Surrey Quays Limited

Active
Incorporated on 23 Nov 2004

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

Company Number 05294243
Company Status Active
Incorporation Date 23 Nov 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2020
Accounts Type -
Accounts Next Due 31 Dec 2021
Ruturns Last Made 23 Nov 2015
Ruturns Next Due 21 Dec 2016
Confirmation Statement Last Made 23 Nov 2020
Confirmation Statement Next Due 7 Dec 2021
Average Number of Employees -

Previous Names:
Phoneleaf Limited - 17 Jan 2006

Summary The company with name "Surrey Quays Limited" is a private limited company and located in York House, 45 Seymour Street, London W1H 7LX. Surrey Quays Limited is currently in active status and it was incorporated on 23 Nov 2004 (19 years 9 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Surrey Quays Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Nick Taunt	Director	18 Mar 2022	British	Active
2	Emma Jane Cariaga	Director	10 Jan 2019	British	Active
3	Edward Cree	Director	10 Jan 2019	British	Active
4	Edward David Fleming Cree	Director	10 Jan 2019	British	Resigned 29 Jun 2022
5	Roger Nigel Madelin	Director	10 Jan 2019	British	Active
6	Charles John Middleton	Director	10 Jan 2019	British	Active
7	Philip Tait	Director	10 Jan 2019	British	Active
8	Roger Nigel Madelin	Director	10 Jan 2019	British	Resigned 4 Jul 2022
9	Philip Tait	Director	10 Jan 2019	British	Resigned 29 Jun 2022
10	Emma Jane Cariaga	Director	10 Jan 2019	British	Resigned 29 Jun 2022
11	Charles John Middleton	Director	10 Jan 2019	British	Resigned 31 Mar 2022
12	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	6 Dec 2016	-	Active
13	Claire Ann Barber	Director	25 Jun 2015	British	Resigned 10 Jan 2019
14	Richard John Wise	Director	25 Jun 2015	British	Resigned 18 Sep 2017
15	Hongyan Echo Lu	Director	1 Aug 2012	Chinese	Resigned 27 Mar 2013
16	Ndiana Ekpo	Secretary	1 Jun 2011	-	Resigned 6 Dec 2016
17	Graham Peter Eade	Director	15 Jul 2010	New Zealander	Resigned 21 Nov 2010
18	Alistair Ewan Clark	Director	15 Jul 2010	British	Resigned 27 Mar 2013
19	Charles Sheridan Alexander Maudsley	Director	22 Apr 2010	British	Resigned 10 Jan 2019
20	Sarah Morrell Barzycki	Director	15 Jan 2010	British	Resigned 1 Nov 2018
21	Emily White	Director	15 Jan 2010	British	Resigned 1 Apr 2011
22	Bryan Lewis	Director	23 Dec 2009	British	Active
23	Darren Windsor Richards	Director	23 Dec 2009	British	Resigned 10 Jan 2019
24	Bryan John Lewis	Director	23 Dec 2009	British	Active
25	Steven Andrew Rigby	Director	22 Feb 2008	British	Resigned 1 Aug 2012
26	Nicholas Claud Mourant	Director	9 Jan 2006	British	Resigned 28 Sep 2009
27	Neil Timothy Earp	Director	9 Jan 2006	British	Resigned 22 Feb 2008
28	Gareth John Osborn	Director	9 Jan 2006	British	Resigned 23 Dec 2009
29	John Anthony Nicholas Heawood	Director	9 Jan 2006	British	Resigned 5 Aug 2008
30	Trevor Chillery	Director	22 Aug 2005	British	Resigned 9 Jan 2006
31	Lucy Jeanne Neville-Rolfe	Director	7 Mar 2005	British	Resigned 9 Jan 2006
32	Martin John Field	Director	7 Mar 2005	-	Resigned 22 Aug 2005
33	Andrew Thomas Higginson	Director	7 Mar 2005	British	Resigned 9 Jan 2006
34	Helen Jane O'Keefe	Secretary	7 Mar 2005	-	Resigned 1 Jun 2011
35	Nicholas Claud Mourant	Secretary	30 Dec 2004	British	Resigned 7 Mar 2005
36	Karen Lesley Atkinson	Director	30 Dec 2004	British	Resigned 7 Mar 2005
37	INSTANT COMPANIES LIMITED	Corporate Nominee Director	23 Nov 2004	-	Resigned 30 Dec 2004
38	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	23 Nov 2004	-	Resigned 30 Dec 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

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

#	Name	Notified	Nationality	Status
1	Bl High Street And Shopping Centres Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Nov 2022	Download PDF 3 Pages
2	Gazette - Notice Voluntary	4 Oct 2022	Download PDF
3	Accounts - Legacy	24 Sep 2022	Download PDF
4	Accounts - Audit Exemption Subsiduary	24 Sep 2022	Download PDF
5	Other - Legacy	24 Sep 2022	Download PDF
6	Other - Legacy	24 Sep 2022	Download PDF
7	Dissolution - Application Strike Off Company	21 Sep 2022	Download PDF
8	Capital - Statement Company With Date Currency Figure	13 Sep 2022	Download PDF
9	Resolution	13 Sep 2022	Download PDF
10	Insolvency - Legacy	13 Sep 2022	Download PDF
11	Capital - Legacy	13 Sep 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	4 Jul 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	4 Jul 2022	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	4 Jul 2022	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	4 Jul 2022	Download PDF 1 Pages
16	Accounts - Legacy	21 Feb 2021	Download PDF 231 Pages
17	Other - Legacy	21 Feb 2021	Download PDF 1 Pages
18	Other - Legacy	21 Feb 2021	Download PDF 3 Pages
