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BLMH CENTRE LIMITED

Low
Company·GB·oo:GB-COH-03918066
Status
active
Incorporated
2000-02-02
Legal form
ltd
Activity
41100
Registered office
York House, 45 Seymour Street, London, W1H 7LX

BLMH CENTRE LIMITED is a ltd registered in GB, incorporated 2000-02-02 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BLMH HOLDINGS LIMITEDbeneficial owner 100%BLMH CENTRE LIMITED
  2. 2BOLDSWITCH (NO 1) LIMITEDbeneficial owner 50%BLMH HOLDINGS LIMITED
  3. 2BLMH LIMITEDbeneficial owner 75%BLMH HOLDINGS LIMITED
  4. 2Bl Meadowhall Limitedbeneficial owner 62.5%BLMH HOLDINGS LIMITED
  5. 2Boldswitch (No 1) Limitedbeneficial owner 37.5%BLMH HOLDINGS LIMITED
  6. 2Boldswitch (No 1) Limitedbeneficial owner 37.5%BLMH HOLDINGS LIMITED
  7. 2Bl Meadowhall Limitedbeneficial owner 62.5%BLMH HOLDINGS LIMITED
  8. 3BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%BOLDSWITCH (NO 1) LIMITED
  9. 3The British Land Company Plcbeneficial owner 87.5%BOLDSWITCH (NO 1) LIMITED
  10. 3BLMH LIMITEDbeneficial owner 100%BLMH LIMITED
  11. 3BLMH HOLDINGS 2 LIMITEDbeneficial owner 100%BLMH LIMITED
  12. 3Bl Meadowhall Holdings Limitedbeneficial owner 87.5%BLMH LIMITED
  13. 3Bl Meadowhall Holdings Limitedbeneficial owner 87.5%BLMH LIMITED
  14. 4BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%BLMH HOLDINGS 2 LIMITED
  15. 4Boldswitch (No 1) Limitedbeneficial owner 87.5%BLMH HOLDINGS 2 LIMITED

Company profile· live · Companies House

Company no.
03918066
Status
active
Type
ltd
Incorporated
2000-02-02
Registered office
York House, 45 Seymour Street, London, W1H 7LX
SIC
41100
Officers · 4 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2016-12-06
  • BARZYCKI, Sarah Morrell
    director · British · appt 2006-12-18
  • MACEY, Paul Stuart
    director · British · appt 2016-02-22
  • OWEN, Rhiannon Fflur
    director · British · appt 2026-03-31
  • BRAINE, Anthony(resigned)
    secretary · British · appt 2000-09-05
  • CLARKE, Peter Courtenay(resigned)
    secretary · British · appt 2000-02-29
  • EKPO, Ndiana(resigned)
    secretary · appt 2014-08-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-02
  • AL-DAJANI, Mohammed(resigned)
    director · Italian · appt 2000-02-29
  • BELL, Lucinda Margaret(resigned)
    director · British · appt 2006-12-18
  • BLACKBURN, Richard William(resigned)
    director · British · appt 2000-02-29
  • BOWDEN, Robert Edward(resigned)
    director · British · appt 2000-02-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.