1
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-01-28
IIF 26 - 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 17 - LLP Designated Member → ME
Person with significant control
2017-02-20 ~ 2021-04-20
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16
IIF 54 - Director → ME
4
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16
IIF 27 - 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 22 - 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 49 - 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 48 - 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 50 - Director → ME
9
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2013-02-13 ~ 2021-05-01
IIF 21 - 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 52 - Director → ME
11
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16
IIF 55 - Director → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16
IIF 51 - Director → ME
13
Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-05-27 ~ 2021-04-20
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 19 - LLP Designated Member → ME
2021-04-20 ~ 2021-04-27
IIF 18 - 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 45 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 5 - Secretary → ME
16
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 40 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 1 - Secretary → ME
17
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 44 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 7 - Secretary → ME
18
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ 2024-09-01
IIF 38 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 2 - 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 46 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 4 - 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 39 - Director → ME
2021-05-14 ~ 2024-09-01
IIF 6 - Secretary → ME
21
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-01 ~ dissolved
IIF 33 - Director → ME
22
Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (7 parents)
Officer
2021-05-01 ~ now
IIF 28 - Director → ME
23
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-30
IIF 13 - 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 34 - 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 42 - Director → ME
26
50 Grosvenor Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ 2024-09-30
IIF 29 - Director → ME
2021-12-23 ~ 2024-09-30
IIF 10 - Secretary → ME
27
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Officer
2021-05-01 ~ 2024-09-30
IIF 43 - 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 9 - 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 12 - Director → ME
2021-05-01 ~ 2024-09-30
IIF 8 - Secretary → ME
30
HENLEY PARTNERSHIP HOLDINGS LIMITED
13754993 50 Grosvenor Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-19 ~ 2024-09-30
IIF 30 - Director → ME
2021-11-19 ~ 2024-09-30
IIF 11 - 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 47 - Director → ME
2021-05-01 ~ dissolved
IIF 3 - 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, 15 offsprings)
Officer
2021-07-01 ~ 2024-09-30
IIF 15 - LLP Designated Member → ME
33
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-01 ~ dissolved
IIF 14 - Director → ME
34
15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 53 - Director → ME
35
50 Grosvenor Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2024-09-30
IIF 16 - LLP Designated Member → ME
36
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ dissolved
IIF 35 - Director → ME
37
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ dissolved
IIF 37 - Director → ME
38
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 36 - 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 41 - 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 58 - 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 31 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
42
56 Lynwood Road, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 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 57 - 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 56 - Director → ME
45
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 76 offsprings)
Officer
2012-08-06 ~ 2022-02-15
IIF 20 - 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 24 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 23 - LLP Member → ME