Nicholas Henry TAUNT

Overview

Total number of appointments 242, 242 active appointments

LAND SECURITIES MANAGEMENT SERVICES LIMITED.

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 9 May 2024

Nationality: British

: Source data

LS DIRECTOR LIMITED

Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 9 May 2024

Nationality: British

: Source data

LANCASTER GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 3 July 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

LONGFORD STREET RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BLMH NOMINEE 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

NUGENT SHOPPING PARK LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BF PROPCO (NO.3) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BLMH NOMINEE 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

OSNABURGH STREET LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR DENTON LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR NUGENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

ST. STEPHENS SHOPPING CENTRE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

UNITED KINGDOM PROPERTY COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

1 & 4 & 7 TRITON LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BAYEAST PROPERTY CO LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BL EDEN WALK 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

CAVENDISH GEARED LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

PARWICK INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 30 June 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

TBL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 23 January 2023

Resigned on: 22 December 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOT G1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW LOWER GP COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOT K1 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW LOWER LP COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOT G1 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOT A2 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BRITISH LAND INVESTMENT MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL OFFICE PROPERTIES 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON 5KS NOMINEE 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL THANET LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON 5KS GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON GATEWAY GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON GATEWAY NOMINEE 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON GP HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON GP SECURED HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL FINSBURY SQUARE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON PROPERTY INVESTMENT GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW UPPER GP COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON 5KS NOMINEE 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON 3KS INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: 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: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOT A1 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

HEREFORD OLD MARKET LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON 5KS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

PADDINGTON GATEWAY NOMINEE 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW UPPER LP COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOT A1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOT A2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 15 November 2022

Resigned on: 6 March 2023

Nationality: British

: Source data

COMGENIC LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 16 September 2022

Nationality: British

: Source data

BL OFFICE PROPERTIES 3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 12 May 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

CASEPLANE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BROADGATE ELDON PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BROADGATE ADJOINING PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PADDINGTON PROPERTY 4 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PADDINGTON PROPERTY 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BLMH HOLDINGS 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL HB INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

REGENT'S PLACE HOLDING 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL RETAIL PROPERTIES 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL HC (DSCLI) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL HC INVIC LEISURE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL HC PROPERTY HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL HEALTH CLUBS PH NO 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL HEALTH CLUBS PH NO 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

338 EUSTON ROAD LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

350 EUSTON ROAD LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

ADAMANT INVESTMENT CORPORATION LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

APARTPOWER LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BF PROPERTIES (NO.4) LTD

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BF PROPERTIES (NO.5) LTD

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL (SP) CANNON STREET LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL BROADWAY INVESTMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL CITY OFFICES HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: 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: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL FIXED UPLIFT NOMINEE 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

39 VICTORIA STREET LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BL DEPARTMENT STORES HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

TEESSIDE LEISURE PARK LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

SURREY QUAYS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

STOREY SPACES LTD

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

STOREY OFFICES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

STOCKTON RETAIL PARK LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

REGENTS PLACE RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

PLYMOUTH RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLARSTORE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

REGENT'S PLACE HOLDING 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR PROPERTY GROUP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR PROJECTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR GALLIONS REACH LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BLMH 4 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

CAPITOL PRESTON LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR BROADWAY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

MAYFLOWER RETAIL PARK BASILDON LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

LONDON AND HENLEY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

IVORYDELL SUBSIDIARY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 29 June 2022

Nationality: British

: Source data

LONEBRIDGE UK LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

UNION PROPERTY CORPORATION LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

THE MARY STREET ESTATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

HEMPEL HOTELS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

ELEMENTVIRTUE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

ELK MILL OLDHAM LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

CITY RESIDENTIAL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

CANADA WATER OFFICES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BRITISH LAND PROPERTY SERVICES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND PROPERTY MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND (JOINT VENTURES) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND REAL ESTATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BOLDSWITCH (NO 1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL WEST END INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL RETAIL INDIRECT INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PICCADILLY RESIDENTIAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PADDINGTON PROPERTY 3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PADDINGTON HOLDING COMPANY 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PADDINGTON PROPERTY 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL PADDINGTON HOLDING COMPANY 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL OSNABURGH ST RESIDENTIAL LTD

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BLMH LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL LANCASTER INVESTMENTS LTD

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL INTERMEDIATE HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL FIXED UPLIFT NOMINEE 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

BL GUARANTEECO LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

PILLAR CITY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

LINESTAIR LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Nationality: British

: Source data

BROADGATE COURT INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 18 March 2022

Resigned on: 22 December 2023

Nationality: British

: Source data

FORT KINNAIRD GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 19 November 2021

Resigned on: 22 December 2023

Nationality: British

: Source data

FORT KINNAIRD NOMINEE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 19 November 2021

Resigned on: 22 December 2023

Nationality: British

: Source data

BL GOODMAN (LP) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 8 December 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL GOODMAN (GENERAL PARTNER) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 8 December 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL GOODMAN NOMINEE 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 8 December 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL GOODMAN NOMINEE 1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 8 December 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

LONDON AND HENLEY (UK) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

IVORYDELL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

HERCULES PROPERTY UK HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

CRESCENT WEST PROPERTIES

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

ONE HUNDRED LUDGATE HILL

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

CAVENDISH GEARED II LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

CHRISILU NOMINEES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

FRP GROUP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL LOGISTICS INVESTMENT 3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BROADGATE INVESTMENT HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BVP DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BROADGATE CITY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL HC DOLLVIEW LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

BRITISH LAND INDUSTRIAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND SECURITIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL ALDGATE DEVELOPMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND HERCULES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BARNCLASS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

DERBY INVESTMENT HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

HERCULES PROPERTY UK LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PARWICK HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR (CRICKLEWOOD) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR DEVELOPMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

REGIS PROPERTY HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR DARTFORD NO.1 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BLMH HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BLU PROPERTY MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PROJECT SUNRISE PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

PILLAR HERCULES NO.2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL DAVIDSON LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND CITY

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

BL SOUTH CAMB LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PROJECT SUNRISE INVESTMENTS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

LUDGATE INVESTMENT HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

INDUSTRIAL REAL ESTATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND IN TOWN RETAIL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

LONDON AND HENLEY HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

KINGSMERE PRODUCTIONS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 17 August 2022

Nationality: British

: Source data

MERCARI

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

TWEED PREMIER 4 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL EUROPEAN HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRUNSWICK PARK LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

T (PARTNERSHIP) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 13 November 2020

Nationality: British

: Source data

BL RETAIL PROPERTIES 3 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL LOGISTICS INVESTMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

SALMAX PROPERTIES

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BLU ESTATES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR (DARTFORD) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

JETBLOOM LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

ROHAWK PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

DRAKE PROPERTY HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL LOGISTICS INVESTMENT 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BF PROPCO (NO.19) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 10 March 2022

Nationality: British

: Source data

FOUR BROADGATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 10 March 2022

Nationality: British

: Source data

BLACKGLEN LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 10 March 2022

Nationality: British

: Source data

BRITISH LAND CITY 2005 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

BRITISH LAND AQUA PARTNERSHIP (2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

BARNDRILL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL HC (DSCH) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

BROADGATE PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

CHESHINE PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

HEREFORD SHOPPING CENTRE GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

MERCARI HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

GLENWAY LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

MAYFAIR PROPERTIES

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR EUROPE MANAGEMENT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

PILLAR FORT LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

PROJECT SUNRISE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

POWER COURT GP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL OFFICE PROPERTIES 2 LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BOLDSWITCH LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BL WEST (WATLING HOUSE) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BLACKWALL (1)

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BLD (SJ) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

GARAMEAD PROPERTIES LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND ACQUISITIONS LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

BRITISH LAND AQUA PARTNERSHIP LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

BRITISH LAND CONSTRUCTION LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 29 June 2022

Nationality: British

: Source data

BL UNIVERSAL LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Nationality: British

: Source data

SIX BROADGATE LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 10 March 2022

Nationality: British

: Source data

MEADOWBANK RETAIL PARK EDINBURGH LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 5 October 2020

Resigned on: 10 March 2022

Nationality: British

: Source data

SOUTHGATE LP (NOMINEE 1) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 1 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

SOUTHGATE GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 1 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data

SOUTHGATE LP (NOMINEE 2) LIMITED

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

Role ACTIVE: director

Date of birth: February 1986

Appointed on: 1 October 2020

Resigned on: 22 December 2023

Nationality: British

: Source data