# BL Retail Holding Company Limited

## Details

- **Company number:** [05995033](https://find-and-update.company-information.service.gov.uk/company/05995033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2006
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL Intermediate Holding Company 2 Limited](/group/15631) (28 companies)


## Previous names

- BL Retail Top Company Limited (until 19 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| MCCLURE, Keith | director | 11 Nov 2024 |  |
| CHRISTOFIS, Alexander | director | 18 Mar 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| MACEY, Paul Stuart | director | 22 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Intermediate Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Mar 2020 |
| Bl Intermediate Holding Company 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Mar 2020 |  |




## Owned by

BL Retail Holding Company Limited → [BL Intermediate Holding Company 2 Limited](/company/12462158)



## Controls

- [Adamant Investment Corporation Limited](/company/00225149) (00225149)
- [BL Lancaster Investments Ltd](/company/10563072) (10563072)
- [BL Retail Indirect Investments Limited](/company/12288466) (12288466)
- [BLU Estates Limited](/company/03325057) (03325057)
- [BLU Property Management Limited](/company/01020347) (01020347)
- [BLU Securities Limited](/company/03323061) (03323061)
- [Union Property Corporation Limited](/company/00664862) (00664862)
- [Union Property Holdings (London) Limited](/company/00423829) (00423829)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

392 companies are registered at this address - likely a registration agent.