1
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-20 ~ dissolvedIIF 1 - Director → ME
2
Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200,508 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
465,610 GBP2024-07-31
Officer
2019-11-05 ~ nowIIF 20 - Director → ME
4
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
Officer
2022-02-18 ~ nowIIF 11 - Director → ME
5
KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)
Officer
2024-10-14 ~ nowIIF 4 - Director → ME
6
CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 13 - Director → ME
7
Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pearl House, 746 Finchley Road, Temple Fortune, London, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 5 - Director → ME
10
RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (7 parents)
Officer
2022-02-18 ~ nowIIF 15 - Director → ME
11
RB JOYOUS LIMITED - 2021-09-24
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-262 GBP2020-12-31
Officer
2022-02-18 ~ nowIIF 16 - Director → ME
12
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 8 - Director → ME
13
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 7 - Director → ME
14
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 10 - Director → ME
15
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 12 - Director → ME
16
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 6 - Director → ME
17
KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2022-02-18 ~ nowIIF 9 - Director → ME
18
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (5 parents)
Officer
2022-02-18 ~ nowIIF 2 - Director → ME
19
RB RHODES LIMITED - 2023-02-27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 25 - Director → ME
20
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 28 - Director → ME
21
RB RUBICON LIMITED - 2023-02-16
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 23 - Director → ME
22
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 26 - Director → ME
23
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 24 - Director → ME
24
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 27 - Director → ME
25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 22 - Director → ME
26
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, LondonActive Corporate (5 parents, 17 offsprings)
Officer
2022-02-18 ~ nowIIF 14 - Director → ME
27
Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
42,972 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE