1
Flat 2 11 Gunnersbury Avenue, Ealing, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-10-28 ~ dissolved
IIF 21 - Director → ME
2
GLOBE PARK MANAGEMENT LIMITED
- now 01624705HOUSEWAY LIMITED - 1982-08-16
Minton Place, Station Road, Swindon
Active Corporate (23 parents)
Officer
2017-11-07 ~ 2020-02-29
IIF 19 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
6th Floor 3 Valentine Place, London, England
Active Corporate (6 parents)
Officer
2025-03-01 ~ now
IIF 3 - Director → ME
5
174 Merton Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2010-11-16 ~ 2011-03-18
IIF 25 - LLP Designated Member → ME
6
9 Chamberlain Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
7
NORTHPOINT WEALTH HOLDINGS LTD
- now 13732126RIMBAL FINANCIAL HOLDINGS LIMITED
- 2026-02-16
13732126 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
8
6th Floor 3 Valentine Place, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 7 - Director → ME
9
RIMBAL FINANCE ASSET HOLDINGS LIMITED
- 2026-02-16
13733136RF ASSETS LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 11 - Director → ME
10
RFA CHARLIE LIMITED
- 2026-02-13
14474841 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
11
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
12
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
13
RIMBAL FINANCE LIMITED
- 2026-02-16
13732632RIMBAL FINANCIAL LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-02 ~ now
IIF 10 - Director → ME
14
RFA FOXTROT LIMITED
- 2026-02-16
16129672 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 15 - Director → ME
15
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
16
RF GROUP SERVICES LIMITED
- 2026-02-16
13735849 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2024-10-02 ~ now
IIF 12 - Director → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
18
Unit 8 8 Shepherd Market, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
19
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 9 - Director → ME
20
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
13685719 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 5 - Director → ME
21
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6 Swyncombe Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE