---
title: "GILTBROOK RETAIL PARK NOTTINGHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0ea7dd-df7a-5ad9-b1f4-2daad5216fb5
json: https://whiteintel.dev/api/public/dossier/fa0ea7dd-df7a-5ad9-b1f4-2daad5216fb5
identifier: oo:GB-COH-05469323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILTBROOK RETAIL PARK NOTTINGHAM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05469323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa0ea7dd-df7a-5ad9-b1f4-2daad5216fb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0ea7dd-df7a-5ad9-b1f4-2daad5216fb5  

## Ownership & control

### Owners / controllers

- **BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b794023f-0383-5c6b-a54a-26e20b0fecf6
- **Bl Retail Warehousing Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12641bc0-b086-4a2d-9b60-cfd96c571270

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

A **4-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:** `05469323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-02
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- FORSHAW, Emma — director · British · appointed 2026-03-31
- MACEY, Paul Stuart — director · British · appointed 2016-02-22
- MCCLURE, Keith — director · British · appointed 2024-11-11
- OWEN, Rhiannon Fflur — director · British · appointed 2022-03-18
- REED, Matthew James — director · British · appointed 2022-03-17
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2005-06-08 · resigned 2009-04-30
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-06-02 · resigned 2005-06-08
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-07-14 · resigned 2022-03-18
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BOWDEN, Robert Edward — director · British · appointed 2005-06-08 · resigned 2007-12-31
- BRAINE, Anthony — director · British · appointed 2006-12-18 · resigned 2014-07-31
- 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
- FORSHAW, Christopher Michael John — director · British · appointed 2005-07-21 · resigned 2017-04-05
- GROSE, Benjamin Toby — director · British · appointed 2012-07-13 · resigned 2014-10-02
- GUNSTON, Michael Ian — director · British · appointed 2005-06-08 · resigned 2005-06-16
- HAYMAN, Josephine — director · British · appointed 2022-03-18 · resigned 2024-11-11
- HESTER, Stephen Alan Michael — director · British · appointed 2005-07-21 · resigned 2008-11-15

### Beneficial owners (Persons with Significant Control)

- [Bl Retail Warehousing Holding Company Limited](https://whiteintel.dev/entity/12641bc0-b086-4a2d-9b60-cfd96c571270) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05469323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05469323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILTBROOK RETAIL PARK NOTTINGHAM LIMITED**. Human view: https://whiteintel.dev/entity/fa0ea7dd-df7a-5ad9-b1f4-2daad5216fb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0ea7dd-df7a-5ad9-b1f4-2daad5216fb5._

_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"._