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BRITISH LAND HERCULES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PILLAR PROPERTY GROUP LIMITEDbeneficial owner 100%→BRITISH LAND HERCULES LIMITED
- 1PILLAR PROPERTY GROUP LIMITEDbeneficial owner 87.5%→BRITISH LAND HERCULES LIMITED
- 2BRITISH LAND FUND MANAGEMENT LIMITEDbeneficial owner 100%→PILLAR PROPERTY GROUP LIMITED
- 3BRITISH LAND ACQUISITIONS LIMITEDbeneficial owner 100%→BRITISH LAND FUND MANAGEMENT LIMITED
- 4GLENWAY LIMITEDbeneficial owner 100%→BRITISH LAND ACQUISITIONS LIMITED
- 5B.L.HOLDINGS LIMITEDbeneficial owner 100%→GLENWAY LIMITED
- 6BL RESIDUAL HOLDING COMPANY LIMITEDbeneficial owner 100%→B.L.HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02783381
- Status
- active
- Type
- ltd
- Incorporated
- 1993-01-25
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
- SIC
- 41100
Officers · 6 active
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2016-10-31
- BERGIN, Gavin Josephdirector · British · appt 2021-03-29
- CHRISTOFIS, Alexanderdirector · British · appt 2024-11-11
- MCCLURE, Keithdirector · British · appt 2023-12-22
- OWEN, Rhiannon Fflurdirector · British · appt 2026-03-31
- PINKSTONE, James Michaeldirector · British · appt 2021-06-02
- MARTIN, Philip John(resigned)secretary · British · appt 1993-06-16
- MEENAGHAN, Evelyn Maria(resigned)nominee secretary · British · appt 1993-01-25
- BARZYCKI, Sarah Morrell(resigned)director · British · appt 2006-11-22
- BELL, Lucinda Margaret(resigned)director · British · appt 2006-11-22
- BERESFORD, Valentine Tristram(resigned)director · British · appt 2005-07-28
- BRAINE, Anthony(resigned)director · British · appt 2006-12-18
Beneficial owners · PSC · 1 current
- ■Pillar Property Group Limited75–100% sharescorporate PSC · England · since 2017-01-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.