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BRITISH LAND HERCULES LIMITED

Low
Company·GB·oo:GB-COH-02783381

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PILLAR PROPERTY GROUP LIMITEDbeneficial owner 100%BRITISH LAND HERCULES LIMITED
  2. 1PILLAR PROPERTY GROUP LIMITEDbeneficial owner 87.5%BRITISH LAND HERCULES LIMITED
  3. 2BRITISH LAND FUND MANAGEMENT LIMITEDbeneficial owner 100%PILLAR PROPERTY GROUP LIMITED
  4. 3BRITISH LAND ACQUISITIONS LIMITEDbeneficial owner 100%BRITISH LAND FUND MANAGEMENT LIMITED
  5. 4GLENWAY LIMITEDbeneficial owner 100%BRITISH LAND ACQUISITIONS LIMITED
  6. 5B.L.HOLDINGS LIMITEDbeneficial owner 100%GLENWAY LIMITED
  7. 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 LIMITED
    corporate secretary · appt 2016-10-31
  • BERGIN, Gavin Joseph
    director · British · appt 2021-03-29
  • CHRISTOFIS, Alexander
    director · British · appt 2024-11-11
  • MCCLURE, Keith
    director · British · appt 2023-12-22
  • OWEN, Rhiannon Fflur
    director · British · appt 2026-03-31
  • PINKSTONE, James Michael
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.