1
Eighth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Officer
2016-11-18 ~ 2018-01-28IIF 26 - LLP Designated Member → ME
2
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-20 ~ 2021-04-20IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-20 ~ 2021-04-20IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16IIF 53 - Director → ME
4
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-04-16IIF 54 - Director → ME
5
CCP IIIX FEEDER (GP) LLP - 2015-01-02
Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (3 parents)
Officer
2014-12-08 ~ 2021-04-20IIF 22 - LLP Designated Member → ME
6
MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
LS EASTERN QUARRY LIMITED - 2017-12-13
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 48 - Director → ME
7
LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 47 - Director → ME
8
SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 49 - Director → ME
9
Berkeley Square House, Berkeley Square, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2013-02-13 ~ 2021-05-01IIF 21 - LLP Member → ME
10
EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2012-06-28 ~ 2021-04-16IIF 51 - Director → ME
11
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16IIF 55 - Director → ME
12
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16IIF 50 - Director → ME
13
Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (3 parents)
Officer
2015-05-27 ~ 2021-04-20IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-20IIF 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, LondonActive Corporate (26 parents)
Officer
2015-01-13 ~ 2021-04-20IIF 19 - LLP Designated Member → ME
2021-04-20 ~ 2021-04-27IIF 18 - LLP Member → ME
15
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 44 - Director → ME
2021-05-01 ~ 2024-09-01IIF 5 - Secretary → ME
16
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 39 - Director → ME
2021-05-01 ~ 2024-09-01IIF 1 - Secretary → ME
17
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 43 - Director → ME
2021-05-01 ~ 2024-09-01IIF 7 - Secretary → ME
18
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2021-05-01 ~ 2024-09-01IIF 37 - Director → ME
2021-05-01 ~ 2024-09-01IIF 2 - Secretary → ME
19
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 45 - Director → ME
2021-05-01 ~ 2024-09-01IIF 4 - Secretary → ME
20
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-537 GBP2018-03-31
Officer
2021-05-14 ~ 2024-09-01IIF 38 - Director → ME
2021-05-14 ~ 2024-09-01IIF 6 - Secretary → ME
21
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,399,829 GBP2020-09-30
Officer
2021-05-01 ~ 2024-09-30IIF 13 - Director → ME
22
HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2021-05-01 ~ 2024-09-30IIF 33 - Director → ME
23
First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-01 ~ 2024-09-01IIF 41 - Director → ME
24
50 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-29 ~ 2024-09-30IIF 30 - Director → ME
2021-12-23 ~ 2024-09-30IIF 10 - Secretary → ME
25
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-05-01 ~ 2024-09-30IIF 42 - Director → ME
26
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2021-05-01 ~ 2024-09-30IIF 12 - Director → ME
2021-05-01 ~ 2024-09-30IIF 8 - Secretary → ME
27
50 Grosvenor Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ 2024-09-30IIF 31 - Director → ME
2021-11-19 ~ 2024-09-30IIF 11 - Secretary → ME
28
50 Grosvenor Hill, London, EnglandActive Corporate (8 parents, 11 offsprings)
Officer
2021-07-01 ~ 2024-09-30IIF 15 - LLP Designated Member → ME
29
50 Grosvenor Hill, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-20 ~ 2024-09-30IIF 16 - LLP Designated Member → ME
30
Berkeley Square House Eighth Floor, Berkeley Square, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2013-11-08 ~ 2021-04-16IIF 57 - Director → ME
31
Berkeley Square House, 8th Floor Berkeley Square, LondonActive Corporate (2 parents)
Officer
2020-09-09 ~ 2021-04-16IIF 56 - Director → ME
32
TRISTAN CAPITAL LLP - 2012-12-12
Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (16 parents, 66 offsprings)
Officer
2012-08-06 ~ 2022-02-15IIF 20 - LLP Member → ME
33
Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (38 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-04-20IIF 24 - LLP Designated Member → ME