Rblh Limited
- Company number
- 05112262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 23 Jul 2026 | |
| TINER, Mark Andrew James | Director | 1 Apr 2025 | |
| HUNT, Edward Thomas | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rl Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Rl Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2016 |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jun 2018 |
| Rl Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rblh Limited → RL Investment Limited → Infrared Apollo (Rem) Limited → Infrared (Ii) Ma Holdings Limited → Infrared (Ii) Ma Gp LLP → Infrared Capital Partners (Holdco) Limited
Controls
- R B L H Medway Investment Company Limited (05113705)
- Rblh Rwf Investment Company Limited (05113656)
Directors’ other companies
- HUNT, Edward Thomas - Director at Infrared Towers Investments Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Tnt) Limited
- HUNT, Edward Thomas - Director at Yorker Holdings Pkr Limited
- HUNT, Edward Thomas - Director at Zealburg Holdings Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Defence) Holdings Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman (Holdco) Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Group Limited
- TINER, Mark Andrew James - Director at Infrastructure Investments Group Limited
- TINER, Mark Andrew James - Director at Digital 9 Subsea Limited
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- Agincourt (2) LP (LP018774)
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- Amalie Pfi (UK) Limited (05734406)
- Blue Light Holdings Limited (06286963)
- Charles Ii Realisation LLP (OC359632)
- Cses (Dorset) Limited (06287034)
- Curato Infrastructure Management Services Ltd (15484443)
- Curato Infrastructure Services Ltd (15484448)
- Development Storage Investments Group Limited (15444836)