Hercules Property Uk Holdings Limited

  • Active
  • Incorporated on 6 Jul 2005

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

Previous Names:
Millark Limited - 12 Aug 2005
Millark Limited - 6 Jul 2005

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Hercules Property Uk Holdings Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Hercules Property Uk Holdings Limited is currently in active status and it was incorporated on 6 Jul 2005 (19 years 2 months 7 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 30 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Hercules Property Uk Holdings Limited.

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

# Name Role Appt Date Nationality Status
1 Jonathan David Taylor Director 1 Feb 2024 British Active
2 Amanda Jane Jones Director 18 Mar 2022 British Active
3 James Michael Pinkstone Director 2 Jun 2021 British Active
4 Gavin Bergin Director 29 Mar 2021 British Active
5 Gavin Bergin Director 29 Mar 2021 British Active
6 Nick Taunt Director 5 Oct 2020 British Active
7 Nick Taunt Director 5 Oct 2020 British Active
8 Josephine Hayman Director 31 Jan 2020 British Active
9 Josephine Hayman Director 31 Jan 2020 British Active
10 Tom Robson Director 31 Jan 2020 British Resigned
11 Sep 2020
11 Bruce Michael James Director 10 Apr 2018 British Resigned
31 Dec 2021
12 Bruce Michael James Director 10 Apr 2018 British Active
13 BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 31 Oct 2016 - Active
14 Jonathan Charles Mcnuff Director 13 Jul 2016 British Active
15 Charles John Middleton Director 13 Jul 2016 British Resigned
31 Mar 2022
16 Jonathan Charles Mcnuff Director 13 Jul 2016 British Active
17 Charles John Middleton Director 13 Jul 2016 British Active
18 Andrew David Smith Director 18 Jul 2012 British Resigned
18 Jul 2012
19 Philip John Martin Director 13 Oct 2009 - Resigned
31 Oct 2016
20 Benjamin Toby Grose Director 13 Oct 2009 British Resigned
14 May 2021
21 Benjamin Toby Grose Director 13 Oct 2009 British Active
22 Valentine Tristram Beresford Director 30 Aug 2005 British Resigned
6 Nov 2009
23 Valentine Tristram Beresford Director 30 Aug 2005 British Resigned
6 Nov 2009
24 Mark Andrew Stirling Director 9 Aug 2005 British Resigned
6 Nov 2009
25 Andrew Marc Jones Director 9 Aug 2005 British Resigned
6 Nov 2009
26 Philip John Martin Secretary 9 Aug 2005 - Resigned
31 Oct 2016
27 Mark Andrew Stirling Director 9 Aug 2005 British Resigned
6 Nov 2009
28 SDG SECRETARIES LIMITED Corporate Nominee Secretary 6 Jul 2005 - Resigned
9 Aug 2005
29 SDG REGISTRARS LIMITED Corporate Nominee Director 6 Jul 2005 - Resigned
9 Aug 2005


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 Pillar Property Group 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
Significant Influence Or Control
6 Apr 2016 - Active
2 Pillar Property Group Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Ceased
6 Apr 2016


Latest Filing Activity

List of company filings like confirmation statements, accounts for Hercules Property Uk Holdings Limited.

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

# Filing Type Filing Date
1 Officers - Appoint Person Director Company With Name Date 14 Feb 2024 Download PDF
2 Accounts - Dormant 8 Jul 2023 Download PDF
3 Confirmation Statement - No Updates 26 Jul 2022 Download PDF
4 Accounts - Dormant 21 Jun 2022 Download PDF
5 Confirmation Statement - No Updates 14 Jul 2021 Download PDF
6 Officers - Appoint Person Director Company With Name Date 2 Jun 2021 Download PDF
7 Officers - Termination Director Company With Name Termination Date 2 Jun 2021 Download PDF
8 Officers - Appoint Person Director Company With Name Date 12 Apr 2021 Download PDF
9 Officers - Appoint Person Director Company With Name Date 6 Oct 2020 Download PDF
2 Pages
10 Officers - Termination Director Company With Name Termination Date 16 Sep 2020 Download PDF
1 Pages
11 Confirmation Statement - No Updates 16 Jul 2020 Download PDF
3 Pages
12 Accounts - Dormant 15 Jul 2020 Download PDF
5 Pages
13 Persons With Significant Control - Cessation Of A Person With Significant Control 13 Jul 2020 Download PDF
1 Pages
14 Officers - Appoint Person Director Company With Name Date 4 Feb 2020 Download PDF
2 Pages
15 Officers - Appoint Person Director Company With Name Date 4 Feb 2020 Download PDF
2 Pages
16 Mortgage - Satisfy Charge Full 5 Dec 2019 Download PDF
6 Pages
17 Mortgage - Satisfy Charge Full 5 Dec 2019 Download PDF
6 Pages
18 Confirmation Statement - No Updates 19 Jul 2019 Download PDF
3 Pages
19 Accounts - Dormant 24 Apr 2019 Download PDF
5 Pages
20 Confirmation Statement - Updates 11 Jul 2018 Download PDF
4 Pages
21 Accounts - Dormant 24 Apr 2018 Download PDF
5 Pages
22 Officers - Appoint Person Director Company With Name Date 11 Apr 2018 Download PDF
2 Pages
23 Confirmation Statement - No Updates 18 Aug 2017 Download PDF
3 Pages
24 Accounts - Dormant 28 Jul 2017 Download PDF
5 Pages
25 Persons With Significant Control - Notification Of A Person With Significant Control 10 Jul 2017 Download PDF
1 Pages
26 Officers - Termination Director Company With Name Termination Date 1 Dec 2016 Download PDF
1 Pages
27 Officers - Appoint Corporate Secretary Company With Name Date 29 Nov 2016 Download PDF
2 Pages
28 Officers - Termination Secretary Company With Name Termination Date 29 Nov 2016 Download PDF
1 Pages
29 Accounts - Dormant 11 Nov 2016 Download PDF
4 Pages
30 Confirmation Statement - Updates 4 Aug 2016 Download PDF
5 Pages
