logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Denis Rivlin

    Related profiles found in government register
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies
    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 17
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 18
    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 19
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 20
    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 21
    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 22
    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 23
    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 24
    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 25
    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 26 IIF 27 IIF 28
    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 35
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 36 IIF 37
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 38
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 44
    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 45 IIF 46 IIF 47
  • Rivlin, Paul Denis
    British born in March 1952

    Registered addresses and corresponding companies
    • 42 Rochester Road, London, NW1 9JJ

      IIF 48
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies
    • 42 Rochester Road, London, NW1 9JJ

      IIF 49
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies
    • 42 Rochester Road, London, NW1 9JJ

      IIF 50
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 77 IIF 78
    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ

      IIF 79
    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 80 IIF 81 IIF 82
    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 84
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 85
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 86
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 87
    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 88
    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 89
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 96
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 97
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies
    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 98
    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 99 IIF 100
child relation
Offspring entities and appointments 78
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 94 - Director → ME
  • 2
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-03-31
    IIF 67 - Director → ME
  • 3
    BARTS SQUARE FREEHOLD OWNERS LIMITED
    13974038
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BELLEISLE GENERAL PARTNER LLP
    OC375669
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 5
    BELVEDERE PARK LLP
    OC413620
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 13 - Has significant influence or control OE
  • 6
    BIRD HALL LANE LIMITED
    08372098
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 89 - Director → ME
  • 7
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    ~ 1995-03-31
    IIF 53 - Director → ME
  • 8
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 93 - Director → ME
  • 9
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02261712, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 73 - Director → ME
  • 10
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037407, 02037406, 02048475... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    ~ 1995-03-31
    IIF 72 - Director → ME
  • 11
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 76 - Director → ME
  • 12
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407, 02037406, 02020069... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 1995-03-31
    IIF 75 - Director → ME
  • 13
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1995-03-31
    IIF 71 - Director → ME
  • 14
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 02037406
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 60 - Director → ME
  • 15
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406 02037400
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02037407, 02048475, 02020069... (more)
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1994-04-19 ~ 1995-12-14
    IIF 70 - Director → ME
  • 16
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 52 - Director → ME
    ~ 1993-06-18
    IIF 64 - Director → ME
  • 17
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1995-03-31
    IIF 61 - Director → ME
  • 18
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 49 - Director → ME
  • 19
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1995-03-31
    IIF 69 - Director → ME
  • 20
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 50 - Director → ME
  • 21
    BUCENTAURE LLP
    OC351599
    76 New Cavendish Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    CAMRON PUBLIC RELATIONS LIMITED
    - now 01331647
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    330,101 GBP2023-11-01 ~ 2024-10-31
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 96 - Director → ME
    1995-10-31 ~ 2018-07-12
    IIF 98 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    CHILTERN EAST LIMITED
    09081912
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 97 - Director → ME
  • 24
    CONNAUGHT ESTATES LIMITED - now
    APPOLD STREET DEVELOPMENT LIMITED
    - 1994-04-11 02256371
    PRECIS (725) LIMITED
    - 1988-12-05 02256371 06111591, 04992355, 02233990... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-10-02
    IIF 51 - Director → ME
  • 25
    CONQUEROR 74 TRADING LIMITED
    10874211
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-19 ~ 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
  • 26
    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 31 - Director → ME
  • 27
    CROCUS VALLEY (NEW ELTHAM) LIMITED
    09357375 10795192
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 28
    CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED
    10795192 09357375
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 29
    CROCUS VALLEY (RAYNES PARK) LIMITED
    09357589 10795769
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 30
    CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED
    10795769 09357589
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 31
    CROCUS VALLEY HOLDING LTD
    09490974
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    CROCUS VALLEY LIMITED
    - now 08704555
    PALATIUM PROPERTY NO. 1 LIMITED
    - 2014-01-10 08704555
    LLOYDS COURT LIMITED
    - 2013-12-04 08704555 OE000224
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 33
    ENTREPRENANTE 10 LIMITED
    11042911
    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 20 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    EUROHYPO NOMINEES 1 LIMITED
