1
Managing Director born in May 1952
Individual (45 offsprings)
Officer
2007-05-03 ~ 2012-02-02
OF - Director → CIF 0
2
Company Director born in November 1968
Individual (26 offsprings)
Officer
2012-02-02 ~ 2012-12-18
OF - Director → CIF 0
3
Born in October 1989
Individual (72 offsprings)
Officer
2023-09-21 ~ now
OF - Director → CIF 0
4
Senior Finance Manager born in December 1971
Individual (10 offsprings)
Officer
2008-02-08 ~ 2011-11-29
OF - Director → CIF 0
5
Investment Executive born in April 1975
Individual (114 offsprings)
Officer
2015-02-05 ~ 2021-12-07
OF - Director → CIF 0
6
Born in April 1974
Individual (29 offsprings)
Officer
2022-11-17 ~ now
OF - Director → CIF 0
7
Individual (34 offsprings)
Officer
2007-05-03 ~ 2007-07-12
OF - Secretary → CIF 0
8
Operations Director born in January 1964
Individual (10 offsprings)
Officer
2011-05-19 ~ 2012-12-18
OF - Director → CIF 0
9
Company Director born in December 1973
Individual (60 offsprings)
Officer
2007-07-12 ~ 2008-07-14
OF - Director → CIF 0
10
Investment Executive born in November 1984
Individual (56 offsprings)
Officer
2022-04-12 ~ 2023-03-31
OF - Director → CIF 0
11
Individual (80 offsprings)
Officer
2008-07-18 ~ 2009-04-30
OF - Secretary → CIF 0
12
Director born in April 1975
Individual (25 offsprings)
Officer
2023-03-30 ~ 2023-09-30
OF - Director → CIF 0
13
Company Director born in December 1958
Individual (156 offsprings)
Officer
2008-07-14 ~ 2022-04-12
OF - Director → CIF 0
14
None Supplied born in December 1973
Individual (23 offsprings)
Officer
2017-02-03 ~ 2025-01-02
OF - Director → CIF 0
15
Managing Director born in October 1963
Individual (40 offsprings)
Officer
2007-05-03 ~ 2008-02-08
OF - Director → CIF 0
16
Finance Director born in February 1969
Individual (60 offsprings)
Officer
2008-02-28 ~ 2012-12-18
OF - Director → CIF 0
17
Project Finance Manager born in February 1980
Individual (9 offsprings)
Officer
2011-11-29 ~ 2012-12-18
OF - Director → CIF 0
18
Company Director born in October 1955
Individual (161 offsprings)
Officer
2007-07-12 ~ 2012-07-04
OF - Director → CIF 0
19
Born in December 1975
Individual (111 offsprings)
Officer
2024-03-27 ~ now
OF - Director → CIF 0
Director born in December 1975
Individual (111 offsprings)
2021-12-07 ~ 2023-05-17
OF - Director → CIF 0
20
Company Director born in May 1962
Individual (14 offsprings)
Officer
2009-04-30 ~ 2012-12-18
OF - Director → CIF 0
21
Director born in September 1957
Individual (119 offsprings)
Officer
2012-07-04 ~ 2017-02-03
OF - Director → CIF 0
22
Managing Director born in January 1967
Individual (24 offsprings)
Officer
2008-02-08 ~ 2009-04-30
OF - Director → CIF 0
23
Individual (120 offsprings)
Officer
2007-07-12 ~ 2008-07-18
OF - Secretary → CIF 0
24
Individual (100 offsprings)
Officer
2009-04-30 ~ 2011-03-01
OF - Secretary → CIF 0
25
VISTRA COMPANY SECRETARIES LIMITED - now
11407337PAPER MERCHANTS LIMITED - 1976-12-31
21, St Thomas Street, Bristol, United Kingdom
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2011-03-01 ~ 2017-06-06
PE - Secretary → CIF 0
26
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
20 Bedford Row, London
Dissolved Corporate (10 parents, 329 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2007-05-03 ~ 2007-05-03
PE - Director → CIF 0
28
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8, White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 217 offsprings)
Officer
2017-06-06 ~ now
PE - Secretary → CIF 0
29
20 Bedford Row, London
Dissolved Corporate (10 parents, 319 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2007-05-03 ~ 2007-05-03
PE - Secretary → CIF 0