1
C/o Mercer & Hole Llp, 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2020-08-28 ~ 2021-12-14
IIF 31 - 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 21 - 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 22 - Director → ME
4
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 23 - Director → ME
5
84 Brook Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-04-14 ~ now
IIF 34 - LLP Designated Member → ME
6
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 1 - 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 45 - Director → ME
8
Berkeley Square House, Berkeley Square, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-13 ~ 2022-03-31
IIF 40 - 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 17 - Director → ME
2014-07-11 ~ 2021-12-16
IIF 46 - Secretary → ME
10
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ now
IIF 39 - 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 13 - Director → ME
12
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-06 ~ now
IIF 15 - Director → ME
13
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 5 - Director → ME
14
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
15
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2010-03-16 ~ 2011-06-28
IIF 42 - 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 43 - 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 26 - 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 27 - 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 28 - 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 33 - 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 19 - 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 18 - 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 30 - Director → ME
24
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 6 - 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 24 - Director → ME
26
84 Brook Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-06 ~ now
IIF 9 - 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 25 - Director → ME
28
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 06529082, 06528882, 06528879Warning 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 29 - 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 20 - Director → ME
30
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 75 offsprings)
Officer
2012-08-06 ~ 2023-01-30
IIF 41 - 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 38 - 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 32 - Director → ME
33
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2012-06-12 ~ dissolved
IIF 44 - Director → ME
34
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 36 - LLP Designated Member → ME
35
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 35 - LLP Designated Member → ME
36
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
37
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
38
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
39
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
40
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
41
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 37 - LLP Designated Member → ME
42
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 7 - Director → ME
43
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 14 - 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 12 - Director → ME
45
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 8 - Director → ME