Who owns Bl Hc (Dsch) Limited?

In the current sources, Bl Hc (Dsch) Limited is connected to BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED, Bl Hc (Dsch) Limited, Bl Hc (Dsch) Limited, BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bl Hc (Dsch) Limited's risk level?

WhiteIntel flags Bl Hc (Dsch) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bl Hc (Dsch) Limited appear across sources?

Bl Hc (Dsch) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Bl Hc (Dsch) Limited

Name: Bl Hc (Dsch) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bl Hc (Dsch) Limited, Company, GB

Bl Hc (Dsch) Limited — dissolved UK company, incorporated 2001 (oo:GB-COH-04290601). UBO chain traced 28 hops, 4 owners, 20 officers. Cited to 1 registry.

OO GB-COH-04290601Inc. 20 Sept 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-09-20
Legal form: ltd
Activity: 70100
Registered office: York House, 45 Seymour Street, London, W1H 7LX

/02

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
- BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Bl Hc (Dsch) Limited· beneficial owner100%· via OpenOwnership
- Bl Hc (Dsch) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Bl Hc (Dsch) Limited, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

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

/04

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BERGIN, Gavin Joseph
- director · British · appointed 2022-03-18 · Companies House
■
Bl Retail Warehousing Holding Company Limited
- corporate PSC · 75–100% shares · England · since 2022-11-25 · CH · PSC register
Also holds roles at 35 other companies
- STOCKTON RETAIL PARK LIMITEDbeneficial owner
- Bl Hc Dollview Limitedbeneficial owner
- BL HOLDINGS 2010 LIMITEDbeneficial owner
●
BRITISH LAND COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2016-12-06 · Companies House
●
TAUNT, Nicholas Henry
- director · British · appointed 2022-03-18 · Companies House
●
BALL, Michael David
- secretary · British · appointed 2002-10-22 · resigned · Companies House
- director · British · appointed 2002-09-05 · resigned · Companies House
●
BARZYCKI, Sarah Morrell
- director · British · appointed 2011-07-21 · resigned · Companies House
●
BELKIN, Jeffrey Philip
- director · British · appointed 2002-01-14 · resigned · Companies House
●
BELL, Lucinda Margaret
- director · British · appointed 2011-07-21 · resigned · Companies House
■
Bl Hc (Dsch) Limited
- corporate PSC · 75–100% shares · England · ceased 2022-11-25 · CH · PSC register
Also holds roles at 2 other companies
- BL RETAIL WAREHOUSING HOLDING COMPANY LIMITEDbeneficial owner
- Bl Hc (Dsch) Limitedbeneficial owner
●
BRAINE, Anthony
- director · British · appointed 2011-07-21 · resigned · Companies House
●
CARTER, Simon Geoffrey
- director · British · appointed 2012-07-13 · resigned · Companies House
●
CHARLTON, Stephen Paul
- director · British · appointed 2007-09-04 · resigned · Companies House
●
CLELAND, Jonathan Bradley
- director · British · appointed 2009-12-14 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-09-20 · resigned · Companies House
●
COOPER EVANS, Alexander Christopher
- director · British · appointed 2002-05-22 · resigned · Companies House
●
COUPE, David John
- director · British · appointed 2007-02-22 · resigned · Companies House
●
EKPO, Ndiana
- secretary · appointed 2011-07-21 · resigned · Companies House
●
SCALES, Eugene Patrick
- secretary · Other · appointed 2008-07-07 · resigned · Companies House
●
SCOTT, Thomas James Buchan
- secretary · British · appointed 2001-11-14 · resigned · Companies House
●
TYSON, Roger Thomas Virley
- secretary · British · appointed 2004-07-12 · resigned · Companies House
●
WONG, Wai Chung
- secretary · British · appointed 2003-05-13 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Bl Hc (Dsch) Limited?: In the current sources, Bl Hc (Dsch) Limited is connected to BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED, Bl Hc (Dsch) Limited, Bl Hc (Dsch) Limited, BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Bl Hc (Dsch) Limited's risk level?: WhiteIntel flags Bl Hc (Dsch) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bl Hc (Dsch) Limited appear across sources?: Bl Hc (Dsch) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bl Hc (Dsch) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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