1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2007-01-18 ~ 2010-09-29
IIF 53 - Director → ME
2
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2007-01-18 ~ 2010-01-18
IIF 31 - Director → ME
3
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2011-04-06
06454108TROPICALFLAME LIMITED
- 2008-01-29
06454108 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-28 ~ 2010-09-29
IIF 26 - Director → ME
4
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24
04415675ENCORE 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
2006-12-14 ~ 2010-01-18
IIF 30 - Director → ME
2002-04-12 ~ 2004-10-18
IIF 34 - Director → ME
5
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2010-09-22
IIF 50 - Director → ME
6
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 ~ 2004-10-04
IIF 20 - Director → ME
7
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 ~ 2004-10-04
IIF 63 - Director → ME
8
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 ~ 2004-10-04
IIF 29 - Director → ME
9
100 Duncrue Street, Belfast
Active Corporate (17 parents)
Officer
2008-08-22 ~ 2011-04-08
IIF 60 - Director → ME
10
BURLEY WOOD MANAGEMENT COMPANY LIMITED
02833830 70 Geffers Ride, Ascot, England
Active Corporate (26 parents)
Officer
1997-03-05 ~ 2000-03-28
IIF 9 - Director → ME
1994-12-08 ~ 1995-07-04
IIF 10 - Secretary → ME
11
CH CHESTERFORD LIMITED - now
300TH SHELF INVESTMENT COMPANY LIMITED
- 2000-03-23
03927904 03946774, 03946775, 03946778Warning 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) 113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-03-02 ~ 2003-09-29
IIF 7 - Director → ME
12
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1993-10-04 ~ 2000-01-11
IIF 5 - Director → ME
13
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
- now 03671433LAW 1025 LIMITED - 1999-03-11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-03-12 ~ dissolved
IIF 25 - Director → ME
14
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1999-12-08 ~ 2010-09-29
IIF 22 - Director → ME
15
LAW 758 LIMITED
- 1996-08-28
03234112 03303040, 03194203, 02307341Warning 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) Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (15 parents)
Officer
1996-08-15 ~ 2000-08-07
IIF 4 - Director → ME
16
CRANESWOOD INVESTMENT AND PROPERTY MANAGEMENT LIMITED
10122346 Cliveden House, Summerwood, Ascot, England
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
17
CRANESWOOD INVESTMENT MANAGEMENT LLP
OC402709 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
18
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19
02720901MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
1992-07-31 ~ 2010-09-29
IIF 46 - Director → ME
19
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-09-19 ~ 2010-09-29
IIF 39 - Director → ME
20
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2004-10-18
IIF 15 - Director → ME
21
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2004-10-18
IIF 18 - Director → ME
22
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 ~ 2004-10-04
IIF 61 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2010-12-16
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1996-05-31 ~ 2002-05-10
IIF 1 - Director → ME
24
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872Insolvency (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
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
2009-06-04 ~ 2010-09-29
IIF 24 - Director → ME
25
HSBC PROPERTY FUNDS INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-10-20
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-07-08 ~ 1999-03-12
IIF 6 - Director → ME
26
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578BROADSTENCE LIMITED
- 1987-02-20
02084578 8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-28) ~ 2010-10-22
IIF 42 - Director → ME
27
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 ~ 2004-10-04
IIF 62 - Director → ME
28
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
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
1999-04-26 ~ 2009-09-18
IIF 16 - Director → ME
29
HSBC TULIP HOLDINGS (UK) LIMITED
- now 04415710ENCORE 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 2 - Director → ME
30
HSIL (WARRINGTON) LIMITED
- now 04415760Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17
Dissolved on 2013-04-17
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-04-12 ~ 2004-10-18
IIF 32 - Director → ME
2007-11-05 ~ 2008-07-31
IIF 28 - Director → ME
31
IO NOMINEE LIMITED
- 2006-12-15
04430147SOUTHVILLE LIMITED
- 2002-05-15
04430147 8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-12-07 ~ 2010-10-22
IIF 52 - Director → ME
2002-05-14 ~ 2004-10-18
IIF 33 - Director → ME
32
HSIL PROPERTIES (SELF STORAGE) IRELAND LIMITED
NF004240 L'estrange & Brett Solicitors, Arnott House, 12-16 Bridge Street, Belfast
Converted / Closed Corporate (3 parents)
Officer
2008-01-07 ~ now
IIF 17 - Director → ME
33
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30