19	Accounts - Audit Exemption Subsiduary	21 Feb 2021	Download PDF 14 Pages
20	Other - Legacy	9 Feb 2021	Download PDF 1 Pages
21	Other - Legacy	9 Feb 2021	Download PDF 3 Pages
22	Confirmation Statement - No Updates	18 Dec 2020	Download PDF 3 Pages
23	Confirmation Statement - No Updates	26 Nov 2019	Download PDF 3 Pages
24	Accounts - Legacy	24 Sep 2019	Download PDF 206 Pages
25	Accounts - Audit Exemption Subsiduary	24 Sep 2019	Download PDF 15 Pages
26	Other - Legacy	24 Sep 2019	Download PDF 1 Pages
27	Other - Legacy	24 Sep 2019	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
37	Confirmation Statement - Updates	3 Dec 2018	Download PDF 4 Pages
38	Accounts - Legacy	24 Oct 2018	Download PDF 186 Pages
39	Other - Legacy	24 Oct 2018	Download PDF 1 Pages
40	Accounts - Audit Exemption Subsiduary	24 Oct 2018	Download PDF 15 Pages
41	Other - Legacy	24 Oct 2018	Download PDF 3 Pages
42	Confirmation Statement - Updates	30 Nov 2017	Download PDF 4 Pages
43	Officers - Termination Director Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
44	Accounts - Full	22 Aug 2017	Download PDF 19 Pages
45	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
46	Officers - Appoint Corporate Secretary Company With Name Date	16 Dec 2016	Download PDF 2 Pages
47	Confirmation Statement - Updates	4 Dec 2016	Download PDF 5 Pages
48	Accounts - Full	24 Oct 2016	Download PDF 20 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 9 Pages
50	Accounts - Full	16 Sep 2015	Download PDF 22 Pages
51	Officers - Appoint Person Director Company With Name Date	25 Jun 2015	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	25 Jun 2015	Download PDF 2 Pages
53	Accounts - Full	9 Jan 2015	Download PDF 17 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2014	Download PDF 7 Pages
55	Accounts - Change Account Reference Date Company Current Extended	24 Feb 2014	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	12 Dec 2013	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 7 Pages
58	Officers - Change Person Director Company With Change Date	11 Nov 2013	Download PDF 2 Pages
59	Accounts - Full	3 Oct 2013	Download PDF 13 Pages
60	Capital - Allotment Shares	5 Sep 2013	Download PDF 4 Pages
61	Resolution	4 Sep 2013	Download PDF 3 Pages
62	Capital - Allotment Shares	30 Aug 2013	Download PDF 4 Pages
63	Miscellaneous	18 Jun 2013	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	19 Apr 2013	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	19 Apr 2013	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 9 Pages
67	Accounts - Full	20 Sep 2012	Download PDF 13 Pages
68	Officers - Appoint Person Director Company With Name	31 Aug 2012	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	30 Aug 2012	Download PDF 1 Pages
70	Officers - Termination Director Company With Name	3 Apr 2012	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name	3 Apr 2012	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2011	Download PDF 9 Pages
73	Accounts - Full	21 Sep 2011	Download PDF 13 Pages
74	Officers - Termination Director Company With Name	30 Aug 2011	Download PDF 1 Pages
75	Officers - Termination Secretary Company With Name	14 Jul 2011	Download PDF 1 Pages
76	Officers - Appoint Person Secretary Company With Name	14 Jul 2011	Download PDF 2 Pages
77	Officers - Termination Director Company	22 Jun 2011	Download PDF 1 Pages
78	Address - Change Registered Office Company With Date Old	10 Jun 2011	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	6 Jun 2011	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	2 Jun 2011	Download PDF 2 Pages
81	Officers - Appoint Person Director Company With Name	1 Jun 2011	Download PDF 2 Pages
82	Officers - Appoint Person Director Company With Name	1 Jun 2011	Download PDF 2 Pages
83	Mortgage - Legacy	2 Feb 2011	Download PDF 3 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2010	Download PDF 6 Pages
85	Officers - Change Person Director Company With Change Date	9 Sep 2010	Download PDF 3 Pages
86	Accounts - Full	4 Jun 2010	Download PDF 13 Pages
87	Officers - Termination Director Company With Name	18 Jan 2010	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	18 Jan 2010	Download PDF 3 Pages
89	Officers - Appoint Person Director Company With Name	18 Jan 2010	Download PDF 3 Pages
90	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2009	Download PDF 5 Pages
91	Officers - Termination Director Company With Name	7 Oct 2009	Download PDF 1 Pages
92	Accounts - Full	4 Jul 2009	Download PDF 11 Pages
93	Annual Return - Legacy	3 Dec 2008	Download PDF 4 Pages
94	Accounts - Full	26 Aug 2008	Download PDF 11 Pages
95	Officers - Legacy	5 Aug 2008	Download PDF 1 Pages
96	Officers - Legacy	6 Mar 2008	Download PDF 1 Pages
97	Officers - Legacy	5 Mar 2008	Download PDF 1 Pages
98	Annual Return - Legacy	23 Nov 2007	Download PDF 3 Pages
99	Accounts - Legacy	2 Mar 2007	Download PDF 1 Pages
100	Accounts - Full	13 Feb 2007	Download PDF 14 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	Countryside Properties (Springhead) Limited Mutual People: Emma Jane Cariaga	Active
2	Hnjv Limited Mutual People: Emma Jane Cariaga	Active
3	Hungate (York) Regeneration Limited Mutual People: Emma Jane Cariaga	Active
4	The Engineering And Design Institute London Mutual People: Emma Jane Cariaga	Active
5	Stem4 Mutual People: Emma Jane Cariaga	Active
6	Land Securities Trading Limited Mutual People: Emma Jane Cariaga	Active
7	Land Securities Ebbsfleet (No.2) Limited Mutual People: Emma Jane Cariaga	Active
8	Ls Company 3 Limited Mutual People: Emma Jane Cariaga	Active
9	Land Securities Ebbsfleet Limited Mutual People: Emma Jane Cariaga	Active
10	Ebbsfleet Investment (Gp) Limited Mutual People: Emma Jane Cariaga	Active
11	Bl Cw Holdings Plot D1/2 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
12	Bl Cw Developments Plot A1 Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
13	Bl Cw Developments Plot A2 Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
14	Bl Cw Developments Plot D1 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
15	Bl Cw Developments Plot G1 Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
16	Bl Cw Developments Plot K1 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
17	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
18	Bl Cw Holdings Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Edward Cree , Philip Tait , Bryan Lewis	Active
19	Bl Cw Holdings No2 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
20	Bl Cw Developments Infrastructure Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
21	Eastern Quarry Limited Mutual People: Emma Jane Cariaga	Active
22	Seymour Street Homes Limited Mutual People: Emma Jane Cariaga	Active
23	Ebbsfleet Valley Property Services Limited Mutual People: Emma Jane Cariaga	Active
24	Bl Cw Lower Gp Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
25	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
26	Bl Cw Developments Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
27	Bl Cw Holdings Plot G1 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
28	Bl Cw Holdings Plot K1 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
29	Ebbsfleet Valley Estate Company Limited Mutual People: Emma Jane Cariaga	Active
30	Canada Water Offices Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Edward Cree , Philip Tait , Bryan Lewis	Active
31	Bl Cw Holdings Plot A2 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
32	Bl Cw Developments Plots H1 H2 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
33	Bl Cw Holdings Plot A1 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
34	Bl Cw Holdings Plots L1 L2 L3 Company Limited Mutual People: Emma Jane Cariaga , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
35	Bl Cw Upper Lp Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
36	Bl Cw Holdings Plots F1 F2 F3 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
37	Bl Cw Lower Lp Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
38	Bl Cw Upper Gp Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
39	Bl Cw Developments Plots L1 L2 L3 Company Limited Mutual People: Emma Jane Cariaga , Charles John Middleton , Roger Nigel Madelin , Philip Tait , Bryan Lewis	Active
40	The Beauchamp Lodge Settlement Mutual People: Charles John Middleton	Active
41	Tesco Brislington Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
42	City And Hackney Together Mutual People: Charles John Middleton	Active
43	Hackney Council For Voluntary Service Mutual People: Charles John Middleton	Active
44	T (Partnership) Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
45	Horndrift Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
46	Lhr 152 Limited Mutual People: Charles John Middleton	Active
47	Westside Leeds Limited Mutual People: Charles John Middleton	Liquidation
48	Meadowhall Training Limited Mutual People: Charles John Middleton	Liquidation
49	Wiis Clarges Offices Limited Mutual People: Charles John Middleton	Active
50	Wiis Clarges Retail Limited Mutual People: Charles John Middleton	Active
51	Bl Marble Arch House Limited Mutual People: Charles John Middleton	Active
52	20 Triton Street Limited Mutual People: Charles John Middleton	Active
53	Bf Propco (No.19) Limited Mutual People: Charles John Middleton , Bryan Lewis	dissolved
54	Bl Paddington Property 2 Limited Mutual People: Charles John Middleton	Active
55	Blackglen Limited Mutual People: Charles John Middleton	dissolved
56	Bl Bluebutton 2014 Limited Mutual People: Charles John Middleton	Active
57	Bl Office Holding Company Limited Mutual People: Charles John Middleton	Active
58	Aldgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
59	Bl Triton Building Residential Limited Mutual People: Charles John Middleton	Active
60	British Land Acquisitions Limited Mutual People: Charles John Middleton	Active
61	British Land Industrial Limited Mutual People: Charles John Middleton	Active
62	Brunswick Park Limited Mutual People: Charles John Middleton	Active
63	Casegood Enterprises Mutual People: Charles John Middleton	Active
64	Drake Property Nominee (No. 2) Limited Mutual People: Charles John Middleton	Active
65	Drake Property Nominee (No. 1) Limited Mutual People: Charles John Middleton	Active
66	Hempel Holdings Limited Mutual People: Charles John Middleton	Active
67	Hereford Old Market Limited Mutual People: Charles John Middleton	Active
68	Bl Guaranteeco Limited Mutual People: Charles John Middleton	Active
69	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
70	British Land (Joint Ventures) Limited Mutual People: Charles John Middleton	Active
71	Linestair Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
72	Lonebridge Uk Limited Mutual People: Charles John Middleton	Active
73	Storey Spaces Ltd Mutual People: Charles John Middleton	Active
74	Paddington Block B (Gp) Ltd Mutual People: Charles John Middleton	Active
75	Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
76	Pillar (Dartford) Limited Mutual People: Charles John Middleton	Active
77	Pillar Fort Limited Mutual People: Charles John Middleton	Active
78	Reboline Limited Mutual People: Charles John Middleton	dissolved
79	Rigphone Limited Mutual People: Charles John Middleton	Active
80	Tollgate Centre Colchester Limited Mutual People: Charles John Middleton	Active
81	Union Property Holdings (London) Limited Mutual People: Charles John Middleton	Active
82	Meadowhall Pensions Scheme Trustee Limited Mutual People: Charles John Middleton	Active
83	Bld (Sj) Investments Limited Mutual People: Charles John Middleton , Edward Cree	dissolved
84	Broadgate Square Ltd Mutual People: Charles John Middleton	dissolved
85	British Land Real Estate Limited Mutual People: Charles John Middleton , Edward Cree , Bryan Lewis	dissolved
86	British Land Property Management Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
87	British Land Offices (Non-City) Limited Mutual People: Charles John Middleton	Active
88	Broadgate City Limited Mutual People: Charles John Middleton	Active
89	Mercari Holdings Limited Mutual People: Charles John Middleton	Active
90	Regis Property Holdings Limited Mutual People: Charles John Middleton	Active
91	Pillar Broadway Limited Mutual People: Charles John Middleton	dissolved
92	Pillar Hercules No.2 Limited Mutual People: Charles John Middleton	Active
93	Meadowhall Centre Pension Scheme Trustees Limited Mutual People: Charles John Middleton	Active
94	Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
95	Barnclass Limited Mutual People: Charles John Middleton	Active
96	Bf Properties (No.4) Ltd Mutual People: Charles John Middleton , Bryan Lewis	Active
97	Bl European Holdings Limited Mutual People: Charles John Middleton	dissolved
98	Bl Broadgate Fragment 6 Limited Mutual People: Charles John Middleton	Active
99	Bl Broadway Investment Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
100	Bl Health Clubs Ph No 2 Limited Mutual People: Charles John Middleton	Active
101	Bl Leisure And Industrial Holding Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
102	Bl Lancaster Investments Ltd Mutual People: Charles John Middleton	Active
103	Bl Universal Limited Mutual People: Charles John Middleton	Active
104	Bl Residual Holding Company Limited Mutual People: Charles John Middleton	Active
105	Bl Retail Holding Company Limited Mutual People: Charles John Middleton	Active
106	Bl Retail Warehousing Holding Company Limited Mutual People: Charles John Middleton	Active
107	Elk Mill Oldham Limited Mutual People: Charles John Middleton	Active
108	Frp Group Limited Mutual People: Charles John Middleton	Active
109	Industrial Real Estate Limited Mutual People: Charles John Middleton	Active
110	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
111	One Hundred Ludgate Hill Mutual People: Charles John Middleton	Active
112	Pillar Gallions Reach Limited Mutual People: Charles John Middleton	Active
113	Pillar City Limited Mutual People: Charles John Middleton	Active
114	British Land Aqua Partnership (2) Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
115	Bl Logistics Investment Limited Mutual People: Charles John Middleton	Active
116	Ashband Limited Mutual People: Charles John Middleton	Active
117	Derby Investment Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
118	Drake Property Holdings Limited Mutual People: Charles John Middleton	Active
