1
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 5 - Director → ME
2
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2006-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Unit 3, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2023-12-15 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
- now 06055614RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED
- 2007-02-05
06055614 Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
RICHARD MILLE LONDON LIMITED
- now 0899218390 MOUNT STREET LIMITED
- 2019-06-19
08992183 4-5 Old Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
6
ROWBOROUGH ESTATE HOLDING LIMITED
- now 11674897RME AVIATION LIMITED
- 2024-08-07
11674897 Unit 03, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-06 ~ 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
2018-11-13 ~ 2018-11-13
IIF 14 - Has significant influence or control → OE
7
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 7 - Director → ME
8
THAMESIDE HENLEY PROPERTY LIMITED
16390403 Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE