---
title: "BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920b38c7-a49d-42f5-b627-27ceddf9ed35
json: https://whiteintel.dev/api/public/dossier/920b38c7-a49d-42f5-b627-27ceddf9ed35
identifier: gb-coh:12168467
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12168467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/920b38c7-a49d-42f5-b627-27ceddf9ed35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920b38c7-a49d-42f5-b627-27ceddf9ed35  

## Ownership & control

### Owners / controllers

- **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f6d8f6-7bdf-43a8-b8dd-0a9fbba038aa

### Holdings / subsidiaries

- **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8

### 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:** `12168467`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-21
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 64209

### Officers

- LEWIS, William Edward — director · British · appointed 2021-04-15
- SAVJANI, Kalpesh — director · British · appointed 2019-10-17
- FLAHERTY, Kate Louise — director · British · appointed 2019-08-21 · resigned 2020-11-20
- MATTINSON, Marie Louise — director · British · appointed 2019-08-21 · resigned 2020-10-09
- WARD, Daniel Colin — director · British · appointed 2020-11-20 · resigned 2021-04-15
- WARD, Daniel Colin — director · British · appointed 2019-08-21 · resigned 2019-10-17

### Beneficial owners (Persons with Significant Control)

- [Blackburn With Darwen And Bolton Phase 2 Holdings Limited](https://whiteintel.dev/entity/06f6d8f6-7bdf-43a8-b8dd-0a9fbba038aa) — 75–100% shares · corporate PSC · England — since 2019-08-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12168467

## 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 **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED** — https://whiteintel.dev/entity/920b38c7-a49d-42f5-b627-27ceddf9ed35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED**. Human view: https://whiteintel.dev/entity/920b38c7-a49d-42f5-b627-27ceddf9ed35 · Structured JSON: https://whiteintel.dev/api/public/dossier/920b38c7-a49d-42f5-b627-27ceddf9ed35._

_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"._