BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Parent entities and officers 60

1
Ricks, Mary
Born in July 1964
Individual (1 offspring)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
2
Harding, Diana
Company Director born in November 1967
Individual (1 offspring)
Officer
2010-01-01 ~ 2014-12-10
OF - Director → CIF 0
3
Gladden, Lynn Faith, Professor
Born in July 1961
Individual (5 offsprings)
Officer
2015-03-20 ~ now
OF - Director → CIF 0
4
Bell, Lucinda Margaret
Chartered Accountant born in September 1964
Individual (430 offsprings)
Officer
2011-03-11 ~ 2018-01-19
OF - Director → CIF 0
5
Wade-gery, Laura Katharine
Executive Director born in January 1965
Individual (19 offsprings)
Officer
2015-05-13 ~ 2024-07-09
OF - Director → CIF 0
6
James, Amanda
Born in August 1971
Individual (37 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
7
Ritblat, Nicholas Simon Jonathan
Company Director born in August 1961
Individual (225 offsprings)
Officer
(before 1992-12-31) ~ 2005-08-31
OF - Director → CIF 0
8
Michels, David Michael Charles
Company Director born in December 1946
Individual (81 offsprings)
Officer
2003-01-01 ~ 2008-07-11
OF - Director → CIF 0
9
Adam, Shenol
Company Director born in September 1946
Individual (128 offsprings)
Officer
1998-04-08 ~ 2001-02-27
OF - Director → CIF 0
10
Higgs, Derek Alan
Chartered Accountant born in April 1944
Individual (30 offsprings)
Officer
2000-07-14 ~ 2006-07-14
OF - Director → CIF 0
11
Reynolds, John Roderick
Chartered Accountant born in October 1948
Individual (4 offsprings)
Officer
1997-06-11 ~ 1999-06-01
OF - Director → CIF 0
12
Shah, Raj Rashmikant
Born in August 1968
Individual (13 offsprings)
Officer
2026-01-20 ~ now
OF - Director → CIF 0
13
Jones, Andrew Marc
Company Director born in July 1968
Individual (594 offsprings)
Officer
2006-07-14 ~ 2009-10-13
OF - Director → CIF 0
14
Macpherson, Nicholas Ian, The Lord
Born in July 1959
Individual (10 offsprings)
Officer
2016-12-19 ~ 2022-07-12
OF - Director → CIF 0
15
Swannell, Robert William Ashburnham
Banker born in November 1950
Individual (18 offsprings)
Officer
1999-08-09 ~ 2010-10-01
OF - Director → CIF 0
16
Vaughan, Patrick Lionel
Company Director born in October 1947
Individual (75 offsprings)
Officer
2005-07-28 ~ 2006-07-14
OF - Director → CIF 0
17
Maudsley, Charles Sheridan Alexander
Company Director born in September 1964
Individual (148 offsprings)
Officer
2010-02-01 ~ 2019-03-31
OF - Director → CIF 0
18
Swann, Kathryn Elizabeth
Company Director born in December 1964
Individual (57 offsprings)
Officer
2006-04-01 ~ 2009-07-10
OF - Director → CIF 0
19
Worthington, Rebecca Jane
Company Director born in October 1971
Individual (706 offsprings)
Officer
2018-01-01 ~ 2020-12-31
OF - Director → CIF 0
20
Roberts, Timothy Andrew
Chartered Surveyor born in July 1964
Individual (512 offsprings)
Officer
2006-07-14 ~ 2019-03-31
OF - Director → CIF 0
21
Hester, Stephen Alan Michael
Chief Executive born in December 1960
Individual (307 offsprings)
Officer
2004-11-12 ~ 2008-11-15
OF - Director → CIF 0
22
Williams, Elaine
Individual (1 offspring)
Officer
2015-11-16 ~ 2017-09-01
OF - Secretary → CIF 0
23
Roberts, Graham Charles
Chartered Accountant born in June 1958
Individual (334 offsprings)
Officer
2002-01-02 ~ 2011-06-30
OF - Director → CIF 0
24
Turnbull, Andrew, Lord
Company Director born in January 1945
Individual (10 offsprings)
Officer
2006-04-01 ~ 2017-07-18
OF - Director → CIF 0
25
Aedy, Mark Jonathan
Born in November 1958
Individual (6 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
26
Borrows, Simon Alexander
Company Director born in January 1959
Individual (15 offsprings)
Officer
2011-03-17 ~ 2017-07-18
OF - Director → CIF 0
27
Grigg, Christopher Montague
Chief Executive born in July 1959
Individual (32 offsprings)
Officer
2009-01-12 ~ 2020-12-31
OF - Director → CIF 0
28
Ritblat, John, Sir
Chairman And Managing Director born in October 1935
Individual (258 offsprings)
Officer
(before 1992-12-31) ~ 2006-12-31
OF - Director → CIF 0
29
Woodhouse, Loraine
Born in December 1968
Individual (139 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
30
Goodhew, Irvinder
Company Director born in February 1967
Individual (4 offsprings)
Officer
2020-10-01 ~ 2025-03-01
OF - Director → CIF 0
31
Prebensen, Preben
Chief Executive born in November 1956
Individual (36 offsprings)
Officer
2017-09-01 ~ 2025-01-31
OF - Director → CIF 0
32
Smith, Stephen Paul
Company Director born in August 1953
Individual (408 offsprings)
Officer
2010-01-04 ~ 2013-03-31
OF - Director → CIF 0
33
Score, Timothy, Dr
Chief Financial Officer born in September 1960
Individual (80 offsprings)
Officer
2014-03-20 ~ 2024-07-09
OF - Director → CIF 0
34
Middleton, Charles John
Individual (1 offspring)
Officer
2015-05-08 ~ 2015-11-15
OF - Secretary → CIF 0
35
Hughes, Alastair James
Born in October 1965
Individual (9 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
36
Kalman, Stephen Lionel
Chartered Surveyor born in June 1939
Individual (104 offsprings)
Officer
(before 1992-12-31) ~ 1999-07-16
OF - Director → CIF 0
37
Walker, David Anthony
Born in April 1978
Individual (45 offsprings)
Officer
2024-11-20 ~ now
OF - Director → CIF 0
38
Braine, Anthony
Individual (318 offsprings)
Officer
1995-03-22 ~ 2014-07-31
OF - Secretary → CIF 0
39
Mckeown, Brona Rose
Individual (1 offspring)
Officer
2018-01-15 ~ now
OF - Secretary → CIF 0
40
Mackenzie, Amanda Felicity
Born in December 1963
Individual (17 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
41
Simon, Peter Walter
Investment Manager born in November 1929
Individual (1 offspring)
Officer
(before 1992-12-31) ~ 2000-07-14
OF - Director → CIF 0
42
Carter, Simon Geoffrey
Born in September 1975
Individual (505 offsprings)
Officer
2018-05-21 ~ now
OF - Director → CIF 0
43
Penrice, Victoria Margaret
Individual (203 offsprings)
Officer
2014-08-01 ~ 2015-05-08
OF - Secretary → CIF 0
44
Travers, John Richard Lewis
Chartered Surveyor born in August 1946
Individual (6 offsprings)
Officer
2007-05-10 ~ 2007-06-21
OF - Director → CIF 0
45
Spink, John Daniel
Chartered Surveyor born in December 1924
Individual (2 offsprings)
Officer
(before 1992-12-31) ~ 1997-03-31
OF - Director → CIF 0
46
James, Bruce Michael
Individual (1 offspring)
Officer
2017-09-01 ~ 2018-01-15
OF - Secretary → CIF 0
47
Jackson, William Nicholas
Company Director born in October 1963
Individual (52 offsprings)
Officer
2011-04-11 ~ 2021-03-31
OF - Director → CIF 0
48
Gibson Smith, Christopher Shaw, Dr
Company Director born in September 1945
Individual (40 offsprings)
Officer
2003-01-01 ~ 2012-12-31
OF - Director → CIF 0
49
Bowden, Robert Edward
Chartered Surveyor born in May 1942
Individual (398 offsprings)
Officer
1997-06-11 ~ 2007-12-31
OF - Director → CIF 0
50
Mistry, Bhavesh
Director born in March 1972
Individual (98 offsprings)
Officer
2021-07-19 ~ 2024-11-20
OF - Director → CIF 0
51
Berry, David Charles
Chartered Accountant born in April 1937
Individual (77 offsprings)
Officer
(before 1992-12-31) ~ 1998-07-17
OF - Director → CIF 0
52
Rucker, William John
Born in June 1961
Individual (1 offspring)
Officer
2024-07-09 ~ now
OF - Director → CIF 0
53
Cowdery, Clive Adam, Sir
Company Director born in May 1963
Individual (81 offsprings)
Officer
2007-05-10 ~ 2011-03-17
OF - Director → CIF 0
54
Burns, Terence, Lord
Member Of House Of Lords born in March 1944
Individual (25 offsprings)
Officer
2000-07-14 ~ 2005-09-30
OF - Director → CIF 0
55
Adams, Aubrey John
Company Director born in October 1949
Individual (64 offsprings)
Officer
2008-09-01 ~ 2017-12-31
OF - Director → CIF 0
56
Weston Smith, John Harry
Chartered Secretary born in February 1932
Individual (246 offsprings)
Officer
(before 1992-12-31) ~ 2006-07-14
OF - Director → CIF 0
Weston Smith, John Harry
Individual (246 offsprings)
Officer
(before 1992-12-31) ~ 1995-03-22
OF - Secretary → CIF 0
57
Metliss, Cyril
Chartered Accountant born in June 1923
Individual (221 offsprings)
Officer
(before 1992-12-31) ~ 2003-07-18
OF - Director → CIF 0
58
Cassidy, Michael John
Solicitor born in January 1947
Individual (32 offsprings)
Officer
1996-01-25 ~ 2007-07-13
OF - Director → CIF 0
59
Gildersleeve, John
Company Director born in July 1944
Individual (40 offsprings)
Officer
2008-09-01 ~ 2019-07-19
OF - Director → CIF 0
60
Pym, Richard Alan
Company Director born in September 1949
Individual (22 offsprings)
Officer
2010-01-01 ~ 2013-09-05
OF - Director → CIF 0

