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Home > England & Wales Companies > MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
Company Information for MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
|
Company Registration Number
 04276590 Private Limited Company
|
Company Overview
About Meadowhall Shopping Centre Property Holdings Ltd
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED was founded on 2001-08-24 and has its registered office in London. The organisation's status is listed as "Active". Meadowhall Shopping Centre Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | |
Filing Information
| Company Number | 04276590 | |
|---|---|---|
| Company ID Number | 04276590 | |
| Date formed | 2001-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 15:03:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
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Company Officers of MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
CLAIRE ANN BARBER |
||
PAUL CASE |
||
JAYESH PATEL |
||
HURSH SHAH |
||
EGIL STRYSSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JULIAN FORD |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
NDIANA EKPO |
Company Secretary | ||
GIOVANNI MANFREDI |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SIMON GEOFFREY CARTER |
Director | ||
SEBASTIAN HUERGO |
Director | ||
JEREMY BISHOP |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
JADZIA ZOFIA DUZNIAK |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
STEWART MARSHALL LITTLE |
Director | ||
MARTIN FRANCIS MCGANN |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
MARION JUSTINE DILLON |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
CYRIL METLISS |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
FORT STREET NOMINEES LIMITED |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
JORDAN NOMINEES (I.O.M.) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOREY OFFICES LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| MSC DEVELOPER COMPANY LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| FORT KINNAIRD NOMINEE LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| BL ALDGATE INVESTMENT LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-08 | Active | |
| POWER COURT GP LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-08 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| TOPSIDE STREET LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BL WHITELEY LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| FORT KINNAIRD GP LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2004-11-10 | Active | |
| BL WOOLWICH LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2004-11-10 | Active | |
| BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-05-20 | Active | |
| BL CW DEVELOPMENTS PLOT A1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT G1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT A2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| TESCO BRISLINGTON LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BL CW LOWER LP COMPANY LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-11-08 | Active | |
| BL EDEN WALK LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| STOREY SPACES LTD | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| BL RESIDENTIAL GENERAL PARTNER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
| BLMH 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-05-23 | Active | |
| CLARENDON PROPERTY COMPANY | Company Secretary | 2016-12-06 | CURRENT | 1933-06-19 | Active | |
| BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-07-15 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-06-02 | Active | |
| CAVENDISH GEARED LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-01-07 | Active | |
| TWEED PREMIER 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| EXCHANGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-07-15 | Active | |
| HEMPEL HOTELS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1992-07-03 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
| RI SB BRADFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-09-03 | Active | |
| BL HC (DSCLI) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-04 | Active | |
| BL GOODMAN NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (LP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-08-26 | Liquidation | |
| BARSTEP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-09-06 | Active | |
| BF PROPCO (NO.4) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BROADGATE (PHC 5) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BL SHOREDITCH DEVELOPMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-07 | Active | |
| HEMPEL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-25 | Active | |
| BL CRAWLEY | Company Secretary | 2016-12-06 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL HC DOLLVIEW LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Company Secretary | 2016-12-06 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| MEADOWHALL SUBCO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| EUSTON TOWER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-05-15 | Active | |
| BL SAINSBURY SUPERSTORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2008-02-26 | Liquidation | |
| BLUEBUTTON PROPERTIES UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-09-14 | Active | |
| 39 VICTORIA STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
| BLUEBUTTON (12702) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-10-27 | Active | |
| BLSSP (PHC 1 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-07-15 | Active | |
| 20 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-28 | Active | |
| BL CW HOLDINGS NO2 COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL BRADFORD FORSTER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-17 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-05-30 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-02-25 | Active | |
| BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-05-15 | Active | |
| BL CHESS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH GENERAL PARTNER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
| BL GP CHESS NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| LONGFORD STREET RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-20 | Active | |
| WIIS CLARGES OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-07-04 | Active | |
| WIIS CLARGES RETAIL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-07-04 | Active | |
| CANADA WATER OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| TWEED PREMIER 4 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| T (PARTNERSHIP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1997-09-19 | Active | |
| VYSON | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| TBL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-09-13 | Active | |
| TBL (BRENT PARK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| TBL (LISNAGELVIN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-18 | Active | |
| SYDALE | Company Secretary | 2016-12-06 | CURRENT | 1999-10-25 | Active | |
| VICINITEE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-07 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-08-18 | Active | |
| PRIORY PARK MERTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| ST. STEPHENS SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-10-14 | Active | |
| ST JAMES PARADE (43) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| SURREY QUAYS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-06-28 | Active | |
