Active - Proposal to Strike off
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Home > England & Wales Companies > PILLAR RETAIL PARKS LIMITED
Company Information for PILLAR RETAIL PARKS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, 45 SEYMOUR STREET, LONDON, W1H 7LX,
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Company Registration Number
 02725163 Private Limited Company
|
Company Overview
About Pillar Retail Parks Ltd
PILLAR RETAIL PARKS LIMITED was founded on 1992-06-23 and has its registered office in 45 Seymour Street. The organisation's status is listed as "Active - Proposal to Strike off". Pillar Retail Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| PILLAR RETAIL PARKS LIMITED | |
| Legal Registered Office | |
| YORK HOUSE 45 SEYMOUR STREET 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | |
Filing Information
| Company Number | 02725163 | |
|---|---|---|
| Company ID Number | 02725163 | |
| Date formed | 1992-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-30 | |
| Latest return | 2017-06-23 | |
| Return next due | 2018-07-07 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2017-10-13 16:50:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILLAR RETAIL PARKS LIMITED
|
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Company Officers of PILLAR RETAIL PARKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
BENJAMIN TOBY GROSE |
||
JONATHAN CHARLES MCNUFF |
||
CHARLES JOHN MIDDLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN MARTIN |
Company Secretary | ||
PHILIP JOHN MARTIN |
Director | ||
ANDREW DAVID SMITH |
Director | ||
VALENTINE TRISTRAM BERESFORD |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
MARTIN FRANCIS MCGANN |
Director | ||
PATRICK LIONEL VAUGHAN |
Director | ||
HAROLD RAYMOND MOULD |
Director | ||
HUMPHREY JAMES MONTGOMERY PRICE |
Director | ||
CHRISTOPHER PAUL NEWNS |
Director | ||
PHILIP JOHN MARTIN |
Director | ||
ROBERT DAVID MAXTED |
Director | ||
EVELYN MARIA MEENAGHAN |
Nominated Secretary | ||
STUART NEIL SEATON |
Nominated Director |
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| REBOLINE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
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| TBL (LISNAGELVIN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
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| 338 EUSTON ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-06 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
| BLD (SJ) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-04-29 | Active | |
| CASEGOOD ENTERPRISES | Company Secretary | 2016-12-06 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-04-08 | Active | |
| LONDON AND HENLEY (UK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-06-05 | Active | |
| 201 BISHOPSGATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-11-18 | Active | |
| BROADGATE (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
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| PADDINGTON CENTRAL I (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-12-06 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-03-13 | Active | |
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| BL WEST (WATLING HOUSE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-09-07 | Active | |
| RI SB CARDIFF LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| INSISTMETAL 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-03-16 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-23 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL HC (DSCH) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BRITISH LAND REGENERATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| COMGENIC LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BLD (SJ) INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-02-28 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BROADGATE ESTATES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-06 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-26 | Active | |
| BF PROPCO (NO.19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BL RESIDENTIAL NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BROADGATE (PHC 16) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| CHANTWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-05-26 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| MEADOWHALL (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| 1 & 4 & 7 TRITON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| BLMH NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-01-29 | Active | |
| BL HC PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| BLSSP (PHC 2 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BL HOLDINGS 2010 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-08-23 | Active | |
| 10 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL OFFICE PROPERTIES 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| BL CWMBRAN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLSSP (PHC 1 2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| BL PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-06-03 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-08-28 | Active | |
| HILDEN PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Company Secretary | 2016-12-06 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1932-06-24 | Active | |
| THE MARY STREET ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1960-07-12 | Active | |
| SELECTED LAND AND PROPERTY COMPANY, | Company Secretary | 2016-12-06 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| SALMAX PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-09-24 | Active | |
| ROHAWK PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| PARWICK INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-05-18 | Active | |
| MERCARI | Company Secretary | 2016-12-06 | CURRENT | 1910-11-11 | Active | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-09-30 | Active | |
| MERCARI HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-10-09 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| CRESCENT WEST PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-05-22 | Active | |
| BLD (A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1996-12-13 | Active | |
| BVP DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| BROADGATE (FUNDING) PLC | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| TBL (FERNDOWN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLD (EBURY GATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-02-02 | Active | |
| BLSSP (PHC 22) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (FUNDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB HEREFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| VITALCREATE | Company Secretary | 2016-12-06 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-21 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| TPP INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-07-24 | Active | |
| BL NEWPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-11-18 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-04-02 | Active | |
| BF PROPERTIES (NO.4) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BROADGATE FINANCING PLC | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| GLENWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-03-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MEADOWHALL NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL WEST END INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| HEREFORD OLD MARKET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ELK MILL OLDHAM LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| RI BQ 4 DIY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| MOORFIELDS NOMINEE 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND HERCULES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROJECTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-11-17 | Active | |
| PILLAR NUGENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-10-11 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-05-29 | Active | |
| PILLAR FARNBOROUGH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| VINTNERS' PLACE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-03-04 | Active | |
| BL EALING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| BL CW HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1971-08-10 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-12-28 | Active | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| FOUR BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| BLAXMILL (TWENTY-NINE) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-17 | Active | |
| BL GUARANTEECO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| 17-19 BEDFORD STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-06 | Active | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| LUDGATE WEST LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1959-12-01 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| BRUNSWICK PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-01-24 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BLMH HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| HYFLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 350 EUSTON ROAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-08 | Active | |
| GARAMEAD PROPERTIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| BLMH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1994-08-04 | Active | |
| BLU SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| BLMH 3 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BLMH HOLDINGS 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-09-20 | Liquidation | |
| BRITISH LAND CITY | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| BRITISH LAND BROADGATE 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-03-17 | Active | |
| REGIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1966-11-08 | Active | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-05-25 | Active | |
| ONE HUNDRED LUDGATE HILL | Company Secretary | 2015-04-30 | CURRENT | 1989-02-01 | Active | |
| CHRISILU NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1962-08-15 | Active | |
| SIX BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BRITISH LAND DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLMH 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-10-04 | Active | |
| BRITISH LAND SECURITISATION 1999 | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-06-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BL OSNABURGH ST RESIDENTIAL LTD | Company Secretary | 2015-04-30 | CURRENT | 2009-04-08 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| FORT KINNAIRD NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| FORT KINNAIRD GP LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| TEESSIDE LEISURE PARK LIMITED | Director | 2015-12-09 | CURRENT | 1991-12-17 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Director | 2014-03-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2012-07-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL HC PROPERTY HOLDINGS LIMITED | Director | 2012-07-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| STOCKTON RETAIL PARK LIMITED | Director | 2012-07-13 | CURRENT | 2005-06-23 | Active | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2009-11-06 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2006-12-08 | Liquidation | |
| PILLAR PROJECTS LIMITED | Director | 2009-11-06 | CURRENT | 1989-11-17 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Director | 2009-11-06 | CURRENT | 2002-05-29 | Active | |
| GIBRALTAR NOMINEES LIMITED | Director | 2009-11-06 | CURRENT | 2006-12-08 | Liquidation | |
| WK (AUSTRAL HOUSE) LIMITED | Director | 2009-10-13 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2009-10-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2009-10-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2009-10-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2009-10-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2009-10-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| PILLAR SPEKE LIMITED | Director | 2009-10-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2009-10-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2009-10-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2009-10-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2009-10-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Director | 2009-10-13 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2009-10-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2009-10-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2009-10-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2009-10-13 | CURRENT | 2005-07-06 | Active | |
