logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rivlin, Paul Denis

    Related profiles found in government register
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 1 IIF 2
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 3
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 4
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 5

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 6

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 7
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 14
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 15
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 24

    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 25

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 26

    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 27

    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 28

    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 29

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 39
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 40 IIF 41
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 42
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 48

    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 49
  • Rivlin, Paul Denis
    British born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 57
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 58
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 85

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 86 IIF 87 IIF 88
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 89

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 90 IIF 91
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies

    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 86
  • 1
    121 KHS LIMITED
    03870342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 12 - Director → ME
  • 2
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED
    - 1989-03-28 02358667
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-10) ~ 1995-03-31
    IIF 55 - Director → ME
  • 3
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 75 - Director → ME
  • 4
    AURORA PUBS LIMITED
    - now 02849098
    TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-09-21 ~ 2001-08-17
    IIF 1 - Director → ME
  • 5
    BARTS SQUARE FREEHOLD OWNERS LIMITED
    13974038
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BELLEISLE GENERAL PARTNER LLP
    OC375669
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 7
    BELVEDERE PARK LLP
    OC413620
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 8
    BIRD HALL LANE LIMITED
    08372098
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 7 - Director → ME
  • 9
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1995-03-31
    IIF 61 - Director → ME
  • 10
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 11 - Director → ME
  • 11
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-03-31
    IIF 81 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 80 - Director → ME
  • 13
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 84 - Director → ME
  • 14
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1995-03-31
    IIF 83 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 79 - Director → ME
  • 16
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 68 - Director → ME
  • 17
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1994-04-19 ~ 1995-12-14
    IIF 78 - Director → ME
  • 18
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02037406... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 50 - Director → ME
  • 19
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-06-18
    IIF 72 - Director → ME
    (before 1993-12-14) ~ 1993-12-14
    IIF 60 - Director → ME
  • 20
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 69 - Director → ME
  • 21
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 57 - Director → ME
  • 22
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1995-03-31
    IIF 77 - Director → ME
  • 23
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 02037400... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 58 - Director → ME
  • 24
    BUCENTAURE LLP
    OC351599
    76 New Cavendish Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CAMRON PUBLIC RELATIONS LIMITED
    - now 01331647
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Active Corporate (25 parents)
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 14 - Director → ME
    1995-10-31 ~ 2018-07-12
    IIF 89 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CHILTERN EAST LIMITED
    09081912
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 27
    CONNAUGHT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-12-27
    APPOLD STREET DEVELOPMENT LIMITED
    - 1994-04-11 02256371
    PRECIS (725) LIMITED
    - 1988-12-05 02256371 02270677... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-03-23) ~ 1992-10-02
    IIF 59 - Director → ME
  • 28
    CONQUEROR 74 TRADING LIMITED
    10874211
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (9 parents)
    Officer
    2017-07-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CROCUS VALLEY (COLCHESTER) LIMITED
    10322344
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-10 ~ now
    IIF 35 - Director → ME
  • 30
    CROCUS VALLEY (NEW ELTHAM) LIMITED
    09357375 10795192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 46 - Director → ME
  • 31
    CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED
    10795192 09357375
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 44 - Director → ME
  • 32
    CROCUS VALLEY (RAYNES PARK) LIMITED
    09357589 10795769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 33
    CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED
    10795769 09357589
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 34
    CROCUS VALLEY HOLDING LTD
    09490974
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CROCUS VALLEY LIMITED
    - now 08704555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    PALATIUM PROPERTY NO. 1 LIMITED
    - 2014-01-10 08704555
    LLOYDS COURT LIMITED
    - 2013-12-04 08704555 OE000224
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 36
    ENTREPRENANTE 10 LIMITED
    11042911
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EUROHYPO NOMINEES 1 LIMITED
    05943921
    30 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 9 - Director → ME
  • 38
    EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
    - now 04659479
    ALNERY NO.2331 LIMITED
    - 2003-04-03 04659479 04165883... (more)
    30 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 4 - Director → ME
  • 39
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 70 - Director → ME
  • 40
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 71 - Director → ME
  • 41
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 25 - Director → ME
  • 42
    FLF INVESTMENT 001 LIMITED
    10872916
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 27 - Director → ME
  • 43
    FOUGUEUX LLP
    OC351799
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 67 - Director → ME
  • 45
    GLOBAL POLICY LONDON LTD - now
    MARYLEBONE CHARITABLE FOUNDATION
    - 2019-02-04 02171962
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (10 parents)
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 6 - Director → ME
    1998-05-01 ~ 2003-04-30
    IIF 90 - Secretary → ME
  • 46
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP PUBLIC LIMITED COMPANY
    - 1986-04-30 01995601
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1993-01-21
    IIF 66 - Director → ME
  • 47
    IRONSIDE GENERAL PARTNER LIMITED
    - now 07462016
    TYROLESE (700) LIMITED
    - 2010-12-10 07462016 08685553... (more)
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
    - 1992-09-16 02048874
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1987-10-29 02048874 02037407... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1995-03-31
    IIF 53 - Director → ME
  • 49
    LLOYDS COURT LIMITED
    OE000224 08704555
    Crossways Centre, Braye Road, Vale, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 50
    LONDON EQUUS LIMITED
    - now 02763136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21 during the appointment or period of control
    Dissolved on 2017-07-03 during the appointment or period of control
    EUROHYPO INVESTMENT BANKING LIMITED
    - 2015-01-08 02763136
    DEUTSCHE EQUUS LIMITED
    - 2002-08-30 02763136
    EUROHYPO (UK) LTD
    - 2001-03-01 02763136
    EUROPAISCHE HYPO (UK) LIMITED
    - 1996-07-23 02763136
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 8 - Director → ME
    1995-10-12 ~ 2001-02-09
    IIF 91 - Secretary → ME
  • 51
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1995-03-31
    IIF 74 - Director → ME
  • 52
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1995-03-31
    IIF 52 - Director → ME
  • 53
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC
    - 1988-03-18 02037399
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY
    - 1987-09-23 02037399 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 56 - Director → ME
  • 54
    MIDSEL LIMITED
    03040507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-12-08
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 13 - Director → ME
  • 55
    MILL STUDIO BUSINESS CENTRE LIMITED - now
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
    - 1995-01-05 02361890
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07 during the appointment or period of control
    IVORYCROWN (UK) LIMITED
    - 1989-04-10 02361890
    Lake House, Market Hill, Royston, England
    Active Corporate (10 parents)
    Officer
    ~ 1992-12-16
    IIF 64 - Director → ME
  • 56
    MURTC LIMITED
    06834218
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Active Corporate (19 parents)
    Officer
    2023-01-24 ~ now
    IIF 29 - Director → ME
  • 57
    NEPTUNE GENERAL PARTNER LLP
    OC375670
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 58
    NEW SHOES THEATRE
    06969493
    The Forum, The Common, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Officer
    2017-06-01 ~ now
    IIF 39 - Director → ME
  • 59
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    ~ 1995-03-31
    IIF 62 - Director → ME
  • 60
    PALATIUM CAPITAL PARTNERS LLP
    OC336788
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    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 20 - LLP Designated Member → ME
  • 62
    PALATIUM GP NO. 1 LIMITED
    08757549 08757597
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 33 - Director → ME
  • 63
    PALATIUM GP NO. 2 LIMITED
    08757597 08757549
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 32 - Director → ME
  • 64
    PALATIUM INVESTMENT MANAGEMENT LIMITED
    - now 05455959
    EUROHYPO 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PJSG 1 LIMITED
    11416510
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 37 - Director → ME
  • 66
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 04963128... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 10 - Director → ME
  • 67
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-08 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-12-16
    IIF 65 - Director → ME
  • 68
    SAN LEANDRO 64 LLP
    OC358772
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SCRIBESTAR LTD
    06935972
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 5 - Director → ME
  • 70
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1995-03-31
    IIF 76 - Director → ME
  • 71
    SIRIUS 36 TRADING LIMITED
    10971825
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (9 parents)
    Officer
    2017-09-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01876785... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 63 - Director → ME
  • 73
    SKI LEASING UK NO.1 LIMITED
    04616878 04616922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-07-17 during the appointment or period of control
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SKI LEASING UK NO.2 LIMITED
    04616922 04616878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-07-17 during the appointment or period of control
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 41 - Director → ME
  • 75
    SOCIALLY CONSCIOUS CAPITAL LIMITED
    07085774
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 26 - Director → ME
  • 76
    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 36 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SPARTIATE LLP
    OC348874
    76 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STONEFLARE UK LIMITED
    02358537
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-10) ~ 1992-12-16
    IIF 82 - Director → ME
  • 79
    TAYLORS SQUARE LLP
    OC402450
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 80
    TEMERAIRE 98 NUMBER 1 LLP
    - now OC358773
    TEMERAIRE 98 LLP
    - 2012-05-15 OC358773 LP015031
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 81
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    (before 1992-08-15) ~ 1995-03-31
    IIF 73 - Director → ME
  • 82
    THE LIVERPOOL ONE FOUNDATION - now
    THE LIVERPOOL PARADISE FOUNDATION
    - 2008-03-13 05508869
    70 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-17 ~ 2008-03-07
    IIF 2 - Director → ME
  • 83
    TONNANT LLP
    OC343070
    76 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 84
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-11-16
    CHARCO 259 LIMITED
    - 1989-09-07 02377193 02579785... (more)
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-28) ~ 1992-12-16
    IIF 54 - Director → ME
  • 85
    WHITE TOWER 2006-3 PLC
    05986980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-21 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 3 - Director → ME
  • 86
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-13) ~ 1995-03-31
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.