1
IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2022-07-28IIF 3 - Director → ME
2
IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2022-07-28IIF 2 - Director → ME
3
IULIF (NO 1) GP LIMITED - 2022-02-25
IULIF ACORN GP LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-09-21 ~ 2022-07-28IIF 6 - Director → ME
2020-03-16 ~ 2020-09-21IIF 48 - Director → ME
4
IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-19 ~ 2022-07-28IIF 55 - Director → ME
5
IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-19 ~ 2022-07-28IIF 71 - Director → ME
6
IULIF NOMINEE 1 LIMITED - 2022-02-17
IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 57 - Director → ME
2020-09-21 ~ 2022-07-28IIF 70 - Director → ME
7
IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
IULIF NOMINEE 2 LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 52 - Director → ME
2020-09-21 ~ 2022-07-28IIF 35 - Director → ME
8
BOLEYNMIST LIMITED - 2008-02-19
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2020-03-16 ~ 2022-07-28IIF 36 - Director → ME
9
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
TROPICALFLAME LIMITED - 2008-01-29
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Officer
2020-09-21 ~ 2022-07-28IIF 50 - Director → ME
2020-03-16 ~ 2020-09-21IIF 27 - Director → ME
10
INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-03-16 ~ 2020-09-21IIF 42 - Director → ME
2020-09-21 ~ 2022-07-28IIF 20 - Director → ME
11
INFRARED UK TIGER GP LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-09-21 ~ 2022-07-28IIF 47 - Director → ME
2020-03-16 ~ 2020-09-21IIF 84 - Director → ME
12
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
2020-03-16 ~ 2020-09-21IIF 25 - Director → ME
2020-09-21 ~ 2022-07-28IIF 60 - Director → ME
13
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
2020-03-16 ~ 2020-09-21IIF 80 - Director → ME
2020-09-21 ~ 2022-07-28IIF 18 - Director → ME
14
10 Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-25 ~ 2022-07-28IIF 8 - Director → ME
15
IRAF II LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 46 - Director → ME
2020-09-21 ~ 2022-07-28IIF 22 - Director → ME
16
IRAF III LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-21 ~ 2022-07-28IIF 59 - Director → ME
2020-03-16 ~ 2020-09-21IIF 19 - Director → ME
17
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, EnglandActive Corporate (4 parents)
Officer
2021-01-04 ~ 2022-02-02IIF 29 - Director → ME
18
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)
Officer
2020-09-21 ~ 2021-10-22IIF 30 - Director → ME
2020-03-16 ~ 2020-09-21IIF 68 - Director → ME
19
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
2020-03-16 ~ 2020-09-21IIF 41 - Director → ME
2020-09-21 ~ 2021-10-22IIF 62 - Director → ME
20
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2020-03-16 ~ 2020-09-21IIF 83 - Director → ME
2020-09-21 ~ 2021-10-22IIF 76 - Director → ME
21
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
2020-09-21 ~ 2022-03-07IIF 78 - Director → ME
22
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-21 ~ 2024-09-03IIF 69 - Director → ME
2020-03-16 ~ 2020-09-21IIF 40 - Director → ME
23
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 15 - Director → ME
2020-09-21 ~ 2024-09-03IIF 51 - Director → ME
24
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 23 - Director → ME
2020-09-21 ~ 2024-09-03IIF 73 - Director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)
Officer
2020-03-16 ~ 2020-09-21IIF 58 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 66 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 61 - Director → ME
28
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-21 ~ 2022-07-28IIF 7 - Director → ME
2020-03-16 ~ 2020-09-21IIF 75 - Director → ME
29
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-03-16 ~ 2020-09-21IIF 49 - Director → ME
2020-09-21 ~ 2022-07-28IIF 4 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-16 ~ 2020-09-21IIF 45 - Director → ME
31
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 21 - Director → ME
32
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-16 ~ 2020-09-21IIF 67 - Director → ME
33
82 St John Street, LondonLiquidation Corporate (5 parents)
Officer
2020-03-16 ~ 2020-09-21IIF 38 - Director → ME
2020-09-21 ~ 2022-07-28IIF 5 - Director → ME
34
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
2020-03-16 ~ 2020-09-21IIF 24 - Director → ME
35
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
2020-03-16 ~ 2020-09-21IIF 64 - Director → ME
36
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
2020-03-16 ~ 2020-09-21IIF 72 - Director → ME
37
LAST MILE SPV 1 LTD - 2021-01-19
10 Cork Street Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
17,241 GBP2023-03-31
Officer
2020-12-30 ~ 2022-07-28IIF 1 - Director → ME
38
LAST MILE SPV 4 LTD - 2021-01-20
10 Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
36,127 GBP2023-03-31
Officer
2020-12-30 ~ 2022-07-28IIF 12 - Director → ME
39
IRAF UK VANTAGE 1 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-03-16 ~ 2020-09-21IIF 32 - Director → ME
2020-09-21 ~ 2021-03-24IIF 39 - Director → ME
40
IRAF UK VANTAGE 2 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2020-03-16 ~ 2020-09-21IIF 65 - Director → ME
2020-09-21 ~ 2021-03-24IIF 79 - Director → ME
41
IRAF UK VANTAGE 3 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2020-03-16 ~ 2020-09-21IIF 33 - Director → ME
2020-09-21 ~ 2021-03-24IIF 56 - Director → ME
42
EVER 2295 LIMITED - 2004-03-11
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2020-09-21 ~ 2021-03-24IIF 53 - Director → ME
2020-03-16 ~ 2020-09-21IIF 28 - Director → ME
43
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2020-03-16 ~ 2020-09-21IIF 54 - Director → ME
2020-09-21 ~ 2021-08-26IIF 37 - Director → ME
44
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-21 ~ 2021-08-26IIF 16 - Director → ME
2020-03-16 ~ 2020-09-21IIF 63 - Director → ME
45
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-21 ~ 2021-08-26IIF 74 - Director → ME
2020-03-16 ~ 2020-09-21IIF 31 - Director → ME
46
GOODOAKS LIMITED - 1982-11-17
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
8 Eastway, Sale, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
184,857 GBP2023-12-31
Officer
2019-10-16 ~ 2023-10-06IIF 86 - Director → ME