07073365 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2009-11-11 ~ 2010-09-29
IIF 49 - Director → ME
34
INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01
03364976CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21
03364976909TH SHELF TRADING COMPANY LIMITED
- 1997-11-03
03364976 03644071, 03365006, 02702219Warning 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
Active Corporate (40 parents, 18 offsprings)
Officer
1997-11-03 ~ 2010-09-29
IIF 48 - Director → ME
35
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - now
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 ~ 2010-09-29
IIF 40 - Director → ME
36
IRERE (BRISTOL) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-07-20
Administration ended on 2013-04-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2015-02-04
HSIL (BRISTOL) LIMITED
- 2011-04-06
06552167 C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2009-01-23 ~ 2010-09-29
IIF 56 - Director → ME
37
IRERE BLOOM 1 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2010-09-29
IIF 41 - Director → ME
38
IRERE BLOOM 2 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2010-09-29
IIF 38 - Director → ME
39
IRERE BLOOM HOLDINGS LIMITED - now
HEAREF BLOOM HOLDINGS LIMITED
- 2011-02-18
07099915 12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-12-09 ~ 2010-09-29
IIF 47 - Director → ME
40
IRERE EAGLE 1 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ 2010-09-29
IIF 45 - Director → ME
41
IRERE EAGLE 2 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ 2010-09-29
IIF 51 - Director → ME
42
IRERE EAGLE HOLDINGS LIMITED - now
HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18
07140903 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ 2010-09-29
IIF 65 - Director → ME
43
IRERE SHERWOOD 1 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-11 ~ 2010-09-29
IIF 44 - Director → ME
44
IRERE SHERWOOD 2 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-11 ~ 2010-09-29
IIF 55 - Director → ME
45
IRERE SHERWOOD HOLDINGS LIMITED - now
HEAREF SHERWOOD HOLDINGS LIMITED
- 2011-02-18
07073403 12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-11-11 ~ 2010-09-29
IIF 43 - Director → ME
46
IRERE SIT 1 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ 2010-09-29
IIF 35 - Director → ME
47
IRERE SIT 2 LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ 2010-09-29
IIF 36 - Director → ME
48
IRERE SIT HOLDINGS LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ 2010-09-29
IIF 37 - Director → ME
49
KILDARE COURT MAINTENANCE LIMITED
00626537 147 Queens Road, London
Active Corporate (23 parents)
Officer
~ 1994-03-01
IIF 8 - Director → ME
50
ABERDEEN PARTICIPATIONS LIMITED
- 1997-10-23
02696242SPEED 2443 LIMITED
- 1992-04-07
02696242 02696241, 02670258, 02696239Warning 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) 8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1992-03-26 ~ dissolved
IIF 19 - Director → ME
51
PATERNOSTER IRERE GP LIMITED - now
PATERNOSTER HEAREF GP LIMITED
- 2011-02-25
SC334438HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
- 2007-12-27
SC334438 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2007-11-26 ~ 2010-09-24
IIF 64 - Director → ME
52
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2001-07-18 ~ 2010-09-29
IIF 23 - Director → ME
53
Partnership House, 84 Lodge Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2011-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
54
SALFORD PARTICIPATIONS LIMITED
- now 01960878EUROPEAN RESEARCH NETWORK LIMITED
- 1993-04-02
01960878BONUSMODE LIMITED - 1985-12-17
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1993-03-19 ~ 2010-10-22
IIF 27 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2011-07-21
FCB 1274 LIMITED - 1998-05-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
1998-05-15 ~ 2001-03-29
IIF 3 - Director → ME
56
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30
04825441 26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-13 ~ 2010-09-29
IIF 57 - Director → ME
57
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30
04825431PIXIEBROOK LIMITED
- 2003-08-13
04825431 26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-07 ~ 2010-09-29
IIF 54 - Director → ME
58
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934LAW 2367 LIMITED
- 2002-05-20
04359934 02462987, 06857436, 04343035Warning 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) 8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-05-20 ~ 2010-09-29
IIF 21 - Director → ME
59
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28
OC391346 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2014-02-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
60
10 Warren Yard (1f), Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 58 - Director → ME
61
WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED
- 2013-11-25
08429426WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED
- 2013-03-06
08429426 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE