Mcarthurglen UK Limited

Company 02810264 · Active · incorporated 19/04/1993 · London W1U 1QS · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Simon Property Group, Inc. (company, registered N/A in Usa)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Ms Sarah Moore Johnson (person, born 10/1974, American, resident United States)
  ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2018-01-18
• Mr Dwayne Clayton Holt (person, born 12/1957, American, resident United States)
  ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2016-04-06, ceased 2018-01-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Simon Property Group, Inc. (Usa, registration N/A). Its own owners are on that country's register, not this one.

Who runs it

• E P S SECRETARIES LIMITED (corporate nominee secretary) · from 1993-04-19 to 1993-12-08
• MIKJON LIMITED (corporate nominee director) · from 1993-04-19 to 1993-12-08
• MURPHY, James Byrne (director, born 05/1959, American) · from 1993-12-08 to 2004-03-31
• RICKETTS, Brian Hugh (director, born 11/1943, British) · from 1993-12-08 to 1999-02-22
• YOUNG, Malcolm (director, born 03/1958, British) · from 1993-12-08 to 1995-09-12
• EDINGTON, George Gordon (director, born 09/1945, British) · from 1993-12-08 to 1999-03-29
• KAEMPFER, Joseph Wallach (director, born 05/1947, American) · from 1993-12-08 to 2018-11-23
• GIBSON, John Michael Barry (director, born 10/1951, British) · from 1993-12-08 to 1997-07-31
• WILLIAMS, Adam Dominic Pennant (director, born 05/1954, British) · from 1993-12-08 to 1994-09-13
• ARNOLD, R Jeffery (director, born 11/1946, American) · from 1993-12-08 to 1994-06-20
• BENNETT, George Morgan (director, born 08/1936, United States) · from 1994-06-20 to 2000-06-01
• WRIGHT, Adrian James (director, born 07/1953, British) · from 1994-09-13 to 1999-01-16
• LOTT, Peter John (secretary, British) · from 1995-03-01 to 1995-06-15
• ROWSON, Rachel (secretary, British) · from 1995-06-15 to 1996-01-31
• NICOLOSI, John (director, born 06/1945, American) · from 1995-09-12 to 2005-12-15
• WILLIAMS HAMER, Gabrielle Mary (secretary, British) · from 1996-01-31 to 1997-09-16
• WALLS, John Russell Fotheringham (director, born 02/1944, British) · from 1997-07-31 to 2002-08-31
• LEWIS, Maria Bernadette (secretary, British) · from 1997-09-16 to 2002-09-17
• COLLIE, Brian Joseph (director, born 08/1954, British) · from 1998-02-03 to 2001-11-01
• JONES, Peter Joseph (director, born 01/1956, British) · from 1999-02-22 to 2001-05-01
• BECKETT, Barbara Ann (director, born 11/1953, British) · from 1999-03-29 to 2002-09-17
• WADDELL, Ronald Winsor (director, born 06/1952, British) · from 1999-04-01 to 2001-11-01
• SOLLER, Brad (director, born 09/1961, British) · from 1999-09-07 to 2001-05-01
• NASH, Peter Baird (director, born 12/1947, American) · from 2000-06-01 to 2006-04-12
• COPPOCK, Lawrence Patrick (director, born 01/1952, United Kingdom) · from 2001-05-01 to 2002-01-31
• SAYERS, David (director, born 06/1958, British) · from 2001-05-01 to 2002-09-17
• LIGHTFOOT, William Vincent (director, born 06/1947, British) · from 2001-11-01 to 2002-06-30
• JURENKO, Andrew Tadeusz (director, born 12/1950, British) · from 2001-11-01 to 2003-04-30
• SINGH, Nalenie (secretary, British) · from 2003-08-12 to 2006-09-25
• BEERS, James Richard (director, born 03/1939, American) · from 2003-09-29 to 2006-01-31
• BOND, Gary (director, born 09/1960, British) · from 2004-02-23 to 2023-06-21
• MILLERCHIP, Giles Nicholas (secretary, British) · from 2006-09-25 to 2007-07-13
• SOLANKE, Ibiyemi Ibidapo (secretary, Nigerian) · from 2007-07-25 to 2010-10-08
• FLATT, Haylie Charlotte (secretary) · from 2010-10-08 to 2012-10-31
• CHRISTENSEN, Kaeshia Diane (secretary) · from 2012-10-31 to 2013-06-07
• MILLERCHIP, Giles Nicholas (secretary) · from 2013-06-07 to 2015-12-09
• JONES, Richard Anthony (director, born 08/1963, British) · from 2014-06-01 to 2021-07-22
• CHRISTENSEN, Kaeshia Diane (secretary) · from 2015-12-09 to 2018-05-15
• TAHERI KOUTENAEI, Azin (secretary) · from 2018-05-15 to 2018-07-25
• MEISTER, Liron (secretary) · from 2018-11-20, current
• KAEMPFER, Joseph Wallach (director, born 05/1947, American) · from 2019-05-23, current
• CALABRESE, Julia Jean (director, born 12/1949, American) · from 2019-05-23, current
• MCCABE, Susie Heuisler (director, born 11/1968, American) · from 2021-07-22, current
• NATAS, Michael, Mr. (director, born 03/1973, British) · from 2023-06-21, current

Charges

10 charges registered, 5 outstanding.

• 2012-01-13, outstanding, in favour of Marcus Paul Bruce Evans
• 2010-01-20, outstanding, in favour of Heliconia Establishment and Marcus Paul Bruce Evans
• 2007-07-24, outstanding, in favour of Barclays Bank PLC
• 2005-03-22, outstanding, in favour of Wh Smith PLC
• 2003-01-27, outstanding, in favour of Seymour Development Limited

Property on the register

1 title on the register, around £480,000 by latest value.

• Title NGL858906 · Leasehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kiltaraglen Ltd (14540717)
• Mcmullan Property Limited (06250834)
• Mcfirth Properties Limited (09672166)
• Mhmh Property Limited (16498260)
• Mcarthur Black Limited (09458394)
• Mcarthur Scott Properties Limited (SC816098)
• Mch Properties Limited (12115282)
• Micklewell T Limited (12366786)

Check this company on Companies House.