1
Director born in March 1984
Individual (90 offsprings)
Officer
2019-01-14 ~ 2019-05-23
OF - Director → CIF 0
2
Company Director born in July 1968
Individual (92 offsprings)
Officer
2009-02-10 ~ 2010-07-19
OF - Director → CIF 0
3
Chartered Accountant born in November 1971
Individual (77 offsprings)
Officer
2008-03-26 ~ 2012-05-11
OF - Director → CIF 0
4
Chartered Accountant born in May 1969
Individual (107 offsprings)
Officer
2019-05-23 ~ 2019-07-03
OF - Director → CIF 0
2020-01-28 ~ 2020-01-28
OF - Director → CIF 0
5
Company Director born in July 1968
Individual (563 offsprings)
Officer
2008-03-26 ~ 2009-11-06
OF - Director → CIF 0
6
Company Director born in October 1976
Individual (114 offsprings)
Officer
2011-08-01 ~ 2019-05-23
OF - Director → CIF 0
7
Born in June 1978
Individual (54 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
Director born in June 1978
Individual (54 offsprings)
2022-09-29 ~ 2023-07-01
OF - Director → CIF 0
8
Individual (25 offsprings)
Officer
2024-02-01 ~ now
OF - Secretary → CIF 0
9
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2005-01-07 ~ 2008-04-01
OF - Director → CIF 0
10
Company Director born in November 1958
Individual (103 offsprings)
Officer
2010-07-19 ~ 2014-03-20
OF - Director → CIF 0
11
Born in May 1973
Individual (135 offsprings)
Officer
2019-05-23 ~ 2022-03-31
OF - Director → CIF 0
12
Born in August 1960
Individual (397 offsprings)
Officer
2019-05-23 ~ 2023-07-01
OF - Director → CIF 0
13
Director born in May 1960
Individual (22 offsprings)
Officer
2019-05-23 ~ 2021-05-12
OF - Director → CIF 0
14
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2015-09-11 ~ 2017-10-19
OF - Director → CIF 0
15
Chartered Accountant born in September 1957
Individual (243 offsprings)
Officer
2019-05-23 ~ 2021-11-19
OF - Director → CIF 0
16
Investment Executive born in March 1985
Individual (53 offsprings)
Officer
2018-07-03 ~ 2018-07-16
OF - Director → CIF 0
17
Born in January 1987
Individual (81 offsprings)
Officer
2022-06-09 ~ now
OF - Director → CIF 0
18
Head Of Finance born in July 1978
Individual (53 offsprings)
Officer
2022-06-09 ~ 2022-08-16
OF - Director → CIF 0
19
Chairman & Managing Director T born in October 1935
Individual (237 offsprings)
Officer
2000-11-03 ~ 2006-12-31
OF - Director → CIF 0
20
Individual (307 offsprings)
Officer
2001-12-21 ~ 2009-04-30
OF - Secretary → CIF 0
21
Company Director born in May 1967
Individual (67 offsprings)
Officer
2014-07-04 ~ 2019-05-23
OF - Director → CIF 0
22
Company Director born in October 1972
Individual (69 offsprings)
Officer
2014-10-17 ~ 2019-05-23
OF - Director → CIF 0
23
Born in October 1975
Individual (57 offsprings)
Officer
2021-09-03 ~ now
OF - Director → CIF 0
24
Corporate Finance Executive born in July 1986
Individual (134 offsprings)
Officer
2015-02-02 ~ 2016-11-25
OF - Director → CIF 0
25
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2001-10-02 ~ 2010-08-16
OF - Director → CIF 0
26
Treasury Executive born in September 1975
Individual (504 offsprings)
Officer
2010-01-28 ~ 2015-01-30
OF - Director → CIF 0
27
Director born in January 1948
Individual (28 offsprings)
Officer
2019-07-04 ~ 2022-06-09
OF - Director → CIF 0
28
Accountant born in November 1976
Individual (61 offsprings)
Officer
2016-12-22 ~ 2019-01-14
OF - Director → CIF 0
29
Head Of Property Investment born in February 1957
Individual (62 offsprings)
Officer
2012-10-22 ~ 2014-10-17
OF - Director → CIF 0
30
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2000-11-03 ~ 2007-12-31
OF - Director → CIF 0
31
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2001-05-01 ~ 2008-04-01
OF - Director → CIF 0
32
Corporate Finance Executive born in May 1987
Individual (62 offsprings)
Officer
2017-12-22 ~ 2019-05-23
OF - Director → CIF 0
33
Chartered Secretary born in February 1932
Individual (220 offsprings)
Officer
2000-11-03 ~ 2006-07-14
OF - Director → CIF 0
34
Company Director born in August 1961
Individual (203 offsprings)
Officer
2000-11-03 ~ 2005-08-31
