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Companies/13215893

Bl Retail Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 Retail Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-17 · No cessation recorded

Source record 144499488
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-22 · Ceased 2021-03-17

Source record 140619442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AJ
Amanda JonesCurrent director
Appointed 2022-03-18 · 4 yrs · Accountant
+15 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2021-03-12 · 5 yrs
+546 others
SS
Sian SiddiqiCurrent director
Appointed 2021-03-12 · 5 yrs · Accountant
+2 others
PM
Paul MaceyCurrent director
Appointed 2021-03-12 · 5 yrs · Property Finance Director
+86 others
Show 5 historical appointments
CM
Charles MiddletonResigned director
Resigned 2021-03-12 · 1 yr · Group Financial Controller
CorpInhoco Formations LimitedResigned director
Resigned 2021-02-22
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-02-22
RH
Roger HartResigned director
Resigned 2021-02-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active