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Company number: 04843814
Company Name:

TPP INVESTMENTS LIMITED

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Directors:

Mrs S.M. Barzycki

 appointed 19 Feb 2004
also director of:
1 & 4 & 7 TRITON LIMITED 06024918
1-2 LOGAN PLACE LIMITED 07355441
122 LEADENHALL STREET LIMITED 04557609
17-19 BEDFORD STREET LIMITED 07398971
18-20 CRAVEN HILL GARDENS LIMITED 07667839
2 PLANTATION PLACE LIMITED 04513273
201 BISHOPSGATE LIMITED 03619486
338 EUSTON ROAD LIMITED 02884931
4 BROADGATE 2010 LIMITED 03707211
51 LIME STREET 04882126
6 BROADGATE 2010 LIMITED 03707215
8/10 THROGMORTON AVENUE LIMITED 03669490
ADAMANT INVESTMENT CORPORATION LIMITED 00225149
ADSHILTA LIMITED 01052683
APARTPOWER LIMITED 02832059
B.L.HOLDINGS LIMITED 00000529
BALSENIA LIMITED 04147427
BARSTEP LIMITED 05223185
BAYEAST PROPERTY CO LIMITED 00635800
BEXILE LIMITED 05738899
BF PROPCO (NO.1) LIMITED 05270158
BF PROPCO (NO.10) LIMITED 05270216
BF PROPCO (NO.11) LIMITED 05270238
BF PROPCO (NO.12) LIMITED 05270259
BF PROPCO (NO.13) LIMITED 05270274
BF PROPCO (NO.14) LIMITED 05270298
BF PROPCO (NO.15) LIMITED 05270107
BF PROPCO (NO.16) LIMITED 05270086
BF PROPCO (NO.17) LIMITED 05270049
BF PROPCO (NO.18) LIMITED 05270031
BF PROPCO (NO.19) LIMITED 05270113
BF PROPCO (NO.2) LIMITED 05270170
BF PROPCO (NO.20) LIMITED 05270210
BF PROPCO (NO.21) LIMITED 05270253
BF PROPCO (NO.22) LIMITED 05270305
BF PROPCO (NO.23) LIMITED 05270302
BF PROPCO (NO.3) LIMITED 05270196
BF PROPCO (NO.4) LIMITED 05270137
BF PROPCO (NO.5) LIMITED 05270219
BF PROPCO (NO.6) LIMITED 05270241
BF PROPCO (NO.7) LIMITED 05270303
BF PROPCO (NO.8) LIMITED 05270201
BF PROPCO (NO.9) LIMITED 05270270
BL (MAIDENHEAD) COMPANY LIMITED 07667834
BL (SP) CANNON STREET LIMITED 02283030
BL (SP) INVESTMENT (1) LIMITED 02456016
BL (SP) INVESTMENT (2) LIMITED 02446635
BL (SP) INVESTMENT (3) LIMITED 02446636
BL (SP) INVESTMENT (4) LIMITED 02446638
BL BRADFORD FORSTER LIMITED 07780266
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147
BL CLIFTON MOOR LIMITED 07508019
BL DAVIDSON LIMITED 04220125
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135
BL DONCASTER WHEATLEY LIMITED 07780272
BL GRENFELL LIMITED 03625959
BL GUARANTEECO LIMITED 05403335
BL HC (DSCH) LIMITED 04374605
BL HC (DSCLI) LIMITED 04290601
BL HC DOLLVIEW LIMITED 05595897
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665
BL HC INVIC LEISURE LIMITED 02464159
BL HC PROPERTY HOLDINGS LIMITED 06894046
BL HEALTH CLUBS PH NO 1 LIMITED 05643248
BL HEALTH CLUBS PH NO 2 LIMITED 05643261
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026
BL KINGSTON UPON HULL LIMITED 07780250
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024
BL MEADOWHALL HOLDINGS LIMITED 03772465
BL MEADOWHALL LIMITED 02955756
BL MEADOWHALL NO 4 LIMITED 02015506
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133
BL OFFICE HOLDING COMPANY LIMITED 05995028
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL RANK PROPERTIES LIMITED 03409670
BL REGENT'S PLACE (HENRY STREET) LIMITED 07401697
BL REGENT'S PLACE (NEQ) LIMITED 07401699
BL RESIDUAL HOLDING COMPANY LIMITED 05995030
BL RETAIL HOLDING COMPANY LIMITED 05995033
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029
BL UNIVERSAL LIMITED 00324647
BL WARDROBE COURT HOLDINGS LIMITED 07687459
BL WEST ( 1 FLEET PLACE) LIMITED 04007746
BL WEST (100 NEW BRIDGE STREET) LIMITED 04007740
BL WEST (WATLING HOUSE) LIMITED 04067234
BLACKGLEN LIMITED 05482088
BLAXMILL (THIRTY) LIMITED 05282747
BLAXMILL (TWENTY-NINE) LIMITED 05279010
BLD (A) LIMITED 00467242
BLD (EBURY GATE) LIMITED 03863852
BLD (SJ) INVESTMENTS LIMITED 04484750
BLD (SJ) LIMITED 02924321
BLD (STANDARD HOUSE) LIMITED 03869779
BLD LAND LIMITED 01543907
BLD PROPERTIES LIMITED 00732787
BLD PROPERTY HOLDINGS LIMITED 00823907
BLD UK LIMITED 01649862
BLRP FINANCE LIMITED 03418013
BLRP LIMITED 03417777
BLT BARNSTAPLE LIMITED 04967623
BLT FINANCE LIMITED 04967622
BLT HOLDINGS 2010 LTD 07353966
BLT NEWPORT LIMITED 04967720
BLT NOTTINGHAM LIMITED 04967624
BLT PONTYPRIDD LIMITED 04967625
BLT PROPERTIES LIMITED 03159425
BLU ESTATES LIMITED 03325057
BLU PROPERTY MANAGEMENT LIMITED 01020347
BLU SECURITIES LIMITED 03323061
BLUEBUTTON (12702) LIMITED 07058464
BLUEBUTTON (5 BROADGATE) UK LIMITED 07316457
BLUEBUTTON PROPERTIES UK LIMITED 07018582
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED 07316419
BOLDSWITCH (NO 1) LIMITED 04280579
BOLDSWITCH LIMITED 02307096
BRITISH LAND (JOINT VENTURES) LIMITED 04682740
BRITISH LAND ACQUISITIONS LIMITED 05464168
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED 06024921
BRITISH LAND AQUA PARTNERSHIP LIMITED 06024919
BRITISH LAND BROADGATE 2005 LIMITED 05301646
BRITISH LAND CITY 04630817
BRITISH LAND CITY 2005 LIMITED 05301625
BRITISH LAND CITY OFFICES LIMITED 03946069
BRITISH LAND CONSTRUCTION LIMITED 00481912
BRITISH LAND DEPARTMENT STORES LIMITED 05312262
BRITISH LAND FINANCING LIMITED 03742057
BRITISH LAND IN TOWN RETAIL LIMITED 03325066
BRITISH LAND INDUSTRIAL LIMITED 00643370
BRITISH LAND LEISURE LIMITED 05215386
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED 06849369
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197
BRITISH LAND REGENERATION LIMITED 04416777
BRITISH LAND RETAIL WAREHOUSES LIMITED 02831648
BRITISH LAND SECURITISATION 1999 04630828
BROADGATE (CASH MANAGEMENT) LIMITED 03724284
BROADGATE (FUNDING) 2005 LIMITED 05316374
BROADGATE (LENDING) LIMITED 03724277
BROADGATE (PHC 11) 03707223
BROADGATE (PHC 11) 2005 LIMITED 05316382
BROADGATE (PHC 14) LIMITED 03707222
BROADGATE (PHC 15A) LIMITED 03707213
BROADGATE (PHC 15B) LIMITED 03707216
BROADGATE (PHC 15C) LIMITED 03707219
BROADGATE (PHC 16) 2005 LIMITED 05316375
BROADGATE (PHC 2) LIMITED 03707212
BROADGATE (PHC 3) LIMITED 03707214
BROADGATE (PHC 5) 2005 LIMITED 05316403
BROADGATE (PHC 5) LIMITED 03707217
BROADGATE (PHC 6) 2005 LIMITED 05316393
BROADGATE (PHC 7) LIMITED 03707218
BROADGATE (PHC 8) 2008 LIMITED 06548082
BROADGATE (PHC 9) LIMITED 03707221
BROADGATE ADJOINING PROPERTIES LIMITED 07580963
BROADGATE CIRCLE MANAGEMENT LIMITED 01881630
BROADGATE CITY LIMITED 01769078
BROADGATE COURT INVESTMENTS LIMITED 02048475
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352
BROADGATE PHC 2010 LIMITED 07247066
BROADGATE PROPERTIES LIMITED 01982350
BROADGATE PROPERTY HOLDINGS LIMITED 03710294
BROADGATE SQUARE LTD 01797326
BRUNSWICK PARK LIMITED 01982351
BUSTONI LIMITED 03946078
BVP FINANCING LIMITED 04058739
BVP HOLDINGS LIMITED 04969780
CASEPLANE LIMITED 05661132
CAVENDISH GEARED II LIMITED 02847571
CAVENDISH GEARED LIMITED 02779045
CAYMALL LIMITED 05189368
CHESHINE PROPERTIES LIMITED 02086679
CHRISILU NOMINEES LIMITED 00732510
CITY WALL (HOLDINGS) LIMITED 00228008
CLIFTON MOOR LIMITED 05268531
CLIVARA LIMITED 05137615
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED 04106134
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
DERBY INVESTMENT HOLDINGS LIMITED 00040492
DRAKE PROPERTY HOLDINGS LIMITED 05282643
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778
ELEMENTVIRTUE LIMITED 05423035
ESTATE MANAGEMENT (BRICK) LIMITED 03710295
EUSTON TOWER LIMITED 06024920
EXCHANGE HOUSE HOLDINGS LIMITED 02037407
FINSBURY AVENUE ESTATES LIMITED 01526447
FOCUSJUST LIMITED 02276142
FOUR BROADGATE LIMITED 01881634
FRP GROUP LIMITED 02844685
GARAMEAD PROPERTIES LIMITED 02873161
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323
GLENWAY LIMITED 05398994
HYFLEET LIMITED 02835919
INDUSTRIAL REAL ESTATE LIMITED 00503636
INSISTMETAL 2 LIMITED 04181514
KINGSMERE PRODUCTIONS LIMITED 00441826
L & H DEVELOPMENTS LIMITED 02662561
LINESTAIR LIMITED 05656174
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) 00490255
LONDON AND HENLEY (UK) LIMITED 03576158
LONDON AND HENLEY HOLDINGS LIMITED 03971515
LONDON AND HENLEY LIMITED 03074917
LONEBRIDGE UK LIMITED 03292034
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712
LUDGATE WEST LIMITED 04882129
MAYFLOWER RETAIL PARK BASILDON LIMITED 07566738
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809
MEADOWHALL CENTRE LIMITED 03918066
MERCARI HOLDINGS LIMITED 01590506
MINHILL INVESTMENTS LIMITED 00823019
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 01185513
NUGENT SHOPPING PARK LIMITED 06153558
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767
OSNABURGH STREET LIMITED 05886735
PILLAR DENTON LIMITED 02982293
PILLAR NUGENT LIMITED 02567031
PLANTATION HOUSE LIMITED 02823734
PROJECT SUNRISE INVESTMENTS LIMITED 01458009
PROJECT SUNRISE LIMITED 01588407
PROJECT SUNRISE PROPERTIES LIMITED 02043282
RACKHAMS BIRMINGHAM LIMITED 05489777
REBOLINE LIMITED 03702408
REGIS PROPERTY HOLDINGS LIMITED 00891470
RIGPHONE LIMITED 05591740
ROHAWK PROPERTIES LIMITED 00381930
SHOPPING CENTRES LIMITED 02230056
SIX BROADGATE LIMITED 01881641
SPRINT 1118 LIMITED 05860847
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394
ST. STEPHENS SHOPPING CENTRE LIMITED 04931198
STOCKTON RETAIL PARK LIMITED 05489810
SURREY QUAYS LIMITED 05294243
TAILRESS LIMITED 04869976
TARTAN HOLDING COMPANY (NO. 1) LIMITED 05347667
TARTAN HOLDING COMPANY (NO. 2) LIMITED 05347670
TBL (BRENT PARK) LIMITED 03852947
TBL (BROMLEY) LIMITED 03840206
TBL (BURSLEDON) LIMITED 03854557
TBL (BURY) LIMITED 03854371
TBL (FERNDOWN) LIMITED 03854372
TBL (LISNAGELVIN) LIMITED 03853983
TBL (MAIDSTONE) LIMITED 03854615
TBL (MILTON KEYNES) LIMITED 03854370
TBL (PETERBOROUGH) LIMITED 03854623
TESCO AQUA (FINCO1) LIMITED 05888959
TESCO AQUA (GP) LIMITED 05721654
TESCO AQUA (NOMINEE 1) LIMITED 05888955
TESCO AQUA (NOMINEE 2) LIMITED 05888960
TESCO AQUA (NOMINEE HOLDCO) LIMITED 05889025
TESCO BL HOLDINGS LIMITED 03837311
TESCO BL PROPERTIES LIMITED 03863190
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
THE LEADENHALL DEVELOPMENT COMPANY LIMITED 07426001
THE MARY STREET ESTATE LIMITED 00042579
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114
TWEED PREMIER 4 LIMITED 02847994
UNION PROPERTY CORPORATION LIMITED 00664862
UNION PROPERTY HOLDINGS (LONDON) LIMITED 00423829
UNITED KINGDOM PROPERTY COMPANY LIMITED 00266486
URBAN ESTATES MANAGEMENT LIMITED 04969382
VANUDEN (GENERAL PARTNER) LIMITED 05054117
WARDROBE COURT LIMITED 00459041
WARDROBE HOLDINGS LIMITED 06049158
WARDROBE PLACE LIMITED 00483257
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775
YORK HOUSE W1 LIMITED 02873163

Ms L.M. Bell

 appointed 14 Jul 2006
also director of:
1 & 4 & 7 TRITON LIMITED 06024918
1-2 LOGAN PLACE LIMITED 07355441
17-19 BEDFORD STREET LIMITED 07398971
18-20 CRAVEN HILL GARDENS LIMITED 07667839
2 PLANTATION PLACE LIMITED 04513273
338 EUSTON ROAD LIMITED 02884931
350 EUSTON ROAD LIMITED 02869622
39 VICTORIA STREET LIMITED 07037133
51 LIME STREET 04882126
8/10 THROGMORTON AVENUE LIMITED 03669490
ADAMANT INVESTMENT CORPORATION LIMITED 00225149
ADSHILTA LIMITED 01052683
ALIPORE FC027573
ALPHAFORM (NO. EIGHT) LIMITED 02037401
APARTPOWER LIMITED 02832059
B.L.HOLDINGS LIMITED 00000529
BALSENIA LIMITED 04147427
BAYEAST PROPERTY CO LIMITED 00635800
BEXILE LIMITED 05738899
BF PROPCO (NO.1) LIMITED 05270158
BF PROPCO (NO.10) LIMITED 05270216
BF PROPCO (NO.11) LIMITED 05270238
BF PROPCO (NO.12) LIMITED 05270259
BF PROPCO (NO.13) LIMITED 05270274
BF PROPCO (NO.14) LIMITED 05270298
BF PROPCO (NO.15) LIMITED 05270107
BF PROPCO (NO.16) LIMITED 05270086
BF PROPCO (NO.17) LIMITED 05270049
BF PROPCO (NO.18) LIMITED 05270031
BF PROPCO (NO.19) LIMITED 05270113
BF PROPCO (NO.2) LIMITED 05270170
BF PROPCO (NO.20) LIMITED 05270210
BF PROPCO (NO.21) LIMITED 05270253
BF PROPCO (NO.22) LIMITED 05270305
BF PROPCO (NO.23) LIMITED 05270302
BF PROPCO (NO.3) LIMITED 05270196
BF PROPCO (NO.4) LIMITED 05270137
BF PROPCO (NO.5) LIMITED 05270219
BF PROPCO (NO.6) LIMITED 05270241
BF PROPCO (NO.7) LIMITED 05270303
BF PROPCO (NO.8) LIMITED 05270201
BF PROPCO (NO.9) LIMITED 05270270
BL (MAIDENHEAD) COMPANY LIMITED 07667834
BL (SP) INVESTMENT (1) LIMITED 02456016
BL (SP) INVESTMENT (2) LIMITED 02446635
BL (SP) INVESTMENT (3) LIMITED 02446636
BL (SP) INVESTMENT (4) LIMITED 02446638
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147
BL CLIFTON MOOR LIMITED 07508019
BL DAVIDSON LIMITED 04220125
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135
BL GRENFELL LIMITED 03625959
BL GUARANTEECO LIMITED 05403335
BL HC (DSCH) LIMITED 04374605
BL HC (DSCLI) LIMITED 04290601
BL HC DOLLVIEW LIMITED 05595897
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665
BL HC INVIC LEISURE LIMITED 02464159
BL HC PROPERTY HOLDINGS LIMITED 06894046
BL HEALTH CLUBS PH NO 1 LIMITED 05643248
BL HEALTH CLUBS PH NO 2 LIMITED 05643261
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024
BL MEADOWHALL HOLDINGS LIMITED 03772465
BL MEADOWHALL LIMITED 02955756
BL MEADOWHALL NO 4 LIMITED 02015506
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133
BL OFFICE HOLDING COMPANY LIMITED 05995028
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL REGENT'S PLACE (HENRY STREET) LIMITED 07401697
BL REGENT'S PLACE (NEQ) LIMITED 07401699
BL RESIDUAL HOLDING COMPANY LIMITED 05995030
BL RETAIL HOLDING COMPANY LIMITED 05995033
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029
BL UNIVERSAL LIMITED 00324647
BL WARDROBE COURT HOLDINGS LIMITED 07687459
BL WEST ( 1 FLEET PLACE) LIMITED 04007746
BL WEST (100 NEW BRIDGE STREET) LIMITED 04007740
BL WEST (WATLING HOUSE) LIMITED 04067234
BLACKGLEN LIMITED 05482088
BLAXMILL (THIRTY) LIMITED 05282747
BLAXMILL (TWENTY-NINE) LIMITED 05279010
BLD (A) LIMITED 00467242
BLD (EBURY GATE) LIMITED 03863852
BLD (SJ) INVESTMENTS LIMITED 04484750
BLD (SJ) LIMITED 02924321
BLD (STANDARD HOUSE) LIMITED 03869779
BLD LAND LIMITED 01543907
BLD PROPERTIES LIMITED 00732787
BLD PROPERTY HOLDINGS LIMITED 00823907
BLD UK LIMITED 01649862
BLSSP (FUNDING) PLC 04104074
BLU ESTATES LIMITED 03325057
BLU PROPERTY MANAGEMENT LIMITED 01020347
BLU SECURITIES LIMITED 03323061
BOLDSWITCH (NO 1) LIMITED 04280579
BOLDSWITCH LIMITED 02307096
BRITISH LAND (JOINT VENTURES) LIMITED 04682740
BRITISH LAND ACQUISITIONS LIMITED 05464168
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED 06024921
BRITISH LAND AQUA PARTNERSHIP LIMITED 06024919
BRITISH LAND ARCH PROPERTIES LIMITED FC027569
BRITISH LAND CITY 04630817
BRITISH LAND CITY 2005 LIMITED 05301625
BRITISH LAND CITY OFFICES LIMITED 03946069
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
BRITISH LAND CONSTRUCTION LIMITED 00481912
BRITISH LAND DEPARTMENT STORES LIMITED 05312262
BRITISH LAND FINANCING LIMITED 03742057
BRITISH LAND FIRMOUNT LIMITED FC027574
BRITISH LAND IN TOWN RETAIL LIMITED 03325066
BRITISH LAND INDUSTRIAL LIMITED 00643370
BRITISH LAND INVESTMENTS N.V. FC026807
BRITISH LAND LEISURE LIMITED 05215386
BRITISH LAND OFFICES (NON-CITY) LIMITED 02740378
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED 06849369
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197
BRITISH LAND REGENERATION LIMITED 04416777
BRITISH LAND RETAIL WAREHOUSES LIMITED 02831648
BRITISH LAND SECURITISATION 1999 04630828
BRITISH LAND SILVER MOON LIMITED FC027571
BROADGATE (FUNDING) PLC 03724266
BROADGATE (PHC 8) LIMITED 03707220
BROADGATE ADJOINING PROPERTIES LIMITED 07580963
BROADGATE CIRCLE MANAGEMENT LIMITED 01881630
BROADGATE CITY LIMITED 01769078
BROADGATE COURT INVESTMENTS LIMITED 02048475
BROADGATE FINANCING PLC 05316365
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352
BROADGATE PROPERTIES LIMITED 01982350
BROADGATE SQUARE LTD 01797326
BRUNSWICK PARK LIMITED 01982351
BUSTONI LIMITED 03946078
BVP FINANCING LIMITED 04058739
BVP HOLDINGS LIMITED 04969780
CASEPLANE LIMITED 05661132
CAVENDISH GEARED II LIMITED 02847571
CAVENDISH GEARED LIMITED 02779045
CAYMALL LIMITED 05189368
CHESHINE PROPERTIES LIMITED 02086679
CHRISILU NOMINEES LIMITED 00732510
CITY WALL (HOLDINGS) LIMITED 00228008
CLIVARA LIMITED 05137615
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED 04106134
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
DERBY INVESTMENT HOLDINGS LIMITED 00040492
DRAKE PROPERTY HOLDINGS LIMITED 05282643
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778
ELEMENTVIRTUE LIMITED 05423035
EUSTON TOWER LIMITED 06024920
EXCHANGE HOUSE HOLDINGS LIMITED 02037407
FINSBURY AVENUE ESTATES LIMITED 01526447
FOCUSJUST LIMITED 02276142
FOUR BROADGATE LIMITED 01881634
FRP GROUP LIMITED 02844685
GARAMEAD PROPERTIES LIMITED 02873161
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323
GLENWAY LIMITED 05398994
HYFLEET LIMITED 02835919
INDUSTRIAL REAL ESTATE LIMITED 00503636
INSISTMETAL 2 LIMITED 04181514
KINGSMERE PRODUCTIONS LIMITED 00441826
L & H DEVELOPMENTS LIMITED 02662561
LINESTAIR LIMITED 05656174
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) 00490255
LONEBRIDGE UK LIMITED 03292034
LSL HOLDCO 1 LIMITED 06435267
LSL HOLDCO 2 LIMITED 06435273
