1
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 64 - Director → ME
2
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-20 ~ now
IIF 67 - Director → ME
3
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-20 ~ now
IIF 66 - Director → ME
4
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 32 - Director → ME
5
EASYHOTEL PLC - 2022-04-05
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2025-06-04 ~ now
IIF 26 - Director → ME
6
ELYSIAN HAMPSTEAD LIMITED
- now 09836065UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
UKI HAMPSTEAD LIMITED - 2018-04-10
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (11 parents)
Officer
2022-04-21 ~ now
IIF 22 - Director → ME
7
EMBANKMENT DEVELOPMENTS LIMITED
08922532 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 39 - Director → ME
8
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2019-08-28 ~ now
IIF 73 - LLP Member → ME
9
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 69 - Director → ME
10
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 70 - Director → ME
11
Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-04 ~ dissolved
IIF 34 - Director → ME
12
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 31 - Director → ME
13
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
14
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 27 - Director → ME
15
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911 Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 36 - Director → ME
16
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-21 ~ now
IIF 8 - Director → ME
17
IVY CARE HOMES 1 LIMITED
13302728 11541362, 07768849, 06821658Warning 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) Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 65 - Director → ME
18
IVY CARE HOMES 2 LIMITED
- now 13249471 07768849, 06821658, 11528632Warning 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)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 45 - Director → ME
19
IVY CARE HOMES 3 LIMITED
- now 13035344 11541362, 07768849, 06821658Warning 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)AH LITTLEOVER LIMITED
- 2021-12-08
13035344 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2021-10-26 ~ now
IIF 46 - Director → ME
20
IVY CARE HOMES 4 LIMITED
- now 07768849 11541362, 06821658, 11528632Warning 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)WAYPOINTS 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)
Officer
2022-04-14 ~ now
IIF 57 - Director → ME
21
IVY CARE HOMES 5 LIMITED
- now 06821658 11541362, 07768849, 11528632Warning 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)ARCHSTONE 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)
Officer
2022-04-14 ~ now
IIF 61 - Director → ME
22
IVY CARE HOMES 6 LIMITED
- now 11541362 07768849, 06821658, 11528632Warning 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)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)
Officer
2022-04-14 ~ now
IIF 41 - Director → ME
23
IVY CARE HOMES 7 LIMITED
- now 11728326 11541362, 07768849, 06821658Warning 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)HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21
11728326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-14 ~ now
IIF 59 - Director → ME
24
IVY CARE HOMES 8 LIMITED
- now 11528632 11541362, 07768849, 06821658Warning 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)HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05
11528632 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-01 ~ now
IIF 62 - Director → ME
25
8th Floor, Berkeley Square House, Berkeley Square, London, England, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-08 ~ now
IIF 40 - Director → ME
26
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-01-17 ~ now
IIF 1 - Director → ME
27
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-17 ~ now
IIF 14 - Director → ME
28
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 25 - Director → ME
29
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2021-12-16 ~ dissolved
IIF 21 - Director → ME
30
Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-04-23 ~ now
IIF 28 - Director → ME
31
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2018-10-25
IIF 68 - Director → ME
32
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 29 - Director → ME
33
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 30 - Director → ME
34
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 6 - Director → ME
35
BXYCO LTD - 2018-01-23
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-04 ~ now
IIF 12 - Director → ME
36
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 10 - Director → ME
37
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 9 - Director → ME
38
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 18 - Director → ME
39
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 15 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
41
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 11 - Director → ME
42
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-04 ~ now
IIF 4 - Director → ME
43
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
44
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-04 ~ now
IIF 16 - Director → ME
45
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 17 - Director → ME
46
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 3 - Director → ME
47
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 23 - Director → ME
48
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
49
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 33 - Director → ME
50
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 20 - Director → ME
51
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (12 parents)
Officer
2022-04-22 ~ now
IIF 19 - Director → ME
52
TRISTAN CAPITAL LLP - 2012-12-12
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 77 offsprings)
Officer
2018-11-03 ~ 2025-03-31
IIF 72 - LLP Member → ME
53
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 74 - LLP Member → ME
54
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 60 - Director → ME
55
Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 35 - Director → ME
56
Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 37 - Director → ME
57
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 53 - Director → ME
58
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2021-09-13 ~ now
IIF 49 - Director → ME
59
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 48 - Director → ME
60
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 54 - Director → ME
61
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)
Officer
2021-12-21 ~ now
IIF 42 - Director → ME
62
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 47 - Director → ME
63
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 44 - Director → ME
64
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 63 - Director → ME
65
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 55 - Director → ME
66
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 56 - Director → ME
67
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 71 - Director → ME
68
WIZARD SALFORD QUAY CAPITAL LIMITED
- now 10848741 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 52 - Director → ME
69
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)
Officer
2021-12-21 ~ now
IIF 51 - Director → ME
70
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13
10852974 10851000, 12047994, 12290127Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 50 - Director → ME
71
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 7 - Director → ME
72
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 12047879, 12289955Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 43 - Director → ME
73
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 58 - Director → ME
74
Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME