1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 23 - Secretary → ME
2
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2016-09-05 ~ 2018-01-12
IIF 33 - Secretary → ME
3
AFTON WIND FARM (HOLDINGS) LIMITED
10356374 60 Milton Gate, Chiswell Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-01-12
IIF 88 - Secretary → ME
4
60 Milton Gate Chiswell Street, London
Active Corporate (19 parents)
Officer
2016-08-16 ~ 2018-01-12
IIF 52 - Secretary → ME
5
ALBEMARLE MARKETING RESEARCH LIMITED
- now 00787507ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
Pembroke Building, Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 148 - Secretary → ME
6
ALPHA 245 LIMITED
- now 08910281, 12378075, 14353042, 13616930, 11710418, 12911014, 12004833, 11555723, 07966200, 08559248, 07970639, 16171084, 15722298, 11165217, 08746710, 10606016, 06513741, 07168619, 06989417, 12941284Warning The number of records might exceed displayable range of browser, please consider
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... (more)ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 147 - Secretary → ME
7
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AMALIE PFI (UK) LIMITED - 2007-08-09
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 15 - Secretary → ME
8
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 100 - Secretary → ME
9
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 38 - Secretary → ME
10
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 164 - Secretary → ME
11
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17
06475326HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 128 - Secretary → ME
12
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
2011-04-11 ~ 2018-01-12
IIF 98 - Secretary → ME
13
ARA PRINCIPAL BOOK (GP) LIMITED - now
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17
07506806 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-05 ~ 2018-01-12
IIF 104 - Secretary → ME
14
ARA UK TIGER GP LIMITED - now
INFRARED UK TIGER GP LIMITED
- 2022-02-17
09058455 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-27 ~ 2018-01-12
IIF 77 - Secretary → ME
15
ARA UK TIGER NOMINEE 1 LIMITED
- now 09058553 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-27 ~ 2018-01-12
IIF 116 - Secretary → ME
16
ARA UK TIGER NOMINEE 2 LIMITED
- now 09058540 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-27 ~ 2018-01-12
IIF 19 - Secretary → ME
17
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-22 ~ 2018-01-12
IIF 16 - Secretary → ME
18
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-29 ~ 2018-01-12
IIF 62 - Secretary → ME
19
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 174 - Secretary → ME
20
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2018-01-12
IIF 68 - Secretary → ME
21
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 39 - Secretary → ME
22
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 67 - Secretary → ME
23
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 36 - Secretary → ME
24
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24
04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2011-04-11 ~ 2014-04-16
IIF 87 - Secretary → ME
25
100 Duncrue Street, Belfast
Active Corporate (17 parents)
Equity (Company account)
-40,615 GBP2023-12-31
Officer
2011-08-22 ~ 2014-02-28
IIF 97 - Secretary → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-03-23 ~ 2018-01-12
IIF 81 - Secretary → ME
27
BROWN INVESTMENTS LIMITED
- now 06130904FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-01-20 ~ 2012-11-16
IIF 8 - Secretary → ME
28
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
2014-02-17 ~ 2018-01-12
IIF 96 - Secretary → ME
29
Qdos Accounting Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 142 - Secretary → ME
30
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-12-19 ~ 2013-07-29
IIF 14 - Secretary → ME
31
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED
- 2011-01-26
04131534CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-01-02 ~ 2006-10-06
IIF 184 - Secretary → ME
32
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-06-20 ~ 2013-09-19
IIF 74 - Secretary → ME
33
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 53 - Secretary → ME
34
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 119 - Secretary → ME
35
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2013-04-26 ~ 2013-09-19
IIF 49 - Secretary → ME
36
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 107 - Secretary → ME
37
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 17 - Secretary → ME
38
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 18 - Secretary → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-23 ~ 2018-01-12
IIF 59 - Secretary → ME
40
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 153 - Secretary → ME
41
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2011-04-11 ~ dissolved
IIF 117 - Secretary → ME
42
DG FIBRE HOLDINGS LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 USD2019-12-31
Officer
2017-11-14 ~ 2018-01-12
IIF 191 - Secretary → ME
43
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2014-02-17 ~ dissolved
IIF 136 - Secretary → ME
44
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2011-04-11 ~ 2011-11-22
IIF 75 - Secretary → ME
45
EUROPEAN HEALTHCARE PROJECTS LIMITED - now
EUROPEAN 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
2014-01-10 ~ 2018-01-12
IIF 108 - Secretary → ME
46
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09
IIF 99 - Secretary → ME
47
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
08708744 3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 1 - Secretary → ME
48
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-01-06
IIF 4 - Secretary → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-14 ~ 2018-01-12
IIF 126 - Secretary → ME
50
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-20 ~ 2018-01-12
IIF 114 - Secretary → ME
51
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-10-09
IIF 110 - Secretary → ME
52
