1
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 29 - Secretary → ME
2
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-11 ~ dissolved
IIF 23 - LLP Member → ME
3
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 25 - Director → ME
4
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (7 parents)
Officer
2017-07-19 ~ now
IIF 2 - Director → ME
5
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 8 - Director → ME
6
Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 16 - Director → ME
7
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 15 - Director → ME
8
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 14 - Director → ME
9
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 12 - Director → ME
10
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-04-11 ~ dissolved
IIF 17 - Director → ME
11
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 13 - Director → ME
12
21 Jove Gardens, Smallford, St. Albans, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 6 - Director → ME
14
21 Jove Gardens, Smallford, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolved
IIF 11 - Director → ME
15
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ dissolved
IIF 20 - LLP Member → ME
16
TYROLESE (700) LIMITED - 2010-12-10
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents)
Equity (Company account)
-21,335 GBP2024-04-05
Officer
2012-12-10 ~ now
IIF 30 - Secretary → ME
17
21 Jove Gardens, Smallford, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2013-06-20 ~ dissolved
IIF 9 - Director → ME
2013-06-20 ~ dissolved
IIF 31 - Secretary → ME
18
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 5 - Director → ME
19
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 4 - Director → ME
20
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
2008-05-16 ~ now
IIF 27 - Secretary → ME
21
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2019-06-26 ~ now
IIF 7 - Director → ME
22
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 19 - LLP Member → ME
23
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 24 - Director → ME
24
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-08 ~ dissolved
IIF 26 - Secretary → ME
25
C/o R2 Advisoty Limited, 27 Clement's Lane, London
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 28 - Secretary → ME
26
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 3 - Director → ME
27
76 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-27 ~ dissolved
IIF 22 - LLP Member → ME
28
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
2009-08-21 ~ dissolved
IIF 21 - LLP Member → ME