1
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-23 ~ dissolved
IIF 68 - Director → ME
2
ARA UK TIGER GP LIMITED - now
INFRARED UK TIGER GP LIMITED
- 2022-02-17
09058455 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-07-14 ~ 2018-05-18
IIF 2 - Director → ME
3
ARA UK TIGER NOMINEE 1 LIMITED - now
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ 2018-05-18
IIF 66 - Director → ME
4
ARA UK TIGER NOMINEE 2 LIMITED - now
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ 2018-05-18
IIF 51 - Director → ME
5
BENTALLGREENOAK EUROPE IV HOLDINGS LIMITED
15024704 7 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
6
BGO ADELAIDE UK REIT HOLDCO LIMITED
14498661 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2022-11-22 ~ now
IIF 35 - Director → ME
7
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 85 - Right to appoint or remove directors → OE
8
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 19 - Director → ME
9
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 80 - Right to appoint or remove directors → OE
10
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 91 - Right to appoint or remove directors → OE
11
BGO EUROPE CORE PLUS BRAVO MIDCO LIMITED
15884586 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 73 - Director → ME
12
BGO EUROPE CORE PLUS BRAVO PROPCO LIMITED
15886373 7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 77 - Director → ME
13
BGO EUROPE CORE PLUS MK PROPCO LIMITED
13452162 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 34 - Director → ME
14
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
14047307 7 Albemarle Street, London, England
Active Corporate (6 parents)
Officer
2022-04-14 ~ now
IIF 26 - Director → ME
15
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
14098693 7 Albemarle Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-07 ~ 2022-07-07
IIF 87 - Right to appoint or remove directors → OE
16
BGO EUROPE CORE PLUS UK LOGISTICS MIDCO LIMITED
14162115 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 7 - Director → ME
17
BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
14202804 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-29 ~ 2022-06-29
IIF 82 - Right to appoint or remove directors → OE
18
BGO EUROPE IV LOGISTICS UK DIDCOT PROPCO LIMITED
16064310 7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 75 - Director → ME
19
BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED
14049524 7 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-15 ~ now
IIF 10 - Director → ME
20
BGO EUROPE IV LOGISTICS UK STEAM PROPCO LIMITED
14049693 7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-04-15 ~ now
IIF 11 - Director → ME
21
BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
14047943 7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 88 - Right to appoint or remove directors → OE
22
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 83 - Right to appoint or remove directors → OE
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 29 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 32 - Director → ME
25
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 78 - Right to appoint or remove directors → OE
26
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 12 - Director → ME
27
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
28
7 Albemarle Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 13 - Director → ME
29
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 81 - Right to appoint or remove directors → OE
30
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 92 - Right to appoint or remove directors → OE
31
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 89 - Right to appoint or remove directors → OE
32
BGO TEMPLE PROPCO LIMITED
- now 13788872BGO YORK PROPCO LIMITED
- 2022-04-13
13788872 7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 86 - Right to appoint or remove directors → OE
33
7 Albemarle Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-07-12 ~ now
IIF 9 - Director → ME
34
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 90 - Right to appoint or remove directors → OE
35
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 74 - Director → ME
36
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2018-05-25
IIF 72 - LLP Member → ME
37
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ 2011-11-22
IIF 1 - Director → ME
38
GREENOAK EUROPE CORE PLUS LOGISTICS UK REIT LIMITED
14444532 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 36 - Director → ME
39
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ 2018-05-18
IIF 47 - Director → ME
40
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-11-01 ~ 2018-05-18
IIF 48 - Director → ME
41
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 16 - Director → ME
42
INDURENT PROPCO B7 LTD - now
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-20 ~ 2023-08-14
IIF 67 - Director → ME
43
INDURENT PROPCO B8 LTD - now
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-26 ~ 2023-08-14
IIF 69 - Director → ME
44
INDURENT PROPCO B9 LTD - now
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-19 ~ 2023-09-22
IIF 70 - Director → ME
45
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 53 - Director → ME
46
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-17 ~ 2018-05-18
IIF 65 - Director → ME
47
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 07962226, 07962299, 08405077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 50 - Director → ME
48
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 07962226, 07962299, 08405077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 62 - Director → ME
49
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-27 ~ 2018-05-18
IIF 59 - Director → ME
50
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2018-05-18
IIF 57 - Director → ME
51
HEAREF EAGLE 1 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 60 - Director → ME
52
HEAREF EAGLE 2 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 43 - Director → ME
53
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 46 - Director → ME
54
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 44 - Director → ME
55
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 55 - Director → ME
56
IRERE KINGDOM HOLDINGS LIMITED
- now 07457894AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-11-17 ~ 2018-05-18
IIF 61 - Director → ME
57
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 63 - Director → ME
58
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 56 - Director → ME
59
IRERE SIT HOLDINGS LIMITED
- now 07267497HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 54 - Director → ME
60
LEFTFIELD WHEEL PROPCO LIMITED - now
BGO WHEEL PROPCO LIMITED
- 2024-12-24
13725144 16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2021-11-05 ~ 2024-12-20
IIF 76 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 79 - Right to appoint or remove directors → OE
61
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 24 - Director → ME
62
MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
13629512 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 39 - Director → ME
63
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2015-12-08 ~ 2018-02-28
IIF 49 - Director → ME
64
ORWELL LOGISTICS PARK MANCO LIMITED
14492563 7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 17 - Director → ME
65
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 6 - Director → ME
66
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
- now 08622136NEWINCCO 1252 LIMITED - 2013-09-03
Hartwell House, Victoria Street, Bristol
Dissolved Corporate (15 parents)
Officer
2017-02-20 ~ 2018-05-18
IIF 40 - Director → ME
67
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143 Hartwell House, Victoria Street, Bristol
Dissolved Corporate (12 parents)
Officer
2017-02-20 ~ 2018-05-18
IIF 42 - Director → ME
68
PARTNERSHIPS NO.1 LIMITED
- now 05772184 Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2017-02-20 ~ 2018-05-18
IIF 41 - Director → ME
69
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 08008385, 07962299, 08405077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 52 - Director → ME
70
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08008385, 07962226, 08405077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2014-11-17 ~ 2018-05-18
IIF 45 - Director → ME
71
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 08008385, 07962226, 07962299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ 2016-03-04
IIF 58 - Director → ME
72
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 08008385, 07962226, 07962299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ 2016-03-04
IIF 64 - Director → ME
73
TUDOR BURTON UPON TRENT LIMITED
- now 08622384SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-03 ~ now
IIF 38 - Director → ME
74
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 33 - Director → ME
75
TUDOR HODDESTON LTD - 2019-11-11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 30 - Director → ME
76
TUDOR LUTTERWORTH LIMITED
- now 08858151SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-03 ~ now
IIF 31 - Director → ME
77
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-03 ~ now
IIF 37 - Director → ME