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Home > England & Wales Companies > DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
Company Information for DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
York House, 45 Seymour Street, London, W1H 7LX,
|
Company Registration Number
 05283298 Private Limited Company
|
Company Overview
About Drake Property Nominee (no. 1) Ltd
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED was founded on 2004-11-10 and has its registered office in London. The organisation's status is listed as "Active". Drake Property Nominee (no. 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | ||
| Legal Registered Office | ||
| York House 45 Seymour Street London W1H 7LX Other companies in W1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05283298 | |
|---|---|---|
| Company ID Number | 05283298 | |
| Date formed | 2004-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-11-10 | |
| Return next due | 2025-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-22 16:45:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
|
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Company Officers of DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
BRUCE MICHAEL JAMES |
||
JONATHAN CHARLES MCNUFF |
||
CHARLES JOHN MIDDLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH MORRELL BARZYCKI |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
NIGEL MARK WEBB |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
VICTORIA MARGARET PENRICE |
Director | ||
ANTHONY BRAINE |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
ALISON JANE BOOTH |
Director | ||
KATIE DAVIDSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
GABRIELA GRYGER |
Director | ||
DAVID LOCKYER |
Director | ||
NEIL FERGUSON |
Director | ||
BRYAN TAFT SOUTHERGILL |
Director | ||
ANGELA JANE COOPER |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 | |
| 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 | |
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| BL FIXED UPLIFT NOMINEE 2 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
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| BL GOODMAN NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
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| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
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| 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 | |
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| BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
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| 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 | |
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| 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 SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
| TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
| POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
| BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
| PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
| BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
| GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| T (PARTNERSHIP) LIMITED | Director | 2018-04-25 | CURRENT | 1997-09-19 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| PILLAR AUCHINLEA LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
| CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
| BL (SP) CANNON STREET LIMITED | Director | 2018-04-25 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2018-04-25 | CURRENT | 1993-07-23 | Active | |
| FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
| BRITISH LAND FINANCING LIMITED | Director | 2018-04-25 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
| BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| PILLAR FARNBOROUGH LIMITED | Director | 2018-04-25 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
| ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
| CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
| BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| PILLAR BROADWAY LIMITED | Director | 2018-04-25 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| JETBLOOM LIMITED | Director | 2018-04-10 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Director | 2018-04-10 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2005-07-06 | Active | |
| BL HC DOLLVIEW LIMITED | Director | 2018-04-10 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| WK HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| SYDALE | Director | 2018-04-10 | CURRENT | 1999-10-25 | Active | |
| PRIORY PARK MERTON LIMITED | Director | 2018-04-10 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| MANBRIG PROPERTIES | Director | 2018-04-10 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Director | 2018-04-10 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2018-04-10 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2018-04-10 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Director | 2018-04-10 | CURRENT | 1922-03-23 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 1986-01-24 | Active | |
| BLACKWALL (1) | Director | 2018-04-10 | CURRENT | 1986-05-30 | Active | |
| BROADGATE EXCHANGE SQUARE | Director | 2018-04-10 | CURRENT | 1986-10-02 | Active | |
| BLMH HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 1987-04-24 | Active | |
| SHOREDITCH SUPPORT LIMITED | Director | 2018-04-10 | CURRENT | 1989-03-14 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2018-04-10 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2018-04-10 | CURRENT | 1993-01-25 | Active | |
| PARDEV (LUTON) LIMITED | Director | 2018-04-10 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2018-04-10 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2018-04-10 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2018-04-10 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Director | 2018-04-10 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| LONDON AND HENLEY (UK) LIMITED | Director | 2018-04-10 | CURRENT | 1998-06-05 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2000-04-13 | Active | |
