1
2 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (4 parents)
Officer
2011-04-11 ~ 2014-04-16IIF 36 - secretary → ME
2
Birchin Court, 20 Birchin Lane, LondonCorporate (3 parents)
Officer
2016-09-05 ~ 2018-01-12IIF 46 - secretary → ME
3
60 Milton Gate, Chiswell Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-01-12IIF 105 - secretary → ME
4
60 Milton Gate Chiswell Street, LondonCorporate (6 parents)
Officer
2016-08-16 ~ 2018-01-12IIF 65 - secretary → ME
5
ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
Pembroke Building, Avonmore Road, LondonDissolved corporate (6 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 175 - secretary → ME
6
ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
ZENITH 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 KingdomCorporate (5 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 174 - secretary → ME
7
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12IIF 25 - secretary → ME
8
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 121 - secretary → ME
9
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents)
Officer
2011-04-11 ~ 2014-04-16IIF 51 - secretary → ME
10
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED - 2008-03-31
HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 191 - secretary → ME
11
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2011-04-11 ~ 2018-01-12IIF 153 - secretary → ME
12
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12IIF 119 - secretary → ME
13
INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, United KingdomCorporate (2 parents)
Officer
2011-04-05 ~ 2018-01-12IIF 125 - secretary → ME
14
INFRARED UK TIGER GP LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-05-27 ~ 2018-01-12IIF 92 - secretary → ME
15
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 ~ 2018-01-12IIF 139 - secretary → ME
16
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 ~ 2018-01-12IIF 31 - secretary → ME
17
IRAF II LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-22 ~ 2018-01-12IIF 27 - secretary → ME
18
IRAF III LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-29 ~ 2018-01-12IIF 76 - secretary → ME
19
INTERNATIONAL 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 KingdomDissolved corporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 201 - secretary → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (4 parents)
Officer
2013-08-20 ~ 2018-01-12IIF 82 - secretary → ME
21
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents, 5 offsprings)
Officer
2011-04-11 ~ 2014-04-16IIF 103 - secretary → ME
22
100 Duncrue Street, BelfastCorporate (2 parents)
Equity (Company account)
-40,615 GBP2023-12-31
Officer
2011-08-22 ~ 2014-02-28IIF 118 - secretary → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-03-23 ~ 2018-01-12IIF 96 - secretary → ME
24
FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2012-01-20 ~ 2012-11-16IIF 12 - secretary → ME
25
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, EnglandCorporate (4 parents)
Officer
2014-02-17 ~ 2018-01-12IIF 117 - secretary → ME
26
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-12-19 ~ 2013-07-29IIF 24 - secretary → ME
27
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED - 2011-01-26
CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
1st Floor 2 Television Centre, London, England And Wales, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-01-02 ~ 2006-10-06IIF 211 - secretary → ME
28
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-06-20 ~ 2013-09-19IIF 89 - secretary → ME
29
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2013-06-20 ~ 2013-09-18IIF 66 - secretary → ME
30
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2013-06-20 ~ 2013-09-18IIF 142 - secretary → ME
31
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-04-26 ~ 2013-09-19IIF 62 - secretary → ME
32
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2013-04-26 ~ 2013-09-18IIF 129 - secretary → ME
33
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2013-04-26 ~ 2013-09-18IIF 28 - secretary → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-03-23 ~ 2018-01-12IIF 72 - secretary → ME
35
D'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 KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 180 - secretary → ME
36
INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 USD2019-12-31
Officer
2017-11-14 ~ 2018-01-12IIF 219 - secretary → ME
37
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-12-19 ~ 2013-07-29IIF 160 - secretary → ME
38
Verde, 10 Bressenden Place, LondonDissolved corporate (2 parents)
Officer
2011-04-11 ~ 2011-11-22IIF 90 - secretary → ME
39
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2014-01-10 ~ 2018-01-12IIF 130 - secretary → ME
40
Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09IIF 120 - secretary → ME
41
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents, 3 offsprings)
Officer
2012-04-13 ~ 2013-07-29IIF 18 - secretary → ME
42
3rd Floor, South Building, 200 Aldersgate Stree, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07IIF 1 - secretary → ME
43
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-01-06IIF 4 - secretary → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-14 ~ 2018-01-12IIF 151 - secretary → ME
45
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-20 ~ 2018-01-12IIF 137 - secretary → ME
46
2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-10-09IIF 132 - secretary → ME
47
