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All Information about:
Name

Blick Rothenberg Holdco Limited
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID no VAT ID available
Company No. 10242676 Show on Companies House
Previous Names
  • BR Audco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 21/06/2016 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Connolly, John Patrick Status: Ceased Notified: 25/10/2016 Ceased: 24/06/2020 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Pandya, Milan Pramodrai Status: Ceased Notified: 24/06/2020 Ceased: 31/08/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Filley, Jeremy Austin Covent Garden, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Levy, Marc Jeremy Covent Garden, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Oakes, Jacqueline Mary Covent Garden, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ramji, Mahmood Covent Garden, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pandya, Milan Pramodrai Covent Garden, London, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 31/08/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wagman, Simon Henry Covent Garden, London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 05/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British