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
Individuals in focus
Rivlin, Paul Denis
- British born in March 1952
Rivlin, Paul Denis
Resident in England
Registered addresses and corresponding companies26, Bedford Square, London, WC1B 3HP, England
IIF 164, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England
IIF 26th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 3Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England
IIF 4Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom
IIF 5C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England
IIF 6Palatium, Po Box 1286, St Albans, AL1 9ET, England
IIF 7 IIF 8 IIF 9 (more)(less)The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU
IIF 16
- British banker born in March 1952
Rivlin, Paul Denis
Resident in England
Registered addresses and corresponding companies - British director born in March 1952
Rivlin, Paul Denis
Resident in England
Registered addresses and corresponding companiesPalatium, Po Box 1286, St. Albans, AL1 9ET, England
IIF 19
- British investment fund manager born in March 1952
Rivlin, Paul Denis
Resident in England
Registered addresses and corresponding companiesPalatium, Po Box 1286, St. Albans, AL1 9ET, England
IIF 20 IIF 21 IIF 22 (more)(less)
- born in March 1952
Rivlin, Paul Denis
Resident in England
Registered addresses and corresponding companies - British born in March 1952Registered addresses and corresponding companies
Rivlin, Paul Denis
42 Rochester Road, London, NW1 9JJ
IIF 29 IIF 30 IIF 31 (more)(less)
- British company director born in March 1952Registered addresses and corresponding companies
Rivlin, Paul Denis
42 Rochester Road, London, NW1 9JJ
IIF 36
- British directof of companies born in March 1952Registered addresses and corresponding companies
Rivlin, Paul Denis
42 Rochester Road, London, NW1 9JJ
IIF 37
- British director born in March 1952Registered addresses and corresponding companies
Rivlin, Paul Denis
- British director of companies born in March 1952Registered addresses and corresponding companies
Rivlin, Paul Denis
42 Rochester Road, London, NW1 9JJ
IIF 40 IIF 41 IIF 42 (more)(less)
- born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British asset manager born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England
IIF 74
- British banker born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies37 Chalcot Crescent, Primrose Hill, London, NW1 8YG
IIF 75
- British company director born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies37 Chalcot Crescent, Primrose Hill, London, NW1 8YG
IIF 79 IIF 80 IIF 81 (more)(less)
- British investment banker born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companies17, Slingsby Place, London, WC2E 9AB, England
IIF 85
- British investment fund manager born in March 1952
Rivlin, Paul Denis
Resident in United Kingdom
Registered addresses and corresponding companiesBroadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Rivlin, Paul Denis
- British born in March 1952
Mr Paul Denis Rivlin
Resident in England
Registered addresses and corresponding companies26, Bedford Square, London, WC1B 3HP, England
IIF 90 IIF 91 IIF 92 (more)(less)Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom
IIF 94Palatium, Po Box 1286, St Albans, AL1 9ET, England
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in March 1952Registered addresses and corresponding companies
Paul Denis Rivlin
Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom
IIF 106
- British born in March 1952
Mr Paul Denis Rivlin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
121 KHS LIMITED
03870342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer1999-11-04 ~ 2009-06-11IIF 83 - Director → ME - 2
- 3
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer(before 1991-12-14) ~ 1995-03-31IIF 54 - Director → ME - 4TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (25 parents)Officer1999-09-21 ~ 2001-08-17IIF 72 - Director → ME
- 5
BARTS SQUARE FREEHOLD OWNERS LIMITED
13974038Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United KingdomActive Corporate (4 parents)Officer2022-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BELLEISLE GENERAL PARTNER LLP
OC37566976 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 69 - LLP Designated Member → ME - 7
BELVEDERE PARK LLP
OC4136206th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2016-09-09 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2019-08-30 ~ dissolvedIIF 102 - Has significant influence or control → OE - 8
BIRD HALL LANE LIMITED
0837209876 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 78 - Director → ME - 9BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02 02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18 02024208York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer(before 1992-12-14) ~ 1995-03-31IIF 40 - Director → ME - 10
BOTSEL LIMITED
03071717Finance Dept Sully Moors Road, Sully, Penarth, South GlamorganDissolved Corporate (28 parents)Officer1999-09-23 ~ 2000-06-28IIF 82 - Director → ME - 11BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1995-03-31IIF 60 - Director → ME
- 12BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer(before 1991-12-14) ~ 1995-03-31IIF 59 - Director → ME - 13
