---
title: "THE LEADENHALL DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaa0a92a-3cd5-5b2d-8a95-0ca48b513e10
json: https://whiteintel.dev/api/public/dossier/eaa0a92a-3cd5-5b2d-8a95-0ca48b513e10
identifier: oo:GB-COH-07426001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE LEADENHALL DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07426001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaa0a92a-3cd5-5b2d-8a95-0ca48b513e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaa0a92a-3cd5-5b2d-8a95-0ca48b513e10  

## Ownership & control

### Owners / controllers

- **UNION PROPERTY HOLDINGS (LONDON) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4ef2b65-7337-549a-920b-3f1c248e5750
- **Bl Intermediate Holding Company Limited** (beneficial owner) — https://whiteintel.dev/entity/948daefc-35f8-4547-a3c0-675c3b93e4de
- **Union Property Holdings (London) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/acacfe24-ea89-4a6b-9fda-c5eeaa935909

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

1. **UNION PROPERTY HOLDINGS (LONDON) LIMITED** — beneficial owner 50% → *THE LEADENHALL DEVELOPMENT COMPANY LIMITED*
1. **Bl Intermediate Holding Company Limited** — beneficial owner → *THE LEADENHALL DEVELOPMENT COMPANY LIMITED*
1. **Union Property Holdings (London) Limited** — beneficial owner 37.5% → *THE LEADENHALL DEVELOPMENT COMPANY LIMITED*
2. **BL RETAIL HOLDING COMPANY LIMITED** — beneficial owner 100% → *UNION PROPERTY HOLDINGS (LONDON) LIMITED*
2. **BL RETAIL HOLDING COMPANY LIMITED** — beneficial owner 87.5% → *UNION PROPERTY HOLDINGS (LONDON) LIMITED*
3. **BL INTERMEDIATE HOLDING COMPANY 2 LIMITED** — beneficial owner 100% → *BL RETAIL HOLDING COMPANY LIMITED*
3. **BL RETAIL HOLDING COMPANY LIMITED** — beneficial owner 100% → *BL RETAIL HOLDING COMPANY LIMITED*
3. **Bl Intermediate Holding Company Limited** — beneficial owner 87.5% → *BL RETAIL HOLDING COMPANY LIMITED*
3. **BL INTERMEDIATE HOLDING COMPANY 2 LIMITED** — beneficial owner 87.5% → *BL RETAIL HOLDING COMPANY LIMITED*
4. **BL INTERMEDIATE HOLDING COMPANY 2 LIMITED** — beneficial owner 100% → *BL INTERMEDIATE HOLDING COMPANY 2 LIMITED*
4. **British Land Company Public Limited Company(The)** — beneficial owner 87.5% → *BL INTERMEDIATE HOLDING COMPANY 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07426001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-02
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- EVERALL, Robin James Ele William — director · English · appointed 2022-12-02
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- EKPO, Ndiana — secretary · appointed 2010-11-02 · resigned 2016-12-06
- BARZYCKI, Sarah Morrell — director · British · appointed 2010-11-02 · resigned 2022-03-18
- BRUNDAGE, Paul Arthur — director · Canadian · appointed 2010-12-21 · resigned 2017-05-24
- BURGESS, Paul — director · British · appointed 2012-10-05 · resigned 2016-03-31
- CARTER KEALL, Christopher Philip — director · British · appointed 2015-02-12 · resigned 2019-07-31
- COOK, Adrian Edward — director · British · appointed 2019-08-08 · resigned 2019-10-22
- ELLIOTT, Richard — director · British · appointed 2015-05-01 · resigned 2017-05-24
- FORSHAW, Christopher Michael John — director · British · appointed 2010-11-02 · resigned 2010-12-21
- HODGETTS, Ann Mary — director · British · appointed 2020-01-15 · resigned 2023-05-22
- LAMBERT, Alison Jane, Ms. — director · British · appointed 2019-10-22 · resigned 2022-10-01
- LAMBERT, Alison Jane — director · British · appointed 2012-09-04 · resigned 2012-09-04
- LAMBERT, Alison Jane — director · British · appointed 2012-09-04 · resigned 2017-05-24
- LOCKYER, David Ian — director · British · appointed 2015-05-22 · resigned 2017-05-24
- MARRIOTT, Simon Crosbie — director · British · appointed 2010-12-21 · resigned 2012-09-04
- MCNUFF, Jonathan Charles — director · British · appointed 2019-04-01 · resigned 2026-03-31
- MCNUFF, Jonathan Charles — director · British · appointed 2017-08-18 · resigned 2019-03-31
- PILKINGTON, Richard Michael — director · British · appointed 2010-12-21 · resigned 2014-12-08

### Beneficial owners (Persons with Significant Control)

- [Union Property Holdings (London) Limited](https://whiteintel.dev/entity/acacfe24-ea89-4a6b-9fda-c5eeaa935909) — 25–50% shares · corporate PSC · United Kingdom — since 2017-05-24
- Bl Intermediate Holding Company Limited — significant influence or control as firm · corporate PSC · England — ceased 2017-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07426001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07426001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LEADENHALL DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eaa0a92a-3cd5-5b2d-8a95-0ca48b513e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaa0a92a-3cd5-5b2d-8a95-0ca48b513e10._

_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"._