JOHN HENRY RITBLAT - LONDON

JOHN HENRY RITBLAT - LONDON

.

Overview

SIR JOHN HENRY RITBLAT is a Company Director from London. This person was born in October 1935, which was over 84 years ago. SIR JOHN HENRY RITBLAT is British and resident in England. This company officer is, or was, associated with at least 221 company roles.
Companies associated with this officer had at least £30,825,539 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MERME VENTURES 7 LIMITED on 2020-01-23.

Address

6th Floor Lansdowne House, Berkeley Square
London
W1J 6ER
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MERME VENTURES 7 LIMITED Active Director 2020-01-23 CURRENT
MERME VENTURES 8 LIMITED Active Director 2020-01-23 CURRENT
MERME SECURITIES G LIMITED Active Director 2019-07-17 CURRENT
MERME SECURITIES S LIMITED Active Director 2019-07-17 CURRENT
MERME SECURITIES H LIMITED Active Director 2019-05-13 CURRENT
CREDITINCOME INVESTMENTS (NO 3) LIMITED Active Director 2019-03-14 CURRENT
MERME SECURITIES J LIMITED Active Director 2018-06-22 CURRENT
MERME SECURITIES B LIMITED Active Director 2018-06-18 CURRENT
MERME SECURITIES C LIMITED Active Director 2018-06-18 CURRENT
MERME SECURITIES U LIMITED Active Director 2018-06-15 CURRENT
MERME VENTURES 6 LIMITED Active Director 2018-03-09 CURRENT
MERME VENTURES 5 LIMITED Active Director 2018-03-08 CURRENT
MERME SECURITIES 1 LIMITED Active Director 2017-11-28 CURRENT
MERME SECURITIES LIMITED Active Director 2017-11-28 CURRENT
MERME VENTURES 3 LIMITED Active Director 2017-11-28 CURRENT
MERME VENTURES 4 LIMITED Active Director 2017-11-28 CURRENT
MERME VENTURES 1 LIMITED Active Director 2017-11-22 CURRENT
MERME VENTURES 2 LIMITED Active Director 2017-11-22 CURRENT
CREDITINCOME INVESTMENTS LIMITED Active Director 2016-06-06 CURRENT
CREDITINCOME ESTATES UK LIMITED Dissolved - no longer trading Director 2016-06-06 until 2017-11-28 RESIGNED
CREDITINCOME INVESTMENTS NO 2 LIMITED Active Director 2016-05-17 CURRENT
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION Active Director 2015-06-01 CURRENT
QDD ATHLETES VILLAGE UK LIMITED Active Director 2013-02-22 until 2019-07-18 RESIGNED
ALPHA PLUS HOLDINGS PLC Active Director 2012-10-01 CURRENT
FARMCOTE SPORTING CLUB LIMITED Active Director 2012-03-05 CURRENT
CREDITINCOME ESTATES UK (NO. 2) LIMITED Dissolved - no longer trading Director 2010-11-19 until 2017-11-28 RESIGNED
THE GOLD STANDARD CHARITABLE TRUST Active Director 2009-02-13 CURRENT £683,999 equity
CREDITINCOME LIMITED Active Director 2008-01-17 CURRENT
MEADOWHALL NOMINEE 1 LIMITED Active Director 2006-11-02 until 2006-12-31 RESIGNED
MEADOWHALL NOMINEE 2 LIMITED Active Director 2006-11-02 until 2006-12-31 RESIGNED
MEADOWHALL FINANCE PLC Active Director 2006-11-02 until 2006-12-31 RESIGNED
MEADOWHALL HOLDCO LIMITED Active Director 2006-11-02 until 2006-12-31 RESIGNED
MEADOWHALL SUBCO LIMITED Active Director 2006-11-02 until 2006-12-31 RESIGNED
MEADOWHALL (MLP) LIMITED Active Director 2006-10-26 until 2006-12-31 RESIGNED
TATE FOUNDATION Active Director 2006-09-05 until 2015-10-05 RESIGNED
PROJECT SUNRISE LIMITED Active Director 2006-07-13 until 2006-12-31 RESIGNED
PROJECT SUNRISE PROPERTIES LIMITED Active Director 2006-07-13 until 2006-12-31 RESIGNED
PROJECT SUNRISE INVESTMENTS LIMITED Active Director 2006-07-13 until 2006-12-31 RESIGNED
BRITISH LAND INVESTMENTS N.V. Dissolved - no longer trading Director 2006-05-30 until 2006-12-31 RESIGNED
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE) Active Director 2006-04-19 until 2014-05-02 RESIGNED £4 equity
BEXILE LIMITED Dissolved - no longer trading Director 2006-03-16 until 2006-12-31 RESIGNED
CREATIVE SHEFFIELD LIMITED Dissolved - no longer trading or on registry Director 2006-03-13 until 2007-03-20 RESIGNED
LINESTAIR LIMITED Active Director 2006-01-09 until 2006-12-31 RESIGNED
CASEPLANE LIMITED Active Director 2006-01-09 until 2006-12-31 RESIGNED
BL SUPERSTORES (FUNDING) LTD Active Director 2005-12-20 until 2006-12-31 RESIGNED
BL SUPERSTORES FINANCE LIMITED Active Director 2005-12-20 until 2006-12-31 RESIGNED
RIGPHONE LIMITED Active Director 2005-11-02 until 2006-12-31 RESIGNED
BRITISH LAND ACQUISITIONS LIMITED Active Director 2005-07-28 until 2006-12-31 RESIGNED
ST. STEPHENS SHOPPING CENTRE LIMITED Active Director 2005-07-22 until 2006-12-31 RESIGNED
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Active Director 2005-07-21 until 2006-12-31 RESIGNED
HERTFORD HOUSE MARKETING LIMITED Active Director 2005-04-01 until 2014-12-31 RESIGNED
BRITISH LAND SECURITISATION 1999 Dissolved - no longer trading Director 2005-03-01 until 2006-12-31 RESIGNED
BRITISH LAND CITY Active Director 2005-03-01 until 2006-12-31 RESIGNED
BROADGATE (PHC 11) Active Director 2005-02-23 until 2006-12-31 RESIGNED
GARDENRAY LIMITED Active Director 2005-02-10 until 2005-04-08 RESIGNED
BRITISH LAND BROADGATE 2005 LIMITED Active Director 2005-01-31 until 2006-12-31 RESIGNED
BRITISH LAND CITY 2005 LIMITED Active Director 2005-01-31 until 2006-12-31 RESIGNED
BRITISH LAND DEPARTMENT STORES LIMITED Active Director 2005-01-28 until 2006-12-31 RESIGNED
BROADGATE (FUNDING) 2005 LIMITED Active Director 2004-12-20 until 2006-12-31 RESIGNED
BROADGATE (PHC 11) 2005 LIMITED Active Director 2004-12-20 until 2006-12-31 RESIGNED
BROADGATE (PHC 16) 2005 LIMITED Active Director 2004-12-20 until 2006-12-31 RESIGNED
BROADGATE (PHC 5) 2005 LIMITED Active Director 2004-12-20 until 2006-12-31 RESIGNED
BROADGATE (PHC 6) 2005 LIMITED Active Director 2004-12-20 until 2006-12-31 RESIGNED
BROADGATE FINANCING PLC Active Director 2004-12-20 until 2006-12-31 RESIGNED
PROJECT SPIRIT TARGET LIMITED Dissolved - no longer trading Director 2004-10-15 until 2006-12-31 RESIGNED
CAYMALL LIMITED Active Director 2004-10-01 until 2006-12-31 RESIGNED
BARSTEP LIMITED Active Director 2004-09-16 until 2006-12-31 RESIGNED
PRIORY PARK MERTON LIMITED Dissolved - no longer trading Director 2004-01-07 until 2006-12-31 RESIGNED
TAILRESS LIMITED Active Director 2003-12-09 until 2006-12-31 RESIGNED
BVP DEVELOPMENTS LIMITED Active Director 2003-11-29 until 2006-12-31 RESIGNED
BVP MANAGEMENT COMPANY LIMITED Active Director 2003-11-29 until 2006-12-31 RESIGNED
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Active Director 2003-11-21 until 2006-12-31 RESIGNED £-49,961 equity
MORRISONS HOLDINGS LIMITED Active Director 2003-11-21 until 2006-12-31 RESIGNED £-210,366 equity
THE BEEHIVE CENTRE CAMBRIDGE LIMITED Dissolved - no longer trading Director 2003-11-21 until 2006-12-31 RESIGNED
BLU ESTATES LIMITED Active Director 2003-11-21 until 2006-12-31 RESIGNED
BLU PROPERTY MANAGEMENT LIMITED Active Director 2003-11-21 until 2006-12-31 RESIGNED
BLU SECURITIES LIMITED Active Director 2003-11-21 until 2006-12-31 RESIGNED
BRITISH LAND IN TOWN RETAIL LIMITED Active Director 2003-11-21 until 2006-12-31 RESIGNED
LUDGATE WEST LIMITED Active Director 2003-08-29 until 2006-12-31 RESIGNED
TPP INVESTMENTS LIMITED Active Director 2003-08-04 until 2006-12-31 RESIGNED
INTERNATIONAL STUDENTS HOUSE. Active Director 2003-05-08 until 2015-05-07 RESIGNED
BRITISH LAND (JOINT VENTURES) LIMITED Active Director 2003-03-06 until 2006-12-31 RESIGNED
BRITISH LAND CITY Active Director 2003-01-08 until 2005-03-01 RESIGNED
BRITISH LAND SECURITISATION 1999 Dissolved - no longer trading Director 2003-01-08 until 2005-03-01 RESIGNED
LONDON AND HENLEY HOLDINGS LIMITED Active Director 2002-12-19 until 2006-12-31 RESIGNED
LONDON AND HENLEY LIMITED Active Director 2002-12-19 until 2006-12-31 RESIGNED
CAVENDISH GEARED LIMITED Active Director 2002-12-19 until 2006-12-31 RESIGNED
LONDON AND HENLEY (UK) LIMITED Active Director 2002-12-19 until 2006-12-31 RESIGNED
L & H DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2002-12-19 until 2006-12-31 RESIGNED
CAVENDISH GEARED II LIMITED Active Director 2002-12-19 until 2006-12-31 RESIGNED
FRP GROUP LIMITED Active Director 2002-10-24 until 2006-12-31 RESIGNED
122 LEADENHALL STREET LIMITED Dissolved - no longer trading Director 2002-10-17 until 2006-12-31 RESIGNED
BRITISH LAND REGENERATION LIMITED Dissolved - no longer trading Director 2002-04-15 until 2006-12-31 RESIGNED
CHESHINE PROPERTIES LIMITED Active Director 2002-01-09 until 2006-12-31 RESIGNED
MEADOWHALL SHOPPING CENTRE LIMITED Active Director 2001-10-08 until 2006-12-31 RESIGNED
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Active Director 2001-10-08 until 2006-12-31 RESIGNED
MSC (CASH MANAGEMENT) LIMITED Active Director 2001-10-08 until 2006-12-31 RESIGNED
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Active Director 2001-10-08 until 2006-12-31 RESIGNED
BOLDSWITCH (NO 1) LIMITED Active Director 2001-09-03 until 2006-12-31 RESIGNED
BL DAVIDSON LIMITED Active Director 2001-06-15 until 2001-08-02 RESIGNED

