logo
explain how to read the page

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
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    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 – 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 2015-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-11-01
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Peltz, Daniel
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 17
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    PE - Nominee Director → CIF 0
  • 24
    icon of address100 Barbirolli Square, Manchester
    Corporate
    Officer
    1999-05-13 ~ 1999-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BLMH HOLDINGS 2 LIMITED

Previous names
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLMH HOLDINGS 2 LIMITED
    Info
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    INHOCO 946 LIMITED - 2024-07-09
    Registered number 03772465
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BL MEADOWHALL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • BL MEADOWHALL HOLDINGS LIMITED
    S
    Registered number 3772465
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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