THORP, Timothy Geoffrey

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thorp, Timothy Geoffrey
British born in October 1964
Registered addresses and corresponding companies
- 38 Camden Road, Sevenoaks, Kent, TN13 3LX
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
Thorp, Timothy Geoffrey
born in October 1964
Resident in England
Registered addresses and corresponding companies
- 50 Marshall Street, Marshall Street, London, W1F 9BQ, England
  IIF 8 IIF 9
- Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
  IIF 10
- First Floor 50, Marshall Street, London, W1F 9BQ
  IIF 11
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 12 IIF 13
Thorp, Timothy Geoffrey
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- 10 Cork Street, Cork Street, London, W1S 3LW, England
  IIF 14
- 10, Cork Street, London, W1S 3LW, England
  IIF 15
- 10, Cork Street, London, W1S 3LW, United Kingdom
  IIF 16 IIF 17 IIF 18
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 19 IIF 20 IIF 21
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England
  IIF 43
- 50 Marshall Street, Marshall Street, London, W1F 9BQ, England
  IIF 44
- 8, Canada Square, London, E14 5HQ, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 82, St John Street, London, EC1M 4JN
  IIF 59
- C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 60 IIF 61
- Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England
  IIF 62 IIF 63 IIF 64
- First Floor, 14 Cork Street, London, W1S 3NS, England
  IIF 65
- First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69
- First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74
- First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 3 St George's Road, Sevenoaks, Kent, TN13 3ND
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964
Resident in England
Registered addresses and corresponding companies
- 10, Cork Street, London, W1S 3LW, England
  IIF 142 IIF 143
- 10, Cork Street, London, W1S 3LW, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147
- First Floor, 14 Cork Street, London, W1S 3NS, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151
Thorp, Timothy Geoffrey
British chartered accountant born in October 1964
Resident in England
Registered addresses and corresponding companies
- 10, Cork Street, London, W1S 3LW, England
  IIF 152
Thorp, Timothy Geoffrey
British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 164
Thorp, Timothy Geoffrey
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 165
Thorp, Timothy Geoffrey
British, born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom
  IIF 166
Thorp, Timothy
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- First Floor, 50 Marshall Street, London, W1F 9BQ, England
  IIF 167
- First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom
  IIF 168
Mr Timothy Geoffrey Thorp
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- 31 North Side, Wandsworth Common, London, SW18 2SU, United Kingdom
  IIF 169
Thorp, Tim
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom
  IIF 170
Timothy Geoffrey Thorp
British born in October 1964
Resident in England
Registered addresses and corresponding companies
- First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
  IIF 171
- First Floor 50, Marshall Street, London, W1F 9BQ
  IIF 172

Offspring entities and appointments 164

1
ABLE STORAGE CENTRES LIMITED
04105625
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2010-09-08 ~ 2014-04-16
IIF 30 - Director → ME
2
ALIF (NO. 3) NOMINEE 1 LIMITED
- now 13424256 13424436... (more)
IULIF (NO.3) NOMINEE 1 LIMITED
- 2022-03-18 13424256 13424436... (more)
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2024-07-31
IIF 142 - Director → ME
3
ALIF (NO. 3) NOMINEE 2 LIMITED
- now 13424436 13424256... (more)
IULIF (NO.3) NOMINEE 2 LIMITED
- 2022-03-18 13424436 13424256... (more)
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2024-07-31
IIF 143 - Director → ME
4
ALIF (NO.1) GP LIMITED
- now 11989895
IULIF (NO 1) GP LIMITED
- 2022-02-25 11989895
IULIF ACORN GP LIMITED
- 2019-11-26 11989895
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-05-10 ~ 2024-07-31
IIF 17 - Director → ME
5
ALIF (NO.2) NOMINEE 1 LIMITED
- now 13097784 13097822... (more)
IULIF (NO.2) NOMINEE 1 LIMITED
- 2022-02-18 13097784 13424256... (more)
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2024-07-31
IIF 146 - Director → ME
6
ALIF (NO.2) NOMINEE 2 LIMITED
- now 13097822 13097784... (more)
IULIF (NO.2) NOMINEE 2 LIMITED
- 2022-02-18 13097822 13424436... (more)
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2024-07-31
IIF 144 - Director → ME
7
ALIF NOMINEE 1 LIMITED
- now 12044935 12044939... (more)
IULIF NOMINEE 1 LIMITED
- 2022-02-17 12044935 12044939... (more)
IULIF ACORN NOMINEE 1 LIMITED
- 2019-11-26 12044935 12044939... (more)
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ 2024-07-31
IIF 148 - Director → ME
8
ALIF NOMINEE 2 LIMITED
- now 12044939 12044935... (more)
IULIF NOMINEE 2 LIMITED
- 2022-02-17 12044939 12044935... (more)
IULIF ACORN NOMINEE 2 LIMITED
- 2019-11-26 12044939 12044935... (more)
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ 2024-07-31
IIF 150 - Director → ME
9
APOLLO SELF STORAGE LIMITED
04328308
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2011-04-07 ~ 2014-04-16
IIF 39 - Director → ME
10
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- now 06454108 OC411533, OC384542, OC411533... (more)
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17 06454108 OC411533, OC384542... (more)
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2011-04-06 06454108
TROPICALFLAME LIMITED
- 2008-01-29 06454108
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-28 ~ 2024-07-31
IIF 66 - Director → ME
11
ARA PRINCIPAL BOOK (GP) LIMITED
- now 07506806
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17 07506806
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-08-03 ~ 2024-07-31
IIF 68 - Director → ME
12
ARA UK TIGER GP LIMITED
- now 09058455
INFRARED UK TIGER GP LIMITED
- 2022-02-17 09058455
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-27 ~ 2024-07-31
IIF 69 - Director → ME
13
ARA UK TIGER NOMINEE 1 LIMITED
- now 09058540 09058553
INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17 09058540 09058553... (more)
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ dissolved
IIF 65 - Director → ME
14
ARA UK TIGER NOMINEE 2 LIMITED
- now 09058553 09058540
INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23 09058553 09058540... (more)
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ dissolved
IIF 67 - Director → ME
15
ARAF (YARD) LIMITED
13870627
10 Cork Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 152 - Director → ME
16
ARAF II LIMITED
- now 09837491 09709017
IRAF II LIMITED
- 2022-02-17 09837491 09709017
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-10-22 ~ 2024-07-31
IIF 149 - Director → ME
17
ARAF III LIMITED
- now 09709017 09837491
IRAF III LIMITED
- 2022-02-17 09709017 09837491
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-07-29 ~ 2025-01-01
IIF 151 - Director → ME
18
AREF BRAZIL 1 LIMITED
07478005 07478033
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 34 - Director → ME
19
AREF BRAZIL 2 LIMITED
07478033 07478005
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 40 - Director → ME
20
AREF BRAZIL HOLDINGS LIMITED
07477966
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-12-23 ~ dissolved
IIF 41 - Director → ME
21
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
- 2006-12-18 04415675 04415684
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2007-01-10 ~ 2008-08-04
IIF 128 - Director → ME
2008-08-04 ~ 2014-04-16
IIF 29 - Director → ME
2002-04-12 ~ 2006-12-14
IIF 129 - Director → ME
22
ARMADILLO SELF STORAGE LIMITED
SC246789 04415675, 05577536... (more)
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (17 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 28 - Director → ME
23
ASSETFINANCE DECEMBER (R) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-10-28
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
- 2005-05-20 04415660 04415647
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
2002-04-12 ~ 2004-10-07
IIF 2 - Director → ME
24
ASSETFINANCE JUNE (P) LIMITED - now
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20 04415703
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-12 ~ 2004-10-07
IIF 5 - Director → ME
25
ASSETFINANCE SEPTEMBER (M) LIMITED - now
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20 04415622
8 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-12 ~ 2004-10-07
IIF 7 - Director → ME
26
ATTENBOROUGH HEALTH PREMISES LTD
09147109
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-13 ~ now
IIF 170 - Director → ME
27
BELFAST SELF STORAGE LIMITED
NI031253
100 Duncrue Street, Belfast
Active Corporate (18 parents)
Officer
2011-04-08 ~ 2014-02-28
IIF 24 - Director → ME
28
CH CHESTERFORD LIMITED - now
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15 03927904 03890616
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-09-29 ~ 2003-12-02
IIF 3 - Director → ME
29
CHARLES II REALISATION LLP
- now OC359632
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632
HACKREMCO (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 ~ 2021-12-07
IIF 13 - LLP Member → ME
2021-12-07 ~ 2024-08-24
IIF 12 - LLP Member → ME
30
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
- now 03671433 03364696, 03946777... (more)
LAW 1025 LIMITED - 1999-03-11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-01-11 ~ dissolved
IIF 47 - Director → ME
31
CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
03890616 03927904
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2001-02-07 ~ 2011-04-30
IIF 58 - Director → ME
32
CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
- now 03508099 03946775
CHARTERHOUSE SPECIAL LP LIMITED - 1998-03-04
269TH SHELF INVESTMENT COMPANY LIMITED - 1998-02-27
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-16 ~ dissolved
IIF 53 - Director → ME
33
CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED
- now 03946775 03508099
306TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-12-16 ~ dissolved
IIF 55 - Director → ME
34
CHINA SLP LIMITED
- now 06009066
HSBC NF CHINA SLP LIMITED
- 2011-02-18 06009066
DANCEDOVE LIMITED - 2007-01-16
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ dissolved
IIF 57 - Director → ME
35
CL ADMINISTRATION (NO.2) LIMITED
- now 04221161 04249496, 04249499, 04221176... (more)
MC186 LIMITED
- 2001-07-09 04221161 04173789... (more)
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-05 ~ 2009-04-09
IIF 123 - Director → ME
36
CL ADMINISTRATION (NO.3) LIMITED
- now 04221176 04249499, 04221161, 04249496... (more)
MC188 LIMITED
- 2001-07-09 04221176 04014388... (more)
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-06 ~ 2009-04-09
IIF 135 - Director → ME
37
CL ADMINISTRATION (NO.4) LIMITED
- now 04249496 04249499, 04221161, 04221176... (more)
MC191 LIMITED
- 2001-07-20 04249496 04249527... (more)
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-07-18 ~ 2009-04-09
IIF 125 - Director → ME
38
CL ADMINISTRATION (NO.5) LIMITED
- now 04249499 04249496, 04221161, 04221176... (more)
MC192 LIMITED
- 2001-07-20 04249499 04173789... (more)
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-18 ~ 2009-04-09
IIF 131 - Director → ME
39
CL ADMINISTRATION LIMITED
- now 02289174
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-12-22 ~ 2009-04-09
IIF 138 - Director → ME
40
CL RESIDENTIAL LIMITED
- now 01761572
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2001-08-08 ~ 2009-04-09
IIF 117 - Director → ME
41
CROMWELL LAND DEVELOPMENTS LIMITED
- now 00560913
ROSCAR PROPERTIES LIMITED - 1990-11-19
2 Jubilee Place, London
Dissolved Corporate (20 parents)
Officer
2004-04-06 ~ 2009-04-09
IIF 137 - Director → ME
42
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-02-15 ~ 2008-08-06
IIF 124 - Director → ME
43
CROMWELL LAND LIMITED
- now 00989850 01391534
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-04-30 ~ dissolved
IIF 20 - Director → ME
2003-09-26 ~ 2009-04-09
IIF 132 - Director → ME
44
CROMWELL LAND MANAGEMENT LIMITED
- now 00857608
H.DALE SECURITIES LIMITED - 1990-11-19
2 Jubilee Place, London
Dissolved Corporate (18 parents)
Officer
2004-04-06 ~ 2009-04-09
IIF 140 - Director → ME
45
DERBY PARTICIPATIONS LIMITED
- now 02720901
WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-07 ~ dissolved
IIF 25 - Director → ME
46
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2014-02-17 ~ dissolved
IIF 21 - Director → ME
47
ENCORE PROPERTIES LIMITED
04287819
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-09-19 ~ 2011-04-30
IIF 118 - Director → ME
48
ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED
04415745 04415760
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ dissolved
IIF 50 - Director → ME
49
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED
04415684 04415675
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ dissolved
IIF 134 - Director → ME
50
ESR EUROPE GP HOLDCO LIMITED
- now 13578855
ARA EUROPE GP HOLDCO LIMITED
- 2024-06-14 13578855
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2022-02-04 ~ 2024-07-31
IIF 16 - Director → ME
51
ESR EUROPE PRIVATE MARKETS LIMITED
- now 13447544
ARA EUROPE PRIVATE MARKETS LIMITED
- 2024-06-04 13447544
ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
Ferguson House, Marylebone Road, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-12-07 ~ 2024-08-22
IIF 145 - Director → ME
52
EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
- 2005-05-20 04415647 04415660
210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2002-04-12 ~ 2004-10-07
IIF 1 - Director → ME
53
FORMA II LUX PROPCO 4 S.A.R.L. (FORMERLY NAMED IRAF GORDON SARL) - now
IRAF GORDON SARL
- 2024-03-05 OE015763
33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (6 parents)
Officer
2023-01-21 ~ 2024-02-27
IIF 166 - Managing Officer → ME
54
FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12 05103921
11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-16 ~ 2006-06-30
IIF 141 - Director → ME
55
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED
- 2021-10-26 10453127
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-10-31 ~ 2021-10-22
IIF 114 - Director → ME
56
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED
- 2021-10-26 10455648 10456263, 09408691, 09408934... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2016-11-01 ~ 2021-10-22
IIF 104 - Director → ME
