BRITISH LAND IN TOWN RETAIL LIMITED

Parent entities and officers

Active 5

1
Mcclure, Keith
Born in July 1990
Individual (130 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
Hunt, Richard
Born in April 1980
Individual (27 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
3
Christofis, Alexander
Born in November 1979
Individual (102 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
4
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2015-04-30 ~ now
OF - Secretary → CIF 0
5
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 38

1
Vandevivere, Jean-marc
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
2
Braine, Anthony
Chartered Secretary born in February 1957
Individual (5 offsprings)
Officer
2006-12-18 ~ 2014-07-31
OF - Director → CIF 0
Braine, Anthony
Individual (5 offsprings)
Officer
1997-02-28 ~ 2014-07-31
OF - Secretary → CIF 0
3
Rosefield, Stephen Michael
Solicitor born in December 1952
Individual (24 offsprings)
Officer
1997-02-21 ~ 1997-02-28
OF - Director → CIF 0
4
Metliss, Cyril
Chartered Accountant born in June 1923
Individual
Officer
1997-02-28 ~ 2006-07-14
OF - Director → CIF 0
5
Clarke, Peter Courtenay
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2006-07-14 ~ 2010-08-16
OF - Director → CIF 0
6
Macey, Paul Stuart
Accountant born in November 1978
Individual (88 offsprings)
Officer
2016-02-22 ~ 2023-03-07
OF - Director → CIF 0
7
Smith, Stephen Paul
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
8
Bowden, Robert Edward
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
1997-02-28 ~ 2007-12-31
OF - Director → CIF 0
9
Mcnuff, Jonathan Charles
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2016-02-22 ~ 2019-10-09
OF - Director → CIF 0
10
Morris, David
Company Sec born in September 1944
Individual (6 offsprings)
Officer
1997-02-28 ~ 2003-11-17
OF - Director → CIF 0
11
Bell, Lucinda Margaret
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-07-14 ~ 2018-01-19
OF - Director → CIF 0
12
Gunston, Michael Ian
Chartered Surveyor born in January 1944
Individual
Officer
1997-02-28 ~ 2002-01-24
OF - Director → CIF 0
13
Grose, Benjamin Toby
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
14
Roberts, Timothy Andrew
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2002-01-24 ~ 2019-03-31
OF - Director → CIF 0
15
Forshaw, Christopher Michael John
Company Director born in July 1949
Individual (45 offsprings)
Officer
2006-12-18 ~ 2017-04-05
OF - Director → CIF 0
16
Taunt, Nick
Chartered Accountant born in February 1986
Individual (32 offsprings)
Officer
2020-10-05 ~ 2023-12-22
OF - Director → CIF 0
17
Weston Smith, John Harry
Chartered Secretary born in February 1932
Individual
Officer
2003-11-21 ~ 2006-07-14
OF - Director → CIF 0
18
Webb, Nigel Mark
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2006-07-14 ~ 2023-06-30
OF - Director → CIF 0
19
Peltz, Daniel
Director born in March 1961
Individual (12 offsprings)
Officer
1997-02-28 ~ 2003-11-17
OF - Director → CIF 0
20
Penrice, Victoria Margaret
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Director → CIF 0
Penrice, Victoria Margaret
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Secretary → CIF 0
21
Tyler, David Alan
Company Director born in January 1953
Individual (1 offspring)
Officer
1997-02-28 ~ 2003-11-17
OF - Director → CIF 0
22
Jones, Andrew Marc
Company Director born in July 1968
Individual (166 offsprings)
Officer
2006-07-14 ~ 2009-11-06
OF - Director → CIF 0
23
Robson, Thomas
Financial Accountant born in November 1982
Individual
Officer
2019-10-09 ~ 2020-09-11
OF - Director → CIF 0
24
Hester, Stephen Alan Michael
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
OF - Director → CIF 0
25
Barzycki, Sarah Morrell
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2006-07-14 ~ 2022-03-18
OF - Director → CIF 0
26
Middleton, Charles John
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2016-02-22 ~ 2016-07-13
OF - Director → CIF 0
2016-07-13 ~ 2016-07-13
OF - Director → CIF 0
2016-02-22 ~ 2022-03-31
OF - Director → CIF 0
27
Price, Miles Henry
Planning And Transport Executive born in May 1974
Individual (2 offsprings)
Officer
2022-03-16 ~ 2025-04-11
OF - Director → CIF 0
28
Carter, Simon Geoffrey
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
29
Roberts, Graham Charles
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2003-11-21 ~ 2011-07-30
OF - Director → CIF 0
30
Hayman, Josephine
Accountant born in November 1989
Individual (25 offsprings)
Officer
2022-03-18 ~ 2024-11-11
OF - Director → CIF 0
31
Ritblat, John, Sir
Chairman And Managing Director born in October 1935
Individual (30 offsprings)
Officer
2003-11-21 ~ 2006-12-31
OF - Director → CIF 0
32
Hinchley, David
Management Accountant born in July 1946
Individual
Officer
1997-02-28 ~ 2003-11-17
OF - Director → CIF 0
33
Bury, David Gordon
Company Director born in August 1942
Individual
Officer
1997-02-28 ~ 2002-01-31
OF - Director → CIF 0
34
Barnes, Eric Malcolm
Company Director born in October 1932
Individual
Officer
1997-02-28 ~ 2003-11-17
OF - Director → CIF 0
35
Ritblat, Nicholas Simon Jonathan
Company Director born in August 1961
Individual
Officer
2003-11-21 ~ 2005-08-31
OF - Director → CIF 0
36
Adam, Shenol
Company Director born in September 1946
Individual
Officer
1997-02-28 ~ 2001-02-27
OF - Director → CIF 0
37
Taylor, Jonathan David
Treasury Executive born in April 1983
Individual (3 offsprings)
Officer
2024-02-01 ~ 2024-11-11
OF - Director → CIF 0
38
PAILEX CORPORATE SERVICES LIMITED
First Floor Bouverie House, 154 Fleet Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1997-02-21 ~ 1997-02-28
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

