# Blackburn With Darwen And Bolton Phase 1 Holdings Limited

## Details

- **Company number:** [07084291](https://find-and-update.company-information.service.gov.uk/company/07084291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2009
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWDEN, Mark Hartley | director | 18 Dec 2009 | 18 Jan 2010 |
| CATHERALL, Harry | director | 18 Dec 2009 | 23 Nov 2010 |
| BLISS, Daniel | secretary | 14 Dec 2009 | 28 Feb 2011 |
| BLANCHARD, David Graham | director | 18 Dec 2009 | 11 Aug 2011 |
| LELEW, Nigel | director | 23 Nov 2009 | 14 Jun 2012 |
| WADDINGTON, Adam | director | 18 Aug 2011 | 22 Apr 2013 |
| WILLS, Helen Margaret | director | 18 Dec 2009 | 31 May 2013 |
| LIGHTFOOT, Andrew Michael | director | 23 Nov 2010 | 23 Sep 2014 |
| SWARBRICK, David James | director | 18 Dec 2009 | 6 Nov 2014 |
| BLANSHARD, Mark | secretary | 28 Feb 2011 | 15 Dec 2014 |
| WILKIE-SMITH, Katie Joanna | secretary | 15 Dec 2014 | 27 Feb 2015 |
| MCIVOR, Sally | director | 23 Sep 2014 | 25 Apr 2016 |
| SHUTT, Sarah | secretary | 27 Feb 2015 | 22 Aug 2016 |
| HOWDEN, Mark Hartley | director | 6 Nov 2014 | 22 Aug 2016 |
| BLANCHARD, David Graham | director | 23 Jul 2013 | 22 Aug 2016 |
| BOBAT, Mehboob Mohmed | director | 1 May 2016 | 31 Mar 2017 |
| SHAH, Sinesh Ramesh | director | 28 Jun 2013 | 29 Mar 2018 |
| CLEGG, Linda | director | 1 Apr 2017 | 31 May 2018 |
| MACKEE, Nicholas James | director | 29 Mar 2018 | 16 Nov 2018 |
| WARD, Daniel Colin | director | 22 Aug 2016 | 17 Oct 2019 |
| MATTINSON, Marie Louise | director | 1 Jun 2018 | 9 Oct 2020 |
| FLAHERTY, Kate Louise | director | 16 Nov 2018 | 20 Nov 2020 |
| WARD, Daniel Colin | director | 20 Nov 2020 | 15 Apr 2021 |
| HENSHAW, Nigel Richard | director | 31 Dec 2016 | 29 Mar 2024 |
| LEWIS, William Edward | director | 15 Apr 2021 |  |
| SAVJANI, Kalpesh | director | 17 Oct 2019 |  |
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Education Investments Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 22 Aug 2016 |
| Building Schools For The Future Investments Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Aug 2016 |  |




## Owned by

Blackburn With Darwen And Bolton Phase 1 Holdings Limited → [Building Schools For The Future Investments LLP](/company/OC320795) → [Bsfi Lip 1 Limited](/company/07713986) → [IPP Bond Limited](/company/06332076) → [IPP Holdings 1 Limited](/company/07451570) → [International Public Partnerships Gp Limited](/company/05938778)



## Controls

- [Blackburn With Darwen And Bolton Phase 1 (Refico) Limited](/company/11680045) (11680045)



## Directors' other companies

- [LEWIS, William Edward](/person/5697821) - director at [Blackburn With Darwen And Bolton Phase 2 (Refico) Limited](/company/12168467)
- [LEWIS, William Edward](/person/5697821) - director at [Inspiredspaces Wolverhampton (Projectco2) Limited](/company/08649413)
- [LEWIS, William Edward](/person/5697821) - director at [Inspiredspaces Wolverhampton (Refico1) Limited](/company/10874997)
- [LEWIS, William Edward](/person/5697821) - director at [Inspiredspaces Wolverhampton (Psp2) Limited](/company/07154881)
- [LEWIS, William Edward](/person/5697821) - director at [Inspiredspaces Wolverhampton (Holdings2) Limited](/company/08686441)
- [LEWIS, William Edward](/person/5697821) - director at [Blackburn With Darwen And Bolton Phase 2 Holdings Limited](/company/07385642)
- [LEWIS, William Edward](/person/5697821) - director at [Inspiredspaces Nottingham (Holdings2) Limited](/company/08121567)
- [LEWIS, William Edward](/person/5697821) - director at [Inspiredspaces Tameside (Refico2) Limited](/company/10888613)
- [SAVJANI, Kalpesh](/person/5579556) - director at [Avery Hill Developments Limited](/company/02987829)
- [SAVJANI, Kalpesh](/person/5579556) - director at [Inspiredspaces Tameside (Psp2) Limited](/company/06569837)



## Registered address

375 companies are registered at this address - likely a registration agent.