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BLMH 1 LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BLMH CENTRE LIMITEDbeneficial owner 100%→BLMH 1 LIMITED
- 1Meadowhall Centre Limitedbeneficial owner 87.5%→BLMH 1 LIMITED
- 1Meadowhall Centre Limitedbeneficial owner 87.5%→BLMH 1 LIMITED
- 2BLMH HOLDINGS LIMITEDbeneficial owner 100%→BLMH CENTRE LIMITED
- 3BOLDSWITCH (NO 1) LIMITEDbeneficial owner 50%→BLMH HOLDINGS LIMITED
- 3BLMH LIMITEDbeneficial owner 75%→BLMH HOLDINGS LIMITED
- 3Bl Meadowhall Limitedbeneficial owner 62.5%→BLMH HOLDINGS LIMITED
- 3Boldswitch (No 1) Limitedbeneficial owner 37.5%→BLMH HOLDINGS LIMITED
- 3Boldswitch (No 1) Limitedbeneficial owner 37.5%→BLMH HOLDINGS LIMITED
- 3Bl Meadowhall Limitedbeneficial owner 62.5%→BLMH HOLDINGS LIMITED
- 4BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%→BOLDSWITCH (NO 1) LIMITED
- 4The British Land Company Plcbeneficial owner 87.5%→BOLDSWITCH (NO 1) LIMITED
- 4BLMH LIMITEDbeneficial owner 100%→BLMH LIMITED
- 4BLMH HOLDINGS 2 LIMITEDbeneficial owner 100%→BLMH LIMITED
- 4Bl Meadowhall Holdings Limitedbeneficial owner 87.5%→BLMH LIMITED
- 4Bl Meadowhall Holdings Limitedbeneficial owner 87.5%→BLMH LIMITED
- 5BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%→BLMH HOLDINGS 2 LIMITED
- 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 LIMITEDcorporate secretary · appt 2016-12-06
- BARZYCKI, Sarah Morrelldirector · British · appt 2014-03-13
- MACEY, Paul Stuartdirector · British · appt 2016-02-22
- OWEN, Rhiannon Fflurdirector · 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
- ■Blmh Centre Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Meadowhall Centre Limited75–100% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.