1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-11-04 ~ 2006-03-03
IIF 38 - Director → ME
2006-03-03 ~ 2007-06-11
IIF 31 - Director → ME
2
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 55 - LLP Designated Member → ME
3
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ now
IIF 16 - Has significant influence or control → OE
4
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 37 - Director → ME
5
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Equity (Company account)
1,002 GBP2022-09-30
Officer
1995-06-19 ~ 2000-06-28
IIF 33 - Director → ME
6
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2010-01-19 ~ dissolved
IIF 47 - LLP Designated Member → ME
2011-02-11 ~ dissolved
IIF 49 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 41 - Director → ME
8
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (7 parents)
Officer
2017-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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)
Equity (Company account)
-50 GBP2024-04-05
Officer
2016-08-10 ~ now
IIF 30 - Director → ME
10
Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 45 - Director → ME
11
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 44 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 42 - Director → ME
13
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 43 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-03-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 46 - Director → ME
16
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1999-05-28 ~ 1999-10-05
IIF 36 - Director → ME
17
DEXICREON GENERAL PARTNER LIMITED
- now 07315916TYROLESE (693) LIMITED - 2010-09-17
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,516 GBP2024-04-05
Officer
2010-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,073 GBP2024-04-05
Officer
2017-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ 2008-04-09
IIF 34 - Director → ME
20
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 18 - 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 35 - Director → ME
23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-11-20 ~ 2002-09-27
IIF 32 - Director → ME
24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 56 - 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 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 53 - LLP Designated Member → ME
27
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-05
Officer
2013-11-01 ~ now
IIF 25 - Director → ME
28
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-05
Officer
2013-11-01 ~ now
IIF 26 - 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)
Equity (Company account)
423,893 GBP2024-12-31
Officer
2005-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
PJP SOUTH GODSTONE LIMITED
- now 10429785 The Walbrook Building, 25 Walbrook, London
Active Corporate (9 parents)
Equity (Company account)
-79,054 GBP2023-09-30
Officer
2020-06-10 ~ now
IIF 20 - Director → ME
31
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2018-06-14 ~ now
IIF 23 - Director → ME
32
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2009-06-11
IIF 39 - Director → ME
33
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 60 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 29 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 7 - 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)
Equity (Company account)
86,154 GBP2024-04-30
Officer
2017-12-20 ~ now
IIF 19 - Director → ME
38
SOUTH GODSTONE HOLDINGS LIMITED
11416402 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-14,071 GBP2024-04-05
Officer
2018-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 52 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 2 - 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 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - 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 54 - LLP Designated Member → ME
42
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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)
Equity (Company account)
-44,802 GBP2019-12-31
Officer
2003-11-10 ~ dissolved
IIF 61 - Secretary → ME