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BLMH HOLDINGS 2 LIMITED

Low
Company·GB
OOGB-COH-03772465
JSON / MCP View network
Status
active
Incorporated
1999-05-13
Legal form
ltd
Activity
41100
Registered office
York House, 45 Seymour Street, London, W1H 7LX

BLMH HOLDINGS 2 LIMITED is a ltd registered in GB, incorporated 1999-05-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • BLMH HOLDINGS 2 LIMITED
UBO CHAIN — walk to the ultimate owner
  1. 1BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%→BLMH HOLDINGS 2 LIMITED
  2. 1Boldswitch (No 1) Limitedbeneficial owner 87.5%→BLMH HOLDINGS 2 LIMITED
  3. 2BOLDSWITCH (NO 1) LIMITEDbeneficial owner 100%→BOLDSWITCH (NO 1) LIMITED
  4. 2The British Land Company Plcbeneficial owner 87.5%→BOLDSWITCH (NO 1) LIMITED

Company profile· live · Companies House

Company no.
03772465
Status
active
Type
ltd
Incorporated
1999-05-13
Registered office
York House, 45 Seymour Street, London, W1H 7LX
SIC
41100
Officers · 4 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2015-04-30
  • CHRISTOFIS, Alexander
    director · British · appt 2023-12-22
  • MCCLURE, Keith
    director · British · appt 2026-03-31
  • OWEN, Rhiannon Fflur
    director · British · appt 2022-03-18
  • 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 1999-05-18
  • PENRICE, Victoria Margaret(resigned)
    secretary · appt 2014-08-01
  • A B & C SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 1999-05-13
  • AL-DAJANI, Mohammed(resigned)
    director · Italian · appt 1999-11-01
  • BARBER, Claire Ann(resigned)
    director · British · appt 2014-10-02
  • BARZYCKI, Sarah Morrell(resigned)
    director · British · appt 2006-07-14
Beneficial owners · PSC · 1 current

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