The Beauchamp Lodge Settlement

Active
Incorporated on 11 Dec 2002

Reg Address: Great Western Studios Studio 63 Great Western Studios, 65 Alfred Road, London, England

Company Number 04613979
Company Status Active
Incorporation Date 11 Dec 2002
Total Assets -
Company Type Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Small
Accounts Next Due 31 Dec 2022
Ruturns Last Made 22 Nov 2015
Ruturns Next Due 20 Dec 2016
Confirmation Statement Last Made 6 Dec 2022
Confirmation Statement Next Due 20 Dec 2023
Average Number of Employees -

Summary The company with name "The Beauchamp Lodge Settlement" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in Great Western Studios Studio 63 Great Western Studios, 65 Alfred Road, London. The Beauchamp Lodge Settlement is currently in active status and it was incorporated on 11 Dec 2002 (21 years 9 months 2 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 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in The Beauchamp Lodge Settlement.

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

#	Name	Role	Appt Date	Nationality	Status
1	Saeed Olaniyi Oluwadipe	Director	23 Apr 2024	British	Active
2	Eleanor Wyant	Director	23 Feb 2023	British	Active
3	Gaia Segal	Director	23 Feb 2023	English	Active
4	Hilary Jane Nightingale	Director	25 Apr 2022	British	Active
5	Dameon Marc Sandhu	Director	8 Mar 2021	British	Resigned 6 Feb 2024
6	Dameon Marc Sandhu	Director	8 Mar 2021	British	Active
7	TWOGEN ENTERPRISES LTD	Secretary	30 Oct 2017	-	Active
8	Virginia Sarah Alix Ashton	Director	7 Nov 2016	British	Resigned 20 Nov 2018
9	Marco Romano Torquati	Director	7 Nov 2016	British	Resigned 14 Nov 2019
10	Jackie Rosenberg	Secretary	2 Nov 2015	-	Resigned 30 Oct 2017
11	Charles John Middleton	Director	23 Feb 2015	British	Active
12	Desmond Eugene O'Neill	Director	27 Oct 2014	Irish	Resigned 28 Oct 2019
13	Diamond Nee	Director	27 Oct 2014	British	Active
14	Gemma Ramsden	Director	27 Oct 2014	British	Active
15	Angela Patricia Piddock	Director	29 Oct 2012	British	Active
16	Mark Laurence Bensted	Director	31 Oct 2011	British	Active
17	Johanna Clement	Director	31 Oct 2011	British	Resigned 14 Jul 2014
18	Samantha Jane Stagnell	Director	8 Nov 2010	British	Resigned 10 Dec 2015
19	Christian Gikunoo	Director	8 Nov 2010	British	Resigned 6 May 2014
20	Michael Anthony Walker-Smith	Director	24 Nov 2008	British	Resigned 23 Feb 2015
21	Simon Paul Ryder	Secretary	26 Nov 2007	British	Resigned 2 Nov 2015
22	Linda Collins	Secretary	26 Jan 2007	-	Resigned 26 Nov 2007
23	Fay Winsome Brown	Director	20 Nov 2006	British	Resigned 24 Nov 2008
24	Peter Tom Davis	Director	20 Nov 2006	British	Resigned 19 Jul 2010
25	Emmanuelle Catherine Tandy	Director	20 Nov 2006	British	Resigned 19 Jul 2010
26	Rosemary Clare Beazley	Director	20 Nov 2006	British	Resigned 24 Sep 2007
27	Dawn Wendy Reid	Director	5 Dec 2005	British	Resigned 28 Apr 2014
28	Everard David Mahadeo	Director	5 Dec 2005	British	Resigned 20 Nov 2006
29	Margaret Mckale	Director	5 Dec 2005	British	Resigned 30 Mar 2008
30	Claire Angelica Santo Reed	Director	5 Dec 2005	British	Resigned 14 Jul 2008
31	Ruth Quintyne	Director	8 Jul 2004	British	Resigned 8 Nov 2010
32	Barry Charles Fagg	Director	10 May 2004	British	Resigned 29 Oct 2012
33	Jackie Rosenberg	Director	10 May 2004	British	Resigned 2 Nov 2015
34	Geoff David Biggs	Director	10 May 2004	British	Resigned 2 Nov 2015
35	Hussein Muznabin Syed	Director	10 May 2004	British	Resigned 5 Dec 2005
36	Josie Ohene Djan	Director	10 May 2004	British	Resigned 25 Jul 2005
37	Richard White	Director	10 May 2004	British	Resigned 15 Apr 2005
38	Sylvie Gambell	Director	10 May 2004	French	Resigned 21 Mar 2005
39	Hayley Marie Rose	Secretary	10 May 2004	-	Resigned 29 Jan 2007
40	Robert Neff	Director	11 Nov 2003	British	Resigned 25 Jul 2005
41	Nicholas Bussey	Director	1 Apr 2003	-	Resigned 20 Nov 2006
42	Nicholas Bussey	Secretary	1 Apr 2003	-	Resigned 29 May 2004
43	Colin Philips	Director	11 Dec 2002	-	Resigned 1 Apr 2003
44	Anne Mary Mallinson	Director	11 Dec 2002	British	Resigned 11 Nov 2003
45	Colin Philips	Secretary	11 Dec 2002	-	Resigned 1 Apr 2003

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	Miss Gemma Louise Ramsden Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust	8 Mar 2021	British	Active
2	Ms Diamond Nee Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust	29 Jan 2019	British	Ceased 8 Mar 2021
3	Ms Angela Patricia Piddock Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust	7 Nov 2016	British	Ceased 28 Jan 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Beauchamp Lodge Settlement.

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	1 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	12 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	1 Mar 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	6 Dec 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	6 Dec 2022	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	23 Nov 2022	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	23 Nov 2022	Download PDF
8	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Nov 2022	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	1 Jun 2022	Download PDF
10	Accounts - Small	8 Feb 2021	Download PDF 23 Pages
11	Confirmation Statement - No Updates	27 Nov 2020	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	29 Sep 2020	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	28 Sep 2020	Download PDF 1 Pages
14	Accounts - Small	9 Dec 2019	Download PDF 22 Pages
15	Officers - Termination Director Company With Name Termination Date	28 Nov 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	28 Nov 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	28 Nov 2019	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	26 Nov 2019	Download PDF 1 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jan 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	30 Jan 2019	Download PDF 2 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Jan 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	27 Nov 2018	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Nov 2018	Download PDF 1 Pages
24	Accounts - Small	16 Nov 2018	Download PDF 23 Pages
25	Accounts - Small	20 Dec 2017	Download PDF 23 Pages
26	Officers - Appoint Person Secretary Company With Name Date	28 Nov 2017	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	27 Nov 2017	Download PDF 1 Pages
28	Confirmation Statement - No Updates	27 Nov 2017	Download PDF 3 Pages
29	Accounts - Full	14 Dec 2016	Download PDF 22 Pages
30	Confirmation Statement - Updates	5 Dec 2016	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name Date	1 Dec 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	1 Dec 2016	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	16 Dec 2015	Download PDF 1 Pages
34	Accounts - Full	12 Dec 2015	Download PDF 22 Pages
35	Officers - Change Person Director Company With Change Date	9 Dec 2015	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	2 Dec 2015	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	1 Dec 2015	Download PDF 7 Pages
38	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
42	Officers - Appoint Person Secretary Company With Name Date	24 Nov 2015	Download PDF 2 Pages
43	Accounts - Full	16 Jan 2015	Download PDF 21 Pages
44	Annual Return - Company With Made Up Date No Member List	18 Dec 2014	Download PDF 10 Pages
45	Officers - Appoint Person Director Company With Name Date	17 Dec 2014	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	17 Dec 2014	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	17 Dec 2014	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	16 May 2014	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	15 May 2014	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	15 May 2014	Download PDF 1 Pages
52	Mortgage - Create With Deed With Charge Number	1 May 2014	Download PDF 25 Pages
53	Accounts - Full	27 Jan 2014	Download PDF 21 Pages
54	Annual Return - Company With Made Up Date No Member List	16 Dec 2013	Download PDF 7 Pages
55	Address - Change Registered Office Company With Date Old	30 Jul 2013	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name	9 Jan 2013	Download PDF 2 Pages
57	Accounts - Full	6 Jan 2013	Download PDF 19 Pages
58	Officers - Termination Director Company With Name	20 Dec 2012	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date No Member List	20 Dec 2012	Download PDF 8 Pages
60	Accounts - Full	25 Nov 2011	Download PDF 19 Pages
61	Officers - Appoint Person Director Company With Name	22 Nov 2011	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date No Member List	22 Nov 2011	Download PDF 8 Pages
63	Officers - Change Person Director Company With Change Date	22 Nov 2011	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	22 Nov 2011	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	25 Jan 2011	Download PDF 2 Pages
66	Accounts - Full	4 Jan 2011	Download PDF 20 Pages
67	Annual Return - Company With Made Up Date No Member List	21 Dec 2010	Download PDF 8 Pages
68	Officers - Appoint Person Director Company With Name	20 Dec 2010	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	15 Dec 2010	Download PDF 1 Pages
70	Officers - Termination Director Company With Name	15 Dec 2010	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	15 Dec 2010	Download PDF 1 Pages
72	Officers - Change Person Director Company With Change Date	15 Dec 2010	Download PDF 2 Pages
73	Accounts - Full	22 Jan 2010	Download PDF 19 Pages
74	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
76	Annual Return - Company With Made Up Date No Member List	6 Jan 2010	Download PDF 6 Pages
77	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
83	Accounts - Full	9 Dec 2008	Download PDF 17 Pages
84	Address - Legacy	1 Dec 2008	Download PDF 1 Pages
85	Annual Return - Legacy	1 Dec 2008	Download PDF 4 Pages
86	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
87	Officers - Legacy	26 Nov 2008	Download PDF 1 Pages
88	Officers - Legacy	26 Nov 2008	Download PDF 1 Pages
89	Officers - Legacy	17 Nov 2008	Download PDF 1 Pages
90	Annual Return - Legacy	30 Nov 2007	Download PDF 3 Pages
91	Accounts - Full	30 Nov 2007	Download PDF 16 Pages
92	Officers - Legacy	30 Nov 2007	Download PDF 1 Pages
93	Officers - Legacy	30 Nov 2007	Download PDF 1 Pages
94	Officers - Legacy	30 Nov 2007	Download PDF 1 Pages
95	Officers - Legacy	30 Nov 2007	Download PDF 1 Pages
96	Auditors - Resignation Company	26 Nov 2007	Download PDF 1 Pages
97	Officers - Legacy	31 Mar 2007	Download PDF 2 Pages
98	Officers - Legacy	31 Mar 2007	Download PDF 1 Pages
99	Officers - Legacy	20 Feb 2007	Download PDF 2 Pages
100	Officers - Legacy	23 Jan 2007	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Business Venue Solutions Ltd Mutual People: Dameon Marc Sandhu	Liquidation
2	Grapevine Connections Limited Mutual People: Dameon Marc Sandhu	dissolved
3	The Electric Barge Limited Mutual People: Gemma Ramsden , Charles John Middleton	Active
4	Fountain Nursing And Care Home Limited Mutual People: TWOGEN ENTERPRISES LTD	Active
5	Wenlock Poetry Festival Limited Mutual People: Angela Patricia Piddock	dissolved
6	Westminster Citizens Advice Bureau Service Mutual People: Angela Patricia Piddock	Active
7	The Westminster Academy (Westbourne Green) Mutual People: Angela Patricia Piddock	Active
8	Paddington Arts Mutual People: Angela Patricia Piddock	Active
9	Thames21 Limited Mutual People: Mark Laurence Bensted	Active
10	Wood Wharf Property Holdings Limited Mutual People: Mark Laurence Bensted	Active
11	Wood Wharf (No.1A General Partner) Limited Mutual People: Mark Laurence Bensted	Active
12	Wood Wharf (No.1B General Partner) Limited Mutual People: Mark Laurence Bensted	Active
13	Wood Wharf (General Partner) Limited Mutual People: Mark Laurence Bensted	Active
14	The Leaside Trust Mutual People: Mark Laurence Bensted	Active
15	City Road Basin Limited Mutual People: Mark Laurence Bensted	Active - Proposal To Strike Off
16	Limehouse Basin Management Limited Mutual People: Mark Laurence Bensted	Active
17	259 City Road Limited Mutual People: Mark Laurence Bensted	Active
18	Camden Town Centre Limited Mutual People: Mark Laurence Bensted	Active
19	Goodhart Place Management Company Limited Mutual People: Mark Laurence Bensted	Active
20	London Irish Foundation Mutual People: Mark Laurence Bensted	Active
21	London Irish Consortium (2013) Ltd Mutual People: Mark Laurence Bensted	Active
22	Powerday Plc Mutual People: Mark Laurence Bensted	Active
23	Isle Of Dogs Community Foundation Mutual People: Mark Laurence Bensted	dissolved
24	Tesco Brislington Limited Mutual People: Charles John Middleton	Active
25	City And Hackney Together Mutual People: Charles John Middleton	Active
26	Hackney Council For Voluntary Service Mutual People: Charles John Middleton	Active
27	T (Partnership) Limited Mutual People: Charles John Middleton	Active
28	Horndrift Limited Mutual People: Charles John Middleton	Active
29	Lhr 152 Limited Mutual People: Charles John Middleton	Active
30	Westside Leeds Limited Mutual People: Charles John Middleton	Liquidation
31	Meadowhall Training Limited Mutual People: Charles John Middleton	Liquidation
32	Wiis Clarges Offices Limited Mutual People: Charles John Middleton	Active
33	Wiis Clarges Retail Limited Mutual People: Charles John Middleton	Active
34	Bl Marble Arch House Limited Mutual People: Charles John Middleton	Active
35	20 Triton Street Limited Mutual People: Charles John Middleton	Active
36	Bf Propco (No.19) Limited Mutual People: Charles John Middleton	dissolved
37	Bl Paddington Property 2 Limited Mutual People: Charles John Middleton	Active
38	Blackglen Limited Mutual People: Charles John Middleton	dissolved
39	Bl Bluebutton 2014 Limited Mutual People: Charles John Middleton	Active
40	Bl Cw Holdings Plot D1/2 Company Limited Mutual People: Charles John Middleton	Active
41	Bl Office Holding Company Limited Mutual People: Charles John Middleton	Active
42	Aldgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
43	Bl Triton Building Residential Limited Mutual People: Charles John Middleton	Active
44	British Land Acquisitions Limited Mutual People: Charles John Middleton	Active
45	British Land Industrial Limited Mutual People: Charles John Middleton	Active
46	Brunswick Park Limited Mutual People: Charles John Middleton	Active
47	Casegood Enterprises Mutual People: Charles John Middleton	Active
48	Drake Property Nominee (No. 2) Limited Mutual People: Charles John Middleton	Active
49	Drake Property Nominee (No. 1) Limited Mutual People: Charles John Middleton	Active
50	Hempel Holdings Limited Mutual People: Charles John Middleton	Active
51	Hereford Old Market Limited Mutual People: Charles John Middleton	Active
52	Bl Guaranteeco Limited Mutual People: Charles John Middleton	Active
53	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
54	British Land (Joint Ventures) Limited Mutual People: Charles John Middleton	Active
55	Linestair Limited Mutual People: Charles John Middleton	Active
56	Lonebridge Uk Limited Mutual People: Charles John Middleton	Active
57	Storey Spaces Ltd Mutual People: Charles John Middleton	Active
58	Paddington Block B (Gp) Ltd Mutual People: Charles John Middleton	Active
59	Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
60	Pillar (Dartford) Limited Mutual People: Charles John Middleton	Active
61	Pillar Fort Limited Mutual People: Charles John Middleton	Active
62	Reboline Limited Mutual People: Charles John Middleton	dissolved
63	Rigphone Limited Mutual People: Charles John Middleton	Active
64	Tollgate Centre Colchester Limited Mutual People: Charles John Middleton	Active
65	Union Property Holdings (London) Limited Mutual People: Charles John Middleton	Active
66	Meadowhall Pensions Scheme Trustee Limited Mutual People: Charles John Middleton	Active
67	Bld (Sj) Investments Limited Mutual People: Charles John Middleton	dissolved
68	Broadgate Square Ltd Mutual People: Charles John Middleton	dissolved
69	British Land Real Estate Limited Mutual People: Charles John Middleton	dissolved
70	British Land Property Management Limited Mutual People: Charles John Middleton	Active
71	British Land Offices (Non-City) Limited Mutual People: Charles John Middleton	Active
72	Broadgate City Limited Mutual People: Charles John Middleton	Active
73	Mercari Holdings Limited Mutual People: Charles John Middleton	Active
74	Regis Property Holdings Limited Mutual People: Charles John Middleton	Active
75	Pillar Broadway Limited Mutual People: Charles John Middleton	dissolved
76	Pillar Hercules No.2 Limited Mutual People: Charles John Middleton	Active
77	Meadowhall Centre Pension Scheme Trustees Limited Mutual People: Charles John Middleton	Active
78	Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
79	Barnclass Limited Mutual People: Charles John Middleton	Active
80	Bf Properties (No.4) Ltd Mutual People: Charles John Middleton	Active
81	Bl European Holdings Limited Mutual People: Charles John Middleton	dissolved
82	Bl Broadgate Fragment 6 Limited Mutual People: Charles John Middleton	Active
83	Bl Broadway Investment Limited Mutual People: Charles John Middleton	Active
84	Bl Cw Developments Plot A1 Limited Mutual People: Charles John Middleton	Active
85	Bl Cw Developments Plot A2 Limited Mutual People: Charles John Middleton	Active
86	Bl Cw Developments Plot D1 Company Limited Mutual People: Charles John Middleton	Active
87	Bl Cw Developments Plot G1 Limited Mutual People: Charles John Middleton	Active
88	Bl Cw Developments Plot K1 Company Limited Mutual People: Charles John Middleton	Active
89	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
90	Bl Health Clubs Ph No 2 Limited Mutual People: Charles John Middleton	Active
91	Bl Leisure And Industrial Holding Company Limited Mutual People: Charles John Middleton	Active
92	Bl Lancaster Investments Ltd Mutual People: Charles John Middleton	Active
93	Bl Universal Limited Mutual People: Charles John Middleton	Active
94	Bl Residual Holding Company Limited Mutual People: Charles John Middleton	Active
95	Bl Retail Holding Company Limited Mutual People: Charles John Middleton	Active
96	Bl Retail Warehousing Holding Company Limited Mutual People: Charles John Middleton	Active
97	Elk Mill Oldham Limited Mutual People: Charles John Middleton	Active
98	Frp Group Limited Mutual People: Charles John Middleton	Active
99	Industrial Real Estate Limited Mutual People: Charles John Middleton	Active
100	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
101	One Hundred Ludgate Hill Mutual People: Charles John Middleton	Active
102	Pillar Gallions Reach Limited Mutual People: Charles John Middleton	Active
103	Pillar City Limited Mutual People: Charles John Middleton	Active
104	Bl Cw Holdings Limited Mutual People: Charles John Middleton	Active
105	British Land Aqua Partnership (2) Limited Mutual People: Charles John Middleton	Active
106	Bl Logistics Investment Limited Mutual People: Charles John Middleton	Active
107	Ashband Limited Mutual People: Charles John Middleton	Active
108	Derby Investment Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
109	Drake Property Holdings Limited Mutual People: Charles John Middleton	Active
110	Pillar (Cricklewood) Limited Mutual People: Charles John Middleton	Active
111	Regents Place Management Company Limited Mutual People: Charles John Middleton	Active
112	Rohawk Properties Limited Mutual People: Charles John Middleton	Active
113	Ludgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
114	Meadowbank Retail Park Edinburgh Limited Mutual People: Charles John Middleton	dissolved
115	York House W1 Limited Mutual People: Charles John Middleton	Active
116	Peterborough Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
117	Peterborough Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
118	Wk Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
119	Minhill Investments Limited Mutual People: Charles John Middleton	Active
120	Stockton Retail Park Limited Mutual People: Charles John Middleton	Active
121	Bl City Offices Holding Company Limited Mutual People: Charles John Middleton	Active
122	Bl Cw Holdings No2 Company Limited Mutual People: Charles John Middleton	Active
123	Blssp (Funding) Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
124	British Land Aqua Partnership Limited Mutual People: Charles John Middleton	Active
125	B.L.Holdings Limited Mutual People: Charles John Middleton	Active
126	Barndrill Limited Mutual People: Charles John Middleton	Active
127	Meadowhall Centre (1999) Limited Mutual People: Charles John Middleton	Active
128	10 Brock Street Limited Mutual People: Charles John Middleton	Active
129	10 Triton Street Limited Mutual People: Charles John Middleton	Active
130	20 Brock Street Limited Mutual People: Charles John Middleton	Active
131	350 Euston Road Limited Mutual People: Charles John Middleton	Active
132	Bl Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
133	Bl Cw Developments Infrastructure Company Limited Mutual People: Charles John Middleton	Active
134	Caseplane Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
135	Bl Logistics Investment 3 Limited Mutual People: Charles John Middleton	Active
136	Cheshine Properties Limited Mutual People: Charles John Middleton	Active
137	Ri Bq 4 Diy Limited Mutual People: Charles John Middleton	Active
138	Six Broadgate Limited Mutual People: Charles John Middleton	dissolved
139	Power Court Gp Limited Mutual People: Charles John Middleton	Active
140	Bl Goodman (Lp) Limited Mutual People: Charles John Middleton	Active
141	Bvp Developments Limited Mutual People: Charles John Middleton	Active
142	Bld (Ebury Gate) Limited Mutual People: Charles John Middleton	Active
143	Broadgate (Phc 8) Limited Mutual People: Charles John Middleton	dissolved
144	Giltbrook Retail Park Nottingham Limited Mutual People: Charles John Middleton	Active
145	Ipsx Group Limited Mutual People: Charles John Middleton	Active
146	Four Broadgate Limited Mutual People: Charles John Middleton	dissolved
147	Garamead Properties Limited Mutual People: Charles John Middleton	Active
148	Blu Securities Limited Mutual People: Charles John Middleton	Active
149	Bl Innovation Properties 2 Limited Mutual People: Charles John Middleton	Active
150	Bl Cw Lower Gp Company Limited Mutual People: Charles John Middleton	Active
151	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
152	Bl High Street And Shopping Centres Holding Company Limited Mutual People: Charles John Middleton	Active
153	Bl Office (Non-City) Holding Company Limited Mutual People: Charles John Middleton	Active
154	Bl Meadowhall Limited Mutual People: Charles John Middleton	Active
155	Bl Shoreditch No. 1 Limited Mutual People: Charles John Middleton	Active
156	Bl Shoreditch No. 2 Limited Mutual People: Charles John Middleton	Active
157	Bl Paddington Holding Company 1 Limited Mutual People: Charles John Middleton	Active
158	Bl Chess Limited Mutual People: Charles John Middleton	Active
159	Bl Whiteley Retail Limited Mutual People: Charles John Middleton	Active
160	Bl Cw Developments Limited Mutual People: Charles John Middleton	Active
161	Bl Drummond Properties Limited Mutual People: Charles John Middleton	Active
162	Bl Eden Walk Limited Mutual People: Charles John Middleton	Active
163	Bl Ealing Limited Mutual People: Charles John Middleton	Active
164	Bl Hc Invic Leisure Limited Mutual People: Charles John Middleton	Active
165	Bl Paddington Property 1 Limited Mutual People: Charles John Middleton	Active
166	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Charles John Middleton	Active
167	Broadgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
168	Ivorydell Subsidiary Limited Mutual People: Charles John Middleton	Active
169	Bl Paddington Property 4 Limited Mutual People: Charles John Middleton	Active
170	Bl Portman Square Limited Mutual People: Charles John Middleton	Active
171	Blackwall (1) Mutual People: Charles John Middleton	Active
172	Bl Bradford Forster Limited Mutual People: Charles John Middleton	Active
173	Bl Cw Holdings Plot G1 Company Limited Mutual People: Charles John Middleton	Active
174	Bl Broadgate Fragment 1 Limited Mutual People: Charles John Middleton	Active
175	Bl Cw Holdings Plot K1 Company Limited Mutual People: Charles John Middleton	Active
176	Bld (A) Limited Mutual People: Charles John Middleton	dissolved
177	Bld Property Holdings Limited Mutual People: Charles John Middleton	Active
178	Bld Properties Limited Mutual People: Charles John Middleton	dissolved
179	Bld (Sj) Limited Mutual People: Charles John Middleton	Active
180	Blu Property Management Limited Mutual People: Charles John Middleton	Active
181	Boldswitch (No 1) Limited Mutual People: Charles John Middleton	Active
182	British Land Construction Limited Mutual People: Charles John Middleton	Active
183	British Land Investment Management Limited Mutual People: Charles John Middleton	dissolved
184	Broadgate Eldon Properties Limited Mutual People: Charles John Middleton	Active
185	London And Henley (Uk) Limited Mutual People: Charles John Middleton	Active
186	Bl Retail Properties 3 Limited Mutual People: Charles John Middleton	Active
187	Bl Logistics Investment 2 Limited Mutual People: Charles John Middleton	Active
188	Orbital Shopping Park Swindon Limited Mutual People: Charles John Middleton	Active
189	Paddington Block A (Gp) Ltd Mutual People: Charles John Middleton	Active
190	Hempel Hotels Limited Mutual People: Charles John Middleton	Active
191	Aldgate Place (Gp) Limited Mutual People: Charles John Middleton	Active
192	Cavendish Geared Ii Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
193	Comgenic Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
194	Hercules Property Uk Limited Mutual People: Charles John Middleton	Active
195	Shoreditch Support Limited Mutual People: Charles John Middleton	Active
196	Bl Aldgate Development Limited Mutual People: Charles John Middleton	Active
197	Bl Shoreditch Development Limited Mutual People: Charles John Middleton	Active
198	Blu Estates Limited Mutual People: Charles John Middleton	Active
199	Ludgate West Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
200	Paddington Kiosk (Gp) Ltd Mutual People: Charles John Middleton	Active
201	Pc Partnership Nominee Ltd Mutual People: Charles John Middleton	Active
202	Pillar (Fulham) Limited Mutual People: Charles John Middleton	Active
203	Pillar Developments Limited Mutual People: Charles John Middleton	Active
204	Pillar Europe Management Limited Mutual People: Charles John Middleton	Active
205	Pillar Property Group Limited Mutual People: Charles John Middleton	Active
206	Chrisilu Nominees Limited Mutual People: Charles John Middleton	Active
207	Liverpool Exchange Company Limited(The) Mutual People: Charles John Middleton	Active
208	London And Henley Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
209	Cornish Residential Properties Trading Limited Mutual People: Charles John Middleton	Active
210	Salmax Properties Mutual People: Charles John Middleton	Active
211	Plymouth Retail Limited Mutual People: Charles John Middleton	Active
212	Elementvirtue Limited Mutual People: Charles John Middleton	Active
213	Surrey Quays Limited Mutual People: Charles John Middleton	Active
214	Pillarstore Limited Mutual People: Charles John Middleton	Active
215	Mayfair Properties Mutual People: Charles John Middleton	Active
216	Project Sunrise Investments Limited Mutual People: Charles John Middleton	Active
217	Glenway Limited Mutual People: Charles John Middleton	Active
218	Regent'S Place Holding 1 Limited Mutual People: Charles John Middleton	Active
219	Jetbloom Limited Mutual People: Charles John Middleton	Active
220	Wates City Of London Properties Limited Mutual People: Charles John Middleton	Active
221	Hercules Property Uk Holdings Limited Mutual People: Charles John Middleton	Active
222	Broadgate Properties Limited Mutual People: Charles John Middleton	Active
223	Canada Water Offices 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	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	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 Cw Holdings Plot A2 Company Limited Mutual People: Charles John Middleton	Active
