Ipsx Group Limited

  • Active
  • Incorporated on 15 Jan 2014

Reg Address: Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom

Previous Names:
London Real Estate Exchange Limited - 19 Oct 2018
London Real Estate Exchange Limited - 15 Jan 2014

Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.


  • Summary The company with name "Ipsx Group Limited" is a ltd and located in Birchin Court, 20 Birchin Lane, London EC3V 9DU. Ipsx Group Limited is currently in active status and it was incorporated on 15 Jan 2014 (10 years 7 months 29 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Ipsx Group Limited.

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

# Name Role Appt Date Nationality Status
1 Richard Martin Hamilton Croft-Sharland Director 29 Sep 2023 British Active
2 Ian Rickwood Director 29 Sep 2023 British Active
3 Mike Coker Director 18 Jan 2022 British Resigned
19 Oct 2022
4 Roger Delanoy Clarke Director 18 Jan 2022 British Resigned
19 Jul 2022
5 Ian Rickwood Director 21 Sep 2020 British Resigned
30 Mar 2022
6 Ian Rickwood Director 21 Sep 2020 British Active
7 David Peter Delaney Director 25 Feb 2019 British Active
8 David Peter Delaney Director 25 Feb 2019 British Resigned
18 Jan 2022
9 PRISM COSEC LIMITED Corporate Secretary 1 Jan 2019 - Active
10 PRISM COSEC LIMITED Corporate Secretary 1 Jan 2019 - Active
11 Richard Martin Hamilton Croft-Sharland Director 19 Jun 2018 British Active
12 Richard Martin Hamilton Croft-Sharland Director 19 Jun 2018 British Resigned
26 Jul 2023
13 Charles John Middleton Director 25 Apr 2018 British Active
14 Justin Eric Meissel Director 25 Apr 2018 British Resigned
21 Sep 2020
15 Charles John Middleton Director 25 Apr 2018 British Resigned
30 Mar 2022
16 Ian Richard Pain Director 18 Apr 2017 British Resigned
28 Feb 2020
17 Ian Richard Pain Director 18 Apr 2017 British Resigned
28 Feb 2020
18 CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 31 Mar 2017 - Resigned
31 Dec 2018
19 Robert John Bould Director 6 May 2016 British Active
20 Robert John Bould Director 6 May 2016 British Resigned
27 Jul 2023
21 Roland Gaston-Bellegarde Director 28 Sep 2015 French Resigned
7 Jun 2024
22 Sylvia Bailey Director 28 Sep 2015 British Active
23 Angela Mary King Director 28 Sep 2015 British Active
24 Brian Gammell Ivory Director 28 Sep 2015 British Active
25 Charles Henry Knight Director 28 Sep 2015 British Active
26 Ian John Axe Director 28 Sep 2015 British Resigned
31 Aug 2017
27 Beverley Michael Covell Director 28 Sep 2015 British Resigned
9 May 2018
28 Charles Henry Knight Director 28 Sep 2015 British Resigned
17 Jun 2021
29 Ian John Axe Director 28 Sep 2015 British Resigned
31 Aug 2017
30 Brian Gammell Ivory Director 28 Sep 2015 British Active
31 Sylvia Gillian Bailey Director 28 Sep 2015 British Active
32 Cyril Patrick Theret Director 15 Jan 2014 French Resigned
16 Nov 2017
33 Anthony Joseph Gahan Secretary 15 Jan 2014 - Resigned
19 Dec 2019
34 Anthony Joseph Gahan Director 15 Jan 2014 British Active
35 Anthony Joseph Gahan Director 15 Jan 2014 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

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

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
23 Jan 2019 - Active
2 Mr Anthony Joseph Gahan
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Ceased
6 Sep 2018


Latest Filing Activity

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

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

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 20 Jun 2024 Download PDF
2 Accounts - Total Exemption Full 13 May 2024 Download PDF
3 Officers - Termination Director Company With Name Termination Date 3 Aug 2023 Download PDF
4 Officers - Termination Director Company With Name Termination Date 3 Aug 2023 Download PDF
5 Accounts - Change Account Reference Date Company Current Shortened 30 Jun 2023 Download PDF
6 Confirmation Statement - Updates 17 Jan 2023 Download PDF
18 Pages
7 Capital - Allotment Shares 9 Nov 2022 Download PDF
3 Pages
8 Officers - Termination Director Company With Name Termination Date 9 Nov 2022 Download PDF
1 Pages
9 Officers - Termination Director Company With Name Termination Date 28 Jul 2022 Download PDF
1 Pages
10 Capital - Allotment Shares 5 Jul 2022 Download PDF
11 Capital - Allotment Shares 5 Jul 2022 Download PDF
12 Capital - Allotment Shares 13 Jun 2022 Download PDF
3 Pages
13 Capital - Allotment Shares 5 Aug 2021 Download PDF
14 Capital - Allotment Shares 12 Jul 2021 Download PDF
15 Capital - Allotment Shares 6 Jul 2021 Download PDF
16 Capital - Allotment Shares 5 Jul 2021 Download PDF
17 Address - Change Sail Company With Old New 23 Jun 2021 Download PDF
18 Officers - Termination Director Company With Name Termination Date 17 Jun 2021 Download PDF
19 Officers - Change Corporate Secretary Company With Change Date 28 May 2021 Download PDF
20 Capital - Name Of Class Of Shares 2 Feb 2021 Download PDF
2 Pages
21 Confirmation Statement - Updates 2 Feb 2021 Download PDF
15 Pages
22 Capital - Variation Of Rights Attached To Shares 2 Feb 2021 Download PDF
2 Pages
23 Officers - Change Person Director Company With Change Date 21 Dec 2020 Download PDF
2 Pages
24 Officers - Change Person Director Company With Change Date 21 Dec 2020 Download PDF
