1
IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-27 ~ nowIIF 23 - director → ME
2
IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-27 ~ nowIIF 22 - director → ME
3
IULIF (NO 1) GP LIMITED - 2022-02-25
IULIF ACORN GP LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-10 ~ nowIIF 26 - director → ME
4
IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 21 - director → ME
5
IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 24 - director → ME
6
IULIF NOMINEE 1 LIMITED - 2022-02-17
IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 32 - director → ME
7
IULIF NOMINEE 2 LIMITED - 2022-02-17
IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 31 - director → ME
8
INFRARED UK TIGER GP LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-07-14 ~ nowIIF 33 - director → ME
9
INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
10 Cork Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-07-14 ~ dissolvedIIF 30 - director → ME
10
INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
10 Cork Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-07-14 ~ dissolvedIIF 34 - director → ME
11
10 Cork Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-25 ~ dissolvedIIF 14 - director → ME
12
Ferguson House, 15 Marylebone Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-05-18 ~ nowIIF 27 - director → ME
13
Ferguson House, 15 Marylebone Road, London, United KingdomCorporate (5 parents)
Officer
2023-05-18 ~ nowIIF 25 - director → ME
14
IRAF II LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 16 - director → ME
15
IRAF III LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 18 - director → ME
16
C/o Alter Domus (uk) Ltd 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2024-10-30 ~ nowIIF 20 - director → ME
17
HALL MEAD SCHOOL - 2016-02-27
Hall Mead School, Marlborough Gardens, Upminster, EssexCorporate (15 parents)
Officer
2017-05-21 ~ nowIIF 9 - director → ME
18
DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, SwindonCorporate (6 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 17 - director → ME
19
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ nowIIF 42 - director → ME
20
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ nowIIF 52 - director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-03-16 ~ nowIIF 51 - director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ nowIIF 35 - director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolvedIIF 38 - director → ME
24
IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-03-16 ~ nowIIF 28 - director → ME
25
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United KingdomCorporate (4 parents)
Officer
2019-04-17 ~ nowIIF 29 - director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (7 parents, 2 offsprings)
Officer
2020-03-16 ~ dissolvedIIF 44 - director → ME
27
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ dissolvedIIF 50 - director → ME
28
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ dissolvedIIF 53 - director → ME
29
82 St John Street, LondonCorporate (5 parents)
Officer
2020-03-16 ~ nowIIF 19 - director → ME
30
HEAREF EAGLE 1 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, LondonDissolved corporate (5 parents)
Officer
2014-11-17 ~ dissolvedIIF 7 - director → ME
31
HEAREF EAGLE 2 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, LondonDissolved corporate (5 parents)
Officer
2014-11-17 ~ dissolvedIIF 8 - director → ME
32
HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (5 parents)
Officer
2014-11-17 ~ dissolvedIIF 4 - director → ME
33
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolvedIIF 49 - director → ME
34
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolvedIIF 43 - director → ME
35
AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolvedIIF 46 - director → ME
36
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (5 parents)
Officer
2014-11-17 ~ dissolvedIIF 1 - director → ME
37
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (5 parents)
Officer
2014-11-17 ~ dissolvedIIF 5 - director → ME
38
HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved corporate (5 parents)
Officer
2014-11-17 ~ dissolvedIIF 2 - director → ME
39
LAST MILE SPV 1 LTD - 2021-01-19
10 Cork Street Cork Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
17,241 GBP2023-03-31
Officer
2022-07-28 ~ dissolvedIIF 13 - director → ME
40
LAST MILE SPV 4 LTD - 2021-01-20
10 Cork Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
36,127 GBP2023-03-31
Officer
2022-07-28 ~ dissolvedIIF 15 - director → ME
41
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ nowIIF 10 - llp-member → ME
42
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
8 Eastway, Sale, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
184,857 GBP2023-12-31
Officer
2019-09-23 ~ nowIIF 56 - director → ME