LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 18-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 3
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-05-11
- Legal form
- ltd
- Activity
- 64301
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Low
Risk
CCP III INCENTIVE PARTNERS (GP) LIMITED is a ltd registered in GB, incorporated 2011-05-11 (dissolved).
/03
Ownership & control
Owners / controllers
- CCP III INCENTIVE PARTNERS (GP) LIMITED
Holdings / subsidiaries
- CCP III INCENTIVE PARTNERS (GP) LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC399340
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-05-11
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC
- 64301
Officers · 3 active
- corporate secretary · appt 2022-02-21
- NG, Tina Ngai Mei, Mrs.director · British,Canadian · appt 2021-04-16
- ROTHWELL, Joanne Sarah Elizabethdirector · British · appt 2021-04-16
- TM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2011-05-11
- LAMING, Ian Paul(resigned)director · British · appt 2011-05-11
- MANATUNGA, Priyan Uditha(resigned)director · British · appt 2012-06-29
- TERESO, Rui Antonio(resigned)director · Portuguese · appt 2011-05-11
Beneficial owners · PSC · 1 current
- ■Tristan Capital Partners Llp75–100% votescorporate PSC · England · since 2018-01-31 · trace owners →
- ■Tristan Capital Partners Holdings Limited75–100% votescorporate PSC · England · ceased 2018-01-31 · trace owners →
- ■Tristan Capital Partners Llp75–100% sharescorporate PSC · England · ceased 2018-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
74 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
- EPISO 3 CO-INVESTMENT (GP) LIMITEDbeneficial owner
- CCP III CO-INVESTMENT LPbeneficial owner
- TRISTAN EQUITY PARTNERS (GP) LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- CCP 5 CO-INVESTMENT LLPbeneficial owner
- TRISTAN CAPITAL LIMITEDbeneficial owner
- CCP IV CO-INVESTMENT LPbeneficial owner
- EPISO 4 CO-INVESTMENT LLPbeneficial owner
- CGH UK ACQUISITION COMPANY LIMITEDbeneficial owner
- CCP III CO-INVESTMENT LPbeneficial owner
- CGH UK ACQUISITION COMPANY LIMITEDbeneficial owner
- EPISO 3 CO-INVESTMENT (GP) LIMITEDbeneficial owner
- CCP IV CO-INVESTMENT LPbeneficial owner
- EPISO 4 CO-INVESTMENT LLPbeneficial owner
- TRISTAN CAPITAL PARTNERS LLPbeneficial owner
- CCP III CO-INVESTMENT (GP) LIMITEDbeneficial owner
- CCP 5 CO-INVESTMENT LLPbeneficial owner
- Tristan Equity Partners (Gp) Limitedbeneficial owner
TRISTAN CAPITAL PARTNERS LLP
- TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- TRISTAN CAPITAL LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS HOLDINGS LIMITEDbeneficial owner
- QMK PUB WESTMINSTER LIMITEDbeneficial owner
- CCP III CO-INVESTMENT (GP) LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- EPISO 4 (GP) LLPbeneficial owner
- CCP III CO-INVESTMENT LPbeneficial owner
- CCP III (GP) LLPbeneficial owner
- EPISO 6 UK PORTFOLIO GP LIMITEDbeneficial owner
- BEST HOTEL DEANSGATE LIMITEDbeneficial owner
- EPISO 3 (GP) LLPbeneficial owner
- Episo 5 Foxes Top Holding Limitedbeneficial owner
- CURZON CAPITAL PARTNERS III (GP) LIMITEDbeneficial owner
- Episo 6 Manor Holding S.A R.L.beneficial owner
- CCP III CO-INVESTMENT (GP) LIMITEDbeneficial owner
- BOLT NOMINEE 1 LIMITEDbeneficial owner
- QMK CANARY WHARF LIMITEDbeneficial owner
- BOLT NOMINEE 2 LIMITEDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- EPISO 4 CO-INVESTMENT LLPbeneficial owner
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- CODY TP MANAGEMENT COMPANY LIMITEDbeneficial owner
- Ccpiii Uk Shopping Sarlbeneficial owner
- TRISTAN CAPITAL PARTNERS HOLDINGS LIMITEDbeneficial owner
- Oasis One Hundred Limitedbeneficial owner
- EPISO 6 PHOENIX JV LLPbeneficial owner
- TRISTAN CAPITAL LIMITEDbeneficial owner
- EPISO 6 PEGASUS HOLDING LIMITEDbeneficial owner
- RAAG ST ANDREW HOTEL LIMITEDbeneficial owner
- RAAG HOLBORN HOTEL LIMITEDbeneficial owner
- RAAG MONUMENT LIMITEDbeneficial owner
- EPISO 6 TIGER GP LTDbeneficial owner
- EPISO 3 CO-INVESTMENT LPbeneficial owner
- CURZON CAPITAL PARTNERS IV (GP) LIMITEDbeneficial owner
- FOXES PROPERTY 3 LIMITEDbeneficial owner
- EPISO 3 INCENTIVE PARTNERS (GP) LIMITEDbeneficial owner
- ELYSIAN HAMPSTEAD LIMITEDbeneficial owner
- EPISO 3 CO-INVESTMENT (GP) LIMITEDbeneficial owner
- EPISO 3 TYRE PROPERTY LIMITEDbeneficial owner
- CCP 5 GP LLPbeneficial owner
- CCP IV (GP) LLPbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- CCP 5 CO-INVESTMENT LLPbeneficial owner
CCP IV INCENTIVE PARTNERS LP
- TRISTAN EQUITY PARTNERS (GP) LIMITEDbeneficial owner
- Mr Richard Wayne Lewisbeneficial owner
- TRISTAN EQUITY PARTNERS (GP) LIMITEDbeneficial owner
- Mr Richard Wayne Lewisbeneficial owner
CCP III INCENTIVE PARTNERS LP
- Mr Richard Wayne Lewisbeneficial owner
- Mr Richard Wayne Lewisbeneficial owner