| PILLARMAN LIMITED | Director | 2009-10-13 | CURRENT | 1992-05-08 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Director | 2009-10-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Director | 2009-10-13 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Director | 2009-10-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2009-10-13 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Director | 2009-10-13 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2009-10-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2009-10-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Director | 2009-10-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2009-10-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2009-10-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-23 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2009-10-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2009-10-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2009-10-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2009-10-13 | CURRENT | 1995-04-10 | Active | |
| PILLARSTORE NO. 3 LIMITED | Director | 2009-10-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2009-10-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2009-10-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2009-10-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2009-10-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2009-10-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2009-10-13 | CURRENT | 2004-03-11 | Active | |
| VINTNERS' PLACE LIMITED | Director | 2009-10-13 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2009-10-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2009-10-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2009-10-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2009-10-13 | CURRENT | 2002-03-04 | Active | |
| HERCULES PROPERTY UK LIMITED | Director | 2008-07-11 | CURRENT | 1998-10-08 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Director | 2005-09-02 | CURRENT | 1998-04-08 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 2005-09-02 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| BL SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
| TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Director | 2018-05-04 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
| BLMH LIMITED | Director | 2018-05-04 | CURRENT | 1994-08-04 | Active | |
| BLMH HOLDINGS 2 LIMITED | Director | 2018-05-04 | CURRENT | 1999-05-13 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
| POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
| BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
| PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
| BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
| GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| T (PARTNERSHIP) LIMITED | Director | 2018-04-25 | CURRENT | 1997-09-19 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
| CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
| L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
| BRITISH LAND FINANCING LIMITED | Director | 2018-04-25 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
| BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
| ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
| CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
| BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
| FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BL WHITELEY RETAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2018-03-14 | CURRENT | 2014-07-04 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| TOPSIDE STREET LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BL WHITELEY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Director | 2017-08-29 | CURRENT | 2014-06-03 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2017-08-18 | CURRENT | 2010-11-02 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Director | 2017-06-30 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Director | 2017-06-30 | CURRENT | 2016-12-07 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2017-06-02 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Director | 2017-06-02 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2017-06-02 | CURRENT | 2005-02-07 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| ALDGATE PLACE (GP) LIMITED | Director | 2017-04-05 | CURRENT | 2011-10-31 | Active | |
| ALDGATE LAND TWO LIMITED | Director | 2017-04-05 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| ALDGATE LAND ONE LIMITED | Director | 2017-04-05 | CURRENT | 2013-11-26 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-31 | Active | |
| BL HC DOLLVIEW LIMITED | Director | 2017-04-03 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| SYDALE | Director | 2017-04-03 | CURRENT | 1999-10-25 | Active | |
| PRIORY PARK MERTON LIMITED | Director | 2017-04-03 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| HEREFORD OLD MARKET LIMITED | Director | 2017-04-03 | CURRENT | 2016-12-05 | Active | |
| MANBRIG PROPERTIES | Director | 2017-04-03 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-30 | Liquidation | |
| MAYFAIR PROPERTIES | Director | 2017-04-03 | CURRENT | 1922-03-23 | Active | |
| BLACKWALL (1) | Director | 2017-04-03 | CURRENT | 1986-05-30 | Active | |
| BROADGATE EXCHANGE SQUARE | Director | 2017-04-03 | CURRENT | 1986-10-02 | Active | |
| BLMH HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Director | 2017-04-03 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SHOREDITCH SUPPORT LIMITED | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
| CASEGOOD ENTERPRISES | Director | 2017-04-03 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Director | 2017-04-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONDON AND HENLEY (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1998-06-05 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-04-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Director | 2017-04-03 | CURRENT | 2002-09-20 | Liquidation | |
| BL RESIDENTIAL NO. 1 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| ONE HUNDRED LUDGATE HILL | Director | 2017-04-03 | CURRENT | 1989-02-01 | Active | |
| SALMAX PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-09-24 | Active | |
| MERCARI | Director | 2017-04-03 | CURRENT | 1910-11-11 | Active | |
| CRESCENT WEST PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-05-22 | Active | |
