1
BARNSLEY SHOPPING CENTRE LIMITED
OE026816 P.o.box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-02-16 ~ now
IIF 9 - Managing Officer → ME
2
CARLISLE SHOPPING CENTRE LIMITED
OE015977 P.o.box 282, Oak House Hirzel Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ now
IIF 10 - Managing Officer → ME
3
Oak House Hirzel Street, P.o.box 282, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-19 ~ now
IIF 3 - Managing Officer → ME
4
CD9 PROPERTIES (WAKEFIELD) LIMITED
OE014765 Oak House Hirzel Street, P.o.box 282, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-19 ~ now
IIF 2 - Managing Officer → ME
5
Po Box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-25 ~ now
IIF 7 - Managing Officer → ME
6
GRIMSBY SHOPPING CENTRE LIMITED
OE026936 Oak House Hirzel Street, Po Box 282, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-17 ~ now
IIF 1 - Managing Officer → ME
7
P.o.box 282 Oak House Hirzel Street, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ now
IIF 8 - Managing Officer → ME
8
Po Box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-25 ~ now
IIF 6 - Managing Officer → ME
9
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-30 ~ now
IIF 4 - Managing Officer → ME
10
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-30 ~ now
IIF 5 - Managing Officer → ME
11
RI MDC UK131 LIMITED - now
BADGER PROPERTIES (BRISTOL) LIMITED
- 2024-02-06
OE015925 P.o.box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2023-05-03
IIF 12 - Managing Officer → ME
12
RI MDC UK132 LIMITED - now
BADGER PROPERTIES (FIFE) LIMITED
- 2024-02-06
OE014820 P.o.box 282 Oak House Hirzel Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-19 ~ 2023-05-03
IIF 11 - Managing Officer → ME
13
Oak House Hirzel Street, P.o.box 282, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-21 ~ now
IIF 14 - Managing Officer → ME
14
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2016-06-13 ~ dissolved
IIF 13 - Director → ME
15
727-729 High Road, London, England
Active Corporate (16 parents)
Person with significant control
2021-06-14 ~ 2025-05-21
IIF 15 - Has significant influence or control → OE