1
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,847 GBP2024-08-31
Officer
2021-08-25 ~ 2024-05-02
IIF 22 - Director → ME
Person with significant control
2021-08-25 ~ 2024-05-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-20 ~ dissolved
IIF 21 - Director → ME
3
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200,508 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
465,610 GBP2024-07-31
Officer
2019-11-05 ~ now
IIF 20 - Director → ME
5
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, England
Active Corporate (8 parents)
Equity (Company account)
-356 GBP2023-12-31
Officer
2022-02-18 ~ now
IIF 10 - Director → ME
6
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (13 parents)
Officer
2024-09-27 ~ 2024-09-27
IIF 2 - Director → ME
2024-10-14 ~ now
IIF 3 - Director → ME
7
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
8
PORTMAN HEIGHTS FREEHOLD LIMITED
14029241 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 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
9
PORTMAN HEIGHTS RTM COMPANY LTD
15815174 Pearl House, 746 Finchley Road, Temple Fortune, London, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
11
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2022-02-18 ~ now
IIF 15 - Director → ME
12
RB JOYOUS LIMITED - 2021-09-24
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-262 GBP2020-12-31
Officer
2022-02-18 ~ now
IIF 16 - Director → ME
13
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
14
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 6 - Director → ME
15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 9 - Director → ME
16
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 11 - Director → ME
17
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 5 - Director → ME
18
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
2022-02-18 ~ now
IIF 8 - Director → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 1 - Director → ME
20
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 26 - Director → ME
21
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 29 - Director → ME
22
RB RUBICON LIMITED
- 2023-02-16
14572085 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 24 - Director → ME
23
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 27 - Director → ME
24
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 25 - Director → ME
25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 28 - Director → ME
26
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 23 - Director → ME
27
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, London
Active Corporate (7 parents, 18 offsprings)
Officer
2022-02-18 ~ now
IIF 13 - Director → ME
28
RUBICON OFFSHORE HOLDINGS (UK) LIMITED
16394280 5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 14 - Director → ME
29
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
42,972 GBP2024-01-31
Officer
2019-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE