1
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2017-09-15 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-09-15 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
2
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-7,131 GBP2023-12-31
Officer
2017-09-25 ~ now
IIF 53 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31-35 Beak Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2014-12-08 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2018-07-16 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31-35 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-11-26 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
31-35 Beak Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
776,359 GBP2024-03-31
Officer
2015-01-12 ~ now
IIF 63 - Director → ME
7
3rd Floor, Silver House, 31-35 Beak Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2021-10-06 ~ now
IIF 66 - Director → ME
8
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 65 - Director → ME
9
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2022-03-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
3rd Floor, Silver House, 31-35 Beak Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
11
SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 51 - Director → ME
12
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Officer
2022-03-14 ~ now
IIF 75 - Director → ME
13
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Officer
2021-10-13 ~ now
IIF 68 - Director → ME
14
Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (7 parents)
Officer
2017-10-20 ~ dissolved
IIF 55 - Director → ME
15
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2019-11-13 ~ now
IIF 70 - Director → ME
16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 47 - Director → ME
17
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
SECKLOE 361 LIMITED - 2007-09-24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 49 - Director → ME
18
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 48 - Director → ME
19
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (6 parents)
Officer
2017-10-20 ~ dissolved
IIF 54 - Director → ME
20
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
20,496 GBP2023-01-01 ~ 2023-12-31
Officer
2024-10-10 ~ now
IIF 8 - Director → ME
21
BH STOKE GOLDING LTD - 2022-07-04
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 76 - Director → ME
22
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 59 - Director → ME
23
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 61 - Director → ME
24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 60 - Director → ME
25
BARWOOD HOMES LIMITED - 2022-11-10
SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (4 parents, 31 offsprings)
Officer
2017-10-20 ~ now
IIF 50 - Director → ME
26
BARWOOD HOMES DEVELOPMENTS LIMITED - 2022-08-24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-08 ~ now
IIF 9 - Director → ME
27
CORA HOMES LIMITED - 2022-11-10
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-25 ~ now
IIF 62 - Director → ME
28
3rd Floor Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-13 ~ now
IIF 73 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
ALTERX (NEWBURY) LIMITED - 2021-07-02
ALTERIS (BURY) LIMITED - 2019-05-30
Silver House, 31-35 Beak Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
106 GBP2024-03-31
Officer
2017-09-06 ~ dissolved
IIF 80 - Director → ME
30
Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-04-12 ~ now
IIF 10 - Director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-175,846 GBP2023-12-31
Officer
2018-04-26 ~ now
IIF 7 - Director → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-90,514 GBP2023-12-31
Officer
2018-04-26 ~ now
IIF 71 - Director → ME
33
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,930,565 GBP2023-12-31
Officer
2019-01-10 ~ now
IIF 57 - Director → ME
34
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,401 GBP2023-12-31
Officer
2021-03-05 ~ now
IIF 46 - Director → ME
35
Ty Cefn Old Building Unit 4, Rectory Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2025-09-15 ~ now
IIF 58 - Director → ME
36
ALTERIS (IPSWICH) LIMITED - 2017-11-07
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-863,642 GBP2023-04-01 ~ 2024-03-31
Officer
2017-06-22 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
Silver House 31-35 Beak Street, London
Dissolved Corporate (6 parents)
Officer
2017-11-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 6 - Has significant influence or control → OE
38
Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 74 - Director → ME
39
ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-20
Silver House 31-35 Beak Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-24 ~ now
IIF 69 - Director → ME
40
55 Loudoun Road, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 67 - Director → ME
41
Silver House 31-35 Beak Street, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 72 - Director → ME