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Companies/05070554

Bl Innovation Properties 2 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bl Office (Non-City) Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 130586121
Show 1 ceased record
Pillar Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-11 · Ceased 2021-10-01

Source record 132535351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
KM
Keith McclureCurrent director
Appointed 2026-08-20
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
CP
Clare PinkstoneCurrent director
Appointed 2022-03-18 · 4 yrs · Accountant
+5 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
+546 others
Show 15 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2016-07-13 · 5 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-07-13 · 9 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-10-13 · 11 yrs · Chartered Surveyor
PM
Philip MartinResigned directorResigned secretary
Resigned 2009-10-13 · 7 yrs · Chartered Accountant
MS
Mark StirlingResigned director
Resigned 2005-07-28 · 4 yrs · Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2004-03-22 · 5 yrs · Company Director
CorpSdg Secretaries LimitedResigned secretary
Resigned 2004-03-11
CorpSdg Registrars LimitedResigned director
Resigned 2004-03-11
HM
Harold MouldResigned director
Resigned 2004-03-11 · 1 yr · Solicitor
HP
Humphrey PriceResigned director
Resigned 2004-03-11 · 1 yr · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active