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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 5
  • 1
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Crooks, Michael Clive
    Chartered Accountant 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
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-01-12
    OF - Director → CIF 0
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 3
    Lindsay, James Charles
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 4
    Slinger, John Malcolm
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Sykes, Paul
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Haymer, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 8
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-10-02
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2007-01-12
    OF - Director → CIF 0
    icon of calendar 2014-03-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2007-01-31
    OF - Director → CIF 0
    icon of calendar 2014-03-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → 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
    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
  • 22
    Pearce, Darren Kenneth
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 23
    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
  • 24
    Healey, Carol Ann
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    Stanley, Mark
    Chartered Accountant born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 28
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 29
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 31
    BLMH CENTRE LIMITED - now
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLMH 1 LIMITED

Previous names
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
MEADOWHALL CENTRE LIMITED - 2000-11-24
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLMH 1 LIMITED
    Info
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    SOVSHELFCO (NO. 10) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    Registered number 02261117
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • MEADOWHALL CENTRE (1999) LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • MEADOWHALL CENTRE (1999) LIMITED
    S
    Registered number 2261117
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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