31 Officers - Appoint Person Director Company With Name Date 2 Aug 2016 Download PDF
2 Pages
32 Officers - Appoint Person Director Company With Name Date 21 Jul 2016 Download PDF
2 Pages
33 Mortgage - Satisfy Charge Full 8 Apr 2016 Download PDF
4 Pages
34 Mortgage - Create With Deed With Charge Number Charge Creation Date 4 Apr 2016 Download PDF
22 Pages
35 Mortgage - Create With Deed With Charge Number Charge Creation Date 4 Apr 2016 Download PDF
36 Pages
36 Accounts - Dormant 14 Jul 2015 Download PDF
4 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 7 Jul 2015 Download PDF
5 Pages
38 Accounts - Dormant 4 Nov 2014 Download PDF
4 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 10 Jul 2014 Download PDF
5 Pages
40 Officers - Termination Director Company With Name 3 Mar 2014 Download PDF
1 Pages
41 Accounts - Full 3 Jan 2014 Download PDF
17 Pages
42 Annual Return - Company With Made Up Date Full List Shareholders 28 Aug 2013 Download PDF
15 Pages
43 Officers - Termination Director Company With Name 22 Aug 2013 Download PDF
1 Pages
44 Officers - Termination Director Company With Name 22 Aug 2013 Download PDF
1 Pages
45 Accounts - Dormant 29 Aug 2012 Download PDF
3 Pages
46 Officers - Change Person Director Company With Change Date 2 Aug 2012 Download PDF
2 Pages
47 Officers - Appoint Person Director Company With Name 26 Jul 2012 Download PDF
2 Pages
48 Resolution 25 Jul 2012 Download PDF
14 Pages
49 Change Of Constitution - Statement Of Companys Objects 25 Jul 2012 Download PDF
2 Pages
50 Mortgage - Legacy 25 Jul 2012 Download PDF
3 Pages
51 Mortgage - Legacy 25 Jul 2012 Download PDF
3 Pages
52 Capital - Allotment Shares 25 Jul 2012 Download PDF
4 Pages
53 Officers - Appoint Person Director Company With Name 24 Jul 2012 Download PDF
2 Pages
54 Officers - Appoint Person Director Company With Name 23 Jul 2012 Download PDF
2 Pages
55 Mortgage - Legacy 20 Jul 2012 Download PDF
8 Pages
56 Annual Return - Company With Made Up Date Full List Shareholders 18 Jul 2012 Download PDF
15 Pages
57 Officers - Appoint Person Director Company With Name 17 May 2012 Download PDF
2 Pages
58 Accounts - Dormant 30 Sep 2011 Download PDF
3 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 8 Jul 2011 Download PDF
5 Pages
60 Accounts - Dormant 28 Sep 2010 Download PDF
3 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 12 Aug 2010 Download PDF
5 Pages
62 Officers - Appoint Person Director Company With Name 2 Feb 2010 Download PDF
2 Pages
63 Officers - Termination Director Company With Name 2 Feb 2010 Download PDF
1 Pages
64 Officers - Termination Director Company With Name 25 Jan 2010 Download PDF
1 Pages
65 Officers - Termination Director Company With Name 7 Nov 2009 Download PDF
1 Pages
66 Accounts - Dormant 3 Aug 2009 Download PDF
3 Pages
67 Annual Return - Legacy 7 Jul 2009 Download PDF
4 Pages
68 Accounts - Dormant 2 Nov 2008 Download PDF
3 Pages
69 Annual Return - Legacy 8 Aug 2008 Download PDF
4 Pages
70 Address - Legacy 8 Aug 2008 Download PDF
1 Pages
71 Accounts - Dormant 9 Oct 2007 Download PDF
3 Pages
72 Accounts - Full 25 Jul 2007 Download PDF
19 Pages
73 Annual Return - Legacy 9 Jul 2007 Download PDF
2 Pages
74 Officers - Legacy 15 May 2007 Download PDF
1 Pages
75 Officers - Legacy 18 Apr 2007 Download PDF
1 Pages
76 Address - Legacy 5 Mar 2007 Download PDF
1 Pages
77 Accounts - Legacy 10 Feb 2007 Download PDF
1 Pages
78 Annual Return - Legacy 21 Aug 2006 Download PDF
3 Pages
79 Officers - Legacy 18 May 2006 Download PDF
1 Pages
80 Officers - Legacy 31 Mar 2006 Download PDF
1 Pages
81 Resolution 14 Mar 2006 Download PDF
1 Pages
82 Resolution 14 Mar 2006 Download PDF
83 Resolution 14 Mar 2006 Download PDF
84 Miscellaneous - Statement Of Affairs 7 Nov 2005 Download PDF
4 Pages
85 Capital - Legacy 7 Nov 2005 Download PDF
2 Pages
86 Mortgage - Legacy 13 Oct 2005 Download PDF
11 Pages
87 Mortgage - Legacy 13 Oct 2005 Download PDF
11 Pages
88 Officers - Legacy 12 Oct 2005 Download PDF
1 Pages
89 Accounts - Legacy 28 Sep 2005 Download PDF
1 Pages
90 Resolution 14 Sep 2005 Download PDF
91 Capital - Legacy 14 Sep 2005 Download PDF
1 Pages
92 Resolution 14 Sep 2005 Download PDF
1 Pages
93 Officers - Legacy 18 Aug 2005 Download PDF
1 Pages
94 Officers - Legacy 18 Aug 2005 Download PDF
1 Pages
95 Officers - Legacy 18 Aug 2005 Download PDF
6 Pages
96 Address - Legacy 18 Aug 2005 Download PDF
1 Pages
97 Officers - Legacy 18 Aug 2005 Download PDF
6 Pages
98 Officers - Legacy 18 Aug 2005 Download PDF
5 Pages
99 Change Of Name - Certificate Company 12 Aug 2005 Download PDF
2 Pages
100 Incorporation - Company 6 Jul 2005 Download PDF
17 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 The Beauchamp Lodge Settlement
Mutual People: Charles John Middleton
Active
2 Tesco Brislington Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
3 City And Hackney Together
Mutual People: Charles John Middleton
Active
4 Hackney Council For Voluntary Service
Mutual People: Charles John Middleton
Active
5 Btcm Limited
Mutual People: Benjamin Toby Grose
Active
6 334 Ramsbury Oxford Limited
Mutual People: Benjamin Toby Grose
Active
7 T (Partnership) Limited
Mutual People: Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
8 Tpp Investments Limited
Mutual People: Benjamin Toby Grose
Active
9 Southgate General Partner Limited
Mutual People: Nick Taunt , Jonathan Charles Mcnuff
Active
10 Southgate Lp (Nominee 2) Limited
Mutual People: Nick Taunt , Jonathan Charles Mcnuff
Active
11 Southgate Lp (Nominee 1) Limited
Mutual People: Nick Taunt , Jonathan Charles Mcnuff
