logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Geoffrey Thorp

    Related profiles found in government register
  • 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 1
  • Timothy Geoffrey Thorp
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 50, Marshall Street, London, W1F 9BQ

      IIF 2
  • Thorp, Timothy Geoffrey
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 127
  • Thorp, Timothy Geoffrey
    British chartered accoutant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 128
  • Thorp, Timothy Geoffrey
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 129
  • Thorp, Timothy Geoffrey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 130
  • 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 131 IIF 132

    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 133

    • First Floor 50, Marshall Street, London, W1F 9BQ

      IIF 134

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 135 IIF 136
  • Thorp, Timothy Geoffrey
    British born in October 1964

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British director born in October 1964

    Registered addresses and corresponding companies
  • 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 144
  • Thorp, Timothy Geoffrey
    British accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 145 IIF 146
  • Thorp, Timothy Geoffrey
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorp, Timothy Geoffrey
    British charterered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 156
  • Thorp, Timothy Geoffrey
    British chartered accountant 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 157
  • Thorp, Timothy Geoffrey
    British, director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Georges Road, Sevenoaks, Kent, TN13 3ND, United Kingdom

      IIF 158
child relation
Offspring entities and appointments 150
  • 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 62 - Director → ME
  • 2
    ALIF (NO. 3) NOMINEE 1 LIMITED
    - now 13424256 13424436... (more)
    IULIF (NO.3) NOMINEE 1 LIMITED
    - 2022-03-18 13424256 13097784... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ 2024-07-31
    IIF 45 - Director → ME
  • 3
    ALIF (NO. 3) NOMINEE 2 LIMITED
    - now 13424436 13424256... (more)
    IULIF (NO.3) NOMINEE 2 LIMITED
    - 2022-03-18 13424436 13097822... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ 2024-07-31
    IIF 46 - 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 4 - Director → ME
  • 5
    ALIF (NO.2) NOMINEE 1 LIMITED
    - now 13097784 13097822... (more)
    IULIF (NO.2) NOMINEE 1 LIMITED
    - 2022-02-18 13097784 13097822... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ 2024-07-31
    IIF 50 - Director → ME
  • 6
    ALIF (NO.2) NOMINEE 2 LIMITED
    - now 13097822 13097784... (more)
    IULIF (NO.2) NOMINEE 2 LIMITED
    - 2022-02-18 13097822 13097784... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ 2024-07-31
    IIF 48 - 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 77 - 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 80 - 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 71 - Director → ME
  • 10
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - now 06454108 OC411533... (more)
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (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 22 - 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 23 - 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 24 - 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 76 - 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 79 - Director → ME
  • 15
    ARAF (YARD) LIMITED
    13870627
    10 Cork Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 127 - 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 78 - 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 81 - Director → ME
  • 18
    AREF BRAZIL 1 LIMITED
    07478005 07478033
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 19
    AREF BRAZIL 2 LIMITED
    07478033 07478005
    12 Charles Ii Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 72 - 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 73 - 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
    2008-08-04 ~ 2014-04-16
    IIF 61 - Director → ME
    2002-04-12 ~ 2006-12-14
    IIF 119 - Director → ME
    2007-01-10 ~ 2008-08-04
    IIF 118 - Director → ME
  • 22
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 60 - Director → ME
  • 23
    ASSETFINANCE DECEMBER (R) LIMITED - now
    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 137 - 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 142 - 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 140 - 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 144 - Director → ME
  • 27
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (17 parents)
    Officer
    2011-04-08 ~ 2014-02-28
    IIF 56 - 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 139 - 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
    2021-12-07 ~ 2024-08-24
    IIF 135 - LLP Member → ME
    2011-04-30 ~ 2021-12-07
    IIF 136 - LLP Member → ME
  • 30
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
    - now 03671433
    LAW 1025 LIMITED - 1999-03-11
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 9 - 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 17 - Director → ME
  • 32
    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 16 - Director → ME
  • 33
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED
    - 2001-07-09 04221161 04221176... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2009-04-09
    IIF 113 - Director → ME
  • 34
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04249496... (more)
    MC188 LIMITED
    - 2001-07-09 04221176 04748077... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2009-04-09
    IIF 123 - Director → ME
  • 35
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161... (more)
    MC191 LIMITED
    - 2001-07-20 04249496 04249495... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-07-18 ~ 2009-04-09
    IIF 115 - Director → ME
  • 36
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161... (more)
    MC192 LIMITED
    - 2001-07-20 04249499 05942766... (more)
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2009-04-09
    IIF 120 - Director → ME
  • 37
    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 125 - Director → ME
  • 38
    CL RESIDENTIAL LIMITED
    - now 01761572
    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 107 - Director → ME
  • 39
    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 114 - Director → ME
  • 40
    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, 1 offspring)
    Officer
    2003-09-26 ~ 2009-04-09
    IIF 121 - Director → ME
    2011-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 41
    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 57 - Director → ME
  • 42
    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 54 - Director → ME
  • 43
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2011-04-30
    IIF 108 - Director → ME
  • 44
    ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED
    04415745 04415760
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 12 - Director → ME
  • 45
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED
    04415684 04415675
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 42 - Director → ME
  • 46
    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 3 - Director → ME
  • 47
    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 49 - Director → ME
  • 48
    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 141 - Director → ME
  • 49
    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
    Responsible for executive director.
    2023-01-21 ~ 2024-02-27
    IIF 158 - Managing Officer → ME
  • 50
    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 126 - Director → ME
  • 51
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    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 105 - Director → ME
  • 52
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 96 - Director → ME
  • 53
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 88 - Director → ME
  • 54
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    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 40 - Director → ME
  • 55
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    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 110 - Director → ME
  • 56
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 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 111 - Director → ME
    2001-02-12 ~ 2008-03-13
    IIF 124 - Director → ME
  • 57
    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 143 - Director → ME
  • 58
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    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 41 - Director → ME
  • 59
    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 138 - Director → ME
  • 60
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    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 122 - Director → ME
  • 61
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED
    - 2002-05-15 04430147
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2009-04-29
    IIF 109 - Director → ME
  • 62
    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 (21 parents, 19 offsprings)
    Officer
    2009-11-11 ~ 2018-10-29
    IIF 150 - Director → ME
  • 63
    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 112 - Director → ME
  • 64
    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 156 - Director → ME
  • 65
    INFRARED UK LION GP LIMITED
    08818231
    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 97 - Director → ME
  • 66
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    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 102 - Director → ME
  • 67
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    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 94 - Director → ME
  • 68
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-03-27 ~ now
    IIF 38 - Director → ME
  • 69
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 08008395... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2012-03-27 ~ now
    IIF 39 - Director → ME
  • 70
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962299... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 100 - Director → ME
  • 71
    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 116 - Director → ME
  • 72
    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 51 - Director → ME
  • 73
    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 (16 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2024-07-31
    IIF 5 - Director → ME
  • 74
    IRAF UK DRAGON GP LIMITED
    09407816
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-01-27 ~ dissolved
    IIF 92 - Director → ME
  • 75
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934... (more)
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 93 - Director → ME
  • 76
    IRAF UK DRAGON NOMINEE 2 LIMITED
    09408934 09408691... (more)
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 101 - Director → ME
  • 77
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    82 St John Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2024-07-31
    IIF 18 - Director → ME
  • 78
    IRERE (BRISTOL) LIMITED
    - now 06552167
    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 63 - Director → ME
  • 79
    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 152 - Director → ME
  • 80
    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 148 - Director → ME
  • 81
    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 147 - Director → ME
  • 82
    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 146 - Director → ME
  • 83
    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 145 - Director → ME
  • 84
    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 154 - Director → ME
  • 85
    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 151 - Director → ME
  • 86
    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 153 - Director → ME
  • 87
    IRERE HIT 1 LIMITED
    - now 07394229 07394223
    HEAREF HIT 1 LIMITED
    - 2011-02-18 07394229 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 88
    IRERE HIT 2 LIMITED
    - now 07394223 07394229
    HEAREF HIT 2 LIMITED
    - 2011-02-18 07394223 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 89
    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 59 - Director → ME
  • 90
    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 90 - Director → ME
  • 91
    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 87 - Director → ME
  • 92
    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 95 - Director → ME
  • 93
    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 58 - Director → ME
  • 94
    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 149 - Director → ME
  • 95
    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 155 - Director → ME
  • 96
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 67 - Director → ME
  • 97
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 65 - Director → ME
  • 98
    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 128 - Director → ME
  • 99
    IULIF SPV 1 LTD
