---
title: "BLMH HOLDINGS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be25175d-d44a-5a2a-90ea-6cc5477d2b79
json: https://whiteintel.dev/api/public/dossier/be25175d-d44a-5a2a-90ea-6cc5477d2b79
identifier: oo:GB-COH-03772465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLMH HOLDINGS 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03772465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be25175d-d44a-5a2a-90ea-6cc5477d2b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be25175d-d44a-5a2a-90ea-6cc5477d2b79  

## Ownership & control

### Owners / controllers

- **BOLDSWITCH (NO 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3be06a0e-3493-591b-a47d-645de2cf378e
- **Boldswitch (No 1) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/528e2bef-6ab0-4348-865c-73b03cff51aa

### Holdings / subsidiaries

- **BLMH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/677a18c8-f807-5bd8-ba4c-92f751c2481e

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

1. **BOLDSWITCH (NO 1) LIMITED** — beneficial owner 100% → *BLMH HOLDINGS 2 LIMITED*
1. **Boldswitch (No 1) Limited** — beneficial owner 87.5% → *BLMH HOLDINGS 2 LIMITED*
2. **BOLDSWITCH (NO 1) LIMITED** — beneficial owner 100% → *BOLDSWITCH (NO 1) LIMITED*
2. **The British Land Company Plc** — beneficial owner 87.5% → *BOLDSWITCH (NO 1) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03772465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-13
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2015-04-30
- CHRISTOFIS, Alexander — director · British · appointed 2023-12-22
- MCCLURE, Keith — director · British · appointed 2026-03-31
- OWEN, Rhiannon Fflur — director · British · appointed 2022-03-18
- BRAINE, Anthony — secretary · British · appointed 2000-09-05 · resigned 2014-07-31
- CLARKE, Peter Courtenay — secretary · British · appointed 1999-11-01 · resigned 2000-09-05
- CROOKS, Michael Clive — secretary · British · appointed 1999-05-18 · resigned 1999-11-01
- PENRICE, Victoria Margaret — secretary · appointed 2014-08-01 · resigned 2015-04-29
- A B & C SECRETARIAL LIMITED — corporate secretary · appointed 1999-05-13 · resigned 1999-05-18
- AL-DAJANI, Mohammed — director · Italian · appointed 1999-11-01 · resigned 2008-12-31
- BARBER, Claire Ann — director · British · appointed 2014-10-02 · resigned 2018-05-04
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-07-14 · resigned 2018-03-30
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BLACKBURN, Richard William — director · British · appointed 1999-11-01 · resigned 2014-03-13
- CARTER, Simon Geoffrey — director · British · appointed 2012-07-13 · resigned 2015-01-30
- CLARKE, Peter Courtenay — director · British · appointed 2006-07-14 · resigned 2010-08-16
- CROOKS, Michael Clive — director · British · appointed 1999-05-18 · resigned 1999-11-01
- GROSE, Benjamin Toby — director · British · appointed 2012-07-13 · resigned 2014-10-02
- GUNSTON, Michael Ian — director · British · appointed 1999-11-01 · resigned 2007-01-31
- HEALEY, Edwin Dyson — director · British · appointed 1999-05-18 · resigned 1999-11-01

### Beneficial owners (Persons with Significant Control)

- [Boldswitch (No 1) Limited](https://whiteintel.dev/entity/528e2bef-6ab0-4348-865c-73b03cff51aa) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03772465
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03772465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLMH HOLDINGS 2 LIMITED**. Human view: https://whiteintel.dev/entity/be25175d-d44a-5a2a-90ea-6cc5477d2b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/be25175d-d44a-5a2a-90ea-6cc5477d2b79._

_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"._