Active
12 Horndrift Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
13 P137 Limited
Mutual People: Benjamin Toby Grose
Active
14 Lhr 152 Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
15 Bf Propco (No.12) Limited
Mutual People: Benjamin Toby Grose
Active
16 Westside Leeds Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Liquidation
17 Bf Propco (No.13) Limited
Mutual People: Benjamin Toby Grose
Active
18 Meadowhall Training Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Liquidation
19 No Limits (South)
Mutual People: Gavin Bergin
Active
20 Wiis Clarges Offices Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
21 Wiis Clarges Retail Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
22 Bl Marble Arch House Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
23 The Leadenhall Development Company Limited
Mutual People: Jonathan Charles Mcnuff
Active
24 Bl Sainsbury Superstores Limited
Mutual People: Benjamin Toby Grose
Liquidation
25 20 Triton Street Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
26 Bf Propco (No.19) Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
dissolved
27 Bl Retail Investment Holdings Limited
Mutual People: Jonathan Charles Mcnuff
Active
28 Bl Paddington Property 2 Limited
Mutual People: Charles John Middleton
Active
29 Blackglen Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
dissolved
30 Bl Bluebutton 2014 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
31 Bl Triton Building Residential Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
32 Bl Cw Holdings Plot D1/2 Company Limited
Mutual People: Charles John Middleton
Active
33 Bl Osnaburgh St Residential Ltd
Mutual People: Benjamin Toby Grose
Active
34 Bl Office Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
35 Bl Tunbridge Wells Limited
Mutual People: Jonathan Charles Mcnuff
Active
36 Boldswitch Limited
Mutual People: Nick Taunt , Benjamin Toby Grose
Active
37 Aldgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
38 British Land Acquisitions Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
39 British Land Industrial Limited
Mutual People: Charles John Middleton , Nick Taunt , Benjamin Toby Grose , Jonathan Charles Mcnuff
Active
40 British Land Company Secretarial Limited
Mutual People: Gavin Bergin , Bruce Michael James
Active
41 Brunswick Park Limited
Mutual People: Nick Taunt , Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
42 Casegood Enterprises
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
43 Drake Property Nominee (No. 1) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Gavin Bergin , Josephine Hayman , Bruce Michael James
Active
44 Drake Property Nominee (No. 2) Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
45 Drake Circus Centre Limited
Mutual People: Jonathan Charles Mcnuff , Benjamin Toby Grose
Active
46 Exchange House Holdings Limited
Mutual People: Benjamin Toby Grose
Active - Proposal To Strike Off
47 Hereford Old Market Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
48 Hempel Holdings Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
49 Milton Keynes Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
50 Bl Guaranteeco Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
51 British Land (Joint Ventures) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
52 Lancaster General Partner Limited
Mutual People: Josephine Hayman
Active
53 Osnaburgh Street Limited
Mutual People: Benjamin Toby Grose
Active
54 Lonebridge Uk Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
55 Linestair Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
56 Longford Street Residential Limited
Mutual People: Benjamin Toby Grose
Active
57 Paddington Central Ii (Gp) Limited
Mutual People: Benjamin Toby Grose
Active
58 St. Stephens Shopping Centre Limited
Mutual People: Benjamin Toby Grose
Active
59 Storey Spaces Ltd
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
60 Paddington Central I (Gp) Limited
Mutual People: Benjamin Toby Grose
Active
61 Paddington Block B (Gp) Ltd
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
62 Piccadilly Residential Limited
Mutual People: Josephine Hayman , Charles John Middleton
Active
63 Pillar Denton Limited
Mutual People: Benjamin Toby Grose
Active
64 Pillar (Dartford) Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
65 Pillar Fort Limited
Mutual People: Benjamin Toby Grose , Josephine Hayman , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
66 Pillar Nugent Limited
Mutual People: Benjamin Toby Grose
Active
67 Reboline Limited
Mutual People: Gavin Bergin , Bruce Michael James , Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
dissolved
68 Ri Sb Hereford Limited
Mutual People: Benjamin Toby Grose
Active
69 Ri Sb Kempston Limited
Mutual People: Benjamin Toby Grose
Active
70 Ri Sb Bodmin Limited
Mutual People: Benjamin Toby Grose
Active
71 Rigphone Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
72 Ri Sb Archer Road Limited
Mutual People: Benjamin Toby Grose
Active
73 The British Land Corporation Limited
Mutual People: Benjamin Toby Grose
Active - Proposal To Strike Off
74 Tollgate Centre Colchester Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
75 Union Property Holdings (London) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
76 Meadowhall Pensions Scheme Trustee Limited
Mutual People: Josephine Hayman , Charles John Middleton
Active
77 Meadowhall (Mlp) Limited
Mutual People: Benjamin Toby Grose
Active
78 Bld (Sj) Investments Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
dissolved
79 Broadgate Square Ltd
Mutual People: Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
dissolved
80 British Land Real Estate Limited
Mutual People: Benjamin Toby Grose , Charles John Middleton
dissolved
81 British Land Property Management Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
82 British Land Offices (Non-City) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
83 Broadgate City Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
84 British Land Offices No.1 Limited
Mutual People: Benjamin Toby Grose
Active - Proposal To Strike Off
85 Mercari Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
86 Regis Property Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
87 Ri Sb Northampton Limited
Mutual People: Benjamin Toby Grose
Active
88 Ri Sb Locksbottom Limited
Mutual People: Benjamin Toby Grose
Active
89 Pillar Broadway Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
dissolved
90 Ri Sb Southampton Limited
Mutual People: Benjamin Toby Grose
Active
91 Meadowhall Centre Pension Scheme Trustees Limited
Mutual People: Charles John Middleton
Active
92 Meadowhall Opportunities Nominee 2 Limited
Mutual People: Josephine Hayman
Active
93 Pillar Hercules No.2 Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
94 Meadowhall Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
95 Barnclass Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
96 Bf Properties (No.4) Ltd
Mutual People: Charles John Middleton , Benjamin Toby Grose
Active
97 Bl European Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
dissolved
98 Bl Broadgate Fragment 6 Limited
Mutual People: Charles John Middleton
Active
99 Bl Broadway Investment Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
100 Bl Cw Developments Plot A1 Limited
Mutual People: Charles John Middleton
Active
101 Bl Cw Developments Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton
Active
102 Bl Cw Developments Plot A2 Limited
Mutual People: Charles John Middleton
Active
103 Bl Cw Developments Plot D1 Company Limited
Mutual People: Charles John Middleton
Active
104 Bl Health Clubs Ph No 2 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
105 Bl Cw Developments Plot G1 Limited
Mutual People: Charles John Middleton
Active
106 Bl Cw Developments Plot K1 Company Limited
Mutual People: Charles John Middleton
Active
107 Bl Leisure And Industrial Holding Company Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
108 Bl Hc Property Holdings Limited
Mutual People: Benjamin Toby Grose
Active
109 Bl Universal Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
110 Bl Lancaster Investments Ltd
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
111 Bl Ealing Holding Company Limited
Mutual People: Jonathan Charles Mcnuff
Active
112 Bl Residual Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
113 Bl Retail Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
114 Bl Woolwich Nominee 2 Limited
Mutual People: Jonathan Charles Mcnuff
Active
115 Elk Mill Oldham Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
116 Bl Retail Warehousing Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
117 Frp Group Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
118 Industrial Real Estate Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
119 Milton Keynes Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
120 Msc (Cash Management) Limited
Mutual People: Benjamin Toby Grose
Active
121 One Hundred Ludgate Hill
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
122 Pillar Gallions Reach Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
123 Ri Tsc Peterborough Limited
Mutual People: Bruce Michael James
Active
124 Tesco Bury Limited
Mutual People: Bruce Michael James
Active
125 Pillar City Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
126 Bl Cw Holdings Limited
Mutual People: Charles John Middleton
Active
127 British Land Aqua Partnership (2) Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
128 Bl Logistics Investment Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
129 Ashband Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
130 Derby Investment Holdings Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active - Proposal To Strike Off
131 Drake Property Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
132 Ri Tsc Milton Keynes Limited
Mutual People: Bruce Michael James
Active
133 Fort Kinnaird Gp Limited
Mutual People: Benjamin Toby Grose
Active
134 Regents Place Management Company Limited
Mutual People: Charles John Middleton
Active
135 Pillar (Cricklewood) Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
136 Rohawk Properties Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
137 Ludgate Investment Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
138 Meadowbank Retail Park Edinburgh Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
dissolved
139 York House W1 Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
140 Peterborough Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
141 Wk Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active - Proposal To Strike Off
142 Peterborough Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
143 Minhill Investments Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
144 Stockton Retail Park Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
145 Teesside Leisure Park Limited
Mutual People: Jonathan Charles Mcnuff , Benjamin Toby Grose
Active
146 Bl City Offices Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
147 Bl Cw Holdings No2 Company Limited
Mutual People: Charles John Middleton , Benjamin Toby Grose
Active
148 Blssp (Funding) Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active - Proposal To Strike Off
149 Blssp (Phc 5) Limited
Mutual People: Benjamin Toby Grose
Active
150 British Land Aqua Partnership Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
151 B.L.Holdings Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
152 Barndrill Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
153 Bayeast Property Co Limited
Mutual People: Benjamin Toby Grose
Active
154 Meadowhall Centre (1999) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
155 10 Brock Street Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
156 10 Triton Street Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
157 20 Brock Street Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
158 Bf Propco (No.1) Limited
Mutual People: Benjamin Toby Grose
dissolved
159 350 Euston Road Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
160 Bl Piccadilly Residential Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
161 Bl Cw Developments Infrastructure Company Limited
Mutual People: Charles John Middleton
Active
162 Caseplane Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active - Proposal To Strike Off
163 Cavendish Geared Limited
Mutual People: Benjamin Toby Grose
Active
164 Bl Logistics Investment 3 Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
165 Cheshine Properties Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
166 Paddingtoncentral Management Company Limited
Mutual People: Benjamin Toby Grose
Active
167 Ri Bq 4 Diy Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
168 Blssp (Phc 1 2012) Limited
Mutual People: Benjamin Toby Grose
Active
169 Six Broadgate Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
dissolved
170 Power Court Gp Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
171 Bl Goodman (Lp) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
172 Bvp Developments Limited
Mutual People: Gavin Bergin , Jonathan Charles Mcnuff , Josephine Hayman , Charles John Middleton , Bruce Michael James , Nick Taunt , Benjamin Toby Grose
Active
173 Bld (Ebury Gate) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
174 Blssp (Phc 12) Limited
Mutual People: Benjamin Toby Grose
Active
175 Blssp (Phc 2 2010) Limited
Mutual People: Benjamin Toby Grose
Active
176 Blssp (Phc 20) Limited
Mutual People: Benjamin Toby Grose
Active
177 Broadgate (Phc 8) Limited
Mutual People: Charles John Middleton , Benjamin Toby Grose
dissolved
178 1 & 4 & 7 Triton Limited
Mutual People: Benjamin Toby Grose
Active
179 Giltbrook Retail Park Nottingham Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
180 Ipsx Group Limited
Mutual People: Charles John Middleton
Active
181 Four Broadgate Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
dissolved
182 Garamead Properties Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
183 Blu Securities Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
184 Bl Innovation Properties 2 Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
185 Bl Goodman Nominee 2 Limited
Mutual People: Nick Taunt , Jonathan Charles Mcnuff
Active
186 Bl Office (Non-City) Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
187 Bl Cw Lower Gp Company Limited
Mutual People: Charles John Middleton
Active
188 Bl Cw Holdings Plots H1 H2 Company Limited
Mutual People: Charles John Middleton
Active
189 Bl High Street And Shopping Centres Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
190 Bl Holdings 2010 Limited
Mutual People: Benjamin Toby Grose
Active
191 Bl Shoreditch No. 2 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
192 Bl Meadowhall Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
193 Bl Paddington Holding Company 1 Limited
Mutual People: Charles John Middleton
Active
194 Bl Shoreditch No. 1 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
195 Bl Chess Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
196 Bl Whiteley Retail Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
197 Bl Drummond Properties Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
198 Bl Cw Developments Limited
Mutual People: Charles John Middleton
Active
199 Bl Hc Invic Leisure Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
200 Bl Paddington Property 1 Limited
Mutual People: Charles John Middleton
Active
201 Bl Eden Walk Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
202 British Land Superstores (Non Securitised) Number 2 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
203 Bl Ealing Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
204 Broadgate Investment Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
205 Bl Paddington Property 4 Limited
Mutual People: Charles John Middleton
Active
206 Ivorydell Subsidiary Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
207 Bl Portman Square Limited
Mutual People: Charles John Middleton
Active
208 Blackwall (1)
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
209 Bl Bradford Forster Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
210 Bl Cw Holdings Plot G1 Company Limited
Mutual People: Charles John Middleton
Active
211 Bl Broadgate Fragment 1 Limited
Mutual People: Charles John Middleton
Active
212 Blssp (Phc 11) Limited
Mutual People: Benjamin Toby Grose
dissolved
213 Bl Cw Holdings Plot K1 Company Limited
Mutual People: Charles John Middleton
Active
214 Bld (A) Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