| OSNABURGH STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-07-25 | Active | |
| MEADOWHALL HOLDCO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| PARWICK HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active | |
| CAPITOL PRESTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-02-21 | Active | |
| NUGENT SHOPPING PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-03-12 | Active | |
| BLMH 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-20 | Active | |
| BLMH NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| REGENTS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-01-26 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-11-02 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-16 | Active | |
| PC LEASE NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| MANBRIG PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BAYEAST PROPERTY CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1959-08-26 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Company Secretary | 2016-12-06 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1922-03-23 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1927-10-17 | Active | |
| BLD PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1974-09-27 | Active | |
| BROADGATE CITY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Company Secretary | 2016-12-06 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BLACKWALL (1) | Company Secretary | 2016-12-06 | CURRENT | 1986-05-30 | Active | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Company Secretary | 2016-12-06 | CURRENT | 1986-07-22 | Liquidation | |
| BROADGATE COURT INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-20 | Active | |
| BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
| CHESHINE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1987-01-02 | Active | |
| BOLDSWITCH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-10-19 | Active | |
| SHOREDITCH SUPPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-14 | Active | |
| BRITISH LAND PROPERTY SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-30 | Active | |
| L & H DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| PLANTATION HOUSE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| 338 EUSTON ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-06 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
| BLD (SJ) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-04-29 | Active | |
| CASEGOOD ENTERPRISES | Company Secretary | 2016-12-06 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-04-08 | Active | |
| LONDON AND HENLEY (UK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-06-05 | Active | |
| 201 BISHOPSGATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-11-18 | Active | |
| BROADGATE (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND FINANCING LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| PADDINGTON CENTRAL I (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-12-06 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-03-13 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-04-13 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-09-07 | Active | |
| RI SB CARDIFF LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| INSISTMETAL 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-03-16 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-23 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL HC (DSCH) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BRITISH LAND REGENERATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| COMGENIC LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BLD (SJ) INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-02-28 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BROADGATE ESTATES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-06 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-26 | Active | |
| BF PROPCO (NO.19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BL RESIDENTIAL NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BROADGATE (PHC 16) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| CHANTWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-05-26 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| MEADOWHALL (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| 1 & 4 & 7 TRITON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| BLMH NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-01-29 | Active | |
| BL HC PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| BLSSP (PHC 2 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BL HOLDINGS 2010 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-08-23 | Active | |
| 10 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL OFFICE PROPERTIES 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| BL CWMBRAN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLSSP (PHC 1 2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| BL PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-06-03 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-08-28 | Active | |
| HILDEN PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Company Secretary | 2016-12-06 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1932-06-24 | Active | |
| THE MARY STREET ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1960-07-12 | Active | |
| SELECTED LAND AND PROPERTY COMPANY, | Company Secretary | 2016-12-06 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| SALMAX PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-09-24 | Active | |
| ROHAWK PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| PARWICK INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-05-18 | Active | |
| MERCARI | Company Secretary | 2016-12-06 | CURRENT | 1910-11-11 | Active | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-09-30 | Active | |
| MERCARI HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-10-09 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| CRESCENT WEST PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-05-22 | Active | |
| BLD (A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1996-12-13 | Active | |
| BVP DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| BROADGATE (FUNDING) PLC | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| TBL (FERNDOWN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLD (EBURY GATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-02-02 | Active | |
| BLSSP (PHC 22) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (FUNDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB HEREFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| VITALCREATE | Company Secretary | 2016-12-06 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-21 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| TPP INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-07-24 | Active | |
| BL NEWPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-11-18 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-04-02 | Active | |
| BF PROPERTIES (NO.4) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BROADGATE FINANCING PLC | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| GLENWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-03-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MEADOWHALL NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL WEST END INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| HEREFORD OLD MARKET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ELK MILL OLDHAM LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| RI BQ 4 DIY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| MOORFIELDS NOMINEE 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND HERCULES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROJECTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-11-17 | Active | |
| PILLAR NUGENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-10-11 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-05-29 | Active | |
| PILLAR FARNBOROUGH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| VINTNERS' PLACE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-03-04 | Active | |
| BL EALING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| BL CW HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1971-08-10 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-12-28 | Active | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| FOUR BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| BLAXMILL (TWENTY-NINE) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-17 | Active | |
| BL GUARANTEECO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| 17-19 BEDFORD STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-06 | Active | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| LUDGATE WEST LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1959-12-01 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| BRUNSWICK PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-01-24 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BLMH HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| HYFLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 350 EUSTON ROAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-08 | Active | |
| GARAMEAD PROPERTIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| BLMH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1994-08-04 | Active | |
| BLU SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| BLMH 3 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BLMH HOLDINGS 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-09-20 | Liquidation | |
| BRITISH LAND CITY | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| BRITISH LAND BROADGATE 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-03-17 | Active | |
| REGIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1966-11-08 | Active | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-05-25 | Active | |
| ONE HUNDRED LUDGATE HILL | Company Secretary | 2015-04-30 | CURRENT | 1989-02-01 | Active | |
| CHRISILU NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1962-08-15 | Active | |
| SIX BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BRITISH LAND DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLMH 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-10-04 | Active | |
| BRITISH LAND SECURITISATION 1999 | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-06-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BL OSNABURGH ST RESIDENTIAL LTD | Company Secretary | 2015-04-30 | CURRENT | 2009-04-08 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BL EALING LIMITED | Director | 2016-12-06 | CURRENT | 2016-10-17 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2015-11-23 | CURRENT | 2011-03-16 | Active | |
| SURREY QUAYS LIMITED | Director | 2015-06-25 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| BLMH 1 LIMITED | Director | 2014-10-02 | CURRENT | 1988-05-23 | Active | |
| CAPITOL PRESTON LIMITED | Director | 2014-10-02 | CURRENT | 2007-02-21 | Active | |
| BLMH 2 LIMITED | Director | 2014-10-02 | CURRENT | 2007-04-20 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2014-04-25 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTIES LIMITED | Director | 2008-07-21 | CURRENT | 1998-04-08 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 2008-07-21 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| MSC DEVELOPER COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2017-12-04 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-01-29 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2017-12-04 | CURRENT | 2006-11-02 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTIES LIMITED | Director | 2008-07-24 | CURRENT | 1998-04-08 | Active | |
| MSC DEVELOPER COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
| NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
| NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
| NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
| NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
| NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
| THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2002-09-12 | Active | |
| BURLINGTON FOUR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| NBIM CAROLINE GP LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-23 | Active | |
| NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-24 | Active | |
| NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-24 | Active | |
| NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-20 | Active | |
| BURLINGTON EIGHT LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
| NBIM ELIZABETH GP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
| BURLINGTON TWO LIMITED | Director | 2015-12-24 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
| BURLINGTON SIX LIMITED | Director | 2015-12-24 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
| WOSC 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2006-02-08 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
| WOSC 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2006-02-08 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2015-12-24 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Director | 2015-12-24 | CURRENT | 2009-01-29 | Active | |
| NBIM VICTORIA GP LIMITED | Director | 2015-12-24 | CURRENT | 2012-09-21 | Active | |
| NBIM EDWARD GP LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
| NBIM EDWARD 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
| NBIM BURLINGTON (JAMES) LIMITED | Director | 2015-12-24 | CURRENT | 2015-08-27 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
| NBIM EDWARD 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
| BURLINGTON SEVEN LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
| NBIM HENRY GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-10 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2015-03-24 | CURRENT | 2014-05-20 | Active | |
| BROADGATE (FUNDING) PLC | Director | 2015-01-30 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2014-04-25 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 2009-01-29 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
| BARSTEP LIMITED | Director | 2014-02-14 | CURRENT | 2004-09-06 | Active | |
| BROADGATE (PHC 5) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 8) 2008 LIMITED | Director | 2014-02-14 | CURRENT | 2008-03-28 | Active | |
| BLUEBUTTON PROPERTIES UK LIMITED | Director | 2014-02-14 | CURRENT | 2009-09-14 | Active | |
| BLUEBUTTON (12702) LIMITED | Director | 2014-02-14 | CURRENT | 2009-10-27 | Active | |
| BROADGATE PHC 2010 LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-07 | Active | |
| BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2014-02-14 | CURRENT | 2010-07-15 | Active | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2014-02-14 | CURRENT | 2012-04-17 | Active | |
| BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Director | 2014-02-14 | CURRENT | 2013-05-15 | Active | |
| 201 BISHOPSGATE LIMITED | Director | 2014-02-14 | CURRENT | 1998-08-21 | Active | |
| BROADGATE (PHC 5) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND BROADGATE 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-01 | Active | |
