# BL Ealing Holding Company Limited

## Details

- **Company number:** [11612780](https://find-and-update.company-information.service.gov.uk/company/11612780)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Oct 2018
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [BL Intermediate Holding Company 2 Limited](/group/15631) (28 companies)


## Previous names

- BL Residential Management Limited (until 12 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINKSTONE, James Michael | director | 9 Oct 2018 |  |
| OGIER, Kelly Marie | director | 9 Oct 2018 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 9 Oct 2018 |  |
| MACEY, Paul Stuart | director | 9 Oct 2018 |  |
| LONG, Alexander Henry | director | 9 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Property Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2018 | 4 May 2021 |
| Bl Intermediate Holding Company 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 May 2021 |  |




## Owned by

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




## 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

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