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Nom	BL Leisure and Industrial Holding Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05995024 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	BL Leisure & Other Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bl Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995026 Nature of Control

Ownership of shares - 75% or more

GB Bl Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Case, Paul 45 Seymour Street, London Status: Active Notified: 17/03/2022 Date of Birth: 01/1967 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taunt, Nick London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB BL Logistics Investment 2 Limited Status: Active Notified: 02/02/2022 Companies House Number: 05158326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Logistics Investment 3 Limited Status: Active Notified: 02/02/2022 Companies House Number: 05189368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Logistics Investment Limited Status: Active Notified: 25/03/2021 Companies House Number: 05860847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Land Industrial Limited Status: Active Notified: 31/12/2016 Companies House Number: 00643370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadgate Court Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02048475 Nature of Control

Ownership of shares - 75% or more

GB Nugent Shopping Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 06153558 Nature of Control

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Toutes les informations sur:

BL Leisure and Industrial Holding Company Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)