    05943921
    30 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 91 - Director → ME
  • 35
    EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
    - now 04659479
    ALNERY NO.2331 LIMITED
    - 2003-04-03 04659479 07622903, 07101626, 01438185... (more)
    30 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 86 - Director → ME
  • 36
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02037406, 02048475, 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1995-03-31
    IIF 62 - Director → ME
  • 37
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 02048874
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    ~ 1995-03-31
    IIF 63 - Director → ME
  • 38
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -1,126,808 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 21 - Director → ME
  • 39
    FLF INVESTMENT 001 LIMITED
    10872916
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -45,154 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 23 - Director → ME
  • 40
    FOUGUEUX LLP
    OC351799
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    ~ 1995-03-31
    IIF 59 - Director → ME
  • 42
    GLOBAL POLICY LONDON LTD - now
    MARYLEBONE CHARITABLE FOUNDATION
    - 2019-02-04 02171962
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 88 - Director → ME
    1998-05-01 ~ 2003-04-30
    IIF 99 - Secretary → ME
  • 43
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP PUBLIC LIMITED COMPANY
    - 1986-04-30 01995601
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    ~ 1993-01-21
    IIF 58 - Director → ME
  • 44
    IRONSIDE GENERAL PARTNER LIMITED
    - now 07462016
    TYROLESE (700) LIMITED
    - 2010-12-10 07462016 07462058, 07087231, 05622097... (more)
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,335 GBP2024-04-05
    Officer
    2010-12-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 45
    LLOYDS COURT LIMITED
    OE000224 08704555
    Crossways Centre, Braye Road, Vale, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 46
    LONDON EQUUS LIMITED
    - now 02763136
    EUROHYPO INVESTMENT BANKING LIMITED
    - 2015-01-08 02763136
    DEUTSCHE EQUUS LIMITED
    - 2002-08-30 02763136
    EUROHYPO (UK) LTD
    - 2001-03-01 02763136
    EUROPAISCHE HYPO (UK) LIMITED
    - 1996-07-23 02763136
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 90 - Director → ME
    1995-10-12 ~ 2001-02-09
    IIF 100 - Secretary → ME
  • 47
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02366959, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 66 - Director → ME
  • 48
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1995-03-31
    IIF 48 - Director → ME
  • 49
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 95 - Director → ME
  • 50
    MILL STUDIO BUSINESS CENTRE LIMITED - now 02137965
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
    - 1995-01-05 02361890
    IVORYCROWN (UK) LIMITED
    - 1989-04-10 02361890
    Lake House, Market Hill, Royston, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1992-12-16
    IIF 56 - Director → ME
  • 51
    MURTC LIMITED
    06834218
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    62,751 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 25 - Director → ME
  • 52
    NEPTUNE GENERAL PARTNER LLP
    OC375670
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 53
    NEW SHOES THEATRE
    06969493
    The Forum, The Common, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Equity (Company account)
    4,974 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 35 - Director → ME
  • 54
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02366959, 02261712, 02342177
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1995-03-31
    IIF 54 - Director → ME
  • 55
    PALATIUM CAPITAL PARTNERS LLP
    OC336788
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    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 81 - LLP Designated Member → ME
  • 57
    PALATIUM GP NO. 1 LIMITED
    08757549 08757597
    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 29 - Director → ME
  • 58
    PALATIUM GP NO. 2 LIMITED
    08757597 08757549
    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 28 - Director → ME
  • 59
    PALATIUM INVESTMENT MANAGEMENT LIMITED
    - now 05455959
    EUROHYPO 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    PJSG 1 LIMITED
    11416510
    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 33 - Director → ME
  • 61
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 07708694, 07405250, 04680818... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 92 - Director → ME
  • 62
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-12-16
    IIF 57 - Director → ME
  • 63
    SAN LEANDRO 64 LLP
    OC358772
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    SCRIBESTAR LTD
    06935972
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -636,001 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 87 - Director → ME
  • 65
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1995-03-31
    IIF 68 - Director → ME
  • 66
    SIRIUS 36 TRADING LIMITED
    10971825
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2017-09-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-20 ~ 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
  • 67
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-03-31
    IIF 55 - Director → ME
  • 68
    SKI LEASING UK NO.1 LIMITED
    04616878 04616922
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-12-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    SKI LEASING UK NO.2 LIMITED
    04616922 04616878
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 70
    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
    2017-12-15 ~ now
    IIF 22 - Director → ME
  • 71
    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 32 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 72
    SPARTIATE LLP
    OC348874
    76 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    STONEFLARE UK LIMITED
    02358537
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-12-16
    IIF 74 - Director → ME
  • 74
    TAYLORS SQUARE LLP
    OC402450
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 75
    TEMERAIRE 98 NUMBER 1 LLP
    - now OC358773
    TEMERAIRE 98 LLP
    - 2012-05-15 OC358773 LP015031
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 76
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02366959, 02261712, 02342182
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    ~ 1995-03-31
    IIF 65 - Director → ME
  • 77
    TONNANT LLP
    OC343070
    76 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 78
    WHITE TOWER 2006-3 PLC
    05986980
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 85 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.