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 2 - Secretary → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 120 - Secretary → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 124 - Secretary → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 66 - Secretary → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 28 - Secretary → ME
57
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED
- 2013-09-03
08622105 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-01-12
IIF 6 - Secretary → ME
58
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-02-11 ~ 2015-10-09
IIF 122 - Secretary → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-01-12
IIF 44 - Secretary → ME
60
ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2014-03-04 ~ 2018-01-12
IIF 40 - Secretary → ME
61
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2018-01-12
IIF 37 - Secretary → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-01-12
IIF 35 - Secretary → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-04-19 ~ 2018-01-12
IIF 20 - Secretary → ME
64
FALLON MCELLIGOTT LIMITED - 2000-10-20
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 154 - Secretary → ME
65
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 156 - Secretary → ME
66
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
2006-01-01 ~ 2006-10-06
IIF 182 - Secretary → ME
67
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 159 - Secretary → ME
68
FREUD INTERNATIONAL HOLDINGS LIMITED
- now 04947999OVAL (1907) LIMITED - 2003-12-03
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 152 - Secretary → ME
69
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2015-02-06 ~ 2015-03-06
IIF 51 - Secretary → ME
70
HIRWAUN (MB) INVESTMENTS LIMITED
08723497 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-10-01
IIF 3 - Secretary → ME
71
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED
- 2021-10-26
10453127 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-01-12
IIF 26 - Secretary → ME
72
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
10456263, 10456263 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2018-01-12
IIF 54 - Secretary → ME
73
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
10455648, 10455648 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2018-01-12
IIF 31 - Secretary → ME
74
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100,784 GBP2024-07-31
Officer
2006-01-16 ~ 2006-10-06
IIF 176 - Secretary → ME
75
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 93 - Secretary → ME
76
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11
07073365HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-04-11 ~ 2018-01-12
IIF 121 - Secretary → ME
77
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2011-04-05 ~ 2018-01-12
IIF 57 - Secretary → ME
78
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 131 - Secretary → ME
79
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 112 - Secretary → ME
80
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- now 07073383HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 41 - Secretary → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2018-01-12
IIF 43 - Secretary → ME
82
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 76 - Secretary → ME
83
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-14 ~ 2018-01-12
IIF 134 - Secretary → ME
84
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-13 ~ 2018-01-12
IIF 190 - Secretary → ME
85
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-01-12
IIF 9 - Secretary → ME
86
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2012-06-18 ~ 2018-01-12
IIF 7 - Secretary → ME
87
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-12-17 ~ 2018-01-12
IIF 187 - Secretary → ME
88
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
2013-12-17 ~ 2018-01-12
IIF 189 - Secretary → ME
89
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
2013-12-17 ~ 2018-01-12
IIF 188 - Secretary → ME
90
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ 2018-01-12
IIF 63 - Secretary → ME
91
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2018-01-12
IIF 115 - Secretary → ME
92
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2018-01-12
IIF 102 - Secretary → ME
93
INFRASTRUCTURE CENTRAL LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-04-11 ~ 2018-01-12
IIF 5 - Secretary → ME
94
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-06 ~ 2018-01-12
IIF 22 - Secretary → ME
95
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-01-12
IIF 89 - Secretary → ME
96
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
- 2016-11-30
10408947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-04 ~ 2018-01-12
IIF 82 - Secretary → ME
97
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-01-12
IIF 11 - Secretary → ME
98
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-06-30 ~ 2018-01-12
IIF 10 - Secretary → ME
99
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 139 - Secretary → ME
100
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2018-01-12
IIF 73 - Secretary → ME
101
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2018-01-12
IIF 48 - Secretary → ME
102
PRECIS (1993) LIMITED - 2001-05-31
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-12-19 ~ 2018-01-12
IIF 113 - Secretary → ME
103
BEIL REVENUE COMPANY LIMITED
- 2011-12-21
06015117BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-01-12
IIF 78 - Secretary → ME
104
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 71 - Secretary → ME
105
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-01-20 ~ 2018-01-12
IIF 13 - 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
2017-06-28 ~ 2018-01-12
IIF 25 - Secretary → ME
107
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-01-12
IIF 132 - Secretary → ME
108
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 85 - Secretary → ME
109
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
- 2017-09-01
10842189 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2017-06-29 ~ 2018-01-12
IIF 86 - Secretary → ME
110
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 64 - Secretary → ME
111
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-31 ~ 2018-01-12
IIF 83 - Secretary → ME
112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ 2018-01-12
IIF 58 - Secretary → ME
113
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ 2018-01-12
IIF 138 - Secretary → ME
114
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ 2018-01-12
IIF 70 - Secretary → ME
115
HSIL (BRISTOL) LIMITED - 2011-04-06
C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 80 - Secretary → ME
116
HEAREF BLOOM 1 LIMITED - 2011-02-18
07099963HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
07099963 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 45 - Secretary → ME
117
HEAREF BLOOM 2 LIMITED - 2011-02-18
07099936HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
07099936 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 130 - Secretary → ME
118
IRERE BLOOM HOLDINGS LIMITED
- now 07099915HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 105 - Secretary → ME
119
IRERE COYOTE NOMINEE LIMITED
- now 07163021HSIL COYOTE NOMINEE LIMITED
- 2011-04-14
07163021 12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 34 - Secretary → ME
120
IRERE COYOTE TRUSTEE LIMITED
- now 07163077HSIL COYOTE TRUSTEE LIMITED
- 2011-04-14
07163077 12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 135 - Secretary → ME
121
HEAREF EAGLE 1 LIMITED - 2011-02-18
07140941HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
07140941 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 103 - Secretary → ME
122
HEAREF EAGLE 2 LIMITED - 2011-02-18
07140925HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
07140925 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 32 - Secretary → ME
123
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 94 - Secretary → ME
124
HEAREF HIT 1 LIMITED - 2011-02-18
07394223 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 61 - Secretary → ME
125
HEAREF HIT 2 LIMITED - 2011-02-18
07394229 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 21 - Secretary → ME
126
IRERE HIT HOLDINGS LIMITED
- now 07394250HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 91 - Secretary → ME
127
AREF KINGDOM 1 LIMITED - 2011-02-18
07458232 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-04-11 ~ 2018-01-12
IIF 27 - Secretary → ME
128
AREF KINGDOM 2 LIMITED - 2011-02-18
07458213 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-04-11 ~ 2018-01-12
IIF 72 - Secretary → ME
129
IRERE KINGDOM HOLDINGS LIMITED
- now 07457894AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-04-11 ~ 2018-01-12
IIF 60 - Secretary → ME
130
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
07073425 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 90 - Secretary → ME
131
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
07073441 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 95 - Secretary → ME
132
IRERE SHERWOOD HOLDINGS LIMITED
- now 07073403HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 137 - Secretary → ME
133
HEAREF SIT 1 LIMITED - 2011-02-18
07267577 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 127 - Secretary → ME
134
HEAREF SIT 2 LIMITED - 2011-02-18
07267545 12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 133 - Secretary → ME
135
IRERE SIT HOLDINGS LIMITED
- now 07267497HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 29 - Secretary → ME
136
LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED
- now 01810619LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (28 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 181 - Secretary → ME
137
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 146 - Secretary → ME
138
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-01-20 ~ 2013-12-20
IIF 12 - Secretary → ME
139
LION RE:SOURCES UK LIMITED
- now 04239427PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 167 - Secretary → ME
140
MCRP GENERAL PARTNER LIMITED
- now 06100549CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-08-23 ~ 2013-03-21
IIF 129 - Secretary → ME
141
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-08-23 ~ 2013-03-21
IIF 79 - Secretary → ME
142
MERIDIAN OUTDOOR ADVERTISING LIMITED
- now 02490232RIVERPALM LIMITED - 1990-06-19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (46 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 157 - Secretary → ME
143
MIXD REIT LIMITED - now
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2018-01-12
IIF 55 - Secretary → ME
144
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (27 parents, 59 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 160 - Secretary → ME
145
MSLGROUP LONDON LIMITED - now
MANNING, SELVAGE & LEE LIMITED
- 2011-04-20
02107327MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
BEALAW (164) LIMITED - 1987-04-01
02555573 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 173 - Secretary → ME
146
MUNDOCOM UK LIMITED - now
STARS DIGITAL LIMITED
- 2008-01-17
02882166STARS STUDIO LIMITED - 2000-04-25
MAYZEST LIMITED - 1994-05-13
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 155 - Secretary → ME
147
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 125 - Secretary → ME
148
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 118 - Secretary → ME
149
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 84 - Secretary → ME
150
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 30 - Secretary → ME
151
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-11 ~ dissolved
IIF 56 - Secretary → ME
152
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
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 Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 158 - Secretary → ME
153
PRECISE RETAIL GP 1 LIMITED - now
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2018-01-12
IIF 109 - Secretary → ME
154
PRECISE RETAIL NOMINEE 1 LIMITED
- now 07962299 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2018-01-12
IIF 47 - Secretary → ME
155
PRECISE RETAIL NOMINEE 2 LIMITED
