British Land Property Services Limited

Active
Incorporated on 30 Mar 1989

Reg Address: York House, 45 Seymour Street, London W1H 7LX

Company Number 02366959
Company Status Active
Incorporation Date 30 Mar 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Mar 2024
Confirmation Statement Next Due 13 Apr 2025
Average Number of Employees -

Previous Names:
Broadgate Estates Limited - 25 Aug 2022
Broadgate Estates Limited - 4 Aug 1989
Alphaform (No.59) Plc - 30 Mar 1989

Company Classifications:
41100 - Development of building projects

Summary The company with name "British Land Property Services Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. British Land Property Services Limited is currently in active status and it was incorporated on 30 Mar 1989 (35 years 5 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in British Land Property Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nick Taunt	Director	18 Mar 2022	British	Active
2	David Ian Lockyer	Director	10 Mar 2020	British	Active
3	David Ian Lockyer	Director	10 Mar 2020	British	Active
4	Laurie Jay Linnette Tweedale	Director	22 Nov 2019	British	Active
5	Laurie Jay Linnette Tweedale	Director	22 Nov 2019	British	Resigned 6 Jun 2021
6	Robert Charles Stickland	Director	22 Nov 2019	British	Active
7	Charles John Middleton	Director	31 Jul 2019	British	Active
8	Charles John Middleton	Director	31 Jul 2019	British	Resigned 31 Mar 2022
9	Jonathan Peter Darwen Sharpe	Director	13 Nov 2017	British	Resigned 5 Feb 2020
10	Stephanie Handley	Director	21 Feb 2017	British	Resigned 5 Sep 2018
11	Henry James Lane Fox	Director	21 Feb 2017	British	Active
12	Adenrele Oluwemimo Onagoruwa	Director	21 Feb 2017	British	Active
13	Xavier Christian Dominic Walker	Director	21 Feb 2017	British	Resigned 18 Oct 2019
14	Polly Plunket-Checkemian	Director	21 Feb 2017	British	Resigned 21 Sep 2018
15	Lucinda Margaret Bell	Director	6 Jan 2017	British	Resigned 13 Nov 2017
16	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	6 Dec 2016	-	Active
17	Mark Richard Evans	Director	19 Feb 2015	British	Active
18	Kathryn Mansfield	Director	26 Nov 2014	British	Resigned 6 Jan 2017
19	Jonathan Peter Darwen Sharpe	Director	2 Jun 2014	British	Resigned 6 Jan 2017
20	Timothy Andrew Roberts	Director	28 Feb 2013	British	Resigned 2 Jun 2014
21	Timothy Andrew Roberts	Director	28 Feb 2013	British	Resigned 2 Jun 2014
22	Stephen Paul Smith	Director	4 May 2011	British	Resigned 28 Feb 2013
23	Steven Whyman	Director	1 Mar 2010	British	Resigned 13 Jul 2018
24	Mark Richard Manning	Director	22 Sep 2009	British	Resigned 31 Jul 2019
25	Elizabeth Callaghan	Secretary	30 Apr 2009	British	Resigned 6 Dec 2016
26	Lucinda Margaret Bell	Director	19 Dec 2006	British	Resigned 4 May 2011
27	Anthony Braine	Director	19 Dec 2006	-	Resigned 4 May 2011
28	Sarah Morrell Barzycki	Director	19 Dec 2006	British	Resigned 4 May 2011
29	Christopher Michael John Forshaw	Director	19 Dec 2006	British	Resigned 4 May 2011
30	Graham Charles Roberts	Director	19 Dec 2006	British	Resigned 4 May 2011
31	Richard Karl Fischer	Director	1 Feb 2006	-	Resigned 17 Apr 2014
32	Gerard Patrick O'Keeffe	Director	1 Feb 2006	Irish	Resigned 31 Mar 2009
33	Peter Courtenay Clarke	Director	20 Sep 2005	British	Resigned 16 Aug 2010
34	George Douglas Lilley	Director	13 Jul 2005	British	Resigned 1 May 2008
35	Stephen Alan Michael Hester	Director	7 Jan 2005	British	Resigned 15 Nov 2008
36	John Harry Weston Smith	Director	19 Mar 2001	British	Resigned 14 Jul 2006
37	Cyril Metliss	Director	28 Sep 2000	British	Resigned 14 Jul 2006
38	Rebecca Jane Scudamore	Secretary	5 Sep 2000	-	Resigned 30 Apr 2009
39	Elaine Gail Frazer	Director	1 Apr 2000	British	Resigned 31 Dec 2016
40	Neill Forbes Maclaine	Director	1 Apr 2000	British	Active
41	Robert Lockhart Fisher	Director	1 Apr 1997	British	Resigned 31 Dec 2018
42	Peter Courtenay Clarke	Secretary	31 Jan 1997	British	Resigned 5 Sep 2000
43	John Harvey Iddiols	Director	14 Nov 1996	British	Resigned 30 Jun 2007
44	Michael Ian Gunston	Director	14 Nov 1996	British	Resigned 31 Jan 2007
45	Anthony William Adams	Director	14 Nov 1996	-	Resigned 28 Feb 2007
46	Paul Hughes	Secretary	18 Oct 1995	British	Resigned 31 Jan 1997
47	Nicholas Keith Bates	Director	12 Apr 1995	British	Resigned 16 May 1996
48	John Sutherland	Director	23 Nov 1994	British	Resigned 31 Mar 2003
49	Eugene Francis Doyle	Director	29 Sep 1993	Irish	Resigned 31 Mar 1996
50	Andrea Moira Penman	Director	29 Sep 1993	British	Resigned 31 Aug 1997
51	Robert Samuel Flood	Director	29 Sep 1993	Irish	Resigned 31 Mar 2010
52	Jonathan Paul Hallam	Director	29 Sep 1993	British	Resigned 29 Sep 1993
53	Barry Chester Winfield	Director	29 Sep 1993	British	Resigned 30 Jun 2010
54	Jonathan Paul Hallam	Secretary	17 Dec 1992	British	Resigned 18 Oct 1995
55	David John Camp	Director	10 Sep 1992	British	Resigned 15 Jan 1996
56	Nigel James Cavers Turnbull	Director	10 Sep 1992	British	Resigned 27 Jan 1993
57	Roy Matthew Dantzic	Director	10 Sep 1992	British	Resigned 29 Sep 1993
58	Daniel Barclay Sweeney	Director	25 Jul 1989	British	Resigned 4 Oct 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bl Residual Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for British Land Property Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Apr 2024	Download PDF
2	Accounts - Full	6 Dec 2022	Download PDF
3	Change Of Name - Notice	25 Aug 2022	Download PDF
4	Change Of Name - Request Comments	25 Aug 2022	Download PDF
5	Change Of Name - Certificate Company	25 Aug 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	10 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	1 Apr 2021	Download PDF
8	Accounts - Full	15 Feb 2021	Download PDF 22 Pages
9	Officers - Change Person Director Company With Change Date	21 Oct 2020	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	21 Oct 2020	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	21 Oct 2020	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	29 Sep 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	8 Apr 2020	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	18 Feb 2020	Download PDF 1 Pages
15	Accounts - Full	19 Dec 2019	Download PDF 25 Pages
16	Officers - Termination Director Company With Name Termination Date	3 Dec 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	22 Nov 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	22 Nov 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	31 Jul 2019	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	31 Jul 2019	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	30 Apr 2019	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	30 Apr 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	11 Apr 2019	Download PDF 1 Pages
24	Confirmation Statement - Updates	10 Apr 2019	Download PDF 4 Pages
25	Accounts - Full	2 Jan 2019	Download PDF 19 Pages
26	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	18 Jul 2018	Download PDF 1 Pages
29	Confirmation Statement - Updates	6 Apr 2018	Download PDF 4 Pages
30	Accounts - Full	3 Jan 2018	Download PDF 19 Pages
31	Officers - Appoint Person Director Company With Name Date	29 Nov 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	29 Nov 2017	Download PDF 1 Pages
33	Confirmation Statement - Updates	18 Apr 2017	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	16 Mar 2017	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	13 Mar 2017	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	7 Mar 2017	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	7 Mar 2017	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	3 Mar 2017	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	2 Mar 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	2 Mar 2017	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	2 Mar 2017	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	17 Jan 2017	Download PDF 1 Pages
43	Accounts - Full	3 Jan 2017	Download PDF 19 Pages
44	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
45	Officers - Appoint Corporate Secretary Company With Name	14 Dec 2016	Download PDF 2 Pages
46	Officers - Appoint Corporate Secretary Company With Name Date	13 Dec 2016	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2016	Download PDF 11 Pages
48	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
55	Accounts - Group	6 Jan 2016	Download PDF 22 Pages
56	Auditors - Resignation Company	23 Jun 2015	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	27 Apr 2015	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2015	Download PDF 9 Pages
59	Officers - Appoint Person Director Company With Name Date	4 Feb 2015	Download PDF 2 Pages
60	Accounts - Group	27 Oct 2014	Download PDF 15 Pages
61	Officers - Termination Director Company With Name	5 Jun 2014	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	5 Jun 2014	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	6 May 2014	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2014	Download PDF 19 Pages
65	Officers - Termination Director Company With Name	30 Apr 2014	Download PDF 1 Pages
66	Officers - Change Person Secretary Company With Change Date	28 Apr 2014	Download PDF 1 Pages
67	Accounts - Group	19 Dec 2013	Download PDF 16 Pages
68	Officers - Change Person Director Company With Change Date	25 Nov 2013	Download PDF 2 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2013	Download PDF 20 Pages
70	Officers - Termination Director Company With Name	7 Mar 2013	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name	7 Mar 2013	Download PDF 2 Pages
72	Accounts - Group	23 Oct 2012	Download PDF 16 Pages
73	Accounts - Group	21 Aug 2012	Download PDF 16 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2012	Download PDF 20 Pages
75	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
76	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2011	Download PDF 14 Pages
82	Officers - Appoint Person Director Company With Name	18 May 2011	Download PDF 2 Pages
83	Officers - Termination Director Company With Name	4 May 2011	Download PDF 1 Pages
84	Officers - Termination Director Company With Name	4 May 2011	Download PDF 1 Pages
85	Officers - Termination Director Company With Name	4 May 2011	Download PDF 1 Pages
86	Officers - Termination Director Company With Name	4 May 2011	Download PDF 1 Pages
87	Officers - Termination Director Company With Name	4 May 2011	Download PDF 1 Pages
88	Accounts - Group	5 Nov 2010	Download PDF 15 Pages
89	Officers - Termination Director Company With Name	11 Sep 2010	Download PDF 1 Pages
90	Officers - Termination Director Company With Name	5 Jul 2010	Download PDF 1 Pages
91	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
92	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
93	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2010	Download PDF 11 Pages
95	Officers - Termination Director Company With Name	31 Mar 2010	Download PDF 1 Pages
96	Officers - Appoint Person Director Company With Name	3 Mar 2010	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	3 Mar 2010	Download PDF 2 Pages
98	Accounts - Group	22 Jan 2010	Download PDF 15 Pages
99	Officers - Appoint Person Director Company With Name	4 Nov 2009	Download PDF 1 Pages
100	Officers - Legacy	27 May 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	British Land People Management Services Limited Mutual People: Henry James Lane Fox , Mark Richard Evans , Adenrele Oluwemimo Onagoruwa	Active
2	Founders Intelligence Ltd Mutual People: Henry James Lane Fox	Liquidation
3	British Land Property Advisers Limited Mutual People: Mark Richard Evans , Charles John Middleton	Active
4	Sv Management Company Limited Mutual People: David Ian Lockyer	Active
5	Bluebutton (5 Broadgate) Uk Limited Mutual People: David Ian Lockyer	Active
6	4 Broadgate 2010 Limited Mutual People: David Ian Lockyer	Active
7	6 Broadgate 2010 Limited Mutual People: David Ian Lockyer	Active
8	Broadgate South Management Limited Mutual People: David Ian Lockyer	Active
9	Exchange Square Management Limited Mutual People: David Ian Lockyer	Active
10	Bl Marble Arch House Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
11	The Leadenhall Development Company Limited Mutual People: David Ian Lockyer	Active
12	Barstep Limited Mutual People: David Ian Lockyer	Active
13	Bl Bluebutton 2014 Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
14	Broadgate (Funding) 2005 Limited Mutual People: David Ian Lockyer	Active
15	Broadgate Phc 2010 Limited Mutual People: David Ian Lockyer	Active
16	Paddington Central Ii (Gp) Limited Mutual People: David Ian Lockyer	Active
17	Paddington Block B (Gp) Ltd Mutual People: David Ian Lockyer , Charles John Middleton	Active
18	Paddington Central I (Gp) Limited Mutual People: David Ian Lockyer	Active
19	British Land Real Estate Limited Mutual People: David Ian Lockyer , Charles John Middleton	dissolved
20	British Land Property Management Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
21	Broadgate Financing Plc Mutual People: David Ian Lockyer	Active
22	Broadgate (Phc 8) 2008 Limited Mutual People: David Ian Lockyer	Active
23	Broadgate Management (Bishopsgate) Limited Mutual People: David Ian Lockyer	Active
24	Broadgate (Phc 14) Limited Mutual People: David Ian Lockyer	Active
25	Broadgate (Phc 15A) Limited Mutual People: David Ian Lockyer	Active
26	Broadgate (Phc 15B) Limited Mutual People: David Ian Lockyer	Active
27	Broadgate (Phc 11) Mutual People: David Ian Lockyer	Active
28	Regents Place Management Company Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
29	York House W1 Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
30	Bluebutton Circle Retail Phc 2013 Limited Mutual People: David Ian Lockyer	Active
31	Bluebutton Developer Company (2012) Limited Mutual People: David Ian Lockyer	Active
32	Bluebutton Properties Uk Limited Mutual People: David Ian Lockyer	Active
33	Baker Street Quarter Partnership Limited Mutual People: David Ian Lockyer	Active
34	Broadgate (Phc 11) 2005 Limited Mutual People: David Ian Lockyer	Active
35	Paddingtoncentral Management Company Limited Mutual People: David Ian Lockyer	Active
36	201 Bishopsgate Limited Mutual People: David Ian Lockyer	Active
37	Estate Management (Brick) Limited Mutual People: David Ian Lockyer	Active
38	Bl Chess Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
39	Bl Drummond Properties Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
40	Broadgate (Phc 5) 2005 Limited Mutual People: David Ian Lockyer	Active
41	Bl Portman Square Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
42	Bluebutton (12702) Limited Mutual People: David Ian Lockyer	Active
43	Bluebutton Property Management Uk Limited Mutual People: David Ian Lockyer	Active
44	British Land Broadgate 2005 Limited Mutual People: David Ian Lockyer	Active
45	Broadgate Eldon Properties Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
46	Paddington Block A (Gp) Ltd Mutual People: David Ian Lockyer , Charles John Middleton	Active
47	Broadgate (Cash Management) Limited Mutual People: David Ian Lockyer	Active
48	Broadgate (Phc 6) 2005 Limited Mutual People: David Ian Lockyer	Active
49	Broadgate (Phc 7) Limited Mutual People: David Ian Lockyer	Active
50	Paddington Kiosk (Gp) Ltd Mutual People: David Ian Lockyer , Charles John Middleton	Active
51	Pc Partnership Nominee Ltd Mutual People: David Ian Lockyer , Charles John Middleton	Active
52	Broadgate Property Holdings Limited Mutual People: David Ian Lockyer	Active
53	Broadgate (Phc 15C) Limited Mutual People: David Ian Lockyer	Active
54	Broadgate (Phc 16) 2005 Limited Mutual People: David Ian Lockyer	Active
55	Broadgate (Phc 5) Limited Mutual People: David Ian Lockyer	Active
56	Broadgate (Phc 9) Limited Mutual People: David Ian Lockyer	Active
57	British Land City Offices Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
58	Regent'S Place Holding Company Limited Mutual People: David Ian Lockyer	Active
59	Broadgate (Lending) Limited Mutual People: David Ian Lockyer	Active
60	Pc Lease Nominee Ltd Mutual People: David Ian Lockyer , Charles John Middleton	Active
61	Bl West End Investments Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
62	Bl West End Offices 2 Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
63	Bl West End Offices 3 Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
64	Bl West End Offices Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
65	Broadgate (Phc 2) Limited Mutual People: David Ian Lockyer	Active
66	Broadgate (Phc 3) Limited Mutual People: David Ian Lockyer	Active
67	Cornish Residential Property Investments Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
68	Broadgate Adjoining Properties Limited Mutual People: David Ian Lockyer , Charles John Middleton	Active
69	The Paddington Partnership Ltd. Mutual People: David Ian Lockyer	Active
70	Marble Arch Partnership Limited Mutual People: David Ian Lockyer	Active
71	62-64 Seymour Street, London Limited Mutual People: David Ian Lockyer	Active
72	Phc 3 Parent Limited Mutual People: David Ian Lockyer	Active
73	Vicinitee Limited Mutual People: Neill Forbes Maclaine	Active
74	The Beauchamp Lodge Settlement Mutual People: Charles John Middleton	Active
75	Tesco Brislington Limited Mutual People: Charles John Middleton	Active
76	City And Hackney Together Mutual People: Charles John Middleton	Active
77	Hackney Council For Voluntary Service Mutual People: Charles John Middleton	Active
78	T (Partnership) Limited Mutual People: Charles John Middleton	Active
79	Horndrift Limited Mutual People: Charles John Middleton	Active
80	Lhr 152 Limited Mutual People: Charles John Middleton	Active
81	Westside Leeds Limited Mutual People: Charles John Middleton	Liquidation
82	Meadowhall Training Limited Mutual People: Charles John Middleton	Liquidation
83	Wiis Clarges Offices Limited Mutual People: Charles John Middleton	Active
84	Wiis Clarges Retail Limited Mutual People: Charles John Middleton	Active
85	20 Triton Street Limited Mutual People: Charles John Middleton	Active
86	Bf Propco (No.19) Limited Mutual People: Charles John Middleton	dissolved
87	Bl Paddington Property 2 Limited Mutual People: Charles John Middleton	Active
88	Blackglen Limited Mutual People: Charles John Middleton	dissolved
89	Bl Cw Holdings Plot D1/2 Company Limited Mutual People: Charles John Middleton	Active
90	Bl Office Holding Company Limited Mutual People: Charles John Middleton	Active
91	Aldgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
92	Bl Triton Building Residential Limited Mutual People: Charles John Middleton	Active
93	British Land Acquisitions Limited Mutual People: Charles John Middleton	Active
94	British Land Industrial Limited Mutual People: Charles John Middleton	Active
95	Brunswick Park Limited Mutual People: Charles John Middleton	Active
96	Casegood Enterprises Mutual People: Charles John Middleton	Active
97	Drake Property Nominee (No. 2) Limited Mutual People: Charles John Middleton	Active
98	Drake Property Nominee (No. 1) Limited Mutual People: Charles John Middleton	Active
99	Hempel Holdings Limited Mutual People: Charles John Middleton	Active
100	Hereford Old Market Limited Mutual People: Charles John Middleton	Active
101	Bl Guaranteeco Limited Mutual People: Charles John Middleton	Active
102	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
103	British Land (Joint Ventures) Limited Mutual People: Charles John Middleton	Active
104	Linestair Limited Mutual People: Charles John Middleton	Active
105	Lonebridge Uk Limited Mutual People: Charles John Middleton	Active
106	Storey Spaces Ltd Mutual People: Charles John Middleton	Active
107	Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
108	Pillar (Dartford) Limited Mutual People: Charles John Middleton	Active
109	Pillar Fort Limited Mutual People: Charles John Middleton	Active
110	Reboline Limited Mutual People: Charles John Middleton	dissolved
111	Rigphone Limited Mutual People: Charles John Middleton	Active
112	Tollgate Centre Colchester Limited Mutual People: Charles John Middleton	Active
113	Union Property Holdings (London) Limited Mutual People: Charles John Middleton	Active
114	Meadowhall Pensions Scheme Trustee Limited Mutual People: Charles John Middleton	Active
115	Bld (Sj) Investments Limited Mutual People: Charles John Middleton	dissolved
116	Broadgate Square Ltd Mutual People: Charles John Middleton	dissolved
117	British Land Offices (Non-City) Limited Mutual People: Charles John Middleton	Active
118	Broadgate City Limited Mutual People: Charles John Middleton	Active
119	Mercari Holdings Limited Mutual People: Charles John Middleton	Active
120	Regis Property Holdings Limited Mutual People: Charles John Middleton	Active
121	Pillar Broadway Limited Mutual People: Charles John Middleton	dissolved
122	Pillar Hercules No.2 Limited Mutual People: Charles John Middleton	Active
123	Meadowhall Centre Pension Scheme Trustees Limited Mutual People: Charles John Middleton	Active
124	Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
125	Barnclass Limited Mutual People: Charles John Middleton	Active
126	Bf Properties (No.4) Ltd Mutual People: Charles John Middleton	Active
127	Bl European Holdings Limited Mutual People: Charles John Middleton	dissolved
128	Bl Broadgate Fragment 6 Limited Mutual People: Charles John Middleton	Active
129	Bl Broadway Investment Limited Mutual People: Charles John Middleton	Active
130	Bl Cw Developments Plot A1 Limited Mutual People: Charles John Middleton	Active
131	Bl Cw Developments Plot A2 Limited Mutual People: Charles John Middleton	Active
132	Bl Cw Developments Plot D1 Company Limited Mutual People: Charles John Middleton	Active
133	Bl Cw Developments Plot G1 Limited Mutual People: Charles John Middleton	Active
134	Bl Cw Developments Plot K1 Company Limited Mutual People: Charles John Middleton	Active
135	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
136	Bl Health Clubs Ph No 2 Limited Mutual People: Charles John Middleton	Active
137	Bl Leisure And Industrial Holding Company Limited Mutual People: Charles John Middleton	Active
138	Bl Lancaster Investments Ltd Mutual People: Charles John Middleton	Active
139	Bl Universal Limited Mutual People: Charles John Middleton	Active
140	Bl Residual Holding Company Limited Mutual People: Charles John Middleton	Active
141	Bl Retail Holding Company Limited Mutual People: Charles John Middleton	Active
142	Bl Retail Warehousing Holding Company Limited Mutual People: Charles John Middleton	Active
143	Elk Mill Oldham Limited Mutual People: Charles John Middleton	Active
144	Frp Group Limited Mutual People: Charles John Middleton	Active
145	Industrial Real Estate Limited Mutual People: Charles John Middleton	Active
146	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
147	One Hundred Ludgate Hill Mutual People: Charles John Middleton	Active
148	Pillar Gallions Reach Limited Mutual People: Charles John Middleton	Active
149	Pillar City Limited Mutual People: Charles John Middleton	Active
150	Bl Cw Holdings Limited Mutual People: Charles John Middleton	Active
151	British Land Aqua Partnership (2) Limited Mutual People: Charles John Middleton	Active
152	Bl Logistics Investment Limited Mutual People: Charles John Middleton	Active
153	Ashband Limited Mutual People: Charles John Middleton	Active
154	Derby Investment Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
155	Drake Property Holdings Limited Mutual People: Charles John Middleton	Active
156	Pillar (Cricklewood) Limited Mutual People: Charles John Middleton	Active
157	Rohawk Properties Limited Mutual People: Charles John Middleton	Active
158	Ludgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
159	Meadowbank Retail Park Edinburgh Limited Mutual People: Charles John Middleton	dissolved
160	Peterborough Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