| BROADGATE (PHC 16) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2012-05-03 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| CLARENDON PROPERTY COMPANY | Director | 2011-08-01 | CURRENT | 1933-06-19 | Active | |
| RI SB BRADFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2011-08-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2011-08-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2011-08-01 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2011-08-01 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2011-08-01 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2011-08-01 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2011-08-01 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2011-08-01 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
| NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
| NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
| NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
| NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
| NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
| NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
| BURLINGTON FOUR LIMITED | Director | 2017-07-28 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| BURLINGTON NUMBER 1 LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
| BURLINGTON TWO LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
| BURLINGTON THREE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
| BURLINGTON SEVEN LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
| BURLINGTON SIX LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
| BURLINGTON EIGHT LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
| WOSC 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
| NBIM GEORGE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
| NBIM HENRY GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-10 | Active | |
| NBIM CAROLINE GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-23 | Active | |
| NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
| NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
| NBIM HENRY 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
| NBIM ELIZABETH GP LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
| NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
| WOSC 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
| NBIM GEORGE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
| NBIM GEORGE GP LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
| NBIM VICTORIA GP LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-21 | Active | |
| NBIM CHARLOTTE GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Active | |
| NBIM EDWARD GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
| NBIM EDWARD 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
| NBIM BURLINGTON (JAMES) LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Active | |
| NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-20 | Active | |
| NBIM EDWARD 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
| NBIM HENRY 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
| NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2017-07-17 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Director | 2017-07-17 | CURRENT | 2009-01-29 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES | ||
| Director's details changed for Mr Jayesh Patel on 2020-02-12 | ||
| Director's details changed for Mr Robert Peel on 2019-06-10 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| 26/04/24 STATEMENT OF CAPITAL GBP 450951765 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 26/04/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1.00 | ||
| Director's details changed for Mr Jayesh Patel on 2024-02-21 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Robert Peel on 2022-05-13 | |
| CH01 | Director's details changed for Mr Robert Peel on 2022-05-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Hursh Shah on 2021-02-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HURSH SHAH | |
| AP01 | DIRECTOR APPOINTED MR HURSH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PEEL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PEEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PEEL | |
| AP01 | DIRECTOR APPOINTED PAUL CASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WISE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
| PSC02 | Notification of Msc Property Intermediate Holdings Limited as a person with significant control on 2016-04-06 | |
| AP01 | DIRECTOR APPOINTED MR EGIL STRYSSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN FORD | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 14/09/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI | |
| AP01 | DIRECTOR APPOINTED JAYESH PATEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 06/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED NDIANA EKPO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS | |
| AP01 | DIRECTOR APPOINTED HURSH SHAH | |
| AP01 | DIRECTOR APPOINTED CLAIRE ANN BARBER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WISE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUERGO | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JULIAN FORD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 24/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| RES13 | INDEMNITY FROM A THIRD PARTY 06/10/2012 | |
| RES01 | ADOPT ARTICLES 06/10/2012 | |
| AP01 | DIRECTOR APPOINTED MR GIOVANNI MANFREDI | |
| AP01 | DIRECTOR APPOINTED SEBASTIAN HUERGO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 | |
| AP01 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JADZIA DUZNIAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BISHOP | |
| AR01 | 24/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 02/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 24/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION DILLON | |
| AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
| AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION DILLON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
| TM01 | TERMINATE DIR APPOINTMENT |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS SECURED NOTE TRUSTEE (THE "TRUSTEE") AS TRUSTEEFOR, INTER ALIOS, THE SECURED NOTEHOLDERS | |
| A DEED OF CHARGE ENTERED INTO BY, INTER ALIOS, HOLDINGS AND CAPITA IRG TRUSTEES LIMITED (THE "SECURED NOTE TRUSTEE") FOR ITSELF AND AS TRUSTEE FOR THE OTHER BORROWER SECURED PARTIES | Satisfied | CAPITA IRG TRUSTEES LIMITED, AS SECURED NOTE TRUSTEE, WHICH EXPRESSIONSHALL INCLUDE SUCH COMPANY AND ALL OTHER PERSONS AND COMPANIES FOR THE TIME BEING ACTING UNDER THE SECURED NOTE TRUST DEED AND THE SECURED NOTEDEED OF CHARGE | |
| A SECURITY DEED (THE "INTRA-GROUP SUBORDINATED LOAN A SECURITY DEED") DATED 5TH DECEMBER 2001 ENTERED INTO BY, HOLDINGS AND CAPITA IRG TRUSTEES LIMITED AS TRUSTEE FOR MEADOWHALL SHOPPING CENTRE LIMITED (THE "PROPERTY COMPANY") PURSUANT TO THE TERMS OF | Satisfied | CAPITA IRG TRUSTEES LIMITEDAND ALL OTHER PERSONS OR COMPANIES FOR THE TIMEBEING ACTING AS LOAN CHARGE TRUSTEE OR LOAN CHARGE TRUSTEES | |
| A SHARE CHARGE DEED (THE "HOLDINGS SHARE CHARGE DEED") DATED 5TH DECEMBER 2001 ENTERED INTO BY HOLDINGS AND CAPITA IRG TRUSTEES LIMITED ACTING AS TRUSTEE FOR MEADOWHALL SHOPPING CENTRE LIMITED (THE "PROPERTY COMPANY") PURSUANT TO THE TERMS OF THE HOLDING | Satisfied | CAPITA IRG TRUSTEES LIMITED AS SHARE CHARGE TRUSTEE AND ALL OTHER PERSONS OR COMPANIES FOR THETIME BEING ACTING AS SHARE CHARGE TRUSTEE OR SHARE CHARGE TRUSTEES |
Intangible Assets
Patents
We have not found any records of MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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