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BLADONMORE (EUROPE) LIMITED

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Company·GB·oo:GB-COH-06854501
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Alan Rivlinbeneficial owner→BLADONMORE (EUROPE) LIMITED
  2. 1BLADONMORE LTDbeneficial owner 87.5%→BLADONMORE (EUROPE) LIMITED
  3. 1Mr Richard Alan Rivlinbeneficial owner 87.5%→BLADONMORE (EUROPE) LIMITED
  4. 2Mr Richard Rivlinbeneficial owner 87.5%→BLADONMORE LTD
  5. 2Mr Richard Rivlinbeneficial owner 100%→BLADONMORE LTD
  6. 2VERDE BIDCO LIMITEDbeneficial owner 87.5%→BLADONMORE LTD
  7. 3Mr Daniel Owen Minesbeneficial owner 100%→VERDE BIDCO LIMITED
  8. 3Mr Christopher Anthony Saltbeneficial owner 100%→VERDE BIDCO LIMITED
  9. 3AZUL BIDCO LIMITEDbeneficial owner 100%→VERDE BIDCO LIMITED
  10. 3LDC (MANAGERS) LIMITEDbeneficial owner→VERDE BIDCO LIMITED
  11. 3Mr Daniel Owen Minesbeneficial owner 87.5%→VERDE BIDCO LIMITED
  12. 3LDC GP LLPbeneficial owner 37.5%→VERDE BIDCO LIMITED
  13. 3AZUL BIDCO LIMITEDbeneficial owner 87.5%→VERDE BIDCO LIMITED
  14. 4LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  15. 4LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  16. 4LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  17. 4LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  18. 4LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  19. 4LLOYDS BANKING GROUP PLCultimate parent→LDC (MANAGERS) LIMITED
  20. 4LLOYDS BANKING GROUP PLCparent→LDC (MANAGERS) LIMITED
  21. 4AZUL HOLDCO LIMITEDbeneficial owner 100%→AZUL BIDCO LIMITED
  22. 4AZUL HOLDCO LIMITEDbeneficial owner 87.5%→AZUL BIDCO LIMITED
  23. 5LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  24. 5LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  25. 5LDC (MANAGERS) LIMITEDbeneficial owner→AZUL HOLDCO LIMITED
  26. 5Mr Daniel Owen Minesbeneficial owner 87.5%→AZUL HOLDCO LIMITED
  27. 5LDC (MANAGERS) LIMITEDbeneficial owner→AZUL HOLDCO LIMITED
  28. 5LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  29. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  30. 5LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  31. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  32. 6LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  33. 6LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  34. 6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  35. 6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
06854501
Status
active
Type
ltd
Incorporated
2009-03-21
Registered office
3rd Floor One New Change, London, EC4M 9AF, England
SIC
58142, 59112, 70210, 70229
Officers · 5 active
  • CARPENTER, Richard James
    director · British · appt 2018-09-14
  • HOUGHTON, James Stephen
    director · British · appt 2026-05-06
  • MINES, Daniel Owen
    director · British · appt 2025-10-31
  • MORRIS, Suzanne
    director · British · appt 2025-10-31
  • RIVLIN, Richard Alan
    director · British · appt 2009-03-21
  • BOWERY, Kaitlin Elizabeth(resigned)
    secretary · appt 2024-10-18
  • COOPER, Adam Franklin(resigned)
    secretary · appt 2024-07-23
  • LADDS, David(resigned)
    secretary · appt 2009-03-21
  • RUSH, Paul(resigned)
    secretary · appt 2020-08-28
  • BALL, Benjamin St John(resigned)
    director · British · appt 2009-04-01
  • HEWITT JONES, Sophie(resigned)
    director · British · appt 2009-07-27
  • JONES, Heather Ann(resigned)
    director · British · appt 2025-10-31
Beneficial owners · PSC · 1 current
  • ■
    Bladonmore Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Richard Alan Rivlin
    individual PSC · England · ceased 2017-03-21
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.