2 Pages
25 Accounts - Group 14 Oct 2020 Download PDF
31 Pages
26 Officers - Appoint Person Director Company With Name Date 25 Sep 2020 Download PDF
2 Pages
27 Officers - Termination Director Company With Name Termination Date 23 Sep 2020 Download PDF
1 Pages
28 Resolution 11 Aug 2020 Download PDF
1 Pages
29 Incorporation - Memorandum Articles 11 Aug 2020 Download PDF
46 Pages
30 Capital - Allotment Shares 26 May 2020 Download PDF
3 Pages
31 Capital - Allotment Shares 2 Apr 2020 Download PDF
3 Pages
32 Capital - Allotment Shares 31 Mar 2020 Download PDF
3 Pages
33 Officers - Termination Director Company With Name Termination Date 28 Feb 2020 Download PDF
1 Pages
34 Capital - Allotment Shares 28 Feb 2020 Download PDF
3 Pages
35 Address - Change Registered Office Company With Date Old New 10 Feb 2020 Download PDF
1 Pages
36 Confirmation Statement - Updates 17 Jan 2020 Download PDF
14 Pages
37 Officers - Termination Secretary Company With Name Termination Date 23 Dec 2019 Download PDF
1 Pages
38 Accounts - Total Exemption Full 10 Oct 2019 Download PDF
28 Pages
39 Officers - Appoint Person Director Company With Name Date 28 Feb 2019 Download PDF
2 Pages
40 Address - Change Sail Company With New 21 Feb 2019 Download PDF
1 Pages
41 Capital - Allotment Shares 13 Feb 2019 Download PDF
3 Pages
42 Address - Change Registered Office Company With Date Old New 4 Feb 2019 Download PDF
1 Pages
43 Confirmation Statement - Updates 30 Jan 2019 Download PDF
13 Pages
44 Persons With Significant Control - Notification Of A Person With Significant Control Statement 29 Jan 2019 Download PDF
2 Pages
45 Persons With Significant Control - Cessation Of A Person With Significant Control 29 Jan 2019 Download PDF
1 Pages
46 Officers - Appoint Corporate Secretary Company With Name Date 21 Jan 2019 Download PDF
2 Pages
47 Officers - Termination Secretary Company With Name Termination Date 15 Jan 2019 Download PDF
1 Pages
48 Resolution 13 Nov 2018 Download PDF
48 Pages
49 Capital - Allotment Shares 7 Nov 2018 Download PDF
3 Pages
50 Resolution 19 Oct 2018 Download PDF
3 Pages
51 Officers - Appoint Corporate Secretary Company With Name Date 19 Oct 2018 Download PDF
2 Pages
52 Capital - Allotment Shares 10 Sep 2018 Download PDF
3 Pages
53 Accounts - Total Exemption Full 20 Aug 2018 Download PDF
24 Pages
54 Capital - Allotment Shares 19 Jul 2018 Download PDF
3 Pages
55 Officers - Change Person Director Company With Change Date 10 Jul 2018 Download PDF
2 Pages
56 Officers - Appoint Person Director Company With Name Date 29 Jun 2018 Download PDF
2 Pages
57 Capital - Allotment Shares 21 May 2018 Download PDF
3 Pages
58 Officers - Termination Director Company With Name Termination Date 16 May 2018 Download PDF
1 Pages
59 Officers - Appoint Person Director Company With Name Date 16 May 2018 Download PDF
2 Pages
60 Officers - Appoint Person Director Company With Name Date 16 May 2018 Download PDF
2 Pages
61 Capital - Allotment Shares 6 Apr 2018 Download PDF
3 Pages
62 Confirmation Statement - Updates 17 Jan 2018 Download PDF
10 Pages
63 Capital - Allotment Shares 5 Jan 2018 Download PDF
3 Pages
64 Capital - Allotment Shares 5 Jan 2018 Download PDF
3 Pages
65 Capital - Allotment Shares 5 Jan 2018 Download PDF
3 Pages
66 Capital - Allotment Shares 4 Jan 2018 Download PDF
3 Pages
67 Capital - Allotment Shares 6 Dec 2017 Download PDF
3 Pages
68 Capital - Allotment Shares 6 Dec 2017 Download PDF
3 Pages
69 Capital - Allotment Shares 6 Dec 2017 Download PDF
3 Pages
70 Officers - Termination Director Company With Name Termination Date 17 Nov 2017 Download PDF
1 Pages
71 Resolution 31 Oct 2017 Download PDF
23 Pages
72 Accounts - Total Exemption Full 9 Oct 2017 Download PDF
22 Pages
73 Officers - Termination Director Company With Name Termination Date 31 Aug 2017 Download PDF
1 Pages
74 Capital - Allotment Shares 19 Jun 2017 Download PDF
3 Pages
75 Capital - Allotment Shares 19 Jun 2017 Download PDF
3 Pages
76 Officers - Appoint Person Director Company With Name Date 3 May 2017 Download PDF
2 Pages
77 Confirmation Statement - Updates 7 Feb 2017 Download PDF
7 Pages
78 Capital - Second Filing Allotment Shares 1 Feb 2017 Download PDF
7 Pages
79 Capital - Allotment Shares 23 Jan 2017 Download PDF
4 Pages
80 Confirmation Statement - Updates 16 Jan 2017 Download PDF
8 Pages
81 Officers - Appoint Person Director Company With Name Date 16 Jan 2017 Download PDF
2 Pages
82 Capital - Allotment Shares 3 Jan 2017 Download PDF
3 Pages
83 Capital - Allotment Shares 3 Jan 2017 Download PDF
3 Pages
84 Capital - Allotment Shares 3 Jan 2017 Download PDF
3 Pages
85 Accounts - Full 2 Dec 2016 Download PDF
19 Pages
86 Accounts - Change Account Reference Date Company Previous Shortened 9 Sep 2016 Download PDF
1 Pages
87 Annual Return - Company With Made Up Date Full List Shareholders 3 Mar 2016 Download PDF
22 Pages
88 Capital - Allotment Shares 16 Feb 2016 Download PDF
3 Pages
89 Capital - Allotment Shares 11 Dec 2015 Download PDF
4 Pages
90 Capital - Alter Shares Subdivision 3 Dec 2015 Download PDF
5 Pages
91 Address - Change Registered Office Company With Date Old New 2 Dec 2015 Download PDF
1 Pages
92 Officers - Change Person Director Company With Change Date 2 Dec 2015 Download PDF
2 Pages
93 Officers - Change Person Director Company With Change Date 2 Dec 2015 Download PDF
2 Pages
94 Officers - Change Person Director Company With Change Date 2 Dec 2015 Download PDF
2 Pages
95 Officers - Change Person Director Company With Change Date 2 Dec 2015 Download PDF
2 Pages
96 Officers - Change Person Director Company With Change Date 2 Dec 2015 Download PDF
2 Pages
97 Officers - Appoint Person Director Company With Name Date 22 Oct 2015 Download PDF
2 Pages
98 Officers - Appoint Person Director Company With Name Date 21 Oct 2015 Download PDF
2 Pages
99 Officers - Appoint Person Director Company With Name Date 21 Oct 2015 Download PDF
2 Pages
100 Officers - Appoint Person Director Company With Name Date 21 Oct 2015 Download PDF
2 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: Charles John Middleton
Active
3 Gva Grimley Holdings Limited
Mutual People: Robert John Bould
dissolved
4 Gva Worldwide Limited
Mutual People: Robert John Bould
Active - Proposal To Strike Off
5 Avison Young (Uk) Limited
Mutual People: Robert John Bould
Active
6 Avison Young Workplace Limited
Mutual People: Robert John Bould
Active
7 European Magazines Limited
Mutual People: Sylvia Bailey
dissolved
8 Marketforce (U.K.) Limited
Mutual People: Sylvia Bailey
Active
9 Ti Media Limited
Mutual People: Sylvia Bailey
dissolved
10 Caeau Newydd Limited
Mutual People: Charles Henry Knight
Liquidation
11 J-Wharf Residential Limited
Mutual People: Charles Henry Knight
Active
12 Reach Directors Limited
Mutual People: Sylvia Bailey
Active
13 Reach Plc
Mutual People: Sylvia Bailey
Active
14 Reach Printing Services (Watford) Limited
Mutual People: Sylvia Bailey
Active
15 Reach Printing Services (Oldham) Limited
Mutual People: Sylvia Bailey
Active
16 Bpm Media (Midlands) Limited
Mutual People: Sylvia Bailey
Active
17 Trinity Mirror Acquisitions (2) Limited
Mutual People: Sylvia Bailey
Active
18 Mgn Limited
Mutual People: Sylvia Bailey
Active
19 Trinity Mirror Acquisitions Limited
Mutual People: Sylvia Bailey
Active
20 City And Hackney Together
Mutual People: Charles John Middleton
Active
21 The Hotgroup Limited
Mutual People: Sylvia Bailey
Active
22 Hackney Council For Voluntary Service
Mutual People: Charles John Middleton
Active
23 Professional Publishers Association Ltd
Mutual People: Sylvia Bailey
Active
24 T (Partnership) Limited
Mutual People: Charles John Middleton
Active
25 Ti Magazines Holdings Limited
Mutual People: Sylvia Bailey
Active
26 Horndrift Limited
Mutual People: Charles John Middleton
Active
27 International Publishing Corporation Limited
Mutual People: Sylvia Bailey
Active
28 Ladbrokes Coral Group Limited
Mutual People: Sylvia Bailey
Active
29 Lhr 152 Limited
Mutual People: Charles John Middleton
Active
30 Coyote Group Ltd
Mutual People: Robert John Bould
Active
31 Mansford Uk Co-Invest (Gp) Limited
Mutual People: Charles Henry Knight
Active
32 Mansford Cip (Gp) Limited
Mutual People: Charles Henry Knight
Active
33 Mof Feeder D (Gp) Limited
Mutual People: Charles Henry Knight
Active
34 Mansford Core Investors (Gp) Limited
Mutual People: Charles Henry Knight
Active
35 Mof V Investors (Gp) Limited
Mutual People: Charles Henry Knight
Active
36 Mif I Cip (Gp) Limited
Mutual People: Charles Henry Knight
Active
37 Mrf I Investors (Gp) Limited
Mutual People: Charles Henry Knight
Active
38 Mansford Investors (Gp) Limited
Mutual People: Charles Henry Knight
Active
39 Mo Iv (Gp) Limited
Mutual People: Charles Henry Knight
Active
40 Mif I Investors (Gp) Limited
Mutual People: Charles Henry Knight
Active
41 Mof Feeder C (Gp) Limited
Mutual People: Charles Henry Knight
Active
42 Mof V Cip (Gp) Limited
Mutual People: Charles Henry Knight
Active
43 Mrf I Cip (Gp) Limited
Mutual People: Charles Henry Knight
Active
44 Mansford Core Cip (Gp) Limited
Mutual People: Charles Henry Knight
Active
45 Mansford Core 2 (Gp) Limited
Mutual People: Charles Henry Knight
Active
46 Mrf I (Gp) Limited
Mutual People: Charles Henry Knight
Active
47 Mansford Uk (Feeder A) Gp Limited
Mutual People: Charles Henry Knight
Active
48 Mof Feeder B (Gp) Limited
Mutual People: Charles Henry Knight
Active
49 Mof Vi (Gp) Limited
Mutual People: Charles Henry Knight
Active
50 Mansford Opportunity Feeder (Gp) Limited
Mutual People: Charles Henry Knight
Liquidation
51 Mof Feeder E (Gp) Limited
Mutual People: Charles Henry Knight
Active
52 Mansford Opportunity Fund Iii (Gp) Limited
Mutual People: Charles Henry Knight
Liquidation
53 Mof Iv Cip (Gp) Limited
Mutual People: Charles Henry Knight
Active
54 Media Scotland Limited
Mutual People: Sylvia Bailey
Active
55 26 London Road Guildford Management Limited
Mutual People: David Peter Delaney
Active
56 Reach Printing Services (Saltire) Limited
Mutual People: Sylvia Bailey
Active
57 Bould Consulting Limited
Mutual People: Robert John Bould
Active
58 Littlewoods Limited
Mutual People: Sylvia Bailey
Active
59 Maru Group Limited
Mutual People: Anthony Joseph Gahan
Active
60 Maru Group Finance Limited
Mutual People: Anthony Joseph Gahan
Liquidation
61 Maru Group Holdings Limited
Mutual People: Anthony Joseph Gahan
Liquidation
62 Emi Group Limited
Mutual People: Sylvia Bailey
Active
63 Lot Ventures Limited
Mutual People: Sylvia Bailey
dissolved
64 Westside Leeds Limited
Mutual People: Charles John Middleton
Liquidation
65 Investment Property Forum
Mutual People: Robert John Bould
Active
66 Meadowhall Training Limited
Mutual People: Charles John Middleton
Liquidation
67 Andgreen (Red Kite) Limited
Mutual People: Charles Henry Knight
Active
68 Whitley Residents Company Limited
Mutual People: Charles Henry Knight
Active
69 Boatfolk Marinas Limited
Mutual People: Charles Henry Knight
Active
70 Boatfolk Midco Limited
Mutual People: Charles Henry Knight
Active
71 Boatfolk Limited
Mutual People: Charles Henry Knight
Active
72 Boatfolk Cleanco Limited
Mutual People: Charles Henry Knight
Active
73 Boatfolk Marina Group Limited
Mutual People: Charles Henry Knight
Active
74 English National Ballet School Limited
Mutual People: Sylvia Bailey
Active
75 Mansford Capital Limited
Mutual People: Charles Henry Knight
Active
76 Mansford Core 2 Nominee Limited
Mutual People: Charles Henry Knight
Active
77 Gahan & Co. Limited
Mutual People: Anthony Joseph Gahan , Brian Gammell Ivory
Active
78 Andton (China China) Limited
Mutual People: Charles Henry Knight
Active
79 Mff1 (Holdings) Limited
Mutual People: Charles Henry Knight
Active
80 J-Wharf Limited
Mutual People: Charles Henry Knight
Active
81 Mif I Gp Ltd
Mutual People: Charles Henry Knight
Active
82 Student Cribs Topco Limited
Mutual People: Charles Henry Knight
Active
83 Student Cribs Bidco Limited
Mutual People: Charles Henry Knight
Active
84 Wiis Clarges Offices Limited
Mutual People: Charles John Middleton
Active
85 Student Cribs Gp Limited
Mutual People: Charles Henry Knight
Active
86 Mansford Capital Partners Holdings Limited
Mutual People: Charles Henry Knight
Active
87 Student Cribs Nominee Limited
Mutual People: Charles Henry Knight
Active
88 Wiis Clarges Retail Limited
Mutual People: Charles John Middleton
Active
89 Landaid Charitable Trust Limited
Mutual People: Robert John Bould
Active
90 Mrf I Nominee Limited
Mutual People: Charles Henry Knight
Active
91 Mif I Nominee Ltd
Mutual People: Charles Henry Knight
Active
92 Bht Energy Limited
Mutual People: Robert John Bould
Active
93 Bl Marble Arch House Limited
Mutual People: Charles John Middleton
Active
94 Bf Propco (No.19) Limited
Mutual People: Charles John Middleton
dissolved
95 20 Triton Street Limited
Mutual People: Charles John Middleton
Active
96 Bl Bluebutton 2014 Limited
Mutual People: Charles John Middleton
Active
97 Bl Cw Holdings Plot D1/2 Company Limited
Mutual People: Charles John Middleton
Active
98 Bl Paddington Property 2 Limited
Mutual People: Charles John Middleton
Active
99 Bl Office Holding Company Limited
Mutual People: Charles John Middleton
Active
100 Blackglen Limited
Mutual People: Charles John Middleton
dissolved
101 Aldgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
102 Bl Triton Building Residential Limited
Mutual People: Charles John Middleton
Active
103 British Land Industrial Limited
Mutual People: Charles John Middleton
Active
104 British Land Acquisitions Limited
Mutual People: Charles John Middleton
Active
105 Brunswick Park Limited
Mutual People: Charles John Middleton
Active
106 Casegood Enterprises
Mutual People: Charles John Middleton
Active
107 Aldford Street Nominees Limited
Mutual People: Anthony Joseph Gahan
Active
108 Drake Property Nominee (No. 1) Limited
Mutual People: Charles John Middleton
Active
109 Hempel Holdings Limited
Mutual People: Charles John Middleton
Active
110 Drake Property Nominee (No. 2) Limited
Mutual People: Charles John Middleton
Active
111 Bl Guaranteeco Limited
Mutual People: Charles John Middleton
Active
112 Hereford Old Market Limited
Mutual People: Charles John Middleton
Active
113 British Land (Joint Ventures) Limited
Mutual People: Charles John Middleton
Active
114 Milton Keynes Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
115 Lonebridge Uk Limited
Mutual People: Charles John Middleton
Active
116 Linestair Limited
Mutual People: Charles John Middleton
Active
117 Storey Spaces Ltd
Mutual People: Charles John Middleton
Active
118 Xk Sterling Industrial Energy Limited
Mutual People: Charles Henry Knight
Active
119 Piccadilly Residential Limited
Mutual People: Charles John Middleton
Active
120 Paddington Block B (Gp) Ltd
Mutual People: Charles John Middleton
Active
121 Pillar Fort Limited
Mutual People: Charles John Middleton
Active
122 Pillar (Dartford) Limited
Mutual People: Charles John Middleton
Active
123 Rigphone Limited
Mutual People: Charles John Middleton
Active
124 Reboline Limited
Mutual People: Charles John Middleton
dissolved
125 Union Property Holdings (London) Limited
Mutual People: Charles John Middleton
Active
126 Tollgate Centre Colchester Limited
Mutual People: Charles John Middleton
Active
127 Bld (Sj) Investments Limited
Mutual People: Charles John Middleton
dissolved
128 Meadowhall Pensions Scheme Trustee Limited
Mutual People: Charles John Middleton
Active
129 British Land Real Estate Limited
Mutual People: Charles John Middleton
dissolved
130 Broadgate Square Ltd
Mutual People: Charles John Middleton
dissolved
131 British Land Offices (Non-City) Limited
Mutual People: Charles John Middleton
Active
132 British Land Property Management Limited
Mutual People: Charles John Middleton
Active
133 Broadgate City Limited
Mutual People: Charles John Middleton
Active
134 Mercari Holdings Limited
Mutual People: Charles John Middleton
Active
135 Pillar Broadway Limited
Mutual People: Charles John Middleton
dissolved
136 Regis Property Holdings Limited
Mutual People: Charles John Middleton
Active
137 Pillar Hercules No.2 Limited
Mutual People: Charles John Middleton
Active
138 Meadowhall Holdings Limited
Mutual People: Charles John Middleton
Active
139 Meadowhall Centre Pension Scheme Trustees Limited
Mutual People: Charles John Middleton
Active
140 Bf Properties (No.4) Ltd
Mutual People: Charles John Middleton
Active
141 Barnclass Limited
Mutual People: Charles John Middleton
Active
142 Bl European Holdings Limited
Mutual People: Charles John Middleton
dissolved
143 Bl Broadgate Fragment 6 Limited
Mutual People: Charles John Middleton
Active
144 Bl Broadway Investment Limited
Mutual People: Charles John Middleton
Active
145 Bl Cw Developments Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton
Active
146 Bl Health Clubs Ph No 2 Limited
Mutual People: Charles John Middleton
Active
147 Bl Cw Developments Plot A1 Limited
Mutual People: Charles John Middleton
Active
148 Bl Leisure And Industrial Holding Company Limited
Mutual People: Charles John Middleton
Active
149 Bl Cw Developments Plot A2 Limited
Mutual People: Charles John Middleton
Active
150 Bl Lancaster Investments Ltd
Mutual People: Charles John Middleton
Active
151 Bl Cw Developments Plot D1 Company Limited
Mutual People: Charles John Middleton
Active
152 Bl Universal Limited
Mutual People: Charles John Middleton
Active
153 Bl Cw Developments Plot G1 Limited
Mutual People: Charles John Middleton
Active
154 Bl Residual Holding Company Limited
Mutual People: Charles John Middleton
Active
155 Bl Cw Developments Plot K1 Company Limited
Mutual People: Charles John Middleton
Active
156 Elk Mill Oldham Limited
Mutual People: Charles John Middleton
Active
157 Bl Retail Holding Company Limited
Mutual People: Charles John Middleton
Active
158 Frp Group Limited
Mutual People: Charles John Middleton
Active
159 Bl Retail Warehousing Holding Company Limited
Mutual People: Charles John Middleton
Active
160 Industrial Real Estate Limited
Mutual People: Charles John Middleton
Active
161 One Hundred Ludgate Hill
Mutual People: Charles John Middleton
Active
162 Milton Keynes Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
163 Pillar Gallions Reach Limited
Mutual People: Charles John Middleton
Active
164 Bl Cw Holdings Limited
Mutual People: Charles John Middleton
Active
165 Pillar City Limited
Mutual People: Charles John Middleton
Active
166 British Land Aqua Partnership (2) Limited
Mutual People: Charles John Middleton
Active
167 Ashband Limited
Mutual People: Charles John Middleton
Active
168 Bl Logistics Investment Limited
Mutual People: Charles John Middleton
Active
169 Drake Property Holdings Limited
Mutual People: Charles John Middleton
Active
170 Derby Investment Holdings Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
171 Regents Place Management Company Limited
Mutual People: Charles John Middleton
Active
172 Pillar (Cricklewood) Limited
Mutual People: Charles John Middleton
Active
173 Ludgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
174 Rohawk Properties Limited
Mutual People: Charles John Middleton
Active
175 York House W1 Limited
Mutual People: Charles John Middleton
Active
176 Meadowbank Retail Park Edinburgh Limited
Mutual People: Charles John Middleton
dissolved
177 Wk Holdings Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
178 Peterborough Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
179 Minhill Investments Limited
Mutual People: Charles John Middleton
Active
180 Peterborough Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
181 Bl City Offices Holding Company Limited
Mutual People: Charles John Middleton
Active
182 Stockton Retail Park Limited
Mutual People: Charles John Middleton
Active
183 Bl Cw Holdings No2 Company Limited
Mutual People: Charles John Middleton
Active
184 Blssp (Funding) Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
185 British Land Aqua Partnership Limited
Mutual People: Charles John Middleton
Active
186 B.L.Holdings Limited
Mutual People: Charles John Middleton
Active
187 Meadowhall Centre (1999) Limited
Mutual People: Charles John Middleton
Active
188 Barndrill Limited
Mutual People: Charles John Middleton
Active
189 10 Triton Street Limited
Mutual People: Charles John Middleton
Active
190 10 Brock Street Limited
Mutual People: Charles John Middleton
Active
191 350 Euston Road Limited
Mutual People: Charles John Middleton
Active
192 20 Brock Street Limited
Mutual People: Charles John Middleton
Active
193 Bl Cw Developments Infrastructure Company Limited
Mutual People: Charles John Middleton
Active
194 Bl Piccadilly Residential Limited
Mutual People: Charles John Middleton
Active
195 Caseplane Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
196 Cheshine Properties Limited
Mutual People: Charles John Middleton
Active
197 Bl Logistics Investment 3 Limited
Mutual People: Charles John Middleton
Active
198 Six Broadgate Limited
Mutual People: Charles John Middleton
dissolved
199 Ri Bq 4 Diy Limited
Mutual People: Charles John Middleton
Active
200 Bl Goodman (Lp) Limited
Mutual People: Charles John Middleton
Active
