British Land Superstores (Non Securitised) Number 2 Limited
- Company number
- 06514283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2008
- Nature of business
- Development of building projects
Registered office
Previous names
- Millwait Limited (until 13 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| MACEY, Paul Stuart | Director | 22 Feb 2016 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Apr 2015 | |
| MCNUFF, Jonathan Charles | Director | 22 Feb 2016 | 31 Mar 2026 |
| TAUNT, Nicholas Henry | Director | 30 Jun 2023 | 22 Dec 2023 |
| WEBB, Nigel Mark | Director | 1 Apr 2008 | 30 Jun 2023 |
| WATSON, James | Director | 18 Jul 2018 | 30 Apr 2022 |
| MIDDLETON, Charles John | Director | 22 Feb 2016 | 31 Mar 2022 |
| HONEYMAN, James Andrew | Director | 19 Oct 2017 | 15 Jan 2021 |
| ROBERTS, Timothy Andrew | Director | 1 Apr 2008 | 31 Mar 2019 |
| COHEN, Carolina Alfred | Director | 3 Jul 2018 | 16 Jul 2018 |
| ATKINSON, William Stephen | Director | 19 Oct 2017 | 3 Jul 2018 |
| LEWIS, Bryan John | Director | 2 Oct 2014 | 19 Oct 2017 |
| FORSHAW, Christopher Michael John | Director | 12 Mar 2008 | 5 Apr 2017 |
| VANDEVIVERE, Jean-Marc | Director | 13 Jul 2012 | 31 Jan 2016 |
| PENRICE, Victoria Margaret | Secretary | 1 Aug 2014 | 29 Apr 2015 |
| CARTER, Simon Geoffrey | Director | 13 Jul 2012 | 30 Jan 2015 |
| GROSE, Benjamin Toby | Director | 13 Jul 2012 | 2 Oct 2014 |
| BRAINE, Anthony | Secretary | 12 Mar 2008 | 31 Jul 2014 |
| SMITH, Stephen Paul | Director | 13 Jul 2012 | 31 Mar 2013 |
| ROBERTS, Graham Charles | Director | 1 Apr 2008 | 30 Jul 2011 |
| CLARKE, Peter Courtenay | Director | 12 Mar 2008 | 16 Aug 2010 |
| JONES, Andrew Marc | Director | 1 Apr 2008 | 6 Nov 2009 |
| HESTER, Stephen Alan Michael | Director | 1 Apr 2008 | 15 Nov 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 26 Feb 2008 | 12 Mar 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 26 Feb 2008 | 12 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Superstores Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 26 Feb 2017 |
Accounts
Connections
Owned by
British Land Superstores (Non Securitised) Number 2 Limited → BL Superstores Holding Company Limited
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 Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp 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 Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit 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 Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.