1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 28 - Secretary → ME
2
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2016-09-05 ~ 2018-01-12
IIF 38 - Secretary → ME
3
AFTON WIND FARM (HOLDINGS) LIMITED
10356374 60 Milton Gate, Chiswell Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-01-12
IIF 93 - Secretary → ME
4
60 Milton Gate Chiswell Street, London
Active Corporate (20 parents)
Officer
2016-08-16 ~ 2018-01-12
IIF 57 - Secretary → ME
5
ALBEMARLE MARKETING RESEARCH LIMITED
- now 00787507ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
Pembroke Building, Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 153 - Secretary → ME
6
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 152 - Secretary → ME
7
AMALIE INFRASTRUCTURE LIMITED
- now 06301722AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 20 - Secretary → ME
8
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 105 - Secretary → ME
9
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 43 - Secretary → ME
10
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 169 - Secretary → ME
11
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17
06475326HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 133 - Secretary → ME
12
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
HSBC 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
2011-04-11 ~ 2018-01-12
IIF 103 - Secretary → ME
13
ARA PRINCIPAL BOOK (GP) LIMITED - now
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17
07506806 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-05 ~ 2018-01-12
IIF 109 - Secretary → ME
14
ARA UK TIGER GP LIMITED - now
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 ~ 2018-01-12
IIF 82 - Secretary → ME
15
ARA UK TIGER NOMINEE 1 LIMITED - now
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
2014-05-27 ~ 2018-01-12
IIF 121 - Secretary → ME
16
ARA UK TIGER NOMINEE 2 LIMITED - now
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
2014-05-27 ~ 2018-01-12
IIF 24 - Secretary → ME
17
ARAF II LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-10-22 ~ 2018-01-12
IIF 21 - Secretary → ME
18
ARAF III LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-07-29 ~ 2018-01-12
IIF 67 - Secretary → ME
19
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 179 - Secretary → ME
20
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2018-01-12
IIF 73 - Secretary → ME
21
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 44 - Secretary → ME
22
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 72 - Secretary → ME
23
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 41 - Secretary → ME
24
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24
04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2011-04-11 ~ 2014-04-16
IIF 92 - Secretary → ME
25
100 Duncrue Street, Belfast
Active Corporate (17 parents)
Officer
2011-08-22 ~ 2014-02-28
IIF 102 - Secretary → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-03-23 ~ 2018-01-12
IIF 86 - Secretary → ME
27
BROWN INVESTMENTS LIMITED
- now 06130904FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-01-20 ~ 2012-11-16
IIF 12 - Secretary → ME
28
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 ~ 2018-01-12
IIF 101 - Secretary → ME
29
Qdos Accounting Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 147 - Secretary → ME
30
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-12-19 ~ 2013-07-29
IIF 19 - Secretary → ME
31
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED
- 2011-01-26
04131534CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-01-02 ~ 2006-10-06
IIF 189 - Secretary → ME
32
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 06152708, 06156682, 06004566Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-06-20 ~ 2013-09-19
IIF 79 - Secretary → ME
33
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 06156683, 04651504, 06152218Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 58 - Secretary → ME
34
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 124 - Secretary → ME
35
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 06152218, 06165353, 06156683Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2013-04-26 ~ 2013-09-19
IIF 54 - Secretary → ME
36
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 06156682, 04651504, 06152708Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 112 - Secretary → ME
37
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 06152708, 06004566, 06156683Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 22 - Secretary → ME
38
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 23 - Secretary → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-23 ~ 2018-01-12
IIF 64 - Secretary → ME
40
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 158 - Secretary → ME
41
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2011-04-11 ~ dissolved
IIF 122 - Secretary → ME
42
DG FIBRE HOLDINGS LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2018-01-12
IIF 2 - Secretary → ME
43
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2014-02-17 ~ dissolved
IIF 141 - Secretary → ME
44
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2011-04-11 ~ 2011-11-22
IIF 80 - Secretary → ME
45
EUROPEAN HEALTHCARE PROJECTS LIMITED - now
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED
- 2018-11-09
08242202 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-01-10 ~ 2018-01-12
IIF 113 - Secretary → ME
46
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 08345614, 09139970, 14328855Warning 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) Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09
IIF 104 - Secretary → ME
47
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
08708744 3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 3 - Secretary → ME
48
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-01-06
IIF 6 - Secretary → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-14 ~ 2018-01-12
IIF 131 - Secretary → ME
50
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-20 ~ 2018-01-12
IIF 119 - Secretary → ME
51
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-10-09
IIF 115 - Secretary → ME
52
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 4 - Secretary → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 125 - Secretary → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 129 - Secretary → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 71 - Secretary → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 33 - Secretary → ME
57
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED
- 2013-09-03
08622105 07916829, 08388200, 08207251Warning 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 (10 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-01-12
IIF 9 - Secretary → ME
58
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-02-11 ~ 2015-10-09
IIF 127 - Secretary → ME
59
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
09139970 08345614, 10715565, 14328859Warning 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
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-01-12
IIF 49 - Secretary → ME
60
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
- now 08345614 09139970, 10715565, 14328855Warning 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)ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2014-03-04 ~ 2018-01-12
IIF 45 - Secretary → ME
61
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2018-01-12
IIF 42 - Secretary → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-01-12
IIF 40 - Secretary → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-04-19 ~ 2018-01-12
IIF 25 - Secretary → ME
64
FALLON MCELLIGOTT LIMITED - 2000-10-20
SIMPART NO.181 LIMITED - 1998-06-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 159 - Secretary → ME
65
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 161 - Secretary → ME
66
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
2006-01-01 ~ 2006-10-06
IIF 187 - Secretary → ME
67
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 164 - Secretary → ME
68
OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 157 - Secretary → ME
69
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2015-02-06 ~ 2015-03-06
IIF 56 - Secretary → ME
70
HIRWAUN (MB) INVESTMENTS LIMITED
08723497 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-10-01
IIF 5 - Secretary → ME
71
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 ~ 2018-01-12
IIF 31 - Secretary → ME
72
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 ~ 2018-01-12
IIF 59 - Secretary → ME
73
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 ~ 2018-01-12
IIF 36 - Secretary → ME
74
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-16 ~ 2006-10-06
IIF 181 - Secretary → ME
75
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 98 - Secretary → ME
76
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11
07073365HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 126 - Secretary → ME
77
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 63 offsprings)
Officer
2011-04-05 ~ 2018-01-12
IIF 62 - Secretary → ME
78
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 136 - Secretary → ME
79
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 117 - Secretary → ME
80
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- now 07073383HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 46 - Secretary → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2018-01-12
IIF 48 - Secretary → ME
82
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062, OC453394, OC436233Warning 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)HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 81 - Secretary → ME
83
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197 15900890, 14306549, 11059514Warning 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
Active Corporate (12 parents)
Officer
2016-03-14 ~ 2018-01-12
IIF 139 - Secretary → ME
84
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
11059514 14306549, 15900890, 10062197Warning 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
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-13 ~ 2018-01-12
IIF 1 - Secretary → ME
85
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 07117117, OC436233, OC453394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-01-12
IIF 14 - Secretary → ME
86
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2012-06-18 ~ 2018-01-12
IIF 11 - Secretary → ME
87
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 ~ 2018-01-12
IIF 192 - Secretary → ME
88
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
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... (more) Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-17 ~ 2018-01-12
IIF 194 - Secretary → ME
89
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
2013-12-17 ~ 2018-01-12
IIF 193 - Secretary → ME
90
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ 2018-01-12
IIF 68 - Secretary → ME
91
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
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 120 - Secretary → ME
92
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
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 107 - Secretary → ME
93
INFRASTRUCTURE CENTRAL LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 7 - Secretary → ME
94
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131, 14262111, OC429462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-06 ~ 2018-01-12
IIF 27 - Secretary → ME
95
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-01-12
IIF 94 - Secretary → ME
96
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
- 2016-11-30
10408947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2018-01-12
IIF 87 - Secretary → ME
97
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-01-12
