---
title: "BOLDSWITCH (NO 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be06a0e-3493-591b-a47d-645de2cf378e
json: https://whiteintel.dev/api/public/dossier/3be06a0e-3493-591b-a47d-645de2cf378e
identifier: oo:GB-COH-04280579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLDSWITCH (NO 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04280579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3be06a0e-3493-591b-a47d-645de2cf378e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be06a0e-3493-591b-a47d-645de2cf378e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Boldswitch (No 1) Limited** — source · `gb-coh:4280579` — https://whiteintel.dev/entity/528e2bef-6ab0-4348-865c-73b03cff51aa

## Ownership & control

### Owners / controllers

- **BOLDSWITCH (NO 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3be06a0e-3493-591b-a47d-645de2cf378e
- **The British Land Company Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1482e03-8555-4edc-b0ce-43e20241c0e5

### Holdings / subsidiaries

- **BLMH HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be25175d-d44a-5a2a-90ea-6cc5477d2b79
- **BLMH HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/43ce891c-d91a-5038-809c-68aa4463c012

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

A **2-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:** `04280579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-03
- **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 2021-03-29
- CHRISTOFIS, Alexander — director · British · appointed 2023-12-22
- MCCLURE, Keith — director · British · appointed 2024-11-11
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2001-09-03 · resigned 2009-04-30
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-09-03 · resigned 2001-09-03
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-07-14 · resigned 2018-03-30
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BOWDEN, Robert Edward — director · British · appointed 2001-09-03 · resigned 2007-12-31
- CARTER, Simon Geoffrey — director · British · appointed 2012-07-13 · resigned 2015-01-30
- CLARKE, Peter Courtenay — director · British · appointed 2006-07-14 · resigned 2010-08-16
- GROSE, Benjamin Toby — director · British · appointed 2012-07-13 · resigned 2014-10-02
- GROSE, Benjamin Toby — director · British · appointed 2012-07-13 · resigned 2014-10-02
- HAYMAN, Josephine — director · British · appointed 2020-01-31 · resigned 2024-11-11
- HESTER, Stephen Alan Michael — director · British · appointed 2005-01-07 · resigned 2008-11-15
- JAMES, Bruce Michael — director · British · appointed 2018-04-26 · resigned 2021-12-31
- JONES, Andrew Marc — director · British · appointed 2006-07-14 · resigned 2009-11-06
- MCNUFF, Jonathan Charles — director · British · appointed 2018-04-26 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- The British Land Company Plc — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04280579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04280579

## 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 **BOLDSWITCH (NO 1) LIMITED** — https://whiteintel.dev/entity/3be06a0e-3493-591b-a47d-645de2cf378e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLDSWITCH (NO 1) LIMITED**. Human view: https://whiteintel.dev/entity/3be06a0e-3493-591b-a47d-645de2cf378e · Structured JSON: https://whiteintel.dev/api/public/dossier/3be06a0e-3493-591b-a47d-645de2cf378e._

_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"._