- 14York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer(before 1992-11-14) ~ 1995-03-31IIF 62 - Director → ME
- 15BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer(before 1991-12-14) ~ 1995-03-31IIF 58 - Director → ME - 16
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer(before 1991-12-14) ~ 1995-03-31IIF 47 - Director → ME - 17
BROADGATE MANAGEMENT (NO.2) PLC
- 1994-12-14 02037406ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1994-04-19 ~ 1995-12-14IIF 57 - Director → ME - 18
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29 02020069York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer(before 1991-12-14) ~ 1995-03-31IIF 29 - Director → ME - 19
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer(before 1992-12-14) ~ 1993-06-18IIF 51 - Director → ME(before 1993-12-14) ~ 1993-12-14IIF 39 - Director → ME - 20
- 21BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08 01881630BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1993-09-29 ~ 1995-12-14IIF 36 - Director → ME - 22
- 23York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1991-12-14) ~ 1995-03-31IIF 37 - Director → ME
- 24
BUCENTAURE LLP
OC35159976 New Cavendish Street, LondonDissolved Corporate (17 parents)Officer2010-01-19 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25CAMRON LIMITED - 1984-09-11CAMRON DESIGN LIMITED - 1984-06-1417 Slingsby Place, London, EnglandActive Corporate (25 parents)Officer1992-12-02 ~ 2018-07-12IIF 85 - Director → ME1995-10-31 ~ 2018-07-12IIF 87 - Secretary → MEPerson with significant control2016-06-01 ~ 2018-07-12IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
CHILTERN EAST LIMITED
0908191276 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 86 - Director → ME - 27CONNAUGHT ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24
Dissolved on 2016-12-27APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11 02256371Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (21 parents)Officer(before 1991-03-23) ~ 1992-10-02IIF 38 - Director → ME - 28
CONQUEROR 74 TRADING LIMITED
10874211Insolvency (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 controlCentenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (9 parents)Officer2017-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CROCUS VALLEY (COLCHESTER) LIMITED
103223446th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (5 parents)Officer2016-08-10 ~ nowIIF 12 - Director → ME - 30Insolvency (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 controlCentenary House Penninsal Park, Rydon Lane, Exeter, DevonDissolved Corporate (6 parents)Officer2014-12-16 ~ dissolvedIIF 23 - Director → ME - 31
- 32Insolvency (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 controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (6 parents)Officer2014-12-16 ~ dissolvedIIF 20 - Director → ME - 33
- 34
CROCUS VALLEY HOLDING LTD
094909746th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2015-03-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (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 controlPALATIUM PROPERTY NO. 1 LIMITED
- 2014-01-10 08704555Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (6 parents)Officer2013-09-24 ~ dissolvedIIF 22 - Director → ME - 36
ENTREPRENANTE 10 LIMITED
110429116th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EUROHYPO NOMINEES 1 LIMITED
0594392130 Gresham Street, LondonDissolved Corporate (7 parents)Officer2006-09-25 ~ 2008-01-23IIF 80 - Director → ME - 3830 Gresham Street, LondonDissolved Corporate (8 parents)Officer2003-04-03 ~ 2008-04-09IIF 75 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer(before 1991-12-14) ~ 1995-03-31IIF 49 - Director → ME
- 40
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer(before 1991-12-14) ~ 1995-03-31IIF 50 - Director → ME - 41
FERGUSON LITIGATION FUNDING LIMITED
09892485Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 2 - Director → ME - 42
FLF INVESTMENT 001 LIMITED
108729166th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME - 43
FOUGUEUX LLP
OC35179976 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2010-01-28 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
- 45GLOBAL POLICY LONDON LTD - now
MARYLEBONE CHARITABLE FOUNDATION
- 2019-02-04 02171962ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28VENTUREHAND LIMITED - 1989-06-09University House, 109-117 Middlesex Street, London, EnglandActive Corporate (10 parents)Officer1995-05-19 ~ 2012-04-10IIF 77 - Director → ME1998-05-01 ~ 2003-04-30IIF 88 - Secretary → ME - 46
- 476th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (4 parents)Officer2010-12-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 48
THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
- 1992-09-16 02048874York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer(before 1992-12-14) ~ 1995-03-31IIF 32 - Director → ME - 49
- 50Insolvency (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 controlEUROHYPO INVESTMENT BANKING LIMITED
- 2015-01-08 02763136DEUTSCHE EQUUS LIMITED
- 2002-08-30 02763136EUROHYPO (UK) LTD
- 2001-03-01 02763136EUROPAISCHE HYPO (UK) LIMITED
- 1996-07-23 02763136CLOVERMARSH LIMITED - 1993-06-2476 New Cavendish Street, LondonDissolved Corporate (21 parents)Officer1995-04-27 ~ dissolvedIIF 79 - Director → ME1995-10-12 ~ 2001-02-09IIF 89 - Secretary → ME - 51
- 52
- 53
- 54
MIDSEL LIMITED
03040507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-12-0815 Canada Square, LondonDissolved Corporate (25 parents)Officer1999-09-23 ~ 2002-09-27IIF 84 - Director → ME - 55MILL STUDIO BUSINESS CENTRE LIMITED - now
ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
- 1995-01-05 02361890Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of controlIVORYCROWN (UK) LIMITED
- 1989-04-10 02361890Lake House, Market Hill, Royston, EnglandActive Corporate (10 parents)Officer~ 1992-12-16IIF 43 - Director → ME - 56
MURTC LIMITED
06834218C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, EnglandActive Corporate (19 parents)Officer2023-01-24 ~ nowIIF 6 - Director → ME - 57
NEPTUNE GENERAL PARTNER LLP
OC37567076 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 70 - LLP Designated Member → ME - 58
NEW SHOES THEATRE
06969493The Forum, The Common, Tunbridge Wells, KentActive Corporate (14 parents)Officer2017-06-01 ~ nowIIF 16 - Director → ME - 59ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer~ 1995-03-31IIF 41 - Director → ME - 60
PALATIUM CAPITAL PARTNERS LLP
OC3367886th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2008-04-23 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61PALATIUM GP LLP - now
TEMERAIRE 98 GENERAL PARTNER LLP
- 2013-11-13 OC3754476th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-05-22 ~ 2013-11-07IIF 68 - LLP Designated Member → ME - 62
- 63
- 64
EUROHYPO ASSET MANAGEMENT LIMITED
- 2008-05-16 054559596th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2005-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 65
PJSG 1 LIMITED
114165106th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (4 parents)Officer2018-06-14 ~ nowIIF 14 - Director → ME - 66REAL ESTATE EUROPEAN LENDING LIMITED - nowThe Ark, 201 Talgarth Road, LondonDissolved Corporate (27 parents)Officer2003-12-22 ~ 2009-06-11IIF 81 - Director → ME
- 67
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-08 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (17 parents)Officer~ 1992-12-16IIF 44 - Director → ME - 68
SAN LEANDRO 64 LLP
OC35877276 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2010-10-18 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
SCRIBESTAR LTD
0693597220 Garrett Street, London, Greater London, EnglandActive Corporate (12 parents)Officer2017-12-20 ~ 2019-05-29IIF 76 - Director → ME - 70
- 71
SIRIUS 36 TRADING LIMITED
10971825Insolvency (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 controlCentenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (9 parents)Officer2017-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 72York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer(before 1991-12-14) ~ 1995-03-31IIF 42 - Director → ME
- 73Insolvency (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 controlC/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonDissolved Corporate (8 parents, 1 offspring)Officer2002-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 74Insolvency (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 controlC/o R2 Advisoty Limited, 27 Clement's Lane, LondonDissolved Corporate (8 parents)Officer2002-12-13 ~ dissolvedIIF 18 - Director → ME - 75
SOCIALLY CONSCIOUS CAPITAL LIMITED
070857746th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-12-15 ~ nowIIF 3 - Director → ME - 76
SOUTH GODSTONE HOLDINGS LIMITED
114164026th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-06-14 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
SPARTIATE LLP
OC34887476 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2009-09-23 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-09-23 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
STONEFLARE UK LIMITED
02358537Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (7 parents)Officer(before 1992-03-10) ~ 1992-12-16IIF 61 - Director → ME - 79
TAYLORS SQUARE LLP
OC4024506th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2015-10-23 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 80
- 81York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer(before 1992-08-15) ~ 1995-03-31IIF 52 - Director → ME
- 82THE LIVERPOOL ONE FOUNDATION - now
THE LIVERPOOL PARADISE FOUNDATION
- 2008-03-13 0550886970 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2005-11-17 ~ 2008-03-07IIF 73 - Director → ME - 83
TONNANT LLP
OC34307076 New Cavendish Street, LondonDissolved Corporate (18 parents)Officer2009-02-03 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE - 84Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-11-16235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer(before 1992-04-28) ~ 1992-12-16IIF 33 - Director → ME - 85
WHITE TOWER 2006-3 PLC
05986980Insolvency (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 controlThe Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2013-09-23 ~ dissolvedIIF 74 - Director → ME - 86
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer(before 1992-08-13) ~ 1995-03-31IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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