57
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-19
Due to be dissolved on 2024-08-01
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED
- 2021-10-26 10456263 10455648, 09408934, 09408691... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2021-10-22
IIF 95 - Director → ME
58
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-25
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19 03335872
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2002-12-16 ~ 2009-04-29
IIF 116 - Director → ME
59
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-10-20
CHARTERHOUSE PROPERTY LP LIMITED
- 2003-08-19 03364513 02084578
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-16 ~ 2009-07-02
IIF 120 - Director → ME
60
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
- 2002-05-08 02084578 03537332, 03417836, 03537332... (more)
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-04-02 ~ 2010-01-18
IIF 121 - Director → ME
2001-02-12 ~ 2008-03-13
IIF 136 - Director → ME
61
HSBC ROSE (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04 04415639
8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2002-04-12 ~ 2004-10-07
IIF 6 - Director → ME
62
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2002-04-24 ~ 2009-04-23
IIF 130 - Director → ME
63
HSBC TULIP HOLDINGS (UK) LIMITED
- now 04415710
ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
- 2004-07-09 04415710
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2002-04-12 ~ 2004-07-09
IIF 4 - Director → ME
64
HSIL (WARRINGTON) LIMITED
- now 04415760
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2013-04-17
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
- 2007-11-06 04415760 04415745
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-04-12 ~ 2011-04-30
IIF 133 - Director → ME
65
HSIL INVESTMENTS LIMITED
- now 04430147
IO NOMINEE LIMITED
- 2006-12-15 04430147
SOUTHVILLE LIMITED
- 2002-05-15 04430147
8 Canada Square, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-14 ~ 2009-04-29
IIF 119 - Director → ME
66
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- now 07073365 07444614
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11 07073365
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30 07073365
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2009-11-11 ~ 2018-10-29
IIF 156 - Director → ME
67
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08 03364976
HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01 03364976
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-08 03364976 03917449
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21 03364976
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2001-02-12 ~ 2009-04-29
IIF 122 - Director → ME
68
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- now 07073383
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- 2011-03-30 07073383
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2009-11-11 ~ 2022-03-07
IIF 164 - Director → ME
69
INFRARED UK LION GP LIMITED
08818231
Insolvency (Case 1) In administration
Administration started on 2021-11-23 during the appointment or period of control
Administration ended on 2025-02-19 during the appointment or period of control
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-12-17 ~ dissolved
IIF 105 - Director → ME
70
INFRARED UK LION NOMINEE 1 LIMITED
08818236 08818235... (more)
Insolvency (Case 1) In administration
Administration started on 2021-11-22 during the appointment or period of control
Administration ended on 2025-02-14 during the appointment or period of control
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2013-12-17 ~ dissolved
IIF 110 - Director → ME
71
INFRARED UK LION NOMINEE 2 LIMITED
08818235 08818236... (more)
Insolvency (Case 1) In administration
Administration started on 2021-11-22 during the appointment or period of control
Administration ended on 2025-02-14 during the appointment or period of control
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 102 - Director → ME
72
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
08008412 08404653, 07962147... (more)
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-29 during the appointment or period of control
Commencement of winding up on 2022-03-02 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2012-03-27 ~ now
IIF 98 - Director → ME
73
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 07962299... (more)
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18 during the appointment or period of control
Commencement of winding up on 2021-04-19 during the appointment or period of control
Conclusion of winding up on 2022-12-06 during the appointment or period of control
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (18 parents)
Officer
2012-03-27 ~ now
IIF 111 - Director → ME
74
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 08405077... (more)
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-02-18 during the appointment or period of control
Commencement of winding up on 2021-04-19 during the appointment or period of control
Conclusion of winding up on 2023-03-01 during the appointment or period of control
Dissolved on 2025-02-17 during the appointment or period of control
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-03-27 ~ dissolved
IIF 108 - Director → ME
75
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 04768851
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-10 ~ 2008-02-29
IIF 126 - Director → ME
76
IRAF TRIUMPH HOLDINGS LTD
- now 11950536
IRAF TRICOLORE HOLDINGS LIMITED
- 2019-06-24 11950536
IRAF TRICALORE HOLDINGS LIMITED
- 2019-05-07 11950536
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-17 ~ 2024-07-31
IIF 147 - Director → ME
77
IRAF TRIUMPH LTD
- now 11951887
IRAF TRICOLORE LIMITED
- 2019-06-24 11951887
IRAF TRICALORE LIMITED
- 2019-05-07 11951887
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-17 ~ 2024-07-31
IIF 18 - Director → ME
78
IRAF UK DRAGON GP LIMITED
09407816
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-10 during the appointment or period of control
Commencement of winding up on 2022-04-01 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2023-01-20 during the appointment or period of control
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-01-27 ~ dissolved
IIF 100 - Director → ME
79
IRAF UK DRAGON NOMINEE 1 LIMITED
09408691 09408934, 10455648, 10456263... (more)
Insolvency (Case 1) In administration
Administration started on 2021-02-01 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of control
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-01-27 ~ dissolved
IIF 101 - Director → ME
80
IRAF UK DRAGON NOMINEE 2 LIMITED
09408934 09408691, 10456263, 10455648... (more)
Insolvency (Case 1) In administration
Administration started on 2021-02-01 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of control
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-27 ~ dissolved
IIF 109 - Director → ME
81
IRAF UK VANTAGE HOLDINGS LIMITED
11554182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-01-01
82 St John Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2018-09-05 ~ 2024-07-31
IIF 59 - Director → ME
82
IRERE (BRISTOL) LIMITED
- now 06552167
Insolvency (Case 1) In administration
Administration started on 2012-07-20 during the appointment or period of control
Administration ended on 2013-04-17 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of control
HSIL (BRISTOL) LIMITED
- 2011-04-06 06552167
C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ dissolved
IIF 31 - Director → ME
83
IRERE BLOOM 1 LIMITED
- now 07099936 07099963
HEAREF BLOOM 1 LIMITED
- 2011-02-18 07099936 07099963
HEAREF BLOOM NOMINEE NO 1 LIMITED
- 2010-06-07 07099936 07099963
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ dissolved
IIF 160 - Director → ME
84
IRERE BLOOM 2 LIMITED
- now 07099963 07099936
HEAREF BLOOM 2 LIMITED
- 2011-02-18 07099963 07099936
HEAREF BLOOM NOMINEE NO 2 LIMITED
- 2010-06-07 07099963 07099936
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ dissolved
IIF 154 - Director → ME
85
IRERE BLOOM HOLDINGS LIMITED
- now 07099915
HEAREF BLOOM HOLDINGS LIMITED
- 2011-02-18 07099915
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-12-09 ~ dissolved
IIF 153 - Director → ME
86
IRERE COYOTE NOMINEE LIMITED
- now 07163021
HSIL COYOTE NOMINEE LIMITED
- 2011-04-14 07163021
12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 159 - Director → ME
87
IRERE COYOTE TRUSTEE LIMITED
- now 07163077
HSIL COYOTE TRUSTEE LIMITED
- 2011-04-14 07163077
12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 158 - Director → ME
88
IRERE EAGLE 1 LIMITED
- now 07140925 07140941
HEAREF EAGLE 1 LIMITED
- 2011-02-18 07140925 07140941
HEAREF EAGLE NOMINEE NO 1 LIMITED
- 2010-06-07 07140925 07140941
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ dissolved
IIF 162 - Director → ME
89
IRERE EAGLE 2 LIMITED
- now 07140941 07140925
HEAREF EAGLE 2 LIMITED
- 2011-02-18 07140941 07140925
HEAREF EAGLE NOMINEE NO 2 LIMITED
- 2010-06-07 07140941 07140925
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ dissolved
IIF 157 - Director → ME
90
IRERE EAGLE HOLDINGS LIMITED
- now 07140903
HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18 07140903
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ dissolved
IIF 161 - Director → ME
91
IRERE HIT 1 LIMITED
- now 07394229 07394223
HEAREF HIT 1 LIMITED
- 2011-02-18 07394229 07267545, 07394223, 07267577... (more)
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
92
IRERE HIT 2 LIMITED
- now 07394223 07394229
HEAREF HIT 2 LIMITED
- 2011-02-18 07394223 07394229, 07267577, 07267545... (more)
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ dissolved
IIF 37 - Director → ME
93
IRERE HIT HOLDINGS LIMITED
- now 07394250 07267497
HEAREF HIT HOLDINGS LIMITED
- 2011-02-18 07394250 07267497
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 27 - Director → ME
94
IRERE KINGDOM 1 LIMITED
- now 07458213 07458232
AREF KINGDOM 1 LIMITED
- 2011-02-18 07458213 07458232
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ dissolved
IIF 97 - Director → ME
95
IRERE KINGDOM 2 LIMITED
- now 07458232 07458213
AREF KINGDOM 2 LIMITED
- 2011-02-18 07458232 07458213
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ dissolved
IIF 94 - Director → ME
96
IRERE KINGDOM HOLDINGS LIMITED
- now 07457894
AREF KINGDOM HOLDINGS LIMITED
- 2011-02-18 07457894
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-12-02 ~ dissolved
IIF 103 - Director → ME
97
IRERE SHERWOOD 1 LIMITED
- now 07073441 07073425
HEAREF SHERWOOD NOMINEE NO 1 LIMITED
- 2011-02-18 07073441 07073425
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-11 ~ dissolved
IIF 26 - Director → ME
98
IRERE SHERWOOD 2 LIMITED
- now 07073425 07073441
HEAREF SHERWOOD NOMINEE NO 2 LIMITED
- 2011-02-18 07073425 07073441
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-11 ~ dissolved
IIF 155 - Director → ME
99
IRERE SHERWOOD HOLDINGS LIMITED
- now 07073403
HEAREF SHERWOOD HOLDINGS LIMITED
- 2011-02-18 07073403
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-11-11 ~ dissolved
IIF 163 - Director → ME
100
IRERE SIT 1 LIMITED
- now 07267545 07267577
HEAREF SIT 1 LIMITED
- 2011-02-18 07267545 07394229, 07267577, 07394223... (more)
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ dissolved
IIF 35 - Director → ME
101
IRERE SIT 2 LIMITED
- now 07267577 07267545
HEAREF SIT 2 LIMITED
- 2011-02-18 07267577 07267545, 07394223, 07394229... (more)
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ dissolved
IIF 33 - Director → ME
102
IRERE SIT HOLDINGS LIMITED
- now 07267497 07394250
HEAREF SIT HOLDINGS LIMITED
- 2011-02-18 07267497 07394250
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ dissolved
IIF 22 - Director → ME
103
IULIF SPV 1 LTD
- now 11421071 11722191... (more)
LAST MILE SPV 1 LTD
- 2021-01-19 11421071 11694443... (more)
10 Cork Street Cork Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-12-30 ~ dissolved
IIF 14 - Director → ME
104
IULIF SPV 2 LTD
- now 11485311 11722191... (more)
LAST MILE SPV 2 LTD
- 2021-01-19 11485311 11421071... (more)
Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (10 parents)
Officer
2020-12-30 ~ dissolved
IIF 90 - Director → ME
105
IULIF SPV 4 LTD
- now 11721823 11722119... (more)
LAST MILE SPV 4 LTD
- 2021-01-20 11721823 11421071... (more)
10 Cork Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-12-30 ~ dissolved
IIF 15 - Director → ME
106
IULIF SPV 5 LTD
- now 11722119 11722191... (more)
LAST MILE SPV 5 LTD
- 2021-01-19 11722119 11421071... (more)
Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 89 - Director → ME
107
IULIF SPV 6 LTD
- now 11722191 11722119... (more)
LAST MILE SPV 6 LTD
- 2021-01-19 11722191 11694443... (more)
Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 92 - Director → ME
108
IULIF SPV 7 LTD
- now 11912403 11722191... (more)
LAST MILE SPV 7 LTD
- 2021-01-19 11912403 11421071... (more)
Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-30 ~ dissolved
IIF 91 - Director → ME
109
IULIF SPV 8 LTD
- now 12061910 11722191... (more)
LAST MILE NO. 8 AYLESFORD LTD
- 2021-01-19 12061910
LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 93 - Director → ME
110
LAW 2313 LIMITED
04251179 04254243... (more)
8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2001-08-14 ~ dissolved
IIF 45 - Director → ME
111
MILEWAY VANTAGE 1 LTD - now
IRAF UK VANTAGE 1 LIMITED
- 2021-04-03 11555616 11555597, 11555687... (more)
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-03-24
IIF 99 - Director → ME
112
MILEWAY VANTAGE 2 LTD - now
IRAF UK VANTAGE 2 LIMITED
- 2021-04-03 11555687 11555597, 11555616... (more)
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 96 - Director → ME
113
MILEWAY VANTAGE 3 LTD - now
IRAF UK VANTAGE 3 LIMITED
- 2021-04-03 11555597 11555687, 11555616... (more)
3 Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 107 - Director → ME
114
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29 05040748
EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-10-26 ~ 2021-03-24
IIF 113 - Director → ME
115
MIP INVESTMENTS LIMITED
- now 02696242
ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
SPEED 2443 LIMITED - 1992-04-07
8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2002-10-16 ~ dissolved
IIF 139 - Director → ME
116
MIXD REIT LIMITED
- now 10973152
MIXD REIT PLC
- 2018-07-30 10973152
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ dissolved
IIF 42 - Director → ME
117
NESSDALE LIMITED
00953955
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-05 ~ 2010-02-01
IIF 127 - Director → ME
2011-04-30 ~ dissolved
IIF 19 - Director → ME
118
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2025-09-29 ~ now
IIF 9 - LLP Designated Member → ME
119
NEWCORE CAPITAL MANAGEMENT LLP
OC368756
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2025-09-29 ~ now
IIF 8 - LLP Designated Member → ME
120
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 LP017749... (more)
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2025-09-29 ~ now
IIF 74 - Director → ME
121
NSII (TRANSPORT 1) LTD
16822272
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 78 - Director → ME
122
NSII EDUCATION 1 LTD
17039852 16863798
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 88 - Director → ME
123
NSII EDUCATION 2 LTD
16863798 17039852
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 79 - Director → ME
124
NSII HEALTHCARE 1 LTD
16359469 16359426
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 87 - Director → ME
125
NSII HEALTHCARE 2 LTD
16359426 16359469
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 77 - Director → ME
126
NSII HEALTHCARE HOLDCO LTD
16353380
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-09-29 ~ now
IIF 84 - Director → ME
127
NSII NOMINEE LTD
16258738
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 83 - Director → ME
128
NSII TRUSTEE (UK) LTD
15876826
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-29 ~ now
IIF 86 - Director → ME
129
NSS EPUT LIMITED
09767748 13177440, 16315792, 11183885... (more)
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 44 - Director → ME
130
NSS HEALTHCARE 1 LTD
15937592 15937987, 17276368, 17290419... (more)
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 62 - Director → ME
131
NSS HEALTHCARE 2 LTD
15937987 15937592, 17290419, 17276368... (more)
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 64 - Director → ME
132
NSS HEALTHCARE HOLDCO LTD
15934892
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 63 - Director → ME
133
NSS III NOMINEE LIMITED
10531271
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2025-09-29 ~ now
IIF 73 - Director → ME
134
NSS IV EPUT LIMITED
11183885 13177440, 16315792, 09767748... (more)
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 72 - Director → ME
135
NSS IV NOMINEE LIMITED
11176759 17248981, 13524647, 09791537... (more)
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 70 - Director → ME
136
NSS V (NOMINEE) LIMITED
13524647 17248981, 11176759, 09791537... (more)
50 C/o Newcore Capital Management Llp, Marshall Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-09-29 ~ now
IIF 43 - Director → ME
137
NSS V EPUT LIMITED
13177440 11183885, 16315792, 09767748... (more)
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (6 parents)
Officer
2025-09-29 ~ now
IIF 71 - Director → ME
138
NSS V FEEDER LLP
OC435556 OC456081
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (44 parents)
Person with significant control
2025-09-29 ~ now
IIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Has significant influence or control → OE
IIF 171 - Has significant influence or control as a member of a firm → OE
139
NSS VI EDUCATION 2 LTD
17249035
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-05-29 ~ now
IIF 80 - Director → ME
140
NSS VI EPUT LTD
16315792 13177440, 11183885, 09767748... (more)
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 81 - Director → ME
141
NSS VI FEEDER LLP
OC456081 OC435556
First Floor 50 Marshall Street, London
Active Corporate (11 parents)
Officer
2026-02-13 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2026-02-13 ~ now
IIF 172 - Right to appoint or remove members → OE
142
NSS VI HEALTHCARE 1 LTD
17276368 17290419, 15937592, 15937987... (more)
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-06-17 ~ now
IIF 82 - Director → ME
143
NSS VI HEALTHCARE 2 LTD
17290419 17276368, 15937987, 15937592... (more)
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-06-20 ~ now
IIF 85 - Director → ME
144
NSS VI HOLDCO LTD
17248767
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-05-29 ~ now
IIF 75 - Director → ME
145
NSS VI NOMINEE LTD
17248981 11176759, 13524647, 09791537... (more)
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-05-29 ~ now
IIF 76 - Director → ME
146
NSSIP EPUT LIMITED
16471023
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 168 - Director → ME
147
NSSIP NOMINEE LTD
16684617
First Floor, 50 Marshall Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 167 - Director → ME
148
PATERNOSTER SECURITISATION NO.1 LIMITED
- now 03819954
FOUNTAINCLOSE PLC - 1999-10-06
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ dissolved
IIF 46 - Director → ME
149
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
- now 03817410
PONDHURST LIMITED - 1999-11-01
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ dissolved
IIF 56 - Director → ME
150
PATERNOSTER SECURITISATIONS OPTIONS LIMITED
- now 03817377
WINTERCOVE LIMITED - 1999-10-06
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-02 ~ dissolved
IIF 54 - Director → ME
151
PRECISE RETAIL GP 1 LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER LIMITED
- 2021-09-06 07962147 08008412, 08404653... (more)
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2021-08-26
IIF 112 - Director → ME
152
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06 07962226 08405077... (more)
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents)
Officer
2012-02-23 ~ 2021-08-26
IIF 106 - Director → ME
153
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06 07962299 08405077... (more)
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2021-08-26
IIF 115 - Director → ME
154
PYDAR CENTRE 2 LIMITED
04241435
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2001-07-18 ~ 2011-04-30
IIF 48 - Director → ME
155
Q GENERAL PARTNER LIMITED
07709263
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2017-01-01
IIF 32 - Director → ME
156
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-29
Dissolved on 2020-09-02
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
- 2016-04-29 08404653 08008412, 07962147... (more)
27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 165 - Director → ME
157
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29 08405077 07962299... (more)
27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2016-03-04
IIF 60 - Director → ME
158
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29 08405100 07962299... (more)
27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2016-03-04
IIF 61 - Director → ME
159
RUBY INVESTMENT HOLDINGS LLP
OC437641
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ 2025-08-06
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-05-27 ~ 2021-08-12
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
160
SALFORD PARTICIPATIONS LIMITED
- now 01960878
EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
BONUSMODE LIMITED - 1985-12-17
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2001-04-27 ~ 2011-04-30
IIF 52 - Director → ME
161
SOUTH EAST PARTICIPATIONS LIMITED
- now 02664404
ASTONFARM LIMITED - 1992-02-21
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-12-10 ~ dissolved
IIF 51 - Director → ME
162
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07 04825441
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30 04825441
PIXIEDALE LIMITED
- 2003-08-13 04825441
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-07 ~ 2012-12-21
IIF 38 - Director → ME
163
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07 04825431
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30 04825431
PIXIEBROOK LIMITED
- 2003-08-13 04825431
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-07 ~ 2012-12-21
IIF 36 - Director → ME
164
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934
LAW 2367 LIMITED
- 2002-05-20 04359934 02462987... (more)
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-05-20 ~ dissolved
IIF 49 - Director → ME

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy Geoffrey

Thorp, Timothy

Mr Timothy Geoffrey Thorp

Thorp, Tim

Timothy Geoffrey Thorp

ABLE STORAGE CENTRES LIMITED

ALIF (NO. 3) NOMINEE 1 LIMITED

IULIF (NO.3) NOMINEE 1 LIMITED

ALIF (NO. 3) NOMINEE 2 LIMITED

IULIF (NO.3) NOMINEE 2 LIMITED

ALIF (NO.1) GP LIMITED

IULIF (NO 1) GP LIMITED

IULIF ACORN GP LIMITED

ALIF (NO.2) NOMINEE 1 LIMITED

IULIF (NO.2) NOMINEE 1 LIMITED

ALIF (NO.2) NOMINEE 2 LIMITED

IULIF (NO.2) NOMINEE 2 LIMITED

ALIF NOMINEE 1 LIMITED

IULIF NOMINEE 1 LIMITED

IULIF ACORN NOMINEE 1 LIMITED

ALIF NOMINEE 2 LIMITED

IULIF NOMINEE 2 LIMITED

IULIF ACORN NOMINEE 2 LIMITED

APOLLO SELF STORAGE LIMITED

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

TROPICALFLAME LIMITED

ARA PRINCIPAL BOOK (GP) LIMITED

INFRARED PRINCIPAL BOOK (GP) LIMITED

ARA UK TIGER GP LIMITED

INFRARED UK TIGER GP LIMITED

ARA UK TIGER NOMINEE 1 LIMITED

INFRARED UK TIGER NOMINEE 1 LIMITED

ARA UK TIGER NOMINEE 2 LIMITED

INFRARED UK TIGER NOMINEE 2 LIMITED

ARAF (YARD) LIMITED

ARAF II LIMITED

IRAF II LIMITED

ARAF III LIMITED

IRAF III LIMITED

AREF BRAZIL 1 LIMITED

AREF BRAZIL 2 LIMITED

AREF BRAZIL HOLDINGS LIMITED

HSIL PROPERTIES (SELF STORAGE) UK LIMITED

ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED

ARMADILLO SELF STORAGE LIMITED

ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED

ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED

ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED

ATTENBOROUGH HEALTH PREMISES LTD

BELFAST SELF STORAGE LIMITED

CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED

CHARLES II REALISATION LLP

INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED

CHARTERHOUSE PROPERTY SPECIAL LP LIMITED

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED

CHINA SLP LIMITED

HSBC NF CHINA SLP LIMITED

CL ADMINISTRATION (NO.2) LIMITED

MC186 LIMITED

CL ADMINISTRATION (NO.3) LIMITED

MC188 LIMITED

CL ADMINISTRATION (NO.4) LIMITED

MC191 LIMITED

CL ADMINISTRATION (NO.5) LIMITED

MC192 LIMITED

CL ADMINISTRATION LIMITED

CL RESIDENTIAL LIMITED

CROMWELL LAND DEVELOPMENTS LIMITED