Broadgate Eldon Properties Limited

  • Active
  • Incorporated on 19 Dec 2018

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

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Broadgate Eldon Properties Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Broadgate Eldon Properties Limited is currently in active status and it was incorporated on 19 Dec 2018 (5 years 8 months 25 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 Broadgate Eldon Properties 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 Darren Windsor Richards Director 31 Mar 2019 British Active
3 Charles John Middleton Director 19 Dec 2018 British Active
4 Hursh Shah Director 19 Dec 2018 British Active
5 BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 19 Dec 2018 - Active
6 David Ian Lockyer Director 19 Dec 2018 British Active
7 Hursh Shah Director 19 Dec 2018 British Active
8 Charles John Middleton Director 19 Dec 2018 British Resigned
31 Mar 2022
9 Jonathan Charles Mcnuff Director 19 Dec 2018 British Resigned
8 Jan 2019
10 Jonathan Charles Mcnuff Director 19 Dec 2018 British Resigned
8 Jan 2019
11 David Ian Lockyer Director 19 Dec 2018 British Active


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 Bluebutton Properties Uk Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
21 Dec 2018 - Active
2 British Land City Offices 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
19 Dec 2018 - Ceased
21 Dec 2018


Latest Filing Activity

List of company filings like confirmation statements, accounts for Broadgate Eldon Properties Limited.

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

# Filing Type Filing Date
1 Officers - Change Person Director Company With Change Date 7 May 2021 Download PDF
2 Confirmation Statement - No Updates 24 Dec 2020 Download PDF
3 Pages
3 Accounts - Full 8 Oct 2020 Download PDF
20 Pages
4 Confirmation Statement - No Updates 29 Dec 2019 Download PDF
3 Pages
5 Persons With Significant Control - Notification Of A Person With Significant Control 17 May 2019 Download PDF
2 Pages
6 Persons With Significant Control - Cessation Of A Person With Significant Control 17 May 2019 Download PDF
1 Pages
7 Officers - Appoint Person Director Company With Name Date 2 Apr 2019 Download PDF
2 Pages
8 Officers - Termination Director Company With Name Termination Date 4 Feb 2019 Download PDF
1 Pages
9 Accounts - Change Account Reference Date Company Current Extended 2 Jan 2019 Download PDF
1 Pages
10 Incorporation - Company 19 Dec 2018 Download PDF
12 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 Blssp (Phc 7) Limited
Mutual People: Hursh Shah
Active
2 P137 Limited
Mutual People: Hursh Shah
Active
3 Bluebutton (5 Broadgate) Uk Limited
Mutual People: Hursh Shah , David Ian Lockyer
Active
4 4 Broadgate 2010 Limited
Mutual People: Hursh Shah , David Ian Lockyer
Active
5 6 Broadgate 2010 Limited
Mutual People: Hursh Shah , David Ian Lockyer
Active
6 Bl Marble Arch House Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
7 Bl Sainsbury Superstores Limited
Mutual People: Hursh Shah
Liquidation
8 Barstep Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
9 Bl Bluebutton 2014 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
10 Broadgate (Funding) 2005 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
11 Broadgate Phc 2010 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
12 Ri Sb Hereford Limited
Mutual People: Hursh Shah
Active
13 Ri Sb Bodmin Limited
Mutual People: Hursh Shah
Active
14 Ri Sb Kempston Limited
Mutual People: Hursh Shah
Active
15 Ri Sb Archer Road Limited
Mutual People: Hursh Shah
Active
16 Meadowhall (Mlp) Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
17 British Land Real Estate Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards , Charles John Middleton
dissolved
18 Broadgate Financing Plc
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
19 Broadgate (Phc 8) 2008 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
20 Broadgate (Phc 14) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
21 Broadgate (Phc 15A) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
22 Broadgate (Phc 15B) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
23 Ri Sb Locksbottom Limited
Mutual People: Hursh Shah
Active
24 Ri Sb Northampton Limited
