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CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED

Low
Company·GB·oo:GB-COH-05701875

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITEDbeneficial owner 100%CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
  2. 2RAILWAY PENSION INVESTMENTS LIMITEDbeneficial owner 100%CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
  3. 3RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner 100%RAILWAY PENSION INVESTMENTS LIMITED
  4. 4RAILTRUST HOLDINGS LIMITEDbeneficial owner 100%RAILWAYS PENSION TRUSTEE COMPANY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05701875
Status
active
Type
ltd
Incorporated
2006-02-08
Registered office
7 Devonshire Square, London, EC2M 4YH, United Kingdom
SIC
99999
Officers · 2 active
  • LUKER, Alexander
    director · British · appt 2025-04-11
  • RAILPEN CORPORATE DIRECTOR LIMITED
    corporate director · appt 2022-05-26
  • SUNNER, Lisa Melanie(resigned)
    secretary · British · appt 2007-05-02
  • WARNER, Veronica(resigned)
    secretary · appt 2012-05-23
  • YOUNG, Paula(resigned)
    secretary · British · appt 2006-02-14
  • EPS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-02-08
  • BAGGALEY, Kirsten Charlotte Emma(resigned)
    director · British · appt 2020-02-18
  • BELL, Victoria Jill(resigned)
    director · British · appt 2015-06-15
  • BLACKETT, Stuart(resigned)
    director · British · appt 2015-04-30
  • CHILMAN, John David(resigned)
    director · British · appt 2024-02-02
  • FAIRCLOUGH, Susan(resigned)
    director · British · appt 2006-02-14
  • HITCHEN, Christopher John(resigned)
    director · British · appt 2006-02-14