161	Peterborough Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
162	Wk Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
163	Minhill Investments Limited Mutual People: Charles John Middleton	Active
164	Stockton Retail Park Limited Mutual People: Charles John Middleton	Active
165	Bl City Offices Holding Company Limited Mutual People: Charles John Middleton	Active
166	Bl Cw Holdings No2 Company Limited Mutual People: Charles John Middleton	Active
167	Blssp (Funding) Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
168	British Land Aqua Partnership Limited Mutual People: Charles John Middleton	Active
169	B.L.Holdings Limited Mutual People: Charles John Middleton	Active
170	Barndrill Limited Mutual People: Charles John Middleton	Active
171	Meadowhall Centre (1999) Limited Mutual People: Charles John Middleton	Active
172	10 Brock Street Limited Mutual People: Charles John Middleton	Active
173	10 Triton Street Limited Mutual People: Charles John Middleton	Active
174	20 Brock Street Limited Mutual People: Charles John Middleton	Active
175	350 Euston Road Limited Mutual People: Charles John Middleton	Active
176	Bl Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
177	Bl Cw Developments Infrastructure Company Limited Mutual People: Charles John Middleton	Active
178	Caseplane Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
179	Bl Logistics Investment 3 Limited Mutual People: Charles John Middleton	Active
180	Cheshine Properties Limited Mutual People: Charles John Middleton	Active
181	Ri Bq 4 Diy Limited Mutual People: Charles John Middleton	Active
182	Six Broadgate Limited Mutual People: Charles John Middleton	dissolved
183	Power Court Gp Limited Mutual People: Charles John Middleton	Active
184	Bl Goodman (Lp) Limited Mutual People: Charles John Middleton	Active
185	Bvp Developments Limited Mutual People: Charles John Middleton	Active
186	Bld (Ebury Gate) Limited Mutual People: Charles John Middleton	Active
187	Broadgate (Phc 8) Limited Mutual People: Charles John Middleton	dissolved
188	Giltbrook Retail Park Nottingham Limited Mutual People: Charles John Middleton	Active
189	Ipsx Group Limited Mutual People: Charles John Middleton	Active
190	Four Broadgate Limited Mutual People: Charles John Middleton	dissolved
191	Garamead Properties Limited Mutual People: Charles John Middleton	Active
192	Blu Securities Limited Mutual People: Charles John Middleton	Active
193	Bl Innovation Properties 2 Limited Mutual People: Charles John Middleton	Active
194	Bl Cw Lower Gp Company Limited Mutual People: Charles John Middleton	Active
195	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
196	Bl High Street And Shopping Centres Holding Company Limited Mutual People: Charles John Middleton	Active
197	Bl Office (Non-City) Holding Company Limited Mutual People: Charles John Middleton	Active
198	Bl Meadowhall Limited Mutual People: Charles John Middleton	Active
199	Bl Shoreditch No. 1 Limited Mutual People: Charles John Middleton	Active
200	Bl Shoreditch No. 2 Limited Mutual People: Charles John Middleton	Active
201	Bl Paddington Holding Company 1 Limited Mutual People: Charles John Middleton	Active
202	Bl Whiteley Retail Limited Mutual People: Charles John Middleton	Active
203	Bl Cw Developments Limited Mutual People: Charles John Middleton	Active
204	Bl Eden Walk Limited Mutual People: Charles John Middleton	Active
205	Bl Ealing Limited Mutual People: Charles John Middleton	Active
206	Bl Hc Invic Leisure Limited Mutual People: Charles John Middleton	Active
207	Bl Paddington Property 1 Limited Mutual People: Charles John Middleton	Active
208	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Charles John Middleton	Active
209	Broadgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
210	Ivorydell Subsidiary Limited Mutual People: Charles John Middleton	Active
211	Bl Paddington Property 4 Limited Mutual People: Charles John Middleton	Active
212	Blackwall (1) Mutual People: Charles John Middleton	Active
213	Bl Bradford Forster Limited Mutual People: Charles John Middleton	Active
214	Bl Cw Holdings Plot G1 Company Limited Mutual People: Charles John Middleton	Active
215	Bl Broadgate Fragment 1 Limited Mutual People: Charles John Middleton	Active
216	Bl Cw Holdings Plot K1 Company Limited Mutual People: Charles John Middleton	Active
217	Bld (A) Limited Mutual People: Charles John Middleton	dissolved
218	Bld Property Holdings Limited Mutual People: Charles John Middleton	Active
219	Bld Properties Limited Mutual People: Charles John Middleton	dissolved
220	Bld (Sj) Limited Mutual People: Charles John Middleton	Active
221	Blu Property Management Limited Mutual People: Charles John Middleton	Active
222	Boldswitch (No 1) Limited Mutual People: Charles John Middleton	Active
223	British Land Construction Limited Mutual People: Charles John Middleton	Active
224	British Land Investment Management Limited Mutual People: Charles John Middleton	dissolved
225	London And Henley (Uk) Limited Mutual People: Charles John Middleton	Active
226	Bl Retail Properties 3 Limited Mutual People: Charles John Middleton	Active
227	Bl Logistics Investment 2 Limited Mutual People: Charles John Middleton	Active
228	Orbital Shopping Park Swindon Limited Mutual People: Charles John Middleton	Active
229	Hempel Hotels Limited Mutual People: Charles John Middleton	Active
230	Aldgate Place (Gp) Limited Mutual People: Charles John Middleton	Active
231	Cavendish Geared Ii Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
232	Comgenic Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
233	Hercules Property Uk Limited Mutual People: Charles John Middleton	Active
234	Shoreditch Support Limited Mutual People: Charles John Middleton	Active
235	Bl Aldgate Development Limited Mutual People: Charles John Middleton	Active
236	Bl Shoreditch Development Limited Mutual People: Charles John Middleton	Active
237	Blu Estates Limited Mutual People: Charles John Middleton	Active
238	Ludgate West Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
239	Pillar (Fulham) Limited Mutual People: Charles John Middleton	Active
240	Pillar Developments Limited Mutual People: Charles John Middleton	Active
241	Pillar Europe Management Limited Mutual People: Charles John Middleton	Active
242	Pillar Property Group Limited Mutual People: Charles John Middleton	Active
243	Chrisilu Nominees Limited Mutual People: Charles John Middleton	Active
244	Liverpool Exchange Company Limited(The) Mutual People: Charles John Middleton	Active
245	London And Henley Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
246	Cornish Residential Properties Trading Limited Mutual People: Charles John Middleton	Active
247	Salmax Properties Mutual People: Charles John Middleton	Active
248	Plymouth Retail Limited Mutual People: Charles John Middleton	Active
249	Elementvirtue Limited Mutual People: Charles John Middleton	Active
250	Surrey Quays Limited Mutual People: Charles John Middleton	Active
251	Pillarstore Limited Mutual People: Charles John Middleton	Active
252	Mayfair Properties Mutual People: Charles John Middleton	Active
253	Project Sunrise Investments Limited Mutual People: Charles John Middleton	Active
254	Glenway Limited Mutual People: Charles John Middleton	Active
255	Regent'S Place Holding 1 Limited Mutual People: Charles John Middleton	Active
256	Jetbloom Limited Mutual People: Charles John Middleton	Active
257	Wates City Of London Properties Limited Mutual People: Charles John Middleton	Active
258	Hercules Property Uk Holdings Limited Mutual People: Charles John Middleton	Active
259	Broadgate Properties Limited Mutual People: Charles John Middleton	Active
260	Canada Water Offices Limited Mutual People: Charles John Middleton	Active
261	Crescent West Properties Mutual People: Charles John Middleton	Active
262	Hereford Shopping Centre Gp Limited Mutual People: Charles John Middleton	Active
263	Kingsmere Productions Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
264	London And Henley Holdings Limited Mutual People: Charles John Middleton	Active
265	Mercari Mutual People: Charles John Middleton	Active
266	Project Sunrise Limited Mutual People: Charles John Middleton	Active
267	Parwick Holdings Limited Mutual People: Charles John Middleton	Active
268	Project Sunrise Properties Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
269	Storey Offices Limited Mutual People: Charles John Middleton	Active
270	Bl Innovation Properties Limited Mutual People: Charles John Middleton	Active
271	Bl Paddington Holding Company 2 Limited Mutual People: Charles John Middleton	Active
272	Bl Whiteley Limited Mutual People: Charles John Middleton	Active
273	Mayflower Retail Park Basildon Limited Mutual People: Charles John Middleton	Active
274	Bl South Camb Limited Mutual People: Charles John Middleton	Active
275	Clarges Estate Property Management Co Limited Mutual People: Charles John Middleton	Active
276	British Land In Town Retail Limited Mutual People: Charles John Middleton	Active
277	Bl Hc Health And Fitness Holdings Limited Mutual People: Charles John Middleton	Active
278	Pillar Dartford No.1 Limited Mutual People: Charles John Middleton	Active
279	The Retail & Warehouse Company Limited Mutual People: Charles John Middleton	dissolved
280	Regents Place Residential Limited Mutual People: Charles John Middleton	Active
281	The Mary Street Estate Limited Mutual People: Charles John Middleton	Active
282	Tweed Premier 4 Limited Mutual People: Charles John Middleton	Active
283	Pc Canal Limited Mutual People: Charles John Middleton	Active
284	Wardrobe Court Limited Mutual People: Charles John Middleton	Active
285	City Residential Holdings Limited Mutual People: Charles John Middleton	Active
286	Wardrobe Place Limited Mutual People: Charles John Middleton	Active
287	Meadowhall Centre Limited Mutual People: Charles John Middleton	Active
288	17-19 Bedford Street Limited Mutual People: Charles John Middleton	Active
289	18-20 Craven Hill Gardens Limited Mutual People: Charles John Middleton	Active
290	Aldgate Land One Limited Mutual People: Charles John Middleton	Active
291	Aldgate Land Two Limited Mutual People: Charles John Middleton	Active
292	Bf Properties (No.5) Ltd Mutual People: Charles John Middleton	Active
293	Bl Broadgate Fragment 5 Limited Mutual People: Charles John Middleton	Active
294	Bl Broadgate Fragment 2 Limited Mutual People: Charles John Middleton	Active
295	Bl Hb Investments Limited Mutual People: Charles John Middleton	Active
296	Bl Broadgate Fragment 3 Limited Mutual People: Charles John Middleton	Active
297	Bl Hc (Dsch) Limited Mutual People: Charles John Middleton	Active
298	Bl Broadgate Fragment 4 Limited Mutual People: Charles John Middleton	Active
299	Bl Hc (Dscli) Limited Mutual People: Charles John Middleton	Active
300	Bl Cw Holdings Plot A2 Company Limited Mutual People: Charles John Middleton	Active
301	Bl Health Clubs Ph No 1 Limited Mutual People: Charles John Middleton	Active
302	Bl West (Watling House) Limited Mutual People: Charles John Middleton	Active
303	Bl Cw Developments Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
304	Bl Cw Holdings Plot A1 Company Limited Mutual People: Charles John Middleton	Active
305	Bl Cw Upper Lp Company Limited Mutual People: Charles John Middleton	Active
306	Bl Davidson Limited Mutual People: Charles John Middleton	Active
307	Bl Department Stores Holding Company Limited Mutual People: Charles John Middleton	Active
308	Bl Doncaster Wheatley Limited Mutual People: Charles John Middleton	Active
309	Bl Fixed Uplift General Partner Limited Mutual People: Charles John Middleton	Active
310	Bl Fixed Uplift Nominee 1 Limited Mutual People: Charles John Middleton	Active
311	Bl Fixed Uplift Nominee 2 Limited Mutual People: Charles John Middleton	Active
312	Blaxmill (Twenty-Nine) Limited Mutual People: Charles John Middleton	Active
313	Capitol Preston Limited Mutual People: Charles John Middleton	Active
314	Pillar Projects Limited Mutual People: Charles John Middleton	Active
315	Meadowhall Group (Mlp) Limited Mutual People: Charles John Middleton	Active
316	Bl Cw Holdings Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
317	Bl Cw Lower Lp Company Limited Mutual People: Charles John Middleton	Active
318	Bl Intermediate Holding Company Limited Mutual People: Charles John Middleton	Active
319	Bl Cw Upper Gp Company Limited Mutual People: Charles John Middleton	Active
320	Bl Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
321	Bl Shoreditch General Partner Limited Mutual People: Charles John Middleton	Active
322	Bl (Sp) Cannon Street Limited Mutual People: Charles John Middleton	Active
323	Bl Office Properties 2 Limited Mutual People: Charles John Middleton	Active
324	Bl Cw Developments Plots L1 L2 L3 Company Limited Mutual People: Charles John Middleton	Active
325	Bl Hc Dollview Limited Mutual People: Charles John Middleton	Active
326	Bl Retail Indirect Investments Limited Mutual People: Charles John Middleton	Active
327	Bl Aldgate Holdings Limited Mutual People: Charles John Middleton	Active
328	Bl Woolwich Limited Mutual People: Charles John Middleton	Active
329	Bl Aldgate Investment Limited Mutual People: Charles John Middleton	Active
330	British Land Developments Limited Mutual People: Charles John Middleton	dissolved
331	British Land Department Stores Limited Mutual People: Charles John Middleton	dissolved
332	British Land City Mutual People: Charles John Middleton	Active
333	British Land City 2005 Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
334	British Land Offices (Non-City) No.2 Limited Mutual People: Charles John Middleton	Active
335	British Land Securities Limited Mutual People: Charles John Middleton	Active
336	Broadgate Court Investments Limited Mutual People: Charles John Middleton	Active
337	Broadgate Estates Limited Mutual People: Charles John Middleton	Active
338	Insistmetal 2 Limited Mutual People: Charles John Middleton	Active
339	Ivorydell Limited Mutual People: Charles John Middleton	dissolved
340	Union Property Corporation Limited Mutual People: Charles John Middleton	Active
341	Bl Superstores Holding Company Limited Mutual People: Charles John Middleton	Active
342	The Electric Barge Limited Mutual People: Charles John Middleton	Active