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Companies/11460335

Ritz Mezzanine Borrower Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Green Park (No. 1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-25 · No cessation recorded

Source record 186534999
Show 1 ceased record
Ellerman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2020-03-24

Source record 193025282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JS
Jeevankumar ShettyCurrent director
Appointed 2023-01-12 · 3 yrs · Director Of Finance
+4 others
SG
Saleh GowiliCurrent director
Appointed 2023-01-12 · 3 yrs · General Manager
+3 others
Show 8 historical appointments
DP
David PottsResigned director
Resigned 2020-03-25 · 2 yrs · Company Director
PP
Philip PetersResigned director
Resigned 2020-01-22 · Company Director
HB
Howard BarclayResigned director
Resigned 2020-01-22 · Company Director
AB
Aidan BarclayResigned director
Resigned 2020-01-22 · Company Director
FA
Fardokht AghevliResigned director
Resigned 2019-07-03 · Company Director
AB
Amanda BarclayResigned director
Resigned 2019-07-03 · Director
MS
Michael SealResigned director
Resigned 2018-07-11 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active