2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2013-09-27 ~ 2015-12-07IIF 2 - secretary → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-09-20 ~ 2018-01-12IIF 144 - secretary → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-09-20 ~ 2018-01-12IIF 148 - secretary → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-09-20 ~ 2018-01-12IIF 80 - secretary → ME
51
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-09-20 ~ 2018-01-12IIF 41 - secretary → ME
52
NEWINCCO 1251 LIMITED - 2013-09-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-01-12IIF 9 - secretary → ME
53
2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2014-02-11 ~ 2015-10-09IIF 146 - secretary → ME
54
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2012-04-05 ~ 2013-07-29IIF 22 - secretary → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-01-12IIF 57 - secretary → ME
56
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2014-03-04 ~ 2018-01-12IIF 53 - secretary → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-10-23 ~ 2018-01-12IIF 50 - secretary → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-01-12IIF 48 - secretary → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2017-04-19 ~ 2018-01-12IIF 32 - secretary → ME
60
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 KingdomCorporate (5 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 181 - secretary → ME
61
55 Newman Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06IIF 183 - secretary → ME
62
JAYSTONE PLC - 1990-04-19
1 Stephen Street, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
4,357,912 GBP2023-12-31
Officer
2006-01-01 ~ 2006-10-06IIF 209 - secretary → ME
63
55 Newman Street, LondonDissolved corporate (3 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 186 - secretary → ME
64
OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06IIF 179 - secretary → ME
65
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved corporate (6 parents, 27 offsprings)
Officer
2015-02-06 ~ 2015-03-06IIF 64 - secretary → ME
66
2 Hunting Gate, Hitchin, HertfordshireDissolved corporate (4 parents)
Officer
2013-10-08 ~ 2015-10-01IIF 3 - secretary → ME
67
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 ~ 2018-01-12IIF 39 - secretary → ME
68
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2018-01-12IIF 67 - secretary → ME
69
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2018-01-12IIF 44 - secretary → ME
70
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 KingdomCorporate (2 parents)
Equity (Company account)
62,487 GBP2023-07-31
Officer
2006-01-16 ~ 2006-10-06IIF 203 - secretary → ME
71
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12IIF 111 - secretary → ME
72
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2011-04-11 ~ 2018-01-12IIF 149 - secretary → ME
73
HSBC 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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 112 - secretary → ME
74
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 KingdomCorporate (5 parents, 14 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-04-11 ~ 2018-01-12IIF 145 - secretary → ME
75
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
2011-04-05 ~ 2018-01-12IIF 70 - secretary → ME
76
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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 156 - secretary → ME
77
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 134 - secretary → ME
78
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
2011-04-11 ~ 2018-01-12IIF 54 - secretary → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Officer
2016-04-12 ~ 2018-01-12IIF 56 - secretary → ME
80
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 91 - secretary → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Officer
2016-03-14 ~ 2018-01-12IIF 161 - secretary → ME
82
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-11-13 ~ 2018-01-12IIF 217 - secretary → ME
83
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-01-12IIF 15 - secretary → ME
84
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2012-06-18 ~ 2018-01-12IIF 11 - secretary → ME
85
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2013-12-17 ~ 2018-01-12IIF 214 - secretary → ME
86
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
2013-12-17 ~ 2018-01-12IIF 216 - secretary → ME
87
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
2013-12-17 ~ 2018-01-12IIF 215 - secretary → ME
88
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-03-27 ~ 2018-01-12IIF 77 - secretary → ME
89
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2018-01-12IIF 138 - secretary → ME
90
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2018-01-12IIF 123 - secretary → ME
91
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-04-11 ~ 2018-01-12IIF 6 - secretary → ME
92
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2016-01-06 ~ 2018-01-12IIF 35 - secretary → ME
93
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-01-12IIF 106 - secretary → ME
94
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-01-12IIF 97 - secretary → ME
95
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-01-12IIF 19 - secretary → ME
96
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-06-30 ~ 2018-01-12IIF 17 - secretary → ME
97
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2011-04-11 ~ 2018-01-12IIF 166 - secretary → ME
98
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2015-12-23 ~ 2018-01-12IIF 88 - secretary → ME
99
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2015-12-23 ~ 2018-01-12IIF 61 - secretary → ME
100
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-12-19 ~ 2018-01-12IIF 135 - secretary → ME
101
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-01-12IIF 93 - secretary → ME
102
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12IIF 85 - secretary → ME
103
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-01-20 ~ 2018-01-12IIF 21 - secretary → ME
104
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-01-12IIF 38 - secretary → ME
105
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-01-12IIF 157 - secretary → ME
106
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 101 - secretary → ME
107
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2017-06-29 ~ 2018-01-12IIF 102 - secretary → ME
108
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2011-04-11 ~ 2018-01-12IIF 78 - secretary → ME
109
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-31 ~ 2018-01-12IIF 98 - secretary → ME
110
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2018-01-12IIF 71 - secretary → ME
111
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ 2018-01-12IIF 165 - secretary → ME
112
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ 2018-01-12IIF 84 - secretary → ME
113
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
2011-04-11 ~ 2018-01-12IIF 40 - secretary → ME
114
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
2011-04-11 ~ 2018-01-12IIF 86 - secretary → ME
115
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
2011-04-11 ~ 2018-01-12IIF 73 - secretary → ME
116
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (6 parents)
Officer
2017-12-19 ~ 2018-01-12IIF 218 - secretary → ME
117
LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, LondonDissolved corporate (4 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 208 - secretary → ME
118
1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06IIF 173 - secretary → ME
119
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2012-01-20 ~ 2013-12-20IIF 20 - secretary → ME
120
PUBLICIS 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 KingdomCorporate (6 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 194 - secretary → ME
121
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,009,970 GBP2021-12-31
Officer
2011-04-11 ~ 2018-01-12IIF 87 - secretary → ME
122
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-01-12IIF 14 - secretary → ME
123
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2013-06-27 ~ 2018-01-12IIF 10 - secretary → ME
124
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-01-12IIF 7 - secretary → ME
125
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-12-19 ~ 2013-07-29IIF 75 - secretary → ME
126
CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved corporate (2 parents, 1 offspring)
Officer
2011-08-23 ~ 2013-03-21IIF 154 - secretary → ME
127
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved corporate (2 parents, 3 offsprings)
Officer
2011-08-23 ~ 2013-03-21IIF 94 - secretary → ME
128
RIVERPALM LIMITED - 1990-06-19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 184 - secretary → ME
129
MIXD REIT PLC - 2018-07-30
12 Charles Ii Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-09-20 ~ 2018-01-12IIF 68 - secretary → ME
130
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (5 parents, 50 offsprings)
Officer
2005-12-19 ~ 2006-10-06IIF 187 - secretary → ME
131
MANNING, SELVAGE & LEE LIMITED - 2011-04-20
MANNING, 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06IIF 200 - secretary → ME
132
STARS DIGITAL LIMITED - 2008-01-17
STARS STUDIO LIMITED - 2000-04-25
MAYZEST LIMITED - 1994-05-13
1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 182 - secretary → ME
133
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2015-12-08 ~ 2018-01-12IIF 136 - secretary → ME
134
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-01-20 ~ 2018-01-12IIF 8 - secretary → ME
135
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-01-20 ~ 2018-01-12IIF 16 - secretary → ME
136
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-07-16 ~ 2018-01-12IIF 26 - secretary → ME
137
RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-08-13 ~ 2013-09-18IIF 5 - secretary → ME
138
RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2013-08-13 ~ 2013-09-18IIF 23 - secretary → ME
139
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-11-28 ~ 2018-01-12IIF 220 - secretary → ME
140
2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2011-08-24 ~ 2015-10-01IIF 141 - secretary → ME
141
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-08-18 ~ 2018-01-12IIF 109 - secretary → ME
142
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-04-05 ~ 2018-01-12IIF 116 - secretary → ME
143
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12IIF 100 - secretary → ME
144
D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2005-12-19 ~ 2006-10-06IIF 185 - secretary → ME
145
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-02-23 ~ 2018-01-12IIF 131 - secretary → ME
146
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2018-01-12IIF 60 - secretary → ME
147
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2018-01-12IIF 79 - secretary → ME
148
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED - 2012-07-11
NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06IIF 199 - secretary → ME
149
PUBLICIS 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, LondonDissolved corporate (4 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 213 - secretary → ME
150
MASIUS LIMITED - 2006-01-24
DMB&B FINANCIAL LIMITED - 2000-03-22
BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, LondonDissolved corporate (2 parents)
Officer
2006-01-16 ~ 2006-10-06IIF 178 - secretary → ME
151
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 204 - secretary → ME
152
THE 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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06IIF 197 - secretary → ME
153
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 KingdomCorporate (6 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06IIF 176 - secretary → ME
154
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (5 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 206 - secretary → ME
155
ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
MEDIAVISTA LIMITED - 2001-12-13
PRECIS (2058) LIMITED - 2001-09-12
1st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2005-12-19 ~ 2006-10-06IIF 190 - secretary → ME
156
NINAH CONSULTING LIMITED - 2017-11-29
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 192 - secretary → ME
157
CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 177 - secretary → ME
158
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2011-08-02 ~ 2017-01-01IIF 168 - secretary → ME
159
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-01-12IIF 99 - secretary → ME
160
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-01-12IIF 115 - secretary → ME
161
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-01-12IIF 143 - secretary → ME
162
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-01-12IIF 104 - secretary → ME
163
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2014-01-30 ~ 2018-01-12IIF 128 - secretary → ME
164
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 172 - secretary → ME
165
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 ~ 2016-03-04IIF 170 - secretary → ME
166
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 ~ 2016-03-04IIF 171 - secretary → ME
167
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-07-16 ~ 2018-01-12IIF 29 - secretary → ME
168
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-07-16 ~ 2018-01-12IIF 33 - secretary → ME
169
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-07-16 ~ 2018-01-12IIF 158 - secretary → ME
170
CORDIANT (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 KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 205 - secretary → ME
171
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, EnglandCorporate (6 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 188 - secretary → ME
172
LAING 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, EnglandCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 195 - secretary → ME
173
TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, EnglandDissolved corporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 198 - secretary → ME
174
CORDIANT 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, LondonDissolved corporate (6 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 207 - secretary → ME
175
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2012-01-20 ~ 2018-01-12IIF 13 - secretary → ME
176
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, LondonDissolved corporate (4 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 193 - secretary → ME
177
MEDIAVEST 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 KingdomCorporate (6 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 196 - secretary → ME
178
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2016-12-02 ~ 2018-01-12IIF 147 - secretary → ME
179
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (6 parents, 262 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-04-12 ~ 2010-06-15IIF 167 - secretary → ME
180
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 26 offsprings)
Officer
2015-04-28 ~ 2018-01-12IIF 133 - secretary → ME
181
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-01-12IIF 83 - secretary → ME
182
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-12-12 ~ 2018-01-12IIF 37 - secretary → ME
183
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-12-12 ~ 2018-01-12IIF 59 - secretary → ME
184
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-12-12 ~ 2018-01-12IIF 110 - secretary → ME
185
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2011-04-11 ~ 2012-12-21IIF 127 - secretary → ME
186
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2011-04-11 ~ 2012-12-21IIF 55 - secretary → ME
187
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12IIF 63 - secretary → ME
188
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12IIF 122 - secretary → ME
189
ZEBRA MEDIA LIMITED - 1999-01-11
Pembroke Building, Kensington Village, Avonmore Road, LondonDissolved corporate (4 parents)
Officer
2006-01-01 ~ 2006-10-06IIF 189 - secretary → ME
190
ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2018-10-19
OPTIMEDIA 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 KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 210 - secretary → ME
191
ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
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 KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2006-10-06IIF 202 - secretary → ME
192
ZENITHOPTIMEDIA LTD - 2018-10-17
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 KingdomCorporate (6 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06IIF 212 - secretary → ME