---
title: "BL MIDDLESBROUGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa8dc7f-8546-56db-b923-6e2a4ca92f67
json: https://whiteintel.dev/api/public/dossier/bfa8dc7f-8546-56db-b923-6e2a4ca92f67
identifier: oo:GB-COH-03537439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BL MIDDLESBROUGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03537439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfa8dc7f-8546-56db-b923-6e2a4ca92f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa8dc7f-8546-56db-b923-6e2a4ca92f67  

## Ownership & control

### Owners / controllers

- **GRANTCHESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/237f8831-8176-5a4d-8d0b-b21368d5d22c
- **BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b794023f-0383-5c6b-a54a-26e20b0fecf6
- **Brookfield Asset Management Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60792e48-1d1e-48bc-8225-2fd92a551559
- **GRANTCHESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/237f8831-8176-5a4d-8d0b-b21368d5d22c
- **BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b794023f-0383-5c6b-a54a-26e20b0fecf6

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

A **24-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:** `03537439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-31
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](https://whiteintel.dev/entity/b212dac0-59a5-5951-91af-6f15a68cf376) — corporate secretary · appointed 2024-10-02
- MCCLURE, Keith — director · British · appointed 2024-10-02
- MOUNTFORD, Charles Alexander Richard — director · British · appointed 2024-10-02
- PINKSTONE, James Michael — director · British · appointed 2024-10-02
- REED, Matthew James — director · British · appointed 2024-10-02
- HAYDON, Stuart John — secretary · British · appointed 2002-09-23 · resigned 2011-09-22
- HOLLOCKS, Ian Michael — secretary · British · appointed 1998-04-06 · resigned 2002-09-23
- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23 · resigned 2021-05-19
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 1998-03-31 · resigned 1998-04-06
- ALFORD, Nicholas Brian Treseder — director · British · appointed 2001-11-20 · resigned 2002-09-23
- ASHTON, Michael — director · New Zealander · appointed 2020-02-03 · resigned 2020-03-27
- ATKINS, David John — director · British · appointed 2003-03-28 · resigned 2009-10-01
- AUSTIN, Warren Stuart — director · British · appointed 2014-04-25 · resigned 2021-05-19
- BAKER, Michael John — director · British · appointed 2002-09-23 · resigned 2006-06-30
- BEANEY, Thomas — director · British · appointed 2020-02-03 · resigned 2021-05-19
- BERGER-NORTH, Andrew John — director · British · appointed 2008-10-08 · resigned 2020-08-07
- BOURGEOIS, Mark Richard — director · British · appointed 2019-04-30 · resigned 2021-05-19
- BYWATER, John Andrew — director · British · appointed 2002-09-23 · resigned 2007-03-31
- COCHRANE, Thomas — director · British · appointed 2020-08-07 · resigned 2021-05-19
- COLE, Peter William Beaumont — director · British · appointed 2002-09-23 · resigned 2019-04-30

### Beneficial owners (Persons with Significant Control)

- [Bl Retail Warehousing Holding Company Limited](https://whiteintel.dev/entity/b794023f-0383-5c6b-a54a-26e20b0fecf6) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-02
- [Brookfield Corporation](https://whiteintel.dev/entity/60792e48-1d1e-48bc-8225-2fd92a551559) — 75–100% shares · corporate PSC · Canada — ceased 2024-10-02
- [Grantchester Limited](https://whiteintel.dev/entity/237f8831-8176-5a4d-8d0b-b21368d5d22c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03537439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03537439

## 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 **BL MIDDLESBROUGH LIMITED** — https://whiteintel.dev/entity/bfa8dc7f-8546-56db-b923-6e2a4ca92f67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BL MIDDLESBROUGH LIMITED**. Human view: https://whiteintel.dev/entity/bfa8dc7f-8546-56db-b923-6e2a4ca92f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa8dc7f-8546-56db-b923-6e2a4ca92f67._

_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"._