The Mary Street Estate Limited
Company 00042579 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Case Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 16Property 9Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Union Property Holdings (London) Limited 1 shared director
- Union Property Corporation Limited 1 shared director
- Moorage (Property Developments) Limited 1 shared director
- Blmh Holdings Limited 1 shared director
- Pillar Nugent Limited 1 shared director
- Pillar Denton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00042579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1894 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Retail Warehousing Holding Company Limited
75-100% shares, 75-100% voting · notified 2020-04-07 - BLD Property Holdings Limited ceased 2020-04-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BLD Property Holdings Limited ceased 2020-03-10
75-100% shares · notified 2016-04-06 - BL Retail Warehousing Holding Company Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2020-03-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BLD (SJ) Limited
75-100% shares · notified 2016-04-06 - The Retail & Warehouse Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 - Teesside Leisure Park Limited
50-75% shares, 50-75% voting · notified 2020-09-25 - Garamead Properties Limited
75-100% shares, 75-100% voting · notified 2022-07-06 - BF Propco (NO.13) Limited ceased 2020-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (15)
- Paul Case Director · appointed 2022
Show 14 former officers
- Bryan John Lewis Director · appointed 2014 · resigned 2022
- Jonathan Winston Rose Director · appointed 2003 · resigned 2006
- Gerard Phillip Cohen Director · appointed 2001 · resigned 2002
- Daniel Peltz Director · appointed 2001 · resigned 2005
- Gerald Abraham Davidson Director · appointed 2001 · resigned 2006
- Christopher Peter Alan Ward Director · appointed 2000 · resigned 2001
- James Andrew Scott Director · appointed 1999 · resigned 2001
- Swee Ming Chia Secretary · appointed 1998 · resigned 2006
- David Purcell Stewart Director · appointed 1998 · resigned 2001
- Mark William Pollard Director · appointed 1997 · resigned 2003
- Antony David Roscoe Director · resigned 1997
- Emanuel Wolfe Davidson Director · resigned 2006
- Patrick Ranger Director · resigned 2001
- Paul Laurence Huberman Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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