1
72 Welbeck Street, London, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 77 - Director → ME
2
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 78 - Director → ME
3
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 24 - Director → ME
4
265 Tottenham Court Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
11,084,945 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED
10817079 7 Albemarle Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-06-13 ~ 2018-04-17
IIF 59 - Director → ME
Person with significant control
2017-06-13 ~ 2018-04-17
IIF 74 - Has significant influence or control → OE
6
EMBANKMENT DEVELOPMENTS LIMITED
08922532 Floor 1 7 Constance Street, Manchester, England
Active Corporate (5 parents)
Officer
2014-03-04 ~ 2018-04-12
IIF 65 - Director → ME
7
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)
Equity (Company account)
5,135,735 GBP2018-12-31
Officer
2014-07-11 ~ 2018-04-12
IIF 66 - Director → ME
8
FIRETHORN ABERDEEN HOLDINGS LIMITED
15661723 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
9
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
10
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 39 - Director → ME
11
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 55 - Director → ME
12
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 42 - Director → ME
13
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 36 - Director → ME
14
FIRETHORN AYLESBURY HOLDINGS LIMITED
16524212 265 Tottenham Court Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
15
265 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
16
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 38 - Director → ME
17
FIRETHORN BARDON ESTATES LIMITED
16801385 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-22 ~ now
IIF 41 - Director → ME
18
FIRETHORN BARDON HOLDINGS LIMITED
16661634 265 Tottenham Court Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 14 - Director → ME
19
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-22 ~ now
IIF 49 - Director → ME
20
FIRETHORN BARNSLEY HOLDINGS LIMITED
13517376 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ dissolved
IIF 86 - Director → ME
21
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ dissolved
IIF 85 - Director → ME
22
FIRETHORN BELVEDERE HOLDINGS LIMITED
13831831 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-06 ~ dissolved
IIF 87 - Director → ME
23
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-06 ~ dissolved
IIF 88 - Director → ME
24
FIRETHORN BESSBOROUGH HOLDINGS LIMITED
15711663 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 5 - Director → ME
25
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ now
IIF 7 - Director → ME
26
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 81 - Director → ME
27
FIRETHORN DEVELOPMENTS (VTC) LIMITED
16352737 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 57 - Director → ME
28
FIRETHORN DEVELOPMENTS LIMITED
- now 12268126 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2019-10-17 ~ now
IIF 82 - Director → ME
29
FIRETHORN ELLESMERE HOLDINGS LIMITED
12948103 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-13 ~ dissolved
IIF 27 - Director → ME
30
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolved
IIF 28 - Director → ME
31
FIRETHORN GLASGOW HOLDINGS LIMITED
13480191 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-28 ~ dissolved
IIF 56 - Director → ME
32
FIRETHORN GROUP DEVELOPMENTS LIMITED
15147718 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-19 ~ now
IIF 45 - Director → ME
33
FIRETHORN INVESTMENT MANAGEMENT LTD
13925849 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 79 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 90 - Has significant influence or control → OE
34
FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD
- now 12431003FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
- 2020-06-12
12431003 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 63 - Director → ME
35
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-29 ~ dissolved
IIF 64 - Director → ME
36
FIRETHORN LEITH HOLDINGS LIMITED
- now 15130156FIRETHORN CORBY HOLDINGS LIMITED
- 2024-01-17
15130156 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-11 ~ now
IIF 53 - Director → ME
37
3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 20 - Director → ME
38
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-22 ~ now
IIF 34 - Director → ME
39
FIRETHORN LLOYDS AVENUE HOLDINGS LIMITED
16667761 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-22 ~ now
IIF 50 - Director → ME
40
FIRETHORN LLOYDS AVENUE LIMITED
16672514 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-26 ~ now
IIF 52 - Director → ME
41
FIRETHORN MAIDENHEAD HOLDINGS LIMITED
- now 16728039FIRETHORN TWP HOLDINGS LIMITED
- 2025-11-12
16728039 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 44 - Director → ME
42
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 43 - Director → ME
43
FIRETHORN MANCHESTER HOLDINGS LIMITED
16853548 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 51 - Director → ME
44
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 48 - Director → ME
45
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 25 - Director → ME
46
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2019-10-17 ~ now
IIF 80 - Director → ME
47