Mutual People: Hursh Shah
Active
25 Ri Sb Southampton Limited
Mutual People: Hursh Shah
Active
26 Msc (Cash Management) Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
27 Broadgate (Phc 11)
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
28 York House W1 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
29 Blssp (Phc 5) Limited
Mutual People: Hursh Shah
Active
30 Bluebutton Circle Retail Phc 2013 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
31 Bluebutton Developer Company (2012) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
32 Bluebutton Properties Uk Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
33 Broadgate (Phc 11) 2005 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
34 Blssp (Phc 1 2012) Limited
Mutual People: Hursh Shah
Active
35 Blssp (Phc 12) Limited
Mutual People: Hursh Shah
Active
36 Blssp (Phc 2 2010) Limited
Mutual People: Hursh Shah
Active
37 Blssp (Phc 20) Limited
Mutual People: Hursh Shah
Active
38 Broadgate (Phc 8) Limited
Mutual People: Hursh Shah , Darren Windsor Richards , Charles John Middleton
dissolved
39 201 Bishopsgate Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
40 Estate Management (Brick) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
41 Broadgate (Phc 5) 2005 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
42 Bl Portman Square Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
43 Blssp (Phc 11) Limited
Mutual People: Hursh Shah
dissolved
44 Bluebutton (12702) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
45 Bluebutton Property Management Uk Limited
Mutual People: Hursh Shah , David Ian Lockyer
Active
46 British Land Broadgate 2005 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
47 Pencilscreen Limited
Mutual People: Hursh Shah
Liquidation
48 Meadowhall Nominee 1 Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
49 Bl Superstores Finance Limited
Mutual People: Hursh Shah
Active
50 Bl Superstores (Funding) Ltd
Mutual People: Hursh Shah
Active
51 Blssp (Phc 1 2010) Limited
Mutual People: Hursh Shah
Active
52 Blssp Property Holdings Limited
Mutual People: Hursh Shah
dissolved
53 Blssp (Lending) Limited
Mutual People: Hursh Shah
Active
54 Blssp (Cash Management) Limited
Mutual People: Hursh Shah
Active
55 Broadgate (Cash Management) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
56 Broadgate (Phc 6) 2005 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
57 Broadgate (Phc 7) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
58 Msc Property Intermediate Holdings Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
59 Broadgate Properties Limited
Mutual People: Hursh Shah , Charles John Middleton
Active
60 Broadgate Property Holdings Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
61 Broadgate (Phc 15C) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
62 Broadgate (Phc 16) 2005 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
63 Broadgate (Phc 5) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
64 Broadgate (Phc 9) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
65 Meadowhall Shopping Centre Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
66 Meadowhall Shopping Centre Property Holdings Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
67 Meadowhall Subco Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
68 Ri Sb Banbury Limited
Mutual People: Hursh Shah
Active
69 Ri Sb Bradford Limited
Mutual People: Hursh Shah
Active
70 Ri Sb Bridgwater Limited
Mutual People: Hursh Shah
Active
71 Ri Sb Cardiff Limited
Mutual People: Hursh Shah
Active
72 Ri Sb Grimsby Limited
Mutual People: Hursh Shah
Active
73 Broadgate (Lending) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
74 Meadowhall Contracts Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
75 Meadowhall Finance Plc
Mutual People: Hursh Shah , Darren Windsor Richards
Active
76 Meadowhall Holdco Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
77 Meadowhall Nominee 2 Limited
Mutual People: Hursh Shah , Darren Windsor Richards
Active
78 Bl West End Offices 2 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
79 Bl Intermediate Holding Company 2 Limited
Mutual People: Hursh Shah
Active
80 Bl West End Offices 3 Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
