---
title: "DRAKE CIRCUS CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5beacad7-fe9c-5fbb-b355-e57547e1d607
json: https://whiteintel.dev/api/public/dossier/5beacad7-fe9c-5fbb-b355-e57547e1d607
identifier: oo:GB-COH-09069182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DRAKE CIRCUS CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09069182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5beacad7-fe9c-5fbb-b355-e57547e1d607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5beacad7-fe9c-5fbb-b355-e57547e1d607  

## Ownership & control

### Owners / controllers

- **BRITISH LAND IN TOWN RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9800e084-e51f-5e30-928c-36a96481ed1c
- **BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c86fe5f7-6b1d-5472-8951-af89357e8098
- **British Land In Town Retail Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7779d83d-31a6-4bbb-a110-549a71df188d
- **Bl High Street And Shopping Centres Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79656499-df3b-4b9f-b7f7-942620d57a82

### Holdings / subsidiaries

- **DRAKE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4223894-86a0-5cd9-a5af-e9deb2ad98c1

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

1. **BRITISH LAND IN TOWN RETAIL LIMITED** — beneficial owner 100% → *DRAKE CIRCUS CENTRE LIMITED*
1. **BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED** — beneficial owner 100% → *DRAKE CIRCUS CENTRE LIMITED*
1. **British Land In Town Retail Limited** — beneficial owner 87.5% → *DRAKE CIRCUS CENTRE LIMITED*
1. **Bl High Street And Shopping Centres Holding Company Limited** — beneficial owner 87.5% → *DRAKE CIRCUS CENTRE LIMITED*
2. **BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED** — beneficial owner 100% → *BRITISH LAND IN TOWN RETAIL LIMITED*
2. **Bl High Street And Shopping Centres Holding Company Limited** — beneficial owner 87.5% → *BRITISH LAND IN TOWN RETAIL LIMITED*
2. **BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED** — beneficial owner 100% → *BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED*
2. **Bl Retail Holding Company Limited** — beneficial owner 87.5% → *BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09069182`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-03
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- MURRELL, Peter James — director · British · appointed 2024-11-11
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- EKPO, Ndiana — secretary · appointed 2014-06-03 · resigned 2016-12-06
- BARZYCKI, Sarah Morrell — director · British · appointed 2014-06-03 · resigned 2022-03-18
- BELL, Lucinda Margaret — director · British · appointed 2014-06-03 · resigned 2018-01-19
- BUNTING, Alan — director · British · appointed 2022-03-18 · resigned 2026-03-31
- CARTER, Simon Geoffrey — director · British · appointed 2014-06-03 · resigned 2015-01-30
- FORSHAW, Christopher Michael John — director · British · appointed 2014-06-03 · resigned 2017-04-05
- GROSE, Benjamin Toby — director · British · appointed 2014-06-03 · resigned 2014-10-02
- MACEY, Paul Stuart — director · British · appointed 2017-08-29 · resigned 2023-03-07
- MCNUFF, Jonathan Charles — director · British · appointed 2017-08-29 · resigned 2026-03-31
- ROBERTS, Timothy Andrew — director · British · appointed 2014-06-03 · resigned 2019-03-31
- TAYLOR, Jonathan David — director · British · appointed 2022-03-18 · resigned 2024-11-11
- VANDEVIVERE, Jean-Marc — director · French · appointed 2014-06-03 · resigned 2016-01-31
- WEBB, Nigel Mark — director · British · appointed 2014-06-03 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [British Land In Town Retail Limited](https://whiteintel.dev/entity/7779d83d-31a6-4bbb-a110-549a71df188d) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-24
- [Bl High Street And Shopping Centres Holding Company Limited](https://whiteintel.dev/entity/79656499-df3b-4b9f-b7f7-942620d57a82) — 75–100% shares · corporate PSC · England — ceased 2017-08-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09069182
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09069182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAKE CIRCUS CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/5beacad7-fe9c-5fbb-b355-e57547e1d607 · Structured JSON: https://whiteintel.dev/api/public/dossier/5beacad7-fe9c-5fbb-b355-e57547e1d607._

_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"._