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 13 - 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 11 - 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 6 - 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 3 - Managing Officer → ME
5
CPC GRANDE & LATERAL GP LIMITED
SC328017 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-03-20
IIF 2 - Director → ME
6
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 9 - Managing Officer → ME
7
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 4 - Managing Officer → ME
8
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 12 - Managing Officer → ME
9
Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2012-05-03 ~ now
IIF 16 - Director → ME
10
Po Box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (4 parents, 1 offspring)
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 10 - Managing Officer → ME
11
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 8 - Managing Officer → ME
12
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 7 - Managing Officer → ME
13
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 14 - Managing Officer → ME
14
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 15 - Managing Officer → ME
15
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 5 - Managing Officer → ME
16
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2013-02-04 ~ dissolved
IIF 1 - Director → ME
17
727-729 High Road, London, England
Active Corporate (16 parents)
Person with significant control
2021-06-14 ~ 2024-10-31
IIF 17 - Has significant influence or control → OE