1
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2022-09-08 ~ 2024-12-31
IIF 27 - LLP Member → ME
2
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-19 ~ 2024-09-17
IIF 16 - Director → ME
3
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2023-05-11 ~ 2024-09-17
IIF 20 - Director → ME
4
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 63 offsprings)
Officer
2023-05-11 ~ 2024-09-17
IIF 3 - Director → ME
5
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-15 ~ 2024-09-17
IIF 1 - Director → ME
6
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
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
2023-05-22 ~ 2024-09-17
IIF 21 - Director → ME
7
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2022-04-08 ~ 2024-09-17
IIF 9 - Director → ME
8
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-08-22 ~ 2024-12-31
IIF 26 - LLP Member → ME
Person with significant control
2023-05-22 ~ 2024-09-17
IIF 28 - Has significant influence or control → OE
9
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131, 14262111, OC429462Warning 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 (16 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17
IIF 14 - Director → ME
10
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17
IIF 17 - Director → ME
11
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-03-16 ~ 2024-09-17
IIF 24 - Director → ME
12
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
14262111 09937343, 06555131, OC429462Warning 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 (7 parents, 1 offspring)
Officer
2022-07-28 ~ 2024-09-17
IIF 6 - Director → ME
13
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-16 ~ 2023-07-06
IIF 8 - Director → ME
14
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-03-16 ~ 2024-09-17
IIF 2 - Director → ME
15
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-03-16 ~ 2024-09-17
IIF 19 - Director → ME
16
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-03-16 ~ 2024-09-17
IIF 13 - Director → ME
17
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-16 ~ 2024-09-17
IIF 23 - Director → ME
18
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-03-16 ~ 2024-09-17
IIF 5 - Director → ME
19
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-09-17
IIF 22 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-24 ~ 2024-09-17
IIF 15 - Director → ME
21
INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
13833544 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-24 ~ dissolved
IIF 7 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-03-16 ~ 2024-09-17
IIF 4 - Director → ME
23
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17
IIF 10 - Director → ME
24
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2022-07-25 ~ 2024-09-17
IIF 11 - Director → ME
25
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2022-03-22 ~ 2024-09-17
IIF 12 - Director → ME
26
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning 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 (23 parents, 65 offsprings)
Officer
2022-03-22 ~ 2024-09-17
IIF 18 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-09-17
IIF 25 - Director → ME