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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blangy, Jean-philippe Jean-jacques

    Related profiles found in government register
  • Blangy, Jean-philippe Jean-jacques
    French born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blangy, Jean-philippe Jean-jacques
    French director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 72
  • Blangy, Jean-philippe Jean-jacques
    French managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 73
  • Blangy, Jean-philippe Jean-jacques
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 74 IIF 75 IIF 76
    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 77
  • Blangy, Jean-phillipe Jean Jacques
    French born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 78
    • Berkley Square House, Berkley Square, London, W1J 6DB, England

      IIF 79
    • C/o Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Mr Jean-philippe Jean-jacques Blangy
    French born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    AVONMOUTH 6000 LIMITED
    10659137
    C/o Mercer & Hole Llp, 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BEST HOTEL DEANSGATE LIMITED
    - now 11104343
    QBIC HOTELS (MANCHESTER) LIMITED
    - 2022-03-09 11104343
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 54 - Director → ME
  • 3
    BOLT NOMINEE 1 LIMITED
    09572626 09570956
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2021-12-16 ~ now
    IIF 59 - Director → ME
  • 4
    BOLT NOMINEE 2 LIMITED
    09570956 09572626
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2021-12-16 ~ now
    IIF 56 - Director → ME
  • 5
    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 63 - Director → ME
  • 6
    EASYHOTEL LIMITED
    - now 09035738 05018910
    EASYHOTEL PLC - 2022-04-05 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 78 - Director → ME
  • 7
    ELYSIAN HAMPSTEAD LIMITED
    - now 09836065
    UKI ELYSIAN HAMPSTEAD LIMITED
    - 2021-12-23 09836065
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 14 - Director → ME
  • 8
    EMBANKMENT DEVELOPMENTS LIMITED
    08922532
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 70 - Director → ME
  • 9
    EPISO 3 TYRE PROPERTY LIMITED
    - now 03542905
    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 02251093, 02555254, 02573405... (more)
    Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,135,735 GBP2018-12-31
    Officer
    2018-04-12 ~ now
    IIF 7 - Director → ME
  • 10
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    IIF 75 - LLP Member → ME
  • 11
    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 47 - Director → ME
  • 12
    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 39 - Director → ME
  • 13
    EPISO 6 PAS LTD
    16830896
    Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 65 - Director → ME
  • 14
    EPISO 6 PEGASUS HOLDING LIMITED
    15619037
    C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 82 - Director → ME
  • 15
    EPISO 6 TIGER GP LTD
    16361544
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 62 - Director → ME
  • 16
    EPISO 6 TIGER HOTELS LTD
    16379859
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 57 - Director → ME
  • 17
    EPISO 6 WATERFALL TOP HOLDINGS LIMITED
    15576911
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 67 - Director → ME
  • 18
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 58 - Director → ME
  • 19
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 19 - Director → ME
  • 20
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-26 ~ now
    IIF 22 - Director → ME
  • 21
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849
    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 (3 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 31 - Director → ME
  • 22
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658
    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 (3 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 33 - Director → ME
  • 23
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 12 - Director → ME
  • 24
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2022-04-14 ~ now
    IIF 50 - Director → ME
  • 25
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2022-09-01 ~ now
    IIF 46 - Director → ME
  • 26
    IVY UK HOLDCO LTD
    14530246
    8th Floor, Berkeley Square House, Berkeley Square, London, England, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 6 - Director → ME
  • 27
    IVY UK PLEDGECO 1 LIMITED
    14596845 14597898
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 45 - Director → ME
  • 28
    IVY UK PLEDGECO 2 LIMITED
    14597898 14596845
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 26 - Director → ME
  • 29
    MANOR DEVCO LIMITED
    14689953
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 61 - Director → ME
  • 30
    MORE+ MANAGEMENT COMPANY LIMITED
    11913127
    8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 31
    OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
    11059403
    Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 72 - Director → ME
  • 32
    OASIS ONE HUNDRED LIMITED
    11053599
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-12 ~ dissolved
    IIF 73 - Director → ME
  • 33
    PEGASUS AFFORDABLE LIMITED
    15639393
    Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 79 - Director → ME
  • 34
    PHOENIX CORE HOLDCO LIMITED
    15776005
    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 80 - Director → ME
  • 35
    PHOENIX CORE PROPCO LIMITED
    15776061
    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 81 - Director → ME
  • 36
    POINT A HOTELS (WEB) LIMITED
    10563008
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-04 ~ now
    IIF 34 - Director → ME
  • 37
    POINT A HOTELS LIMITED
    - now 11146548 10418228
    BXYCO LTD - 2018-01-23 10418228
    3rd Floor, 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 28 - Director → ME
  • 38
    QMK CANARY WHARF LIMITED
    08778034
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 23 - Director → ME
  • 39
    QMK EDINBURGH LIMITED
    11688549
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 51 - Director → ME
  • 40
    QMK GLASGOW LIMITED
    09958957
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 40 - Director → ME
  • 41
    QMK KENSINGTON LIMITED
    11686703
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 32 - Director → ME
  • 42
    QMK KX LIMITED
    07737864
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 43 - Director → ME
