1
RHC PROPERTIES I LIMITED - 2015-01-06
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
40,519 GBP2015-07-31
Officer
2014-04-15 ~ 2020-04-24
IIF 17 - Director → ME
2
The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
-40,716 GBP2019-07-31
Officer
2023-06-19 ~ 2023-06-19
IIF 12 - Director → ME
3
46a Berwick Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-210,954 GBP2023-12-31
Officer
2019-02-13 ~ 2020-04-24
IIF 21 - Director → ME
4
92 Park Hall Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
56,498 GBP2024-08-31
Officer
2022-08-01 ~ 2023-03-30
IIF 31 - Director → ME
5
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-31 ~ 2025-05-31
IIF 25 - Director → ME
6
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2022-10-10 ~ 2025-05-31
IIF 28 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2025-08-08
IIF 6 - Director → ME
8
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,976,711 GBP2021-12-31
Officer
2021-01-25 ~ 2025-04-01
IIF 29 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2025-08-08
IIF 7 - Director → ME
10
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ 2025-04-01
IIF 26 - Director → ME
11
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ 2025-04-01
IIF 24 - Director → ME
12
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
78,631,769 GBP2020-12-31
Officer
2021-01-25 ~ 2025-05-01
IIF 27 - Director → ME
13
46a Berwick Street, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2020-05-18
IIF 2 - Director → ME
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,818 GBP2019-12-31
Officer
2018-11-30 ~ 2020-04-24
IIF 18 - Director → ME
15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,513 GBP2019-12-31
Officer
2018-11-30 ~ 2020-04-24
IIF 19 - Director → ME
16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
387,508 GBP2019-12-31
Officer
2018-11-30 ~ 2020-04-24
IIF 14 - Director → ME
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,891 GBP2019-12-31
Officer
2018-11-30 ~ 2020-04-24
IIF 15 - Director → ME
18
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2020-05-07
IIF 22 - Director → ME
19
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-657,645 GBP2022-12-31
Officer
2014-04-28 ~ 2020-04-16
IIF 20 - Director → ME
20
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,709,345 GBP2022-12-31
Officer
2015-04-10 ~ 2020-05-20
IIF 4 - Director → ME
21
8 Shepherd Market Suite 107 Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-52,794 GBP2022-12-31
Officer
2017-12-07 ~ 2020-05-07
IIF 16 - Director → ME
Person with significant control
2017-12-07 ~ 2020-10-19
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-143,096 GBP2024-12-31
Officer
2018-05-31 ~ 2020-04-24
IIF 10 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,157 GBP2022-12-31
Officer
2017-10-26 ~ 2020-05-13
IIF 13 - Director → ME
24
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,782 GBP2021-12-31
Officer
2018-05-31 ~ 2020-04-24
IIF 8 - Director → ME
25
Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-04-24
IIF 11 - Director → ME
26
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-05-31 ~ 2020-04-24
IIF 9 - Director → ME