| PILLAR GALLIONS REACH LIMITED | Director | 2018-04-10 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2018-04-10 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2018-04-10 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2018-04-10 | CURRENT | 2004-03-11 | Active | |
| BRITISH LAND ACQUISITIONS LIMITED | Director | 2018-04-10 | CURRENT | 2005-05-26 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Director | 2018-04-10 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| ONE HUNDRED LUDGATE HILL | Director | 2018-04-10 | CURRENT | 1989-02-01 | Active | |
| SALMAX PROPERTIES | Director | 2018-04-10 | CURRENT | 1964-09-24 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2018-04-10 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| MERCARI | Director | 2018-04-10 | CURRENT | 1910-11-11 | Active | |
| CRESCENT WEST PROPERTIES | Director | 2018-04-10 | CURRENT | 1964-05-22 | Active | |
| BRITISH LAND SECURITIES LIMITED | Director | 2018-04-10 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Director | 2018-04-10 | CURRENT | 1998-10-08 | Active | |
| VITALCREATE | Director | 2018-04-10 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Director | 2018-04-10 | CURRENT | 2001-05-21 | Active | |
| BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
| FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BROADGATE PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1986-01-24 | Active | |
| LONDON AND HENLEY LIMITED | Director | 2018-03-27 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2018-03-14 | CURRENT | 1972-12-04 | Active | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Director | 2017-03-13 | CURRENT | 2014-04-11 | Active | |
| STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| BL SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
| TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Director | 2018-05-04 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
| BLMH LIMITED | Director | 2018-05-04 | CURRENT | 1994-08-04 | Active | |
| BLMH HOLDINGS 2 LIMITED | Director | 2018-05-04 | CURRENT | 1999-05-13 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
| POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
| BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
| PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
| BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
| GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| T (PARTNERSHIP) LIMITED | Director | 2018-04-25 | CURRENT | 1997-09-19 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
| CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
| L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
| BRITISH LAND FINANCING LIMITED | Director | 2018-04-25 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
| BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
| ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
| CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
| BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
| FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BL WHITELEY RETAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2018-03-14 | CURRENT | 2014-07-04 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| TOPSIDE STREET LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BL WHITELEY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Director | 2017-08-29 | CURRENT | 2014-06-03 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2017-08-18 | CURRENT | 2010-11-02 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Director | 2017-06-30 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Director | 2017-06-30 | CURRENT | 2016-12-07 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2017-06-02 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Director | 2017-06-02 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2017-06-02 | CURRENT | 2005-02-07 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| ALDGATE PLACE (GP) LIMITED | Director | 2017-04-05 | CURRENT | 2011-10-31 | Active | |
| ALDGATE LAND TWO LIMITED | Director | 2017-04-05 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| ALDGATE LAND ONE LIMITED | Director | 2017-04-05 | CURRENT | 2013-11-26 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-31 | Active | |
| BL HC DOLLVIEW LIMITED | Director | 2017-04-03 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| SYDALE | Director | 2017-04-03 | CURRENT | 1999-10-25 | Active | |
| PRIORY PARK MERTON LIMITED | Director | 2017-04-03 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| HEREFORD OLD MARKET LIMITED | Director | 2017-04-03 | CURRENT | 2016-12-05 | Active | |
| MANBRIG PROPERTIES | Director | 2017-04-03 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-30 | Liquidation | |
| MAYFAIR PROPERTIES | Director | 2017-04-03 | CURRENT | 1922-03-23 | Active | |
| BLACKWALL (1) | Director | 2017-04-03 | CURRENT | 1986-05-30 | Active | |
| BROADGATE EXCHANGE SQUARE | Director | 2017-04-03 | CURRENT | 1986-10-02 | Active | |
| BLMH HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Director | 2017-04-03 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SHOREDITCH SUPPORT LIMITED | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
| CASEGOOD ENTERPRISES | Director | 2017-04-03 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Director | 2017-04-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONDON AND HENLEY (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1998-06-05 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-04-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Director | 2017-04-03 | CURRENT | 2002-09-20 | Liquidation | |
| BL RESIDENTIAL NO. 1 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| ONE HUNDRED LUDGATE HILL | Director | 2017-04-03 | CURRENT | 1989-02-01 | Active | |
| SALMAX PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-09-24 | Active | |
| MERCARI | Director | 2017-04-03 | CURRENT | 1910-11-11 | Active | |
| CRESCENT WEST PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-05-22 | Active | |