  • 43
    QMK LIVERPOOL STREET LIMITED
    07623619
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 41 - Director → ME
  • 44
    QMK MANAGEMENT LIMITED
    07576397
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 35 - Director → ME
  • 45
    QMK PADDINGTON LIMITED
    07833443
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 30 - Director → ME
  • 46
    QMK PUB WESTMINSTER LIMITED
    12327453
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 48 - Director → ME
  • 47
    QMK SHOREDITCH LIMITED
    08829768
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 42 - Director → ME
  • 48
    QMK WESTMINSTER LIMITED
    - now 07295226
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 38 - Director → ME
  • 49
    RAAG HOLBORN HOTEL LIMITED
    16134191
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 60 - Director → ME
  • 50
    RAAG MONUMENT LIMITED
    16246976
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 29 - Director → ME
  • 51
    RAAG ST ANDREW HOTEL LIMITED
    15047817
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 64 - Director → ME
  • 52
    RICHARDSON BARBERRY AVONMOUTH LIMITED
    11006479
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 53
    TB PROPERTY (PLYMOUTH) LIMITED
    10495401
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Officer
    2018-04-12 ~ now
    IIF 4 - Director → ME
  • 54
    TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
    10495409
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Officer
    2018-04-12 ~ now
    IIF 5 - Director → ME
  • 55
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (15 parents, 66 offsprings)
    Officer
    2012-08-06 ~ now
    IIF 76 - LLP Member → ME
  • 56
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 74 - LLP Member → ME
  • 57
    TRUE SUB HOLDING LIMITED
    13564274
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 49 - Director → ME
  • 58
    WARNDON SIX LIMITED
    10480182 10037178
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 53 - Director → ME
  • 59
    WATERFALL HOLDCO LIMITED
    15576857
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-19 ~ now
    IIF 68 - Director → ME
  • 60
    WATERFALL PROPCO LIMITED
    15579720
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 66 - Director → ME
  • 61
    WHITE RIVER DEVELOPMENTS LIMITED
    06299779
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,389 GBP2019-12-31
    Officer
    2020-01-21 ~ dissolved
    IIF 1 - Director → ME
  • 62
    WIZARD BIRMINGHAM CAPITAL LIMITED
    - now 10147217
    BRICKS BIRMINGHAM CAPITAL LIMITED
    - 2021-09-23 10147217
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 10 - Director → ME
  • 63
    WIZARD BIRMINGHAM OPCO LIMITED
    - now 10147745 10147446
    BRICKS BIRMINGHAM OPCO LIMITED
    - 2021-09-23 10147745 10147446
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 20 - Director → ME
  • 64
    WIZARD BIRMINGHAM PROPCO LIMITED
    - now 10147446 10147745
    BRICKS BIRMINGHAM PROPCO LIMITED
    - 2021-09-23 10147446 10147745
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 15 - Director → ME
  • 65
    WIZARD GLASGOW CAPITAL LIMITED
    - now 10342326
    BRICKS GLASGOW CAPITAL LIMITED
    - 2022-09-13 10342326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 8 - Director → ME
  • 66
    WIZARD GLASGOW FEUHOLD LIMITED
    - now 10364411
    BRICKS GLASGOW FEUHOLD LIMITED
    - 2022-09-13 10364411
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 18 - Director → ME
  • 67
    WIZARD GLASGOW OPCO LIMITED
    - now 10377356 10368159
    BRICKS GLASGOW OPCO LIMITED
    - 2022-09-13 10377356 10368159
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 21 - Director → ME
  • 68
    WIZARD GLASGOW PROPCO LIMITED
    - now 10368159 10377356
    BRICKS GLASGOW PROPCO LIMITED
    - 2022-09-13 10368159 10377356
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 9 - Director → ME
  • 69
    WIZARD GLASGOW SUB HOLDING LIMITED
    13737857
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 25 - Director → ME
  • 70
    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 36 - Director → ME
  • 71
    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 37 - Director → ME
  • 72
    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 27 - Director → ME
  • 73
    WIZARD SALFORD QUAY CAPITAL LIMITED
    - now 10848741
    BRICKS SALFORD QUAY CAPITAL LIMITED
    - 2022-09-13 10848741
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 16 - Director → ME
  • 74
    WIZARD SALFORD QUAY LAND LIMITED
    - now 10850822
    BRICKS SALFORD QUAY LAND LIMITED
    - 2022-09-13 10850822
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 17 - Director → ME
  • 75
    WIZARD SALFORD QUAY OPCO LIMITED
    - now 10852974 10851000, 15000889
    BRICKS SALFORD QUAY OPCO LIMITED
    - 2022-09-13 10852974 10851000
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 11 - Director → ME
  • 76
    WIZARD SALFORD QUAY PROPCO II LIMITED
    15000889 10851000, 10852974
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 24 - Director → ME
  • 77
    WIZARD SALFORD QUAY PROPCO LIMITED
    - now 10851000 10852974, 15000889
    BRICKS SALFORD QUAY PROPCO LIMITED
    - 2022-09-13 10851000 10852974
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2021-12-21 ~ now
    IIF 13 - Director → ME
  • 78
    WIZARD SALFORD SUB HOLDING LIMITED
    13737848
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 44 - Director → ME
  • 79
    ZEN DEVCO LTD
    16863224
    Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 69 - Director → ME
Ceased 5
  • 1
    EPISO 3 (GP) LLP
    OC379514 OC397166
    Berkeley Square House, Berkeley Square, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2023-07-14
    IIF 77 - LLP Member → ME
  • 2
    SBP MANAGEMENT LIMITED
    - now 01910057
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-12-15
    IIF 71 - Director → ME
  • 3
    TB PROPERTY (PLYMOUTH) LIMITED
    10495401
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 83 - Has significant influence or control OE
  • 4
    TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
    10495409
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Person with significant control
    2018-04-12 ~ 2018-04-17
    IIF 84 - Has significant influence or control OE
  • 5
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 02950066, 03002704, 03002705... (more)
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ 2021-12-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.