Broadgate (Phc 8) Limited

Dissolved
Incorporated on 28 Jan 1999

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

Company Number 03707220
Company Status Dissolved on 26 Jul 2022
Incorporation Date 28 Jan 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2021
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Broadgate (Phc 8) Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Broadgate (Phc 8) Limited is currently in dissolved status and it was incorporated on 28 Jan 1999 (25 years 7 months 16 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.

Directors and Secretaries

List of all Directors and Secretaries in Broadgate (Phc 8) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Darren Windsor Richards	Director	31 Mar 2019	British	Active
2	Darren Windsor Richards	Director	31 Mar 2019	British	Resigned 11 Mar 2022
3	Charles John Middleton	Director	3 Apr 2017	British	Active
4	Charles John Middleton	Director	3 Apr 2017	British	Resigned 31 Mar 2022
5	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	6 Dec 2016	-	Active
6	Victoria Margaret Penrice	Director	1 Aug 2014	British	Resigned 29 Apr 2015
7	Christopher Michael John Forshaw	Director	14 Feb 2014	British	Resigned 10 Apr 2017
8	Hursh Shah	Director	14 Feb 2014	British	Active
9	Lucinda Margaret Bell	Director	14 Feb 2014	British	Resigned 19 Jan 2018
10	Madeleine Elizabeth Cosgrave	Director	14 Feb 2014	British	Resigned 14 Feb 2014
11	Stephen Howard Moore	Director	14 Feb 2014	British	Resigned 25 Nov 2016
12	Hursh Shah	Director	14 Feb 2014	British	Active
13	Simon Geoffrey Carter	Director	13 Jul 2012	British	Resigned 14 Feb 2014
14	Stephen Paul Smith	Director	13 Jul 2012	British	Resigned 31 Mar 2013
15	Benjamin Toby Grose	Director	13 Jul 2012	British	Resigned 2 Oct 2014
16	Jean-Marc Vandevivere	Director	13 Jul 2012	French	Resigned 31 Jan 2016
17	Elizabeth Callaghan	Secretary	30 Apr 2009	British	Resigned 6 Dec 2016
18	Stephen Alan Michael Hester	Director	7 Jan 2005	British	Resigned 15 Nov 2008
19	Graham Charles Roberts	Director	26 Feb 2002	British	Resigned 30 Jul 2011
20	Rebecca Jane Scudamore	Secretary	21 Dec 2001	-	Resigned 30 Apr 2009
21	Anthony Braine	Secretary	5 Sep 2000	-	Resigned 21 Dec 2001
22	Peter Courtenay Clarke	Director	15 Jul 1999	British	Resigned 16 Aug 2010
23	Anthony Braine	Director	15 Jul 1999	-	Resigned 31 Jul 2014
24	Lucinda Margaret Bell	Director	15 Jul 1999	British	Resigned 14 Feb 2014
25	John Henry Ritblat	Director	5 Feb 1999	British	Resigned 31 Dec 2006
26	Stephen Lionel Kalman	Director	5 Feb 1999	British	Resigned 16 Jul 1999
27	Robert Edward Bowden	Director	5 Feb 1999	British	Resigned 31 Dec 2007
28	Shenol Adam	Director	5 Feb 1999	British	Resigned 27 Feb 2001
29	John Ritblat	Director	5 Feb 1999	British	Resigned 31 Dec 2006
30	Nicholas Simon Jonathan Ritblat	Director	28 Jan 1999	British	Resigned 31 Aug 2005
31	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	28 Jan 1999	-	Resigned 28 Jan 1999
32	Peter Courtenay Clarke	Secretary	28 Jan 1999	British	Resigned 5 Sep 2000
33	Nicholas Simon Jonathan Ritblat	Director	28 Jan 1999	British	Resigned 31 Aug 2005
34	John Harry Weston Smith	Director	28 Jan 1999	British	Resigned 14 Jul 2006

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 City Offices Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	28 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Broadgate (Phc 8) Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	26 Jul 2022	Download PDF
2	Officers - Change Person Director Company With Change Date	6 May 2021	Download PDF
3	Confirmation Statement - No Updates	13 Apr 2021	Download PDF
4	Accounts - Dormant	15 Jul 2020	Download PDF 4 Pages
5	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
6	Accounts - Dormant	19 Jun 2019	Download PDF 3 Pages
7	Officers - Termination Director Company	3 Apr 2019	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	2 Apr 2019	Download PDF 2 Pages
9	Miscellaneous - Legacy	1 Apr 2019	Download PDF
10	Confirmation Statement - Updates	11 Feb 2019	Download PDF 4 Pages
11	Accounts - Dormant	18 Jul 2018	Download PDF 3 Pages
12	Confirmation Statement - Updates	7 Feb 2018	Download PDF 4 Pages
13	Officers - Termination Director Company With Name Termination Date	29 Jan 2018	Download PDF 1 Pages
14	Other - Legacy	23 Oct 2017	Download PDF 1 Pages
15	Other - Legacy	23 Oct 2017	Download PDF 3 Pages
16	Accounts - Legacy	23 Oct 2017	Download PDF 184 Pages
17	Accounts - Audit Exemption Subsiduary	23 Oct 2017	Download PDF 13 Pages
18	Officers - Termination Director Company	21 Apr 2017	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	18 Apr 2017	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	27 Feb 2017	Download PDF 5 Pages
23	Officers - Termination Director Company With Name Termination Date	27 Feb 2017	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
25	Other - Legacy	15 Dec 2016	Download PDF 3 Pages
26	Other - Legacy	15 Dec 2016	Download PDF 1 Pages
27	Accounts - Legacy	15 Dec 2016	Download PDF 210 Pages
28	Accounts - Audit Exemption Subsiduary	15 Dec 2016	Download PDF 12 Pages
29	Officers - Appoint Corporate Secretary Company With Name	14 Dec 2016	Download PDF 2 Pages
30	Officers - Appoint Corporate Secretary Company With Name Date	13 Dec 2016	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	18 Feb 2016	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	4 Feb 2016	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	2 Feb 2016	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 8 Pages
35	Accounts - Audit Exemption Subsiduary	8 Dec 2015	Download PDF 13 Pages
36	Accounts - Legacy	8 Dec 2015	Download PDF 199 Pages
37	Other - Legacy	8 Dec 2015	Download PDF 1 Pages
38	Other - Legacy	8 Dec 2015	Download PDF 3 Pages
39	Officers - Termination Secretary Company	20 May 2015	Download PDF 1 Pages
40	Officers - Termination Secretary Company	20 May 2015	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 11 Pages
44	Other - Legacy	19 Dec 2014	Download PDF 1 Pages
45	Accounts - Audit Exemption Subsiduary	19 Dec 2014	Download PDF 15 Pages
46	Other - Legacy	8 Dec 2014	Download PDF 3 Pages
47	Other - Legacy	8 Dec 2014	Download PDF 184 Pages
48	Officers - Change Person Director Company With Change Date	26 Oct 2014	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	19 Feb 2014	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	19 Feb 2014	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	19 Feb 2014	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	19 Feb 2014	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	19 Feb 2014	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	17 Feb 2014	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2014	Download PDF 8 Pages
59	Accounts - Full	24 Dec 2013	Download PDF 17 Pages
60	Officers - Termination Director Company With Name	11 Jun 2013	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 9 Pages
62	Accounts - Full	13 Nov 2012	Download PDF 17 Pages
63	Officers - Appoint Person Director Company With Name	10 Oct 2012	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	10 Oct 2012	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	1 Aug 2012	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	25 Jul 2012	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2012	Download PDF 15 Pages
68	Accounts - Full	2 Jan 2012	Download PDF 17 Pages
69	Officers - Termination Director Company With Name	30 Aug 2011	Download PDF 1 Pages
70	Officers - Termination Director Company With Name	4 Jul 2011	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2011	Download PDF 6 Pages
72	Accounts - Full	15 Nov 2010	Download PDF 17 Pages
73	Officers - Termination Director Company With Name	10 Sep 2010	Download PDF 1 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2010	Download PDF 6 Pages
75	Accounts - Full	15 Jan 2010	Download PDF 19 Pages
76	Annual Return - Legacy	1 Sep 2009	Download PDF 7 Pages
77	Officers - Legacy	29 May 2009	Download PDF 1 Pages
78	Officers - Legacy	20 May 2009	Download PDF 1 Pages
79	Officers - Legacy	26 Feb 2009	Download PDF 1 Pages
80	Annual Return - Legacy	26 Feb 2009	Download PDF 4 Pages
81	Officers - Legacy	3 Dec 2008	Download PDF 1 Pages
82	Accounts - Full	1 Oct 2008	Download PDF 19 Pages
83	Annual Return - Legacy	29 Feb 2008	Download PDF 4 Pages
84	Address - Legacy	29 Feb 2008	Download PDF 1 Pages
85	Mortgage - Legacy	22 Jan 2008	Download PDF 2 Pages
86	Officers - Legacy	9 Jan 2008	Download PDF 1 Pages
87	Mortgage - Legacy	17 Dec 2007	Download PDF 26 Pages
88	Accounts - Full	3 Oct 2007	Download PDF 19 Pages
89	Annual Return - Legacy	7 Mar 2007	Download PDF 3 Pages
90	Address - Legacy	2 Mar 2007	Download PDF 1 Pages
91	Officers - Legacy	2 Feb 2007	Download PDF 1 Pages
92	Accounts - Full	21 Jan 2007	Download PDF 20 Pages
93	Officers - Legacy	15 Jan 2007	Download PDF 1 Pages
94	Officers - Legacy	16 Aug 2006	Download PDF 1 Pages
95	Annual Return - Legacy	18 Jan 2006	Download PDF 3 Pages
96	Accounts - Full	30 Nov 2005	Download PDF 19 Pages
97	Resolution	13 Oct 2005	Download PDF
98	Resolution	13 Oct 2005	Download PDF 1 Pages
99	Officers - Legacy	7 Sep 2005	Download PDF 1 Pages
