1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-11-04 ~ 2006-03-03
IIF 20 - Director → ME
2006-03-03 ~ 2007-06-11
IIF 13 - Director → ME
2
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
3
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ now
IIF 59 - Has significant influence or control → OE
4
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
5
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 2000-06-28
IIF 15 - Director → ME
6
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2010-01-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
2011-02-11 ~ dissolved
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 23 - Director → ME
8
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (7 parents)
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CROCUS VALLEY (COLCHESTER) LIMITED
10322344 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (5 parents)
Officer
2016-08-10 ~ now
IIF 12 - Director → ME
10
Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 27 - Director → ME
11
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 26 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 24 - Director → ME
13
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 25 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
PALATIUM PROPERTY NO. 1 LIMITED
- 2014-01-10
08704555 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 28 - Director → ME
16
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1999-05-28 ~ 1999-10-05
IIF 18 - Director → ME
17
DEXICREON GENERAL PARTNER LIMITED
- now 07315916TYROLESE (693) LIMITED - 2010-09-17
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2010-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
- now 04659479ALNERY NO.2331 LIMITED
- 2003-04-03
04659479 04659433, 06366236, 04659431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ 2008-04-09
IIF 16 - Director → ME
20
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Crossways Centre, Braye Road, Vale, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2013-07-08 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
22
EUROHYPO INVESTMENT BANKING LIMITED
- 2015-01-08
02763136DEUTSCHE EQUUS LIMITED
- 2002-08-30
02763136EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-17 ~ dissolved
IIF 17 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-11-20 ~ 2002-09-27
IIF 14 - Director → ME
24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 38 - LLP Designated Member → ME
25
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2008-04-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PALATIUM GP LLP - now
TEMERAIRE 98 GENERAL PARTNER LLP
- 2013-11-13
OC375447 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-22 ~ 2013-11-07
IIF 35 - LLP Designated Member → ME
27
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 7 - Director → ME
28
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 8 - Director → ME
29
PALATIUM INVESTMENT MANAGEMENT LIMITED
- now 05455959EUROHYPO ASSET MANAGEMENT LIMITED
- 2008-05-16
05455959 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2005-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
30
PJP SOUTH GODSTONE LIMITED
- now 10429785LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
The Walbrook Building, 25 Walbrook, London
Active Corporate (9 parents)
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
31
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
IIF 5 - Director → ME
32
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 05120746, 05643687, 05175576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2009-06-11
IIF 21 - Director → ME
33
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SHAW LODGE (BOURNEMOUTH) RTM COMPANY LIMITED
16914427 Flat 4 Shaw Lodge, 15 St. Anthonys Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
35
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (7 parents)
Officer
2017-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOCIALLY CONSCIOUS CAPITAL LIMITED
07085774 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
38
SOUTH GODSTONE HOLDINGS LIMITED
11416402 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
76 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
41
TEMERAIRE 98 NUMBER 1 LLP
- now OC358773 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
42
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
43
PORTLAND PHYSIO LIMITED
- 2016-08-30
04958447 1st Floor, 314 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ dissolved
IIF 56 - Secretary → ME