1
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (7 parents)
Officer
2014-09-15 ~ 2017-01-01
IIF 16 - Secretary → ME
2
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-07 ~ dissolved
IIF 5 - Director → ME
3
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-08-14
IIF 2 - Director → ME
2019-08-14 ~ 2020-12-21
IIF 13 - Secretary → ME
Person with significant control
2017-12-28 ~ 2019-08-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-08-15
IIF 4 - Director → ME
2019-08-14 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-12-28 ~ 2019-08-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2016-10-21 ~ 2019-08-15
IIF 1 - Director → ME
2019-08-14 ~ now
IIF 12 - Secretary → ME
6
Europa House 18 Wadsworth Road, Perivale, London, England
Active Corporate (3 parents)
Person with significant control
2019-03-30 ~ 2023-05-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
RB INTERNATIONAL HOLDINGS LIMITED
- now 10440139 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 18 offsprings)
Officer
2016-10-21 ~ 2019-08-15
IIF 3 - Director → ME
2019-08-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-12-28 ~ 2019-08-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-28 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-04-06 ~ 2019-08-15
IIF 7 - Director → ME
2019-08-14 ~ now
IIF 11 - Secretary → ME
9
Europa House Wadsworth Road, Perivale, Greenford, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-06-01 ~ 2019-08-15
IIF 6 - Director → ME
2019-08-14 ~ 2020-12-21
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE