1
ALIF (NO. 3) NOMINEE 1 LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2021-12-07
IIF 2 - Secretary → ME
2
ALIF (NO. 3) NOMINEE 2 LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2021-12-07
IIF 1 - Secretary → ME
3
ALIF (NO.1) GP LIMITED - now
IULIF (NO 1) GP LIMITED
- 2022-02-25
11989895IULIF ACORN GP LIMITED
- 2019-11-26
11989895 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-10 ~ 2022-02-04
IIF 70 - Secretary → ME
4
ALIF (NO.2) NOMINEE 1 LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ 2021-12-07
IIF 95 - Secretary → ME
5
ALIF (NO.2) NOMINEE 2 LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ 2021-12-07
IIF 9 - Secretary → ME
6
ALIF NOMINEE 1 LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ 2021-12-07
IIF 19 - Secretary → ME
7
ALIF NOMINEE 2 LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ 2021-12-07
IIF 86 - Secretary → ME
8
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2022-09-20 ~ 2023-05-30
IIF 67 - Secretary → ME
9
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
2018-01-12 ~ 2021-12-07
IIF 133 - Secretary → ME
10
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17
06454108HSBC 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
2018-01-12 ~ 2021-12-07
IIF 108 - Secretary → ME
11
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
2018-01-12 ~ 2021-12-07
IIF 23 - Secretary → ME
12
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
2018-01-12 ~ 2021-12-07
IIF 12 - Secretary → ME
13
ARA UK TIGER NOMINEE 1 LIMITED - now
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-12-07
IIF 107 - Secretary → ME
14
ARA UK TIGER NOMINEE 2 LIMITED - now
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-12-07
IIF 65 - Secretary → ME
15
ARAF II LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-12 ~ 2021-12-07
IIF 119 - Secretary → ME
16
ARAF III LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-12 ~ 2021-12-07
IIF 83 - Secretary → ME
17
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2022-09-20 ~ 2023-05-30
IIF 34 - Secretary → ME
18
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2022-09-20 ~ 2023-05-30
IIF 66 - Secretary → ME
19
DG FIBRE HOLDINGS LIMITED
- now 11062370 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 USD2019-12-31
Officer
2018-01-12 ~ 2025-09-22
IIF 91 - Secretary → ME
20
EUROPEAN HEALTHCARE PROJECTS LIMITED
- now 08242202EUROPEAN HEALTHCARE PROJECTS LIMITED
- 2018-11-09
08242202 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 31 - Secretary → ME
21
EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
16390398 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-15 ~ 2025-09-22
IIF 37 - Secretary → ME
22
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
- now 12525354INTERCEDE 2502 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-09 ~ 2025-09-22
IIF 6 - Secretary → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-01-12 ~ dissolved
IIF 49 - Secretary → ME
24
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2019-04-15 ~ dissolved
IIF 112 - Secretary → ME
25
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-12 ~ dissolved
IIF 28 - Secretary → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 13 - Secretary → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 59 - Secretary → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 60 - Secretary → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 50 - Secretary → ME
30
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED - 2013-09-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ dissolved
IIF 118 - Secretary → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 25 - Secretary → ME
32
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 116 - Secretary → ME
33
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 87 - Secretary → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-05-03 ~ 2025-09-22
IIF 16 - Secretary → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 45 - Secretary → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22
IIF 17 - Secretary → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22
IIF 29 - Secretary → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22
IIF 40 - Secretary → ME
39
EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
16080634 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-14 ~ 2025-09-22
IIF 135 - Secretary → ME
40
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-14 ~ 2025-09-22
IIF 106 - Secretary → ME
41
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22
IIF 102 - Secretary → ME
42
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ 2025-09-22
IIF 122 - Secretary → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 73 - Secretary → ME
44
FITZAILWIN (I) INVESTMENTS LIMITED - now
INFRARED INFRASTRUCTURE VII LIMITED
- 2025-10-07
15900890FITZAILWIN (I) INVESTMENTS LIMITED
- 2025-09-05
15900890 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-16 ~ 2025-09-22
IIF 71 - Secretary → ME
45
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
2018-01-12 ~ 2021-10-22
IIF 120 - Secretary → ME
46
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)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-01-12 ~ 2021-10-22
IIF 38 - Secretary → ME
47
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)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-01-12 ~ 2021-10-22
IIF 131 - Secretary → ME
48
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-11-26
IIF 4 - Secretary → ME
49
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2018-01-12 ~ 2019-11-26
IIF 5 - Secretary → ME
50
INFRARED (II) MA HOLDINGS LIMITED
16603187 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-07-24 ~ 2025-09-22
IIF 56 - Secretary → ME
51
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
2018-01-12 ~ 2025-09-22
IIF 68 - Secretary → ME
52
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 55 - Secretary → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 63 - Secretary → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 51 - Secretary → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 113 - Secretary → ME
56
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 Kingdom
Active Corporate (21 parents, 19 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-12 ~ 2025-09-22
IIF 89 - Secretary → ME
57
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 124 - Secretary → ME
58
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-15 ~ 2025-09-22
IIF 26 - Secretary → ME
59
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
2018-01-12 ~ 2025-09-22
IIF 97 - Secretary → ME
60
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
15376065 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-29 ~ 2025-09-22
IIF 47 - Secretary → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-09-22
IIF 52 - Secretary → ME
62
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
2018-01-12 ~ 2025-09-22
IIF 14 - Secretary → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2025-09-22
IIF 30 - Secretary → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2023-11-30
IIF 93 - Secretary → ME
65
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
2018-01-12 ~ dissolved
IIF 109 - Secretary → ME
66
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-05-26 ~ 2025-09-22
IIF 7 - Secretary → ME
67
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 32 - Secretary → ME
68
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
2018-01-12 ~ 2025-09-22
IIF 20 - Secretary → ME
69
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 94 - Secretary → ME
70
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 101 - Secretary → ME
71
INFRARED INFRASTRUCTURE VI EUROPE LIMITED
14828101 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-09-22
IIF 136 - Secretary → ME
72
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
15804339 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-26 ~ 2025-09-22
IIF 127 - Secretary → ME
73
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
16562296 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-24 ~ 2025-09-22
IIF 117 - Secretary → ME
74
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-08-19 ~ 2025-09-22
IIF 36 - Secretary → ME
75
INFRARED INFRASTRUCTURE VI MARGO LIMITED
14853387 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-08 ~ 2025-09-22
IIF 114 - Secretary → ME
76
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
16607640 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-25 ~ 2025-09-22
IIF 99 - Secretary → ME
77
INFRARED INFRASTRUCTURE VI OASIS LIMITED
15267461 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-09-22
IIF 103 - Secretary → ME
78
INFRARED INFRASTRUCTURE VI QU DC LIMITED
- now 16494084INFRARED INFRASTRUCTURE VI CBBDC LIMITED
- 2025-06-27
16494084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-03 ~ 2025-09-22
IIF 80 - Secretary → ME
79
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 54 - Secretary → ME
80
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 46 - Secretary → ME
81
INFRARED TOWERS INVESTMENTS LIMITED
14225233 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-11 ~ 2025-09-22
IIF 69 - Secretary → ME
82
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-12-07
IIF 111 - Secretary → ME
83
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ dissolved
IIF 84 - Secretary → ME
84
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ dissolved
IIF 3 - Secretary → ME
85
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-01-12 ~ 2023-01-20
IIF 134 - Secretary → ME
86
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 07962226, 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ 2021-08-21
IIF 27 - Secretary → ME
87
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 07962226, 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) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ dissolved
IIF 123 - Secretary → ME
88
INFRASTRUCTURE CENTRAL LIMITED
- now 07409699 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 90 - Secretary → ME
89
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 98 - Secretary → ME
90
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 79 - Secretary → ME
91
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 137 - Secretary → ME
92
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
14262111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-28 ~ 2025-09-22
IIF 74 - Secretary → ME
93
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 128 - Secretary → ME
94
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-09 ~ 2025-09-22
IIF 110 - Secretary → ME
95
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 132 - Secretary → ME
96
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
2018-01-12 ~ 2025-09-22
IIF 76 - Secretary → ME
97
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 Kingdom
Active Corporate (26 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 96 - Secretary → ME
98
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 Kingdom
Active Corporate (26 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 57 - Secretary → ME
99
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 41 - Secretary → ME
100
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 88 - Secretary → ME
101
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 33 - Secretary → ME
102
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
2018-01-12 ~ 2025-09-22
IIF 126 - Secretary → ME
103
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
14201111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-28 ~ 2025-09-22
IIF 62 - Secretary → ME
104
INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED
13843197 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-11 ~ dissolved
IIF 82 - Secretary → ME
105
INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
13833544 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-01-18 ~ dissolved
IIF 125 - Secretary → ME
106
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 43 - 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
2018-01-12 ~ 2025-09-22
IIF 105 - Secretary → ME
108
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-11 ~ 2025-09-22
IIF 75 - Secretary → ME
109
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
2018-01-12 ~ 2025-09-22
IIF 53 - Secretary → ME
110
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 81 - Secretary → ME
111
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 18 - Secretary → ME
112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 42 - Secretary → ME
113
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-27 ~ 2025-09-22
IIF 35 - Secretary → ME
114
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
- now 03046316ABERTIS MOTORWAYS UK LIMITED
- 2022-01-28
03046316AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2021-11-05 ~ 2025-09-22
IIF 8 - Secretary → ME
115
INFRASTRUCTURE INVESTMENTS VORTEX LIMITED
13220295 Level 7 One Bartholomew Close, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 138 - Secretary → ME
116
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED
- 2019-06-24
11950536IRAF TRICALORE HOLDINGS LIMITED
- 2019-05-07
11950536 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-02-04
IIF 58 - Secretary → ME
117
IRAF TRICOLORE LIMITED
- 2019-06-24
11951887IRAF TRICALORE LIMITED
- 2019-05-07
11951887 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-02-04
IIF 39 - Secretary → ME
118
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-01-12 ~ dissolved
IIF 24 - Secretary → ME
119
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ dissolved
IIF 72 - Secretary → ME
120
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ dissolved
IIF 92 - Secretary → ME
121
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-09-05 ~ 2022-02-04
IIF 48 - Secretary → ME
122
MILEWAY VANTAGE 1 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-03-24
IIF 104 - Secretary → ME
123
MILEWAY VANTAGE 2 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 85 - Secretary → ME
124
MILEWAY VANTAGE 3 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 61 - Secretary → ME
125
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
- now 12525375 13043930, 13936262, 13044095Warning 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)INTERCEDE 2501 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-08 ~ 2025-09-22
IIF 11 - Secretary → ME
126
OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED
13043930 13044095, 12525375, 13936262Warning 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 (9 parents)
Officer
2020-11-25 ~ 2025-09-22
IIF 15 - Secretary → ME
127
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
13044095 13043930, 12525375, 13936262Warning 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 (9 parents)
Officer
2020-11-25 ~ 2025-09-22
IIF 21 - Secretary → ME
128
OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
13932720 13043930, 13936262, 13044095Warning 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 (8 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-09-22
IIF 115 - Secretary → ME
129
OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
13936262 13043930, 12525375, 13044095Warning 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 (8 parents, 2 offsprings)
Officer
2022-02-23 ~ 2025-09-22
IIF 77 - Secretary → ME
130
OFFSHORE WIND INVESTMENTS GROUP 7 LIMITED
14214339 13043930, 13936262, 13044095Warning 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 (8 parents, 1 offspring)
Officer
2022-07-04 ~ 2025-09-22
IIF 78 - Secretary → ME
131
OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
14215029 13043930, 12525375, 13936262Warning 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 (8 parents)
Officer
2022-07-05 ~ 2025-09-22
IIF 22 - Secretary → ME
132
OFFSHORE WIND INVESTMENTS GROUP LIMITED
11085616 14214339, 12525375, 13936262Warning 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 (11 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 121 - Secretary → ME
133
PRECISE RETAIL GP 1 LIMITED - now
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-08-26
IIF 64 - Secretary → ME
134
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 08008385, 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) Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-08-26
IIF 100 - Secretary → ME
135
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08008385, 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) Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-08-26
IIF 129 - Secretary → ME
136
VERNEUIL HOLDINGS LIMITED
- now 12525367INTERCEDE 2503 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-08 ~ 2025-09-22
IIF 10 - Secretary → ME
137
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
2018-01-12 ~ 2025-09-22
IIF 44 - Secretary → ME
138
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 130 - Secretary → ME