Jonathan Charles MCNUFF

Overview

Total number of appointments 382, 367 active appointments

ONE TRITON HOLDING LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 12 March 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

1 & 4 & 7 TRITON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 12 March 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 20 December 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 20 December 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL BLUEBUTTON 2023 LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 24 November 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 October 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 October 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ONE TRITON HOLDING LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 15 August 2023

Resigned on: 15 March 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 28 June 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 June 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 June 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 June 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 June 2023

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND PROPERTY ADVISERS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 21 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PUBLIC PRACTICE

Correspondence address: C/O Better Space 127 Farringdon Road, London, England, EC1R 3DA

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 14 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL OFFICE PROPERTIES 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 30 August 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 August 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

BL CW PLOT A1 TRADING GP COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 August 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

BL CW GP PHASE 1 COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 August 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

BL CW MINORITY UNITHOLDER COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 August 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

BL CW GP HOLDING COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 August 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

BL CW PHASE 1 HOLDING COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 29 July 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

BL CW TRADING GP COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 28 July 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW RESIDENTIAL HOLDINGS LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 17 June 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW LOWER LP COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT A2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW LOWER GP COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT G1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS NO2 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOT K1 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW DEVELOPMENTS PLOT A1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOT G1 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOT A2 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW HOLDINGS PLOT A1 COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW UPPER GP COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Resigned on: 12 February 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CW UPPER LP COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

39 VICTORIA STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Resigned on: 12 July 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

APARTPOWER LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

338 EUSTON ROAD LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

ADAMANT INVESTMENT CORPORATION LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PICCADILLY RESIDENTIAL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BLMH 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE ESTATES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND OFFICES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 15 October 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND OFFICES NO.1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 15 October 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 February 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BL ALDGATE HOLDINGS LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 28 June 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 1 April 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BL SHOREDITCH DEVELOPMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 20 December 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE ELDON PROPERTIES LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 19 December 2018

Resigned on: 8 January 2019

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

TEESSIDE LEISURE PARK LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 1 November 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL EUSTON TOWER HOLDING COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 9 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RETAIL INVESTMENT HOLDINGS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 9 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL EALING HOLDING COMPANY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 9 October 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

STOREY OFFICES LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 15 June 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

TWEED PREMIER 4 LIMITED

Correspondence address: York House, 45 Seymour Street, London, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BVP DEVELOPMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Resigned on: 23 July 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BL MEADOWHALL NO 4 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ST JAMES PARADE (43) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE COURT INVESTMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

TBL (FERNDOWN) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

TBL (BRENT PARK) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND SECURITISATION 1999

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL SOUTH CAMB LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

POWER COURT GP LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL LOGISTICS INVESTMENT 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL LOGISTICS INVESTMENT 3 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND DEVELOPMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLSSP (FUNDING) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL SHOREDITCH GENERAL PARTNER LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLMH LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLMH HOLDINGS 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ELEMENTVIRTUE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

KINGSMERE PRODUCTIONS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BEXILE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

INDUSTRIAL REAL ESTATE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL (SP) INVESTMENT (2) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL (SP) INVESTMENT (4) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL (SP) INVESTMENT (1) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

GLENWAY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL GUARANTEECO LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

GARAMEAD PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PROJECT SUNRISE INVESTMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

DERBY INVESTMENT HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL LOGISTICS INVESTMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PROJECT SUNRISE PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL (SP) INVESTMENT (3) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND CONSTRUCTION LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND CITY 2005 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND CITY

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PLANTATION HOUSE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

REGIS PROPERTY HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BOLDSWITCH (NO 1) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLAXMILL (TWENTY-NINE) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BF PROPCO (NO.19) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL GP CHESS NO. 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CHANTWAY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BARNCLASS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BARNDRILL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL DRUMMOND PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PC PARTNERSHIP NOMINEE LTD

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PC LEASE NOMINEE LTD

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PADDINGTON KIOSK (GP) LTD

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PADDINGTON BLOCK B (GP) LTD

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PADDINGTON BLOCK A (GP) LTD

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND REGENERATION LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CASEPLANE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLACKGLEN LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

PROJECT SUNRISE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLAXMILL (THIRTY) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WEST END INVESTMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

RIGPHONE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 26 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

THE RETAIL & WAREHOUSE COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CITY RESIDENTIAL HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

L & H DEVELOPMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MERCARI HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WEST (WATLING HOUSE) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HC (DSCH) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL OFFICE PROPERTIES 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CAVENDISH GEARED II LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL UNIVERSAL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

ADSHILTA LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CHRISILU NOMINEES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CHESHINE PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

8/10 THROGMORTON AVENUE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ROHAWK PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Resigned on: 3 November 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BRUNSWICK PARK LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

HEREFORD SHOPPING CENTRE GP LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND FINANCING LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

T (PARTNERSHIP) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Resigned on: 13 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

PARWICK HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLD (SJ) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RETAIL PROPERTIES 3 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLU PROPERTY MANAGEMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

LUDGATE INVESTMENT HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

FRP GROUP LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 25 April 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

ST JAMES RETAIL PARK NORTHAMPTON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

REBOLINE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLD PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

FOUR BROADGATE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

MINHILL INVESTMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE SQUARE LTD

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE CITY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND AQUA PARTNERSHIP LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND AQUA PARTNERSHIP (2) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLU ESTATES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BLD (SJ) INVESTMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

LUDGATE WEST LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

SIX BROADGATE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 27 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 14 March 2018

Resigned on: 21 February 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

DRAKE PROPERTY HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 14 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 14 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WHITELEY RETAIL LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 14 March 2018

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 14 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WHITELEY LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 March 2018

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

TOPSIDE STREET LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 March 2018

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

REGENTS PLACE RESIDENTIAL LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 8 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL TUNBRIDGE WELLS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 2 February 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

BL MARBLE ARCH HOUSE LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 30 January 2018

Resigned on: 13 January 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WOOLWICH NOMINEE 2 LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 1 December 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WOOLWICH NOMINEE 1 LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 1 December 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL WOOLWICH LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

DRAKE CIRCUS CENTRE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 29 August 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 August 2017

Resigned on: 31 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BL FIXED UPLIFT NOMINEE 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 30 June 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL FIXED UPLIFT NOMINEE 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 30 June 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL BROADWAY INVESTMENT LIMITED

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 4 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

ALDGATE PLACE (GP) LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

ALDGATE LAND TWO LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

ALDGATE LAND ONE LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

ONE HUNDRED LUDGATE HILL

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BLACKWALL (1)

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND SECURITIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Resigned on: 23 July 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

SALMAX PROPERTIES

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SHOREDITCH SUPPORT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

LONDON AND HENLEY HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

LONDON AND HENLEY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BLMH HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

CASEGOOD ENTERPRISES

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HC DOLLVIEW LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIORY PARK MERTON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MEADOWHALL TRAINING LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Resigned on: 31 January 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BL (SP) CANNON STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SYDALE

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MERCARI

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND RETAIL WAREHOUSES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE EXCHANGE SQUARE

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RESIDENTIAL NO. 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

HEREFORD OLD MARKET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RESIDENTIAL NO. 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MANBRIG PROPERTIES

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

VITALCREATE

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HEALTH CLUBS PH NO 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HEALTH CLUBS PH NO 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

MAYFAIR PROPERTIES

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

CRESCENT WEST PROPERTIES

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

LONDON AND HENLEY (UK) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

TWEED PREMIER 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

FINSBURY AVENUE ESTATES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

RITESOL

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

TWEED PREMIER 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BALSENIA LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

RENASH

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 23 March 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL EDEN WALK LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 15 February 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

STOREY SPACES LTD

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 7 February 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL LANCASTER INVESTMENTS LTD

Correspondence address: York House 45 Seymour Street, London, England, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 January 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BL EALING LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 5 December 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL FIXED UPLIFT GENERAL PARTNER LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 18 November 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HB INVESTMENTS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 November 2016

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

ELK MILL OLDHAM LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 November 2016

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

TOLLGATE CENTRE COLCHESTER LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 3 November 2016

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

PLYMOUTH RETAIL LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 9 September 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR SPEKE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR (KIRKCALDY) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DINWELL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND HERCULES NO.4 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

JETBLOOM LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND HERCULES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

IVORYHILL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND HERCULES NO.3 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

35 BASINGHALL STREET SECOND LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR ESTATES NO.2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR DARTFORD NO.1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR AUCHINLEA LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLARSTORE NO. 3 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WATES CITY PROPERTY MANAGEMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

HERCULES PROPERTY UK HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

HERCULES PROPERTY UK LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

IVORYDELL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

IVORYDELL SUBSIDIARY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR (DARTFORD) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR BROADWAY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR EUROPE MANAGEMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR FORT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR HERCULES NO.2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR PROPERTY GROUP LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLARSTORE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLARMAN LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR GLASGOW 3 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR FARNBOROUGH LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR ESTATES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR DEVELOPMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR (CRICKLEWOOD) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WATES CITY OF LONDON PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR KINNAIRD LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL INNOVATION PROPERTIES 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND HERCULES NO.1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WK HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WK (AUSTRAL HOUSE) SECOND LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WK (AUSTRAL HOUSE) FIRST LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WATES CITY POINT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

NUMBER 80 CHEAPSIDE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR CHEETHAM HILL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR CITY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR RETAIL PARKS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR PROJECTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR (FULHAM) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR GALLIONS REACH LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR (BIRSTALL) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR FULHAM NO 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PILLAR (BECKTON) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PARDEV (LUTON) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PARDEV (BROADWAY) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PARINV NORTHERN LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO.8 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO.5 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO.7 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO.4 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

35 BASINGHALL STREET FIRST LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO.3 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL EUROPEAN HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO.6 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO. 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DIOMEDES PROPERTY NO. 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND HIF LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 13 July 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND PROPERTY MANAGEMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

YORK HOUSE W1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 13 January 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

WARDROBE COURT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 31 August 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL SHOREDITCH NO. 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CHESS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL BLUEBUTTON 2014 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

18-20 CRAVEN HILL GARDENS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

MAYFLOWER RETAIL PARK BASILDON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

INSISTMETAL 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 13 January 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND CITY OFFICES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND (JOINT VENTURES) LIMITED

Correspondence address: 45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX

Role ACTIVE: Director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BL HC INVIC LEISURE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND OFFICES (NON-CITY) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WARDROBE PLACE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 31 August 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

UNION PROPERTY CORPORATION LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

STOCKTON RETAIL PARK LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

ORBITAL SHOPPING PARK SWINDON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BLMH 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

HEMPEL HOTELS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE INVESTMENT HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 23 July 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND ACQUISITIONS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BLD PROPERTY HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL SHOREDITCH NO. 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WIIS CLARGES RETAIL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 16 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BL DAVIDSON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

UNION PROPERTY HOLDINGS (LONDON) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

THE MARY STREET ESTATE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

PC CANAL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

LHR 152 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 16 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BLD (A) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RESIDUAL HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL OFFICE HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HC (DSCLI) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 18 March 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND (JOINT VENTURES) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BLMH CENTRE LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

LINESTAIR LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 12 July 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

HEMPEL HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND DEPARTMENT STORES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL DEPARTMENT STORES HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND RETAIL WAREHOUSES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 10 November 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RETAIL HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CITY OFFICES HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL SUPERSTORES HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

HORNDRIFT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 26 May 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BL CLIFTON MOOR LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

WIIS CLARGES OFFICES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 16 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

LONEBRIDGE UK LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE ADJOINING PROPERTIES LIMITED

Correspondence address: York House 45 Seymour Street, London, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BLD (EBURY GATE) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

10 BROCK STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BROADGATE PROPERTIES LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

17-19 BEDFORD STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND IN TOWN RETAIL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BL BRADFORD FORSTER LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND INDUSTRIAL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

10 TRITON STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

20 TRITON STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

ASHBAND LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL PICCADILLY RESIDENTIAL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

350 EUSTON ROAD LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

B.L.HOLDINGS LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL DONCASTER WHEATLEY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL TRITON BUILDING RESIDENTIAL LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BRITISH LAND (JOINT VENTURES) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BLU SECURITIES LIMITED

Correspondence address: York House, 45 Seymour Street, London, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

20 BROCK STREET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role ACTIVE: director

Date of birth: August 1986

Appointed on: 22 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

BL ALDGATE INVESTMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 4 May 2018

Resigned on: 16 May 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

SOUTHGATE LP (NOMINEE 1) LIMITED

Correspondence address: York House Seymour Street, London, England, England, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 2 June 2017

Resigned on: 11 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

SOUTHGATE GENERAL PARTNER LIMITED

Correspondence address: York House Seymour Street, London, England, England, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 2 June 2017

Resigned on: 11 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

SOUTHGATE LP (NOMINEE 2) LIMITED

Correspondence address: York House Seymour Street, London, England, England, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 2 June 2017

Resigned on: 11 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

TESCO BRISLINGTON LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 4 April 2017

Resigned on: 16 June 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BL GOODMAN (LP) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2017

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BL GOODMAN NOMINEE 1 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2017

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BL GOODMAN NOMINEE 2 LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2017

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BL GOODMAN (GENERAL PARTNER) LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2017

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

RI BQ 4 DIY LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 3 November 2016

Resigned on: 30 September 2020

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

WESTSIDE LEEDS LIMITED

Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 3 November 2016

Resigned on: 15 February 2019

Nationality: British

Occupation: Head Of Financial Reporting

: Source data

BL ALDGATE DEVELOPMENT LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 13 July 2016

Resigned on: 4 February 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

WESTGATE RETAIL PARK WAKEFIELD LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 10 January 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PROJECT SPIRIT TARGET LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 28 March 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX

Role RESIGNED: director

Date of birth: August 1986

Appointed on: 22 February 2016

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data