1
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-23 ~ dissolved
IIF 82 - Director → ME
2
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
2014-07-14 ~ 2018-05-18
IIF 16 - Director → ME
3
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
2014-07-14 ~ 2018-05-18
IIF 80 - Director → ME
4
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
2014-07-14 ~ 2018-05-18
IIF 65 - Director → ME
5
BEAM UK DIRFT 2 PROPCO LIMITED - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ 2026-02-27
IIF 47 - Director → ME
6
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED
- 2026-03-03
08858151SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-03-03 ~ 2026-02-27
IIF 45 - Director → ME
7
BENTALLGREENOAK EUROPE IV HOLDINGS LIMITED
15024704 7 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
8
BGO ADELAIDE UK REIT HOLDCO LIMITED
14498661 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2022-11-22 ~ now
IIF 49 - Director → ME
9
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 8 - Right to appoint or remove directors → OE
10
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 33 - Director → ME
11
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 3 - Right to appoint or remove directors → OE
12
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 14 - Right to appoint or remove directors → OE
13
BGO EUROPE CORE PLUS BRAVO MIDCO LIMITED
15884586 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 88 - Director → ME
14
7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 92 - Director → ME
15
BGO EUROPE CORE PLUS MK PROPCO LIMITED
13452162 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 48 - Director → ME
16
7 Albemarle Street, London, England
Active Corporate (6 parents)
Officer
2022-04-14 ~ now
IIF 40 - Director → ME
17
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
14098693 7 Albemarle Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-07 ~ 2022-07-07
IIF 10 - Right to appoint or remove directors → OE
18
BGO EUROPE CORE PLUS UK LOGISTICS MIDCO LIMITED
14162115 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 21 - Director → ME
19
BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
14202804 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-29 ~ 2022-06-29
IIF 5 - Right to appoint or remove directors → OE
20
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 90 - Director → ME
21
BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED
14049524 7 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-15 ~ now
IIF 24 - Director → ME
22
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-04-15 ~ now
IIF 25 - Director → ME
23
BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
14047943 7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 39 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 11 - Right to appoint or remove directors → OE
24
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 6 - Right to appoint or remove directors → OE
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 43 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 46 - Director → ME
27
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 1 - Right to appoint or remove directors → OE
28
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 26 - Director → ME
29
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 29 - Director → ME
30
7 Albemarle Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 27 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 4 - Right to appoint or remove directors → OE
32
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 15 - Right to appoint or remove directors → OE
33
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 12 - Right to appoint or remove directors → OE
34
BGO TEMPLE PROPCO LIMITED
- now 13788872BGO YORK PROPCO LIMITED
- 2022-04-13
13788872 7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 9 - Right to appoint or remove directors → OE
35
7 Albemarle Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-07-12 ~ now
IIF 23 - Director → ME
36
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 13 - Right to appoint or remove directors → OE
37
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 89 - Director → ME
38
CHARLES II REALISATION LLP - now
INFRARED 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
2011-04-30 ~ 2018-05-25
IIF 86 - LLP Member → ME
39
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ 2011-11-22
IIF 87 - Director → ME
40
GREENOAK EUROPE CORE PLUS LOGISTICS UK REIT LIMITED
14444532 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 50 - Director → ME
41
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 ~ 2018-05-18
IIF 61 - Director → ME
42
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 ~ 2018-05-18
IIF 62 - Director → ME
43
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 30 - Director → ME
44
INDURENT PROPCO B7 LTD - now
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-20 ~ 2023-08-14
IIF 81 - Director → ME
45
INDURENT PROPCO B8 LTD - now
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-26 ~ 2023-08-14
IIF 83 - Director → ME
46
INDURENT PROPCO B9 LTD - now
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-19 ~ 2023-09-22
IIF 84 - Director → ME
47
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 ~ 2018-05-18
IIF 67 - Director → ME
48
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 ~ 2018-05-18
IIF 79 - Director → ME
49
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 07962299, 08405077, 08405100Warning 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 ~ 2018-05-18
IIF 64 - Director → ME
50
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 07962299, 08405077, 08405100Warning 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 ~ 2018-05-18
IIF 76 - Director → ME
51
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-27 ~ 2018-05-18
IIF 73 - Director → ME
52
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2018-05-18
IIF 71 - Director → ME
53
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 74 - Director → ME
54
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 57 - Director → ME
55
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 60 - Director → ME
56
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 ~ 2018-05-18
IIF 58 - Director → ME
57
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 ~ 2018-05-18
IIF 69 - Director → ME
58
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 ~ 2018-05-18
IIF 75 - Director → ME
59
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 77 - Director → ME
60
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 70 - Director → ME
61
HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 68 - Director → ME
62
LEFTFIELD WHEEL PROPCO LIMITED - now
BGO WHEEL PROPCO LIMITED
- 2024-12-24
13725144 16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2021-11-05 ~ 2024-12-20
IIF 91 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 2 - Right to appoint or remove directors → OE
63
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 38 - Director → ME
64
MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
13629512 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 53 - Director → ME
65
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2015-12-08 ~ 2018-02-28
IIF 63 - Director → ME
66
ORWELL LOGISTICS PARK MANCO LIMITED
14492563 7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 31 - Director → ME
67
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 20 - Director → ME
68
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
- now 08622136NEWINCCO 1252 LIMITED - 2013-09-03
Hartwell House, Victoria Street, Bristol
Dissolved Corporate (15 parents)
Officer
2017-02-20 ~ 2018-05-18
IIF 54 - Director → ME
69
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143 Hartwell House, Victoria Street, Bristol
Dissolved Corporate (12 parents)
Officer
2017-02-20 ~ 2018-05-18
IIF 56 - Director → ME
70
PARTNERSHIPS NO.1 LIMITED
- now 05772184PARTNERSHIPS FOR RENEWABLES LIMITED
- 2017-08-07
05772184 06526742, 06526742, 06526835Warning 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) Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2017-02-20 ~ 2018-05-18
IIF 55 - Director → ME
71
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 07962299, 08405077, 08405100Warning 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 ~ 2018-05-18
IIF 66 - Director → ME
72
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08008395, 08405077, 08405100Warning 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 ~ 2018-05-18
IIF 59 - Director → ME
73
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 07962299, 08405100, 08008395Warning 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 72 - Director → ME
74
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 07962299, 08405077, 08008395Warning 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 78 - Director → ME
75
TUDOR BURTON UPON TRENT LIMITED
- now 08622384SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-03 ~ now
IIF 52 - Director → ME
76
TUDOR HODDESTON LTD - 2019-11-11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 44 - Director → ME
77
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-03 ~ now
IIF 51 - Director → ME