1
76 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2012-05-30 ~ dissolvedIIF 37 - llp-designated-member → ME
2
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (4 parents)
Officer
2016-09-09 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2019-08-30 ~ nowIIF 57 - Has significant influence or control → OE
3
76 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2013-01-23 ~ dissolvedIIF 9 - director → ME
4
76 New Cavendish Street, LondonDissolved corporate (15 parents)
Officer
2010-01-19 ~ dissolvedIIF 29 - llp-designated-member → ME
2011-02-11 ~ dissolvedIIF 31 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
76 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2014-06-11 ~ dissolvedIIF 21 - director → ME
6
Centenary House Peninsula Park, Rydon Lane, ExeterCorporate (7 parents)
Officer
2017-07-19 ~ nowIIF 18 - director → ME
Person with significant control
2017-07-19 ~ nowIIF 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, EnglandCorporate (4 parents)
Equity (Company account)
-50 GBP2024-04-05
Officer
2016-08-10 ~ nowIIF 20 - director → ME
8
Centenary House Penninsal Park, Rydon Lane, Exeter, DevonDissolved corporate (4 parents)
Officer
2014-12-16 ~ dissolvedIIF 26 - director → ME
9
6th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2017-05-31 ~ dissolvedIIF 24 - director → ME
10
Centenary House Peninsula Park, Rydon Lane, ExeterDissolved corporate (4 parents)
Officer
2014-12-16 ~ dissolvedIIF 22 - director → ME
11
6th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2017-05-31 ~ dissolvedIIF 23 - director → ME
12
6th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
2015-03-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, ExeterDissolved corporate (4 parents)
Officer
2013-09-24 ~ dissolvedIIF 28 - director → ME
14
TYROLESE (693) LIMITED - 2010-09-17
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,516 GBP2024-04-05
Officer
2010-09-22 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
15
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,073 GBP2024-04-05
Officer
2017-11-01 ~ nowIIF 17 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
76 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2010-01-28 ~ dissolvedIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Crossways Centre, Braye Road, Vale, GuernseyCorporate (2 parents)
Beneficial owner
2013-07-08 ~ nowIIF 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, LondonDissolved corporate (2 parents)
Officer
2000-05-17 ~ dissolvedIIF 6 - director → ME
19
76 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2012-05-30 ~ dissolvedIIF 38 - llp-designated-member → ME
20
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2008-04-23 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-05
Officer
2013-11-01 ~ nowIIF 25 - director → ME
22
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-05
Officer
2013-11-01 ~ nowIIF 27 - director → ME
23
EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
434,344 GBP2023-12-31
Officer
2005-05-18 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, LondonCorporate (5 parents)
Equity (Company account)
-79,054 GBP2023-09-30
Officer
2020-06-10 ~ nowIIF 19 - director → ME
25
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2018-06-14 ~ nowIIF 10 - director → ME
26
76 New Cavendish Street, LondonDissolved corporate (8 parents)
Officer
2010-10-18 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Centenary House Peninsula Park, Rydon Lane, ExeterCorporate (5 parents)
Officer
2017-09-20 ~ nowIIF 12 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 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, LondonCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
6th Floor Kings House, 9-10 Haymarket, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
86,154 GBP2024-04-30
Officer
2017-12-20 ~ nowIIF 1 - director → ME
30
6th Floor Kings House, 9-10 Haymarket, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-14,071 GBP2024-04-05
Officer
2018-06-14 ~ nowIIF 11 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
76 New Cavendish Street, LondonDissolved corporate (10 parents)
Officer
2009-09-23 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
6th Floor Kings House, 9-10 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2015-10-23 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
33
TEMERAIRE 98 LLP - 2012-05-15
76 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ dissolvedIIF 36 - llp-designated-member → ME
34
76 New Cavendish Street, LondonDissolved corporate (15 parents)
Officer
2009-02-03 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
35
PORTLAND PHYSIO LIMITED - 2016-08-30
1st Floor, 314 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)
Equity (Company account)
-44,802 GBP2019-12-31
Officer
2003-11-10 ~ dissolvedIIF 55 - secretary → ME