1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-27
Dissolved on 2024-04-12
C/o Mercer & Hole Llp, 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2021-05-10 ~ dissolved
IIF 2 - Director → ME
2
BEST HOTEL DEANSGATE LIMITED
- now 11104343QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09
11104343 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2021-10-12 ~ now
IIF 55 - Director → ME
3
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-16 ~ now
IIF 60 - Director → ME
4
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-16 ~ now
IIF 57 - 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 64 - Director → ME
6
EASYHOTEL PLC - 2022-04-05
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2025-06-04 ~ now
IIF 79 - Director → ME
7
ELYSIAN HAMPSTEAD LIMITED
- now 09836065UKI ELYSIAN HAMPSTEAD LIMITED
- 2021-12-23
09836065UKI HAMPSTEAD LIMITED - 2018-04-10
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (11 parents)
Officer
2021-12-21 ~ now
IIF 14 - Director → ME
8
EMBANKMENT DEVELOPMENTS LIMITED
08922532 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-12 ~ dissolved
IIF 71 - Director → ME
9
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2013-02-13 ~ 2023-07-14
IIF 78 - LLP Member → ME
10
EPISO 3 TYRE PROPERTY LIMITED
- now 03542905URBAN 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, London
Active Corporate (19 parents)
Officer
2018-04-12 ~ now
IIF 7 - Director → ME
11
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ now
IIF 76 - LLP Member → ME
12
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 48 - Director → ME
13
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 40 - Director → ME
14
Eighth Floor Berkeley Square House C/o Tristan Capital Partners, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-04 ~ dissolved
IIF 66 - Director → ME
15
EPISO 6 PEGASUS HOLDING LIMITED
15619037 C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 83 - Director → ME
16
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 63 - Director → ME
17
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 58 - Director → ME
18
EPISO 6 WATERFALL TOP HOLDINGS LIMITED
15576911 Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 68 - Director → ME
19
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-21 ~ now
IIF 36 - Director → ME
20
IVY CARE HOMES 1 LIMITED
13302728 11541362, 07768849, 06821658Warning 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) Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 59 - Director → ME
21
IVY CARE HOMES 2 LIMITED
- now 13249471 07768849, 06821658, 11528632Warning 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)AVERY HOMES BRAINTREE LIMITED
- 2021-12-23
13249471 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2021-12-22 ~ now
IIF 19 - Director → ME
22
IVY CARE HOMES 3 LIMITED
- now 13035344 11541362, 07768849, 06821658Warning 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)AH LITTLEOVER LIMITED
- 2021-12-08
13035344 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2021-10-26 ~ now
IIF 22 - Director → ME
23
IVY CARE HOMES 4 LIMITED
- now 07768849 11541362, 06821658, 11528632Warning 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)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 (13 parents)
Officer
2022-04-14 ~ now
IIF 31 - Director → ME
24
IVY CARE HOMES 5 LIMITED
- now 06821658 11541362, 07768849, 11528632Warning 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)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 (14 parents)
Officer
2022-04-14 ~ now
IIF 33 - Director → ME
25
IVY CARE HOMES 6 LIMITED
- now 11541362 07768849, 06821658, 11528632Warning 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)HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20
11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2022-04-14 ~ now
IIF 12 - Director → ME
26
IVY CARE HOMES 7 LIMITED
- now 11728326 11541362, 07768849, 06821658Warning 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)HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21
11728326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-14 ~ now
IIF 51 - Director → ME
27
IVY CARE HOMES 8 LIMITED
- now 11528632 11541362, 07768849, 06821658Warning 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)HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05
11528632 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-01 ~ now
IIF 47 - Director → ME
28
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
29
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-01-17 ~ now
IIF 46 - Director → ME
30
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
31
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 62 - Director → ME
32
MORE+ MANAGEMENT COMPANY LIMITED
11913127 8th Floor 1 Fleet Place, London, England
Dissolved Corporate (10 parents)
Officer
2021-05-10 ~ dissolved
IIF 53 - Director → ME
33
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2018-04-12 ~ dissolved
IIF 73 - Director → ME
34
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-12 ~ dissolved
IIF 74 - Director → ME
35
Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-04-23 ~ now
IIF 80 - Director → ME
36
C/o Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 81 - Director → ME
37
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 82 - Director → ME
38
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 34 - Director → ME
39
BXYCO LTD - 2018-01-23
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-04 ~ now
IIF 28 - Director → ME
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 23 - Director → ME
41
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 52 - Director → ME
42
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 41 - Director → ME
43
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 32 - Director → ME
44
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 44 - Director → ME
45
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 42 - Director → ME
46
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-04 ~ now
IIF 35 - Director → ME
47
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-04 ~ now
IIF 30 - Director → ME
48
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-04 ~ now
IIF 49 - Director → ME
49
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 43 - Director → ME
50
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-04 ~ now
IIF 39 - Director → ME
51
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 61 - Director → ME
52
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 29 - Director → ME
53
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 65 - Director → ME
54
RICHARDSON BARBERRY AVONMOUTH LIMITED
11006479 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-10 ~ dissolved
IIF 56 - Director → ME
55
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2021-05-05 ~ 2021-12-15
IIF 72 - Director → ME
56
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (10 parents)
Officer
2018-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-12 ~ 2018-04-17
IIF 84 - Has significant influence or control → OE
57
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (12 parents)
Officer
2018-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-12 ~ 2018-04-17
IIF 85 - Has significant influence or control → OE
58
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
2021-04-28 ~ 2021-12-15
IIF 3 - Director → ME
59
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 77 offsprings)
Officer
2012-08-06 ~ now
IIF 77 - LLP Member → ME
60
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 ~ now
IIF 75 - LLP Member → ME
61
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 50 - Director → ME
62
Berkeley Square House, 8th Floor, Berkeley Square, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-10 ~ dissolved
IIF 54 - Director → ME
63
Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 69 - Director → ME
64
Eighth Floor, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 67 - Director → ME
65
WHITE RIVER DEVELOPMENTS LIMITED
06299779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2023-04-27
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-01-21 ~ dissolved
IIF 1 - Director → ME
66
WIZARD BIRMINGHAM CAPITAL LIMITED
- now 10147217BRICKS BIRMINGHAM CAPITAL LIMITED
- 2021-09-23
10147217 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-13 ~ now
IIF 10 - Director → ME
67
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2021-09-13 ~ now
IIF 20 - Director → ME
68
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 15 - Director → ME
69
WIZARD GLASGOW CAPITAL LIMITED
- now 10342326BRICKS GLASGOW CAPITAL LIMITED
- 2022-09-13
10342326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 8 - Director → ME
70
WIZARD GLASGOW FEUHOLD LIMITED
- now 10364411BRICKS GLASGOW FEUHOLD LIMITED
- 2022-09-13
10364411 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 18 - Director → ME
71
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 21 - Director → ME
72
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 9 - Director → ME
73
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
74
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 37 - Director → ME
75
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 38 - Director → ME
76
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
77
WIZARD SALFORD QUAY CAPITAL LIMITED
- now 10848741 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 16 - Director → ME
78
WIZARD SALFORD QUAY LAND LIMITED
- now 10850822BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13
10850822 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 17 - Director → ME
79
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13
10852974 10851000, 12047994, 12290127Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
80
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
81
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 12047879, 12289955Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 13 - Director → ME
82
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 45 - Director → ME
83
Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 70 - Director → ME