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712
LUDGATE WEST LIMITED 04882129
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809
MEADOWHALL CENTRE LIMITED 03918066
MEADOWHALL GROUP (MLP) LIMITED 06221263
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED 06231596
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED 06231599
MERCARI HOLDINGS LIMITED 01590506
MINHILL INVESTMENTS LIMITED 00823019
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 01185513
NUGENT SHOPPING PARK LIMITED 06153558
NUMBER 80 CHEAPSIDE LIMITED 00634498
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767
OSNABURGH STREET LIMITED 05886735
PILLAR DENTON LIMITED 02982293
PILLAR NUGENT LIMITED 02567031
PLANTATION HOUSE LIMITED 02823734
PRIORY PARK MERTON LIMITED 04888365
PROJECT SUNRISE INVESTMENTS LIMITED 01458009
PROJECT SUNRISE LIMITED 01588407
PROJECT SUNRISE PROPERTIES LIMITED 02043282
RACKHAMS BIRMINGHAM LIMITED 05489777
RATHMINES PROPERTIES LIMITED FC027570
REBOLINE LIMITED 03702408
REGIS PROPERTY HOLDINGS LIMITED 00891470
RIGPHONE LIMITED 05591740
ROHAWK PROPERTIES LIMITED 00381930
SIX BROADGATE LIMITED 01881641
SPRINT 1118 LIMITED 05860847
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394
ST. STEPHENS SHOPPING CENTRE LIMITED 04931198
STOCKTON RETAIL PARK LIMITED 05489810
TAILRESS LIMITED 04869976
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
THE MARY STREET ESTATE LIMITED 00042579
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114
TWEED PREMIER 4 LIMITED 02847994
UNION PROPERTY CORPORATION LIMITED 00664862
UNION PROPERTY HOLDINGS (LONDON) LIMITED 00423829
UNITED KINGDOM PROPERTY COMPANY LIMITED 00266486
URBAN ESTATES MANAGEMENT LIMITED 04969382
VANUDEN (GENERAL PARTNER) LIMITED 05054117
VINTNERS' PLACE LIMITED 02149495
VITALCREATE 04160621
WARDROBE COURT LIMITED 00459041
WARDROBE HOLDINGS LIMITED 06049158
WARDROBE PLACE LIMITED 00483257
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775
YORK HOUSE W1 LIMITED 02873163

Mr A. Braine

 appointed 18 Dec 2006
also director of:
1-2 LOGAN PLACE LIMITED 07355441
122 LEADENHALL STREET LIMITED 04557609
2 PLANTATION PLACE LIMITED 04513273
51 LIME STREET 04882126
ADAMANT INVESTMENT CORPORATION LIMITED 00225149
APARTPOWER LIMITED 02832059
B.L.HOLDINGS LIMITED 00000529
BALSENIA LIMITED 04147427
BL (SP) CANNON STREET LIMITED 02283030
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147
BL CLIFTON MOOR LIMITED 07508019
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135
BL EXEMPT INSURANCE SERVICES LIMITED 05326670
BL HC (DSCH) LIMITED 04374605
BL HC (DSCLI) LIMITED 04290601
BL HC DOLLVIEW LIMITED 05595897
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665
BL HC INVIC LEISURE LIMITED 02464159
BL HC PROPERTY HOLDINGS LIMITED 06894046
BL HEALTH CLUBS PH NO 1 LIMITED 05643248
BL HEALTH CLUBS PH NO 2 LIMITED 05643261
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024
BL MEADOWHALL NO 4 LIMITED 02015506
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133
BL OFFICE HOLDING COMPANY LIMITED 05995028
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL REGENT'S PLACE (HENRY STREET) LIMITED 07401697
BL REGENT'S PLACE (NEQ) LIMITED 07401699
BL RESIDUAL HOLDING COMPANY LIMITED 05995030
BL RETAIL HOLDING COMPANY LIMITED 05995033
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029
BL UNIVERSAL LIMITED 00324647
BL WARDROBE COURT HOLDINGS LIMITED 07687459
BLD (SJ) INVESTMENTS LIMITED 04484750
BLD (SJ) LIMITED 02924321
BLSSP (FUNDING) PLC 04104074
BLU ESTATES LIMITED 03325057
BLU PROPERTY MANAGEMENT LIMITED 01020347
BLU SECURITIES LIMITED 03323061
BRITISH LAND (JOINT VENTURES) LIMITED 04682740
BRITISH LAND CITY 2005 LIMITED 05301625
BRITISH LAND CITY OFFICES LIMITED 03946069
BRITISH LAND DEPARTMENT STORES LIMITED 05312262
BRITISH LAND FINANCING LIMITED 03742057
BRITISH LAND IN TOWN RETAIL LIMITED 03325066
BRITISH LAND INDUSTRIAL LIMITED 00643370
BRITISH LAND LEISURE LIMITED 05215386
BRITISH LAND OFFICES (NON-CITY) LIMITED 02740378
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED 06849369
BRITISH LAND RETAIL WAREHOUSES LIMITED 02831648
BRITISH LAND SECURITISATION 1999 04630828
BROADGATE (FUNDING) PLC 03724266
BROADGATE (PHC 8) LIMITED 03707220
BROADGATE ADJOINING PROPERTIES LIMITED 07580963
BROADGATE CITY LIMITED 01769078
BROADGATE COURT INVESTMENTS LIMITED 02048475
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED 05172189
BROADGATE FINANCING PLC 05316365
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352
BROADGATE PROPERTIES LIMITED 01982350
BUSTONI LIMITED 03946078
CASEPLANE LIMITED 05661132
CHRISILU NOMINEES LIMITED 00732510
CITY WALL (HOLDINGS) LIMITED 00228008
CLIVARA LIMITED 05137615
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
DERBY INVESTMENT HOLDINGS LIMITED 00040492
DRAKE PROPERTY HOLDINGS LIMITED 05282643
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778
EXCHANGE HOUSE HOLDINGS LIMITED 02037407
FINSBURY AVENUE ESTATES LIMITED 01526447
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323
GLENWAY LIMITED 05398994
HYFLEET LIMITED 02835919
INSISTMETAL 2 LIMITED 04181514
LINESTAIR LIMITED 05656174
LSL HOLDCO 1 LIMITED 06435267
LSL HOLDCO 2 LIMITED 06435273
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712
LUDGATE WEST LIMITED 04882129
MAYFLOWER RETAIL PARK BASILDON LIMITED 07566738
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809
MEADOWHALL CENTRE LIMITED 03918066
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED 03772183
MEADOWHALL GROUP (MLP) LIMITED 06221263
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED 06231596
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED 06231599
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED 03852964
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 01185513
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767
PENCILSCREEN LIMITED 06532033
RACKHAMS BIRMINGHAM LIMITED 05489777
REGIS PROPERTY HOLDINGS LIMITED 00891470
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394
STOCKTON RETAIL PARK LIMITED 05489810
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
UNION PROPERTY CORPORATION LIMITED 00664862
UNION PROPERTY HOLDINGS (LONDON) LIMITED 00423829
WARDROBE COURT LIMITED 00459041
WARDROBE HOLDINGS LIMITED 06049158
WARDROBE PLACE LIMITED 00483257
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775
YORK HOUSE W1 LIMITED 02873163

