Bl Merthyr Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-03 · No cessation recorded
Source record 135269026Show 2 ceased records
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-05-19 · Ceased 2024-09-03
Source record 134889849Hammerson Uk Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-19
Source record 134616411People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
Show 21 historical appointments
JM
Jamie MoiseResigned director
Resigned 2022-03-21 · 2 yrs · Company Director
DW
Dominic WilliamsonResigned director
Resigned 2021-05-19 · 3 yrs · Vice President
PM
Paras MaaldeResigned director
Resigned 2021-05-19 · 3 yrs · Lawyer
RM
Rose MellerResigned director
Resigned 2021-05-19 · 3 yrs · Company Director
AD
Anthony DawesResigned director
Resigned 2021-05-19 · Finance Director
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MA
Michael AshtonResigned director
Resigned 2020-02-03 · Investment Manager
TB
Thomas BeaneyResigned director
Resigned 2020-02-03 · 1 yr · Director
ST
Simon TravisResigned director
Resigned 2020-02-03 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
RS
Richard ShawResigned director
Resigned 2014-04-25 · 7 yrs · Accountant
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
NS
Nicholas Scott HardieResigned director
Resigned 2008-08-04 · 3 yrs · Financial Controller
JE
Jonathan EmeryResigned director
Resigned 2008-08-04 · Development Manager
DA
David AtkinsResigned director
Resigned 2008-08-04 · 1 yr · Chartered Surveyor
AT
Andrew ThomsonResigned director
Resigned 2008-08-04 · 5 yrs · IT Director
PC
Peter ColeResigned director
Resigned 2008-08-04 · 10 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2008-08-04 · 3 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active