    - now 11421071 12061910... (more)
    LAST MILE SPV 1 LTD
    - 2021-01-19 11421071 11485311... (more)
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 44 - Director → ME
  • 100
    IULIF SPV 2 LTD
    - now 11485311 12061910... (more)
    LAST MILE SPV 2 LTD
    - 2021-01-19 11485311 11721823... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 83 - Director → ME
  • 101
    IULIF SPV 4 LTD
    - now 11721823 12061910... (more)
    LAST MILE SPV 4 LTD
    - 2021-01-20 11721823 11485311... (more)
    10 Cork Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 47 - Director → ME
  • 102
    IULIF SPV 5 LTD
    - now 11722119 11485311... (more)
    LAST MILE SPV 5 LTD
    - 2021-01-19 11722119 11485311... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 82 - Director → ME
  • 103
    IULIF SPV 6 LTD
    - now 11722191 12061910... (more)
    LAST MILE SPV 6 LTD
    - 2021-01-19 11722191 11721823... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 85 - Director → ME
  • 104
    IULIF SPV 7 LTD
    - now 11912403 12061910... (more)
    LAST MILE SPV 7 LTD
    - 2021-01-19 11912403 11485311... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 84 - Director → ME
  • 105
    IULIF SPV 8 LTD
    - now 12061910 11485311... (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 86 - Director → ME
  • 106
    MILEWAY VANTAGE 1 LTD - now
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 91 - Director → ME
  • 107
    MILEWAY VANTAGE 2 LTD - now
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 89 - Director → ME
  • 108
    MILEWAY VANTAGE 3 LTD - now
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555687... (more)
    3 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 99 - Director → ME
  • 109
    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 104 - Director → ME
  • 110
    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 43 - Director → ME
  • 111
    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 129 - Director → ME
  • 112
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-08-05 ~ 2010-02-01
    IIF 117 - Director → ME
    2011-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 113
    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 132 - LLP Designated Member → ME
  • 114
    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 131 - LLP Designated Member → ME
  • 115
    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 29 - Director → ME
  • 116
    NSII (TRANSPORT 1) LTD
    16822272
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 30 - Director → ME
  • 117
    NSII EDUCATION 1 LTD
    17039852 16863798
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ now
    IIF 37 - Director → ME
  • 118
    NSII EDUCATION 2 LTD
    16863798 17039852
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-18 ~ now
    IIF 31 - Director → ME
  • 119
    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 36 - Director → ME
  • 120
    NSII HEALTHCARE 2 LTD
    16359426 16359469
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 130 - Director → ME
  • 121
    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 34 - Director → ME
  • 122
    NSII NOMINEE LTD
    16258738
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 33 - Director → ME
  • 123
    NSII TRUSTEE (UK) LTD
    15876826
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-29 ~ now
    IIF 35 - Director → ME
  • 124
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-29 ~ now
    IIF 7 - Director → ME
  • 125
    NSS HEALTHCARE 1 LTD
    15937592 15937987
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 19 - Director → ME
  • 126
    NSS HEALTHCARE 2 LTD
    15937987 15937592
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 21 - Director → ME
  • 127
    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 20 - Director → ME
  • 128
    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 28 - Director → ME
  • 129
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-29 ~ now
    IIF 27 - Director → ME
  • 130
    NSS IV NOMINEE LIMITED
    11176759 13524647... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 25 - Director → ME
  • 131
    NSS V (NOMINEE) LIMITED
    13524647 11176759... (more)
    50 C/o Newcore Capital Management Llp, Marshall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 6 - Director → ME
  • 132
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-29 ~ now
    IIF 26 - Director → ME
  • 133
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 32 - Director → ME
  • 134
    NSS VI FEEDER LLP
    OC456081 OC435556
    First Floor 50 Marshall Street, London
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 2 - Right to appoint or remove members → OE
  • 135
    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 8 - Director → ME
  • 136
    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 15 - Director → ME
  • 137
    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 14 - Director → ME
  • 138
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08008412... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 103 - Director → ME
  • 139
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08008395... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 98 - Director → ME
  • 140
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08008395... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2012-02-23 ~ 2021-08-26
    IIF 106 - Director → ME
  • 141
    PYDAR CENTRE 2 LIMITED
    04241435
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2011-04-30
    IIF 10 - Director → ME
  • 142
    Q GENERAL PARTNER LIMITED
    07709263
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 64 - Director → ME
  • 143
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
    - 2016-04-29 08404653 08008412... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 157 - Director → ME
  • 144
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 08008395... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 74 - Director → ME
  • 145
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 08008395... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 75 - Director → ME
  • 146
    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 133 - LLP Designated Member → ME
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    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 13 - Director → ME
  • 148
    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 70 - Director → ME
  • 149
    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 68 - Director → ME
  • 150
    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 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.