1
C/o Mercer & Hole Llp, 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2020-08-28 ~ 2021-12-14
IIF 31 - Director → ME
2
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-05 ~ 2021-12-16
IIF 21 - 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
2015-05-01 ~ 2021-12-16
IIF 22 - Director → ME
4
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 23 - Director → ME
5
84 Brook Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-04-14 ~ now
IIF 34 - LLP Designated Member → ME
6
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-10,570 GBP2021-06-30
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
7
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2009-11-27 ~ 2011-06-28
IIF 45 - Director → ME
8
Berkeley Square House, Berkeley Square, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-13 ~ 2022-03-31
IIF 40 - LLP Member → ME
9
EPISO 3 TYRE PROPERTY LIMITED
- now 03542905URBAN SPLASH FORT DUNLOP LIMITED
- 2014-07-24
03542905URBAN 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
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
2014-07-01 ~ 2021-12-16
IIF 17 - Director → ME
2014-07-11 ~ 2021-12-16
IIF 46 - Secretary → ME
10
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ now
IIF 39 - LLP Member → ME
11
GRAFTON QUARTER (CROYDON) LIMITED
- now 11498007GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
12
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-06 ~ now
IIF 15 - Director → ME
13
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 5 - Director → ME
14
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
15
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2010-03-16 ~ 2011-06-28
IIF 42 - Director → ME
16
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-12-15 ~ 2011-06-28
IIF 43 - Director → ME
17
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2014-02-11 ~ dissolved
IIF 26 - Director → ME
18
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2014-02-11 ~ 2016-08-22
IIF 27 - Director → ME
19
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2014-02-11 ~ 2016-08-22
IIF 28 - Director → ME
20
MORE+ MANAGEMENT COMPANY LIMITED
11913127 8th Floor 1 Fleet Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-12-11 ~ dissolved
IIF 33 - Director → ME
21
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2017-11-13 ~ 2021-12-16
IIF 19 - Director → ME
22
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-12-16
IIF 18 - Director → ME
23
RICHARDSON BARBERRY AVONMOUTH LIMITED
11006479 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-12-11 ~ 2021-12-14
IIF 30 - Director → ME
24
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
25
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2016-10-18 ~ 2021-12-15
IIF 24 - Director → ME
26
84 Brook Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
598,956 GBP2019-12-31
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
27
SOUTHAMPTON ROW DEVELOPMENTS LIMITED
10662404 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-139,393 GBP2018-03-31
Officer
2017-03-09 ~ dissolved
IIF 25 - Director → ME
28
Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ dissolved
IIF 29 - Director → ME
29
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now 042339892155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2016-09-28 ~ 2021-12-15
IIF 20 - Director → ME
30
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 75 offsprings)
Officer
2012-08-06 ~ 2023-01-30
IIF 41 - LLP Member → ME
31
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 ~ 2021-12-31
IIF 38 - LLP Member → ME
32
Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (11 parents)
Officer
2020-12-11 ~ 2021-12-14
IIF 32 - Director → ME
33
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2012-06-12 ~ dissolved
IIF 44 - Director → ME
34
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 36 - LLP Designated Member → ME
35
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 35 - LLP Designated Member → ME
36
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
37
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
38
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
39
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
40
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
41
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 37 - LLP Designated Member → ME
42
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 7 - Director → ME
43
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 14 - Director → ME
44
ZENITH HOUSE (TOTTENHAM) LIMITED
- now 11418796SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 12 - Director → ME
45
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 8 - Director → ME