81 Bl West End Offices Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
82 Blssp (Phc 25) Limited
Mutual People: Hursh Shah
Active
83 British Land Superstores (Non-Securitised)
Mutual People: Hursh Shah
Liquidation
84 British Land City 2005 Limited
Mutual People: Hursh Shah , Charles John Middleton
Active - Proposal To Strike Off
85 Broadgate (Phc 2) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
86 Broadgate (Funding) Plc
Mutual People: Hursh Shah
Active
87 Broadgate (Phc 3) Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
88 Cornish Residential Property Investments Limited
Mutual People: Hursh Shah , David Ian Lockyer , Charles John Middleton
Active
89 Phc 3 Parent Limited
Mutual People: Hursh Shah , David Ian Lockyer , Darren Windsor Richards
Active
90 Sv Management Company Limited
Mutual People: David Ian Lockyer
Active
91 Broadgate South Management Limited
Mutual People: David Ian Lockyer
Active
92 Exchange Square Management Limited
Mutual People: David Ian Lockyer
Active
93 The Leadenhall Development Company Limited
Mutual People: David Ian Lockyer
Active
94 Paddington Central Ii (Gp) Limited
Mutual People: David Ian Lockyer
Active
95 Paddington Block B (Gp) Ltd
Mutual People: David Ian Lockyer , Charles John Middleton
Active
96 Paddington Central I (Gp) Limited
Mutual People: David Ian Lockyer
Active
97 British Land Property Management Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
98 Broadgate Management (Bishopsgate) Limited
Mutual People: David Ian Lockyer
Active
99 Regents Place Management Company Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
100 Baker Street Quarter Partnership Limited
Mutual People: David Ian Lockyer
Active
101 Paddingtoncentral Management Company Limited
Mutual People: David Ian Lockyer
Active
102 Bl Chess Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
103 Bl Drummond Properties Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
104 Paddington Block A (Gp) Ltd
Mutual People: David Ian Lockyer , Charles John Middleton
Active
105 Paddington Kiosk (Gp) Ltd
Mutual People: David Ian Lockyer , Charles John Middleton
Active
106 Pc Partnership Nominee Ltd
Mutual People: David Ian Lockyer , Charles John Middleton
Active
107 British Land City Offices Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
108 British Land Property Services Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
109 Regent'S Place Holding Company Limited
Mutual People: David Ian Lockyer
Active
110 Pc Lease Nominee Ltd
Mutual People: David Ian Lockyer , Charles John Middleton
Active
111 Bl West End Investments Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
112 Broadgate Adjoining Properties Limited
Mutual People: David Ian Lockyer , Charles John Middleton
Active
113 The Paddington Partnership Ltd.
Mutual People: David Ian Lockyer
Active
114 Marble Arch Partnership Limited
Mutual People: David Ian Lockyer
Active
115 62-64 Seymour Street, London Limited
Mutual People: David Ian Lockyer
Active
116 Tesco Tlb Properties Limited
Mutual People: Darren Windsor Richards
Active
117 Tesco Tlb Finance Limited
Mutual People: Darren Windsor Richards
Liquidation
118 Southgate Lp (Nominee 2) Limited
Mutual People: Darren Windsor Richards
Active
119 Southgate General Partner Limited
Mutual People: Darren Windsor Richards
Active
120 Southgate Lp (Nominee 1) Limited
Mutual People: Darren Windsor Richards
Active
121 Shopping Centres Limited
Mutual People: Darren Windsor Richards
dissolved
122 Tbl Holdings Limited
Mutual People: Darren Windsor Richards
Active
123 The British Land Corporation Limited
Mutual People: Darren Windsor Richards
Active - Proposal To Strike Off
124 Bl Broadgate Fragment 6 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
125 Bl Broadway Investment Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
126 Eden Walk Shopping Centre General Partner Limited
Mutual People: Darren Windsor Richards
Active
127 Ri Tsc Peterborough Limited
Mutual People: Darren Windsor Richards
Active
128 Tesco Bury Limited
Mutual People: Darren Windsor Richards
Active
129 Ri Tsc Milton Keynes Limited
Mutual People: Darren Windsor Richards
Active
130 Wosc Gp Limited
Mutual People: Darren Windsor Richards
Active
131 Power Court Gp Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
132 Bl Newport Limited
Mutual People: Darren Windsor Richards
Active
133 Bl Broadgate Fragment 1 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
134 Bl Logistics Investment 2 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
135 Clifton Moor Limited
Mutual People: Darren Windsor Richards
dissolved
136 Surrey Quays Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
137 British Land Properties Limited
Mutual People: Darren Windsor Richards
Active
138 Bl South Camb Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
139 Tbl (Lisnagelvin) Limited
Mutual People: Darren Windsor Richards
dissolved
140 Tbl (Maidstone) Limited
Mutual People: Darren Windsor Richards
dissolved
141 Tbl Properties Limited
Mutual People: Darren Windsor Richards
Active
142 Bl Broadgate Fragment 5 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
143 Bl Broadgate Fragment 2 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
144 Bl Broadgate Fragment 3 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
145 Bl Broadgate Fragment 4 Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
146 Bl Aldgate Investment Limited
Mutual People: Darren Windsor Richards , Charles John Middleton
Active
147 Tbl (Bromley) Limited
Mutual People: Darren Windsor Richards
Active
148 Wosc 1 Nominee Limited
Mutual People: Darren Windsor Richards
Active
149 The Beauchamp Lodge Settlement
Mutual People: Charles John Middleton
Active
150 Tesco Brislington Limited
Mutual People: Charles John Middleton
Active
151 City And Hackney Together
Mutual People: Charles John Middleton
Active
152 Hackney Council For Voluntary Service
Mutual People: Charles John Middleton
Active
153 T (Partnership) Limited
Mutual People: Charles John Middleton
Active
154 Horndrift Limited
Mutual People: Charles John Middleton
Active
155 Lhr 152 Limited
Mutual People: Charles John Middleton
Active
156 Westside Leeds Limited
Mutual People: Charles John Middleton
Liquidation
157 Meadowhall Training Limited
Mutual People: Charles John Middleton
Liquidation
158 Wiis Clarges Offices Limited
Mutual People: Charles John Middleton
Active
159 Wiis Clarges Retail Limited
Mutual People: Charles John Middleton
Active
160 20 Triton Street Limited
Mutual People: Charles John Middleton
Active
161 Bf Propco (No.19) Limited
Mutual People: Charles John Middleton
dissolved
162 Bl Paddington Property 2 Limited
Mutual People: Charles John Middleton
Active
163 Blackglen Limited
Mutual People: Charles John Middleton
dissolved
164 Bl Cw Holdings Plot D1/2 Company Limited
Mutual People: Charles John Middleton
Active
165 Bl Office Holding Company Limited
Mutual People: Charles John Middleton
Active
166 Aldgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
167 Bl Triton Building Residential Limited
Mutual People: Charles John Middleton
Active
168 British Land Acquisitions Limited
Mutual People: Charles John Middleton
Active
169 British Land Industrial Limited
Mutual People: Charles John Middleton
Active
170 Brunswick Park Limited
Mutual People: Charles John Middleton
Active
171 Casegood Enterprises
Mutual People: Charles John Middleton
Active
172 Drake Property Nominee (No. 2) Limited
Mutual People: Charles John Middleton
Active
173 Drake Property Nominee (No. 1) Limited
Mutual People: Charles John Middleton
Active
174 Hempel Holdings Limited
Mutual People: Charles John Middleton
Active
175 Hereford Old Market Limited
Mutual People: Charles John Middleton
Active
176 Bl Guaranteeco Limited
Mutual People: Charles John Middleton
Active
177 Milton Keynes Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
178 British Land (Joint Ventures) Limited
Mutual People: Charles John Middleton
Active
179 Linestair Limited
Mutual People: Charles John Middleton
Active
180 Lonebridge Uk Limited
Mutual People: Charles John Middleton
Active
181 Storey Spaces Ltd
Mutual People: Charles John Middleton
Active
182 Piccadilly Residential Limited
Mutual People: Charles John Middleton
Active
183 Pillar (Dartford) Limited
Mutual People: Charles John Middleton
Active
184 Pillar Fort Limited
Mutual People: Charles John Middleton
Active
185 Reboline Limited
Mutual People: Charles John Middleton
dissolved
186 Rigphone Limited
Mutual People: Charles John Middleton
Active
187 Tollgate Centre Colchester Limited
Mutual People: Charles John Middleton
Active
188 Union Property Holdings (London) Limited
Mutual People: Charles John Middleton
Active
189 Meadowhall Pensions Scheme Trustee Limited
Mutual People: Charles John Middleton
Active
190 Bld (Sj) Investments Limited
Mutual People: Charles John Middleton
dissolved
191 Broadgate Square Ltd
Mutual People: Charles John Middleton
dissolved
192 British Land Offices (Non-City) Limited
Mutual People: Charles John Middleton
Active
193 Broadgate City Limited
Mutual People: Charles John Middleton
Active
194 Mercari Holdings Limited
Mutual People: Charles John Middleton
Active
195 Regis Property Holdings Limited
Mutual People: Charles John Middleton
Active
196 Pillar Broadway Limited
Mutual People: Charles John Middleton
dissolved
197 Pillar Hercules No.2 Limited
Mutual People: Charles John Middleton
Active
198 Meadowhall Centre Pension Scheme Trustees Limited
Mutual People: Charles John Middleton
Active
199 Meadowhall Holdings Limited
Mutual People: Charles John Middleton
Active
200 Barnclass Limited
Mutual People: Charles John Middleton
Active
201 Bf Properties (No.4) Ltd
Mutual People: Charles John Middleton
Active
202 Bl European Holdings Limited
Mutual People: Charles John Middleton
dissolved
203 Bl Cw Developments Plot A1 Limited
Mutual People: Charles John Middleton
Active
204 Bl Cw Developments Plot A2 Limited
Mutual People: Charles John Middleton
Active
205 Bl Cw Developments Plot D1 Company Limited
Mutual People: Charles John Middleton
Active
206 Bl Cw Developments Plot G1 Limited
Mutual People: Charles John Middleton
Active
207 Bl Cw Developments Plot K1 Company Limited
Mutual People: Charles John Middleton
Active
208 Bl Cw Developments Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton
Active
209 Bl Health Clubs Ph No 2 Limited
Mutual People: Charles John Middleton
Active
210 Bl Leisure And Industrial Holding Company Limited
Mutual People: Charles John Middleton
Active
211 Bl Lancaster Investments Ltd
Mutual People: Charles John Middleton
Active
212 Bl Universal Limited
Mutual People: Charles John Middleton
Active
213 Bl Residual Holding Company Limited
Mutual People: Charles John Middleton
Active
214 Bl Retail Holding Company Limited
Mutual People: Charles John Middleton
Active
215 Bl Retail Warehousing Holding Company Limited
Mutual People: Charles John Middleton
Active
216 Elk Mill Oldham Limited
Mutual People: Charles John Middleton
Active
217 Frp Group Limited
Mutual People: Charles John Middleton
Active
218 Industrial Real Estate Limited
Mutual People: Charles John Middleton
Active
219 Milton Keynes Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
220 One Hundred Ludgate Hill
Mutual People: Charles John Middleton
Active
221 Pillar Gallions Reach Limited
Mutual People: Charles John Middleton
Active
222 Pillar City Limited
Mutual People: Charles John Middleton
Active
223 Bl Cw Holdings Limited
Mutual People: Charles John Middleton
Active
224 British Land Aqua Partnership (2) Limited
Mutual People: Charles John Middleton
Active
225 Bl Logistics Investment Limited
Mutual People: Charles John Middleton
Active
226 Ashband Limited
Mutual People: Charles John Middleton
Active
227 Derby Investment Holdings Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
228 Drake Property Holdings Limited
Mutual People: Charles John Middleton
Active
229 Pillar (Cricklewood) Limited
Mutual People: Charles John Middleton
Active
230 Rohawk Properties Limited
Mutual People: Charles John Middleton
Active
231 Ludgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
232 Meadowbank Retail Park Edinburgh Limited
Mutual People: Charles John Middleton
dissolved
233 Peterborough Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
234 Peterborough Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
235 Wk Holdings Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
236 Minhill Investments Limited
Mutual People: Charles John Middleton
Active
237 Stockton Retail Park Limited
Mutual People: Charles John Middleton
Active
238 Bl City Offices Holding Company Limited
Mutual People: Charles John Middleton
Active
239 Bl Cw Holdings No2 Company Limited
Mutual People: Charles John Middleton
Active
240 Blssp (Funding) Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
241 British Land Aqua Partnership Limited
Mutual People: Charles John Middleton
Active
242 B.L.Holdings Limited
Mutual People: Charles John Middleton
Active
243 Barndrill Limited
Mutual People: Charles John Middleton
Active
244 Meadowhall Centre (1999) Limited
Mutual People: Charles John Middleton
Active
245 10 Brock Street Limited
Mutual People: Charles John Middleton
Active
246 10 Triton Street Limited
Mutual People: Charles John Middleton
Active
247 20 Brock Street Limited
Mutual People: Charles John Middleton
Active
248 350 Euston Road Limited
Mutual People: Charles John Middleton
Active
249 Bl Piccadilly Residential Limited
Mutual People: Charles John Middleton
Active
250 Bl Cw Developments Infrastructure Company Limited
Mutual People: Charles John Middleton
Active
251 Caseplane Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
252 Bl Logistics Investment 3 Limited
Mutual People: Charles John Middleton
Active
253 Cheshine Properties Limited
Mutual People: Charles John Middleton
Active
254 Ri Bq 4 Diy Limited
Mutual People: Charles John Middleton
Active
255 Six Broadgate Limited
Mutual People: Charles John Middleton
dissolved
256 Bl Goodman (Lp) Limited
Mutual People: Charles John Middleton
Active
257 Bvp Developments Limited
Mutual People: Charles John Middleton
Active
258 Bld (Ebury Gate) Limited
Mutual People: Charles John Middleton
Active
259 Giltbrook Retail Park Nottingham Limited
Mutual People: Charles John Middleton
Active
260 Ipsx Group Limited
Mutual People: Charles John Middleton
Active
261 Four Broadgate Limited
Mutual People: Charles John Middleton
dissolved
262 Garamead Properties Limited
Mutual People: Charles John Middleton
Active
263 Blu Securities Limited
Mutual People: Charles John Middleton
Active
264 Bl Innovation Properties 2 Limited
Mutual People: Charles John Middleton
Active
265 Bl Cw Lower Gp Company Limited
Mutual People: Charles John Middleton
Active
266 Bl Cw Holdings Plots H1 H2 Company Limited
Mutual People: Charles John Middleton
Active
267 Bl High Street And Shopping Centres Holding Company Limited
Mutual People: Charles John Middleton
Active
268 Bl Office (Non-City) Holding Company Limited
Mutual People: Charles John Middleton
Active
269 Bl Meadowhall Limited
Mutual People: Charles John Middleton
Active
270 Bl Shoreditch No. 1 Limited
Mutual People: Charles John Middleton
Active
271 Bl Shoreditch No. 2 Limited
Mutual People: Charles John Middleton
Active
272 Bl Paddington Holding Company 1 Limited
Mutual People: Charles John Middleton
Active
273 Bl Whiteley Retail Limited
Mutual People: Charles John Middleton
Active
274 Bl Cw Developments Limited
Mutual People: Charles John Middleton
Active
275 Bl Eden Walk Limited
Mutual People: Charles John Middleton
Active
276 Bl Ealing Limited
Mutual People: Charles John Middleton
Active
277 Bl Hc Invic Leisure Limited
Mutual People: Charles John Middleton
Active
278 Bl Paddington Property 1 Limited
Mutual People: Charles John Middleton
Active
279 British Land Superstores (Non Securitised) Number 2 Limited
Mutual People: Charles John Middleton
Active
280 Broadgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
281 Ivorydell Subsidiary Limited
Mutual People: Charles John Middleton
Active
282 Bl Paddington Property 4 Limited
Mutual People: Charles John Middleton
Active
283 Blackwall (1)
Mutual People: Charles John Middleton
Active
284 Bl Bradford Forster Limited
Mutual People: Charles John Middleton
Active
285 Bl Cw Holdings Plot G1 Company Limited
Mutual People: Charles John Middleton
Active
286 Bl Cw Holdings Plot K1 Company Limited
Mutual People: Charles John Middleton
Active
287 Bld (A) Limited
Mutual People: Charles John Middleton
dissolved
288 Bld Property Holdings Limited
Mutual People: Charles John Middleton
Active
289 Bld Properties Limited
Mutual People: Charles John Middleton
dissolved
290 Bld (Sj) Limited
Mutual People: Charles John Middleton
Active
291 Blu Property Management Limited
Mutual People: Charles John Middleton
Active
292 Boldswitch (No 1) Limited
Mutual People: Charles John Middleton
Active
293 British Land Construction Limited
Mutual People: Charles John Middleton
Active
294 British Land Investment Management Limited
Mutual People: Charles John Middleton
dissolved
295 London And Henley (Uk) Limited
Mutual People: Charles John Middleton
Active
296 Bl Retail Properties 3 Limited
Mutual People: Charles John Middleton
Active
297 Orbital Shopping Park Swindon Limited
Mutual People: Charles John Middleton
Active
298 Hempel Hotels Limited
Mutual People: Charles John Middleton
Active
299 Aldgate Place (Gp) Limited
Mutual People: Charles John Middleton
Active
300 Cavendish Geared Ii Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
301 Comgenic Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
302 Hercules Property Uk Limited
Mutual People: Charles John Middleton
Active
303 Shoreditch Support Limited
Mutual People: Charles John Middleton
Active
304 Bl Aldgate Development Limited
Mutual People: Charles John Middleton
Active
305 Bl Shoreditch Development Limited
Mutual People: Charles John Middleton
Active
306 Blu Estates Limited
Mutual People: Charles John Middleton
Active
307 Ludgate West Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
308 Pillar (Fulham) Limited
Mutual People: Charles John Middleton
Active
309 Pillar Developments Limited
Mutual People: Charles John Middleton
Active
310 Pillar Europe Management Limited
Mutual People: Charles John Middleton
Active
311 Pillar Property Group Limited
Mutual People: Charles John Middleton
Active
312 Chrisilu Nominees Limited
Mutual People: Charles John Middleton
Active
313 Liverpool Exchange Company Limited(The)
Mutual People: Charles John Middleton
Active
314 London And Henley Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
315 Cornish Residential Properties Trading Limited
Mutual People: Charles John Middleton
Active
316 Salmax Properties
Mutual People: Charles John Middleton
Active
317 Plymouth Retail Limited
Mutual People: Charles John Middleton
Active
318 Elementvirtue Limited
Mutual People: Charles John Middleton
Active
319 Pillarstore Limited
Mutual People: Charles John Middleton
Active
320 Mayfair Properties
Mutual People: Charles John Middleton
Active
321 Project Sunrise Investments Limited
Mutual People: Charles John Middleton
Active
322 Glenway Limited
Mutual People: Charles John Middleton
Active
323 Regent'S Place Holding 1 Limited
Mutual People: Charles John Middleton
Active
324 Jetbloom Limited
Mutual People: Charles John Middleton
Active
325 Wates City Of London Properties Limited
Mutual People: Charles John Middleton
Active
326 Hercules Property Uk Holdings Limited
Mutual People: Charles John Middleton
Active
327 Canada Water Offices Limited
Mutual People: Charles John Middleton
Active
328 Crescent West Properties
Mutual People: Charles John Middleton
Active
329 Hereford Shopping Centre Gp Limited
Mutual People: Charles John Middleton
Active
330 Kingsmere Productions Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
331 London And Henley Holdings Limited
Mutual People: Charles John Middleton
Active
332 Mercari
Mutual People: Charles John Middleton
Active
333 Project Sunrise Limited
Mutual People: Charles John Middleton
Active
334 Parwick Holdings Limited
Mutual People: Charles John Middleton
Active
335 Project Sunrise Properties Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
336 Storey Offices Limited
Mutual People: Charles John Middleton
Active
337 Bl Innovation Properties Limited
Mutual People: Charles John Middleton
Active
338 Bl Paddington Holding Company 2 Limited
Mutual People: Charles John Middleton
Active
339 Bl Whiteley Limited
Mutual People: Charles John Middleton
Active
340 Mayflower Retail Park Basildon Limited
Mutual People: Charles John Middleton
Active
341 Clarges Estate Property Management Co Limited
Mutual People: Charles John Middleton
Active
342 British Land In Town Retail Limited
Mutual People: Charles John Middleton
Active
343 Bl Hc Health And Fitness Holdings Limited
Mutual People: Charles John Middleton
Active
344 Pillar Dartford No.1 Limited
Mutual People: Charles John Middleton
Active
345 The Retail & Warehouse Company Limited
Mutual People: Charles John Middleton
dissolved
346 Regents Place Residential Limited
Mutual People: Charles John Middleton
Active
347 The Mary Street Estate Limited
Mutual People: Charles John Middleton
Active
348 Tweed Premier 4 Limited
Mutual People: Charles John Middleton
Active
349 Pc Canal Limited
Mutual People: Charles John Middleton
Active
350 Wardrobe Court Limited
Mutual People: Charles John Middleton