Companies Controlled

Company Active from Level of control
WALLACE INVESTMENT HOLDINGS LIMITED 2019-11-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BATTBRIDGE LIMITED 2016-12-14 Ownership of shares 75 to 100 percent
BRENCORP LIMITED 2016-04-06 Significant influence or control
CREDITINCOME INVESTMENTS NO 2 LIMITED 2016-05-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CREDITINCOME LIMITED 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MRS SARAH MORRELL BARZYCKI Group Treasure London, United Kingdom 355
MR TIMOTHY ANDREW ROBERTS Chartered Surveyor Sheffield 438
MR NIGEL MARK WEBB Head Of Developments London, England 327
MR ROBERT EDWARD BOWDEN Director Brentwood, England 322
MR BENJAMIN TOBY GROSE Chartered Surveyor London, United Kingdom 382
STEPHEN ALAN MICHAEL HESTER Ceo Surrey 259
MR GRAHAM CHARLES ROBERTS None Warrington 276
MR ANTHONY BRAINE Chartered Secretary London, United Kingdom 405
MR CHRISTOPHER MICHAEL JOHN FORSHAW Company Director London, United Kingdom 473
PAUL BURGESS Leasing Executive London, United Kingdom 5
CYRIL METLISS Chartered Accountant London 177
MR MICHAEL STUART RAYNER Head Of Development (Qualified Chartered Surveyor) London, United Kingdom 11
NICHOLAS SIMON JONATHAN RITBLAT Self Employed London, England 202
JOHN HARRY WESTON SMITH Chartered Secretary London, England 211
PETER COURTENAY CLARKE Chartered Secretary Stoke Poges, United Kingdom 400
MRS LUCINDA MARGARET BELL Company Director London 400
MR ANDREW MARC JONES Company Director Edinburgh, United Kingdom 422
MISS VICTORIA MARGARET PENRICE Chartered Secretary Maidenhead, United Kingdom 136
MATTHEW WHITE Company Director London, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
ANDREW BURGESS Partner, Managing Director London, United Kingdom 54
MISS MICHELLE SIMONE GREEN Solicitor London, United Kingdom 54
MR PAUL JONATHAN GOSWELL Director London, United Kingdom 90
KUSHAL DHIRAJLAL SHAH Mayfair, United Kingdom 6
SEJAL SHAH Mayfair, United Kingdom 4
MR RICHARD PHILIP FORREST Management Consultant London, United Kingdom 4
AFFAN ARAIN London 1
MARK HOWARD BERLIND London 1
CHRISTINE AHN None London 1
VICE PRESIDENT DAVID WEBSTER ASPER Consultant London 4