1
C/o Mercer & Hole Llp, 21 Lombard Street, LondonDissolved corporate (2 parents)
Officer
2021-05-10 ~ dissolvedIIF 46 - director → ME
2
QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandCorporate (3 parents)
Officer
2021-10-12 ~ nowIIF 70 - director → ME
3
Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2021-12-16 ~ nowIIF 35 - director → ME
4
Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2021-12-16 ~ nowIIF 34 - director → ME
5
C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United KingdomCorporate (4 parents)
Officer
2024-08-19 ~ nowIIF 45 - director → ME
6
UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
UKI HAMPSTEAD LIMITED - 2018-04-10
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Officer
2021-12-21 ~ nowIIF 54 - director → ME
7
Floor 1 7 Constance Street, Manchester, EnglandCorporate (2 parents)
Officer
2018-04-12 ~ nowIIF 28 - director → ME
8
URBAN 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
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, LondonCorporate (2 parents)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2018-04-12 ~ nowIIF 36 - director → ME
9
Berkeley Square House, 8th Floor, Berkeley Square, LondonCorporate (26 parents)
Officer
2016-04-04 ~ nowIIF 2 - llp-member → ME
10
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (3 parents)
Officer
2022-05-11 ~ dissolvedIIF 23 - director → ME
11
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2022-05-09 ~ dissolvedIIF 19 - director → ME
12
Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ nowIIF 32 - director → ME
13
Berkeley Square House, 8th Floor, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2025-04-10 ~ nowIIF 31 - director → ME
14
Eighth Floor, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2024-03-19 ~ nowIIF 33 - director → ME
15
Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2021-03-30 ~ nowIIF 71 - director → ME
16
AVERY HOMES BRAINTREE LIMITED - 2021-12-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (4 parents)
Officer
2021-12-22 ~ nowIIF 59 - director → ME
17
AH LITTLEOVER LIMITED - 2021-12-08
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-10-26 ~ nowIIF 62 - director → ME
18
WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,470,923 GBP2021-12-31
Officer
2022-04-14 ~ nowIIF 65 - director → ME
19
WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,647,752 GBP2021-12-31
Officer
2022-04-14 ~ nowIIF 66 - director → ME
20
HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Equity (Company account)
4,388,811 GBP2021-12-31
Officer
2022-04-14 ~ nowIIF 52 - director → ME
21
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
5,894,726 GBP2021-12-31
Officer
2022-04-14 ~ nowIIF 69 - director → ME
22
HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,551,213 GBP2021-12-31
Officer
2022-09-01 ~ nowIIF 68 - director → ME
23
8th Floor, Berkeley Square House, Berkeley Square, London, England, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2022-12-08 ~ nowIIF 47 - director → ME
24
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-01-17 ~ nowIIF 67 - director → ME
25
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-01-17 ~ nowIIF 64 - director → ME
26
Berkeley Square House 8th Floor, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2023-02-27 ~ nowIIF 38 - director → ME
27
8th Floor 1 Fleet Place, London, EnglandDissolved corporate (3 parents)
Officer
2021-05-10 ~ dissolvedIIF 72 - director → ME
28
Floor 1 7 Constance Street, Manchester, EnglandDissolved corporate (6 parents)
Officer
2018-04-12 ~ dissolvedIIF 29 - director → ME
29
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-04-12 ~ dissolvedIIF 37 - director → ME
30
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-04-04 ~ nowIIF 16 - director → ME
31
BXYCO LTD - 2018-01-23
3rd Floor, 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 13 - director → ME
32
3rd Floor 247-249 Cromwell Road, LondonCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 8 - director → ME
33
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 11 - director → ME
34
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 20 - director → ME
35
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 10 - director → ME
36
3rd Floor 247-249 Cromwell Road, LondonCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 9 - director → ME
37
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 21 - director → ME
38
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 17 - director → ME
39
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 15 - director → ME
40
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 75 - director → ME
41
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 22 - director → ME
42
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2022-04-04 ~ nowIIF 18 - director → ME
43
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2024-12-13 ~ nowIIF 24 - director → ME
44
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2025-02-12 ~ nowIIF 14 - director → ME
45
3rd Floor 247-249 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2023-08-03 ~ nowIIF 25 - director → ME
46
Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2021-05-10 ~ dissolvedIIF 74 - director → ME
47
Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesCorporate (3 parents)
Equity (Company account)
37,261 GBP2022-08-31
Officer
2018-04-12 ~ nowIIF 5 - director → ME
48
Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesCorporate (3 parents)
Equity (Company account)
-3,538,789 GBP2022-08-31
Officer
2018-04-12 ~ nowIIF 6 - director → ME
49
TRISTAN CAPITAL LLP - 2012-12-12
Berkeley Square House 8th Floor, Berkeley Square, LondonCorporate (23 parents, 65 offsprings)
Officer
2012-08-06 ~ nowIIF 3 - llp-member → ME
50
Berkeley Square House, Eighth Floor, Berkeley Square, LondonCorporate (38 parents, 1 offspring)
Officer
2019-08-28 ~ nowIIF 1 - llp-member → ME
51
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2021-08-13 ~ nowIIF 44 - director → ME
52
Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2021-05-10 ~ dissolvedIIF 73 - director → ME
53
Eighth Floor, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-03-19 ~ nowIIF 27 - director → ME
54
Eighth Floor, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-03-20 ~ nowIIF 26 - director → ME
55
10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2020-01-21 ~ dissolvedIIF 7 - director → ME
56
BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Officer
2021-09-13 ~ nowIIF 50 - director → ME
57
BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Officer
2021-09-13 ~ nowIIF 60 - director → ME
58
BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Officer
2021-09-13 ~ nowIIF 55 - director → ME
59
BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-12-21 ~ nowIIF 48 - director → ME
60
BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,094,139 GBP2018-12-31
Officer
2021-12-21 ~ nowIIF 58 - director → ME
61
BRICKS GLASGOW OPCO LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2021-12-21 ~ nowIIF 61 - director → ME
62
BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2021-12-21 ~ nowIIF 49 - director → ME
63
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-11-11 ~ nowIIF 39 - director → ME
64
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2022-06-21 ~ nowIIF 41 - director → ME
65
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ nowIIF 42 - director → ME
66
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (3 parents)
Officer
2021-11-11 ~ dissolvedIIF 40 - director → ME
67
BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-12-21 ~ nowIIF 56 - director → ME
68
BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-198,623 GBP2018-12-31
Officer
2021-12-21 ~ nowIIF 57 - director → ME
69
BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2021-12-21 ~ nowIIF 51 - director → ME
70
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Officer
2023-07-13 ~ nowIIF 63 - director → ME
71
BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2021-12-21 ~ nowIIF 53 - director → ME
72
8th Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-11-11 ~ nowIIF 43 - director → ME