201 Power Court Gp Limited
Mutual People: Charles John Middleton
Active
202 National Readership Surveys Limited
Mutual People: Sylvia Bailey
Active
203 Bvp Developments Limited
Mutual People: Charles John Middleton
Active
204 Broadgate (Phc 8) Limited
Mutual People: Charles John Middleton
dissolved
205 Bld (Ebury Gate) Limited
Mutual People: Charles John Middleton
Active
206 Giltbrook Retail Park Nottingham Limited
Mutual People: Charles John Middleton
Active
207 Four Broadgate Limited
Mutual People: Charles John Middleton
dissolved
208 Garamead Properties Limited
Mutual People: Charles John Middleton
Active
209 Blu Securities Limited
Mutual People: Charles John Middleton
Active
210 Bl Innovation Properties 2 Limited
Mutual People: Charles John Middleton
Active
211 Bl Cw Lower Gp Company Limited
Mutual People: Charles John Middleton
Active
212 Bl Cw Holdings Plots H1 H2 Company Limited
Mutual People: Charles John Middleton
Active
213 Bl High Street And Shopping Centres Holding Company Limited
Mutual People: Charles John Middleton
Active
214 Bl Meadowhall Limited
Mutual People: Charles John Middleton
Active
215 Bl Shoreditch No. 1 Limited
Mutual People: Charles John Middleton
Active
216 Bl Office (Non-City) Holding Company Limited
Mutual People: Charles John Middleton
Active
217 Bl Drummond Properties Limited
Mutual People: Charles John Middleton
Active
218 Bl Shoreditch No. 2 Limited
Mutual People: Charles John Middleton
Active
219 Bl Eden Walk Limited
Mutual People: Charles John Middleton
Active
220 Bl Paddington Holding Company 1 Limited
Mutual People: Charles John Middleton
Active
221 Bl Ealing Limited
Mutual People: Charles John Middleton
Active
222 Bl Chess Limited
Mutual People: Charles John Middleton
Active
223 Bl Hc Invic Leisure Limited
Mutual People: Charles John Middleton
Active
224 Bl Whiteley Retail Limited
Mutual People: Charles John Middleton
Active
225 Bl Paddington Property 1 Limited
Mutual People: Charles John Middleton
Active
226 Bl Cw Developments Limited
Mutual People: Charles John Middleton
Active
227 Broadgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
228 British Land Superstores (Non Securitised) Number 2 Limited
Mutual People: Charles John Middleton
Active
229 Bl Paddington Property 4 Limited
Mutual People: Charles John Middleton
Active
230 Ivorydell Subsidiary Limited
Mutual People: Charles John Middleton
Active
231 Bl Portman Square Limited
Mutual People: Charles John Middleton
Active
232 Blackwall (1)
Mutual People: Charles John Middleton
Active
233 Bl Broadgate Fragment 1 Limited
Mutual People: Charles John Middleton
Active
234 Bl Bradford Forster Limited
Mutual People: Charles John Middleton
Active
235 Bl Cw Holdings Plot K1 Company Limited
Mutual People: Charles John Middleton
Active
236 Bl Cw Holdings Plot G1 Company Limited
Mutual People: Charles John Middleton
Active
237 Bld Property Holdings Limited
Mutual People: Charles John Middleton
Active
238 Bld (A) Limited
Mutual People: Charles John Middleton
dissolved
239 Bld (Sj) Limited
Mutual People: Charles John Middleton
Active
240 Bld Properties Limited
Mutual People: Charles John Middleton
dissolved
241 Boldswitch (No 1) Limited
Mutual People: Charles John Middleton
Active
242 Blu Property Management Limited
Mutual People: Charles John Middleton
Active
243 British Land Construction Limited
Mutual People: Charles John Middleton
Active
244 British Fashion Council
Mutual People: Sylvia Bailey
Active
245 Broadgate Eldon Properties Limited
Mutual People: Charles John Middleton
Active
246 British Land Investment Management Limited
Mutual People: Charles John Middleton
dissolved
247 Bl Retail Properties 3 Limited
Mutual People: Charles John Middleton
Active
248 London And Henley (Uk) Limited
Mutual People: Charles John Middleton
Active
249 Orbital Shopping Park Swindon Limited
Mutual People: Charles John Middleton
Active
250 Bl Logistics Investment 2 Limited
Mutual People: Charles John Middleton
Active
251 Hempel Hotels Limited
Mutual People: Charles John Middleton
Active
252 Paddington Block A (Gp) Ltd
Mutual People: Charles John Middleton
Active
253 Cavendish Geared Ii Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
254 Aldgate Place (Gp) Limited
Mutual People: Charles John Middleton
Active
255 Comgenic Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
256 Shoreditch Support Limited
Mutual People: Charles John Middleton
Active
257 Bl Aldgate Development Limited
Mutual People: Charles John Middleton
Active
258 Hercules Property Uk Limited
Mutual People: Charles John Middleton
Active
259 Blu Estates Limited
Mutual People: Charles John Middleton
Active
260 Bl Shoreditch Development Limited
Mutual People: Charles John Middleton
Active
261 Ludgate West Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
262 Paddington Kiosk (Gp) Ltd
Mutual People: Charles John Middleton
Active
263 Pillar (Fulham) Limited
Mutual People: Charles John Middleton
Active
264 Pc Partnership Nominee Ltd
Mutual People: Charles John Middleton
Active
265 Pillar Europe Management Limited
Mutual People: Charles John Middleton
Active
266 Pillar Developments Limited
Mutual People: Charles John Middleton
Active
267 Pillar Property Group Limited
Mutual People: Charles John Middleton
Active
268 Chrisilu Nominees Limited
