---
title: "DRAKE PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4223894-86a0-5cd9-a5af-e9deb2ad98c1
json: https://whiteintel.dev/api/public/dossier/c4223894-86a0-5cd9-a5af-e9deb2ad98c1
identifier: oo:GB-COH-05282643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DRAKE PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05282643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4223894-86a0-5cd9-a5af-e9deb2ad98c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4223894-86a0-5cd9-a5af-e9deb2ad98c1  

## Ownership & control

### Owners / controllers

- **Bl Intermediate Holding Company Limited** (beneficial owner) — https://whiteintel.dev/entity/32898312-19eb-42be-a743-4718a1a55bbb
- **DRAKE CIRCUS CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5beacad7-fe9c-5fbb-b355-e57547e1d607

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

A **26-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:** `05282643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-10
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2017-11-22
- BERGIN, Gavin Joseph — director · British · appointed 2021-03-29
- HUNT, Richard — director · British · appointed 2022-03-18
- MCCLURE, Keith — director · British · appointed 2023-12-22
- MURRELL, Peter James — director · British · appointed 2024-11-11
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-11-10 · resigned 2009-09-30
- BARZYCKI, Sarah Morrell — director · British · appointed 2011-02-11 · resigned 2018-03-14
- BELL, Lucinda Margaret — director · British · appointed 2011-02-11 · resigned 2018-01-19
- BOOTH, Alison Jane — director · British · appointed 2009-06-04 · resigned 2011-02-11
- BRAINE, Anthony — director · British · appointed 2011-02-11 · resigned 2014-07-31
- COOPER, Angela Jane — director · British · appointed 2004-12-24 · resigned 2005-04-11
- DAVIDSON, Katie — director · British · appointed 2009-06-04 · resigned 2011-02-11
- FALLS, Robert Richard William — director · British · appointed 2004-12-24 · resigned 2009-06-04
- FORSHAW, Christopher Michael John — director · British · appointed 2011-02-11 · resigned 2017-04-05
- GRYGER, Gabriela — director · Polish · appointed 2006-05-15 · resigned 2009-06-04
- HAYMAN, Josephine — director · British · appointed 2020-01-31 · resigned 2024-11-11
- JAMES, Bruce Michael — director · British · appointed 2018-03-14 · resigned 2021-12-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2004-11-10 · resigned 2004-12-24
- LOCKYER, David — director · British · appointed 2006-05-15 · resigned 2009-06-04

### Beneficial owners (Persons with Significant Control)

- [Drake Circus Centre Limited](https://whiteintel.dev/entity/5beacad7-fe9c-5fbb-b355-e57547e1d607) — 75–100% shares · corporate PSC · England — since 2018-02-26
- Bl Intermediate Holding Company Limited — significant influence or control as firm · corporate PSC · England — ceased 2018-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05282643
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05282643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAKE PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c4223894-86a0-5cd9-a5af-e9deb2ad98c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4223894-86a0-5cd9-a5af-e9deb2ad98c1._

_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"._