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BLICK ROTHENBERG HOLDCO LIMITED
Person with Significant Control

BLICK ROTHENBERG HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBLICK ROTHENBERG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10242676
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLICK ROTHENBERG HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Street
    SW1A 1JB London
    78
    England
    		Oct 31, 2023
    St. James's Street
    SW1A 1JB London
    78
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14849039
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Milan Pramodrai Pandya
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Jun 24, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    John Patrick Connolly
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Oct 25, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Jun 21, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0