1
Treasury Executive born in April 1983
Individual (116 offsprings)
Officer
2024-02-01 ~ 2024-11-11
OF - Director → CIF 0
2
Uk & Roi Property Director born in August 1975
Individual (66 offsprings)
Officer
2012-08-01 ~ 2015-03-19
OF - Director → CIF 0
3
Surveyor born in April 1963
Individual (21 offsprings)
Officer
2008-02-22 ~ 2010-01-15
OF - Director → CIF 0
2007-11-30 ~ 2010-01-15
OF - Director → CIF 0
4
Born in February 1990
Individual (170 offsprings)
Officer
2023-01-23 ~ now
OF - Director → CIF 0
5
Born in July 1990
Individual (133 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
6
Surveyor born in March 1963
Individual (64 offsprings)
Officer
1999-11-08 ~ 2002-06-19
OF - Director → CIF 0
2008-02-22 ~ 2012-08-01
OF - Director → CIF 0
7
Company Director born in July 1968
Individual (563 offsprings)
Officer
2006-06-08 ~ 2009-11-06
OF - Director → CIF 0
8
Corporate Treasurer born in December 1971
Individual (106 offsprings)
Officer
2004-06-11 ~ 2015-03-19
OF - Director → CIF 0
9
Company Secretary born in June 1991
Individual (113 offsprings)
Officer
2023-11-17 ~ 2024-01-22
OF - Director → CIF 0
10
Company Director born in March 1975
Individual (131 offsprings)
Officer
2012-03-02 ~ 2012-03-02
OF - Director → CIF 0
2012-03-02 ~ 2015-03-19
OF - Director → CIF 0
11
Individual (59 offsprings)
Officer
2004-06-11 ~ 2008-06-04
OF - Secretary → CIF 0
12
Individual (307 offsprings)
Officer
2001-11-15 ~ 2004-06-11
OF - Secretary → CIF 0
2008-06-13 ~ 2009-04-30
OF - Secretary → CIF 0
13
Accountant born in November 1989
Individual (123 offsprings)
Officer
2022-03-18 ~ 2024-11-11
OF - Director → CIF 0
14
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
1999-10-18 ~ 2002-10-08
OF - Director → CIF 0
2005-09-12 ~ 2019-03-31
OF - Director → CIF 0
15
Chartered Surveyor born in January 1964
Individual (36 offsprings)
Officer
1999-11-08 ~ 2004-06-11
OF - Director → CIF 0
16
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2002-10-08 ~ 2005-09-12
OF - Director → CIF 0
Individual (358 offsprings)
Officer
1999-09-17 ~ 2000-09-05
OF - Secretary → CIF 0
17
Surveyor born in August 1972
Individual (89 offsprings)
Officer
2010-01-15 ~ 2010-01-15
OF - Director → CIF 0
18
Born in November 1979
Individual (105 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
19
Company Director born in May 1966
Individual (247 offsprings)
Officer
2010-07-15 ~ 2015-03-19
OF - Director → CIF 0
20
Corporate Treasurer born in July 1973
Individual (44 offsprings)
Officer
2010-11-12 ~ 2012-03-02
OF - Director → CIF 0
21
Treasurer born in April 1950
Individual (27 offsprings)
Officer
1999-11-08 ~ 2004-04-30
OF - Director → CIF 0
22
Director born in August 1960
Individual (33 offsprings)
Officer
2010-07-15 ~ 2010-11-12
OF - Director → CIF 0
23
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
1999-09-17 ~ 2007-12-31
OF - Director → CIF 0
24
Chartered Surveyor born in January 1955
Individual (55 offsprings)
Officer
2002-06-19 ~ 2008-02-22
OF - Director → CIF 0
25
Accountant born in September 1958
Individual (77 offsprings)
Officer
1999-11-15 ~ 2009-09-28
OF - Director → CIF 0
26
Chartered Accountant born in June 1923
Individual (184 offsprings)
Officer
1999-09-17 ~ 2006-06-08
OF - Director → CIF 0
27
Individual (299 offsprings)
Officer
2000-09-05 ~ 2001-11-15
OF - Secretary → CIF 0
28
Assets And Estates Director born in February 1967
Individual (143 offsprings)
Officer
2015-01-19 ~ 2015-03-19
OF - Director → CIF 0
29
Individual (315 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
30
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
1999-11-15 ~ 2022-03-18
OF - Director → CIF 0
31
Company Director born in September 1964
Individual (146 offsprings)
Officer
2010-04-22 ~ 2019-03-31
OF - Director → CIF 0
32
Born in February 1986
Individual (242 offsprings)
Officer
2023-01-23 ~ 2023-12-22
OF - Director → CIF 0
33
Chartered Surveyor born in January 1973
Individual (27 offsprings)
Officer
2010-01-15 ~ 2011-04-01
OF - Director → CIF 0
34
Chartered Surveyor born in January 1967
Individual (138 offsprings)
Officer
2006-06-08 ~ 2022-12-31
OF - Director → CIF 0
35
Chartered Surveyor born in November 1971
Individual (21 offsprings)
Officer
2003-02-11 ~ 2004-06-11
OF - Director → CIF 0
2004-06-11 ~ 2007-11-30
OF - Director → CIF 0
36
Born in June 1963
Individual (337 offsprings)
Officer
2007-12-31 ~ 2009-11-06
OF - Director → CIF 0
37
Company Director born in July 1949
Individual (443 offsprings)
Officer
2014-08-29 ~ 2017-04-05
OF - Director → CIF 0
38
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Person with significant control
2020-03-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-07 ~ 1999-09-17
OF - Nominee Secretary → CIF 0
40
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London, England
Active Corporate (32 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-10
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
41
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ now
OF - Secretary → CIF 0
42
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-07 ~ 1999-09-17
OF - Nominee Director → CIF 0