Comgenic Limited

Active - Proposal To Strike Off
Incorporated on 26 Apr 2002

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

Company Number 04425658
Company Status Active - Proposal To Strike Off
Incorporation Date 26 Apr 2002
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made 26 Apr 2016
Ruturns Next Due 24 May 2017
Confirmation Statement Last Made 26 Apr 2022
Confirmation Statement Next Due 10 May 2023
Average Number of Employees -

Previous Names:
Goldenspec Limited - 29 Aug 2002
Goldenspec Limited - 26 Apr 2002

Summary The company with name "Comgenic Limited" is a private limited company and located in York House, 45 Seymour Street, London W1H 7LX. Comgenic Limited is currently in active - proposal to strike off status and it was incorporated on 26 Apr 2002 (22 years 4 months 17 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Comgenic Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Nick Taunt	Director	16 Sep 2022	British	Active
2	Josephine Hayman	Director	21 Jul 2020	British	Active
3	Josephine Hayman	Director	21 Jul 2020	British	Active
4	Charles John Middleton	Director	17 Dec 2018	British	Resigned 31 Mar 2022
5	Charles John Middleton	Director	17 Dec 2018	British	Active
6	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	6 Dec 2016	-	Active
7	Steven Whyman	Director	1 Mar 2010	British	Resigned 13 Jul 2018
8	Mark Richard Manning	Director	21 Jan 2010	British	Resigned 31 Jul 2019
9	Elizabeth Callaghan	Secretary	30 Apr 2009	British	Resigned 6 Dec 2016
10	Scott Charles Knight	Director	15 Jan 2009	British	Resigned 9 Mar 2016
11	Barry Chester Winfield	Director	15 Jan 2009	British	Resigned 30 Jun 2010
12	Robert Samuel Flood	Director	15 Jan 2009	Irish	Resigned 31 Mar 2010
13	Rebecca Jane Scudamore	Secretary	13 Jun 2008	-	Resigned 30 Apr 2009
14	Michael James Savage	Director	28 Feb 2005	British	Resigned 18 Aug 2005
15	Peter Earl	Director	20 Oct 2004	British	Resigned 30 Apr 2008
16	Gary William Mccall	Director	6 Jul 2004	-	Resigned 18 Aug 2005
17	Justin Derek Ronald Snoxall	Director	5 Dec 2003	British	Resigned 15 Jan 2009
18	Clive James Philp	Secretary	5 Dec 2003	British	Resigned 4 Jun 2008
19	Mark Kenneth Baber Saxby	Director	2 Dec 2002	British	Resigned 28 Feb 2005
20	John Derek Andrews	Director	2 Dec 2002	British	Resigned 6 Jul 2004
21	Nicholas Simon Jonathan Ritblat	Director	30 Jul 2002	British	Resigned 5 Dec 2003
22	Mark Higgins	Director	30 Jul 2002	British	Resigned 20 Oct 2004
23	Graham Charles Roberts	Director	30 Jul 2002	British	Resigned 30 Jul 2011
24	Catherine Mason	Director	30 Jul 2002	British	Resigned 28 Jan 2008
25	Nicholas Simon Jonathan Ritblat	Director	30 Jul 2002	British	Resigned 5 Dec 2003
26	Anthony Braine	Secretary	1 May 2002	-	Resigned 5 Dec 2003
27	John Harvey Iddiols	Director	1 May 2002	British	Resigned 6 Jul 2004
28	Christopher Michael John Forshaw	Director	1 May 2002	British	Resigned 30 Jul 2002
29	Robert Edward Bowden	Director	1 May 2002	British	Resigned 6 Jul 2004
30	Cyril Metliss	Director	1 May 2002	British	Resigned 30 Jul 2002
31	Darren Kenneth Pearce	Director	1 May 2002	-	Resigned 15 Jan 2009
32	Timothy Andrew Roberts	Director	1 May 2002	British	Resigned 30 Jul 2002
33	Richard William Blackburn	Director	1 May 2002	British	Resigned 30 Jul 2002
34	Mohammed Al-Dajani	Director	1 May 2002	-	Resigned 15 Jan 2009
35	Michael Ian Gunston	Director	1 May 2002	British	Resigned 30 Jul 2002
36	COMBINED NOMINEES LIMITED	Nominee Director	26 Apr 2002	-	Resigned 1 May 2002
37	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	26 Apr 2002	-	Resigned 1 May 2002
38	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	26 Apr 2002	-	Resigned 1 May 2002

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	Broadgate Estates 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	27 Jan 2020	-	Active
2	Vicinitee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 27 Jan 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Comgenic Limited.

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

#	Filing Type	Filing Date
1	Capital - Legacy	8 Dec 2022	Download PDF
2	Capital - Statement Company With Date Currency Figure	8 Dec 2022	Download PDF
3	Resolution	8 Dec 2022	Download PDF
4	Insolvency - Legacy	8 Dec 2022	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	6 Dec 2022	Download PDF 2 Pages
6	Other - Legacy	10 Oct 2022	Download PDF
7	Other - Legacy	10 Oct 2022	Download PDF
8	Accounts - Legacy	10 Oct 2022	Download PDF
9	Accounts - Audit Exemption Subsiduary	10 Oct 2022	Download PDF
10	Officers - Appoint Person Director Company With Name Date	16 Sep 2022	Download PDF
11	Confirmation Statement - No Updates	17 May 2021	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	2 Sep 2020	Download PDF 2 Pages
13	Accounts - Dormant	7 Aug 2020	Download PDF 4 Pages
14	Confirmation Statement - Updates	7 May 2020	Download PDF 4 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Jan 2020	Download PDF 1 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	31 Jan 2020	Download PDF 2 Pages
17	Accounts - Dormant	4 Dec 2019	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	6 Sep 2019	Download PDF 1 Pages
19	Confirmation Statement - Updates	10 May 2019	Download PDF 4 Pages
20	Accounts - Dormant	22 Dec 2018	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	17 Dec 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	18 Jul 2018	Download PDF 1 Pages
23	Confirmation Statement - Updates	29 May 2018	Download PDF 4 Pages
24	Accounts - Dormant	22 Dec 2017	Download PDF 3 Pages
25	Confirmation Statement - Updates	26 Apr 2017	Download PDF 5 Pages
26	Accounts - Dormant	21 Dec 2016	Download PDF 3 Pages
27	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
28	Officers - Appoint Corporate Secretary Company With Name	14 Dec 2016	Download PDF 2 Pages
29	Officers - Appoint Corporate Secretary Company With Name Date	13 Dec 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	20 Jun 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 7 Pages
32	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
34	Accounts - Dormant	5 Jan 2016	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2015	Download PDF 7 Pages
36	Accounts - Dormant	27 Oct 2014	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2014	Download PDF 7 Pages
38	Accounts - Dormant	19 Dec 2013	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 7 Pages
40	Accounts - Made Up Date	23 Oct 2012	Download PDF 10 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2012	Download PDF 7 Pages
42	Accounts - Made Up Date	18 Jan 2012	Download PDF 10 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2011	Download PDF 8 Pages
44	Officers - Termination Director Company With Name	30 Aug 2011	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	2 Aug 2011	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	1 Aug 2011	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	5 Jul 2011	Download PDF 1 Pages
48	Accounts - Made Up Date	5 Nov 2010	Download PDF 10 Pages
49	Officers - Termination Director Company With Name	5 Jul 2010	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2010	Download PDF 6 Pages
52	Officers - Termination Director Company With Name	31 Mar 2010	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	3 Mar 2010	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name	3 Mar 2010	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	27 Jan 2010	Download PDF 2 Pages
56	Accounts - Made Up Date	22 Jan 2010	Download PDF 10 Pages
57	Officers - Legacy	29 May 2009	Download PDF 1 Pages
58	Officers - Legacy	20 May 2009	Download PDF 1 Pages
59	Annual Return - Legacy	27 Apr 2009	Download PDF 4 Pages
60	Accounts - Made Up Date	9 Feb 2009	Download PDF 10 Pages
61	Officers - Legacy	26 Jan 2009	Download PDF 1 Pages
62	Officers - Legacy	21 Jan 2009	Download PDF 1 Pages
63	Officers - Legacy	20 Jan 2009	Download PDF 1 Pages
64	Officers - Legacy	20 Jan 2009	Download PDF 1 Pages
65	Officers - Legacy	19 Jan 2009	Download PDF 1 Pages
66	Officers - Legacy	19 Jan 2009	Download PDF 1 Pages
67	Officers - Legacy	13 Jun 2008	Download PDF 1 Pages
68	Officers - Legacy	13 Jun 2008	Download PDF 1 Pages
69	Address - Legacy	28 May 2008	Download PDF 1 Pages
