1
ALIF (NO. 3) NOMINEE 1 LIMITED
- now 13424256 13424436, 13097784, 13097822Warning 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)IULIF (NO.3) NOMINEE 1 LIMITED
- 2022-03-18
13424256 13424436, 13097784, 13097822Warning 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) Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ now
IIF 22 - Director → ME
2
ALIF (NO. 3) NOMINEE 2 LIMITED
- now 13424436 13424256, 13097822, 13097784Warning 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)IULIF (NO.3) NOMINEE 2 LIMITED
- 2022-03-18
13424436 13424256, 13097822, 13097784Warning 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) Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ now
IIF 21 - Director → ME
3
IULIF (NO 1) GP LIMITED
- 2022-02-25
11989895IULIF 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 ~ now
IIF 25 - Director → ME
4
ALIF (NO.2) NOMINEE 1 LIMITED
- now 13097784 13097822, 13424256, 13424436Warning 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)IULIF (NO.2) NOMINEE 1 LIMITED
- 2022-02-18
13097784 13424256, 13097822, 13424436Warning 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) Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ now
IIF 20 - Director → ME
5
ALIF (NO.2) NOMINEE 2 LIMITED
- now 13097822 13097784, 13424436, 13424256Warning 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)IULIF (NO.2) NOMINEE 2 LIMITED
- 2022-02-18
13097822 13424436, 13097784, 13424256Warning 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) Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ now
IIF 23 - Director → ME
6
ALIF NOMINEE 1 LIMITED
- now 12044935 12044939, 13097784, 13097822Warning 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)IULIF NOMINEE 1 LIMITED
- 2022-02-17
12044935 12044939, 12044939, 13424256Warning 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)IULIF ACORN NOMINEE 1 LIMITED
- 2019-11-26
12044935 12044939, 13097784, 13424256Warning 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) Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ now
IIF 29 - Director → ME
7
ALIF NOMINEE 2 LIMITED
- now 12044939 12044935, 13097822, 13424436Warning 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)IULIF NOMINEE 2 LIMITED
- 2022-02-17
12044939 12044935, 13097822, 12044935Warning 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)IULIF ACORN NOMINEE 2 LIMITED
- 2019-11-26
12044939 12044935, 13097822, 13424436Warning 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) Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2019-06-11 ~ now
IIF 28 - Director → ME
8
INFRARED UK TIGER GP LIMITED
- 2022-02-17
09058455 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-07-14 ~ now
IIF 30 - Director → ME
9
INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17
09058540 09058553, 08818236, 08818235Warning 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) 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ dissolved
IIF 35 - Director → ME
10
INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23
09058553 09058540, 08818235, 08818236Warning 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) 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ dissolved
IIF 36 - Director → ME
11
10 Cork Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 56 - Director → ME
12
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 26 - Director → ME
13
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ now
IIF 24 - Director → ME
14
IRAF II LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2022-07-28 ~ now
IIF 13 - Director → ME
15
IRAF III LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2022-07-28 ~ now
IIF 15 - Director → ME
16
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2014-02-17 ~ 2022-02-02
IIF 41 - Director → ME
17
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
2018-07-31 ~ 2021-12-07
IIF 11 - LLP Member → ME
2021-12-07 ~ 2024-08-24
IIF 12 - LLP Member → ME
18
COSGROVE ROAD MANAGEMENT COMPANY LIMITED
13054983 C/o Alter Domus (uk) Ltd 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-30 ~ now
IIF 19 - Director → ME
19
EMPOWER LEARNING ACADEMY TRUST
- now 07702119HALL MEAD SCHOOL - 2016-02-27
Hall Mead School, Marlborough Gardens, Upminster, Essex
Active Corporate (46 parents)
Officer
2017-05-21 ~ now
IIF 1 - Director → ME
20
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2022-12-01 ~ now
IIF 14 - Director → ME
21
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
2020-03-16 ~ 2021-10-22
IIF 46 - Director → ME
22
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ 2021-10-22
IIF 42 - Director → ME
23
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-11-01 ~ 2021-10-22
IIF 37 - Director → ME
24
INFRARED UK LION NOMINEE 1 LIMITED
08818236 08818235, 09058540, 09058553Warning 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) Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-17 ~ dissolved
IIF 43 - Director → ME
25
INFRARED UK LION NOMINEE 2 LIMITED
08818235 08818236, 09058553, 09058540Warning 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) Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-17 ~ dissolved
IIF 52 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2020-03-16 ~ now
IIF 32 - Director → ME
27
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 08405077, 07962226, 07962299Warning 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
Liquidation Corporate (14 parents)
Officer
2014-11-17 ~ now
IIF 31 - Director → ME
28
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 08405077, 07962226, 07962299Warning 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
Dissolved Corporate (14 parents)
Officer
2014-11-17 ~ dissolved
IIF 39 - Director → ME
29
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 27 - Director → ME
30
IRAF TRICOLORE LIMITED
- 2019-06-24
11951887IRAF TRICALORE LIMITED
- 2019-05-07
11951887 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-04-17 ~ 2025-05-23
IIF 17 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-03-16 ~ dissolved
IIF 45 - Director → ME
32
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-27 ~ dissolved
IIF 51 - Director → ME
33
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ dissolved
IIF 53 - Director → ME
34
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-03-16 ~ dissolved
IIF 18 - Director → ME
35
HEAREF EAGLE 1 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 8 - Director → ME
36
HEAREF EAGLE 2 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 9 - Director → ME
37
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 5 - Director → ME
38
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ dissolved
IIF 50 - Director → ME
39
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ dissolved
IIF 44 - Director → ME
40
IRERE KINGDOM HOLDINGS LIMITED
- now 07457894AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 47 - Director → ME
41
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 2 - Director → ME
42
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 6 - Director → ME
43
HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 3 - Director → ME
44
IULIF SPV 1 LTD
- now 11421071 12061910, 11722191, 11485311Warning 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)LAST MILE SPV 1 LTD - 2021-01-19
10 Cork Street Cork Street, London, England
Dissolved Corporate (11 parents)
Officer
2022-07-28 ~ dissolved
IIF 33 - Director → ME
45
IULIF SPV 4 LTD
- now 11721823 12061910, 11722191, 11485311Warning 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)LAST MILE SPV 4 LTD - 2021-01-20
10 Cork Street, London, England
Dissolved Corporate (9 parents)
Officer
2022-07-28 ~ dissolved
IIF 34 - Director → ME
46
MILEWAY VANTAGE 1 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-03-24
IIF 48 - Director → ME
47
MILEWAY VANTAGE 2 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 55 - Director → ME
48
MILEWAY VANTAGE 3 LTD - now
3 Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 38 - Director → ME
49
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-10-26 ~ 2021-03-24
IIF 49 - Director → ME
50
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 08405100, 07962299, 08405077Warning 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) Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2021-08-26
IIF 40 - Director → ME
51
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08405100, 07962226, 08405077Warning 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) Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents)
Officer
2014-11-17 ~ 2021-08-26
IIF 54 - Director → ME
52
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 08405100, 07962226, 07962299Warning 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) 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ 2016-03-04
IIF 7 - Director → ME
53
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 08405077, 07962226, 07962299Warning 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) 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2014-11-17 ~ 2016-03-04
IIF 4 - Director → ME
54
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 10 - LLP Designated Member → ME
55
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
- now 01673674TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2019-09-23 ~ 2025-05-23
IIF 16 - Director → ME