---
title: "WIIS CLARGES OFFICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d1584d-27fd-5ded-9b79-2e0438268f4b
json: https://whiteintel.dev/api/public/dossier/69d1584d-27fd-5ded-9b79-2e0438268f4b
identifier: oo:GB-COH-08707525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIIS CLARGES OFFICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08707525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69d1584d-27fd-5ded-9b79-2e0438268f4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d1584d-27fd-5ded-9b79-2e0438268f4b  

## Ownership & control

### Owners / controllers

- **Bl Baker Co 2012 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1110ca7-daa8-493a-acc1-adf5eac23ba4
- **Dekabank Deutsche Girozentrale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d478f793-512d-42d8-a911-8018028322e4
- **Bl Office (Non-City) Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f7a41c3-0ed7-49df-a22f-5dda9e649cb8
- **Bl Intermediate Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c829b4a7-d0cc-427d-9a60-2e8bffe275ed

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

A **19-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:** `08707525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-26
- **Registered office:** C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
- **SIC:** 41100

### Officers

- [ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED](https://whiteintel.dev/entity/75790029-ab1e-5f81-8188-9a4e37f68b4b) — corporate secretary · appointed 2025-05-01
- HARTMANN, Jelena — director · German · appointed 2021-09-01
- MCLUCKIE, Stuart Wallace — director · British · appointed 2025-05-01
- SKELLY, Peter James — director · British · appointed 2025-05-01
- EKPO, Ndiana — secretary · appointed 2013-09-26 · resigned 2016-12-06
- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06 · resigned 2020-11-16
- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2020-11-16 · resigned 2025-04-30
- BARZYCKI, Sarah Morrell — director · British · appointed 2013-09-26 · resigned 2020-11-16
- BELL, Lucinda Margaret — director · British · appointed 2013-09-26 · resigned 2018-01-19
- BRAINE, Anthony — director · British · appointed 2013-09-26 · resigned 2014-07-31
- CARTER, Simon Geoffrey — director · British · appointed 2013-09-26 · resigned 2015-01-30
- FORSHAW, Christopher Michael John — director · British · appointed 2013-09-26 · resigned 2017-04-05
- GROSE, Benjamin Toby — director · British · appointed 2013-09-26 · resigned 2014-10-02
- MACEY, Paul Stuart — director · British · appointed 2016-02-22 · resigned 2020-11-16
- MCNUFF, Jonathan Charles — director · British · appointed 2016-02-22 · resigned 2020-11-16
- MIDDLETON, Charles John — director · British · appointed 2016-02-22 · resigned 2020-11-16
- MOORE, Lee Francis — director · British · appointed 2020-11-16 · resigned 2025-04-30
- PALMER, Martin William Gordon — director · British · appointed 2020-11-16 · resigned 2023-04-26
- PENRICE, Victoria Margaret — director · British · appointed 2014-08-01 · resigned 2015-04-29
- PETZOLD, Matthias — director · German · appointed 2020-11-16 · resigned 2021-09-01

### Beneficial owners (Persons with Significant Control)

- Dekabank Deutsche Girozentrale — 75–100% shares · corporate PSC · Germany — since 2020-11-17
- [Bl Office (Non-City) Holding Company Limited](https://whiteintel.dev/entity/7f7a41c3-0ed7-49df-a22f-5dda9e649cb8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-11-17
- Bl Intermediate Holding Company Limited — 75–100% shares · corporate PSC · England — ceased 2016-04-06
- [Bl Baker Co 2012 Ltd](https://whiteintel.dev/entity/f1110ca7-daa8-493a-acc1-adf5eac23ba4) — 75–100% shares · corporate PSC · Channel Islands — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08707525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08707525

## 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 **WIIS CLARGES OFFICES LIMITED** — https://whiteintel.dev/entity/69d1584d-27fd-5ded-9b79-2e0438268f4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIIS CLARGES OFFICES LIMITED**. Human view: https://whiteintel.dev/entity/69d1584d-27fd-5ded-9b79-2e0438268f4b · Structured JSON: https://whiteintel.dev/api/public/dossier/69d1584d-27fd-5ded-9b79-2e0438268f4b._

_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"._