119	Pillar (Cricklewood) Limited Mutual People: Charles John Middleton	Active
120	Regents Place Management Company Limited Mutual People: Charles John Middleton	Active
121	Rohawk Properties Limited Mutual People: Charles John Middleton	Active
122	Ludgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
123	Meadowbank Retail Park Edinburgh Limited Mutual People: Charles John Middleton	dissolved
124	York House W1 Limited Mutual People: Charles John Middleton	Active
125	Peterborough Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
126	Peterborough Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
127	Wk Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
128	Minhill Investments Limited Mutual People: Charles John Middleton	Active
129	Stockton Retail Park Limited Mutual People: Charles John Middleton	Active
130	Bl City Offices Holding Company Limited Mutual People: Charles John Middleton	Active
131	Blssp (Funding) Limited Mutual People: Charles John Middleton , Bryan Lewis	Active - Proposal To Strike Off
132	British Land Aqua Partnership Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
133	B.L.Holdings Limited Mutual People: Charles John Middleton	Active
134	Barndrill Limited Mutual People: Charles John Middleton	Active
135	Meadowhall Centre (1999) Limited Mutual People: Charles John Middleton	Active
136	10 Brock Street Limited Mutual People: Charles John Middleton	Active
137	10 Triton Street Limited Mutual People: Charles John Middleton	Active
138	20 Brock Street Limited Mutual People: Charles John Middleton	Active
139	350 Euston Road Limited Mutual People: Charles John Middleton	Active
140	Bl Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
141	Caseplane Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
142	Bl Logistics Investment 3 Limited Mutual People: Charles John Middleton	Active
143	Cheshine Properties Limited Mutual People: Charles John Middleton	Active
144	Ri Bq 4 Diy Limited Mutual People: Charles John Middleton	Active
145	Six Broadgate Limited Mutual People: Charles John Middleton	dissolved
146	Power Court Gp Limited Mutual People: Charles John Middleton	Active
147	Bl Goodman (Lp) Limited Mutual People: Charles John Middleton	Active
148	Bvp Developments Limited Mutual People: Charles John Middleton	Active
149	Bld (Ebury Gate) Limited Mutual People: Charles John Middleton	Active
150	Broadgate (Phc 8) Limited Mutual People: Charles John Middleton	dissolved
151	Giltbrook Retail Park Nottingham Limited Mutual People: Charles John Middleton	Active
152	Ipsx Group Limited Mutual People: Charles John Middleton	Active
153	Four Broadgate Limited Mutual People: Charles John Middleton	dissolved
154	Garamead Properties Limited Mutual People: Charles John Middleton	Active
155	Blu Securities Limited Mutual People: Charles John Middleton	Active
156	Bl Innovation Properties 2 Limited Mutual People: Charles John Middleton	Active
157	Bl High Street And Shopping Centres Holding Company Limited Mutual People: Charles John Middleton	Active
158	Bl Office (Non-City) Holding Company Limited Mutual People: Charles John Middleton	Active
159	Bl Meadowhall Limited Mutual People: Charles John Middleton	Active
160	Bl Shoreditch No. 1 Limited Mutual People: Charles John Middleton	Active
161	Bl Shoreditch No. 2 Limited Mutual People: Charles John Middleton	Active
162	Bl Paddington Holding Company 1 Limited Mutual People: Charles John Middleton	Active
163	Bl Chess Limited Mutual People: Charles John Middleton	Active
164	Bl Whiteley Retail Limited Mutual People: Charles John Middleton	Active
165	Bl Drummond Properties Limited Mutual People: Charles John Middleton	Active
166	Bl Eden Walk Limited Mutual People: Charles John Middleton	Active
167	Bl Ealing Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
168	Bl Hc Invic Leisure Limited Mutual People: Charles John Middleton	Active
169	Bl Paddington Property 1 Limited Mutual People: Charles John Middleton	Active
170	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
171	Broadgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
172	Ivorydell Subsidiary Limited Mutual People: Charles John Middleton	Active
173	Bl Paddington Property 4 Limited Mutual People: Charles John Middleton	Active
174	Bl Portman Square Limited Mutual People: Charles John Middleton	Active
175	Blackwall (1) Mutual People: Charles John Middleton	Active
176	Bl Bradford Forster Limited Mutual People: Charles John Middleton	Active
177	Bl Broadgate Fragment 1 Limited Mutual People: Charles John Middleton	Active
178	Bld (A) Limited Mutual People: Charles John Middleton	dissolved
179	Bld Property Holdings Limited Mutual People: Charles John Middleton	Active
180	Bld Properties Limited Mutual People: Charles John Middleton	dissolved
181	Bld (Sj) Limited Mutual People: Charles John Middleton , Edward Cree	Active
182	Blu Property Management Limited Mutual People: Charles John Middleton	Active
183	Boldswitch (No 1) Limited Mutual People: Charles John Middleton	Active
184	British Land Construction Limited Mutual People: Charles John Middleton	Active
185	British Land Investment Management Limited Mutual People: Charles John Middleton	dissolved
186	Broadgate Eldon Properties Limited Mutual People: Charles John Middleton	Active
187	London And Henley (Uk) Limited Mutual People: Charles John Middleton	Active
188	Bl Retail Properties 3 Limited Mutual People: Charles John Middleton	Active
189	Bl Logistics Investment 2 Limited Mutual People: Charles John Middleton	Active
190	Orbital Shopping Park Swindon Limited Mutual People: Charles John Middleton	Active
191	Paddington Block A (Gp) Ltd Mutual People: Charles John Middleton	Active
192	Hempel Hotels Limited Mutual People: Charles John Middleton	Active
193	Aldgate Place (Gp) Limited Mutual People: Charles John Middleton	Active
194	Cavendish Geared Ii Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
195	Comgenic Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
196	Hercules Property Uk Limited Mutual People: Charles John Middleton	Active
197	Shoreditch Support Limited Mutual People: Charles John Middleton	Active
198	Bl Aldgate Development Limited Mutual People: Charles John Middleton	Active
199	Bl Shoreditch Development Limited Mutual People: Charles John Middleton	Active
200	Blu Estates Limited Mutual People: Charles John Middleton	Active
201	Ludgate West Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
202	Paddington Kiosk (Gp) Ltd Mutual People: Charles John Middleton	Active
203	Pc Partnership Nominee Ltd Mutual People: Charles John Middleton	Active
204	Pillar (Fulham) Limited Mutual People: Charles John Middleton	Active
205	Pillar Developments Limited Mutual People: Charles John Middleton	Active
206	Pillar Europe Management Limited Mutual People: Charles John Middleton	Active
207	Pillar Property Group Limited Mutual People: Charles John Middleton	Active
208	Chrisilu Nominees Limited Mutual People: Charles John Middleton	Active
209	Liverpool Exchange Company Limited(The) Mutual People: Charles John Middleton	Active
210	London And Henley Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
211	Cornish Residential Properties Trading Limited Mutual People: Charles John Middleton	Active
212	Salmax Properties Mutual People: Charles John Middleton	Active
213	Plymouth Retail Limited Mutual People: Charles John Middleton	Active
214	Elementvirtue Limited Mutual People: Charles John Middleton	Active
215	Pillarstore Limited Mutual People: Charles John Middleton	Active
216	Mayfair Properties Mutual People: Charles John Middleton	Active
217	Project Sunrise Investments Limited Mutual People: Charles John Middleton	Active
218	Glenway Limited Mutual People: Charles John Middleton	Active
219	Regent'S Place Holding 1 Limited Mutual People: Charles John Middleton	Active
220	Jetbloom Limited Mutual People: Charles John Middleton	Active
221	Wates City Of London Properties Limited Mutual People: Charles John Middleton	Active
222	Hercules Property Uk Holdings Limited Mutual People: Charles John Middleton	Active
223	Broadgate Properties Limited Mutual People: Charles John Middleton	Active
224	Crescent West Properties Mutual People: Charles John Middleton	Active
225	Hereford Shopping Centre Gp Limited Mutual People: Charles John Middleton	Active
226	Kingsmere Productions Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
227	London And Henley Holdings Limited Mutual People: Charles John Middleton	Active
228	Mercari Mutual People: Charles John Middleton	Active
229	Project Sunrise Limited Mutual People: Charles John Middleton	Active
230	Parwick Holdings Limited Mutual People: Charles John Middleton	Active
231	Project Sunrise Properties Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
232	Storey Offices Limited Mutual People: Charles John Middleton	Active
233	Bl Innovation Properties Limited Mutual People: Charles John Middleton	Active
234	Bl Paddington Holding Company 2 Limited Mutual People: Charles John Middleton	Active
235	Bl Whiteley Limited Mutual People: Charles John Middleton	Active
236	Mayflower Retail Park Basildon Limited Mutual People: Charles John Middleton	Active
237	British Land City Offices Limited Mutual People: Charles John Middleton	Active
238	British Land Property Services Limited Mutual People: Charles John Middleton	Active
239	Bl South Camb Limited Mutual People: Charles John Middleton	Active
240	Clarges Estate Property Management Co Limited Mutual People: Charles John Middleton	Active
241	British Land In Town Retail Limited Mutual People: Charles John Middleton	Active
242	Bl Hc Health And Fitness Holdings Limited Mutual People: Charles John Middleton	Active
243	Pillar Dartford No.1 Limited Mutual People: Charles John Middleton	Active
244	The Retail & Warehouse Company Limited Mutual People: Charles John Middleton	dissolved
245	Regents Place Residential Limited Mutual People: Charles John Middleton	Active
246	The Mary Street Estate Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
247	Tweed Premier 4 Limited Mutual People: Charles John Middleton	Active
248	Pc Canal Limited Mutual People: Charles John Middleton	Active
249	Wardrobe Court Limited Mutual People: Charles John Middleton	Active
250	City Residential Holdings Limited Mutual People: Charles John Middleton	Active
251	Wardrobe Place Limited Mutual People: Charles John Middleton	Active
252	Pc Lease Nominee Ltd Mutual People: Charles John Middleton	Active
253	Meadowhall Centre Limited Mutual People: Charles John Middleton	Active
254	17-19 Bedford Street Limited Mutual People: Charles John Middleton	Active
255	18-20 Craven Hill Gardens Limited Mutual People: Charles John Middleton	Active
256	Aldgate Land One Limited Mutual People: Charles John Middleton	Active
257	Aldgate Land Two Limited Mutual People: Charles John Middleton	Active
258	Bf Properties (No.5) Ltd Mutual People: Charles John Middleton , Bryan Lewis	Active
259	Bl Broadgate Fragment 5 Limited Mutual People: Charles John Middleton	Active
260	Bl Broadgate Fragment 2 Limited Mutual People: Charles John Middleton	Active
261	Bl Hb Investments Limited Mutual People: Charles John Middleton	Active
262	Bl Broadgate Fragment 3 Limited Mutual People: Charles John Middleton	Active
263	Bl Hc (Dsch) Limited Mutual People: Charles John Middleton	Active
264	Bl Broadgate Fragment 4 Limited Mutual People: Charles John Middleton	Active
265	Bl Hc (Dscli) Limited Mutual People: Charles John Middleton	Active
266	Bl Health Clubs Ph No 1 Limited Mutual People: Charles John Middleton	Active
267	Bl West (Watling House) Limited Mutual People: Charles John Middleton	Active
268	Bl West End Investments Limited Mutual People: Charles John Middleton	Active
269	Bl West End Offices 2 Limited Mutual People: Charles John Middleton	Active
270	Bl Davidson Limited Mutual People: Charles John Middleton	Active
271	Bl Department Stores Holding Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
272	Bl Doncaster Wheatley Limited Mutual People: Charles John Middleton	Active
273	Bl Fixed Uplift General Partner Limited Mutual People: Charles John Middleton	Active
274	Bl Fixed Uplift Nominee 1 Limited Mutual People: Charles John Middleton	Active
275	Bl Fixed Uplift Nominee 2 Limited Mutual People: Charles John Middleton	Active
276	Blaxmill (Twenty-Nine) Limited Mutual People: Charles John Middleton	Active
277	Capitol Preston Limited Mutual People: Charles John Middleton	Active
278	Pillar Projects Limited Mutual People: Charles John Middleton	Active
279	Meadowhall Group (Mlp) Limited Mutual People: Charles John Middleton	Active
280	Bl Intermediate Holding Company Limited Mutual People: Charles John Middleton	Active
281	Bl Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
282	Bl Shoreditch General Partner Limited Mutual People: Charles John Middleton	Active
283	Bl (Sp) Cannon Street Limited Mutual People: Charles John Middleton	Active
284	Bl Office Properties 2 Limited Mutual People: Charles John Middleton	Active
285	Bl West End Offices 3 Limited Mutual People: Charles John Middleton	Active
286	Bl West End Offices Limited Mutual People: Charles John Middleton	Active
287	Bl Hc Dollview Limited Mutual People: Charles John Middleton	Active
288	Bl Retail Indirect Investments Limited Mutual People: Charles John Middleton	Active
289	Bl Aldgate Holdings Limited Mutual People: Charles John Middleton	Active
290	Bl Woolwich Limited Mutual People: Charles John Middleton	Active
291	Bl Aldgate Investment Limited Mutual People: Charles John Middleton	Active
292	British Land Developments Limited Mutual People: Charles John Middleton	dissolved
293	British Land Department Stores Limited Mutual People: Charles John Middleton , Bryan Lewis	dissolved
294	British Land City Mutual People: Charles John Middleton	Active
295	British Land City 2005 Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
296	British Land Offices (Non-City) No.2 Limited Mutual People: Charles John Middleton	Active
297	British Land Property Advisers Limited Mutual People: Charles John Middleton	Active
298	British Land Securities Limited Mutual People: Charles John Middleton	Active
299	Broadgate Court Investments Limited Mutual People: Charles John Middleton	Active
300	Broadgate Estates Limited Mutual People: Charles John Middleton	Active
301	Insistmetal 2 Limited Mutual People: Charles John Middleton	Active
302	Ivorydell Limited Mutual People: Charles John Middleton	dissolved
303	Union Property Corporation Limited Mutual People: Charles John Middleton	Active
304	Cornish Residential Property Investments Limited Mutual People: Charles John Middleton	Active
305	Broadgate Adjoining Properties Limited Mutual People: Charles John Middleton	Active
306	Bl Superstores Holding Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
307	The Electric Barge Limited Mutual People: Charles John Middleton	Active
308	Southgate Lp (Nominee 2) Limited Mutual People: Edward Cree	Active
309	Southgate General Partner Limited Mutual People: Edward Cree	Active
310	Southgate Lp (Nominee 1) Limited Mutual People: Edward Cree	Active
311	Tesco Aqua (Nominee Holdco) Limited Mutual People: Bryan Lewis	Active
312	Tesco Tlb Properties Limited Mutual People: Bryan Lewis	Active
313	Tesco Aqua (Nominee 1) Limited Mutual People: Bryan Lewis	Active
314	Tesco Aqua (Nominee 2) Limited Mutual People: Bryan Lewis	Active
315	Tesco Aqua (Gp) Limited Mutual People: Bryan Lewis	Active
316	Tesco Tlb Finance Limited Mutual People: Bryan Lewis	Liquidation
317	Blssp (Phc 7) Limited Mutual People: Bryan Lewis	Active
318	334 Ramsbury Oxford Limited Mutual People: Bryan Lewis	Active
319	Tpp Investments Limited Mutual People: Bryan Lewis	Active
320	P137 Limited Mutual People: Bryan Lewis	Active
321	Bf Propco (No.12) Limited Mutual People: Bryan Lewis	Active
322	Bf Propco (No.13) Limited Mutual People: Bryan Lewis	Active
323	Tesco Aqua (Finco1) Limited Mutual People: Bryan Lewis	dissolved
324	Bl Sainsbury Superstores Limited Mutual People: Bryan Lewis	Liquidation
325	Bl Retail Investment Holdings Limited Mutual People: Bryan Lewis	Active
326	Shopping Centres Limited Mutual People: Bryan Lewis	dissolved
327	Tbl Holdings Limited Mutual People: Bryan Lewis	Active
328	Ri Sb Hereford Limited Mutual People: Bryan Lewis	Active
329	Ri Sb Bodmin Limited Mutual People: Bryan Lewis	Active
330	Ri Sb Kempston Limited Mutual People: Bryan Lewis	Active
331	Ri Sb Archer Road Limited Mutual People: Bryan Lewis	Active
332	The British Land Corporation Limited Mutual People: Bryan Lewis	Active - Proposal To Strike Off
333	Ri Sb Locksbottom Limited Mutual People: Bryan Lewis	Active
334	Ri Sb Northampton Limited Mutual People: Bryan Lewis	Active
335	Ri Sb Southampton Limited Mutual People: Bryan Lewis	Active
336	Bl Ealing Holding Company Limited Mutual People: Bryan Lewis	Active
337	Ri Tsc Peterborough Limited Mutual People: Bryan Lewis	Active
338	Tesco Bury Limited Mutual People: Bryan Lewis	Active
339	Ri Tsc Milton Keynes Limited Mutual People: Bryan Lewis	Active
340	Blssp (Phc 5) Limited Mutual People: Bryan Lewis	Active
341	Bf Propco (No.1) Limited Mutual People: Bryan Lewis	dissolved
342	Blssp (Phc 1 2012) Limited Mutual People: Bryan Lewis	Active
343	Blssp (Phc 12) Limited Mutual People: Bryan Lewis	Active
344	Blssp (Phc 2 2010) Limited Mutual People: Bryan Lewis	Active
345	Blssp (Phc 20) Limited Mutual People: Bryan Lewis	Active
346	Bl Newport Limited Mutual People: Bryan Lewis	Active
347	Bl Holdings 2010 Limited Mutual People: Bryan Lewis	Active
348	Blssp (Phc 11) Limited Mutual People: Bryan Lewis	dissolved
349	Pencilscreen Limited Mutual People: Bryan Lewis	Liquidation
350	Bl Superstores Finance Limited Mutual People: Bryan Lewis	Active
351	Bl Superstores (Funding) Ltd Mutual People: Bryan Lewis	Active
352	Blssp (Phc 1 2010) Limited Mutual People: Bryan Lewis	Active
353	Blssp Property Holdings Limited Mutual People: Bryan Lewis	dissolved
354	Blssp (Lending) Limited Mutual People: Bryan Lewis	Active
355	Blssp (Cash Management) Limited Mutual People: Bryan Lewis	Active
356	Clifton Moor Limited Mutual People: Bryan Lewis	dissolved
357	British Land Properties Limited Mutual People: Bryan Lewis	Active
358	Ri Sb Banbury Limited Mutual People: Bryan Lewis	Active
359	Ri Sb Bradford Limited Mutual People: Bryan Lewis	Active
360	Ri Sb Bridgwater Limited Mutual People: Bryan Lewis	Active
361	Ri Sb Cardiff Limited Mutual People: Bryan Lewis	Active
362	Ri Sb Grimsby Limited Mutual People: Bryan Lewis	Active
363	Tbl (Lisnagelvin) Limited Mutual People: Bryan Lewis	dissolved
364	Tbl (Maidstone) Limited Mutual People: Bryan Lewis	dissolved
365	Tbl Properties Limited Mutual People: Bryan Lewis	Active
366	Bf Propco (No.4) Limited Mutual People: Bryan Lewis	Active
367	Bf Propco (No.3) Limited Mutual People: Bryan Lewis	Active
368	Bf Propco (No.5) Limited Mutual People: Bryan Lewis	Active
369	Bl Euston Tower Holding Company Limited Mutual People: Bryan Lewis	Active
370	Blssp (Phc 25) Limited Mutual People: Bryan Lewis	Active
371	British Land Superstores (Non-Securitised) Mutual People: Bryan Lewis	Liquidation
372	Tbl (Bromley) Limited Mutual People: Bryan Lewis	Active