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Companies/04104061

Blssp (Phc 5) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Bl Intermediate Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-14 · No cessation recorded

Source record 124049211
Show 3 ceased records
Bl Retail Warehousing Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-15 · Ceased 2025-07-14

Source record 126796786
British Land Superstores (Non-Securitised)Corporate
Shares: over 75%, up to 100%

Notified 2020-01-15 · Ceased 2020-01-15

Source record 126809470
Blssp Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-15

Source record 121409742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
JP
James PinkstoneCurrent director
Appointed 2017-12-22 · 8 yrs · Corporate Finance Executive
+44 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
HS
Hursh ShahCurrent director
Appointed 2011-08-01 · 15 yrs · Company Director
+54 others
Show 49 historical appointments
PG
Philip GallierResigned director
Resigned 2019-12-03 · Group Reporting Manager
DP
David PilbeamResigned director
Resigned 2019-11-26 · Property Manager
BR
Bruce RichardsonResigned director
Resigned 2019-06-14 · Group Financial Controller
DW
David WheelerResigned director
Resigned 2019-01-14 · Director
JW
James WatsonResigned director
Resigned 2018-07-18 · 3 yrs · Investment Surveyor
CC
Carolina CohenResigned director
Resigned 2018-07-03 · Investment Executive
WA
William AtkinsonResigned director
Resigned 2017-10-19 · Investment Surveyor
JH
James HoneymanResigned director
Resigned 2017-10-19 · 3 yrs · Chartered Surveyor
LF
Luke FrancisResigned director
Resigned 2017-01-19 · Accountant
SN
Sarah NelsonResigned director
Resigned 2016-12-22 · 2 yrs · Accountant
DO
David O LoanResigned director
Resigned 2015-10-02 · 1 yr · Group Treasurer
BG
Benjamin GroseResigned director
Resigned 2015-09-11 · 2 yrs · Chartered Surveyor
SM
Stephen MooreResigned director
Resigned 2015-02-02 · 1 yr · Corporate Finance Executive
GC
Geraint CowenResigned director
Resigned 2014-10-17 · 5 yrs · Company Director
DC
Dean CleggResigned director
Resigned 2014-07-04 · 5 yrs · Company Director
PB
Philip Bell BrownResigned director
Resigned 2014-03-20 · Company Director
RL
Richard LearmontResigned director
Resigned 2013-08-09 · 2 yrs · Company Director
VP
Vincent PriorResigned director
Resigned 2012-10-22 · 1 yr · Head Of Property Investment
AH
Antony HoornResigned director
Resigned 2012-05-11 · 1 yr · Finance Director
AV
Antony Van Der HoornResigned director
Resigned 2012-05-11 · Finance Director
NS
Nilesh SachdevResigned director
Resigned 2010-07-19 · 3 yrs · Company Director
MB
Martyn BurkeResigned director
Resigned 2010-07-05 · 9 yrs · Company Director
CM
Charles MaudsleyResigned director
Resigned 2010-05-06 · 5 yrs · Company Director
SC
Simon CarterResigned director
Resigned 2010-01-28 · 5 yrs · Treasury Executive
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
JR
John RogersResigned director
Resigned 2009-02-10 · 1 yr · Company Director
AJ
Andrew JonesResigned director
Resigned 2008-03-26 · 1 yr · Company Director
JB
John BirchResigned director
Resigned 2008-03-26 · 4 yrs · Company Director
PB
Peter BaguleyResigned director
Resigned 2008-03-26 · Chartered Surveyor
RF
Richard FlemingResigned director
Resigned 2008-03-26 · 4 yrs · Chartered Accountant
BL
Bryan LewisResigned director
Resigned 2008-03-26 · 9 yrs · Chartered Surveyor
CF
Christopher ForshawResigned director
Resigned 2008-03-26 · 1 yr · Company Director
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 6 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-12-21 · 7 yrs
PC
Peter ClarkeResigned director
Resigned 2001-10-02 · 8 yrs · Chartered Secretary
AB
Anthony BraineResigned directorResigned secretary
Resigned 2001-10-02 · 6 yrs · Chartered Secretary
LB
Lucinda BellResigned director
Resigned 2001-05-01 · 6 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2000-11-03
CorpInstant Companies LimitedResigned director
Resigned 2000-11-03
RB
Robert BowdenResigned director
Resigned 2000-11-03 · 7 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 2000-11-03 · 6 yrs · Chairman & Managing Director T
NR
Nicholas RitblatResigned director
Resigned 2000-11-03 · 4 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 2000-11-03 · 5 yrs · Chartered Secretary
CM
Cyril MetlissResigned director
Resigned 2000-11-03 · 5 yrs · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 2000-11-03 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active