CompaniesInTheUK

UNION SQUARE DEVELOPMENTS LIMITED

Company number SC195182 ·

Active

3 active / 1 ceased · persons with significant control

Natwest Fis Nominees Limited (As Security Agent’S Nominee)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-22
Correspondence address
250, Bishopsgate, London, EC2M 4AA, United Kingdom
Legal form
Private Company

Mr John Grayken

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Date of birth
June 1956
Nationality
Irish
Country of residence
Bahamas
Correspondence address
6688 N. Central Expy., Suite 1600, Dallas, Texas, 75206, United States

Hammerson Uk Properties Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
298351
Country registered
England

Hammerson Uk Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-03-15
Correspondence address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
298351
Country registered
England