Active
351 City Residential Holdings Limited
Mutual People: Charles John Middleton
Active
352 Wardrobe Place Limited
Mutual People: Charles John Middleton
Active
353 Meadowhall Centre Limited
Mutual People: Charles John Middleton
Active
354 17-19 Bedford Street Limited
Mutual People: Charles John Middleton
Active
355 18-20 Craven Hill Gardens Limited
Mutual People: Charles John Middleton
Active
356 Aldgate Land One Limited
Mutual People: Charles John Middleton
Active
357 Aldgate Land Two Limited
Mutual People: Charles John Middleton
Active
358 Bf Properties (No.5) Ltd
Mutual People: Charles John Middleton
Active
359 Bl Hb Investments Limited
Mutual People: Charles John Middleton
Active
360 Bl Hc (Dsch) Limited
Mutual People: Charles John Middleton
Active
361 Bl Hc (Dscli) Limited
Mutual People: Charles John Middleton
Active
362 Bl Cw Holdings Plot A2 Company Limited
Mutual People: Charles John Middleton
Active
363 Bl Health Clubs Ph No 1 Limited
Mutual People: Charles John Middleton
Active
364 Bl West (Watling House) Limited
Mutual People: Charles John Middleton
Active
365 Bl Cw Developments Plots H1 H2 Company Limited
Mutual People: Charles John Middleton
Active
366 Bl Cw Holdings Plot A1 Company Limited
Mutual People: Charles John Middleton
Active
367 Bl Cw Upper Lp Company Limited
Mutual People: Charles John Middleton
Active
368 Bl Davidson Limited
Mutual People: Charles John Middleton
Active
369 Bl Department Stores Holding Company Limited
Mutual People: Charles John Middleton
Active
370 Bl Doncaster Wheatley Limited
Mutual People: Charles John Middleton
Active
371 Bl Fixed Uplift General Partner Limited
Mutual People: Charles John Middleton
Active
372 Bl Fixed Uplift Nominee 1 Limited
Mutual People: Charles John Middleton
Active
373 Bl Fixed Uplift Nominee 2 Limited
Mutual People: Charles John Middleton
Active
374 Blaxmill (Twenty-Nine) Limited
Mutual People: Charles John Middleton
Active
375 Capitol Preston Limited
Mutual People: Charles John Middleton
Active
376 Pillar Projects Limited
Mutual People: Charles John Middleton
Active
377 Meadowhall Group (Mlp) Limited
Mutual People: Charles John Middleton
Active
378 Bl Cw Holdings Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton
Active
379 Bl Cw Lower Lp Company Limited
Mutual People: Charles John Middleton
Active
380 Bl Intermediate Holding Company Limited
Mutual People: Charles John Middleton
Active
381 Bl Cw Upper Gp Company Limited
Mutual People: Charles John Middleton
Active
382 Bl Meadowhall Holdings Limited
Mutual People: Charles John Middleton
Active
383 Bl Shoreditch General Partner Limited
Mutual People: Charles John Middleton
Active
384 Bl (Sp) Cannon Street Limited
Mutual People: Charles John Middleton
Active
385 Bl Office Properties 2 Limited
Mutual People: Charles John Middleton
Active
386 Bl Cw Developments Plots L1 L2 L3 Company Limited
Mutual People: Charles John Middleton
Active
387 Bl Hc Dollview Limited
Mutual People: Charles John Middleton
Active
388 Bl Retail Indirect Investments Limited
Mutual People: Charles John Middleton
Active
389 Bl Aldgate Holdings Limited
Mutual People: Charles John Middleton
Active
390 Bl Woolwich Limited
Mutual People: Charles John Middleton
Active
391 British Land Developments Limited
Mutual People: Charles John Middleton
dissolved
392 British Land Department Stores Limited
Mutual People: Charles John Middleton
dissolved
393 British Land City
Mutual People: Charles John Middleton
Active
394 British Land Offices (Non-City) No.2 Limited
Mutual People: Charles John Middleton
Active
395 British Land Property Advisers Limited
Mutual People: Charles John Middleton
Active
396 British Land Securities Limited
Mutual People: Charles John Middleton
Active
397 Broadgate Court Investments Limited
Mutual People: Charles John Middleton
Active
398 Broadgate Estates Limited
Mutual People: Charles John Middleton
Active
399 Insistmetal 2 Limited
Mutual People: Charles John Middleton
Active
400 Ivorydell Limited
Mutual People: Charles John Middleton
dissolved
401 Union Property Corporation Limited
Mutual People: Charles John Middleton
Active
402 Bl Superstores Holding Company Limited
Mutual People: Charles John Middleton
Active
403 The Electric Barge Limited
Mutual People: Charles John Middleton
Active