1
RB DEBRA LIMITED - 2021-09-16
BATTERSEA SHIPPING LIMITED - 2018-11-02
CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-356 GBP2023-12-31
Person with significant control
2018-11-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
2
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
RB JOYOUS LIMITED - 2021-09-24
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-262 GBP2020-12-31
Person with significant control
2018-11-05 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
4
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
RB RHODES LIMITED - 2023-02-27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
RB RUBICON LIMITED - 2023-02-16
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
17
5th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE