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