| BRITISH LAND SECURITIES LIMITED | Director | 2017-04-03 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| VITALCREATE | Director | 2017-04-03 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| FINSBURY AVENUE ESTATES LIMITED | Director | 2017-03-23 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Director | 2017-03-23 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| TWEED PREMIER 2 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| BL GOODMAN NOMINEE 1 LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN NOMINEE 2 LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (LP) LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL EDEN WALK LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| BL EALING LIMITED | Director | 2016-12-05 | CURRENT | 2016-10-17 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| WESTSIDE LEEDS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| RI BQ 4 DIY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2016-07-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Director | 2016-07-13 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Director | 2016-07-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Director | 2016-07-13 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Director | 2016-07-13 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Director | 2016-07-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Director | 2016-07-13 | CURRENT | 1992-05-08 | Active | |
| WATES CITY POINT LIMITED | Director | 2016-07-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR AUCHINLEA LIMITED | Director | 2016-07-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR PROJECTS LIMITED | Director | 2016-07-13 | CURRENT | 1989-11-17 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2016-07-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2016-07-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Director | 2016-07-13 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2016-07-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2016-07-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Director | 2016-07-13 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2016-07-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Director | 2016-07-13 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 2002-03-04 | Active | |
| BLMH 1 LIMITED | Director | 2016-02-22 | CURRENT | 1988-05-23 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-02 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2016-02-22 | CURRENT | 1992-07-03 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2016-02-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Director | 2016-02-22 | CURRENT | 2002-04-04 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2016-02-22 | CURRENT | 2004-08-26 | Liquidation | |
| HEMPEL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-06 | Active | |
| 20 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-28 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2016-02-22 | CURRENT | 2013-02-25 | Active | |
| BL CHESS LIMITED | Director | 2016-02-22 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| WIIS CLARGES OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2016-02-22 | CURRENT | 2014-05-20 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 2014-07-04 | Active | |
| YORK HOUSE W1 LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-18 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-16 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2016-02-22 | CURRENT | 1959-12-01 | Active | |
| LHR 152 LIMITED | Director | 2016-02-22 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Director | 2016-02-22 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| B.L.HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1856-11-04 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2016-02-22 | CURRENT | 1992-08-17 | Active | |
| 350 EUSTON ROAD LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-08 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2016-02-22 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2005-05-26 | Active | |
| LINESTAIR LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2009-03-17 | Active | |
| 10 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| PC CANAL LIMITED | Director | 2016-02-22 | CURRENT | 2015-07-31 | Active | |
| WARDROBE PLACE LIMITED | Director | 2016-02-22 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2016-02-22 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2016-02-22 | CURRENT | 1946-11-16 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2016-02-22 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2016-02-22 | CURRENT | 1960-07-12 | Active | |
| BLD (A) LIMITED | Director | 2016-02-22 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2016-02-22 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2016-02-22 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Director | 2016-02-22 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Director | 2016-02-22 | CURRENT | 2000-02-02 | Active | |
| BL DAVIDSON LIMITED | Director | 2016-02-22 | CURRENT | 2001-05-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-13 | Active | |
| STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| BL BROADGATE FRAGMENT 5 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 2 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
| TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Director | 2018-05-04 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
| BLMH LIMITED | Director | 2018-05-04 | CURRENT | 1994-08-04 | Active | |
| BLMH HOLDINGS 2 LIMITED | Director | 2018-05-04 | CURRENT | 1999-05-13 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
| POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
| BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
| PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
| BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
| GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
| IPSX GROUP LIMITED | Director | 2018-04-25 | CURRENT | 2014-01-15 | Liquidation | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
| CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
| L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
| BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
| ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
| CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
| BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
| FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BL WHITELEY RETAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| BL WHITELEY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH LIMITED | Director | 2017-12-07 | CURRENT | 2017-11-23 | Active | |
| BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BL CW DEVELOPMENTS PLOT A1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT G1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT A2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-31 | Active | |
| BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
| BL GOODMAN (LP) LIMITED | Director | 2017-04-03 | CURRENT | 2004-02-26 | Active | |
| BL HC DOLLVIEW LIMITED | Director | 2017-04-03 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| SYDALE | Director | 2017-04-03 | CURRENT | 1999-10-25 | Active | |
| PRIORY PARK MERTON LIMITED | Director | 2017-04-03 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| MANBRIG PROPERTIES | Director | 2017-04-03 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Director | 2017-04-03 | CURRENT | 1922-03-23 | Active | |
| BLACKWALL (1) | Director | 2017-04-03 | CURRENT | 1986-05-30 | Active | |
| BROADGATE EXCHANGE SQUARE | Director | 2017-04-03 | CURRENT | 1986-10-02 | Active | |
| BLMH HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Director | 2017-04-03 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SHOREDITCH SUPPORT LIMITED | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
| CASEGOOD ENTERPRISES | Director | 2017-04-03 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Director | 2017-04-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONDON AND HENLEY (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1998-06-05 | Active | |
| BROADGATE (PHC 8) LIMITED | Director | 2017-04-03 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| LONDON AND HENLEY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-04-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Director | 2017-04-03 | CURRENT | 2002-09-20 | Liquidation | |
| BL RESIDENTIAL NO. 1 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| ONE HUNDRED LUDGATE HILL | Director | 2017-04-03 | CURRENT | 1989-02-01 | Active | |
| SALMAX PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-09-24 | Active | |
| MERCARI | Director | 2017-04-03 | CURRENT | 1910-11-11 | Active | |
| CRESCENT WEST PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-05-22 | Active | |
| BRITISH LAND SECURITIES LIMITED | Director | 2017-04-03 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| VITALCREATE | Director | 2017-04-03 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| FINSBURY AVENUE ESTATES LIMITED | Director | 2017-03-24 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Director | 2017-03-24 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Director | 2017-03-24 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| TWEED PREMIER 2 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| BL CW LOWER LP COMPANY LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| PICCADILLY RESIDENTIAL LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| HEREFORD OLD MARKET LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| WESTSIDE LEEDS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| RI BQ 4 DIY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| BL EALING LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2016-07-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Director | 2016-07-13 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Director | 2016-07-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Director | 2016-07-13 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Director | 2016-07-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Director | 2016-07-13 | CURRENT | 1992-05-08 | Active | |
| WATES CITY POINT LIMITED | Director | 2016-07-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR AUCHINLEA LIMITED | Director | 2016-07-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR PROJECTS LIMITED | Director | 2016-07-13 | CURRENT | 1989-11-17 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2016-07-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2016-07-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Director | 2016-07-13 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2016-07-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2016-07-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Director | 2016-07-13 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2016-07-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Director | 2016-07-13 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 2002-03-04 | Active | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Director | 2016-06-28 | CURRENT | 1993-02-25 | Active | |
| BROADGATE ESTATES LIMITED | Director | 2016-06-28 | CURRENT | 2004-07-06 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Director | 2016-06-28 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| BLMH 1 LIMITED | Director | 2016-02-22 | CURRENT | 1988-05-23 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-02 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2016-02-22 | CURRENT | 1992-07-03 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2016-02-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Director | 2016-02-22 | CURRENT | 2002-04-04 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2016-02-22 | CURRENT | 2004-08-26 | Liquidation | |
| HEMPEL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-06 | Active | |
| 20 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-28 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2016-02-22 | CURRENT | 2013-02-25 | Active | |
| BL CHESS LIMITED | Director | 2016-02-22 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| WIIS CLARGES OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2016-02-22 | CURRENT | 2014-05-20 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 2014-07-04 | Active | |