267	Bl Health Clubs Ph No 1 Limited Mutual People: Charles John Middleton	Active
268	Bl West (Watling House) Limited Mutual People: Charles John Middleton	Active
269	Bl Cw Developments Plots H1 H2 Company Limited Mutual People: Charles John Middleton	Active
270	Bl Cw Holdings Plot A1 Company Limited Mutual People: Charles John Middleton	Active
271	Bl West End Investments Limited Mutual People: Charles John Middleton	Active
272	Bl West End Offices 2 Limited Mutual People: Charles John Middleton	Active
273	Bl Cw Upper Lp Company Limited Mutual People: Charles John Middleton	Active
274	Bl Davidson Limited Mutual People: Charles John Middleton	Active
275	Bl Department Stores Holding Company Limited Mutual People: Charles John Middleton	Active
276	Bl Doncaster Wheatley Limited Mutual People: Charles John Middleton	Active
277	Bl Fixed Uplift General Partner Limited Mutual People: Charles John Middleton	Active
278	Bl Fixed Uplift Nominee 1 Limited Mutual People: Charles John Middleton	Active
279	Bl Fixed Uplift Nominee 2 Limited Mutual People: Charles John Middleton	Active
280	Blaxmill (Twenty-Nine) Limited Mutual People: Charles John Middleton	Active
281	Capitol Preston Limited Mutual People: Charles John Middleton	Active
282	Pillar Projects Limited Mutual People: Charles John Middleton	Active
283	Meadowhall Group (Mlp) Limited Mutual People: Charles John Middleton	Active
284	Bl Cw Holdings Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton	Active
285	Bl Cw Lower Lp Company Limited Mutual People: Charles John Middleton	Active
286	Bl Intermediate Holding Company Limited Mutual People: Charles John Middleton	Active
287	Bl Cw Upper Gp Company Limited Mutual People: Charles John Middleton	Active
288	Bl Meadowhall Holdings Limited Mutual People: Charles John Middleton	Active
289	Bl Shoreditch General Partner Limited Mutual People: Charles John Middleton	Active
290	Bl (Sp) Cannon Street Limited Mutual People: Charles John Middleton	Active
291	Bl Office Properties 2 Limited Mutual People: Charles John Middleton	Active
292	Bl West End Offices 3 Limited Mutual People: Charles John Middleton	Active
293	Bl West End Offices Limited Mutual People: Charles John Middleton	Active
294	Bl Cw Developments Plots L1 L2 L3 Company Limited Mutual People: Charles John Middleton	Active
295	Bl Hc Dollview Limited Mutual People: Charles John Middleton	Active
296	Bl Retail Indirect Investments Limited Mutual People: Charles John Middleton	Active
297	Bl Aldgate Holdings Limited Mutual People: Charles John Middleton	Active
298	Bl Woolwich Limited Mutual People: Charles John Middleton	Active
299	Bl Aldgate Investment Limited Mutual People: Charles John Middleton	Active
300	British Land Developments Limited Mutual People: Charles John Middleton	dissolved
301	British Land Department Stores Limited Mutual People: Charles John Middleton	dissolved
302	British Land City Mutual People: Charles John Middleton	Active
303	British Land City 2005 Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
304	British Land Offices (Non-City) No.2 Limited Mutual People: Charles John Middleton	Active
305	British Land Property Advisers Limited Mutual People: Charles John Middleton	Active
306	British Land Securities Limited Mutual People: Charles John Middleton	Active
307	Broadgate Court Investments Limited Mutual People: Charles John Middleton	Active
308	Broadgate Estates Limited Mutual People: Charles John Middleton	Active
309	Insistmetal 2 Limited Mutual People: Charles John Middleton	Active
310	Ivorydell Limited Mutual People: Charles John Middleton	dissolved
311	Union Property Corporation Limited Mutual People: Charles John Middleton	Active
312	Cornish Residential Property Investments Limited Mutual People: Charles John Middleton	Active
313	Broadgate Adjoining Properties Limited Mutual People: Charles John Middleton	Active
314	Bl Superstores Holding Company Limited Mutual People: Charles John Middleton	Active