# British Land Industrial Limited

## Details

- **Company number:** [00643370](https://find-and-update.company-information.service.gov.uk/company/00643370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1959
- **Registered office:** YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- British Land Leisure/industrial Limited (until 26 Jan 2007)
- Union Property Holdings (Investments) Limited (until 19 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| MURRELL, Peter James | director | 18 Mar 2022 |  |
| HUNT, Richard | director | 18 Mar 2022 |  |
| MACEY, Paul Stuart | director | 22 Feb 2016 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 30 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2016 |  |




## Owned by

British Land Industrial Limited → [BL Leisure And Industrial Holding Company Limited](/company/05995024) → [BL Intermediate Holding Company Limited](/company/05995026) → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [BL Goodman (General Partner) Limited](/company/05056430) (05056430)
- [BL Goodman (LP) Limited](/company/05056902) (05056902)
- [Chrisilu Nominees Limited](/company/00732510) (00732510)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

378 companies are registered at this address - likely a registration agent.



