# Blackwood Midco Limited

## Details

- **Company number:** [12023097](https://find-and-update.company-information.service.gov.uk/company/12023097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2019
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVIN, Brad | director | 10 Dec 2024 | 16 Aug 2026 |
| HENCHOZ, Jean-Jacques | director | 1 May 2025 |  |
| COOK, Nicholas James Edward | director | 19 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Preservation Capital Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 8 Oct 2019 |





## Controls

- [Blackwood Bidco Limited](/company/12020350) (12020350)
- [BMS US Holdings Limited](/company/13142296) (13142296)



## Directors' other companies

- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Insurance Holdings Limited](/company/01494399)
- [COOK, Nicholas James Edward](/person/5816654) - director at [BMS Harris & Dixon Insurance Brokers Limited](/company/00420472)
- [COOK, Nicholas James Edward](/person/5816654) - director at [BMS Investment Holdings Limited](/company/03121899)
- [COOK, Nicholas James Edward](/person/5816654) - director at [DR & P Group Limited](/company/11495016)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Blackwood Bidco Limited](/company/12020350)
- [COOK, Nicholas James Edward](/person/5816654) - director at [BMS US Holdings Limited](/company/13142296)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Management Services Limited](/company/03080737)
- [COOK, Nicholas James Edward](/person/5816654) - director at [Minova Trustee Company Limited](/company/05656334)
- [HENCHOZ, Jean-Jacques](/person/6329682) - director at [BMS Investment Holdings Limited](/company/03121899)



## Companies at the same address

- [Blackwood Bidco Limited](/company/12020350) (12020350)
- [BMS Asia Holdings Limited](/company/12690741) (12690741)
- [BMS US Holdings Limited](/company/13142296) (13142296)
- [Channing Lucas & Partners Limited](/company/06229756) (06229756)
- [DR & P Group Limited](/company/11495016) (11495016)
- [Project Flight Bidco Limited](/company/14785004) (14785004)
- [Project Flight Topco Limited](/company/14784383) (14784383)
- [Project Hammond Bidco Limited](/company/13090851) (13090851)
- [Project Hammond Midco 1 Limited](/company/13090414) (13090414)
- [Project Hammond Midco 2 Limited](/company/13090724) (13090724)