Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-10
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
DRAKE PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-11-10 (active).
Ownership & control
- DRAKE PROPERTY HOLDINGS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05282643
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-10
- Registered office
- 20 Triton Street, London, NW1 3BF, United Kingdom
- SIC
- 41100
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2017-11-22
- BERGIN, Gavin Josephdirector · British · appt 2021-03-29
- HUNT, Richarddirector · British · appt 2022-03-18
- MCCLURE, Keithdirector · British · appt 2023-12-22
- MURRELL, Peter Jamesdirector · British · appt 2024-11-11
- OWEN, Rhiannon Fflurdirector · British · appt 2026-03-31
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-11-10
- BARZYCKI, Sarah Morrell(resigned)director · British · appt 2011-02-11
- BELL, Lucinda Margaret(resigned)director · British · appt 2011-02-11
- BOOTH, Alison Jane(resigned)director · British · appt 2009-06-04
- BRAINE, Anthony(resigned)director · British · appt 2011-02-11
- COOPER, Angela Jane(resigned)director · British · appt 2004-12-24
- ■Drake Circus Centre Limited75–100% sharescorporate PSC · England · since 2018-02-26 · trace owners →
- ■Bl Intermediate Holding Company Limitedsignificant influence or control as firmcorporate PSC · England · ceased 2018-02-26 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BRITISH LAND IN TOWN RETAIL LIMITEDbeneficial owner
- BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITEDbeneficial owner
- British Land In Town Retail Limitedbeneficial owner
- Bl High Street And Shopping Centres Holding Company Limitedbeneficial owner