Mutual People: Charles John Middleton
Active
269 Lifecare Residences Limited
Mutual People: Charles Henry Knight
Active
270 Liverpool Exchange Company Limited(The)
Mutual People: Charles John Middleton
Active
271 Cornish Residential Properties Trading Limited
Mutual People: Charles John Middleton
Active
272 London And Henley Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
273 Plymouth Retail Limited
Mutual People: Charles John Middleton
Active
274 Salmax Properties
Mutual People: Charles John Middleton
Active
275 Surrey Quays Limited
Mutual People: Charles John Middleton
Active
276 Elementvirtue Limited
Mutual People: Charles John Middleton
Active
277 Mayfair Properties
Mutual People: Charles John Middleton
Active
278 Pillarstore Limited
Mutual People: Charles John Middleton
Active
279 Wyvern Partners Group Limited
Mutual People: Anthony Joseph Gahan
Active
280 Glenway Limited
Mutual People: Charles John Middleton
Active
281 Project Sunrise Investments Limited
Mutual People: Charles John Middleton
Active
282 Jetbloom Limited
Mutual People: Charles John Middleton
Active
283 Regent'S Place Holding 1 Limited
Mutual People: Charles John Middleton
Active
284 Hercules Property Uk Holdings Limited
Mutual People: Charles John Middleton
Active
285 Wates City Of London Properties Limited
Mutual People: Charles John Middleton
Active
286 Broadgate Properties Limited
Mutual People: Charles John Middleton
Active
287 Canada Water Offices Limited
Mutual People: Charles John Middleton
Active
288 Crescent West Properties
Mutual People: Charles John Middleton
Active
289 Kingsmere Productions Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
290 Hereford Shopping Centre Gp Limited
Mutual People: Charles John Middleton
Active
291 London And Henley Holdings Limited
Mutual People: Charles John Middleton
Active
292 Mercari
Mutual People: Charles John Middleton
Active
293 Parwick Holdings Limited
Mutual People: Charles John Middleton
Active
294 Project Sunrise Properties Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
295 Project Sunrise Limited
Mutual People: Charles John Middleton
Active
296 Bl Innovation Properties Limited
Mutual People: Charles John Middleton
Active
297 Storey Offices Limited
Mutual People: Charles John Middleton
Active
298 Bl Whiteley Limited
Mutual People: Charles John Middleton
Active
299 Bl Paddington Holding Company 2 Limited
Mutual People: Charles John Middleton
Active
300 British Land Property Services Limited
Mutual People: Charles John Middleton
Active
301 Mayflower Retail Park Basildon Limited
Mutual People: Charles John Middleton
Active
302 Bl South Camb Limited
Mutual People: Charles John Middleton
Active
303 British Land City Offices Limited
Mutual People: Charles John Middleton
Active
304 Clarges Estate Property Management Co Limited
Mutual People: Charles John Middleton
Active
305 British Land In Town Retail Limited
Mutual People: Charles John Middleton
Active
306 Pillar Dartford No.1 Limited
Mutual People: Charles John Middleton
Active
307 The Retail & Warehouse Company Limited
Mutual People: Charles John Middleton
dissolved
308 Bl Hc Health And Fitness Holdings Limited
Mutual People: Charles John Middleton
Active
309 Regents Place Residential Limited
Mutual People: Charles John Middleton
Active
310 Tweed Premier 4 Limited
Mutual People: Charles John Middleton
Active
311 The Mary Street Estate Limited
Mutual People: Charles John Middleton
Active
312 Wardrobe Court Limited
Mutual People: Charles John Middleton
Active
313 Pc Canal Limited
Mutual People: Charles John Middleton
Active
314 City Residential Holdings Limited
Mutual People: Charles John Middleton
Active
315 Wardrobe Place Limited
Mutual People: Charles John Middleton
Active
316 Meadowhall Centre Limited
Mutual People: Charles John Middleton
Active
317 Pc Lease Nominee Ltd
Mutual People: Charles John Middleton
Active
318 Aldgate Land One Limited
Mutual People: Charles John Middleton
Active
319 17-19 Bedford Street Limited
Mutual People: Charles John Middleton
Active
320 Aldgate Land Two Limited
Mutual People: Charles John Middleton
Active
321 18-20 Craven Hill Gardens Limited
Mutual People: Charles John Middleton
Active
322 Bl Broadgate Fragment 5 Limited
Mutual People: Charles John Middleton
Active
323 Bf Properties (No.5) Ltd
Mutual People: Charles John Middleton
Active
324 Bl Broadgate Fragment 2 Limited
Mutual People: Charles John Middleton
Active
325 Bl Broadgate Fragment 3 Limited
Mutual People: Charles John Middleton
Active
326 Bl Hb Investments Limited
Mutual People: Charles John Middleton
Active
327 Bl Hc (Dsch) Limited
Mutual People: Charles John Middleton
Active
328 Bl Cw Holdings Plot A2 Company Limited
Mutual People: Charles John Middleton
Active
329 Bl Broadgate Fragment 4 Limited
Mutual People: Charles John Middleton
Active
330 Bl Hc (Dscli) Limited
Mutual People: Charles John Middleton
Active
331 Bl Health Clubs Ph No 1 Limited
Mutual People: Charles John Middleton
Active
332 Bl Cw Developments Plots H1 H2 Company Limited
Mutual People: Charles John Middleton
Active
333 Bl West (Watling House) Limited
Mutual People: Charles John Middleton
Active
334 Bl West End Investments Limited
Mutual People: Charles John Middleton
Active
335 Bl Cw Holdings Plot A1 Company Limited
Mutual People: Charles John Middleton
Active
336 Bl Cw Upper Lp Company Limited
Mutual People: Charles John Middleton
Active
337 Bl West End Offices 2 Limited
Mutual People: Charles John Middleton
Active
338 Bl Davidson Limited
Mutual People: Charles John Middleton
Active
339 Bl Doncaster Wheatley Limited
Mutual People: Charles John Middleton
Active
340 Bl Department Stores Holding Company Limited
Mutual People: Charles John Middleton
Active
341 Bl Fixed Uplift General Partner Limited
Mutual People: Charles John Middleton
Active
342 Bl Fixed Uplift Nominee 2 Limited
Mutual People: Charles John Middleton
Active
343 Bl Fixed Uplift Nominee 1 Limited
Mutual People: Charles John Middleton
Active
344 Blaxmill (Twenty-Nine) Limited
Mutual People: Charles John Middleton
Active
345 Capitol Preston Limited
Mutual People: Charles John Middleton
Active
346 Meadowhall Group (Mlp) Limited
Mutual People: Charles John Middleton
Active
347 Pillar Projects Limited
Mutual People: Charles John Middleton
Active
348 Bl Cw Lower Lp Company Limited
Mutual People: Charles John Middleton
Active
349 Bl Cw Holdings Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton
Active
350 Bl Intermediate Holding Company Limited
Mutual People: Charles John Middleton
Active
351 Bl Cw Upper Gp Company Limited
Mutual People: Charles John Middleton
Active
352 Bl Shoreditch General Partner Limited
Mutual People: Charles John Middleton
Active
353 Bl Meadowhall Holdings Limited
Mutual People: Charles John Middleton
Active
354 Bl Office Properties 2 Limited
Mutual People: Charles John Middleton
Active
355 Bl (Sp) Cannon Street Limited
Mutual People: Charles John Middleton
Active
356 Bl West End Offices 3 Limited
Mutual People: Charles John Middleton
Active
357 Bl Cw Developments Plots L1 L2 L3 Company Limited
Mutual People: Charles John Middleton
Active
358 Bl West End Offices Limited
Mutual People: Charles John Middleton
Active
359 Bl Hc Dollview Limited
Mutual People: Charles John Middleton
Active
360 Bl Woolwich Limited
Mutual People: Charles John Middleton
Active
361 Bl Retail Indirect Investments Limited
Mutual People: Charles John Middleton
Active
362 Bl Aldgate Investment Limited
Mutual People: Charles John Middleton
Active
363 Bl Aldgate Holdings Limited
Mutual People: Charles John Middleton
Active
364 British Land City
Mutual People: Charles John Middleton
Active
365 British Land Developments Limited
Mutual People: Charles John Middleton
dissolved
366 British Land Department Stores Limited
Mutual People: Charles John Middleton
dissolved
367 British Land Offices (Non-City) No.2 Limited
Mutual People: Charles John Middleton
Active
368 British Land City 2005 Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
369 British Land Securities Limited
Mutual People: Charles John Middleton
Active
370 British Land Property Advisers Limited
Mutual People: Charles John Middleton
Active
371 Broadgate Court Investments Limited
Mutual People: Charles John Middleton
Active
372 Insistmetal 2 Limited
Mutual People: Charles John Middleton
Active
373 Broadgate Estates Limited
Mutual People: Charles John Middleton
Active
374 Union Property Corporation Limited
Mutual People: Charles John Middleton
Active
375 Ivorydell Limited
Mutual People: Charles John Middleton
dissolved
376 Cornish Residential Property Investments Limited
Mutual People: Charles John Middleton
Active
377 Blue Fin Propco (Uk) Limited
Mutual People: Sylvia Bailey
Liquidation
378 Broadgate Adjoining Properties Limited
Mutual People: Charles John Middleton
Active
379 The Electric Barge Limited
Mutual People: Charles John Middleton
Active
380 Bl Superstores Holding Company Limited
Mutual People: Charles John Middleton
Active
381 Pa Media Group Limited
Mutual People: Sylvia Bailey
Active
382 Mofiii Cardiff Mp Nominee Limited
Mutual People: Charles Henry Knight
Liquidation
383 Mofiii Ni (Gp) Limited
Mutual People: Charles Henry Knight
Liquidation
384 Mofiii Portfolio I (Gp) Limited
Mutual People: Charles Henry Knight
dissolved
385 Mofiii Ni Nominee Limited
Mutual People: Charles Henry Knight
Liquidation
386 Mofiii Portfolio 1 Nominee Limited
Mutual People: Charles Henry Knight
Liquidation
387 Mofiii Cardiff Mp (Gp) Limited
Mutual People: Charles Henry Knight
Liquidation
388 Trinity Tower Property Company Limited
Mutual People: Robert John Bould
Active
389 Mansford Uk (Gp) Limited
Mutual People: Charles Henry Knight
Liquidation
390 Marktune Limited
Mutual People: Robert John Bould
Active
391 Mansford Helios General Partner Limited
Mutual People: Charles Henry Knight
Liquidation
392 The Io Group Limited
Mutual People: Robert John Bould
Active
393 Cromwell Management Holdings Limited
Mutual People: Robert John Bould
Active
394 Bluestone Leisure (Pembrokeshire) Limited
Mutual People: Charles Henry Knight
dissolved
395 The Colosseum Club Limited
Mutual People: Anthony Joseph Gahan
dissolved
396 Cafe Du Palais Limited
Mutual People: Anthony Joseph Gahan
dissolved
397 Red 2 Gold Fine Wine Management Limited
Mutual People: Anthony Joseph Gahan
dissolved
398 Pf Capital Ltd
Mutual People: Robert John Bould
dissolved
399 Park Street Nominees Limited
Mutual People: Anthony Joseph Gahan
dissolved
400 Kings Wimborne Limited
Mutual People: Angela Mary King
Active