Company
The Mary Street Estate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Bryan John Lewis 2014-2022 View profile
- Jonathan Winston Rose 2003-2006 View profile
- Gerard Phillip Cohen 2001-2002 View profile
- Daniel Peltz 2001-2005 View profile
- Gerald Abraham Davidson 2001-2006 View profile
- Christopher Peter Alan Ward 2000-2001 View profile
- James Andrew Scott 1999-2001 View profile
- David Purcell Stewart 1998-2001 View profile
- Mark William Pollard 1997-2003 View profile
- Antony David Roscoe 1997 View profile
- Emanuel Wolfe Davidson 2006 View profile
- Patrick Ranger 2001 View profile
- Swee Ming Chia 1998-2006 View profile
- Paul Laurence Huberman 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1894
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Retail Warehousing Holding Company Limited
75-100% shares, 75-100% voting · notified 2020-04-07 - BLD Property Holdings Limited ceased 2020-04-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BLD Property Holdings Limited ceased 2020-03-10
75-100% shares · notified 2016-04-06 - BL Retail Warehousing Holding Company Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2020-03-10
Group
- The Mary Street Estate Limited
is controlled by BL Retail Warehousing Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-04-07 · source: Companies House PSC register - BL Retail Warehousing Holding Company Limited
is controlled by BL Retail Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BL Retail Holding Company Limited
is controlled by BL Intermediate Holding Company 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register - BL Intermediate Holding Company 2 Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Case Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00042579
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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