1
27 COLLINGHAM PLACE RTM COMPANY LIMITED
13174788 Top Floor Flat, 27 Collingham Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 27 - Director → ME
2
29 BELSIZE AVENUE (MANAGEMENT) LIMITED
02730440 29 Belsize Avenue, London
Active Corporate (15 parents)
Officer
1992-07-10 ~ 1999-08-04
IIF 32 - Director → ME
3
Sea Meadow House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1999-09-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
4
5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-18 ~ 2023-09-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Arango-orilla Building , Wtc Panama Second Floor, East 54 Street, 0832-9886 Wtc, Panama City, Panama
Removed Corporate (1 parent)
Beneficial owner
1977-03-07 ~ now
IIF 6 - Has significant influence or control → OE
6
33 Queen's Gate Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
33 Queens Gate Gardens, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-03) ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
15, Hunkins Water Front Jewels Main Street, Po Box 733, Charlestown, Saint Kitts And Nevis
Registered Corporate (1 parent)
Beneficial owner
2018-04-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
9
33 Queen's Gate Gardens, London, England
Active Corporate (2 parents)
Officer
2025-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
143 Southgate Street, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2022-01-08 ~ now
IIF 23 - Director → ME
11
5-7 Hillgate Street, London, England
Active Corporate (33 parents)
Officer
2001-12-23 ~ 2017-06-22
IIF 36 - Director → ME
12
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2000-04-17 ~ 2003-04-01
IIF 37 - Director → ME
13
33 Queen's Gate Gardens, Flat 4, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
33 Queens Gate Gardens, London, England
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 29 - Director → ME
2004-03-22 ~ 2018-11-30
IIF 28 - Director → ME
2015-03-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
33 Queens Gate Gardens, London
Dissolved Corporate (7 parents)
Officer
2000-04-20 ~ 2021-05-31
IIF 39 - Director → ME
2021-01-01 ~ 2021-05-31
IIF 41 - Secretary → ME
2000-04-20 ~ 2005-04-20
IIF 22 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
33 Queen's Gate Gardens, London, Uk
Active Corporate (6 parents)
Officer
2000-03-27 ~ 2021-05-31
IIF 38 - Director → ME
2025-01-24 ~ now
IIF 30 - Director → ME
2000-03-27 ~ 2005-03-01
IIF 21 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Citco Building Wickhams Cay Springates South Lower Government Road, Po Box 662 Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
1999-09-01 ~ now
IIF 5 - Has significant influence or control → OE
18
ICE GLOBAL ENTERPRISES LTD - now
ICE GLOBAL CAPITAL LTD
- 2022-09-09
13532056ICE GLOBAL ENTERPRISES LTD - 2022-08-10
15 Newland, Lincoln, England
Active Corporate (6 parents)
Officer
2022-08-12 ~ 2022-08-12
IIF 40 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbuiry, Wiltshire
Dissolved Corporate (7 parents)
Officer
2020-08-20 ~ 2022-07-29
IIF 33 - Director → ME
20
33 Queen's Gate Gardens, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
MINSTER PHARMACEUTICALS PLC - now
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21
00481650RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (31 parents)
Officer
1998-06-30 ~ 2003-10-17
IIF 35 - Director → ME
22
33 Queen's Gate Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2022-12-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
33 Queen's Gate Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
33 Queen's Gate Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
6 Hope Street, Castletown, Castletown, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1991-03-01 ~ now
IIF 7 - Has significant influence or control → OE
26
Suite 15, Hunkins Water Front Jewels Main Street, Po Box 733, Charlestown, Saint Kitts And Nevis
Registered Corporate (1 parent)
Beneficial owner
2018-04-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
27
Vistra Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1986-09-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE