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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Case, Paul
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SOVCO (576) LIMITED - 1994-10-04
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Crooks, Michael Clive
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-11-01
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Slinger, John Malcolm
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Sykes, Paul
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 8
    Haymer, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Wade, Robert Alexander Mercer
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 1996-07-28
    OF - Director → CIF 0
  • 16
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    Stirling, Mark Andrew
    Property Co Director born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Peltz, Daniel
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 22
    Jones, Andrew Marc
    Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 23
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 24
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 25
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 26
    Healey, Carol Ann
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 27
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 30
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 31
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    BLMH LIMITED - now
    SOVCO (576) LIMITED - 1994-10-04
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLMH HOLDINGS LIMITED

Previous names
COURTREVEL LIMITED - 1987-06-25
MEADOWHALL CENTRE LIMITED - 1988-07-15
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLMH HOLDINGS LIMITED
    Info
    COURTREVEL LIMITED - 1987-06-25
    MEADOWHALL CENTRE LIMITED - 1987-06-25
    MEADOWHALL HOLDINGS LIMITED - 1987-06-25
    Registered number 02125982
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • MEADOWHALL HOLDINGS LIMITED
    S
    Registered number 02125982
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.