Mr C.M. Forshaw

 appointed 18 Dec 2006
also director of:
1-2 LOGAN PLACE LIMITED 07355441
17-19 BEDFORD STREET LIMITED 07398971
18-20 CRAVEN HILL GARDENS LIMITED 07667839
2 PLANTATION PLACE LIMITED 04513273
51 LIME STREET 04882126
8/10 THROGMORTON AVENUE LIMITED 03669490
ADAMANT INVESTMENT CORPORATION LIMITED 00225149
ADSHILTA LIMITED 01052683
ALPHAFORM (NO. EIGHT) LIMITED 02037401
APARTPOWER LIMITED 02832059
B.L.HOLDINGS LIMITED 00000529
BALSENIA LIMITED 04147427
BENTWATERS HOUSING LIMITED 01503940
BENTWATERS NOMINEES LIMITED 01640610
BEXILE LIMITED 05738899
BL (MAIDENHEAD) COMPANY LIMITED 07667834
BL (SP) CANNON STREET LIMITED 02283030
BL (SP) INVESTMENT (1) LIMITED 02456016
BL (SP) INVESTMENT (2) LIMITED 02446635
BL (SP) INVESTMENT (3) LIMITED 02446636
BL (SP) INVESTMENT (4) LIMITED 02446638
BL (SP) PROPERTIES PLC 01719789
BL BRADFORD FORSTER LIMITED 07780266
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147
BL CLIFTON MOOR LIMITED 07508019
BL DAVIDSON LIMITED 04220125
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135
BL DONCASTER WHEATLEY LIMITED 07780272
BL GRENFELL LIMITED 03625959
BL HC (DSCH) LIMITED 04374605
BL HC (DSCLI) LIMITED 04290601
BL HC DOLLVIEW LIMITED 05595897
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665
BL HC INVIC LEISURE LIMITED 02464159
BL HC PROPERTY HOLDINGS LIMITED 06894046
BL HEALTH CLUBS PH NO 1 LIMITED 05643248
BL HEALTH CLUBS PH NO 2 LIMITED 05643261
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026
BL KINGSTON UPON HULL LIMITED 07780250
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024
BL MEADOWHALL NO 4 LIMITED 02015506
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133
BL OFFICE HOLDING COMPANY LIMITED 05995028
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL RANK PROPERTIES LIMITED 03409670
BL REGENT'S PLACE (HENRY STREET) LIMITED 07401697
BL REGENT'S PLACE (NEQ) LIMITED 07401699
BL RESIDENTIAL GENERAL PARTNER LIMITED 05291950
BL RESIDENTIAL NO. 1 LIMITED 05291937
BL RESIDENTIAL NO. 2 LIMITED 05291956
BL RESIDENTIAL NO. 3 LIMITED 05291975
BL RESIDENTIAL NOMINEES NO. 1 LIMITED 05291955
BL RESIDENTIAL NOMINEES NO. 2 LIMITED 05291917
BL RESIDUAL HOLDING COMPANY LIMITED 05995030
BL RETAIL HOLDING COMPANY LIMITED 05995033
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
BL SUPERSTORES (FUNDING) LTD 05647966
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029
BL UNIVERSAL LIMITED 00324647
BL WARDROBE COURT HOLDINGS LIMITED 07687459
BLACKWALL (1) 02024208
BLD (A) LIMITED 00467242
BLD (EBURY GATE) LIMITED 03863852
BLD (SJ) INVESTMENTS LIMITED 04484750
BLD (SJ) LIMITED 02924321
BLD (STANDARD HOUSE) LIMITED 03869779
BLD LAND LIMITED 01543907
BLD PROPERTIES LIMITED 00732787
BLD PROPERTY HOLDINGS LIMITED 00823907
BLD UK LIMITED 01649862
BLRP FINANCE LIMITED 03418013
BLRP LIMITED 03417777
BLSSP (PHC 10) LIMITED 04104114
BLSSP (PHC 18) LIMITED 04104011
BLSSP (PHC 19) LIMITED 04104021
BLSSP (PHC 21) LIMITED 04104051
BLSSP (PHC 29) LIMITED 04104060
BLSSP (PHC 4) LIMITED 04104052
BLSSP (PHC 5) LIMITED 04104061
BLSSP (PHC 8) LIMITED 04104066
BLSSP PROPERTY HOLDINGS LIMITED 04104015
BLU (NCG) 03883794
BLU ESTATES LIMITED 03325057
BLU PROPERTY MANAGEMENT LIMITED 01020347
BLU SECURITIES LIMITED 03323061
BRITISH LAND (JOINT VENTURES) LIMITED 04682740
BRITISH LAND ACQUISITIONS LIMITED 05464168
BRITISH LAND CITY OFFICES LIMITED 03946069
BRITISH LAND DEPARTMENT STORES LIMITED 05312262
BRITISH LAND FINANCING LIMITED 03742057
BRITISH LAND IN TOWN RETAIL LIMITED 03325066
BRITISH LAND INDUSTRIAL LIMITED 00643370
BRITISH LAND LEISURE LIMITED 05215386
BRITISH LAND OFFICES (NON-CITY) LIMITED 02740378
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED 06849369
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197
BRITISH LAND RETAIL WAREHOUSES LIMITED 02831648
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED 06514283
BROADGATE ADJOINING PROPERTIES LIMITED 07580963
BROADGATE BUSINESS CENTRE LIMITED 02360815
BROADGATE CITY LIMITED 01769078
BROADGATE COURT INVESTMENTS LIMITED 02048475
BROADGATE EXCHANGE SQUARE 02060949
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352
BROADGATE PROPERTIES LIMITED 01982350
BTCM LIMITED 02074221
BUSTONI LIMITED 03946078
CARDWOOL LIMITED 01594179
CASEGOOD ENTERPRISES 02928845
CASEPLANE LIMITED 05661132
CAVENDISH GEARED II LIMITED 02847571
CAVENDISH GEARED LIMITED 02779045
CHRISILU NOMINEES LIMITED 00732510
CITY WALL (HOLDINGS) LIMITED 00228008
CLIVARA LIMITED 05137615
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED 01247247
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED 04106134
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
CRESCENT WEST PROPERTIES 00806179
DERBY INVESTMENT HOLDINGS LIMITED 00040492
DRAKE PROPERTY HOLDINGS LIMITED 05282643
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778
EDGECOOL LIMITED 03121240
EXCHANGE HOUSE HOLDINGS LIMITED 02037407
FINSBURY AVENUE ESTATES LIMITED 01526447
FOCUSJUST LIMITED 02276142
FRP GROUP LIMITED 02844685
GARAMEAD PROPERTIES LIMITED 02873161
GARDENRAY LIMITED 05158326
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323
GLENWAY LIMITED 05398994
GRENADE STREET (DEVELOPMENTS) LIMITED 03064711
HYFLEET LIMITED 02835919
INSISTMETAL 2 LIMITED 04181514
L & H DEVELOPMENTS LIMITED 02662561
LINESTAIR LIMITED 05656174
LONDON AND HENLEY (UK) LIMITED 03576158
LONDON AND HENLEY HOLDINGS LIMITED 03971515
LONDON AND HENLEY LIMITED 03074917
LONEBRIDGE UK LIMITED 03292034
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712
LUDGATE WEST LIMITED 04882129
MANBRIG PROPERTIES 00848103
MAYFAIR PROPERTIES 00180551
MAYFLOWER RETAIL PARK BASILDON LIMITED 07566738
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809
MEADOWHALL (MLP) LIMITED 05979736
MEADOWHALL CENTRE LIMITED 03918066
MEADOWHALL FINANCE PLC 05987141
MEADOWHALL HOLDCO LIMITED 05987080
MEADOWHALL HOLDINGS LIMITED 02125982
MEADOWHALL NOMINEE 1 LIMITED 05987130
MEADOWHALL NOMINEE 2 LIMITED 05987129
MEADOWHALL SHOPPING CENTRE LIMITED 04276642
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED 04276590
MEADOWHALL SUBCO LIMITED 05987096
MEADOWHALL TRAINING LIMITED 04540802
MERCARI 00112671
MERCARI HOLDINGS LIMITED 01590506
MINHILL INVESTMENTS LIMITED 00823019
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 01185513
MSC (CASH MANAGEMENT) LIMITED 04276631
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED 04276612
ONE HUNDRED LUDGATE HILL 02342182
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767
PORTBURY DEVELOPMENTS LIMITED 01418577
PRIORY PARK MERTON LIMITED 04888365
QUEEN ANNE STREET NOMINEES LIMITED 01020546
RACKHAMS BIRMINGHAM LIMITED 05489777
REGENTS PLACE MANAGEMENT COMPANY LIMITED 07136724
REGIS PROPERTY HOLDINGS LIMITED 00891470
RENASH 05489776
RITESOL 05489811
ROHAWK PROPERTIES LIMITED 00381930
ROSEHAUGH PUBLIC LIMITED COMPANY 00165389
SALMAX PROPERTIES 00820632
SELECTED LAND AND PROPERTY COMPANY, 00228839
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394
STOCKTON RETAIL PARK LIMITED 05489810
SYDALE 03864628
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
THE MARY STREET ESTATE LIMITED 00042579
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114
TWEED PREMIER 1 LIMITED 02847978
TWEED PREMIER 2 LIMITED 02847985
TWEED PREMIER 4 LIMITED 02847994
UNION PROPERTY CORPORATION LIMITED 00664862
UNION PROPERTY HOLDINGS (LONDON) LIMITED 00423829
VANUDEN (GENERAL PARTNER) LIMITED 05054117
VITALCREATE 04160621
WARDROBE COURT LIMITED 00459041
WARDROBE HOLDINGS LIMITED 06049158
WARDROBE PLACE LIMITED 00483257
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775
YORK HOUSE W1 LIMITED 02873163

Mr A.M. Jones

 appointed 14 Jul 2006
also director of:
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL SUPERSTORES FINANCE PLC 05564432
BL WEST ( 1 FLEET PLACE) LIMITED 04007746
BLD (SJ) INVESTMENTS LIMITED 04484750
BLSSP (CASH MANAGEMENT) LIMITED 04104050
BLSSP (PHC 21) LIMITED 04104051
BLSSP (PHC 24) LIMITED 04104020
BLSSP (PHC 30) LIMITED 04104067
BLSSP (PHC 6) LIMITED 04104070
BRITISH LAND OFFICES NO.1 LIMITED 02338232
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197
CAVENDISH GEARED LIMITED 02779045
CAYMALL LIMITED 05189368
DIOMEDES PROPERTY NO. 2 LIMITED 05303624
DIOMEDES PROPERTY NO.7 LIMITED 05492409
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) 00490255
MEADOWHALL HOLDCO LIMITED 05987080
METRIC PROPERTY BEDFORD LIMITED 07435630
METRIC PROPERTY BISHOP AUCKLAND LIMITED 07559821
METRIC PROPERTY BRISTOL LIMITED 07481923
METRIC PROPERTY CANNOCK LIMITED 07559560
METRIC PROPERTY CONGLETON LIMITED 07351033
METRIC PROPERTY COVENTRY LIMITED 07347027
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED 07403315
METRIC PROPERTY FINANCE 1 LIMITED 07403434
METRIC PROPERTY FINANCE 2 LIMITED 07516500
METRIC PROPERTY GP INCOME PLUS LIMITED 07780013
METRIC PROPERTY HOVE LIMITED 07471090
METRIC PROPERTY INVERNESS LIMITED SC394189
METRIC PROPERTY INVESTMENTS PLC 07172804
METRIC PROPERTY KINGS LYNN LIMITED 07692522
METRIC PROPERTY KIRKSTALL LIMITED 07455382
METRIC PROPERTY LAUNCESTON 3 LIMITED 07559548
METRIC PROPERTY LAUNCESTON LIMITED 07271573
METRIC PROPERTY LOUGHBOROUGH LIMITED 07323689
METRIC PROPERTY LP INCOME PLUS LIMITED 07780077
METRIC PROPERTY MANSFIELD LIMITED 07347230
METRIC PROPERTY MILFORD HAVEN LTD 07455587
METRIC PROPERTY NEWRY LIMITED 07284827
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED 07705340
METRIC PROPERTY ROCHDALE LIMITED 07657153
METRIC PROPERTY SHEFFIELD LIMITED 07609289
METRIC PROPERTY SWINDON LIMITED 07764503
METRIC RETAIL PROPERTY LIMITED 07362284
MSC (CASH MANAGEMENT) LIMITED 04276631
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED 04276612
PARINV NORTHERN LIMITED 02523037
PROJECT SUNRISE INVESTMENTS LIMITED 01458009
PROJECT SUNRISE LIMITED 01588407
RIGPHONE LIMITED 05591740
TAILRESS LIMITED 04869976
TARTAN HOLDING COMPANY (NO. 1) LIMITED 05347667
TARTAN HOLDING COMPANY (NO. 2) LIMITED 05347670
TEN FLEET PLACE 02342177
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
THE MARY STREET ESTATE LIMITED 00042579
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114
TWEED PREMIER 1 LIMITED 02847978
TWEED PREMIER 2 LIMITED 02847985
WICK RETAIL LIMITED SC299682

Mr B. Lewis

 appointed 26 Jan 2010
also director of:
BL CRAWLEY 05396593
BL SAINSBURY SUPERSTORES LIMITED 06514226
BL SUPERSTORES (FUNDING) LTD 05647966
BL SUPERSTORES FINANCE PLC 05564432
BLSSP (CASH MANAGEMENT) LIMITED 04104050
BLSSP (LENDING) LIMITED 04104090
BLSSP (PHC 1 2010) LIMITED 07248899
BLSSP (PHC 1) LIMITED 04104108
BLSSP (PHC 10) LIMITED 04104114
BLSSP (PHC 11) LIMITED 04104122
BLSSP (PHC 12) LIMITED 04104121
BLSSP (PHC 14) LIMITED 04104131
BLSSP (PHC 16) LIMITED 04103964
BLSSP (PHC 17) LIMITED 04103997
BLSSP (PHC 18) LIMITED 04104011
BLSSP (PHC 19) LIMITED 04104021
BLSSP (PHC 2 2010) LIMITED 07248894
BLSSP (PHC 2) LIMITED 04104115
BLSSP (PHC 20) LIMITED 04104030
BLSSP (PHC 21) LIMITED 04104051
BLSSP (PHC 22) LIMITED 04103989
BLSSP (PHC 23) LIMITED 04104014
BLSSP (PHC 24) LIMITED 04104020
BLSSP (PHC 25) LIMITED 04104025
BLSSP (PHC 26) LIMITED 04104035
BLSSP (PHC 27) LIMITED 04104044
BLSSP (PHC 28) LIMITED 04104055
BLSSP (PHC 29) LIMITED 04104060
BLSSP (PHC 3) LIMITED 04104026
BLSSP (PHC 30) LIMITED 04104067
BLSSP (PHC 32) LIMITED 04104082
BLSSP (PHC 33) LIMITED 04104087
BLSSP (PHC 34) LIMITED 04104095
BLSSP (PHC 35) LIMITED 04104102
BLSSP (PHC 4) LIMITED 04104052
BLSSP (PHC 5) LIMITED 04104061
BLSSP (PHC 6) LIMITED 04104070
BLSSP (PHC 7) LIMITED 04104076
BLSSP (PHC 8) LIMITED 04104066
BLSSP (PHC 9) LIMITED 04104084
BLSSP PROPERTY HOLDINGS LIMITED 04104015
BLT BARNSTAPLE LIMITED 04967623
BLT FINANCE LIMITED 04967622
BLT HOLDINGS 2010 LTD 07353966
BLT NEWPORT LIMITED 04967720
BLT NOTTINGHAM LIMITED 04967624
BLT PONTYPRIDD LIMITED 04967625
BLT PROPERTIES LIMITED 03159425
BRITISH LAND PROPERTIES LIMITED 03546602
BRITISH LAND SUPERSTORES (NON-SECURITISED) 02039750
CLARENDON PROPERTY COMPANY 00276997
CLIFTON MOOR LIMITED 05268531
SELECTED LAND AND PROPERTY COMPANY, 00228839
SHOPPING CENTRES LIMITED 02230056
SURREY QUAYS LIMITED 05294243
TBL (BRENT PARK) LIMITED 03852947
TBL (BROMLEY) LIMITED 03840206
TBL (BURSLEDON) LIMITED 03854557
TBL (BURY) LIMITED 03854371
TBL (FERNDOWN) LIMITED 03854372
TBL (LISNAGELVIN) LIMITED 03853983
TBL (MAIDSTONE) LIMITED 03854615
TBL (MILTON KEYNES) LIMITED 03854370
TBL (PETERBOROUGH) LIMITED 03854623
TEN FLEET PLACE 02342177
TESCO AQUA (FINCO1) LIMITED 05888959
TESCO AQUA (GP) LIMITED 05721654
TESCO AQUA (NOMINEE 1) LIMITED 05888955
TESCO AQUA (NOMINEE 2) LIMITED 05888960
TESCO AQUA (NOMINEE HOLDCO) LIMITED 05889025
TESCO BL HOLDINGS LIMITED 03837311
TESCO BL PROPERTIES LIMITED 03863190
THE BRITISH LAND CORPORATION LIMITED 02330688
VYSON 03619752