100	Officers - Legacy	19 Jul 2005	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	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	Active
4	4 Broadgate 2010 Limited Mutual People: Hursh Shah	Active
5	6 Broadgate 2010 Limited Mutual People: Hursh Shah	Active
6	Bl Marble Arch House Limited Mutual People: Hursh Shah , Charles John Middleton	Active
7	Bl Sainsbury Superstores Limited Mutual People: Hursh Shah	Liquidation
8	Barstep Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
9	Bl Bluebutton 2014 Limited Mutual People: Hursh Shah , Charles John Middleton	Active
10	Broadgate (Funding) 2005 Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
11	Broadgate Phc 2010 Limited Mutual People: Hursh Shah , 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 , Darren Windsor Richards , Charles John Middleton	dissolved
18	Broadgate Financing Plc Mutual People: Hursh Shah , Darren Windsor Richards	Active
19	Broadgate (Phc 8) 2008 Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
20	Broadgate (Phc 14) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
21	Broadgate (Phc 15A) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
22	Broadgate (Phc 15B) Limited Mutual People: Hursh Shah , 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 , Darren Windsor Richards	Active
28	York House W1 Limited Mutual People: Hursh Shah , 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 , Darren Windsor Richards	Active
31	Bluebutton Developer Company (2012) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
32	Bluebutton Properties Uk Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
33	Broadgate (Phc 11) 2005 Limited Mutual People: Hursh Shah , 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	201 Bishopsgate Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
39	Estate Management (Brick) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
40	Broadgate (Phc 5) 2005 Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
41	Bl Portman Square Limited Mutual People: Hursh Shah , Charles John Middleton	Active
42	Blssp (Phc 11) Limited Mutual People: Hursh Shah	dissolved
43	Bluebutton (12702) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
44	Bluebutton Property Management Uk Limited Mutual People: Hursh Shah	Active
45	British Land Broadgate 2005 Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
46	Broadgate Eldon Properties Limited Mutual People: Hursh Shah , Darren Windsor Richards , Charles John Middleton	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 , Darren Windsor Richards	Active
56	Broadgate (Phc 6) 2005 Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
57	Broadgate (Phc 7) Limited Mutual People: Hursh Shah , 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 , Darren Windsor Richards	Active
61	Broadgate (Phc 15C) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
62	Broadgate (Phc 16) 2005 Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
63	Broadgate (Phc 5) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
64	Broadgate (Phc 9) Limited Mutual People: Hursh Shah , 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 , 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 , 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 , Charles John Middleton	Active
81	Bl West End Offices Limited Mutual People: Hursh Shah , 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 , Darren Windsor Richards	Active
86	Broadgate (Funding) Plc Mutual People: Hursh Shah	Active
87	Broadgate (Phc 3) Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
88	Cornish Residential Property Investments Limited Mutual People: Hursh Shah , Charles John Middleton	Active
89	Phc 3 Parent Limited Mutual People: Hursh Shah , Darren Windsor Richards	Active
90	Tesco Tlb Properties Limited Mutual People: Darren Windsor Richards	Active
91	Tesco Tlb Finance Limited Mutual People: Darren Windsor Richards	Liquidation
92	Southgate Lp (Nominee 2) Limited Mutual People: Darren Windsor Richards	Active
93	Southgate General Partner Limited Mutual People: Darren Windsor Richards	Active
94	Southgate Lp (Nominee 1) Limited Mutual People: Darren Windsor Richards	Active
95	Shopping Centres Limited Mutual People: Darren Windsor Richards	dissolved
96	Tbl Holdings Limited Mutual People: Darren Windsor Richards	Active
97	The British Land Corporation Limited Mutual People: Darren Windsor Richards	Active - Proposal To Strike Off
98	Bl Broadgate Fragment 6 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
99	Bl Broadway Investment Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
100	Eden Walk Shopping Centre General Partner Limited Mutual People: Darren Windsor Richards	Active
101	Ri Tsc Peterborough Limited Mutual People: Darren Windsor Richards	Active
102	Tesco Bury Limited Mutual People: Darren Windsor Richards	Active
103	Ri Tsc Milton Keynes Limited Mutual People: Darren Windsor Richards	Active
104	Wosc Gp Limited Mutual People: Darren Windsor Richards	Active
105	Power Court Gp Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
106	Bl Newport Limited Mutual People: Darren Windsor Richards	Active
107	Bl Broadgate Fragment 1 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
108	Bl Logistics Investment 2 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
109	Clifton Moor Limited Mutual People: Darren Windsor Richards	dissolved
110	Surrey Quays Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
111	British Land Properties Limited Mutual People: Darren Windsor Richards	Active
112	Bl South Camb Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
113	Tbl (Lisnagelvin) Limited Mutual People: Darren Windsor Richards	dissolved
114	Tbl (Maidstone) Limited Mutual People: Darren Windsor Richards	dissolved
115	Tbl Properties Limited Mutual People: Darren Windsor Richards	Active
116	Bl Broadgate Fragment 5 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
117	Bl Broadgate Fragment 2 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
118	Bl Broadgate Fragment 3 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
119	Bl Broadgate Fragment 4 Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
120	Bl Aldgate Investment Limited Mutual People: Darren Windsor Richards , Charles John Middleton	Active
121	Tbl (Bromley) Limited Mutual People: Darren Windsor Richards	Active
122	Wosc 1 Nominee Limited Mutual People: Darren Windsor Richards	Active
123	Samuel Thomas Design Ltd Mutual People: Hursh Shah	Active
124	The Beauchamp Lodge Settlement Mutual People: Charles John Middleton	Active
125	Tesco Brislington Limited Mutual People: Charles John Middleton	Active
126	City And Hackney Together Mutual People: Charles John Middleton	Active
127	Hackney Council For Voluntary Service Mutual People: Charles John Middleton	Active
128	T (Partnership) Limited Mutual People: Charles John Middleton	Active
129	Horndrift Limited Mutual People: Charles John Middleton	Active
130	Lhr 152 Limited Mutual People: Charles John Middleton	Active
131	Westside Leeds Limited Mutual People: Charles John Middleton	Liquidation
132	Meadowhall Training Limited Mutual People: Charles John Middleton	Liquidation
133	Wiis Clarges Offices Limited Mutual People: Charles John Middleton	Active
134	Wiis Clarges Retail Limited Mutual People: Charles John Middleton	Active
135	20 Triton Street Limited Mutual People: Charles John Middleton	Active
136	Bf Propco (No.19) Limited Mutual People: Charles John Middleton	dissolved
137	Bl Paddington Property 2 Limited Mutual People: Charles John Middleton	Active
138	Blackglen Limited Mutual People: Charles John Middleton	dissolved
139	Bl Cw Holdings Plot D1/2 Company Limited Mutual People: Charles John Middleton	Active
140	Bl Office Holding Company Limited Mutual People: Charles John Middleton	Active
141	Aldgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
142	Bl Triton Building Residential Limited Mutual People: Charles John Middleton	Active
143	British Land Acquisitions Limited Mutual People: Charles John Middleton	Active
144	British Land Industrial Limited Mutual People: Charles John Middleton	Active
145	Brunswick Park Limited Mutual People: Charles John Middleton	Active
146	Casegood Enterprises Mutual People: Charles John Middleton	Active
147	Drake Property Nominee (No. 2) Limited Mutual People: Charles John Middleton	Active
148	Drake Property Nominee (No. 1) Limited Mutual People: Charles John Middleton	Active
149	Hempel Holdings Limited Mutual People: Charles John Middleton	Active
150	Hereford Old Market Limited Mutual People: Charles John Middleton	Active
151	Bl Guaranteeco Limited Mutual People: Charles John Middleton	Active
152	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
153	British Land (Joint Ventures) Limited Mutual People: Charles John Middleton	Active
154	Linestair Limited Mutual People: Charles John Middleton	Active
155	Lonebridge Uk Limited Mutual People: Charles John Middleton	Active
156	Storey Spaces Ltd Mutual People: Charles John Middleton	Active
157	Paddington Block B (Gp) Ltd Mutual People: Charles John Middleton	Active
158	Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
159	Pillar (Dartford) Limited Mutual People: Charles John Middleton	Active
160	Pillar Fort Limited Mutual People: Charles John Middleton	Active
161	Reboline Limited Mutual People: Charles John Middleton	dissolved
162	Rigphone Limited Mutual People: Charles John Middleton	Active
163	Tollgate Centre Colchester Limited Mutual People: Charles John Middleton	Active
164	Union Property Holdings (London) Limited Mutual People: Charles John Middleton	Active
165	Meadowhall Pensions Scheme Trustee Limited Mutual People: Charles John Middleton	Active
166	Bld (Sj) Investments Limited Mutual People: Charles John Middleton	dissolved
167	Broadgate Square Ltd Mutual People: Charles John Middleton	dissolved
168	British Land Property Management Limited Mutual People: Charles John Middleton	Active
169	British Land Offices (Non-City) Limited Mutual People: Charles John Middleton	Active
170	Broadgate City Limited Mutual People: Charles John Middleton	Active
171	Mercari Holdings Limited Mutual People: Charles John Middleton	Active
172	Regis Property Holdings Limited Mutual People: Charles John Middleton	Active
173	Pillar Broadway Limited Mutual People: Charles John Middleton	dissolved
174	Pillar Hercules No.2 Limited Mutual People: Charles John Middleton	Active
175	Meadowhall Centre Pension Scheme Trustees Limited Mutual People: Charles John Middleton	Active
176	Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
177	Barnclass Limited Mutual People: Charles John Middleton	Active
178	Bf Properties (No.4) Ltd Mutual People: Charles John Middleton	Active
179	Bl European Holdings Limited Mutual People: Charles John Middleton	dissolved
180	Bl Cw Developments Plot A1 Limited Mutual People: Charles John Middleton	Active
181	Bl Cw Developments Plot A2 Limited Mutual People: Charles John Middleton	Active
182	Bl Cw Developments Plot D1 Company Limited Mutual People: Charles John Middleton	Active
183	Bl Cw Developments Plot G1 Limited Mutual People: Charles John Middleton	Active
184	Bl Cw Developments Plot K1 Company Limited Mutual People: Charles John Middleton	Active
185	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
186	Bl Health Clubs Ph No 2 Limited Mutual People: Charles John Middleton	Active
187	Bl Leisure And Industrial Holding Company Limited Mutual People: Charles John Middleton	Active
188	Bl Lancaster Investments Ltd Mutual People: Charles John Middleton	Active
189	Bl Universal Limited Mutual People: Charles John Middleton	Active
190	Bl Residual Holding Company Limited Mutual People: Charles John Middleton	Active
191	Bl Retail Holding Company Limited Mutual People: Charles John Middleton	Active
192	Bl Retail Warehousing Holding Company Limited Mutual People: Charles John Middleton	Active
193	Elk Mill Oldham Limited Mutual People: Charles John Middleton	Active
194	Frp Group Limited Mutual People: Charles John Middleton	Active
195	Industrial Real Estate Limited Mutual People: Charles John Middleton	Active
196	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
197	One Hundred Ludgate Hill Mutual People: Charles John Middleton	Active
198	Pillar Gallions Reach Limited Mutual People: Charles John Middleton	Active
199	Pillar City Limited Mutual People: Charles John Middleton	Active
200	Bl Cw Holdings Limited Mutual People: Charles John Middleton	Active
201	British Land Aqua Partnership (2) Limited Mutual People: Charles John Middleton	Active
202	Bl Logistics Investment Limited Mutual People: Charles John Middleton	Active
203	Ashband Limited Mutual People: Charles John Middleton	Active
204	Derby Investment Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
205	Drake Property Holdings Limited Mutual People: Charles John Middleton	Active
206	Pillar (Cricklewood) Limited Mutual People: Charles John Middleton	Active
207	Regents Place Management Company Limited Mutual People: Charles John Middleton	Active
208	Rohawk Properties Limited Mutual People: Charles John Middleton	Active
209	Ludgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
210	Meadowbank Retail Park Edinburgh Limited Mutual People: Charles John Middleton	dissolved
211	Peterborough Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
212	Peterborough Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
213	Wk Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
214	Minhill Investments Limited Mutual People: Charles John Middleton	Active
215	Stockton Retail Park Limited Mutual People: Charles John Middleton	Active
216	Bl City Offices Holding Company Limited Mutual People: Charles John Middleton	Active
217	Bl Cw Holdings No2 Company Limited Mutual People: Charles John Middleton	Active
218	Blssp (Funding) Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
219	British Land Aqua Partnership Limited Mutual People: Charles John Middleton	Active
220	B.L.Holdings Limited Mutual People: Charles John Middleton	Active
221	Barndrill Limited Mutual People: Charles John Middleton	Active
222	Meadowhall Centre (1999) Limited Mutual People: Charles John Middleton	Active
223	10 Brock Street Limited Mutual People: Charles John Middleton	Active
224	10 Triton Street Limited Mutual People: Charles John Middleton	Active
225	20 Brock Street Limited Mutual People: Charles John Middleton	Active
226	350 Euston Road Limited Mutual People: Charles John Middleton	Active
227	Bl Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
228	Bl Cw Developments Infrastructure Company Limited Mutual People: Charles John Middleton	Active
229	Caseplane Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
230	Bl Logistics Investment 3 Limited Mutual People: Charles John Middleton	Active
231	Cheshine Properties Limited Mutual People: Charles John Middleton	Active
232	Ri Bq 4 Diy Limited Mutual People: Charles John Middleton	Active
233	Six Broadgate Limited Mutual People: Charles John Middleton	dissolved
234	Bl Goodman (Lp) Limited Mutual People: Charles John Middleton	Active
235	Bvp Developments Limited Mutual People: Charles John Middleton	Active
236	Bld (Ebury Gate) Limited Mutual People: Charles John Middleton	Active
237	Giltbrook Retail Park Nottingham Limited Mutual People: Charles John Middleton	Active
238	Ipsx Group Limited Mutual People: Charles John Middleton	Active
239	Four Broadgate Limited Mutual People: Charles John Middleton	dissolved
240	Garamead Properties Limited Mutual People: Charles John Middleton	Active
241	Blu Securities Limited Mutual People: Charles John Middleton	Active
242	Bl Innovation Properties 2 Limited Mutual People: Charles John Middleton	Active
243	Bl Cw Lower Gp Company Limited Mutual People: Charles John Middleton	Active
244	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
245	Bl High Street And Shopping Centres Holding Company Limited Mutual People: Charles John Middleton	Active
246	Bl Office (Non-City) Holding Company Limited Mutual People: Charles John Middleton	Active
247	Bl Meadowhall Limited Mutual People: Charles John Middleton	Active
248	Bl Shoreditch No. 1 Limited Mutual People: Charles John Middleton	Active
249	Bl Shoreditch No. 2 Limited Mutual People: Charles John Middleton	Active
250	Bl Paddington Holding Company 1 Limited Mutual People: Charles John Middleton	Active
251	Bl Chess Limited Mutual People: Charles John Middleton	Active
252	Bl Whiteley Retail Limited Mutual People: Charles John Middleton	Active
253	Bl Cw Developments Limited Mutual People: Charles John Middleton	Active
254	Bl Drummond Properties Limited Mutual People: Charles John Middleton	Active
255	Bl Eden Walk Limited Mutual People: Charles John Middleton	Active
256	Bl Ealing Limited Mutual People: Charles John Middleton	Active
257	Bl Hc Invic Leisure Limited Mutual People: Charles John Middleton	Active
258	Bl Paddington Property 1 Limited Mutual People: Charles John Middleton	Active
259	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Charles John Middleton	Active
260	Broadgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
261	Ivorydell Subsidiary Limited Mutual People: Charles John Middleton	Active
262	Bl Paddington Property 4 Limited Mutual People: Charles John Middleton	Active
263	Blackwall (1) Mutual People: Charles John Middleton	Active
264	Bl Bradford Forster Limited Mutual People: Charles John Middleton	Active
265	Bl Cw Holdings Plot G1 Company Limited Mutual People: Charles John Middleton	Active
266	Bl Cw Holdings Plot K1 Company Limited Mutual People: Charles John Middleton	Active
267	Bld (A) Limited Mutual People: Charles John Middleton	dissolved
268	Bld Property Holdings Limited Mutual People: Charles John Middleton	Active
269	Bld Properties Limited Mutual People: Charles John Middleton	dissolved
270	Bld (Sj) Limited Mutual People: Charles John Middleton	Active
271	Blu Property Management Limited Mutual People: Charles John Middleton	Active
272	Boldswitch (No 1) Limited Mutual People: Charles John Middleton	Active
273	British Land Construction Limited Mutual People: Charles John Middleton	Active
274	British Land Investment Management Limited Mutual People: Charles John Middleton	dissolved
275	London And Henley (Uk) Limited Mutual People: Charles John Middleton	Active
276	Bl Retail Properties 3 Limited Mutual People: Charles John Middleton	Active
277	Orbital Shopping Park Swindon Limited Mutual People: Charles John Middleton	Active
278	Paddington Block A (Gp) Ltd Mutual People: Charles John Middleton	Active
279	Hempel Hotels Limited Mutual People: Charles John Middleton	Active
280	Aldgate Place (Gp) Limited Mutual People: Charles John Middleton	Active
281	Cavendish Geared Ii Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
282	Comgenic Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
283	Hercules Property Uk Limited Mutual People: Charles John Middleton	Active
284	Shoreditch Support Limited Mutual People: Charles John Middleton	Active
285	Bl Aldgate Development Limited Mutual People: Charles John Middleton	Active
286	Bl Shoreditch Development Limited Mutual People: Charles John Middleton	Active
287	Blu Estates Limited Mutual People: Charles John Middleton	Active
288	Ludgate West Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
289	Paddington Kiosk (Gp) Ltd Mutual People: Charles John Middleton	Active
290	Pc Partnership Nominee Ltd Mutual People: Charles John Middleton	Active
291	Pillar (Fulham) Limited Mutual People: Charles John Middleton	Active
292	Pillar Developments Limited Mutual People: Charles John Middleton	Active
293	Pillar Europe Management Limited Mutual People: Charles John Middleton	Active
294	Pillar Property Group Limited Mutual People: Charles John Middleton	Active
295	Chrisilu Nominees Limited Mutual People: Charles John Middleton	Active
296	Liverpool Exchange Company Limited(The) Mutual People: Charles John Middleton	Active
297	London And Henley Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
298	Cornish Residential Properties Trading Limited Mutual People: Charles John Middleton	Active
299	Salmax Properties Mutual People: Charles John Middleton	Active
300	Plymouth Retail Limited Mutual People: Charles John Middleton	Active
301	Elementvirtue Limited Mutual People: Charles John Middleton	Active
302	Pillarstore Limited Mutual People: Charles John Middleton	Active
303	Mayfair Properties Mutual People: Charles John Middleton	Active
304	Project Sunrise Investments Limited Mutual People: Charles John Middleton	Active
305	Glenway Limited Mutual People: Charles John Middleton	Active
306	Regent'S Place Holding 1 Limited Mutual People: Charles John Middleton	Active
307	Jetbloom Limited Mutual People: Charles John Middleton	Active
308	Wates City Of London Properties Limited Mutual People: Charles John Middleton	Active
309	Hercules Property Uk Holdings Limited Mutual People: Charles John Middleton	Active
310	Canada Water Offices Limited Mutual People: Charles John Middleton	Active
311	Crescent West Properties Mutual People: Charles John Middleton	Active
312	Hereford Shopping Centre Gp Limited Mutual People: Charles John Middleton	Active
313	Kingsmere Productions Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
314	London And Henley Holdings Limited Mutual People: Charles John Middleton	Active
315	Mercari Mutual People: Charles John Middleton	Active
316	Project Sunrise Limited Mutual People: Charles John Middleton	Active
317	Parwick Holdings Limited Mutual People: Charles John Middleton	Active
318	Project Sunrise Properties Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
319	Storey Offices Limited Mutual People: Charles John Middleton	Active
320	Bl Innovation Properties Limited Mutual People: Charles John Middleton	Active
321	Bl Paddington Holding Company 2 Limited Mutual People: Charles John Middleton	Active
322	Bl Whiteley Limited Mutual People: Charles John Middleton	Active
323	Mayflower Retail Park Basildon Limited Mutual People: Charles John Middleton	Active
324	British Land City Offices Limited Mutual People: Charles John Middleton	Active
325	British Land Property Services Limited Mutual People: Charles John Middleton	Active
326	Clarges Estate Property Management Co Limited Mutual People: Charles John Middleton	Active
327	British Land In Town Retail Limited Mutual People: Charles John Middleton	Active
328	Bl Hc Health And Fitness Holdings Limited Mutual People: Charles John Middleton	Active
329	Pillar Dartford No.1 Limited Mutual People: Charles John Middleton	Active
330	The Retail & Warehouse Company Limited Mutual People: Charles John Middleton	dissolved
331	Regents Place Residential Limited Mutual People: Charles John Middleton	Active
332	The Mary Street Estate Limited Mutual People: Charles John Middleton	Active
333	Tweed Premier 4 Limited Mutual People: Charles John Middleton	Active
334	Pc Canal Limited Mutual People: Charles John Middleton	Active
335	Wardrobe Court Limited Mutual People: Charles John Middleton	Active
336	City Residential Holdings Limited Mutual People: Charles John Middleton	Active
337	Wardrobe Place Limited Mutual People: Charles John Middleton	Active
338	Pc Lease Nominee Ltd Mutual People: Charles John Middleton	Active
339	Meadowhall Centre Limited Mutual People: Charles John Middleton	Active
340	17-19 Bedford Street Limited Mutual People: Charles John Middleton	Active
341	18-20 Craven Hill Gardens Limited Mutual People: Charles John Middleton	Active
342	Aldgate Land One Limited Mutual People: Charles John Middleton	Active
343	Aldgate Land Two Limited Mutual People: Charles John Middleton	Active
344	Bf Properties (No.5) Ltd Mutual People: Charles John Middleton	Active
345	Bl Hb Investments Limited Mutual People: Charles John Middleton	Active
346	Bl Hc (Dsch) Limited Mutual People: Charles John Middleton	Active
347	Bl Hc (Dscli) Limited Mutual People: Charles John Middleton	Active
348	Bl Cw Holdings Plot A2 Company Limited Mutual People: Charles John Middleton	Active
349	Bl Health Clubs Ph No 1 Limited Mutual People: Charles John Middleton	Active
350	Bl West (Watling House) Limited Mutual People: Charles John Middleton	Active
351	Bl Cw Developments Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
352	Bl Cw Holdings Plot A1 Company Limited Mutual People: Charles John Middleton	Active
353	Bl West End Investments Limited Mutual People: Charles John Middleton	Active
354	Bl Cw Upper Lp Company Limited Mutual People: Charles John Middleton	Active
355	Bl Davidson Limited Mutual People: Charles John Middleton	Active
356	Bl Department Stores Holding Company Limited Mutual People: Charles John Middleton	Active
357	Bl Doncaster Wheatley Limited Mutual People: Charles John Middleton	Active
358	Bl Fixed Uplift General Partner Limited Mutual People: Charles John Middleton	Active
359	Bl Fixed Uplift Nominee 1 Limited Mutual People: Charles John Middleton	Active
360	Bl Fixed Uplift Nominee 2 Limited Mutual People: Charles John Middleton	Active
361	Blaxmill (Twenty-Nine) Limited Mutual People: Charles John Middleton	Active
362	Capitol Preston Limited Mutual People: Charles John Middleton	Active
363	Pillar Projects Limited Mutual People: Charles John Middleton	Active
364	Meadowhall Group (Mlp) Limited Mutual People: Charles John Middleton	Active
365	Bl Cw Holdings Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
366	Bl Cw Lower Lp Company Limited Mutual People: Charles John Middleton	Active
367	Bl Intermediate Holding Company Limited Mutual People: Charles John Middleton	Active
368	Bl Cw Upper Gp Company Limited Mutual People: Charles John Middleton	Active
369	Bl Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
370	Bl Shoreditch General Partner Limited Mutual People: Charles John Middleton	Active
371	Bl (Sp) Cannon Street Limited Mutual People: Charles John Middleton	Active
372	Bl Office Properties 2 Limited Mutual People: Charles John Middleton	Active
373	Bl Cw Developments Plots L1 L2 L3 Company Limited Mutual People: Charles John Middleton	Active
374	Bl Hc Dollview Limited Mutual People: Charles John Middleton	Active
375	Bl Retail Indirect Investments Limited Mutual People: Charles John Middleton	Active
376	Bl Aldgate Holdings Limited Mutual People: Charles John Middleton	Active
377	Bl Woolwich Limited Mutual People: Charles John Middleton	Active
378	British Land Developments Limited Mutual People: Charles John Middleton	dissolved
379	British Land Department Stores Limited Mutual People: Charles John Middleton	dissolved
380	British Land City Mutual People: Charles John Middleton	Active
381	British Land Offices (Non-City) No.2 Limited Mutual People: Charles John Middleton	Active
382	British Land Property Advisers Limited Mutual People: Charles John Middleton	Active
383	British Land Securities Limited Mutual People: Charles John Middleton	Active
384	Broadgate Court Investments Limited Mutual People: Charles John Middleton	Active
385	Broadgate Estates Limited Mutual People: Charles John Middleton	Active
386	Insistmetal 2 Limited Mutual People: Charles John Middleton	Active
387	Ivorydell Limited Mutual People: Charles John Middleton	dissolved
388	Union Property Corporation Limited Mutual People: Charles John Middleton	Active
389	Broadgate Adjoining Properties Limited Mutual People: Charles John Middleton	Active
390	Bl Superstores Holding Company Limited Mutual People: Charles John Middleton	Active
391	The Electric Barge Limited Mutual People: Charles John Middleton	Active