Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-05-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
- MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10174417
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-11
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC
- 82990
- corporate secretary · appt 2024-10-30
- HOOD, Michael Jamesdirector · British · appt 2023-12-19
- KNIGHT, Oliver Jamesdirector · British · appt 2023-02-24
- THOMAS, Marina Louisedirector · British · appt 2024-10-30
- corporate director · appt 2024-10-30
- corporate director · appt 2021-11-02
- LEES, Neil(resigned)secretary · appt 2016-05-11
- AITCHINSON, Gordon Clark(resigned)director · British · appt 2016-05-11
- AITCHISON, Gordon Clark(resigned)director · British · appt 2016-05-11
- JEWEL-CLARK, Christopher Martin(resigned)director · British · appt 2020-11-08
- MASON, Catherine Laura(resigned)director · British · appt 2016-11-23
- SELLARS, Leigh-Anne Louise(resigned)director · British · appt 2021-11-02
- ■Media City Uk Holdings Limited75–100% sharescorporate PSC · England · since 2016-05-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
- PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEDIA CITY UK FM LIMITEDbeneficial owner
- MEDIA CITY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDbeneficial owner
- MEDIA CITY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- MEDIA CITY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Christopher Evesbeneficial owner
- Legal & General Capital Investments Limitedbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- Legal & General Assurance Society Limitedbeneficial owner
- MEDIA CITY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- MEDIA CITY LIVING 1 LIMITEDbeneficial owner
- MEDIA CITY UK FM LIMITEDbeneficial owner
- MEDIA CITY UK TELECOMS LIMITEDbeneficial owner
- LS STUDIOS LIMITEDbeneficial owner
- MEDIA CITY LIVING 2 LIMITEDbeneficial owner
- LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITEDbeneficial owner
- LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITEDbeneficial owner