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BLMH 1 LIMITED

Low
Company·GB·oo:GB-COH-02261117
Status
active
Incorporated
1988-05-23
Legal form
ltd
Activity
41100
Registered office
York House, 45 Seymour Street, London, W1H 7LX

BLMH 1 LIMITED is a ltd registered in GB, incorporated 1988-05-23 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BLMH CENTRE LIMITEDbeneficial owner 100%BLMH 1 LIMITED
  2. 1Meadowhall Centre Limitedbeneficial owner 87.5%BLMH 1 LIMITED
  3. 1Meadowhall Centre Limitedbeneficial owner 87.5%BLMH 1 LIMITED
  4. 2BLMH HOLDINGS LIMITEDbeneficial owner 100%BLMH CENTRE LIMITED
  5. 3BOLDSWITCH (NO 1) LIMITEDbeneficial owner 50%BLMH HOLDINGS LIMITED
  6. 3BLMH LIMITEDbeneficial owner 75%BLMH HOLDINGS LIMITED
  7. 3Bl Meadowhall Limitedbeneficial owner 62.5%BLMH HOLDINGS LIMITED
  8. 3Boldswitch (No 1) Limitedbeneficial owner 37.5%BLMH HOLDINGS LIMITED
  9. 3Boldswitch (No 1) Limitedbeneficial owner 37.5%BLMH HOLDINGS LIMITED
  10. 3Bl Meadowhall Limitedbeneficial owner 62.5%BLMH HOLDINGS LIMITED
  11. 4BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%BOLDSWITCH (NO 1) LIMITED
  12. 4The British Land Company Plcbeneficial owner 87.5%BOLDSWITCH (NO 1) LIMITED
  13. 4BLMH LIMITEDbeneficial owner 100%BLMH LIMITED
  14. 4BLMH HOLDINGS 2 LIMITEDbeneficial owner 100%BLMH LIMITED
  15. 4Bl Meadowhall Holdings Limitedbeneficial owner 87.5%BLMH LIMITED
  16. 4Bl Meadowhall Holdings Limitedbeneficial owner 87.5%BLMH LIMITED
  17. 5BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%BLMH HOLDINGS 2 LIMITED
  18. 5Boldswitch (No 1) Limitedbeneficial owner 87.5%BLMH HOLDINGS 2 LIMITED

Company profile· live · Companies House

Company no.
02261117
Status
active
Type
ltd
Incorporated
1988-05-23
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 2014-03-13
  • 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 1999-11-01
  • CROOKS, Michael Clive(resigned)
    secretary · British · appt 1993-03-26
  • EKPO, Ndiana(resigned)
    secretary · Other · appt 2009-04-30
  • HAYMER, Jonathan(resigned)
    secretary · British
  • PHILP, Clive James(resigned)
    secretary · British · appt 2007-01-12
  • SCUDAMORE, Rebecca Jane(resigned)
    secretary · Other · appt 2008-06-13
  • AL-DAJANI, Mohammed(resigned)
    director · Italian · appt 1995-07-25
Beneficial owners · PSC · 1 current

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