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Companies/10242676

Blick Rothenberg Holdco Limited

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

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 118654840
Firm-related control: Significant influence or control

Notified 2016-06-21 · No cessation recorded

Source record 109611785
Show 2 ceased records
MP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-06-24 · Ceased 2023-08-31

Source record 106371799
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-25 · Ceased 2020-06-24

Source record 109420303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
RH
Richard HintonCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
+1 other
MR
Mahmood RamjiCurrent director
Appointed 2023-08-24 · 3 yrs · Chartered Accountant
+1 other
JO
Jacqueline OakesCurrent director
Appointed 2023-08-24 · 3 yrs · Chartered Accountant
+1 other
ML
Marc LevyCurrent director
Appointed 2023-08-24 · 3 yrs · Chartered Accountant
+2 others
JF
Jeremy FilleyCurrent director
Appointed 2022-11-18 · 3 yrs · Accountant
+7 others
Show 7 historical appointments
MP
Milan PandyaResigned director
Resigned 2019-08-19 · 4 yrs · Director
JC
John ConnollyResigned director
Resigned 2016-10-31 · 3 yrs · Director
LA
Lucy ArmstrongResigned director
Resigned 2016-10-31 · Investment Executive
SM
Simon MaystonResigned director
Resigned 2016-10-31 · 6 yrs · Director
SW
Simon WagmanResigned director
Resigned 2016-10-31 · 2 yrs · Director
TT
Thorsten ToepferResigned director
Resigned 2016-06-21 · Investment Executive
MR
Matthew RourkeResigned director
Resigned 2016-06-21 · Investment Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active