1
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- now 06454108INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17
06454108HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 5 - Director → ME
2
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 ~ now
IIF 6 - Director → ME
3
ARA UK TIGER NOMINEE 1 LIMITED - now
INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17
09058540 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2014-11-14
IIF 12 - Director → ME
4
ARA UK TIGER NOMINEE 2 LIMITED - now
INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23
09058553 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2014-11-14
IIF 26 - Director → ME
5
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2014-11-14
IIF 18 - Director → ME
6
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2014-11-14
IIF 21 - Director → ME
7
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-12-23 ~ 2014-11-14
IIF 15 - Director → ME
8
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2021-12-07 ~ 2024-08-24
IIF 2 - LLP Member → ME
2011-04-30 ~ 2021-12-07
IIF 3 - LLP Member → ME
9
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 (14 parents, 2 offsprings)
Officer
2016-10-31 ~ 2021-10-22
IIF 29 - Director → ME
10
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- now 07073365INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11
07073365HSBC 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
2010-07-09 ~ 2018-10-29
IIF 25 - Director → ME
11
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- now 07073383HSBC 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
2010-07-09 ~ 2022-03-07
IIF 27 - Director → ME
12
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-12-17 ~ dissolved
IIF 40 - Director → ME
13
INFRARED UK LION NOMINEE 1 LIMITED
08818236 Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-17 ~ 2014-11-14
IIF 37 - Director → ME
14
INFRARED UK LION NOMINEE 2 LIMITED
08818235 Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-11-14
IIF 38 - Director → ME
15
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
08008412 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ now
IIF 7 - Director → ME
16
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2012-03-27 ~ 2014-11-14
IIF 32 - Director → ME
17
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-27 ~ 2014-11-14
IIF 31 - Director → ME
18
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED
- 2019-06-24
11950536IRAF 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 ~ now
IIF 4 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ dissolved
IIF 28 - Director → ME
20
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-09-05 ~ dissolved
IIF 8 - Director → ME
21
HEAREF EAGLE 1 LIMITED
- 2011-02-18
07140925HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-11-14
IIF 10 - Director → ME
22
HEAREF EAGLE 2 LIMITED
- 2011-02-18
07140941HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-11-14
IIF 20 - Director → ME
23
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18
07140903 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-11-14
IIF 19 - Director → ME
24
HEAREF HIT 1 LIMITED
- 2011-02-18
07394229 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2014-11-14
IIF 16 - Director → ME
25
HEAREF HIT 2 LIMITED
- 2011-02-18
07394223 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2014-11-14
IIF 14 - Director → ME
26
IRERE HIT HOLDINGS LIMITED
- now 07394250HEAREF HIT HOLDINGS LIMITED
- 2011-02-18
07394250 12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-11-14
IIF 24 - Director → ME
27
AREF KINGDOM 1 LIMITED
- 2011-02-18
07458213 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ 2014-11-14
IIF 11 - Director → ME
28
AREF KINGDOM 2 LIMITED
- 2011-02-18
07458232 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ 2014-11-14
IIF 13 - Director → ME
29
IRERE KINGDOM HOLDINGS LIMITED
- now 07457894AREF 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 ~ 2014-11-14
IIF 17 - Director → ME
30
HEAREF SHERWOOD NOMINEE NO 1 LIMITED
- 2011-02-18
07073441 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-01 ~ 2014-11-14
IIF 22 - Director → ME
31
HEAREF SHERWOOD NOMINEE NO 2 LIMITED
- 2011-02-18
07073425 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-01 ~ 2014-11-14
IIF 23 - Director → ME
32
PRECISE RETAIL GP 1 LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER LIMITED
- 2021-09-06
07962147 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2021-08-26
IIF 39 - Director → ME
33
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2012-02-23 ~ 2014-11-14
IIF 33 - Director → ME
34
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2014-11-14
IIF 30 - Director → ME
35
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2017-01-01
IIF 9 - Director → ME
36
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
- 2016-04-29
08404653 27-28 Clement's Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 35 - Director → ME
37
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2014-11-14
IIF 34 - Director → ME
38
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2014-11-14
IIF 36 - Director → ME
39
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 1 - LLP Member → ME