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
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 4
    Case, Paul
    Development Director born in January 1967
    Individual (18 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 5
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 6
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - secretary → CIF 0
  • 8
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
Ceased 32
  • 1
    Stirling, Mark Andrew
    Property Co Director born in June 1963
    Individual (169 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1999-11-01 ~ 2007-06-30
    OF - director → CIF 0
  • 3
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    1999-11-01 ~ 2017-04-05
    OF - director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2014-07-31
    OF - secretary → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1999-11-01 ~ 2007-01-31
    OF - director → CIF 0
  • 8
    Sykes, Paul
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 9
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2001-12-20
    OF - director → CIF 0
  • 10
    Healey, Carol Ann
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1998-03-30
    OF - director → CIF 0
  • 11
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 12
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 13
    Haymer, Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - secretary → CIF 0
  • 14
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2008-12-31
    OF - director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2007-12-31
    OF - director → CIF 0
  • 16
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - director → CIF 0
  • 17
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2000-09-05
    OF - secretary → CIF 0
  • 19
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (37 offsprings)
    Officer
    1998-03-30 ~ 1999-11-01
    OF - director → CIF 0
  • 20
    Crooks, Michael Clive
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1999-11-01
    OF - director → CIF 0
    Crooks, Michael Clive
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 1999-11-01
    OF - secretary → CIF 0
  • 21
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (15 offsprings)
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 22
    Wade, Robert Alexander Mercer
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1996-07-28
    OF - director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2001-12-20 ~ 2018-03-30
    OF - director → CIF 0
  • 24
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - director → CIF 0
  • 25
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 26
    Jones, Andrew Marc
    Director born in July 1968
    Individual (781 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - director → CIF 0
  • 27
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2014-03-13
    OF - director → CIF 0
  • 28
    Slinger, John Malcolm
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 29
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    OF - director → CIF 0
  • 30
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1999-11-01 ~ 2006-07-14
    OF - director → CIF 0
  • 31
    BLMH LIMITED - now
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London, England
    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
  • 32
    York House, 45 Seymour Street, London, England
    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
parent relation
Company in focus

BLMH HOLDINGS LIMITED

Previous names
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BLMH HOLDINGS LIMITED
    Info
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    Registered number 02125982
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1987-04-24 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • MEADOWHALL HOLDINGS LIMITED
    S
    Registered number 02125982
    York 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 CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.