Kingsland Shopping Centre Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLand Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-09 · No cessation recorded
Source record 123258712Show 1 ceased record
Ds (Thatcham) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-09
Source record 127193786People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-05 · 4 yrs
Show 21 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
MP
Matthew PotterResigned director
Resigned 2017-09-25 · 5 yrs · Chartered Surveyor
BC
Bradley CasselsResigned director
Resigned 2016-02-08 · 1 yr · Chartered Surveyor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 6 yrs · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
MS
Marcus ShepherdResigned director
Resigned 2013-02-18 · 8 yrs · Director
GP
Graham ProtheroResigned director
Resigned 2011-03-03 · 1 yr · Chartered Accountant
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
MW
Matthew WeinerResigned director
Resigned 2002-03-22 · 19 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2002-03-22 · 13 yrs · Chartered Accountant
SL
Stephen LanesResigned secretary
Resigned 2002-03-22 · 8 yrs
SB
Stephen BrookResigned director
Resigned 1999-12-15 · 2 yrs · Director
RP
Richard PerrinResigned director
Resigned 1998-01-26 · 4 yrs · Director
IK
Resigned 1998-01-26 · 4 yrs · Director
SR
Resigned 1998-01-09 · Director
JH
Jonathan HainesResigned director
Resigned 1998-01-09 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-12-04
CorpInstant Companies LimitedResigned director
Resigned 1997-12-04
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active