IIF 16 - Secretary → ME
98
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-06-30 ~ 2018-01-12
IIF 15 - Secretary → ME
99
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 144 - Secretary → ME
100
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-12-23 ~ 2018-01-12
IIF 78 - Secretary → ME
101
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2018-01-12
IIF 53 - Secretary → ME
102
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2011-12-19 ~ 2018-01-12
IIF 118 - Secretary → ME
103
BEIL REVENUE COMPANY LIMITED
- 2011-12-21
06015117BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-01-12
IIF 83 - Secretary → ME
104
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 76 - Secretary → ME
105
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-01-20 ~ 2018-01-12
IIF 18 - Secretary → ME
106
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-01-12
IIF 30 - Secretary → ME
107
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-01-12
IIF 137 - Secretary → ME
108
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 90 - Secretary → ME
109
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2017-06-29 ~ 2018-01-12
IIF 91 - Secretary → ME
110
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning 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
Active Corporate (23 parents, 65 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 69 - Secretary → ME
111
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-03-31 ~ 2018-01-12
IIF 88 - Secretary → ME
112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ 2018-01-12
IIF 63 - Secretary → ME
113
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 143 - Secretary → ME
114
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 75 - Secretary → ME
115
HSIL (BRISTOL) LIMITED - 2011-04-06
C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 85 - Secretary → ME
116
HEAREF BLOOM 1 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 50 - Secretary → ME
117
HEAREF BLOOM 2 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 135 - Secretary → ME
118
IRERE BLOOM HOLDINGS LIMITED
- now 07099915HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 110 - Secretary → ME
119
IRERE COYOTE NOMINEE LIMITED
- now 07163021HSIL COYOTE NOMINEE LIMITED
- 2011-04-14
07163021 12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 39 - Secretary → ME
120
IRERE COYOTE TRUSTEE LIMITED
- now 07163077HSIL COYOTE TRUSTEE LIMITED
- 2011-04-14
07163077 12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 140 - Secretary → ME
121
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
2011-04-11 ~ dissolved
IIF 108 - Secretary → ME
122
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
2011-04-11 ~ dissolved
IIF 37 - Secretary → ME
123
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 99 - Secretary → ME
124
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 66 - Secretary → ME
125
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 26 - Secretary → ME
126
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 96 - Secretary → ME
127
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 32 - Secretary → ME
128
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 77 - Secretary → ME
129
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
2011-04-11 ~ 2018-01-12
IIF 65 - Secretary → ME
130
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 95 - Secretary → ME
131
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 100 - Secretary → ME
132
IRERE SHERWOOD HOLDINGS LIMITED
- now 07073403HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 142 - Secretary → ME
133
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 132 - Secretary → ME
134
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 138 - Secretary → ME
135
HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 34 - Secretary → ME
136
LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED
- now 01810619LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (28 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 186 - Secretary → ME
137
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 151 - Secretary → ME
138
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-01-20 ~ 2013-12-20
IIF 17 - Secretary → ME
139
LION RE:SOURCES UK LIMITED
- now 04239427PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 172 - Secretary → ME
140
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-01-12
IIF 13 - Secretary → ME
141
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2018-01-12
IIF 10 - Secretary → ME
142
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-01-12
IIF 8 - Secretary → ME
143
MCRP GENERAL PARTNER LIMITED
- now 06100549CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-08-23 ~ 2013-03-21
IIF 134 - Secretary → ME
144
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-08-23 ~ 2013-03-21
IIF 84 - Secretary → ME
145
MERIDIAN OUTDOOR ADVERTISING LIMITED
- now 02490232RIVERPALM LIMITED - 1990-06-19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (46 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 162 - Secretary → ME
146
MIXD REIT LIMITED - now
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2018-01-12
IIF 60 - Secretary → ME
147
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (27 parents, 59 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 165 - Secretary → ME
148
MSLGROUP LONDON LIMITED - now
MANNING, SELVAGE & LEE LIMITED
- 2011-04-20
02107327MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
BEALAW (164) LIMITED - 1987-04-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 178 - Secretary → ME
149
MUNDOCOM UK LIMITED - now
STARS DIGITAL LIMITED
- 2008-01-17
02882166STARS STUDIO LIMITED - 2000-04-25
MAYZEST LIMITED - 1994-05-13
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 160 - Secretary → ME
150
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 130 - Secretary → ME
151
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 123 - Secretary → ME
152
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 89 - Secretary → ME
153
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 35 - Secretary → ME
154
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 61 - Secretary → ME
155
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
BRONZEMAY LIMITED - 1976-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 163 - Secretary → ME
156
PRECISE RETAIL GP 1 LIMITED - now
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2018-01-12
IIF 114 - Secretary → ME
157
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
2012-02-23 ~ 2018-01-12
IIF 52 - Secretary → ME
158
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
2012-02-23 ~ 2018-01-12
IIF 70 - Secretary → ME
159
PRODIGIOUS UK LIMITED - now
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED
- 2012-07-11
00294029NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 177 - Secretary → ME
160
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED - 1999-03-31
FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
PUBLICIS FOCUS LIMITED - 1993-07-06
MCCORMICK PUBLICIS LIMITED - 1990-02-20
NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 191 - Secretary → ME
161
PUBLICIS CONSULTANTS UK LIMITED
- now 02291641DMB&B FINANCIAL LIMITED - 2000-03-22
BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
2006-01-16 ~ 2006-10-06
IIF 156 - Secretary → ME
162
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 182 - Secretary → ME
163
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED - 2004-12-23
A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 175 - Secretary → ME
164
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 154 - Secretary → ME
165
PUBLICIS MEDIA EXCHANGE LIMITED - now
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED
- 2011-07-06
03423055ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (32 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 184 - Secretary → ME
166
PUBLICIS MEDIA LIMITED - now
ZENITH OPTIMEDIA GROUP LIMITED
- 2016-05-16
04244479MEDIAVISTA LIMITED - 2001-12-13
PRECIS (2058) LIMITED - 2001-09-12
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 168 - Secretary → ME
167
PUBLICIS MEDIA UK LIMITED - now
NINAH CONSULTING LIMITED
- 2017-11-29
05358138 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 170 - Secretary → ME
168
PUBLICIS PRODUCTIF LIMITED
- now 00978911CREATORS OF MULTI MEDIA ART LIMITED
- 2006-05-03
00978911ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 155 - Secretary → ME
169
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2017-01-01
IIF 146 - Secretary → ME
170
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
27-28 Clement's Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 150 - Secretary → ME
171
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
2013-02-15 ~ 2016-03-04
IIF 148 - Secretary → ME
172
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
2013-02-15 ~ 2016-03-04
IIF 149 - Secretary → ME
173
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- now 00669279CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 183 - Secretary → ME
174
SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 166 - Secretary → ME
175
SAATCHI & SAATCHI HOLDINGS LIMITED
- now 02415224LAING HENRY (MEDIA) LIMITED - 1997-09-19
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
ESROM 100 LIMITED - 1989-12-11
Tooks Court, 40 Chancery Lane, London, England
Active Corporate (36 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 173 - Secretary → ME
176
SAATCHI & SAATCHI LIMITED
- now 02464197TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 176 - Secretary → ME
177
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- now 01614052CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 185 - Secretary → ME
178
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 171 - Secretary → ME
179
STARCOM WORLDWIDE LIMITED
- now 02555573MEDIAVEST LIMITED - 2003-10-10
THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 174 - Secretary → ME
180
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-01-12
IIF 128 - Secretary → ME
181
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 307 offsprings)
Officer
2010-04-12 ~ 2010-06-15
IIF 145 - Secretary → ME
182
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents, 35 offsprings)
Officer
2015-04-28 ~ 2018-01-12
IIF 116 - Secretary → ME
183
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-01-12
IIF 74 - Secretary → ME
184
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 29 - Secretary → ME
185
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 51 - Secretary → ME
186
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 97 - Secretary → ME
187
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2011-04-11 ~ 2012-12-21
IIF 111 - Secretary → ME
188
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2011-04-11 ~ 2012-12-21
IIF 47 - Secretary → ME
189
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 55 - Secretary → ME
190
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 106 - Secretary → ME
191
ZEBRA MEDIA LIMITED - 1999-01-11
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 167 - Secretary → ME
192
ZENITH INTERNATIONAL (MEDIA) LIMITED - now
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
- 2018-10-19
02142261OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
OPTIMEDIA LIMITED - 1989-12-19
PUBLICOM LIMITED - 1987-09-04
YORKSELL LIMITED - 1987-07-16
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 188 - Secretary → ME
193
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITH MEDIA SERVICES LIMITED - 2003-01-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 180 - Secretary → ME
194
ZENITH UK (MEDIA) LIMITED - now
ZENITH MEDIA LIMITED - 2003-01-17
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 190 - Secretary → ME