| BRITISH LAND SECURITIES LIMITED | Director | 2017-04-03 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| VITALCREATE | Director | 2017-04-03 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| FINSBURY AVENUE ESTATES LIMITED | Director | 2017-03-23 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Director | 2017-03-23 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| TWEED PREMIER 2 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| BL GOODMAN NOMINEE 1 LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN NOMINEE 2 LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (LP) LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL EDEN WALK LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| BL EALING LIMITED | Director | 2016-12-05 | CURRENT | 2016-10-17 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| WESTSIDE LEEDS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| RI BQ 4 DIY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2016-07-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Director | 2016-07-13 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Director | 2016-07-13 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Director | 2016-07-13 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Director | 2016-07-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Director | 2016-07-13 | CURRENT | 1992-05-08 | Active | |
| WATES CITY POINT LIMITED | Director | 2016-07-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR AUCHINLEA LIMITED | Director | 2016-07-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR PROJECTS LIMITED | Director | 2016-07-13 | CURRENT | 1989-11-17 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2016-07-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2016-07-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Director | 2016-07-13 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2016-07-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2016-07-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Director | 2016-07-13 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2016-07-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Director | 2016-07-13 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 2002-03-04 | Active | |
| BLMH 1 LIMITED | Director | 2016-02-22 | CURRENT | 1988-05-23 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-02 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2016-02-22 | CURRENT | 1992-07-03 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2016-02-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Director | 2016-02-22 | CURRENT | 2002-04-04 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2016-02-22 | CURRENT | 2004-08-26 | Liquidation | |
| HEMPEL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-06 | Active | |
| 20 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-28 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2016-02-22 | CURRENT | 2013-02-25 | Active | |
| BL CHESS LIMITED | Director | 2016-02-22 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| WIIS CLARGES OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2016-02-22 | CURRENT | 2014-05-20 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 2014-07-04 | Active | |
| YORK HOUSE W1 LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-18 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-16 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2016-02-22 | CURRENT | 1959-12-01 | Active | |
| LHR 152 LIMITED | Director | 2016-02-22 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Director | 2016-02-22 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| B.L.HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1856-11-04 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2016-02-22 | CURRENT | 1992-08-17 | Active | |
| 350 EUSTON ROAD LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-08 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2016-02-22 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2005-05-26 | Active | |
| LINESTAIR LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2009-03-17 | Active | |
| 10 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| PC CANAL LIMITED | Director | 2016-02-22 | CURRENT | 2015-07-31 | Active | |
| WARDROBE PLACE LIMITED | Director | 2016-02-22 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2016-02-22 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2016-02-22 | CURRENT | 1946-11-16 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2016-02-22 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2016-02-22 | CURRENT | 1960-07-12 | Active | |
| BLD (A) LIMITED | Director | 2016-02-22 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2016-02-22 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2016-02-22 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Director | 2016-02-22 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Director | 2016-02-22 | CURRENT | 2000-02-02 | Active | |
| BL DAVIDSON LIMITED | Director | 2016-02-22 | CURRENT | 2001-05-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-13 | Active | |
| STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| BL BROADGATE FRAGMENT 5 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 2 LIMITED | Director | 2018-06-11 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
| TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Director | 2018-05-04 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
| BLMH LIMITED | Director | 2018-05-04 | CURRENT | 1994-08-04 | Active | |
| BLMH HOLDINGS 2 LIMITED | Director | 2018-05-04 | CURRENT | 1999-05-13 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
| POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
| BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
| PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
| BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
| GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
| IPSX GROUP LIMITED | Director | 2018-04-25 | CURRENT | 2014-01-15 | Liquidation | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
| CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
| L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
| BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
| ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
| CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
| BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
| FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BL WHITELEY RETAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| BL WHITELEY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH LIMITED | Director | 2017-12-07 | CURRENT | 2017-11-23 | Active | |
| BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BL CW DEVELOPMENTS PLOT A1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT G1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT A2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-31 | Active | |
| BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
| BL GOODMAN (LP) LIMITED | Director | 2017-04-03 | CURRENT | 2004-02-26 | Active | |
| BL HC DOLLVIEW LIMITED | Director | 2017-04-03 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| SYDALE | Director | 2017-04-03 | CURRENT | 1999-10-25 | Active | |
| PRIORY PARK MERTON LIMITED | Director | 2017-04-03 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| MANBRIG PROPERTIES | Director | 2017-04-03 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Director | 2017-04-03 | CURRENT | 1922-03-23 | Active | |
| BLACKWALL (1) | Director | 2017-04-03 | CURRENT | 1986-05-30 | Active | |
| BROADGATE EXCHANGE SQUARE | Director | 2017-04-03 | CURRENT | 1986-10-02 | Active | |
| BLMH HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Director | 2017-04-03 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SHOREDITCH SUPPORT LIMITED | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
| CASEGOOD ENTERPRISES | Director | 2017-04-03 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Director | 2017-04-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONDON AND HENLEY (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1998-06-05 | Active | |
| BROADGATE (PHC 8) LIMITED | Director | 2017-04-03 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| LONDON AND HENLEY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-04-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Director | 2017-04-03 | CURRENT | 2002-09-20 | Liquidation | |
| BL RESIDENTIAL NO. 1 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| ONE HUNDRED LUDGATE HILL | Director | 2017-04-03 | CURRENT | 1989-02-01 | Active | |
| SALMAX PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-09-24 | Active | |
| MERCARI | Director | 2017-04-03 | CURRENT | 1910-11-11 | Active | |
| CRESCENT WEST PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-05-22 | Active | |
| BRITISH LAND SECURITIES LIMITED | Director | 2017-04-03 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| VITALCREATE | Director | 2017-04-03 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| FINSBURY AVENUE ESTATES LIMITED | Director | 2017-03-24 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Director | 2017-03-24 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Director | 2017-03-24 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| TWEED PREMIER 2 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| BL CW LOWER LP COMPANY LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| PICCADILLY RESIDENTIAL LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| HEREFORD OLD MARKET LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| WESTSIDE LEEDS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| RI BQ 4 DIY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| BL EALING LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2016-07-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Director | 2016-07-13 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Director | 2016-07-13 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Director | 2016-07-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Director | 2016-07-13 | CURRENT | 1992-05-08 | Active | |
| WATES CITY POINT LIMITED | Director | 2016-07-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR AUCHINLEA LIMITED | Director | 2016-07-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR PROJECTS LIMITED | Director | 2016-07-13 | CURRENT | 1989-11-17 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2016-07-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2016-07-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Director | 2016-07-13 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2016-07-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2016-07-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Director | 2016-07-13 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2016-07-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Director | 2016-07-13 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 2002-03-04 | Active | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Director | 2016-06-28 | CURRENT | 1993-02-25 | Active | |
| BROADGATE ESTATES LIMITED | Director | 2016-06-28 | CURRENT | 2004-07-06 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Director | 2016-06-28 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| BLMH 1 LIMITED | Director | 2016-02-22 | CURRENT | 1988-05-23 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-02 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2016-02-22 | CURRENT | 1992-07-03 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2016-02-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Director | 2016-02-22 | CURRENT | 2002-04-04 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2016-02-22 | CURRENT | 2004-08-26 | Liquidation | |
| HEMPEL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-06 | Active | |
| 20 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-28 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2016-02-22 | CURRENT | 2013-02-25 | Active | |
| BL CHESS LIMITED | Director | 2016-02-22 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| WIIS CLARGES OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2016-02-22 | CURRENT | 2014-05-20 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 2014-07-04 | Active | |
| YORK HOUSE W1 LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-18 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-16 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2016-02-22 | CURRENT | 1959-12-01 | Active | |
| LHR 152 LIMITED | Director | 2016-02-22 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Director | 2016-02-22 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Director | 2016-02-22 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1856-11-04 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2016-02-22 | CURRENT | 1992-08-17 | Active | |
| 350 EUSTON ROAD LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-08 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2016-02-22 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2005-05-26 | Active | |
| LINESTAIR LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2009-03-17 | Active | |
| 10 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| PC CANAL LIMITED | Director | 2016-02-22 | CURRENT | 2015-07-31 | Active | |
| WARDROBE PLACE LIMITED | Director | 2016-02-22 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2016-02-22 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2016-02-22 | CURRENT | 1946-11-16 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2016-02-22 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2016-02-22 | CURRENT | 1960-07-12 | Active | |
| BLD (A) LIMITED | Director | 2016-02-22 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2016-02-22 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2016-02-22 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Director | 2016-02-22 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Director | 2016-02-22 | CURRENT | 2000-02-02 | Active | |
| BL DAVIDSON LIMITED | Director | 2016-02-22 | CURRENT | 2001-05-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-13 | Active | |
| THE ELECTRIC BARGE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| BL SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-07 | Active | |
| HACKNEY COUNCIL FOR VOLUNTARY SERVICE | Director | 2015-04-29 | CURRENT | 1997-05-06 | Active | |
| BLMH 3 LIMITED | Director | 2015-04-29 | CURRENT | 1999-05-18 | Active | |
| BLMH 4 LIMITED | Director | 2015-04-29 | CURRENT | 1999-10-04 | Active | |
| CITY AND HACKNEY TOGETHER | Director | 2015-04-29 | CURRENT | 2012-07-12 | Active | |
| T (PARTNERSHIP) LIMITED | Director | 2015-03-19 | CURRENT | 1997-09-19 | Active | |
| THE BEAUCHAMP LODGE SETTLEMENT | Director | 2015-02-23 | CURRENT | 2002-12-11 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BRITISH LAND FINANCING LIMITED | Director | 2002-01-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Pillar Property Group Limited as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MARTIN | |
| TM02 | Termination of appointment of Philip John Martin on 2016-10-31 | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2016-10-31 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
| AP01 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 23/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID SMITH | |
| AR01 | 23/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 23/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 23/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SUPPLEMENTAL AGREEMENT 13/02/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PILLAR RETAIL PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PILLAR RETAIL PARKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 27 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 27 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUPPLEMENTAL DEBENTURE BETWEEN THE CHARGOR AND THE AGENT (AS DEFINED BELOW) (THE "PRP SUPPLEMENTAL DEBENTURE") | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED BELOW) | |
| SUPPLEMENTARY ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT | |
| SUPPLEMENTAL DEBENTURE SUPPLEMENTING AND AMENDING THE ORIGINAL DEBENTURE DATED 16TH MARCH 1998 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES | |
| THIRD PARTY CHARGE BETWEEN THE CHARGOR, PILLAR PARKS LIMITED AND PILLAR RETAIL PARKS LIMITED AND THE FACILITY AGENT | Satisfied | HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
| SUPPLEMENTAL DEBENTURE SUPPLEMENTING AND AMENDED THE ORIGINAL DEBENTURE DATED 16TH MARCH 2000 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH JULY 2000 AND | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES AND THE BANKS DEFINED IN THE CREDIT AGREEMENT ("THE AGENT") | |
| CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
| SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
| SUPPLEMENTAL DEBENTURE | Satisfied | BAYERICHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFTLONDON BRANCH | |
| SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE BANKS) | |
| SUPPLEMENTAL DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT (FORMERLY KNOWN AS BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) (THE "AGENT") | |
| ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6TH APRIL 1998 | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG | |
| ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG | |
| ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AGAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS SAID TERMS ARE DEFINED IN THECREDIT AGREEMENT) | |
| CHARGE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AGENT) | |
| MORTGAGE OF SHARES | Satisfied | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH MARCH 1998 | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG; AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES (AS DEFINED) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH MARCH 1998 | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG(AS "AGENT") | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 OCTOBER 1997 AND | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG | |
| ASSIGNATION OF RENTS | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG(AS AGENT, ARRANGER AND COUNTERPARTY FOR ITSELFAND THE OTHER FINANCE PARTIES AS DEFINED IN THECREDIT AGREEMENT) | |
| AN ASSIGNATION IN SECURITY | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG AS LENDER ARRANGER AND AGENT AND TRUSTEE FOR ITSELFAND FOR THE OTHER FINANCE PARTIES (THE AGENT) | |
| DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JUNE 1997 | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG | |
| AN ASSIGNATION OF RENTS WHICH WAS DELIVERED AND INTIMATED ON 25 JUNE 1997 AND | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG (AS AGENT ARRANGER AND COUNTERPARTY FOR ITSELF ANDTHE OTHER FINANCE PARTIES AS DEFINED IN THE CREDIT AGREEMENT) | |
| DEBENTURE | Satisfied | SWISS BANK CORPORATION |
Intangible Assets
Patents
We have not found any records of PILLAR RETAIL PARKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PILLAR RETAIL PARKS LIMITED
Income
Government Income
We have not found government income sources for PILLAR RETAIL PARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PILLAR RETAIL PARKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PILLAR RETAIL PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILLAR RETAIL PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PILLAR RETAIL PARKS LIMITED any grants or awards. Ownership
We could not find any group structure information
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