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
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (57 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-05-04 ~ now
    OF - director → CIF 0
  • 3
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - secretary → CIF 0
  • 5
    BLMH HOLDINGS 2 LIMITED - now
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1999-11-01 ~ 2007-06-30
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2014-10-02 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2014-07-31
    OF - secretary → CIF 0
  • 6
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1999-11-01 ~ 2007-01-31
    OF - director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - director → CIF 0
  • 8
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2001-12-20
    OF - director → CIF 0
  • 9
    Healey, Carol Ann
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1999-11-01
    OF - director → CIF 0
  • 10
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2008-12-31
    OF - director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2000-09-05
    OF - secretary → CIF 0
  • 13
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (37 offsprings)
    Officer
    1994-10-05 ~ 1999-06-30
    OF - director → CIF 0
  • 14
    Crooks, Michael Clive
    Chartered Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 1999-11-01
    OF - director → CIF 0
    Crooks, Michael Clive
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 1999-11-01
    OF - secretary → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 16
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 18
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (15 offsprings)
    Officer
    1994-10-05 ~ 1999-11-01
    OF - director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2001-12-20 ~ 2018-05-04
    OF - director → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-05-04
    OF - director → CIF 0
  • 21
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
  • 22
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 23
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2014-03-13
    OF - director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 25
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-08-04 ~ 1994-10-05
    PE - nominee-director → CIF 0
  • 26
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-08-04 ~ 1994-10-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BLMH LIMITED

Previous names
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLMH LIMITED
    Info
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    Registered number 02955756
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1994-08-04 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BLMH LIMITED
    S
    Registered number 2955756
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Companies Registry, England
    CIF 1
  • BL MEADOWHALL LIMITED
    S
    Registered number 2955756
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.