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Governance Register

Company · Birmingham Dissolved 2026

RI SB Kempston Limited

RI SB Kempston Limited was a UK company (number 04104131), incorporated in 2000 and dissolved on 12 June 2026. After liquidation.

Development of building projects

  • Incorporated 3 November 2000
  • Dissolved 12 June 2026
  • 25 years trading
  • 67 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 6

Previous officers 61

  1. William Stephen Atkinson 2017-2018 Director View profile
  2. Philip Bell-Brown 2014-2014 Director View profile
  3. Christopher Michael John Forshaw 2008-2010 Director View profile
  4. Stephen Alan Michael Hester 2005-2008 Director View profile
  5. Neil David Townson 2019-2023 Director View profile
  6. Stephen Howard Moore 2015-2016 Director View profile
  7. Swift Incorporations Limited 2000-2000 Corporate nominee director View profile
  8. Swift Incorporations Limited 2000-2000 Corporate nominee secretary View profile
  9. Lucinda Margaret Bell 2001-2008 Director View profile
  10. Antony John Van Der Hoorn 2012-2013 Director View profile
  11. Ndiana Ekpo 2009-2016 Secretary View profile
  12. Carolina Alfred Cohen 2018-2018 Director View profile
  13. Michael Philip Mire 2019-2022 Director View profile
  14. Rebecca Jane Scudamore 2001-2009 Secretary View profile
  15. Crestbridge UK Limited 2019-2024 Corporate secretary View profile
  16. John Matthew Birch 2008-2012 Director View profile
  17. James Watson 2018-2019 Director View profile
  18. Cyril Metliss 2000-2006 Director View profile
  19. Richard Alexander Fleming 2008-2012 Director View profile
  20. Sarah Nelson 2016-2019 Director View profile
  21. Bruno Chibuzo Obasi 2019-2022 Director View profile
  22. Paul Justin Windsor 2019-2021 Director View profile
  23. Anthony Braine 2001-2008 Director View profile
  24. Anthony Braine 2000-2001 Secretary View profile
  25. Charles Sheridan Alexander Maudsley 2010-2015 Director View profile
  26. Benjamin Toby Grose 2015-2017 Director View profile
  27. Simon Geoffrey Carter 2010-2015 Director View profile
  28. Instant Companies Limited 2000-2000 Corporate nominee director View profile
  29. British Land Company Secretarial Limited 2016-2019 Corporate secretary View profile
  30. Christopher John Warren 2022-2022 Director View profile
  31. John Harry Weston Smith 2000-2006 Director View profile
  32. Hursh Shah 2011-2019 Director View profile
  33. Peter Jeffrey Baguley 2008-2009 Director View profile
  34. James Andrew Honeyman 2017-2019 Director View profile
  35. Dean Clegg 2014-2019 Director View profile
  36. Martyn Stephen Burke 2010-2019 Director View profile
  37. Graham Charles Roberts 2002-2008 Director View profile
  38. Wendy Jane Patterson 2019-2019 Director View profile
  39. Wendy Jane Patterson 2020-2020 Director View profile
  40. Michael Robert Pfeiffer 2019-2021 Director View profile
  41. Nicholas Simon Jonathan Ritblat 2000-2005 Director View profile
  42. Robert Edward Bowden 2000-2007 Director View profile
  43. David Clifford Wheeler 2019-2019 Director View profile
  44. Geraint Jamie Cowen 2014-2019 Director View profile
  45. Barry Edward Hindmarch 2022-2023 Director View profile
  46. Bryan John Lewis 2008-2017 Director View profile
  47. James Michael Pinkstone 2017-2019 Director View profile
  48. Richard John Learmont 2008-2010 Director View profile
  49. Richard John Learmont 2013-2015 Director View profile
  50. Peter Courtenay Clarke 2001-2010 Director View profile
  51. Luke Thomas Francis 2017-2017 Director View profile
  52. Vincent John Prior 2012-2014 Director View profile
  53. Shenol Adam 2000-2001 Director View profile
  54. Neil Maurice Abraham 2021-2022 Director View profile
  55. Jonathan Stafford Witt 2022-2023 Director View profile
  56. Nilesh Sachdev 2010-2014 Director View profile
  57. Sir John Ritblat 2000-2006 Director View profile
  58. David Arthur O'Loan 2015-2016 Director View profile
  59. Carol Ann Rotsey 2021-2023 Director View profile
  60. Andrew Marc Jones 2008-2009 Director View profile
  61. John Terence Rogers 2009-2010 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 3

  • Realty Income CorporationCompanyfrom 23 May 2019Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  • British Land Superstores (Non-Securitised)Companyfrom 23 May 2019 until 23 May 2019Owns 75 to 100% of shares
    Ceased
  • Blssp Property Holdings LimitedCompanyfrom 6 April 2016 until 23 May 2019Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
04104131
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
3 November 2000
Dissolved
12 June 2026
How it ended
After liquidation
Registered office at dissolution
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
Nature of business
41100 - Development of building projects
Last accounts made up to
31 December 2022 (TOTAL EXEMPTION FULL)
Last confirmation statement
3 November 2024
Previous names
Blssp (PHC 14) Limited (31 May 2019)

Sources

Companies House detail for this company is still being collected. This page uses the Companies House basic company data, June 2026 file (1 June 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House basic company data, June 2026 file, retrieved 1 June 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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