| YORK HOUSE W1 LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-18 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-16 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2016-02-22 | CURRENT | 1959-12-01 | Active | |
| LHR 152 LIMITED | Director | 2016-02-22 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Director | 2016-02-22 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Director | 2016-02-22 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1856-11-04 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2016-02-22 | CURRENT | 1992-08-17 | Active | |
| 350 EUSTON ROAD LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-08 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2016-02-22 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2005-05-26 | Active | |
| LINESTAIR LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2009-03-17 | Active | |
| 10 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| PC CANAL LIMITED | Director | 2016-02-22 | CURRENT | 2015-07-31 | Active | |
| WARDROBE PLACE LIMITED | Director | 2016-02-22 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2016-02-22 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2016-02-22 | CURRENT | 1946-11-16 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2016-02-22 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2016-02-22 | CURRENT | 1960-07-12 | Active | |
| BLD (A) LIMITED | Director | 2016-02-22 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2016-02-22 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2016-02-22 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Director | 2016-02-22 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Director | 2016-02-22 | CURRENT | 2000-02-02 | Active | |
| BL DAVIDSON LIMITED | Director | 2016-02-22 | CURRENT | 2001-05-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-13 | Active | |
| THE ELECTRIC BARGE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| BL SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-07 | Active | |
| HACKNEY COUNCIL FOR VOLUNTARY SERVICE | Director | 2015-04-29 | CURRENT | 1997-05-06 | Active | |
| BLMH 3 LIMITED | Director | 2015-04-29 | CURRENT | 1999-05-18 | Active | |
| BLMH 4 LIMITED | Director | 2015-04-29 | CURRENT | 1999-10-04 | Active | |
| CITY AND HACKNEY TOGETHER | Director | 2015-04-29 | CURRENT | 2012-07-12 | Active | |
| T (PARTNERSHIP) LIMITED | Director | 2015-03-19 | CURRENT | 1997-09-19 | Active | |
| THE BEAUCHAMP LODGE SETTLEMENT | Director | 2015-02-23 | CURRENT | 2002-12-11 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BRITISH LAND FINANCING LIMITED | Director | 2002-01-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off |
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 10/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED PETER JAMES MURRELL | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HAYMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID TAYLOR | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED JONATHAN DAVID TAYLOR | ||
| DIRECTOR APPOINTED MISS CATHERINE FIONA SAYERS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN MIDDLETON | |
| AP01 | DIRECTOR APPOINTED RICHARD HUNT | |
| AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
| APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL JAMES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL JAMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN BERGIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICK TAUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR TOM ROBSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Bruce Michael James on 2018-03-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF | |
| AP01 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MARGARET BELL | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2017-11-29 | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| AR01 | 10/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED STEHPEN PAUL SMITH | |
| AR01 | 10/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
| AP01 | DIRECTOR APPOINTED GRAHAM CHARLES ROBERTS | |
| AP01 | DIRECTOR APPOINTED NIGEL MARK WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE DAVIDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS | |
| AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | |
| AP01 | DIRECTOR APPOINTED ANTHONY BRAINE | |
| AP01 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | |
| AP01 | DIRECTOR APPOINTED SARAH MORRELL BARZYCKI | |
| AP01 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| AR01 | 10/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ALISON JANE BOOTH | |
| 288a | DIRECTOR APPOINTED KATIE MARY ASHTON DAVIDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FALLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GABRIELA GRYGER | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 20/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
| ELRES | S252 DISP LAYING ACC 20/10/05 | |
| ELRES | S386 DISP APP AUDS 20/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 DRAKE PROPERTY NOMINEE (NO. 1) 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 DRAKE PROPERTY NOMINEE (NO. 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
| SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | DEUTSCHE BANK AG, LONDON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITYAGENT) | |
| DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
Intangible Assets
Patents
We have not found any records of DRAKE PROPERTY NOMINEE (NO. 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
Income
Government Income
We have not found government income sources for DRAKE PROPERTY NOMINEE (NO. 1) 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 DRAKE PROPERTY NOMINEE (NO. 1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRAKE PROPERTY NOMINEE (NO. 1) 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 DRAKE PROPERTY NOMINEE (NO. 1) 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 DRAKE PROPERTY NOMINEE (NO. 1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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