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Companies/07353966

Bl Holdings 2010 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · No cessation recorded

Source record 109925232
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 109607738
British Land (Joint Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 113748371
Tesco PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 113748372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KM
Keith McclureCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+230 others
Appointed 2016-12-06 · 9 yrs
+546 others
Show 17 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
JH
Josephine HaymanResigned director
Resigned 2022-03-18 · 2 yrs · Accountant
JG
John GibneyResigned director
Resigned 2015-01-19 · 2 yrs · Assets And Estates Director
BL
Bryan LewisResigned director
Resigned 2014-10-02 · 8 yrs · Chartered Surveyor
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · UK & Roi Property Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Company Director
SG
Scilla GrimbleResigned director
Resigned 2011-02-09 · 3 yrs · Company Director
IM
Ian MairResigned director
Resigned 2010-11-18 · 1 yr · Corporate Treasurer
SR
Steven RigbyResigned director
Resigned 2010-11-18 · 1 yr · Surveyor
AC
Alistair ClarkResigned director
Resigned 2010-11-18 · 6 yrs · Corporate Treasurer
BG
Benjamin GroseResigned director
Resigned 2010-11-18 · 3 yrs · Chartered Surveyor
Resigned 2010-08-23
NE
Ndiana EkpoResigned secretary
Resigned 2010-08-23 · 6 yrs
TR
Timothy RobertsResigned director
Resigned 2010-08-23 · 8 yrs · Chartered Surveyor
CM
Charles MaudsleyResigned director
Resigned 2010-08-23 · 4 yrs · Company Director
SB
Sarah BarzyckiResigned director
Resigned 2010-08-23 · 15 yrs · Head Of Finance

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active