Company in focus

Period: 1959-02-26 ~ now

Company number: 00621920

Registered name

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) - now

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

41100 - Development Of Building Projects

Related profiles found in government register

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Info
Registered number 00621920
York House, 45 Seymour Street, London W1H 7LX
PUBLIC LIMITED COMPANY incorporated on 1959-02-26 (67 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-07-30
CIF 0
THE BRITISH LAND COMPANY PLC
S
Registered number 621920
York House, 45 Seymour Street, London, W1H 7LH
CIF 1
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
S
Registered number missing
45, Seymour Street, London, United Kingdom, England, W1H 7LX
Public Company
CIF 2
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
S
Registered number 00621920
York House, 45 Seymour Street, London, England, W1H 7LX
Public Limited Company in Companies House, United Kingdom
CIF 3
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY (THE)
S
Registered number 00621920
York House, 45 Seymour Street, London, England, W1H 7LX
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 4
THE BRITISH LAND COMPANY PLC
S
Registered number missing
York House, 45 Seymour Street, London, England, W1H 7LX
Public Limited Company
CIF 5
Public Limited Company
CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
THE BRITISH LAND COMPANY PLC
S
Registered number 00621920
45, Seymour Street, London, United Kingdom, W1H 7LX
Corporate in London, England And Wales
CIF 13
THE BRITISH LAND COMPANY PLC
S
Registered number 621920
York House, 45 Seymour Street, London, England, W1H 7LX
Private Limited Company in England
CIF 14
Private Limited Company in England & Wales, England
CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
Private Limited Company in England And Wales, England
CIF 20 CIF 21
Public Limited Company in England & Wales
CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
Public Limited Company in England & Wales, England
CIF 33
Public Limited Company in England And Wales
CIF 34 CIF 35 CIF 36 CIF 37
Public Limited Company in England And Wales, England
CIF 38
Public Limited Company in United Kingdom Companies Registry, England
CIF 39 CIF 40 CIF 41 CIF 42 CIF 43

(more)

Offspring entities and appointments 36

1
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25 05270216 05270259... (more)
3 Bunhill Row, London, England
Active Corporate (26 parents)
Person with significant control
2016-07-12 ~ 2016-07-12
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
BL BLUEBUTTON 2014 LIMITED
09048771 15306841
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-12 during the appointment or period of control
Commencement of winding up on 2025-11-14 during the appointment or period of control
C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
3
BL BLUEBUTTON 2023 LIMITED
15306841 09048771
York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-24 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
BL DAVIDSON LIMITED
- now 04220125
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (43 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
5
BL EUROPEAN FUND MANAGEMENT LLP
- now OC303158
PILLAR EUROPE LLP - 2005-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
CIF 14 - Has significant influence or control → OE
Officer
2007-12-18 ~ dissolved
CIF 1 - LLP Designated Member → ME
6
BL GUARANTEECO LIMITED
- now 05403335
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Has significant influence or control → OE
7
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
12462158 05995026
York House, 45 Seymour Street, London, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2020-02-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now 05995026 12462158
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (28 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
CIF 28 - Ownership of shares – 75% or more → OE
CIF 43 - Has significant influence or control → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
9
BL SHOREDITCH DEVELOPMENT LIMITED
- now 05326670
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
10
BLMH 4 LIMITED
- now 03852964 03772183... (more)
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
- 2024-07-09 03852964
POWERCOLOUR LIMITED - 2000-01-05
York House, 45 Seymour Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
BLSSP (FUNDING) LIMITED
- now 04104074
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Has significant influence or control → OE
CIF 27 - Ownership of shares – 75% or more → OE
12
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14 during the appointment or period of control
Commencement of winding up on 2025-11-14 during the appointment or period of control
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
BOLDSWITCH (NO 1) LIMITED
04280579
York House, 45 Seymour Street, London
Active Corporate (37 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
BOLDSWITCH LIMITED
- now 02307096
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Has significant influence or control → OE
CIF 40 - Ownership of shares – 75% or more → OE
15
BRITISH LAND CITY
- now 04630817 05301625
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of shares – 75% or more → OE
16
BRITISH LAND CITY 2005 LIMITED
- now 05301625 04630817
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198
York House, 45 Seymour Street, London
Active Corporate (18 parents, 607 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
18
BRITISH LAND FINANCING LIMITED
03742057
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Person with significant control
2017-03-24 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
BRITISH LAND PROPERTIES LIMITED
03546602
York House, 45 Seymour Street, London
Active Corporate (61 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
20
BRITISH LAND REAL ESTATE LIMITED
08491061
York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
21
BRITISH LAND SECURITIES LIMITED
00908873
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Has significant influence or control → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
22
BRITISH LAND SECURITISATION 1999
- now 04630828
HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of shares – 75% or more → OE
23
BROADGATE (FUNDING) PLC
03724266 03724277, 05316374... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Person with significant control
2017-02-25 ~ dissolved
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
24
BROADGATE ESTATES LIMITED
- now 05172189 02366959
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, London
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Has significant influence or control → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
25
HYFLEET LIMITED
02835919
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-12-31 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
26
KINGSMERE PRODUCTIONS LIMITED
- now 00441826
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Person with significant control
2016-12-31 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
27
LINESTAIR LIMITED
05656174
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Person with significant control
2016-12-16 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
28
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
29
MOORFIELDS NOMINEE 1 LIMITED
07439789 07439629
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Has significant influence or control as a member of a firm → OE
30
MOORFIELDS NOMINEE 2 LIMITED
07439629 07439789
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Has significant influence or control as a member of a firm → OE
31
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-12
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
PLANTATION HOUSE LIMITED
- now 02823734
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
33
PRIORY PARK MERTON LIMITED
- now 04888365
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Has significant influence or control → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
34
REGIS PROPERTY HOLDINGS LIMITED
00891470
York House, 45 Seymour Street, London
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-12-31 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
35
THE BRITISH LAND CORPORATION LIMITED
02330688
York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Person with significant control
2016-12-31 ~ dissolved
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
VITALCREATE
04160621
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Person with significant control
2017-02-15 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Registered name

Standard Industrial Classification

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

THE BRITISH LAND COMPANY PLC

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY (THE)

THE BRITISH LAND COMPANY PLC

THE BRITISH LAND COMPANY PLC

THE BRITISH LAND COMPANY PLC

BF PROPCO (NO.10) LIMITED

BL BLUEBUTTON 2014 LIMITED

BL BLUEBUTTON 2023 LIMITED

BL DAVIDSON LIMITED

BL EUROPEAN FUND MANAGEMENT LLP

BL GUARANTEECO LIMITED

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

BL INTERMEDIATE HOLDING COMPANY LIMITED

BL SHOREDITCH DEVELOPMENT LIMITED

BL EXEMPT INSURANCE SERVICES LIMITED

BLMH 4 LIMITED

MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED

BLSSP (FUNDING) LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BOLDSWITCH (NO 1) LIMITED

BOLDSWITCH LIMITED

BRITISH LAND CITY

BRITISH LAND CITY 2005 LIMITED

BRITISH LAND COMPANY SECRETARIAL LIMITED

BRITISH LAND FINANCING LIMITED

BRITISH LAND PROPERTIES LIMITED

BRITISH LAND REAL ESTATE LIMITED

BRITISH LAND SECURITIES LIMITED

BRITISH LAND SECURITISATION 1999

BROADGATE (FUNDING) PLC

BROADGATE ESTATES LIMITED

BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED

HYFLEET LIMITED

KINGSMERE PRODUCTIONS LIMITED

LINESTAIR LIMITED

LONDON AND HENLEY HOLDINGS LIMITED

MOORFIELDS NOMINEE 1 LIMITED

MOORFIELDS NOMINEE 2 LIMITED

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

PLANTATION HOUSE LIMITED

PRIORY PARK MERTON LIMITED

REGIS PROPERTY HOLDINGS LIMITED

THE BRITISH LAND CORPORATION LIMITED

VITALCREATE