- now 07962226 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2018-01-12
IIF 65 - Secretary → ME
156
PRODIGIOUS UK LIMITED - now
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED
- 2012-07-11
00294029NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 172 - Secretary → ME
157
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED - 1999-03-31
FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
PUBLICIS FOCUS LIMITED - 1993-07-06
MCCORMICK PUBLICIS LIMITED - 1990-02-20
01046052NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
NI701224 82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 186 - Secretary → ME
158
PUBLICIS CONSULTANTS UK LIMITED
- now 02291641DMB&B FINANCIAL LIMITED - 2000-03-22
BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
2006-01-16 ~ 2006-10-06
IIF 151 - Secretary → ME
159
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 177 - Secretary → ME
160
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED - 2004-12-23
A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 170 - Secretary → ME
161
MCCORMICK PUBLICIS LIMITED - 1988-09-22
00973469MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 149 - Secretary → ME
162
PUBLICIS MEDIA EXCHANGE LIMITED - now
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED
- 2011-07-06
03423055ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (32 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 179 - Secretary → ME
163
PUBLICIS MEDIA LIMITED - now
ZENITH OPTIMEDIA GROUP LIMITED
- 2016-05-16
04244479MEDIAVISTA LIMITED - 2001-12-13
PRECIS (2058) LIMITED - 2001-09-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 163 - Secretary → ME
164
PUBLICIS MEDIA UK LIMITED - now
NINAH CONSULTING LIMITED
- 2017-11-29
05358138 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 165 - Secretary → ME
165
PUBLICIS PRODUCTIF LIMITED
- now 00978911CREATORS OF MULTI MEDIA ART LIMITED
- 2006-05-03
00978911ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 150 - Secretary → ME
166
5 New Street Square, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-08-02 ~ 2017-01-01
IIF 141 - Secretary → ME
167
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
27-28 Clement's Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
0 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04
IIF 145 - Secretary → ME
168
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED
- now 08405100 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04
IIF 143 - Secretary → ME
169
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
- now 08405077 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04
IIF 144 - Secretary → ME
170
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- now 00669279CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (37 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 178 - 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, England
Active Corporate (148 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 161 - Secretary → ME
172
SAATCHI & SAATCHI HOLDINGS LIMITED
- now 02415224LAING HENRY (MEDIA) LIMITED - 1997-09-19
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
ESROM 100 LIMITED - 1989-12-11
02733989, 02733994, 02566224, 02451367, 01269525, 02449975, 02627558, 02814979, 03124502, 02792127, 02956054, 02449972, 02627810, 02815158... (more) Tooks Court, 40 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 168 - Secretary → ME
173
SAATCHI & SAATCHI LIMITED
- now 02464197TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2005-12-19 ~ 2006-10-06
IIF 171 - Secretary → ME
174
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- now 01614052CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 180 - Secretary → ME
175
OVAL (1270) LIMITED - 1999-01-05
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 166 - Secretary → ME
176
STARCOM WORLDWIDE LIMITED
- now 02555573MEDIAVEST LIMITED - 2003-10-10
THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
02107327 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 169 - Secretary → ME
177
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-01-12
IIF 123 - Secretary → ME
178
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 306 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-04-12 ~ 2010-06-15
IIF 140 - Secretary → ME
179
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents, 35 offsprings)
Officer
2015-04-28 ~ 2018-01-12
IIF 111 - Secretary → ME
180
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-01-12
IIF 69 - Secretary → ME
181
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-12-12 ~ 2018-01-12
IIF 24 - Secretary → ME
182
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-12-12 ~ 2018-01-12
IIF 46 - Secretary → ME
183
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-12-12 ~ 2018-01-12
IIF 92 - Secretary → ME
184
VBR INVESTMENTS NOMINEE LIMITED
- now 08315938INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2011-04-11 ~ 2012-12-21
IIF 106 - Secretary → ME
185
VBR INVESTMENTS TRUSTEE LIMITED
- now 08315996INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2011-04-11 ~ 2012-12-21
IIF 42 - Secretary → ME
186
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718, 03576574Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 50 - Secretary → ME
187
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 101 - Secretary → ME
188
ZEBRA MEDIA LIMITED - 1999-01-11
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 162 - Secretary → ME
189
ZENITH INTERNATIONAL (MEDIA) LIMITED - now
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
- 2018-10-19
02142261OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
OPTIMEDIA LIMITED - 1989-12-19
PUBLICOM LIMITED - 1987-09-04
YORKSELL LIMITED - 1987-07-16
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 183 - Secretary → ME
190
ZENITH SERVICES (MEDIA) LIMITED
- now 01921320ZENITH MEDIA SERVICES LIMITED - 2003-01-17
01921320CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 175 - Secretary → ME
191
ZENITH UK (MEDIA) LIMITED - now
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 185 - Secretary → ME