1
Spaces - Unit 212 Epworth House, 25 City Road, London, England
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2022-11-15
IIF 24 - Director → ME
Person with significant control
2017-07-19 ~ 2023-04-24
IIF 26 - Ownership of shares – 75% or more → OE
2023-12-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
R27 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2023-03-08
IIF 23 - Director → ME
2019-05-23 ~ 2022-02-18
IIF 19 - Director → ME
3
BATTERSEA SHIPPING LIMITED
- 2018-11-02
09488233CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Officer
2015-11-27 ~ 2022-02-18
IIF 8 - Director → ME
4
Spaces - Unit 212 Epworth House, 25 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-05-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Spaces Unit 212 Epworth House 25 City Road, London, England
Active Corporate (3 parents)
Officer
2022-03-21 ~ 2022-11-15
IIF 25 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
BROADLANDS RESIDENTIAL LIMITED
- 2016-05-24
09486089 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2016-05-23 ~ now
IIF 22 - Director → ME
7
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED
- 2018-09-17
10918859 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2018-12-21
IIF 10 - Director → ME
8
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-22 ~ 2022-02-18
IIF 11 - Director → ME
9
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2020-08-12 ~ 2022-02-18
IIF 15 - Director → ME
10
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED
- 2015-10-15
09486881 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2015-10-14 ~ 2022-02-18
IIF 1 - Director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ 2022-02-18
IIF 17 - Director → ME
12
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2022-02-18
IIF 13 - Director → ME
13
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED
- 2014-06-23
09044315 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2014-05-16 ~ 2022-02-18
IIF 2 - Director → ME
14
RB RESOURCES (UK) LIMITED
- 2014-05-14
08554020REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2014-05-14 ~ 2022-02-18
IIF 14 - Director → ME
15
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-11-05 ~ 2022-02-18
IIF 12 - Director → ME
16
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2022-02-18
IIF 5 - Director → ME
17
RB INTERNATIONAL (UK) LIMITED - now
HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-10-17 ~ 2022-02-18
IIF 21 - Director → ME
18
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2022-02-18
IIF 6 - Director → ME
19
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2022-02-18
IIF 7 - Director → ME
20
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2022-02-18
IIF 16 - Director → ME
21
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2022-02-18
IIF 9 - Director → ME
22
RB MARINE HOLDINGS (UK) LIMITED
- now 09487465KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-02-18 ~ 2022-02-18
IIF 3 - Director → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2022-02-18
IIF 18 - Director → ME
24
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, London
Active Corporate (7 parents, 18 offsprings)
Officer
2015-11-04 ~ 2022-02-18
IIF 4 - Director → ME
25
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-21 ~ 2022-02-18
IIF 20 - Director → ME