Company · Leeds
BLG (Burlington House) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BLG (Burlington House) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- David James Shann 2018-2023 View profile
- Dominic Michael Lush 2018-2023 View profile
- Jarrod Colin Best 2018-2023 View profile
- Paul Whitaker 2018-2023 View profile
- William Marchant 2018-2019 View profile
- Richard Anthony Lewis 2018-2018 View profile
- Mark John Dilley 2018-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 29/03/2018
- Registered office
- Leeds
Ownership
Owned by (1) 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.
- Belgravia Living (Burlington House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- BLG (Burlington House) Limited
is controlled by Belgravia Living (Burlington House) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register - Belgravia Living (Burlington House) Limited
is controlled by Belgravia Living Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Belgravia Living Group Limited
is controlled by Town Centre Securities PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Town Centre Securities PLC.
65 other companies in this group
- Emett Exhibitions Limited
- TCS Trading Limited
- TCS (Rochdale JV) Limited
- Belgravia Living (Burlington House) Limited
- TCS Whitehall Riverside Limited
- TCS Piccadilly Limited
- TCS (9 Cheapside) Limited
- TCS (Mill Hill) Limited
- TCS (Whitehall Plaza) Limited
- Town Centre Services Limited
- TCS (Bolton) Limited
- Dundonald (Cumbernauld) Limited
- NO 29 Management CO (Eastgate) Limited
- Merrion House Limited Liability Partnership
- Blackpool Markets Limited
- TCS Holdings Limited
- TCS Leasehold Investments Limited
- Citiplay Limited
- TCS (Residential) Limited
- Citicharge Limited
- TCS Properties Limited
- Riverside (Leeds) Limited
- TCS (Parliament Street 1) Limited
- TCS (Merrion House Jvco1) Limited
- Buckley Properties (Leeds) Limited
- TCS (Rochdale Management) Limited
- Dundonald Property Developments Limited
- Citipadel Limited
- TCS Trustees Limited
- T.Herbert Kaye's Estates Limited
- TCS (Merrion House Jvco2) Limited
- Citipark Management Limited
- Town Centre Securities (Manchester) Limited
- TCS Property Management Limited
- Dundonald Property Investments Limited
- TCS (Tariff Street) Limited
- TCS (Brownsfield Mill) Limited
- TCS (Isleworth) Limited
- Belgravia Living Group Limited
- Town Centre Securities (Developments) Limited
- Middco 6 Limited
- The Merrion Centre Limited
- TCS (Milngavie) Limited
- TCS (Parliament Street 2) Limited
- TCS PLC
- TCS Energy Limited
- TCS (Residential Conversions) Limited
- Town Centre CAR Parks Limited
- TCS Eastgate Limited
- TCS (Greenhithe) 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.
4 directors on the board
- Charles Benjamin Aaron Ziff Director · appointed 2018
- Edward Max Ziff Director · appointed 2018
- Stewart Macneill Director · appointed 2021
- Craig Stephen Burrow Director · appointed 2023
Directors past 6 years
- Charles Benjamin Aaron Ziff Director · appointed 2018
- Edward Max Ziff Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Charles Benjamin Aaron Ziff Director · appointed 2018
- Edward Max Ziff Director · appointed 2018
- Stewart Macneill Director · appointed 2021
- Craig Stephen Burrow Director · appointed 2023
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11284761
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data