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Companies/07667834

Bl Cw Holdings No2 Company Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Bl Cw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-02 · No cessation recorded

Source record 119220085
Show 2 ceased records
Bl Intermediate Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · Ceased 2020-11-02

Source record 111045263
Bl Office (Non-City) Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 110614507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RO
Rhiannon OwenCurrent director
Appointed 2025-02-12 · 1 yr · Chartered Accountant
+230 others
DW
David WalkerCurrent director
Appointed 2024-11-06 · 1 yr · Chief Financial Officer
+42 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 17 historical appointments
JM
Jonathan McnuffResigned director
Resigned 2022-03-23 · 2 yrs · Chartered Accountant
BM
Bhavesh MistryResigned director
Resigned 2022-03-07 · 2 yrs · Chief Financial Officer
PT
Philip TaitResigned director
Resigned 2020-06-25 · 1 yr · Development Director
EC
Emma CariagaResigned director
Resigned 2020-06-25 · 1 yr · Development Director
CM
Charles MiddletonResigned director
Resigned 2020-06-25 · 1 yr · Group Financial Controller
BL
Bryan LewisResigned director
Resigned 2020-06-25 · 1 yr · Chartered Surveyor
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NW
Nigel WebbResigned director
Resigned 2011-06-13 · 9 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2011-06-13 · 5 yrs
TR
Timothy RobertsResigned director
Resigned 2011-06-13 · 7 yrs · None
CM
Charles MaudsleyResigned director
Resigned 2011-06-13 · 7 yrs · None
SB
Sarah BarzyckiResigned director
Resigned 2011-06-13 · 9 yrs · None
LB
Lucinda BellResigned director
Resigned 2011-06-13 · 6 yrs · None
CF
Christopher ForshawResigned director
Resigned 2011-06-13 · 5 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active