OF - Director → CIF 0
35
Director born in October 1968
Individual (184 offsprings)
Officer
2022-08-16 ~ 2023-07-01
OF - Director → CIF 0
36
Investment Surveyor born in March 1983
Individual (44 offsprings)
Officer
2017-10-19 ~ 2018-07-03
OF - Director → CIF 0
37
Chartered Accountant born in June 1923
Individual (184 offsprings)
Officer
2000-11-03 ~ 2006-07-14
OF - Director → CIF 0
38
Company Director born in June 1960
Individual (76 offsprings)
Officer
2008-03-26 ~ 2010-07-05
OF - Director → CIF 0
2013-08-09 ~ 2015-10-02
OF - Director → CIF 0
39
Chartered Secretary born in February 1957
Individual (299 offsprings)
Officer
2001-10-02 ~ 2008-04-01
OF - Director → CIF 0
Individual (299 offsprings)
Officer
2000-11-03 ~ 2001-12-21
OF - Secretary → CIF 0
40
Born in October 1980
Individual (54 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
41
Chartered Surveyor born in May 1980
Individual (46 offsprings)
Officer
2017-10-19 ~ 2019-05-23
OF - Director → CIF 0
42
Individual (315 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
43
Company Director born in September 1969
Individual (74 offsprings)
Officer
2014-03-20 ~ 2014-07-04
OF - Director → CIF 0
44
Company Director born in December 1970
Individual (22 offsprings)
Officer
2021-05-12 ~ 2022-06-09
OF - Director → CIF 0
45
Company Director born in September 1946
Individual (115 offsprings)
Officer
2000-11-03 ~ 2001-02-27
OF - Director → CIF 0
46
Company Director born in March 1970
Individual (76 offsprings)
Officer
2010-07-05 ~ 2019-05-23
OF - Director → CIF 0
47
Group Treasurer born in July 1970
Individual (63 offsprings)
Officer
2015-10-02 ~ 2016-12-22
OF - Director → CIF 0
48
Company Director born in October 1975
Individual (63 offsprings)
Officer
2008-03-26 ~ 2012-10-22
OF - Director → CIF 0
49
Born in July 1963
Individual (57 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
50
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2002-02-26 ~ 2008-04-01
OF - Director → CIF 0
51
Company Director born in September 1964
Individual (146 offsprings)
Officer
2010-05-06 ~ 2010-05-06
OF - Director → CIF 0
2010-05-06 ~ 2015-09-11
OF - Director → CIF 0
52
Accountant born in May 1988
Individual (44 offsprings)
Officer
2017-01-19 ~ 2017-12-22
OF - Director → CIF 0
53
Chartered Surveyor born in February 1953
Individual (67 offsprings)
Officer
2008-03-26 ~ 2009-02-02
OF - Director → CIF 0
54
Chartered Surveyor born in January 1967
Individual (138 offsprings)
Officer
2008-03-26 ~ 2017-10-19
OF - Director → CIF 0
55
Investment Surveyor born in December 1988
Individual (41 offsprings)
Officer
2018-07-18 ~ 2019-05-23
OF - Director → CIF 0
56
Director Of Companies born in November 1979
Individual (216 offsprings)
Officer
2021-08-18 ~ 2023-07-01
OF - Director → CIF 0
57
Finance Director born in April 1961
Individual (57 offsprings)
Officer
2012-05-11 ~ 2013-08-09
OF - Director → CIF 0
58
Company Director born in July 1949
Individual (443 offsprings)
Officer
2008-03-26 ~ 2010-01-28
OF - Director → CIF 0
59
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2019-05-23 ~ 2024-02-01
OF - Secretary → CIF 0
60
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-03 ~ 2000-11-03
OF - Nominee Director → CIF 0
2000-11-03 ~ 2000-11-03
OF - Nominee Secretary → CIF 0
61
11995, El Camino Real, San Diego, California, United States
Corporate (164 offsprings)
Person with significant control
2019-05-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
62
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ 2019-05-23
OF - Secretary → CIF 0
63
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-11-03 ~ 2000-11-03
OF - Nominee Director → CIF 0
64
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London, England
Dissolved Corporate (51 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
65
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London, England
Dissolved Corporate (69 parents, 15 offsprings)
Person with significant control
2019-05-23 ~ 2019-05-23
PE - Ownership of shares – 75% or more → CIF 0