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
PAPER 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
OF - 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
OF - 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
8, White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 217 offsprings)
Officer
2017-06-06 ~ now
OF - 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
OF - Secretary → CIF 0