---
title: "CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e593580-6bd2-5f53-a691-1fae3e4d1cbd
json: https://whiteintel.dev/api/public/dossier/3e593580-6bd2-5f53-a691-1fae3e4d1cbd
identifier: oo:GB-COH-09117249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09117249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e593580-6bd2-5f53-a691-1fae3e4d1cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e593580-6bd2-5f53-a691-1fae3e4d1cbd  

## Ownership & control

### Owners / controllers

- **BL RESIDUAL HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b0c8f3f-d301-57c9-9724-29307cde3cd0
- **BL INTERMEDIATE HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f292226c-7a8d-50f7-93ee-c7c8fd5c817a
- **Bl Intermediate Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/514d08c9-9242-4b83-9ebe-df4b19edeb97
- **Bl Baker Co 2012 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1110ca7-daa8-493a-acc1-adf5eac23ba4
- **Bl Residual Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eb48df6-0e7e-4318-85f5-46b43f9f1e5a

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

A **14-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:** `09117249`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-04
- **Registered office:** 9a Macklin Street, London, WC2B 5NE, England
- **SIC:** 41100, 98000

### Officers

- SPALTON, Andrew John — secretary · appointed 2022-09-08
- HARTLAND, Georgina — director · British · appointed 2022-02-21
- KEITH, Robert Napier — director · British · appointed 2022-02-21
- LIN, Luhua — director · Chinese · appointed 2024-02-08
- MATSUMOTO, Kenya — director · Japanese · appointed 2024-02-08
- EKPO, Ndiana — secretary · appointed 2014-07-04 · resigned 2016-12-06
- SHAH, Sameer Narendra — secretary · appointed 2022-02-21 · resigned 2022-09-08
- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06 · resigned 2022-02-21
- BARZYCKI, Sarah Morrell — director · British · appointed 2014-07-04 · resigned 2018-03-14
- BELL, Lucinda Margaret — director · British · appointed 2014-07-04 · resigned 2018-01-19
- CARTER, Simon Geoffrey — director · British · appointed 2014-07-04 · resigned 2015-01-30
- FORSHAW, Christopher Michael John — director · British · appointed 2014-07-04 · resigned 2017-04-05
- GULHATI, Shagun — director · British · appointed 2022-02-21 · resigned 2025-09-23
- KENDALL, Stewart Andrew — director · British · appointed 2019-05-16 · resigned 2022-02-21
- MATSUMOTO, Kenya — director · Japanese · appointed 2025-10-13 · resigned 2025-10-13
- MCNUFF, Jonathan Charles — director · British · appointed 2018-03-14 · resigned 2022-02-21
- MORRIS, Anthony Timothy — director · British · appointed 2022-02-21 · resigned 2023-07-03
- RICCIOTTI, Arianna — director · Italian · appointed 2018-03-14 · resigned 2022-02-21
- ROBERTS, Timothy Andrew — director · British · appointed 2014-07-04 · resigned 2018-03-14
- TAYLOR, James Fielding — director · British · appointed 2014-07-17 · resigned 2019-03-31

### Beneficial owners (Persons with Significant Control)

- [Bl Residual Holding Company Limited](https://whiteintel.dev/entity/9eb48df6-0e7e-4318-85f5-46b43f9f1e5a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-21
- [Bl Intermediate Holding Company Limited](https://whiteintel.dev/entity/514d08c9-9242-4b83-9ebe-df4b19edeb97) — 75–100% shares · corporate PSC · England — ceased 2018-02-21
- [Bl Baker Co 2012 Limited](https://whiteintel.dev/entity/f1110ca7-daa8-493a-acc1-adf5eac23ba4) — 75–100% shares · corporate PSC · Jersey — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09117249
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09117249

## 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 **CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED** — https://whiteintel.dev/entity/3e593580-6bd2-5f53-a691-1fae3e4d1cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED**. Human view: https://whiteintel.dev/entity/3e593580-6bd2-5f53-a691-1fae3e4d1cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/3e593580-6bd2-5f53-a691-1fae3e4d1cbd._

_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"._