1
Eighth Floor Berkeley Square House, Berkeley Square, London, United KingdomCorporate (2 parents)
Officer
2016-11-18 ~ 2018-01-28IIF 46 - llp-designated-member → ME
2
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (4 parents)
Officer
2017-02-20 ~ 2021-04-20IIF 37 - llp-designated-member → ME
Person with significant control
2017-02-20 ~ 2021-04-20IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16IIF 27 - director → ME
4
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16IIF 28 - director → ME
5
CCP IIIX FEEDER (GP) LLP - 2015-01-02
Berkeley Square House, Eighth Floor, Berkeley Square, LondonCorporate (3 parents)
Officer
2014-12-08 ~ 2021-04-20IIF 42 - 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 19 - director → ME
7
LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 18 - director → ME
8
SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, LondonCorporate (3 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 21 - director → ME
9
Berkeley Square House, Berkeley Square, LondonCorporate (4 parents, 9 offsprings)
Officer
2013-02-13 ~ 2021-05-01IIF 41 - llp-member → ME
10
EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2012-06-28 ~ 2021-04-16IIF 23 - director → ME
11
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16IIF 29 - director → ME
12
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16IIF 22 - director → ME
13
Berkeley Square House, Eighth Floor, Berkeley Square, LondonCorporate (3 parents)
Officer
2015-05-27 ~ 2021-04-20IIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-04-20IIF 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, LondonCorporate (26 parents)
Officer
2015-01-13 ~ 2021-04-20IIF 39 - llp-designated-member → ME
2021-04-20 ~ 2021-04-27IIF 38 - llp-member → ME
15
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 15 - director → ME
2021-05-01 ~ 2024-09-01IIF 56 - secretary → ME
16
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 10 - director → ME
2021-05-01 ~ 2024-09-01IIF 52 - secretary → ME
17
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 14 - director → ME
2021-05-01 ~ 2024-09-01IIF 58 - secretary → ME
18
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 8 - director → ME
2021-05-01 ~ 2024-09-01IIF 53 - secretary → ME
19
50 Grosvenor Hill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 16 - director → ME
2021-05-01 ~ 2024-09-01IIF 55 - secretary → ME
20
50 Grosvenor Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-537 GBP2018-03-31
Officer
2021-05-14 ~ 2024-09-01IIF 9 - director → ME
2021-05-14 ~ 2024-09-01IIF 57 - secretary → ME
21
50 Grosvenor Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,399,829 GBP2020-09-30
Officer
2021-05-01 ~ 2024-09-30IIF 33 - director → ME
22
HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
50 Grosvenor Hill, First Floor, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2021-05-01 ~ 2024-09-30IIF 4 - director → ME
23
First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 12 - director → ME
24
50 Grosvenor Hill, London, United KingdomCorporate (6 parents)
Officer
2022-03-29 ~ 2024-09-30IIF 1 - director → ME
2021-12-23 ~ 2024-09-30IIF 48 - secretary → ME
25
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-05-01 ~ 2024-09-30IIF 13 - director → ME
26
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, EnglandCorporate (4 parents, 15 offsprings)
Officer
2021-05-01 ~ 2024-09-30IIF 32 - director → ME
2021-05-01 ~ 2024-09-30IIF 59 - secretary → ME
27
50 Grosvenor Hill, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ 2024-09-30IIF 2 - director → ME
2021-11-19 ~ 2024-09-30IIF 49 - secretary → ME
28
50 Grosvenor Hill, London, EnglandCorporate (9 parents, 11 offsprings)
Officer
2021-07-01 ~ 2024-09-30IIF 35 - llp-designated-member → ME
29
50 Grosvenor Hill, London, United KingdomCorporate (5 parents)
Officer
2023-07-20 ~ 2024-09-30IIF 36 - llp-designated-member → ME
30
Berkeley Square House Eighth Floor, Berkeley Square, LondonCorporate (3 parents, 5 offsprings)
Officer
2013-11-08 ~ 2021-04-16IIF 31 - director → ME
31
Berkeley Square House, 8th Floor Berkeley Square, LondonCorporate (2 parents)
Officer
2020-09-09 ~ 2021-04-16IIF 30 - director → ME
32
TRISTAN CAPITAL LLP - 2012-12-12
Berkeley Square House 8th Floor, Berkeley Square, LondonCorporate (23 parents, 65 offsprings)
Officer
2012-08-06 ~ 2022-02-15IIF 40 - llp-member → ME
33
Berkeley Square House, Eighth Floor, Berkeley Square, LondonCorporate (38 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-04-20IIF 44 - llp-designated-member → ME