dissolved
215 Bld Property Holdings Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
216 Bld Properties Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
dissolved
217 Bld (Sj) Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
218 Blu Property Management Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Benjamin Toby Grose , Charles John Middleton , Nick Taunt
Active
219 Boldswitch (No 1) Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
220 British Land Construction Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
221 British Land Investment Management Limited
Mutual People: Benjamin Toby Grose , Charles John Middleton
dissolved
222 British Land Hercules Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Nick Taunt
Active
223 Broadgate Eldon Properties Limited
Mutual People: Charles John Middleton , Jonathan Charles Mcnuff
Active
224 39 Victoria Street Limited
Mutual People: Benjamin Toby Grose
Active
225 338 Euston Road Limited
Mutual People: Benjamin Toby Grose
Active
226 Bl Retail Properties 3 Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
227 London And Henley (Uk) Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
228 Pencilscreen Limited
Mutual People: Benjamin Toby Grose
Liquidation
229 Bl Logistics Investment 2 Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
230 Gibraltar General Partner Limited
Mutual People: Benjamin Toby Grose
Liquidation
231 Gibraltar Nominees Limited
Mutual People: Benjamin Toby Grose
Liquidation
232 Orbital Shopping Park Swindon Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
233 Paddington Block A (Gp) Ltd
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
234 Meadowhall Nominee 1 Limited
Mutual People: Benjamin Toby Grose
Active
235 Aldgate Place (Gp) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
236 Hempel Hotels Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
237 Apartpower Limited
Mutual People: Benjamin Toby Grose
Active - Proposal To Strike Off
238 Cavendish Geared Ii Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active - Proposal To Strike Off
239 Comgenic Limited
Mutual People: Josephine Hayman , Charles John Middleton
Active - Proposal To Strike Off
240 Bl Superstores Finance Limited
Mutual People: Benjamin Toby Grose
Active
241 Bl Superstores (Funding) Ltd
Mutual People: Benjamin Toby Grose
Active
242 Hercules Property Uk Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
243 Blssp (Phc 1 2010) Limited
Mutual People: Benjamin Toby Grose
Active
244 Shoreditch Support Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
245 Blssp (Lending) Limited
Mutual People: Benjamin Toby Grose
Active
246 Blssp Property Holdings Limited
Mutual People: Benjamin Toby Grose
dissolved
247 Bl Aldgate Development Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Charles John Middleton , Nick Taunt , Benjamin Toby Grose , Jonathan Charles Mcnuff
Active
248 Hyfleet Limited
Mutual People: Benjamin Toby Grose
Active - Proposal To Strike Off
249 Bl Shoreditch Development Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
250 Blu Estates Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
251 Blssp (Cash Management) Limited
Mutual People: Benjamin Toby Grose
Active
252 Msc Property Intermediate Holdings Limited
Mutual People: Benjamin Toby Grose
Active
253 Ludgate West Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active - Proposal To Strike Off
254 Paddington Kiosk (Gp) Ltd
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
255 Pc Partnership Nominee Ltd
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active
256 Pillar (Fulham) Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
257 Pillar Developments Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Bruce Michael James , Josephine Hayman , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
258 Pillar Europe Management Limited
Mutual People: Gavin Bergin , Benjamin Toby Grose , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
259 Pillar Property Group Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
260 Chrisilu Nominees Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
261 Liverpool Exchange Company Limited(The)
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
262 London And Henley Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
Active - Proposal To Strike Off
263 Cornish Residential Properties Trading Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
264 Salmax Properties
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
265 Plymouth Retail Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
266 Elementvirtue Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
267 Euston Tower Limited
Mutual People: Benjamin Toby Grose
Active
268 Surrey Quays Limited
Mutual People: Charles John Middleton
Active
269 Pillarstore Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
270 Mayfair Properties
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
271 Moorage (Property Developments) Limited
Mutual People: Benjamin Toby Grose
Active
272 Project Sunrise Investments Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
273 Glenway Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
274 Regent'S Place Holding 1 Limited
Mutual People: Charles John Middleton
Active
275 Jetbloom Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
276 United Kingdom Property Company Limited
Mutual People: Benjamin Toby Grose
Active
277 Vintners' Place Limited
Mutual People: Benjamin Toby Grose
Active
278 Wates City Of London Properties Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
279 British Land Properties Limited
Mutual People: Benjamin Toby Grose
Active
280 Broadgate Properties Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
281 Canada Water Offices Limited
Mutual People: Charles John Middleton
Active
282 Crescent West Properties
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
283 Hereford Shopping Centre Gp Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
284 Kingsmere Productions Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active - Proposal To Strike Off
285 Mercari
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
286 London And Henley Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
287 Project Sunrise Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
288 Parwick Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
289 Project Sunrise Properties Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active - Proposal To Strike Off
290 Storey Offices Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
291 Bl Innovation Properties Limited
Mutual People: Charles John Middleton
Active
292 Meadowhall Shopping Centre Property Holdings Limited
Mutual People: Benjamin Toby Grose
Active
293 Meadowhall Shopping Centre Limited
Mutual People: Benjamin Toby Grose
Active
294 Bl Paddington Holding Company 2 Limited
Mutual People: Charles John Middleton
Active
295 Meadowhall Subco Limited
Mutual People: Benjamin Toby Grose
Active
296 Fort Kinnaird Nominee Limited
Mutual People: Benjamin Toby Grose
Active
297 Nugent Shopping Park Limited
Mutual People: Benjamin Toby Grose
Active
298 Bl Whiteley Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
299 Mayflower Retail Park Basildon Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
300 British Land City Offices Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
301 Topside Street Limited
Mutual People: Jonathan Charles Mcnuff
Active
302 British Land Property Services Limited
Mutual People: Charles John Middleton
Active
303 Bl South Camb Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
304 Ri Sb Banbury Limited
Mutual People: Benjamin Toby Grose
Active
305 Ri Sb Bradford Limited
Mutual People: Benjamin Toby Grose
Active
306 Ri Sb Bridgwater Limited
Mutual People: Benjamin Toby Grose
Active
307 Ri Sb Cardiff Limited
Mutual People: Benjamin Toby Grose
Active
308 Ri Sb Grimsby Limited
Mutual People: Benjamin Toby Grose
Active
309 Clarges Estate Property Management Co Limited
Mutual People: Charles John Middleton , Jonathan Charles Mcnuff , Nick Taunt
Active
310 Bl Goodman Nominee 1 Limited
Mutual People: Nick Taunt , Jonathan Charles Mcnuff
Active
311 British Land In Town Retail Limited
Mutual People: Charles John Middleton , Nick Taunt , Benjamin Toby Grose , Jonathan Charles Mcnuff
Active
312 Bl Hc Health And Fitness Holdings Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
313 Pillar Dartford No.1 Limited
Mutual People: Benjamin Toby Grose , Josephine Hayman , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
314 The Retail & Warehouse Company Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
dissolved
315 Regents Place Residential Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
316 The Mary Street Estate Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
317 Tweed Premier 4 Limited
Mutual People: Gavin Bergin , Josephine Hayman , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
318 Pc Canal Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
319 Wardrobe Court Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
320 City Residential Holdings Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
321 Wardrobe Place Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
322 Pc Lease Nominee Ltd
Mutual People: Gavin Bergin , Bruce Michael James , Charles John Middleton , Jonathan Charles Mcnuff
Active
323 Meadowhall Contracts Limited
Mutual People: Benjamin Toby Grose
Active
324 Meadowhall Centre Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
325 Meadowhall Finance Plc
Mutual People: Benjamin Toby Grose
Active
326 Meadowhall Holdco Limited
Mutual People: Benjamin Toby Grose
Active
327 Meadowhall Nominee 2 Limited
Mutual People: Benjamin Toby Grose
Active
328 Meadowhall Opportunities Nominee 1 Limited
Mutual People: Josephine Hayman
Active
329 17-19 Bedford Street Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
330 Aldgate Land One Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
331 18-20 Craven Hill Gardens Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
332 Aldgate Land Two Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
333 Bf Properties (No.5) Ltd
Mutual People: Charles John Middleton , Benjamin Toby Grose
Active
334 Bf Propco (No.3) Limited
Mutual People: Benjamin Toby Grose
Active
335 Bf Propco (No.4) Limited
Mutual People: Benjamin Toby Grose
Active
336 Bf Propco (No.5) Limited
Mutual People: Benjamin Toby Grose
Active
337 Bl Broadgate Fragment 3 Limited
Mutual People: Charles John Middleton
Active
338 Bl Broadgate Fragment 5 Limited
Mutual People: Charles John Middleton
Active
339 Bl Hc (Dsch) Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
340 Bl Broadgate Fragment 2 Limited
Mutual People: Charles John Middleton
Active
341 Bl Hb Investments Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
342 Bl Broadgate Fragment 4 Limited
Mutual People: Charles John Middleton
Active
343 Bl Hc (Dscli) Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
344 Bl West (Watling House) Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
