# British Land Superstores (Non Securitised) Number 2 Limited

## Details

- **Company number:** [06514283](https://find-and-update.company-information.service.gov.uk/company/06514283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2008
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |  |




## Owned by

British Land Superstores (Non Securitised) Number 2 Limited → [BL Superstores Holding Company Limited](/company/06002143)




## 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

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