1
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-01-28
IIF 50 - LLP Designated Member → ME
2
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-20 ~ 2021-04-20
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-02-20 ~ 2021-04-20
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16
IIF 32 - Director → ME
4
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16
IIF 5 - Director → ME
5
CCP IIIX FEEDER (GP) LLP
- 2015-01-02
OC396979 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2014-12-08 ~ 2021-04-20
IIF 46 - LLP Designated Member → ME
6
LS EASTERN QUARRY LIMITED - 2017-12-13
MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 9 - Director → ME
7
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 27 - Director → ME
8
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Dissolved Corporate (20 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 28 - Director → ME
9
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2013-02-13 ~ 2021-05-01
IIF 45 - LLP Member → ME
10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-28 ~ 2021-04-16
IIF 30 - Director → ME
11
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16
IIF 33 - Director → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16
IIF 29 - Director → ME
13
Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-05-27 ~ 2021-04-20
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2015-01-13 ~ 2021-04-20
IIF 43 - LLP Designated Member → ME
2021-04-20 ~ 2021-04-27
IIF 42 - LLP Member → ME
15
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 25 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 58 - Secretary → ME
16
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 20 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 54 - Secretary → ME
17
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 24 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 60 - Secretary → ME
18
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 18 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 55 - Secretary → ME
19
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 7 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 57 - Secretary → ME
20
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ 2024-09-01
IIF 19 - Director → ME
2021-05-14 ~ 2024-09-01
IIF 59 - Secretary → ME
21
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-01 ~ dissolved
IIF 13 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-12-18
Date of completion or termination of CVA on 2024-02-06
Insolvency (Case 6) In administration
Administration started on 2025-06-09
Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (15 parents)
Officer
2021-05-01 ~ now
IIF 6 - Director → ME
23
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-30
IIF 37 - Director → ME
24
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16
11537575 50 Grosvenor Hill, First Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-05-01 ~ 2024-09-30
IIF 14 - Director → ME
25
First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 22 - Director → ME
26
50 Grosvenor Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ 2024-09-30
IIF 8 - Director → ME
2021-12-23 ~ 2024-09-30
IIF 52 - Secretary → ME
27
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Officer
2021-05-01 ~ 2024-09-30
IIF 23 - Director → ME
28
HENLEY HEALTHCARE INVESTMENTS LIMITED
08141853 50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-01 ~ dissolved
IIF 62 - Secretary → ME
29
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2021-05-01 ~ 2024-09-30
IIF 36 - Director → ME
2021-05-01 ~ 2024-09-30
IIF 61 - Secretary → ME
30
HENLEY PARTNERSHIP HOLDINGS LIMITED
13754993 50 Grosvenor Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-19 ~ 2024-09-30
IIF 10 - Director → ME
2021-11-19 ~ 2024-09-30
IIF 53 - Secretary → ME
31
HENLEY PROPERTY (LEIGH HILL) LIMITED
06246741 50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-01 ~ dissolved
IIF 26 - Director → ME
2021-05-01 ~ dissolved
IIF 56 - Secretary → ME
32
HENLEY PROPERTY INVESTMENTS (UK) LLP
OC341756 OC400489, 06188265, 06178644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Grosvenor Hill, London, England
Active Corporate (14 parents, 16 offsprings)
Officer
2021-07-01 ~ 2024-09-30
IIF 39 - LLP Designated Member → ME
33
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-01 ~ dissolved
IIF 38 - Director → ME
34
15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 31 - Director → ME
35
50 Grosvenor Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2024-09-30
IIF 40 - LLP Designated Member → ME
36
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ dissolved
IIF 15 - Director → ME
37
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ dissolved
IIF 17 - Director → ME
38
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 16 - Director → ME
39
HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 21 - Director → ME
40
SARAH GROND FOUNDATION (UK) LTD
12570995 Berkeley Square House, 8th Floor, Berkeley Square, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-24 ~ dissolved
IIF 51 - Director → ME
41
SERENDIB FINANCIAL SERVICES LIMITED
- now 16193004SERANDIB FINANCIAL SERVICES LIMITED
- 2025-01-20
16193004 56 Lynwood Road, London, England
Active Corporate (1 parent)
Officer
2025-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
56 Lynwood Road, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
43
Berkeley Square House Eighth Floor, Berkeley Square, London
Active Corporate (5 parents, 7 offsprings)
Officer
2013-11-08 ~ 2021-04-16
IIF 35 - Director → ME
44
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350 Berkeley Square House, 8th Floor Berkeley Square, London
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-04-16
IIF 34 - Director → ME
45
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 77 offsprings)
Officer
2012-08-06 ~ 2022-02-15
IIF 44 - LLP Member → ME
46
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-04-20
IIF 48 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 47 - LLP Member → ME