---
title: "TBL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1de1c45a-807f-582b-b12e-653bc53d99f3
json: https://whiteintel.dev/api/public/dossier/1de1c45a-807f-582b-b12e-653bc53d99f3
identifier: oo:GB-COH-03837311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03837311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1de1c45a-807f-582b-b12e-653bc53d99f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1de1c45a-807f-582b-b12e-653bc53d99f3  

## Ownership & control

### Owners / controllers

- **British Land (Joint Ventures) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4ab9e65-b492-45c2-ab2d-806f031b9d12
- **Bl Retail Warehousing Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12641bc0-b086-4a2d-9b60-cfd96c571270

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03837311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-07
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- BERGIN, Gavin Joseph — director · British · appointed 2023-01-23
- CHRISTOFIS, Alexander — director · British · appointed 2023-12-22
- ELLIS, George Frederick — director · British · appointed 2026-08-20
- MCCLURE, Keith — director · British · appointed 2024-11-11
- BRAINE, Anthony — secretary · British · appointed 2000-09-05 · resigned 2001-11-15
- CLARKE, Peter Courtenay — secretary · British · appointed 1999-09-17 · resigned 2000-09-05
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- PHILP, Clive James — secretary · British · appointed 2004-06-11 · resigned 2008-06-04
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2008-06-13 · resigned 2009-04-30
- SCUDAMORE, Rebecca Jane — secretary · British · appointed 2001-11-15 · resigned 2004-06-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-09-07 · resigned 1999-09-17
- BARZYCKI, Sarah Morrell — director · British · appointed 1999-11-15 · resigned 2022-03-18
- BOWDEN, Robert Edward — director · British · appointed 1999-09-17 · resigned 2007-12-31
- CLARK, Alistair Ewan, Mr. — director · British · appointed 2004-06-11 · resigned 2015-03-19
- CLARKE, Peter Courtenay — director · British · appointed 2002-10-08 · resigned 2005-09-12
- EADE, Graham Peter — director · New Zealand · appointed 2010-07-15 · resigned 2010-11-12
- EARP, Neil Timothy — director · British · appointed 2002-06-19 · resigned 2008-02-22
- FORSHAW, Christopher Michael John — director · British · appointed 2014-08-29 · resigned 2017-04-05
- GIBNEY, John — director · Irish · appointed 2015-01-19 · resigned 2015-03-19

### Beneficial owners (Persons with Significant Control)

- [Bl Retail Warehousing Holding Company Limited](https://whiteintel.dev/entity/12641bc0-b086-4a2d-9b60-cfd96c571270) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-10
- British Land (Joint Ventures) Limited — 75–100% shares · corporate PSC · England — ceased 2020-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03837311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03837311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TBL HOLDINGS LIMITED** — https://whiteintel.dev/entity/1de1c45a-807f-582b-b12e-653bc53d99f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1de1c45a-807f-582b-b12e-653bc53d99f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1de1c45a-807f-582b-b12e-653bc53d99f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._