---
title: "BL SHOREDITCH DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/664c816d-3ad7-5e46-85ff-e24649768495
json: https://whiteintel.dev/api/public/dossier/664c816d-3ad7-5e46-85ff-e24649768495
identifier: oo:GB-COH-05326670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BL SHOREDITCH DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05326670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/664c816d-3ad7-5e46-85ff-e24649768495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/664c816d-3ad7-5e46-85ff-e24649768495  

## Ownership & control

### Owners / controllers

- **BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fcd541b-e52f-53c4-bd68-816153925f1d
- **The British Land Company Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555de7a4-e216-4fb8-b3a6-681e68b9c5ad

### UBO chain (walk to the ultimate owner)

1. **BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)** — beneficial owner 100% → *BL SHOREDITCH DEVELOPMENT LIMITED*
1. **The British Land Company Plc** — beneficial owner 87.5% → *BL SHOREDITCH DEVELOPMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05326670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-07
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- MACEY, Paul Stuart — director · British · appointed 2018-12-20
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- SCHULDENFREI, James Joseph — director · British,German,Polish · appointed 2025-04-22
- SECKER, Matthew Robert — director · British · appointed 2018-12-20
- BRAINE, Anthony — secretary · British · appointed 2005-01-07 · resigned 2007-08-16
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- PHILP, Clive James — secretary · British · appointed 2007-08-16 · resigned 2008-06-04
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2008-06-13 · resigned 2009-04-30
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-01-07 · resigned 2005-01-07
- BRAINE, Anthony — director · British · appointed 2007-08-13 · resigned 2014-07-31
- GUNSTON, Michael Ian — director · British · appointed 2005-01-07 · resigned 2007-01-31
- MCNUFF, Jonathan Charles — director · British · appointed 2018-12-20 · resigned 2026-03-31
- MIDDLETON, Charles John — director · British · appointed 2015-04-30 · resigned 2022-03-31
- PENRICE, Victoria Margaret — director · British · appointed 2014-08-01 · resigned 2015-04-29
- PENRICE, Victoria Margaret — director · British · appointed 2014-08-01 · resigned 2015-04-29
- WARR, Virginia — director · British · appointed 2022-03-18 · resigned 2025-04-18
- WEBB, Nigel Mark — director · British · appointed 2018-12-20 · resigned 2023-06-30
- WESTON SMITH, John Harry — director · British · appointed 2005-01-07 · resigned 2006-07-14
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2005-01-07 · resigned 2005-01-07

### Beneficial owners (Persons with Significant Control)

- [The British Land Company Plc](https://whiteintel.dev/entity/555de7a4-e216-4fb8-b3a6-681e68b9c5ad) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05326670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05326670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BL SHOREDITCH DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/664c816d-3ad7-5e46-85ff-e24649768495 · Structured JSON: https://whiteintel.dev/api/public/dossier/664c816d-3ad7-5e46-85ff-e24649768495._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._