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Companies/11863746

Bl Paddington Holding Company 2 Limited

Company profile

DissolvedUnited Kingdom
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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 Paddington Holding Company 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · No cessation recorded

Source record 113880450
Show 1 ceased record
Bl Chess LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-06 · Ceased 2019-07-03

Source record 109310200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AC
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
+120 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2019-03-06 · 7 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2019-03-06 · 7 yrs · Property Finance Director
+86 others
Show 4 historical appointments
RO
Rhiannon OwenResigned director
Resigned 2022-03-18 · Chartered Accountant
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
TD
Timothy DownesResigned director
Resigned 2022-03-18 · 2 yrs · Chartered Surveyor
CM
Charles MiddletonResigned director
Resigned 2019-03-06 · 3 yrs · Group Financial Controller

Board profile

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