Mr T.A. Roberts

 appointed 14 Jul 2006
also director of:
1 & 4 & 7 TRITON LIMITED 06024918
1-2 LOGAN PLACE LIMITED 07355441
122 LEADENHALL STREET LIMITED 04557609
17-19 BEDFORD STREET LIMITED 07398971
18-20 CRAVEN HILL GARDENS LIMITED 07667839
2 PLANTATION PLACE LIMITED 04513273
201 BISHOPSGATE LIMITED 03619486
338 EUSTON ROAD LIMITED 02884931
350 EUSTON ROAD LIMITED 02869622
39 VICTORIA STREET LIMITED 07037133
4 BROADGATE 2010 LIMITED 03707211
51 LIME STREET 04882126
6 BROADGATE 2010 LIMITED 03707215
8/10 THROGMORTON AVENUE LIMITED 03669490
ADAMANT INVESTMENT CORPORATION LIMITED 00225149
ADSHILTA LIMITED 01052683
APARTPOWER LIMITED 02832059
B.L.HOLDINGS LIMITED 00000529
BALSENIA LIMITED 04147427
BARSTEP LIMITED 05223185
BAYEAST PROPERTY CO LIMITED 00635800
BEXILE LIMITED 05738899
BF PROPCO (NO.1) LIMITED 05270158
BF PROPCO (NO.10) LIMITED 05270216
BF PROPCO (NO.11) LIMITED 05270238
BF PROPCO (NO.12) LIMITED 05270259
BF PROPCO (NO.13) LIMITED 05270274
BF PROPCO (NO.14) LIMITED 05270298
BF PROPCO (NO.15) LIMITED 05270107
BF PROPCO (NO.16) LIMITED 05270086
BF PROPCO (NO.17) LIMITED 05270049
BF PROPCO (NO.18) LIMITED 05270031
BF PROPCO (NO.19) LIMITED 05270113
BF PROPCO (NO.2) LIMITED 05270170
BF PROPCO (NO.20) LIMITED 05270210
BF PROPCO (NO.21) LIMITED 05270253
BF PROPCO (NO.22) LIMITED 05270305
BF PROPCO (NO.23) LIMITED 05270302
BF PROPCO (NO.3) LIMITED 05270196
BF PROPCO (NO.4) LIMITED 05270137
BF PROPCO (NO.5) LIMITED 05270219
BF PROPCO (NO.6) LIMITED 05270241
BF PROPCO (NO.7) LIMITED 05270303
BF PROPCO (NO.8) LIMITED 05270201
BF PROPCO (NO.9) LIMITED 05270270
BF PROPERTIES (NO.4) LTD 05270289
BF PROPERTIES (NO.5) LTD 05270039
BL (MAIDENHEAD) COMPANY LIMITED 07667834
BL (SP) INVESTMENT (1) LIMITED 02456016
BL (SP) INVESTMENT (2) LIMITED 02446635
BL (SP) INVESTMENT (3) LIMITED 02446636
BL (SP) INVESTMENT (4) LIMITED 02446638
BL BRADFORD FORSTER LIMITED 07780266
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147
BL CLIFTON MOOR LIMITED 07508019
BL DAVIDSON LIMITED 04220125
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135
BL DONCASTER WHEATLEY LIMITED 07780272
BL GAZELEY LIMITED 04056302
BL GRENFELL LIMITED 03625959
BL GUARANTEECO LIMITED 05403335
BL HC (DSCH) LIMITED 04374605
BL HC (DSCLI) LIMITED 04290601
BL HC DOLLVIEW LIMITED 05595897
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665
BL HC INVIC LEISURE LIMITED 02464159
BL HC PROPERTY HOLDINGS LIMITED 06894046
BL HEALTH CLUBS PH NO 1 LIMITED 05643248
BL HEALTH CLUBS PH NO 2 LIMITED 05643261
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026
BL KINGSTON UPON HULL LIMITED 07780250
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024
BL MEADOWHALL HOLDINGS LIMITED 03772465
BL MEADOWHALL LIMITED 02955756
BL MEADOWHALL NO 4 LIMITED 02015506
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133
BL OFFICE HOLDING COMPANY LIMITED 05995028
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL RANK PROPERTIES LIMITED 03409670
BL REGENT'S PLACE (HENRY STREET) LIMITED 07401697
BL REGENT'S PLACE (NEQ) LIMITED 07401699
BL RESIDUAL HOLDING COMPANY LIMITED 05995030
BL RETAIL HOLDING COMPANY LIMITED 05995033
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029
BL UNIVERSAL LIMITED 00324647
BL WARDROBE COURT HOLDINGS LIMITED 07687459
BL WEST ( 1 FLEET PLACE) LIMITED 04007746
BL WEST (100 NEW BRIDGE STREET) LIMITED 04007740
BL WEST (WATLING HOUSE) LIMITED 04067234
BLACKGLEN LIMITED 05482088
BLAXMILL (THIRTY) LIMITED 05282747
BLAXMILL (TWENTY-NINE) LIMITED 05279010
BLD (A) LIMITED 00467242
BLD (EBURY GATE) LIMITED 03863852
BLD (SJ) INVESTMENTS LIMITED 04484750
BLD (SJ) LIMITED 02924321
BLD (STANDARD HOUSE) LIMITED 03869779
BLD LAND LIMITED 01543907
BLD PROPERTIES LIMITED 00732787
BLD PROPERTY HOLDINGS LIMITED 00823907
BLD UK LIMITED 01649862
BLRP FINANCE LIMITED 03418013
BLRP LIMITED 03417777
BLT HOLDINGS 2010 LTD 07353966
BLU ESTATES LIMITED 03325057
BLU PROPERTY MANAGEMENT LIMITED 01020347
BLU SECURITIES LIMITED 03323061
BLUEBUTTON (12702) LIMITED 07058464
BLUEBUTTON (5 BROADGATE) UK LIMITED 07316457
BLUEBUTTON PROPERTIES UK LIMITED 07018582
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED 07316419
BOLDSWITCH (NO 1) LIMITED 04280579
BOLDSWITCH LIMITED 02307096
BRITISH LAND (JOINT VENTURES) LIMITED 04682740
BRITISH LAND ACQUISITIONS LIMITED 05464168
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED 06024921
BRITISH LAND AQUA PARTNERSHIP LIMITED 06024919
BRITISH LAND BROADGATE 2005 LIMITED 05301646
BRITISH LAND CITY 04630817
BRITISH LAND CITY 2005 LIMITED 05301625
BRITISH LAND CITY OFFICES LIMITED 03946069
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
BRITISH LAND CONSTRUCTION LIMITED 00481912
BRITISH LAND DEPARTMENT STORES LIMITED 05312262
BRITISH LAND DEVELOPMENTS LIMITED 00490611
BRITISH LAND FUND MANAGEMENT LIMITED 04450726
BRITISH LAND IN TOWN RETAIL LIMITED 03325066
BRITISH LAND INDUSTRIAL LIMITED 00643370
BRITISH LAND LEISURE LIMITED 05215386
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED 06849369
BRITISH LAND PROPERTIES LIMITED 03546602
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197
BRITISH LAND REGENERATION LIMITED 04416777
BRITISH LAND RETAIL WAREHOUSES LIMITED 02831648
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED 06514283
BROADGATE (CASH MANAGEMENT) LIMITED 03724284
BROADGATE (FUNDING) 2005 LIMITED 05316374
BROADGATE (LENDING) LIMITED 03724277
BROADGATE (PHC 11) 03707223
BROADGATE (PHC 11) 2005 LIMITED 05316382
BROADGATE (PHC 14) LIMITED 03707222
BROADGATE (PHC 15A) LIMITED 03707213
BROADGATE (PHC 15B) LIMITED 03707216
BROADGATE (PHC 15C) LIMITED 03707219
BROADGATE (PHC 16) 2005 LIMITED 05316375
BROADGATE (PHC 2) LIMITED 03707212
BROADGATE (PHC 3) LIMITED 03707214
BROADGATE (PHC 5) 2005 LIMITED 05316403
BROADGATE (PHC 5) LIMITED 03707217
BROADGATE (PHC 6) 2005 LIMITED 05316393
BROADGATE (PHC 7) LIMITED 03707218
BROADGATE (PHC 8) 2008 LIMITED 06548082
BROADGATE (PHC 9) LIMITED 03707221
BROADGATE ADJOINING PROPERTIES LIMITED 07580963
BROADGATE CIRCLE MANAGEMENT LIMITED 01881630
BROADGATE CITY LIMITED 01769078
BROADGATE COURT INVESTMENTS LIMITED 02048475
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED 02037406
BROADGATE PHC 2010 LIMITED 07247066
BROADGATE PROPERTIES LIMITED 01982350
BROADGATE PROPERTY HOLDINGS LIMITED 03710294
BROADGATE SQUARE LTD 01797326
BRUNSWICK PARK LIMITED 01982351
BUSTONI LIMITED 03946078
BVP DEVELOPMENTS LIMITED 03534586
BVP FINANCING LIMITED 04058739
BVP HOLDINGS LIMITED 04969780
CASEPLANE LIMITED 05661132
CAVENDISH GEARED II LIMITED 02847571
CAVENDISH GEARED LIMITED 02779045
CAYMALL LIMITED 05189368
CHESHINE PROPERTIES LIMITED 02086679
CHRISILU NOMINEES LIMITED 00732510
CITY WALL (HOLDINGS) LIMITED 00228008
CLIVARA LIMITED 05137615
COLTHROP MILL DEVELOPMENTS LIMITED 04056291
COLTHROP MILL LIMITED 04056196
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED 04106134
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
DERBY INVESTMENT HOLDINGS LIMITED 00040492
DRAKE PROPERTY HOLDINGS LIMITED 05282643
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778
ELEMENTVIRTUE LIMITED 05423035
ESTATE MANAGEMENT (BRICK) LIMITED 03710295
EUSTON TOWER LIMITED 06024920
EXCHANGE HOUSE HOLDINGS LIMITED 02037407
EXCHANGE SQUARE MANAGEMENT LIMITED 02037400
FINSBURY AVENUE ESTATES LIMITED 01526447
FOCUSJUST LIMITED 02276142
FOUR BROADGATE LIMITED 01881634
FRP GROUP LIMITED 02844685
GARAMEAD PROPERTIES LIMITED 02873161
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323
GLENWAY LIMITED 05398994
HYFLEET LIMITED 02835919
INDUSTRIAL REAL ESTATE LIMITED 00503636
INSISTMETAL 2 LIMITED 04181514
KINGSMERE PRODUCTIONS LIMITED 00441826
L & H DEVELOPMENTS LIMITED 02662561
LANDAID CHARITABLE TRUST LIMITED 02049135
LINESTAIR LIMITED 05656174
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) 00490255
LONEBRIDGE UK LIMITED 03292034
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712
LUDGATE WEST LIMITED 04882129
MAYFLOWER RETAIL PARK BASILDON LIMITED 07566738
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809
MEADOWHALL (MLP) LIMITED 05979736
MEADOWHALL CENTRE LIMITED 03918066
MEADOWHALL FINANCE PLC 05987141
MEADOWHALL HOLDCO LIMITED 05987080
MEADOWHALL HOLDINGS LIMITED 02125982
MEADOWHALL NOMINEE 1 LIMITED 05987130
MEADOWHALL NOMINEE 2 LIMITED 05987129
MEADOWHALL SHOPPING CENTRE LIMITED 04276642
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED 04276590
MEADOWHALL SUBCO LIMITED 05987096
MEADOWHALL TRAINING LIMITED 04540802
MERCARI HOLDINGS LIMITED 01590506
MINHILL INVESTMENTS LIMITED 00823019
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 01185513
MOORFIELDS NOMINEE 1 LIMITED 07439789
MOORFIELDS NOMINEE 2 LIMITED 07439629
MSC (CASH MANAGEMENT) LIMITED 04276631
NUGENT SHOPPING PARK LIMITED 06153558
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767
OSNABURGH STREET LIMITED 05886735
PILLAR DENTON LIMITED 02982293
PILLAR NUGENT LIMITED 02567031
PLANTATION HOUSE LIMITED 02823734
PROJECT SUNRISE INVESTMENTS LIMITED 01458009
PROJECT SUNRISE LIMITED 01588407
PROJECT SUNRISE PROPERTIES LIMITED 02043282
RACKHAMS BIRMINGHAM LIMITED 05489777
RAVENSBANK DEVELOPMENTS LIMITED 04056160
RAVENSBANK LIMITED 04056179
REBOLINE LIMITED 03702408
REGIS PROPERTY HOLDINGS LIMITED 00891470
RIGPHONE LIMITED 05591740
ROHAWK PROPERTIES LIMITED 00381930
SIX BROADGATE LIMITED 01881641
SPRINT 1118 LIMITED 05860847
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394
ST. STEPHENS SHOPPING CENTRE LIMITED 04931198
STOCKTON RETAIL PARK LIMITED 05489810
TAILRESS LIMITED 04869976
TBL (BRENT PARK) LIMITED 03852947
TBL (BROMLEY) LIMITED 03840206
TBL (BURSLEDON) LIMITED 03854557
TBL (BURY) LIMITED 03854371
TBL (FERNDOWN) LIMITED 03854372
TBL (LISNAGELVIN) LIMITED 03853983
TBL (MAIDSTONE) LIMITED 03854615
TBL (MILTON KEYNES) LIMITED 03854370
TBL (PETERBOROUGH) LIMITED 03854623
TESCO BL HOLDINGS LIMITED 03837311
TESCO BL PROPERTIES LIMITED 03863190
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
THE LEADENHALL DEVELOPMENT COMPANY LIMITED 07426001
THE MARY STREET ESTATE LIMITED 00042579
THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED 04664249
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114
TWEED PREMIER 4 LIMITED 02847994
UNION PROPERTY CORPORATION LIMITED 00664862
UNION PROPERTY HOLDINGS (LONDON) LIMITED 00423829
UNITED KINGDOM PROPERTY COMPANY LIMITED 00266486
VANUDEN (GENERAL PARTNER) LIMITED 05054117
WARDROBE COURT LIMITED 00459041
WARDROBE HOLDINGS LIMITED 06049158
WARDROBE PLACE LIMITED 00483257
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775
YORK HOUSE W1 LIMITED 02873163

Mr N.M. Webb

 appointed 14 Jul 2006
also director of:
1 & 4 & 7 TRITON LIMITED 06024918
1-2 LOGAN PLACE LIMITED 07355441
122 LEADENHALL STREET LIMITED 04557609
17-19 BEDFORD STREET LIMITED 07398971
18-20 CRAVEN HILL GARDENS LIMITED 07667839
2 PLANTATION PLACE LIMITED 04513273
338 EUSTON ROAD LIMITED 02884931
350 EUSTON ROAD LIMITED 02869622
39 VICTORIA STREET LIMITED 07037133
51 LIME STREET 04882126
8/10 THROGMORTON AVENUE LIMITED 03669490
ADAMANT INVESTMENT CORPORATION LIMITED 00225149
ADSHILTA LIMITED 01052683
APARTPOWER LIMITED 02832059
B.L.HOLDINGS LIMITED 00000529
BALSENIA LIMITED 04147427
BAYEAST PROPERTY CO LIMITED 00635800
BEXILE LIMITED 05738899
BF PROPCO (NO.1) LIMITED 05270158
BF PROPCO (NO.10) LIMITED 05270216
BF PROPCO (NO.11) LIMITED 05270238
BF PROPCO (NO.12) LIMITED 05270259
BF PROPCO (NO.13) LIMITED 05270274
BF PROPCO (NO.14) LIMITED 05270298
BF PROPCO (NO.15) LIMITED 05270107
BF PROPCO (NO.16) LIMITED 05270086
BF PROPCO (NO.17) LIMITED 05270049
BF PROPCO (NO.18) LIMITED 05270031
BF PROPCO (NO.19) LIMITED 05270113
BF PROPCO (NO.2) LIMITED 05270170
BF PROPCO (NO.20) LIMITED 05270210
BF PROPCO (NO.21) LIMITED 05270253
BF PROPCO (NO.22) LIMITED 05270305
BF PROPCO (NO.23) LIMITED 05270302
BF PROPCO (NO.3) LIMITED 05270196
BF PROPCO (NO.4) LIMITED 05270137
BF PROPCO (NO.5) LIMITED 05270219
BF PROPCO (NO.6) LIMITED 05270241
BF PROPCO (NO.7) LIMITED 05270303
BF PROPCO (NO.8) LIMITED 05270201
BF PROPCO (NO.9) LIMITED 05270270
BL (MAIDENHEAD) COMPANY LIMITED 07667834
BL (SP) INVESTMENT (1) LIMITED 02456016
BL (SP) INVESTMENT (2) LIMITED 02446635
BL (SP) INVESTMENT (3) LIMITED 02446636
BL (SP) INVESTMENT (4) LIMITED 02446638
BL BRADFORD FORSTER LIMITED 07780266
BL CANADA QUAYS LIMITED 05291739
BL CITY OFFICES HOLDING COMPANY LIMITED 06002147
BL CLIFTON MOOR LIMITED 07508019
BL DAVIDSON LIMITED 04220125
BL DEPARTMENT STORES HOLDING COMPANY LIMITED 06002135
BL DONCASTER WHEATLEY LIMITED 07780272
BL GAZELEY LIMITED 04056302
BL GOODMAN (GENERAL PARTNER) LIMITED 05056430
BL GOODMAN NOMINEE 1 LIMITED 05056431
BL GOODMAN NOMINEE 2 LIMITED 05056433
BL GRENFELL LIMITED 03625959
BL GUARANTEECO LIMITED 05403335
BL HC (DSCH) LIMITED 04374605
BL HC (DSCLI) LIMITED 04290601
BL HC DOLLVIEW LIMITED 05595897
BL HC HEALTH AND FITNESS HOLDINGS LIMITED 04374665
BL HC INVIC LEISURE LIMITED 02464159
BL HC PROPERTY HOLDINGS LIMITED 06894046
BL HEALTH CLUBS PH NO 1 LIMITED 05643248
BL HEALTH CLUBS PH NO 2 LIMITED 05643261
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED 06002148
BL INTERMEDIATE HOLDING COMPANY LIMITED 05995026
BL KINGSTON UPON HULL LIMITED 07780250
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED 05995024
BL MEADOWHALL HOLDINGS LIMITED 03772465
BL MEADOWHALL LIMITED 02955756
BL MEADOWHALL NO 4 LIMITED 02015506
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED 06002133
BL OFFICE HOLDING COMPANY LIMITED 05995028
BL OSNABURGH ST RESIDENTIAL LTD 06874523
BL REGENT'S PLACE (HENRY STREET) LIMITED 07401697
BL REGENT'S PLACE (NEQ) LIMITED 07401699
BL RESIDUAL HOLDING COMPANY LIMITED 05995030
BL RETAIL HOLDING COMPANY LIMITED 05995033
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
BL SUPERSTORES HOLDING COMPANY LIMITED 06002143
BL TRITON BUILDING RESIDENTIAL LIMITED 07508029
BL UNIVERSAL LIMITED 00324647
BL WARDROBE COURT HOLDINGS LIMITED 07687459
BL WEST ( 1 FLEET PLACE) LIMITED 04007746
BL WEST (100 NEW BRIDGE STREET) LIMITED 04007740
BL WEST (WATLING HOUSE) LIMITED 04067234
BLACKGLEN LIMITED 05482088
BLAXMILL (THIRTY) LIMITED 05282747
BLAXMILL (TWENTY-NINE) LIMITED 05279010
BLD (A) LIMITED 00467242
BLD (EBURY GATE) LIMITED 03863852
BLD (SJ) INVESTMENTS LIMITED 04484750
BLD (SJ) LIMITED 02924321
BLD (STANDARD HOUSE) LIMITED 03869779
BLD LAND LIMITED 01543907
BLD PROPERTIES LIMITED 00732787
BLD PROPERTY HOLDINGS LIMITED 00823907
BLD UK LIMITED 01649862
BLU ESTATES LIMITED 03325057
BLU PROPERTY MANAGEMENT LIMITED 01020347
BLU SECURITIES LIMITED 03323061
BOLDSWITCH (NO 1) LIMITED 04280579
BOLDSWITCH LIMITED 02307096
BRITISH LAND (JOINT VENTURES) LIMITED 04682740
BRITISH LAND ACQUISITIONS LIMITED 05464168
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED 06024921
BRITISH LAND AQUA PARTNERSHIP LIMITED 06024919
BRITISH LAND CITY 04630817
BRITISH LAND CITY 2005 LIMITED 05301625
BRITISH LAND CITY OFFICES LIMITED 03946069
BRITISH LAND CONSTRUCTION LIMITED 00481912
BRITISH LAND DEPARTMENT STORES LIMITED 05312262
BRITISH LAND DEVELOPMENTS LIMITED 00490611
BRITISH LAND IN TOWN RETAIL LIMITED 03325066
BRITISH LAND INDUSTRIAL LIMITED 00643370
BRITISH LAND LEISURE LIMITED 05215386
BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197
BRITISH LAND REGENERATION LIMITED 04416777
BRITISH LAND RETAIL WAREHOUSES LIMITED 02831648
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED 06514283
BROADGATE ADJOINING PROPERTIES LIMITED 07580963
BROADGATE CIRCLE MANAGEMENT LIMITED 01881630
BROADGATE CITY LIMITED 01769078
BROADGATE COURT INVESTMENTS LIMITED 02048475
BROADGATE INVESTMENT HOLDINGS LIMITED 01982352
BROADGATE PROPERTIES LIMITED 01982350
BROADGATE SQUARE LTD 01797326
BRUNSWICK PARK LIMITED 01982351
BUSTONI LIMITED 03946078
BVP DEVELOPMENTS LIMITED 03534586
BVP FINANCING LIMITED 04058739
BVP HOLDINGS LIMITED 04969780
CASEPLANE LIMITED 05661132
CAVENDISH GEARED II LIMITED 02847571
CAVENDISH GEARED LIMITED 02779045
CAYMALL LIMITED 05189368
CHESHINE PROPERTIES LIMITED 02086679
CHRISILU NOMINEES LIMITED 00732510
CITY WALL (HOLDINGS) LIMITED 00228008
CLIVARA LIMITED 05137615
COLTHROP MILL DEVELOPMENTS LIMITED 04056291
COLTHROP MILL LIMITED 04056196
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED 04106134
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
DERBY INVESTMENT HOLDINGS LIMITED 00040492
DRAKE PROPERTY HOLDINGS LIMITED 05282643
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED 05283298
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED 05282618
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778
ELEMENTVIRTUE LIMITED 05423035
EUSTON TOWER LIMITED 06024920
EXCHANGE HOUSE HOLDINGS LIMITED 02037407
FINSBURY AVENUE ESTATES LIMITED 01526447
FOCUSJUST LIMITED 02276142
FOUR BROADGATE LIMITED 01881634
FRP GROUP LIMITED 02844685
GARAMEAD PROPERTIES LIMITED 02873161
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 05469323
GLENWAY LIMITED 05398994
HYFLEET LIMITED 02835919
INDUSTRIAL REAL ESTATE LIMITED 00503636
INSISTMETAL 2 LIMITED 04181514
KINGSMERE PRODUCTIONS LIMITED 00441826
L & H DEVELOPMENTS LIMITED 02662561
LINESTAIR LIMITED 05656174
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) 00490255
LONEBRIDGE UK LIMITED 03292034
LUDGATE INVESTMENT HOLDINGS LIMITED 02261712
LUDGATE WEST LIMITED 04882129
MEADOWBANK RETAIL PARK EDINBURGH LIMITED 05489809
MEADOWHALL (MLP) LIMITED 05979736
MEADOWHALL FINANCE PLC 05987141
MEADOWHALL HOLDCO LIMITED 05987080
MEADOWHALL NOMINEE 1 LIMITED 05987130
MEADOWHALL NOMINEE 2 LIMITED 05987129
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED 06231596
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED 06231599
MEADOWHALL SHOPPING CENTRE LIMITED 04276642
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED 04276590
MEADOWHALL SUBCO LIMITED 05987096
MERCARI HOLDINGS LIMITED 01590506
MINHILL INVESTMENTS LIMITED 00823019
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED 01185513
MSC (CASH MANAGEMENT) LIMITED 04276631
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED 04276612
NUGENT SHOPPING PARK LIMITED 06153558
ORBITAL SHOPPING PARK SWINDON LIMITED 05489767
OSNABURGH STREET LIMITED 05886735
PILLAR DENTON LIMITED 02982293
PILLAR NUGENT LIMITED 02567031
PLANTATION HOUSE LIMITED 02823734
PROJECT SUNRISE INVESTMENTS LIMITED 01458009
PROJECT SUNRISE LIMITED 01588407
PROJECT SUNRISE PROPERTIES LIMITED 02043282
RACKHAMS BIRMINGHAM LIMITED 05489777
RAVENSBANK DEVELOPMENTS LIMITED 04056160
RAVENSBANK LIMITED 04056179
REBOLINE LIMITED 03702408
REGIS PROPERTY HOLDINGS LIMITED 00891470
RIGPHONE LIMITED 05591740
ROHAWK PROPERTIES LIMITED 00381930
SIX BROADGATE LIMITED 01881641
SPRINT 1118 LIMITED 05860847
ST JAMES RETAIL PARK NORTHAMPTON LIMITED 05396394
ST. STEPHENS SHOPPING CENTRE LIMITED 04931198
STOCKTON RETAIL PARK LIMITED 05489810
TAILRESS LIMITED 04869976
THE BEEHIVE CENTRE CAMBRIDGE LIMITED 03671526
THE BRITISH LAND CORPORATION LIMITED 02330688
THE LEADENHALL DEVELOPMENT COMPANY LIMITED 07426001
THE MARY STREET ESTATE LIMITED 00042579
THE RETAIL & WAREHOUSE COMPANY LIMITED 02904114
TWEED PREMIER 4 LIMITED 02847994
UNION PROPERTY CORPORATION LIMITED 00664862
UNION PROPERTY HOLDINGS (LONDON) LIMITED 00423829
UNITED KINGDOM PROPERTY COMPANY LIMITED 00266486
URBAN ESTATES MANAGEMENT LIMITED 04969382
VANUDEN (GENERAL PARTNER) LIMITED 05054117
VINTNERS' PLACE LIMITED 02149495
WARDROBE COURT LIMITED 00459041
WARDROBE HOLDINGS LIMITED 06049158
WARDROBE PLACE LIMITED 00483257
WESTGATE RETAIL PARK WAKEFIELD LIMITED 05489775
YORK HOUSE W1 LIMITED 02873163
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
24 Jul 2003
Registered Office:

YORK HOUSE, 45 SEYMOUR STREET

,

LONDON

,

W1H 7LX

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
BL SUPERSTORES HOLDING COMPANY LIMITED  06002143  Parent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)  00621920  Group
Pecking Order:
UK Wide:8,653  Industry:286  Postal Area:82 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 OSPREY ACQUISITIONS LIMITED 05915896 Leading
4 LONDON & REGIONAL GROUP HOLDINGS LIMITED 04525949 Leading
287 SPRINGFIR ESTATES LIMITED 00964190 Trailing
290 PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED 01045028 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 HAMMERSON PLC 00360632 Leading
3 BLUEBUTTON PROPERTIES UK LIMITED 07018582 Leading
5 BROADGATE (FUNDING) 2005 LIMITED 05316374 Leading
6 MWB MALMAISON HOLDINGS LIMITED 03917393 Leading
9 ZEUS LAND INVESTMENTS LIMITED 00601220 Leading
15 B.L.HOLDINGS LIMITED 00000529 Leading
16 DERBY INVESTMENT HOLDINGS LIMITED 00040492 Leading
18 BROADGATE PROPERTIES LIMITED 01982350 Leading
288 FORT KNIGHT GROUP PLC 01684961 Trailing
289 MWB BUSINESS EXCHANGE PLC 05628635 Trailing
291 HILLPRIDE SOLUTIONS LIMITED 04888051 Trailing
296 BRITISH LAND DEPARTMENT STORES LIMITED 05312262 Trailing
304 GE REAL ESTATE EUROPEAN FINANCE LIMITED 06543621 Trailing
381 BROADGATE ESTATES LIMITED 02366959 Trailing
405 TESCO BL PROPERTIES LIMITED 03863190 Trailing
413 TESCO BL HOLDINGS LIMITED 03837311 Trailing
415 THE MARY STREET ESTATE LIMITED 00042579 Trailing
Last Updated:
26 Oct 2011 Refresh

UK Companies A-Z: Tp Page 7

Company number: 04843814
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288c
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288a
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28 Sep 2004
AA
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13 Aug 2004
363a
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27 Feb 2004
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288a
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Company number: 04843814
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs S.M. Barzycki  Sarah Barzycki
Director  TPP INVESTMENTS LIMITED
19 Feb 2004
BritishBritish
Ms L.M. Bell  Lucinda Bell
Director  TPP INVESTMENTS LIMITED
14 Jul 2006
BritishBritish
Mr A. Braine  Anthony Braine
Director  TPP INVESTMENTS LIMITED
18 Dec 2006
BritishBritish
N. Ekpo  Ndiana Ekpo
Company Secretary  TPP INVESTMENTS LIMITED
30 Apr 2009
Mr C.M. Forshaw  Christopher Forshaw
Director  TPP INVESTMENTS LIMITED
18 Dec 2006
BritishBritish
Mr A.M. Jones  Andrew Jones
Director  TPP INVESTMENTS LIMITED
14 Jul 2006
BritishBritish
Mr B. Lewis  Bryan Lewis
Director  TPP INVESTMENTS LIMITED
26 Jan 2010
BritishBritish
Mr T.A. Roberts  Timothy Roberts
Director  TPP INVESTMENTS LIMITED
14 Jul 2006
BritishBritish
Mr N.M. Webb  Nigel Webb
Director  TPP INVESTMENTS LIMITED
14 Jul 2006
BritishBritish

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