1
C/o Mercer & Hole Llp, 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2021-05-10 ~ dissolved
IIF 4 - Director → ME
2
BEST HOTEL DEANSGATE LIMITED
- now 11104343QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09
11104343 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2021-10-12 ~ now
IIF 56 - Director → ME
3
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2021-12-16 ~ now
IIF 61 - Director → ME
4
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2021-12-16 ~ now
IIF 58 - Director → ME
5
CODY TP MANAGEMENT COMPANY LIMITED
15903718 C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 65 - Director → ME
6
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2025-06-04 ~ now
IIF 80 - Director → ME
7
ELYSIAN HAMPSTEAD LIMITED
- now 09836065UKI ELYSIAN HAMPSTEAD LIMITED
- 2021-12-23
09836065UKI HAMPSTEAD LIMITED - 2018-04-10
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (11 parents)
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
8
EMBANKMENT DEVELOPMENTS LIMITED
08922532 Floor 1 7 Constance Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-04-12 ~ now
IIF 72 - Director → ME
9
Berkeley Square House, Berkeley Square, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-13 ~ 2023-07-14
IIF 79 - LLP Member → ME
10
EPISO 3 TYRE PROPERTY LIMITED
- now 03542905URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
URBAN BOX LIMITED - 2003-05-29
MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2018-04-12 ~ now
IIF 9 - Director → ME
11
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ now
IIF 77 - LLP Member → ME
12
EPISO 5 FOXES MINORITY UNITHOLDER LIMITED
14100356 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 49 - Director → ME
13
EPISO 5 FOXES TOP HOLDING LIMITED
14094225 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-09 ~ dissolved
IIF 41 - Director → ME
14
Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 67 - Director → ME
15
EPISO 6 PEGASUS HOLDING LIMITED
15619037 C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 84 - Director → ME
16
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 64 - Director → ME
17
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 59 - Director → ME
18
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911 Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 69 - Director → ME
19
Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 60 - Director → ME
20
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23
13249471 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
21
AH LITTLEOVER LIMITED
- 2021-12-08
13035344 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-10-26 ~ now
IIF 24 - Director → ME
22
WAYPOINTS CARE (UPTON) LIMITED
- 2022-04-20
07768849WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (13 parents)
Equity (Company account)
3,470,923 GBP2021-12-31
Officer
2022-04-14 ~ now
IIF 33 - Director → ME
23
WAYPOINTS CARE (VERWOOD) LIMITED
- 2022-04-21
06821658ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents)
Equity (Company account)
2,647,752 GBP2021-12-31
Officer
2022-04-14 ~ now
IIF 35 - Director → ME
24
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20
11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Equity (Company account)
4,388,811 GBP2021-12-31
Officer
2022-04-14 ~ now
IIF 14 - Director → ME
25
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21
11728326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,894,726 GBP2021-12-31
Officer
2022-04-14 ~ now
IIF 52 - Director → ME
26
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05
11528632 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,551,213 GBP2021-12-31
Officer
2022-09-01 ~ now
IIF 48 - Director → ME
27
8th Floor, Berkeley Square House, Berkeley Square, London, England, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-08 ~ now
IIF 8 - Director → ME
28
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-01-17 ~ now
IIF 47 - Director → ME
29
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-17 ~ now
IIF 28 - Director → ME
30
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 63 - Director → ME
31
MORE+ MANAGEMENT COMPANY LIMITED
11913127 8th Floor 1 Fleet Place, London, England
Dissolved Corporate (10 parents)
Officer
2021-05-10 ~ dissolved
IIF 54 - Director → ME
32
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2018-04-12 ~ dissolved
IIF 74 - Director → ME
33
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-12 ~ dissolved
IIF 75 - Director → ME
34
Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-04-23 ~ now
IIF 81 - Director → ME
35
C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 82 - Director → ME
36
C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 83 - Director → ME
37
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 36 - Director → ME
38
3rd Floor, 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-04 ~ now
IIF 30 - Director → ME
39
3rd Floor 247-249 Cromwell Road, London
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 25 - Director → ME
40
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 53 - Director → ME
41
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 42 - Director → ME
42
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 34 - Director → ME
43
3rd Floor 247-249 Cromwell Road, London
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 45 - Director → ME
44
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 43 - Director → ME
45
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-04 ~ now
IIF 37 - Director → ME
46
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-04 ~ now
IIF 32 - Director → ME
47
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-04 ~ now
IIF 50 - Director → ME
48
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 44 - Director → ME
49
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 40 - Director → ME
50
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 62 - Director → ME
51
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 31 - Director → ME
52
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 66 - Director → ME
53
RICHARDSON BARBERRY AVONMOUTH LIMITED
11006479 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-10 ~ dissolved
IIF 57 - Director → ME
54
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2021-05-05 ~ 2021-12-15
IIF 73 - Director → ME
55
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (9 parents)
Equity (Company account)
37,261 GBP2022-08-31
Officer
2018-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-12 ~ 2018-04-17
IIF 1 - Has significant influence or control → OE
56
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
10495409 Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (11 parents)
Equity (Company account)
-3,538,789 GBP2022-08-31
Officer
2018-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-12 ~ 2018-04-17
IIF 2 - Has significant influence or control → OE
57
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now 042339892155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor, 110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2021-04-28 ~ 2021-12-15
IIF 5 - Director → ME
58
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 75 offsprings)
Officer
2012-08-06 ~ now
IIF 78 - LLP Member → ME
59
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 76 - LLP Member → ME
60
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 51 - Director → ME
61
Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-10 ~ dissolved
IIF 55 - Director → ME
62
Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 70 - Director → ME
63
Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 68 - Director → ME
64
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2020-01-21 ~ dissolved
IIF 3 - Director → ME
65
WIZARD BIRMINGHAM CAPITAL LIMITED
- now 10147217BRICKS BIRMINGHAM CAPITAL LIMITED
- 2021-09-23
10147217 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-13 ~ now
IIF 12 - Director → ME
66
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2021-09-13 ~ now
IIF 22 - Director → ME
67
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
68
WIZARD GLASGOW CAPITAL LIMITED
- now 10342326BRICKS GLASGOW CAPITAL LIMITED
- 2022-09-13
10342326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 10 - Director → ME
69
WIZARD GLASGOW FEUHOLD LIMITED
- now 10364411BRICKS GLASGOW FEUHOLD LIMITED
- 2022-09-13
10364411 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,094,139 GBP2018-12-31
Officer
2021-12-21 ~ now
IIF 20 - Director → ME
70
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 23 - Director → ME
71
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
72
WIZARD GLASGOW SUB HOLDING LIMITED
13737857 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 27 - Director → ME
73
WIZARD LIVERPOOL PROPCO LIMITED
14186648 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 38 - Director → ME
74
WIZARD LIVERPOOL SUB HOLDING LIMITED
14186048 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 39 - Director → ME
75
WIZARD NEWCASTLE SUB HOLDING LIMITED
13737850 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 29 - Director → ME
76
WIZARD SALFORD QUAY CAPITAL LIMITED
- now 10848741BRICKS SALFORD QUAY CAPITAL LIMITED
- 2022-09-13
10848741 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 18 - Director → ME
77
WIZARD SALFORD QUAY LAND LIMITED
- now 10850822BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13
10850822 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-198,623 GBP2018-12-31
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
78
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 13 - Director → ME
79
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 26 - Director → ME
80
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2021-12-21 ~ now
IIF 15 - Director → ME
81
WIZARD SALFORD SUB HOLDING LIMITED
13737848 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 46 - Director → ME
82
Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 71 - Director → ME