PCO 168 LIMITED - 1997-05-08

BLU PROPERTIES LIMITED - 2007-01-19

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

BRITISH LAND IN TOWN RETAIL LIMITED
Info
PCO 168 LIMITED - 1997-05-08
BLU PROPERTIES LIMITED - 1997-05-08
Registered number 03325066
York House, 45 Seymour Street, London W1H 7LX
PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (28 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0
BRITISH LAND IN TOWN RETAIL LIMITED
S
Registered number 03325066
York House, 45 Seymour Street, London, England, England, W1H 7LX
Corporate in Companies House, England
CIF 1
BRITISH LAND IN TOWN RETAIL LIMITED
S
Registered number 03325066
York House, 45 Seymour Street, London, England, W1H 7LX
Private Limited Company in England & Wales, England
CIF 2 CIF 3
BRITISH LAND IN TOWN RETAIL LIMITED
S
Registered number 03325066
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Corporate in Companies House, United Kingdom
CIF 4 CIF 5
Limited in Companies House, England & Wales
CIF 6
Limited By Shares in Companies House, England
CIF 7 CIF 8
Private Limited Company in England And Wales
CIF 9
Privated Limited Company in England & Wales, England
CIF 10
United Kingdom in Companies House, United Kingdom
CIF 11

(more)

Offspring entities and appointments

Active 11

1
BL BROADWAY INVESTMENT LIMITED
York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Person with significant control
2017-05-04 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
BL EALING LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-10-17 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
3
BL EDEN WALK 2 LIMITED
- now
BF PROPCO (NO.5) LIMITED - 2025-07-10
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-09 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
BL EDEN WALK LIMITED
- now
BL BROADWAY INVESTMENT LIMITED - 2017-03-30
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-02-15 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
5
BL TUNBRIDGE WELLS LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-02-02 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
BL WOOLWICH LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-11-23 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
7
DRAKE CIRCUS CENTRE LIMITED
- now
BL & N ACQUISITION LIMITED - 2017-08-23
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-08-24 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
HEREFORD OLD MARKET LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-05 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
9
HILDEN PROPERTIES LIMITED
138 University Street, Belfast
Dissolved Corporate (4 parents)
Person with significant control
2017-01-27 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
PLYMOUTH RETAIL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-09-09 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
11
SOUTHGATE GENERAL PARTNER LIMITED
- now
MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE