1
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
2
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 57 - Has significant influence or control → OE
3
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
4
76 New Cavendish Street, London
Dissolved Corporate (15 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 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 23 - Director → ME
6
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 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
7
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Equity (Company account)
-50 GBP2024-04-05
Officer
2016-08-10 ~ now
IIF 12 - Director → ME
8
Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 27 - Director → ME
9
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 26 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 24 - Director → ME
11
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 25 - Director → ME
12
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2015-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
PALATIUM PROPERTY NO. 1 LIMITED - 2014-01-10
LLOYDS COURT LIMITED - 2013-12-04
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 28 - Director → ME
14
TYROLESE (693) LIMITED - 2010-09-17
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,516 GBP2024-04-05
Officer
2010-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
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 9 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ dissolved
IIF 33 - 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
17
Crossways Centre, Braye Road, Vale, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-07-08 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
18
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-17 ~ dissolved
IIF 17 - Director → ME
19
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 38 - LLP Designated Member → ME
20
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2008-04-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 7 - Director → ME
22
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 8 - Director → ME
23
EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
423,893 GBP2024-12-31
Officer
2005-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
The Walbrook Building, 25 Walbrook, London
Active Corporate (5 parents)
Equity (Company account)
-79,054 GBP2023-09-30
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
25
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 5 - Director → ME
26
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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
86,154 GBP2024-04-30
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
30
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 6 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
76 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 58 - Has significant influence or control → OE
33
TEMERAIRE 98 LLP - 2012-05-15
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
34
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
35
PORTLAND PHYSIO LIMITED - 2016-08-30
1st Floor, 314 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
-44,802 GBP2019-12-31
Officer
2003-11-10 ~ dissolved
IIF 55 - Secretary → ME