Cross Check

MH (NO.5) NOMINEE A LIMITED

Company Number

06004310

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BT England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Real Estate
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Alperton Road Burbank Queensland 4156 Australia
Date of Birth
Role
Resigned
Director
Occupation
Head Of Int Prop Funds Managem
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Qic Ltd 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Australia Qld 4100
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London London SW1H 0BT England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intu Properties Plc 40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000 Australia
Country of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000 Australia
Country of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Qic Ltd 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Australia Qld 4100
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 5 Central Plaza Two 66 Eagle Street Brisbane Queensland 4001 Australia
Country of Residence
Australia
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Cleary House 16 Newman Street London W1T1PB United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian/British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 FOREIGN Australia
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom

Mh (No.5) General Partner Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom