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Companies/05112262

Rblh Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Rl Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106079308
Show 3 ceased records
Rl Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106454329
Infrastructure Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-15

Source record 113421523
Rl Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-06

Source record 113421527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DW
David WilliamsCurrent director
Appointed 2026-07-23
+49 others
MT
Mark Andrew James TinerCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+51 others
EH
Edward HuntCurrent director
Appointed 2020-12-15 · 5 yrs · Investment Professional
+48 others
Show 21 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
SK
Shaheen KumarResigned director
Resigned 2024-05-28 · Accountant
PR
Patrick RobsonResigned director
Resigned 2022-03-14 · 1 yr · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · Accountant
YS
Ying SuResigned director
Resigned 2021-02-23 · Accountant
CP
Caroline PitcherResigned director
Resigned 2018-03-20 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
HS
Harry SeekingsResigned director
Resigned 2017-07-01 · 3 yrs · Financier
AK
Andre KinghornResigned director
Resigned 2013-04-29 · 4 yrs · Accountant
KP
Keith PickardResigned director
Resigned 2013-04-29 · 8 yrs · Portfolio Director
AW
Alison WyllieResigned secretary
Resigned 2013-04-29 · 4 yrs
AR
Anthony RoperResigned director
Resigned 2013-04-29 · 5 yrs · Investment Director
CorpBeif Ii Corporate Services LimitedResigned director
Resigned 2011-02-28 · 2 yrs
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-06-23 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-26
RM
Robert McclatcheyResigned director
Resigned 2004-04-26 · 8 yrs · Company Director
MM
Matthew MortimerResigned director
Resigned 2004-04-26 · 9 yrs · Company Director
OJ
Oliver JenningsResigned director
Resigned 2004-04-26 · 5 yrs · Company Director
ND
Nigel DoddsResigned secretary
Resigned 2004-04-26 · 9 yrs
AM
Alison MontagueResigned director
Resigned 2004-04-26 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active