BL HC (DSCH) LIMITED

Company summary

0 outstanding charges

Company number: 04374605
Status: DISSOLVED
Incorporated / age: 15 February 200221 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Activities of head offices
Previous company names
ESPORTA (DSCH) LIMITED
DSCLI HOLDINGS LIMITED
THRIFTBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry ACTIVE	Director	05 Oct 2020		England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BALL, Michael David RESIGNED	Secretary	22 Oct 2002	12 Jul 2004			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
EKPO, Ndiana RESIGNED	Secretary	21 Jul 2011	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCALES, Eugene Patrick RESIGNED	Secretary	07 Jul 2008	30 Jun 2010			Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
SCOTT, Thomas James Buchan RESIGNED	Secretary	22 May 2002	22 Oct 2002			Almack House, 28 King Street, London, SW1Y 6XA
TYSON, Roger Thomas Virley RESIGNED	Secretary	12 Jul 2004	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
WONG, Wai Chung RESIGNED	Secretary	13 May 2003	22 Aug 2003			Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 2002	22 May 2002			10 Upper Bank Street, London, E14 5JJ
BALL, Michael David RESIGNED	Director	05 Sep 2002	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BARZYCKI, Sarah Morrell RESIGNED	Director	21 Jul 2011	30 Mar 2018	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELKIN, Jeffrey Philip RESIGNED	Director	22 May 2002	22 Oct 2002	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
BELL, Lucinda Margaret RESIGNED	Director	21 Jul 2011	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Director	21 Jul 2011	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CHARLTON, Stephen Paul RESIGNED	Director	04 Sep 2007	30 Nov 2008	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CLELAND, Jonathan Bradley RESIGNED	Director	14 Dec 2009	21 Jul 2011	United Kingdom	December 1965	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
COOPER EVANS, Alexander Christopher RESIGNED	Director	22 May 2002	22 Oct 2002		April 1971	Flat C, 5 Kensington Church Street, London, W8 4LD
CREED, Stuart John RESIGNED	Director	05 Sep 2002	13 May 2003	United Kingdom	February 1950	Jade House The Avenue, Claverton Down, Bath, BA2 7AX
DHODY, Jog RESIGNED	Director	26 Mar 2008	21 Jul 2011	United Kingdom	April 1978	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	21 Jul 2011	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FYFE, Katherine RESIGNED	Director	20 Jul 2022	17 Oct 2022	England	March 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GILLIS, Neil Duncan RESIGNED	Director	21 Aug 2003	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HALL, Andrew James RESIGNED	Director	28 Nov 2007	30 Apr 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	18 Mar 2022	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IRENS, Nicholas James RESIGNED	Director	22 May 2002	22 Oct 2002		October 1946	Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
JAMES, Bruce Michael RESIGNED	Director	25 Apr 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	15 Feb 2002	22 May 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jul 2011	England	February 1969	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
MCCOLLUM, Kevin Boyd RESIGNED	Director	05 Sep 2002	24 Feb 2003	England	July 1952	Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
MCGUIGAN, Marc Edward RESIGNED	Director	03 Oct 2003	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MCNUFF, Jonathan Charles RESIGNED	Director	25 Apr 2018	18 Mar 2022	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	25 Apr 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Feb 2002	22 May 2002		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBERTS, Timothy Andrew RESIGNED	Director	21 Jul 2011	25 Apr 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCOTT, Thomas James Buchan RESIGNED	Director	22 May 2002	22 Oct 2002		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	21 Jul 2011	England	May 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Alan Frank RESIGNED	Director	13 May 2003	22 Aug 2003	United Kingdom	October 1946	Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Peter Lance RESIGNED	Director	23 May 2002	22 Oct 2002		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	21 Jul 2011	25 Apr 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 22 Oct 2002
Resigned on: 12 Jul 2004
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCALES, Eugene Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2010
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

SCOTT, Thomas James Buchan RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 22 Oct 2002
Address: Almack House, 28 King Street, London, SW1Y 6XA

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 22 Aug 2003
Address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 2002
Resigned on: 22 May 2002
Address: 10 Upper Bank Street, London, E14 5JJ

BALL, Michael David RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a Sherriff Road, West Hampstead, London, NW6 2AU

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

COOPER EVANS, Alexander Christopher RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Oct 2002
Date of birth: April 1971
Address: Flat C, 5 Kensington Church Street, London, W8 4LD

CREED, Stuart John RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DHODY, Jog RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FYFE, Katherine RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

IRENS, Nicholas James RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Oct 2002
Date of birth: October 1946
Address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 22 May 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1969
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

MCCOLLUM, Kevin Boyd RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: July 1952
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MOORE, Trevor Philip RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 22 May 2002
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Oct 2002
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: May 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 22 Oct 2002
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: June 1961
Address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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