LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2001-09-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
Low
Risk
Bl Hc (Dsch) Limited is a ltd registered in GB, incorporated 2001-09-20 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Bl Hc (Dsch) Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04290601
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-09-20
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
- SIC
- 70100
Officers · 3 active
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2016-12-06
- BERGIN, Gavin Josephdirector · British · appt 2022-03-18
- TAUNT, Nicholas Henrydirector · British · appt 2022-03-18
- BALL, Michael David(resigned)secretary · British · appt 2002-10-22
- EKPO, Ndiana(resigned)secretary · appt 2011-07-21
- SCALES, Eugene Patrick(resigned)secretary · Other · appt 2008-07-07
- SCOTT, Thomas James Buchan(resigned)secretary · British · appt 2001-11-14
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2004-07-12
- WONG, Wai Chung(resigned)secretary · British · appt 2003-05-13
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-09-20
- BALL, Michael David(resigned)director · British · appt 2002-09-05
- BARZYCKI, Sarah Morrell(resigned)director · British · appt 2011-07-21
Beneficial owners · PSC · 1 current
- ■Bl Retail Warehousing Holding Company Limited75–100% sharescorporate PSC · England · since 2022-11-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
- STOCKTON RETAIL PARK LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- BL HOLDINGS 2010 LIMITEDbeneficial owner
- SOLARTRON RETAIL PARK LIMITEDbeneficial owner
- Bld Property Holdings Limitedbeneficial owner
- BL ALDGATE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- TOLLGATE CENTRE COLCHESTER LIMITEDbeneficial owner
- BL RAVENHEAD LIMITEDbeneficial owner
- BL WARWICKSHIRE LIMITEDbeneficial owner
- BL TELFORD LIMITEDbeneficial owner
- ORBITAL SHOPPING PARK SWINDON LIMITEDbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- BL FALKIRK LIMITEDbeneficial owner
- BL WELLINGTON LIMITEDbeneficial owner
- ELK MILL OLDHAM LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- RI BQ 4 DIY LIMITEDbeneficial owner
- BLSSP (PHC 5) LIMITEDbeneficial owner
- BL MIDDLESBROUGH LIMITEDbeneficial owner
- PILLAR DENTON LIMITEDbeneficial owner
- BL DONCASTER WHEATLEY LIMITEDbeneficial owner
- Bl Unitholder No. 1 (J) Limitedbeneficial owner
- Bl Hc Property Holdings Limitedbeneficial owner
- MAYFLOWER RETAIL PARK BASILDON LIMITEDbeneficial owner
- BL THANET LIMITEDbeneficial owner
- CAPITOL PRESTON LIMITEDbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- GILTBROOK RETAIL PARK NOTTINGHAM LIMITEDbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- BL HC PH LLPbeneficial owner
- BL ALDGATE INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Bl Retail Holding Company Limitedbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- Bl Hc Property Holdings Limitedbeneficial owner
- Bl Hc Ph No 2 Llpbeneficial owner
- BL HC PH LLPbeneficial owner
- RI BQ 4 DIY LIMITEDbeneficial owner
- Bl Hc Health And Fitness Holdings Limitedbeneficial owner
- MAYFLOWER RETAIL PARK BASILDON LIMITEDbeneficial owner
- TOLLGATE CENTRE COLCHESTER LIMITEDbeneficial owner
- ELK MILL OLDHAM LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- Bl Hc Ph No 3 Llpbeneficial owner
- BL WARWICKSHIRE LIMITEDbeneficial owner
- BL RAVENHEAD LIMITEDbeneficial owner
- BL DIDCOT 1 LIMITEDbeneficial owner
- BL DIDCOT 2 LIMITEDbeneficial owner
- BL MERTHYR LIMITEDbeneficial owner
- BL FALKIRK LIMITEDbeneficial owner
- BL MIDDLESBROUGH LIMITEDbeneficial owner
- BL TURBARY LIMITEDbeneficial owner
- BL HB INVESTMENTS LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
Bl Hc (Dsch) Limited
- BL RETAIL WAREHOUSING HOLDING COMPANY LIMITEDbeneficial owner
- Bl Hc (Dsch) Limitedbeneficial owner
- BL RETAIL WAREHOUSING HOLDING COMPANY LIMITEDbeneficial owner