SearchLIVE · CORPUS
/ Dossier
■
BL OFFICE PROPERTIES 1 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→BL OFFICE PROPERTIES 1 LIMITED
- 1BL OFFICE (NON-CITY) HOLDING COMPANY LIMITEDbeneficial owner 100%→BL OFFICE PROPERTIES 1 LIMITED
- 2BL OFFICE (NON-CITY) HOLDING COMPANY LIMITEDbeneficial owner 100%→BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 13514407
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-16
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- SIC
- 41100
Officers · 4 active
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2021-08-19
- MACEY, Paul Stuartdirector · British · appt 2021-08-11
- OWEN, Rhiannon Fflurdirector · British · appt 2026-03-31
- SIDDIQI, Sian, Drdirector · British · appt 2021-08-11
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2021-07-16
- HART, Roger(resigned)director · British · appt 2021-07-16
- MCNUFF, Jonathan Charles(resigned)director · British · appt 2022-08-30
- MIDDLETON, Charles John(resigned)director · British · appt 2021-08-11
- TAUNT, Nicholas Henry(resigned)director · British · appt 2022-11-15
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2021-07-16
- INHOCO FORMATIONS LIMITED(resigned)corporate director · appt 2021-07-16