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DRAKE CIRCUS CENTRE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BRITISH LAND IN TOWN RETAIL LIMITEDbeneficial owner 100%→DRAKE CIRCUS CENTRE LIMITED
- 1Bl Retail Holding Company Limitedbeneficial owner 100%→DRAKE CIRCUS CENTRE LIMITED
- 2Bl Retail Holding Company Limitedbeneficial owner 100%→BRITISH LAND IN TOWN RETAIL LIMITED
- 2Bl Retail Holding Company Limitedbeneficial owner 100%→Bl Retail Holding Company Limited
Company profile· live · Companies House
- Company no.
- 09069182
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-03
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
- SIC
- 41100
Officers · 3 active
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2016-12-06
- MURRELL, Peter Jamesdirector · British · appt 2024-11-11
- OWEN, Rhiannon Fflurdirector · British · appt 2026-03-31
- EKPO, Ndiana(resigned)secretary · appt 2014-06-03
- BARZYCKI, Sarah Morrell(resigned)director · British · appt 2014-06-03
- BELL, Lucinda Margaret(resigned)director · British · appt 2014-06-03
- BUNTING, Alan(resigned)director · British · appt 2022-03-18
- CARTER, Simon Geoffrey(resigned)director · British · appt 2014-06-03
- FORSHAW, Christopher Michael John(resigned)director · British · appt 2014-06-03
- GROSE, Benjamin Toby(resigned)director · British · appt 2014-06-03
- MACEY, Paul Stuart(resigned)director · British · appt 2017-08-29
- MCNUFF, Jonathan Charles(resigned)director · British · appt 2017-08-29
Beneficial owners · PSC · 1 current
- ■British Land In Town Retail Limited75–100% sharescorporate PSC · United Kingdom · since 2017-08-24 · trace owners →
- ■Bl High Street And Shopping Centres Holding Company Limited75–100% sharescorporate PSC · England · ceased 2017-08-24 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.