RI MDC UK139 Limited
Company 04365166 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SDI (Aintree) Limited 5 shared directors
- RI Newport (UK158) Limited 5 shared directors
- RI SB Bodmin Limited 5 shared directors
- RI SB Grimsby Limited 5 shared directors
- RI SB Banbury Limited 5 shared directors
- RI MDC UK145 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04365166 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 02/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Realty Income Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hammerson Uk Properties Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Somya Rastogi Secretary · appointed 2024
- Joseph Edward Emly Director · appointed 2023
- Eduardo Noguera Director · appointed 2023
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
Show 16 former officers
- Lisa Rowe Director · appointed 2020 · resigned 2023
- Ramsey Ali Secretary · appointed 2020 · resigned 2023
- Brady Scott Welch Director · appointed 2020 · resigned 2023
- Warren Stuart Austin Director · appointed 2014 · resigned 2020
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2005 · resigned 2009
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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