70	Annual Return - Legacy	28 May 2008	Download PDF 5 Pages
71	Officers - Legacy	6 May 2008	Download PDF 1 Pages
72	Officers - Legacy	6 May 2008	Download PDF 1 Pages
73	Accounts - Made Up Date	2 Feb 2008	Download PDF 19 Pages
74	Officers - Legacy	13 Dec 2007	Download PDF 1 Pages
75	Annual Return - Legacy	22 May 2007	Download PDF 4 Pages
76	Address - Legacy	2 Mar 2007	Download PDF 1 Pages
77	Officers - Legacy	2 Feb 2007	Download PDF 1 Pages
78	Accounts - Made Up Date	1 Nov 2006	Download PDF 13 Pages
79	Officers - Legacy	20 Sep 2006	Download PDF 1 Pages
80	Annual Return - Legacy	21 Aug 2006	Download PDF 3 Pages
81	Resolution	8 Dec 2005	Download PDF 1 Pages
82	Resolution	8 Dec 2005	Download PDF
83	Resolution	8 Dec 2005	Download PDF
84	Accounts - Made Up Date	27 Oct 2005	Download PDF 15 Pages
85	Resolution	30 Sep 2005	Download PDF 9 Pages
86	Officers - Legacy	22 Aug 2005	Download PDF 1 Pages
87	Officers - Legacy	22 Aug 2005	Download PDF 1 Pages
88	Officers - Legacy	6 Jul 2005	Download PDF 2 Pages
89	Officers - Legacy	6 Jul 2005	Download PDF 1 Pages
90	Annual Return - Legacy	11 May 2005	Download PDF 4 Pages
91	Capital - Legacy	14 Apr 2005	Download PDF 2 Pages
92	Capital - Legacy	14 Apr 2005	Download PDF 2 Pages
93	Officers - Legacy	14 Feb 2005	Download PDF 1 Pages
94	Accounts - Made Up Date	3 Nov 2004	Download PDF 13 Pages
95	Officers - Legacy	2 Nov 2004	Download PDF 1 Pages
96	Officers - Legacy	2 Nov 2004	Download PDF 1 Pages
97	Officers - Legacy	16 Jul 2004	Download PDF 1 Pages
98	Officers - Legacy	16 Jul 2004	Download PDF 1 Pages
99	Officers - Legacy	16 Jul 2004	Download PDF 1 Pages
100	Officers - Legacy	16 Jul 2004	Download PDF 3 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	T (Partnership) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
2	Bf Propco (No.19) Limited Mutual People: Josephine Hayman , Charles John Middleton	dissolved
3	Blackglen Limited Mutual People: Josephine Hayman , Charles John Middleton	dissolved
4	British Land Acquisitions Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
5	Brunswick Park Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
6	Drake Property Nominee (No. 2) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
7	Drake Property Nominee (No. 1) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
8	Lancaster General Partner Limited Mutual People: Josephine Hayman	Active
9	Piccadilly Residential Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
10	Pillar (Dartford) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
11	Pillar Fort Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
12	Meadowhall Pensions Scheme Trustee Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
13	Broadgate City Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
14	Mercari Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
15	Regis Property Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
16	Pillar Hercules No.2 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
17	Meadowhall Opportunities Nominee 2 Limited Mutual People: Josephine Hayman	Active
18	Meadowhall Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
19	Barnclass Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
20	Bl European Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	dissolved
21	Bl Universal Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
22	Frp Group Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
23	Industrial Real Estate Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
24	One Hundred Ludgate Hill Mutual People: Josephine Hayman , Charles John Middleton	Active
25	British Land Aqua Partnership (2) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
26	Bl Logistics Investment Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
27	Derby Investment Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active - Proposal To Strike Off
28	Drake Property Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
29	Pillar (Cricklewood) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
30	Rohawk Properties Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
31	Ludgate Investment Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
32	Meadowbank Retail Park Edinburgh Limited Mutual People: Josephine Hayman , Charles John Middleton	dissolved