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 40 - Director → ME
48
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
49
FIRETHORN PETERBOROUGH HOLDINGS LIMITED
12949845 3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-14 ~ dissolved
IIF 22 - Director → ME
50
3rd Floor 265 Tottenham Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolved
IIF 26 - Director → ME
51
FIRETHORN RAINHAM HOLDINGS LIMITED
13963898 3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 83 - Director → ME
52
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 84 - Director → ME
53
FIRETHORN REAL ESTATE MANAGEMENT LLP
OC421885 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-09 ~ 2020-05-12
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-04-09 ~ now
IIF 73 - Has significant influence or control → OE
54
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
15847149 265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ now
IIF 89 - Director → ME
55
FIRETHORN SHERBURN HOLDINGS LIMITED
- now 12776707FIRETHORN AVONMOUTH HOLDINGS LIMITED
- 2021-03-28
12776707 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 29 - Director → ME
56
FIRETHORN SHERBURN LIMITED
- now 12776786FIRETHORN AVONMOUTH LIMITED
- 2021-03-26
12776786 3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-29 ~ now
IIF 23 - Director → ME
57
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-06 ~ now
IIF 54 - Director → ME
58
FIRETHORN SOUTHWARK HOLDINGS LIMITED
16853414 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 37 - Director → ME
59
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 35 - Director → ME
60
FIRETHORN STOUR ROAD HOLDINGS LIMITED
15711695 265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 16 - Director → ME
61
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
62
FIRETHORN STRATFORD HOLDINGS LIMITED
16135437 265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 19 - Director → ME
63
265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
64
FIRETHORN WARRINGTON HOLDINGS LIMITED
- now 14153943FIRETHORN CREWE HOLDINGS LIMITED
- 2023-11-22
14153943 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 47 - Director → ME
65
FIRETHORN WARRINGTON LIMITED
- now 14174013FIRETHORN CREWE LIMITED
- 2023-11-22
14174013 3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 33 - Director → ME
66
FIRETHORN YORK HOLDINGS LIMITED
15641842 265 Tottenham Court Road, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 9 - Director → ME
67
265 Tottenham Court Road, Third Floor, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 17 - Director → ME
68
265 Tottenham Court Road, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,710 GBP2024-12-31
Officer
2024-04-12 ~ now
IIF 10 - Director → ME
69
Chart House The Street, Great Chart, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-531,397 GBP2024-06-30
Officer
2010-07-01 ~ 2010-12-21
IIF 67 - Director → ME
70
265 Tottenham Court Road, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-24 ~ now
IIF 4 - Director → ME
71
72 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-29,999 GBP2023-12-31
Officer
2022-06-29 ~ now
IIF 21 - Director → ME
72
72 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
48,642,829 GBP2023-12-31
Officer
2022-07-02 ~ now
IIF 31 - Director → ME
73
265 Tottenham Court Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
74
JOHN HOGG OPERATIONAL LIMITED
- 2020-01-16
NI008331FOYLE FUELS LIMITED
- 2015-06-16
NI008331ULSTER CONCRETE SERVICES LIMITED - 1993-05-14
245 Castlewellan Road, Banbridge, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,895,392 GBP2023-09-30
Officer
2015-06-16 ~ 2023-11-16
IIF 1 - Director → ME
75
LXI PACIFIC LIMITED - now
FIRETHORN GLASGOW LIMITED
- 2022-11-14
13483928 One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-06-29 ~ 2021-08-27
IIF 58 - Director → ME
76
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
11059403 Floor 1 7 Constance Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2017-11-13 ~ 2018-03-16
IIF 61 - Director → ME
77
8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-04-12
IIF 60 - Director → ME
78
QUAY HOUSE ADMIRALS WAY LAND LTD
11436286 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-1,175,737 GBP2018-12-31
Officer
2018-06-27 ~ 2024-02-29
IIF 2 - Director → ME
79
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,154,200 GBP2018-12-31
Officer
2018-06-21 ~ now
IIF 32 - Director → ME
80
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 30 - Director → ME
81
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (9 parents)
Equity (Company account)
37,261 GBP2022-08-31
Officer
2017-01-16 ~ 2018-04-11
IIF 62 - Director → ME
Person with significant control
2016-11-24 ~ 2018-04-11
IIF 76 - Has significant influence or control → OE
82
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
10495409 Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (11 parents)
Equity (Company account)
-3,538,789 GBP2022-08-31
Officer
2017-01-16 ~ 2018-04-11
IIF 91 - Director → ME
Person with significant control
2016-11-24 ~ 2018-04-11
IIF 75 - Has significant influence or control → OE
83
TRISTAN CAPITAL LLP - 2012-12-12
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 75 offsprings)
Officer
2015-12-01 ~ 2018-08-01
IIF 69 - LLP Member → ME
84
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-06-01
IIF 70 - LLP Member → ME