345 Bl Cw Holdings Plot A2 Company Limited
Mutual People: Charles John Middleton
Active
346 Bl Health Clubs Ph No 1 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
347 Bl Cw Developments Plots H1 H2 Company Limited
Mutual People: Charles John Middleton
Active
348 Bl Cw Holdings Plot A1 Company Limited
Mutual People: Charles John Middleton
Active
349 Bl West End Investments Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
350 Bl Cw Upper Lp Company Limited
Mutual People: Charles John Middleton
Active
351 Bl West End Offices 2 Limited
Mutual People: Charles John Middleton
Active
352 Bl Davidson Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
353 Bl Department Stores Holding Company Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
354 Bl Doncaster Wheatley Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
355 Bl Fixed Uplift General Partner Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
356 Bl Fixed Uplift Nominee 1 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
357 Bl Fixed Uplift Nominee 2 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
358 Capitol Preston Limited
Mutual People: Gavin Bergin , Bruce Michael James , Charles John Middleton , Benjamin Toby Grose
Active
359 Bl Euston Tower Holding Company Limited
Mutual People: Jonathan Charles Mcnuff
Active
360 Blaxmill (Twenty-Nine) Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
361 Pillar Projects Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
362 Meadowhall Group (Mlp) Limited
Mutual People: Gavin Bergin , Bruce Michael James , Charles John Middleton , Benjamin Toby Grose
Active
363 Bl Cw Holdings Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton
Active
364 Bl Cw Lower Lp Company Limited
Mutual People: Charles John Middleton
Active
365 Bl Intermediate Holding Company Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
366 Bl Cw Upper Gp Company Limited
Mutual People: Charles John Middleton
Active
367 Bl Goodman (General Partner) Limited
Mutual People: Nick Taunt , Jonathan Charles Mcnuff
Active
368 Bl Intermediate Holding Company 2 Limited
Mutual People: Gavin Bergin , Jonathan Charles Mcnuff
Active
369 Bl Meadowhall Holdings Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
370 Bl Shoreditch General Partner Limited
Mutual People: Gavin Bergin , Bruce Michael James , Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
371 Bl (Sp) Cannon Street Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
372 Bl Office Properties 2 Limited
Mutual People: Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose , Gavin Bergin
Active
373 Bl West End Offices 3 Limited
Mutual People: Charles John Middleton
Active
374 Bl Cw Developments Plots L1 L2 L3 Company Limited
Mutual People: Charles John Middleton
Active
375 Bl West End Offices Limited
Mutual People: Charles John Middleton
Active
376 Bl Hc Dollview Limited
Mutual People: Benjamin Toby Grose , Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
377 Bl Retail Indirect Investments Limited
Mutual People: Charles John Middleton
Active
378 Clarges Mayfair Residential Management Co Limited
Mutual People: Jonathan Charles Mcnuff
Active
379 Bl Aldgate Holdings Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
380 Bl Woolwich Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton
Active
381 Bl Aldgate Investment Limited
Mutual People: Charles John Middleton , Bruce Michael James , Jonathan Charles Mcnuff
Active
382 Bl Woolwich Nominee 1 Limited
Mutual People: Jonathan Charles Mcnuff
Active
383 Blssp (Phc 25) Limited
Mutual People: Benjamin Toby Grose
Active
384 British Land Developments Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton
dissolved
385 British Land Department Stores Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
dissolved
386 British Land Superstores (Non-Securitised)
Mutual People: Benjamin Toby Grose
Liquidation
387 British Land Fund Management Limited
Mutual People: Benjamin Toby Grose
Active
388 British Land City
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active
389 British Land City 2005 Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
Active - Proposal To Strike Off
390 British Land Offices (Non-City) No.2 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
391 British Land Property Advisers Limited
Mutual People: Charles John Middleton
Active
392 British Land Securities Limited
Mutual People: Gavin Bergin , Josephine Hayman , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt
Active
393 Broadgate Court Investments Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
394 British Land Offices Limited
Mutual People: Benjamin Toby Grose
dissolved
395 Broadgate Estates Limited
Mutual People: Charles John Middleton
Active
396 Insistmetal 2 Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
397 Ivorydell Limited
Mutual People: Gavin Bergin , Bruce Michael James , Jonathan Charles Mcnuff , Charles John Middleton , Nick Taunt , Benjamin Toby Grose
dissolved
398 Union Property Corporation Limited
Mutual People: Jonathan Charles Mcnuff , Charles John Middleton , Benjamin Toby Grose
Active
399 Cornish Residential Property Investments Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
400 Broadgate Adjoining Properties Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
401 Bl Superstores Holding Company Limited
Mutual People: Benjamin Toby Grose , Jonathan Charles Mcnuff , Charles John Middleton
Active
402 The Electric Barge Limited
Mutual People: Charles John Middleton
Active