BL Intermediate Holding Company Limited
- Company number
- 05995026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- BL Intermediate Company Limited (until 19 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARZYCKI, Sarah Morrell | Director | 10 Nov 2006 | 31 Jul 2026 |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MACEY, Paul Stuart | Director | 22 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Land Company Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| The British Land Company Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| British Land Company Public Limited Company(The) | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- BL Cw Residential Holdings Limited (14178788)
- BL Cw Trading Gp Company Limited (14253181)
- BL Cw Upper Gp Company Limited (10375378)
- BL Cw Upper LP Company Limited (10375411)
- BL Leisure And Industrial Holding Company Limited (05995024)
- BL Office Holding Company Limited (05995028)
- BL Residual Holding Company Limited (05995030)
- Blssp (Phc 5) Limited (04104061)
- Piccadilly Residential Limited (10525984)
- Power Court Gp Limited (07550993)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.