1
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
2014-05-27 ~ 2014-11-14IIF 4 - Director → ME
2
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
2014-05-27 ~ 2014-11-14IIF 18 - Director → ME
3
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-23 ~ 2014-11-14IIF 10 - Director → ME
4
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-23 ~ 2014-11-14IIF 13 - Director → ME
5
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-23 ~ 2014-11-14IIF 7 - Director → ME
6
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2021-12-07IIF 40 - LLP Member → ME
2021-12-07 ~ 2024-08-24IIF 39 - LLP Member → ME
7
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-10-31 ~ 2021-10-22IIF 25 - Director → ME
8
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 KingdomActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-07-09 ~ 2018-10-29IIF 17 - Director → ME
9
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)
Officer
2010-07-09 ~ 2022-03-07IIF 23 - Director → ME
10
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonInsolvency Proceedings Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-17 ~ 2014-11-14IIF 33 - Director → ME
11
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonInsolvency Proceedings Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-17 ~ 2014-11-14IIF 34 - Director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2014-11-14IIF 28 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2014-11-14IIF 27 - Director → ME
14
HEAREF EAGLE 1 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2010-07-09 ~ 2014-11-14IIF 2 - Director → ME
15
HEAREF EAGLE 2 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2010-07-09 ~ 2014-11-14IIF 12 - Director → ME
16
HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-07-09 ~ 2014-11-14IIF 11 - Director → ME
17
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-10-01 ~ 2014-11-14IIF 8 - Director → ME
18
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-10-01 ~ 2014-11-14IIF 6 - Director → ME
19
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-10-01 ~ 2014-11-14IIF 16 - Director → ME
20
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
2010-12-02 ~ 2014-11-14IIF 3 - Director → ME
21
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
2010-12-02 ~ 2014-11-14IIF 5 - Director → ME
22
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
2010-12-02 ~ 2014-11-14IIF 9 - Director → ME
23
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-09-01 ~ 2014-11-14IIF 14 - Director → ME
24
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-09-01 ~ 2014-11-14IIF 15 - Director → ME
25
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-02-23 ~ 2021-08-26IIF 36 - Director → ME
26
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2014-11-14IIF 29 - Director → ME
27
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2014-11-14IIF 26 - Director → ME
28
5 New Street Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-07-18 ~ 2017-01-01IIF 1 - Director → ME
29
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04IIF 31 - Director → ME
30
INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-02-15 ~ 2014-11-14IIF 30 - Director → ME
31
INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-02-15 ~ 2014-11-14IIF 32 - Director → ME