1
7 Princes Square, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-198 GBP2025-02-28
Officer
2023-02-10 ~ 2023-06-16
IIF 16 - Director → ME
Person with significant control
2023-02-10 ~ 2023-06-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
BILBAO INVESTMENTS LIMITED
- now 09898961BILBOA INVESTMENTS LIMITED
- 2015-12-17
09898961MILLIGAN EUROPE LIMITED
- 2015-12-16
09898961 58 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ 2016-10-31
IIF 4 - Director → ME
3
BRAND UNISON LTD - now
12 Royal Train Shed, Earlestown Way, Wolverton, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ 2007-03-05
IIF 19 - Director → ME
4
CAMDEN CANAL MARKET LIMITED - now
THE URBAN MARKET COMPANY LIMITED
- 2014-10-15
06533594URBAN MARKETS LIMITED
- 2008-10-20
06533594 54-56 Camden Lock Place, London
Dissolved Corporate (22 parents)
Officer
2008-03-13 ~ 2012-01-24
IIF 1 - Director → ME
5
CITYCO (MANCHESTER) LIMITED
- now 03986791MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED - 2007-09-18
St Georges House, 56 Peter Street, Manchester, England
Active Corporate (58 parents, 1 offspring)
Equity (Company account)
418,160 GBP2024-03-31
Officer
2007-11-15 ~ 2015-11-24
IIF 7 - Director → ME
6
JM ECOSSE GENERAL PARTNER LIMITED
SC398864 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2011-05-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1994-05-01 ~ 1999-02-23
IIF 17 - Director → ME
8
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
55 Station Road, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2003-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
MILLIGAN HOLDINGS LIMITED
- now 07459194MILLIGAN PROPERTIES LIMITED
- 2011-05-24
07459194 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
13,386 GBP2024-12-31
Officer
2011-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
12
RETAIL RESORTS INTERNATIONAL LIMITED
- 2007-03-05
04360849 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
562,656 GBP2024-12-31
Officer
2002-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
MILLIGAN MAILBOX GENERAL PARTNER LIMITED
SC398863 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2020-05-31
Officer
2011-05-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
PEAK GATEWAY PROPERTIES LIMITED
13816451 55 Station Road, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
-1,172,136 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
15
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
~ 1995-03-08
IIF 18 - Director → ME
16
STEPHEN'S GREEN DEVELOPMENTS LIMITED
- now 09917876STEPHEN'S GREEN DEVELOPMENTS (DUBLIN) LIMITED
- 2015-12-17
09917876 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Equity (Company account)
585 GBP2016-12-31
Officer
2015-12-15 ~ 2016-03-01
IIF 6 - Director → ME
17
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-26 ~ now
IIF 15 - Director → ME
18
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
29,876 GBP2014-12-31
Officer
2011-07-21 ~ 2016-06-30
IIF 3 - Director → ME
19
55 Station Road, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
-25,190 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE