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Nom	Blmh Centre Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03918066 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Meadowhall Centre Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Meadowhall Holdings Limited Status: Active Notified: 02/02/2017 Companies House Number: 02125982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barzycki, Sarah Morrell 45 Seymour Street, London Status: Active Notified: 18/12/2006 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Brookes, Jonathan Peter Anthony London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 29/02/2000 Ceased: 20/12/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Blmh 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02261117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Blmh 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06221263 Nature of Control

Ownership of shares - 75% or more

GB Blmh 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03772183 Nature of Control

Ownership of shares - 75% or more

GB Blmh Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06231596 Nature of Control

Ownership of shares - 75% or more

GB Blmh Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06231599 Nature of Control

Ownership of shares - 75% or more

GB The Meadowhall Education Centre Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 04396759 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Blmh Centre Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)