → ME
12
MEDIA CITY RESIDENTIAL 1 LIMITED - now
100 Victoria Street, London, England
Active Corporate (18 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 14 - Director → ME
13
MEDIA CITY RESIDENTIAL 2 LIMITED - now
100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-11-02 ~ 2023-02-24
IIF 6 - Director → ME
14
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED - now
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
- 2024-11-13
10174417 100 Victoria Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-11-02 ~ 2023-02-24
IIF 9 - Director → ME
15
MEDIA CITY SALFORD LIMITED - now
STORMZONE LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 11 - Director → ME
16
MEDIA CITY UK HOLDINGS LIMITED - now
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2021-11-02 ~ 2023-02-24
IIF 16 - Director → ME
17
100 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2021-11-02 ~ 2023-02-24
IIF 10 - Director → ME