33	Wk Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active - Proposal To Strike Off
34	British Land Aqua Partnership Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
35	Barndrill Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
36	Bl Logistics Investment 3 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
37	Cheshine Properties Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
38	Six Broadgate Limited Mutual People: Josephine Hayman , Charles John Middleton	dissolved
39	Power Court Gp Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
40	Bvp Developments Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
41	Four Broadgate Limited Mutual People: Josephine Hayman , Charles John Middleton	dissolved
42	Garamead Properties Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
43	Broadgate Investment Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
44	Ivorydell Subsidiary Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
45	Blackwall (1) Mutual People: Josephine Hayman , Charles John Middleton	Active
46	Bld (Sj) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
47	Blu Property Management Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
48	Boldswitch (No 1) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
49	British Land Construction Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
50	British Land Hercules Limited Mutual People: Josephine Hayman	Active
51	London And Henley (Uk) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
52	Bl Retail Properties 3 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
53	Bl Logistics Investment 2 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
54	Cavendish Geared Ii Limited Mutual People: Josephine Hayman , Charles John Middleton	Active - Proposal To Strike Off
55	Hercules Property Uk Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
56	Bl Aldgate Development Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
57	Blu Estates Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
58	Pillar Developments Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
59	Pillar Europe Management Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
60	Chrisilu Nominees Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
61	Cornish Residential Properties Trading Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
62	Salmax Properties Mutual People: Josephine Hayman , Charles John Middleton	Active
63	Mayfair Properties Mutual People: Josephine Hayman , Charles John Middleton	Active
64	Project Sunrise Investments Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
65	Glenway Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
66	Jetbloom Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
67	Hercules Property Uk Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
68	Broadgate Properties Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
69	Crescent West Properties Mutual People: Josephine Hayman , Charles John Middleton	Active
70	Hereford Shopping Centre Gp Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
71	Kingsmere Productions Limited Mutual People: Josephine Hayman , Charles John Middleton	Active - Proposal To Strike Off
72	London And Henley Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
73	Mercari Mutual People: Josephine Hayman , Charles John Middleton	Active
74	Project Sunrise Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
75	Parwick Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
76	Project Sunrise Properties Limited Mutual People: Josephine Hayman , Charles John Middleton	Active - Proposal To Strike Off
77	Bl South Camb Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
78	Pillar Dartford No.1 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
79	Tweed Premier 4 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
80	City Residential Holdings Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
81	Meadowhall Opportunities Nominee 1 Limited Mutual People: Josephine Hayman	Active
82	Bl Hc (Dsch) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
83	Bl West (Watling House) Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
84	Bl Davidson Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
85	Bl Office Properties 2 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
86	Bl Hc Dollview Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
87	British Land City Mutual People: Josephine Hayman , Charles John Middleton	Active
88	British Land City 2005 Limited Mutual People: Josephine Hayman , Charles John Middleton	Active - Proposal To Strike Off
89	British Land Securities Limited Mutual People: Josephine Hayman , Charles John Middleton	Active
90	The Beauchamp Lodge Settlement Mutual People: Charles John Middleton	Active
91	Tesco Brislington Limited Mutual People: Charles John Middleton	Active
92	City And Hackney Together Mutual People: Charles John Middleton	Active
93	Hackney Council For Voluntary Service Mutual People: Charles John Middleton	Active
94	Horndrift Limited Mutual People: Charles John Middleton	Active
95	Lhr 152 Limited Mutual People: Charles John Middleton	Active
96	Westside Leeds Limited Mutual People: Charles John Middleton	Liquidation
97	Meadowhall Training Limited Mutual People: Charles John Middleton	Liquidation
98	Wiis Clarges Offices Limited Mutual People: Charles John Middleton	Active
99	Wiis Clarges Retail Limited Mutual People: Charles John Middleton	Active
100	Bl Marble Arch House Limited Mutual People: Charles John Middleton	Active
101	20 Triton Street Limited Mutual People: Charles John Middleton	Active
102	Bl Paddington Property 2 Limited Mutual People: Charles John Middleton	Active
103	Bl Bluebutton 2014 Limited Mutual People: Charles John Middleton	Active
104	Bl Cw Holdings Plot D1/2 Company Limited Mutual People: Charles John Middleton	Active
105	Bl Office Holding Company Limited Mutual People: Charles John Middleton	Active
106	Aldgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
107	Bl Triton Building Residential Limited Mutual People: Charles John Middleton	Active
108	British Land Industrial Limited Mutual People: Charles John Middleton	Active
109	Casegood Enterprises Mutual People: Charles John Middleton	Active
110	Hempel Holdings Limited Mutual People: Charles John Middleton	Active
111	Hereford Old Market Limited Mutual People: Charles John Middleton	Active
112	Bl Guaranteeco Limited Mutual People: Charles John Middleton	Active
113	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
114	British Land (Joint Ventures) Limited Mutual People: Charles John Middleton	Active
115	Linestair Limited Mutual People: Charles John Middleton	Active
116	Lonebridge Uk Limited Mutual People: Charles John Middleton	Active
117	Storey Spaces Ltd Mutual People: Charles John Middleton	Active
118	Paddington Block B (Gp) Ltd Mutual People: Charles John Middleton	Active
119	Reboline Limited Mutual People: Charles John Middleton	dissolved
120	Rigphone Limited Mutual People: Charles John Middleton	Active
121	Tollgate Centre Colchester Limited Mutual People: Charles John Middleton	Active
122	Union Property Holdings (London) Limited Mutual People: Charles John Middleton	Active
123	Bld (Sj) Investments Limited Mutual People: Charles John Middleton	dissolved
124	Broadgate Square Ltd Mutual People: Charles John Middleton	dissolved
125	British Land Real Estate Limited Mutual People: Charles John Middleton	dissolved
126	British Land Property Management Limited Mutual People: Charles John Middleton	Active
127	British Land Offices (Non-City) Limited Mutual People: Charles John Middleton	Active
128	Pillar Broadway Limited Mutual People: Charles John Middleton	dissolved
129	Meadowhall Centre Pension Scheme Trustees Limited Mutual People: Charles John Middleton	Active
130	Bf Properties (No.4) Ltd Mutual People: Charles John Middleton	Active
131	Bl Broadgate Fragment 6 Limited Mutual People: Charles John Middleton	Active
132	Bl Broadway Investment Limited Mutual People: Charles John Middleton	Active
133	Bl Cw Developments Plot A1 Limited Mutual People: Charles John Middleton	Active
134	Bl Cw Developments Plot A2 Limited Mutual People: Charles John Middleton	Active
135	Bl Cw Developments Plot D1 Company Limited Mutual People: Charles John Middleton	Active
136	Bl Cw Developments Plot G1 Limited Mutual People: Charles John Middleton	Active
137	Bl Cw Developments Plot K1 Company Limited Mutual People: Charles John Middleton	Active
138	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
139	Bl Health Clubs Ph No 2 Limited Mutual People: Charles John Middleton	Active
140	Bl Leisure And Industrial Holding Company Limited Mutual People: Charles John Middleton	Active
141	Bl Lancaster Investments Ltd Mutual People: Charles John Middleton	Active
142	Bl Residual Holding Company Limited Mutual People: Charles John Middleton	Active
143	Bl Retail Holding Company Limited Mutual People: Charles John Middleton	Active
144	Bl Retail Warehousing Holding Company Limited Mutual People: Charles John Middleton	Active
145	Elk Mill Oldham Limited Mutual People: Charles John Middleton	Active
146	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
147	Pillar Gallions Reach Limited Mutual People: Charles John Middleton	Active
148	Pillar City Limited Mutual People: Charles John Middleton	Active
149	Bl Cw Holdings Limited Mutual People: Charles John Middleton	Active
150	Ashband Limited Mutual People: Charles John Middleton	Active
151	Regents Place Management Company Limited Mutual People: Charles John Middleton	Active
152	York House W1 Limited Mutual People: Charles John Middleton	Active
153	Peterborough Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
154	Peterborough Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
155	Minhill Investments Limited Mutual People: Charles John Middleton	Active
156	Stockton Retail Park Limited Mutual People: Charles John Middleton	Active
157	Bl City Offices Holding Company Limited Mutual People: Charles John Middleton	Active
158	Bl Cw Holdings No2 Company Limited Mutual People: Charles John Middleton	Active
159	Blssp (Funding) Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
160	B.L.Holdings Limited Mutual People: Charles John Middleton	Active
161	Meadowhall Centre (1999) Limited Mutual People: Charles John Middleton	Active
162	10 Brock Street Limited Mutual People: Charles John Middleton	Active
163	10 Triton Street Limited Mutual People: Charles John Middleton	Active
164	20 Brock Street Limited Mutual People: Charles John Middleton	Active
165	350 Euston Road Limited Mutual People: Charles John Middleton	Active
166	Bl Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
167	Bl Cw Developments Infrastructure Company Limited Mutual People: Charles John Middleton	Active
168	Caseplane Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
169	Ri Bq 4 Diy Limited Mutual People: Charles John Middleton	Active
170	Bl Goodman (Lp) Limited Mutual People: Charles John Middleton	Active
171	Bld (Ebury Gate) Limited Mutual People: Charles John Middleton	Active
172	Broadgate (Phc 8) Limited Mutual People: Charles John Middleton	dissolved
173	Giltbrook Retail Park Nottingham Limited Mutual People: Charles John Middleton	Active
174	Ipsx Group Limited Mutual People: Charles John Middleton	Active
175	Blu Securities Limited Mutual People: Charles John Middleton	Active
176	Bl Innovation Properties 2 Limited Mutual People: Charles John Middleton	Active
177	Bl Cw Lower Gp Company Limited Mutual People: Charles John Middleton	Active
178	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
179	Bl High Street And Shopping Centres Holding Company Limited Mutual People: Charles John Middleton	Active
180	Bl Office (Non-City) Holding Company Limited Mutual People: Charles John Middleton	Active
181	Bl Meadowhall Limited Mutual People: Charles John Middleton	Active
182	Bl Shoreditch No. 1 Limited Mutual People: Charles John Middleton	Active
183	Bl Shoreditch No. 2 Limited Mutual People: Charles John Middleton	Active
184	Bl Paddington Holding Company 1 Limited Mutual People: Charles John Middleton	Active
185	Bl Chess Limited Mutual People: Charles John Middleton	Active
186	Bl Whiteley Retail Limited Mutual People: Charles John Middleton	Active
187	Bl Cw Developments Limited Mutual People: Charles John Middleton	Active
188	Bl Drummond Properties Limited Mutual People: Charles John Middleton	Active
189	Bl Eden Walk Limited Mutual People: Charles John Middleton	Active
190	Bl Ealing Limited Mutual People: Charles John Middleton	Active
191	Bl Hc Invic Leisure Limited Mutual People: Charles John Middleton	Active
192	Bl Paddington Property 1 Limited Mutual People: Charles John Middleton	Active
193	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Charles John Middleton	Active
194	Bl Paddington Property 4 Limited Mutual People: Charles John Middleton	Active
195	Bl Portman Square Limited Mutual People: Charles John Middleton	Active
196	Bl Bradford Forster Limited Mutual People: Charles John Middleton	Active
197	Bl Cw Holdings Plot G1 Company Limited Mutual People: Charles John Middleton	Active
198	Bl Broadgate Fragment 1 Limited Mutual People: Charles John Middleton	Active
199	Bl Cw Holdings Plot K1 Company Limited Mutual People: Charles John Middleton	Active
200	Bld (A) Limited Mutual People: Charles John Middleton	dissolved
201	Bld Property Holdings Limited Mutual People: Charles John Middleton	Active
202	Bld Properties Limited Mutual People: Charles John Middleton	dissolved
203	British Land Investment Management Limited Mutual People: Charles John Middleton	dissolved
204	Broadgate Eldon Properties Limited Mutual People: Charles John Middleton	Active
205	Orbital Shopping Park Swindon Limited Mutual People: Charles John Middleton	Active
206	Paddington Block A (Gp) Ltd Mutual People: Charles John Middleton	Active
207	Hempel Hotels Limited Mutual People: Charles John Middleton	Active
208	Aldgate Place (Gp) Limited Mutual People: Charles John Middleton	Active
209	Shoreditch Support Limited Mutual People: Charles John Middleton	Active
210	Bl Shoreditch Development Limited Mutual People: Charles John Middleton	Active
211	Ludgate West Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
212	Paddington Kiosk (Gp) Ltd Mutual People: Charles John Middleton	Active
213	Pc Partnership Nominee Ltd Mutual People: Charles John Middleton	Active
214	Pillar (Fulham) Limited Mutual People: Charles John Middleton	Active
215	Pillar Property Group Limited Mutual People: Charles John Middleton	Active
216	Liverpool Exchange Company Limited(The) Mutual People: Charles John Middleton	Active
217	London And Henley Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
218	Plymouth Retail Limited Mutual People: Charles John Middleton	Active
219	Elementvirtue Limited Mutual People: Charles John Middleton	Active
220	Surrey Quays Limited Mutual People: Charles John Middleton	Active
221	Pillarstore Limited Mutual People: Charles John Middleton	Active
222	Regent'S Place Holding 1 Limited Mutual People: Charles John Middleton	Active
223	Wates City Of London Properties Limited Mutual People: Charles John Middleton	Active
224	Canada Water Offices Limited Mutual People: Charles John Middleton	Active
225	Storey Offices Limited Mutual People: Charles John Middleton	Active
226	Bl Innovation Properties Limited Mutual People: Charles John Middleton	Active
227	Bl Paddington Holding Company 2 Limited Mutual People: Charles John Middleton	Active
228	Bl Whiteley Limited Mutual People: Charles John Middleton	Active
229	Mayflower Retail Park Basildon Limited Mutual People: Charles John Middleton	Active
230	British Land City Offices Limited Mutual People: Charles John Middleton	Active
231	British Land Property Services Limited Mutual People: Charles John Middleton	Active
232	Clarges Estate Property Management Co Limited Mutual People: Charles John Middleton	Active
233	British Land In Town Retail Limited Mutual People: Charles John Middleton	Active
234	Bl Hc Health And Fitness Holdings Limited Mutual People: Charles John Middleton	Active
235	The Retail & Warehouse Company Limited Mutual People: Charles John Middleton	dissolved
236	Regents Place Residential Limited Mutual People: Charles John Middleton	Active
237	The Mary Street Estate Limited Mutual People: Charles John Middleton	Active
238	Pc Canal Limited Mutual People: Charles John Middleton	Active
239	Wardrobe Court Limited Mutual People: Charles John Middleton	Active
240	Wardrobe Place Limited Mutual People: Charles John Middleton	Active
241	Pc Lease Nominee Ltd Mutual People: Charles John Middleton	Active
242	Meadowhall Centre Limited Mutual People: Charles John Middleton	Active
243	17-19 Bedford Street Limited Mutual People: Charles John Middleton	Active
244	18-20 Craven Hill Gardens Limited Mutual People: Charles John Middleton	Active
245	Aldgate Land One Limited Mutual People: Charles John Middleton	Active
246	Aldgate Land Two Limited Mutual People: Charles John Middleton	Active
247	Bf Properties (No.5) Ltd Mutual People: Charles John Middleton	Active
248	Bl Broadgate Fragment 5 Limited Mutual People: Charles John Middleton	Active
249	Bl Broadgate Fragment 2 Limited Mutual People: Charles John Middleton	Active
250	Bl Hb Investments Limited Mutual People: Charles John Middleton	Active
251	Bl Broadgate Fragment 3 Limited Mutual People: Charles John Middleton	Active
252	Bl Broadgate Fragment 4 Limited Mutual People: Charles John Middleton	Active
253	Bl Hc (Dscli) Limited Mutual People: Charles John Middleton	Active
254	Bl Cw Holdings Plot A2 Company Limited Mutual People: Charles John Middleton	Active
255	Bl Health Clubs Ph No 1 Limited Mutual People: Charles John Middleton	Active
256	Bl Cw Developments Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
257	Bl Cw Holdings Plot A1 Company Limited Mutual People: Charles John Middleton	Active
258	Bl West End Investments Limited Mutual People: Charles John Middleton	Active
259	Bl West End Offices 2 Limited Mutual People: Charles John Middleton	Active
260	Bl Cw Upper Lp Company Limited Mutual People: Charles John Middleton	Active
261	Bl Department Stores Holding Company Limited Mutual People: Charles John Middleton	Active
262	Bl Doncaster Wheatley Limited Mutual People: Charles John Middleton	Active
263	Bl Fixed Uplift General Partner Limited Mutual People: Charles John Middleton	Active
264	Bl Fixed Uplift Nominee 1 Limited Mutual People: Charles John Middleton	Active
265	Bl Fixed Uplift Nominee 2 Limited Mutual People: Charles John Middleton	Active
266	Blaxmill (Twenty-Nine) Limited Mutual People: Charles John Middleton	Active
267	Capitol Preston Limited Mutual People: Charles John Middleton	Active
268	Pillar Projects Limited Mutual People: Charles John Middleton	Active
269	Meadowhall Group (Mlp) Limited Mutual People: Charles John Middleton	Active
270	Bl Cw Holdings Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
271	Bl Cw Lower Lp Company Limited Mutual People: Charles John Middleton	Active
272	Bl Intermediate Holding Company Limited Mutual People: Charles John Middleton	Active
273	Bl Cw Upper Gp Company Limited Mutual People: Charles John Middleton	Active
274	Bl Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
275	Bl Shoreditch General Partner Limited Mutual People: Charles John Middleton	Active
276	Bl (Sp) Cannon Street Limited Mutual People: Charles John Middleton	Active
277	Bl West End Offices 3 Limited Mutual People: Charles John Middleton	Active
278	Bl West End Offices Limited Mutual People: Charles John Middleton	Active
279	Bl Cw Developments Plots L1 L2 L3 Company Limited Mutual People: Charles John Middleton	Active
280	Bl Retail Indirect Investments Limited Mutual People: Charles John Middleton	Active
281	Bl Aldgate Holdings Limited Mutual People: Charles John Middleton	Active
282	Bl Woolwich Limited Mutual People: Charles John Middleton	Active
283	Bl Aldgate Investment Limited Mutual People: Charles John Middleton	Active
284	British Land Developments Limited Mutual People: Charles John Middleton	dissolved
285	British Land Department Stores Limited Mutual People: Charles John Middleton	dissolved
286	British Land Offices (Non-City) No.2 Limited Mutual People: Charles John Middleton	Active
287	British Land Property Advisers Limited Mutual People: Charles John Middleton	Active
288	Broadgate Court Investments Limited Mutual People: Charles John Middleton	Active
289	Broadgate Estates Limited Mutual People: Charles John Middleton	Active
290	Insistmetal 2 Limited Mutual People: Charles John Middleton	Active
291	Ivorydell Limited Mutual People: Charles John Middleton	dissolved
292	Union Property Corporation Limited Mutual People: Charles John Middleton	Active
293	Cornish Residential Property Investments Limited Mutual People: Charles John Middleton	Active
294	Broadgate Adjoining Properties Limited Mutual People: Charles John Middleton	Active
295	Bl Superstores Holding Company Limited Mutual People: Charles John Middleton	Active
296	The Electric Barge Limited Mutual People: Charles John Middleton	Active