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Companies/04161221

Ri Mdc UK145 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Realty Income CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-29 · No cessation recorded

Source record 6411713
Show 2 ceased records
Land Securities Portfolio Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · Ceased 2025-09-29

Source record 319897
Land Securities Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 3914114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
SR
Somya RastogiCurrent secretary
Appointed 2025-09-29
JD
James DuckCurrent director
Appointed 2025-09-29 · Company Director
+14 others
JE
Joseph Edward EmlyCurrent director
Appointed 2025-09-29 · Company Director
MC
Michael ChiversCurrent director
Appointed 2025-09-29 · Company Director
+53 others
BC
Brian CreeganCurrent director
Appointed 2025-09-29 · Company Director
+7 others
JW
Jonathan WittCurrent director
Appointed 2025-09-29 · Company Director
+54 others
EN
Eduardo NogueraCurrent director
Appointed 2025-09-29 · Company Director
+53 others
NT
Nicolas TaylorCurrent director
Appointed 2025-09-29 · Company Director
+55 others
Show 11 historical appointments
LM
Leigh MccavenyResigned director
Resigned 2022-05-25 · 3 yrs · Company Secretary
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-07-31 · 1 yr · Company Secretary
LH
Lester HampsonResigned director
Resigned 2014-04-29 · 1 yr · Development Director
CorpLand Securities Management Services LimitedResigned director
Resigned 2013-03-01 · 12 yrs
CorpLs Company Secretaries LimitedResigned secretary
Resigned 2011-04-30 · 14 yrs
MW
Martin WoodResigned director
Resigned 2008-09-26 · 5 yrs · Treasurer
CorpLs Director LimitedResigned director
Resigned 2008-09-26 · 17 yrs
PD
Peter DudgeonResigned secretary
Resigned 2001-02-22 · 10 yrs · Company Secretary
CorpLand Securities Management Services LimitedResigned director
Resigned 2001-02-22 · 7 yrs · Company Diretor

Board profile

People with appointments
8
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active