Bl Cw Holdings Plot A2 Company Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-07-05 · No cessation recorded
Source record 141366624Show 3 ceased records
Bl Cw Lower Gp Company LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2019-08-30 · Ceased 2023-07-05
Source record 136466432Bl Cw Lower Limited PartnershipCorporate
Shares: over 75%, up to 100%
Notified 2017-09-12 · Ceased 2019-08-30
Source record 144659127Bl Cw Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-20 · Ceased 2017-09-12
Source record 139896339People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2017-05-20 · 9 yrs
Show 7 historical appointments
NT
Nick TauntResigned director
Resigned 2022-11-15 · Chartered Accountant
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 2017-05-20 · 4 yrs · Development Director
EC
Emma CariagaResigned director
Resigned 2017-05-20 · 4 yrs · Development Director
CM
Charles MiddletonResigned director
Resigned 2017-05-20 · 4 yrs · Corporate Tax Executive
BL
Bryan LewisResigned director
Resigned 2017-05-20 · 4 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active