1
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 35 - Director → ME
2
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 31 - Director → ME
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 29 - Director → ME
4
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 37 - Director → ME
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 27 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 28 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 30 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 25 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 39 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 36 offsprings)
Officer
2025-12-31 ~ now
IIF 32 - Director → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 36 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 38 - Director → ME
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2025-12-31 ~ now
IIF 34 - Director → ME
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 33 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 26 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 24 - Director → ME
17
33 Walpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
-149,318 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 45 - Director → ME
19
ILP UK SPV 2 LIMITED - 2025-12-17
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,694 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 43 - Director → ME
20
INFINIUM EUROPE LIMITED - 2022-03-02
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 41 - Director → ME
21
ILP UK PROPCO LIMITED - 2025-03-03
ILP UK SPV 1 LIMITED - 2022-10-14
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,858,422 GBP2023-12-31
Officer
2025-07-21 ~ now
IIF 15 - Director → ME
22
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 16 - Director → ME
23
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,291,176 GBP2023-12-31
Officer
2025-07-21 ~ now
IIF 17 - Director → ME
24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 40 - Director → ME
25
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-211,598 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 46 - Director → ME
26
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (5 parents)
Officer
2025-07-11 ~ now
IIF 42 - Director → ME
27
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Officer
2025-07-11 ~ now
IIF 44 - Director → ME
28
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,467 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 48 - Director → ME
29
INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,620,525 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 47 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2017-11-13 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PRADERA REAL ESTATE LIMITED - 2018-10-08
CADENA REAL ESTATE LIMITED - 2010-05-07
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ dissolved
IIF 11 - Director → ME
32
PRADERA UK LIMITED - 2018-10-08
PRADERA-AM UK LIMITED - 2010-04-22
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-08 ~ dissolved
IIF 13 - Director → ME
33
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 49 - Director → ME
34
Simone Asser, Sterry Cross Bourne Lane, Twyford, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove members → OE