1
C/o Mercer & Hole Llp, 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2020-08-28 ~ 2021-12-14
IIF 39 - Director → ME
2
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-05 ~ 2021-12-16
IIF 29 - Director → ME
3
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-01 ~ 2021-12-16
IIF 30 - Director → ME
4
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 31 - Director → ME
5
84 Brook Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-04-14 ~ now
IIF 2 - LLP Designated Member → ME
6
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
7
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2009-11-27 ~ 2011-06-28
IIF 46 - Director → ME
8
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2013-02-13 ~ 2022-03-31
IIF 8 - LLP Member → ME
9
EPISO 3 TYRE PROPERTY LIMITED
- now 03542905URBAN SPLASH FORT DUNLOP LIMITED
- 2014-07-24
03542905URBAN 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, London
Active Corporate (19 parents)
Officer
2014-07-01 ~ 2021-12-16
IIF 25 - Director → ME
2014-07-11 ~ 2021-12-16
IIF 1 - Secretary → ME
10
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ now
IIF 7 - LLP Member → ME
11
GRAFTON QUARTER (CROYDON) LIMITED
- now 11498007GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
12
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-06 ~ now
IIF 23 - Director → ME
13
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
14
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 11 - Director → ME
15
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2010-03-16 ~ 2011-06-28
IIF 43 - Director → ME
16
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-12-15 ~ 2011-06-28
IIF 44 - Director → ME
17
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2014-02-11 ~ dissolved
IIF 34 - Director → ME
18
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2014-02-11 ~ 2016-08-22
IIF 35 - Director → ME
19
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2014-02-11 ~ 2016-08-22
IIF 36 - Director → ME
20
MORE+ MANAGEMENT COMPANY LIMITED
11913127 8th Floor 1 Fleet Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-12-11 ~ dissolved
IIF 41 - Director → ME
21
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2017-11-13 ~ 2021-12-16
IIF 27 - Director → ME
22
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-12-16
IIF 26 - Director → ME
23
RICHARDSON BARBERRY AVONMOUTH LIMITED
11006479 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-12-11 ~ 2021-12-14
IIF 38 - Director → ME
24
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 14 - Director → ME
25
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2016-10-18 ~ 2021-12-15
IIF 32 - Director → ME
26
84 Brook Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-06 ~ now
IIF 17 - Director → ME
27
SOUTHAMPTON ROW DEVELOPMENTS LIMITED
10662404 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 33 - Director → ME
28
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 06528714, 06528882, 06528846Warning 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) Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ dissolved
IIF 37 - Director → ME
29
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now 042339892155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2016-09-28 ~ 2021-12-15
IIF 28 - Director → ME
30
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 76 offsprings)
Officer
2012-08-06 ~ 2023-01-30
IIF 42 - LLP Member → ME
31
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 ~ 2021-12-31
IIF 6 - LLP Member → ME
32
Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (11 parents)
Officer
2020-12-11 ~ 2021-12-14
IIF 40 - Director → ME
33
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2012-06-12 ~ dissolved
IIF 45 - Director → ME
34
84 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
35
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 3 - LLP Designated Member → ME
36
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 10 - Director → ME
37
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 19 - Director → ME
38
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 24 - Director → ME
39
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
40
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 18 - Director → ME
41
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 5 - LLP Designated Member → ME
42
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 15 - Director → ME
43
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 22 - Director → ME
44
ZENITH HOUSE (TOTTENHAM) LIMITED
- now 11418796SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 20 - Director → ME
45
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 16 - Director → ME