1
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-01-28
IIF 26 - LLP Designated Member → ME
2
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-20 ~ 2021-04-20
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-20 ~ 2021-04-20
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16
IIF 54 - Director → ME
4
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16
IIF 27 - Director → ME
5
CCP IIIX FEEDER (GP) LLP
- 2015-01-02
OC396979 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2014-12-08 ~ 2021-04-20
IIF 22 - LLP Designated Member → ME
6
LS EASTERN QUARRY LIMITED - 2017-12-13
MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 49 - Director → ME
7
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 48 - Director → ME
8
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Active Corporate (20 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2021-05-01 ~ 2024-09-01
IIF 50 - Director → ME
9
Berkeley Square House, Berkeley Square, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-13 ~ 2021-05-01
IIF 21 - LLP Member → ME
10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-28 ~ 2021-04-16
IIF 52 - Director → ME
11
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16
IIF 55 - Director → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16
IIF 51 - Director → ME
13
Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-05-27 ~ 2021-04-20
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2015-01-13 ~ 2021-04-20
IIF 19 - LLP Designated Member → ME
2021-04-20 ~ 2021-04-27
IIF 18 - LLP Member → ME
15
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01
IIF 45 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 5 - Secretary → ME
16
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01
IIF 40 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 1 - Secretary → ME
17
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01
IIF 44 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 7 - Secretary → ME
18
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01
IIF 38 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 2 - Secretary → ME
19
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 46 - Director → ME
2021-05-01 ~ 2024-09-01
IIF 4 - Secretary → ME
20
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-537 GBP2018-03-31
Officer
2021-05-14 ~ 2024-09-01
IIF 39 - Director → ME
2021-05-14 ~ 2024-09-01
IIF 6 - Secretary → ME
21
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
188,322 GBP2018-12-31
Officer
2021-05-01 ~ dissolved
IIF 33 - Director → ME
22
Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-1,699,016 GBP2020-09-30
Officer
2021-05-01 ~ now
IIF 28 - Director → ME
23
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,399,829 GBP2020-09-30
Officer
2021-05-01 ~ 2024-09-30
IIF 13 - Director → ME
24
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16
11537575 50 Grosvenor Hill, First Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-05-01 ~ 2024-09-30
IIF 34 - Director → ME
25
First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01
IIF 42 - Director → ME
26
50 Grosvenor Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ 2024-09-30
IIF 29 - Director → ME
2021-12-23 ~ 2024-09-30
IIF 10 - Secretary → ME
27
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-05-01 ~ 2024-09-30
IIF 43 - Director → ME
28
HENLEY HEALTHCARE INVESTMENTS LIMITED
08141853 50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,030,077 GBP2018-12-31
Officer
2021-05-01 ~ dissolved
IIF 9 - Secretary → ME
29
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2021-05-01 ~ 2024-09-30
IIF 12 - Director → ME
2021-05-01 ~ 2024-09-30
IIF 8 - Secretary → ME
30
HENLEY PARTNERSHIP HOLDINGS LIMITED
13754993 50 Grosvenor Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-19 ~ 2024-09-30
IIF 30 - Director → ME
2021-11-19 ~ 2024-09-30
IIF 11 - Secretary → ME
31
HENLEY PROPERTY (LEIGH HILL) LIMITED
06246741 50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-19,814 GBP2020-12-31
Officer
2021-05-01 ~ dissolved
IIF 47 - Director → ME
2021-05-01 ~ dissolved
IIF 3 - Secretary → ME
32
50 Grosvenor Hill, London, England
Active Corporate (14 parents, 15 offsprings)
Officer
2021-07-01 ~ 2024-09-30
IIF 15 - LLP Designated Member → ME
33
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-182 GBP2019-12-31
Officer
2021-05-01 ~ dissolved
IIF 14 - Director → ME
34
15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 53 - Director → ME
35
50 Grosvenor Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2024-09-30
IIF 16 - LLP Designated Member → ME
36
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ dissolved
IIF 35 - Director → ME
37
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ dissolved
IIF 37 - Director → ME
38
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 36 - Director → ME
39
HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2021-05-01 ~ dissolved
IIF 41 - Director → ME
40
SARAH GROND FOUNDATION (UK) LTD
12570995 Berkeley Square House, 8th Floor, Berkeley Square, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-24 ~ now
IIF 58 - Director → ME
41
SERENDIB FINANCIAL SERVICES LIMITED
- now 16193004SERANDIB FINANCIAL SERVICES LIMITED
- 2025-01-20
16193004 56 Lynwood Road, London, England
Active Corporate (1 parent)
Officer
2025-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
42
56 Lynwood Road, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
43
Berkeley Square House Eighth Floor, Berkeley Square, London
Active Corporate (5 parents, 7 offsprings)
Officer
2013-11-08 ~ 2021-04-16
IIF 57 - Director → ME
44
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350 Berkeley Square House, 8th Floor Berkeley Square, London
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-04-16
IIF 56 - Director → ME
45
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 75 offsprings)
Officer
2012-08-06 ~ 2022-02-15
IIF 20 - LLP Member → ME
46
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-04-20
IIF 24 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 23 - LLP Member → ME