1
ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED
10648507 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2023-09-29
IIF 38 - Director → ME
2
Fourth Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 42 - Director → ME
3
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND II GP LIMITED
- now 11557029STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND GP LIMITED
- 2019-02-05
11557029STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE GP LIMITED
- 2018-10-15
11557029 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2018-09-06 ~ 2023-09-29
IIF 12 - Director → ME
4
STAFFORD CAPITAL PARTNERS (UK) LIMITED
- now 08940045STAFFORD CAPITAL PARTNERS LIMITED - 2015-01-09
4th Floor 24 Old Bond Street, London, London
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolved
IIF 29 - Director → ME
5
STAFFORD CAPITAL PARTNERS LIMITED
- now 04752750STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Officer
2009-04-17 ~ 2023-09-29
IIF 28 - Director → ME
6
STAFFORD EUROPEAN PRIVATE EQUITY VI LLP
OC431097 280 Bishopsgate Level 6 Duo, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2024-03-18
IIF 27 - LLP Designated Member → ME
7
STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED
10177379 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2023-09-29
IIF 36 - Director → ME
8
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY LLP
OC430723 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2023-09-29
IIF 24 - LLP Designated Member → ME
9
STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
- now 11618252STAFFORD ARCHES GP LIMITED
- 2020-06-12
11618252 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ 2021-11-11
IIF 11 - Director → ME
10
STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LIMITED
SC698418 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-11 ~ 2023-09-29
IIF 13 - Director → ME
11
STAFFORD INFRASTRUCTURE SMA 1 CARRY LLP
OC436729 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ 2023-09-29
IIF 17 - LLP Designated Member → ME
12
STAFFORD INFRASTRUCTURE SMA GP 1 LLP
- now OC428293NEPTUNE AQUACULTURE PE (UK) GP LLP
- 2021-03-24
OC428293 Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-31 ~ 2024-02-19
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2024-02-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
STAFFORD INFRASTRUCTURE V GP LLP - now
STAFFORD INTERNATIONAL TIMBERLAND X GP LLP
- 2023-10-17
OC444690 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ 2023-09-29
IIF 26 - LLP Designated Member → ME
14
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2009-03-26 ~ 2023-09-29
IIF 30 - Director → ME
15
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP
OC426009 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ 2023-09-29
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-02-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP
OC426008 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ 2023-09-29
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2009-03-26 ~ 2023-09-29
IIF 31 - Director → ME
18
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2011-05-17 ~ 2023-09-29
IIF 32 - Director → ME
19
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-12-06 ~ 2023-09-29
IIF 33 - Director → ME
20
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED
10279849 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-15 ~ 2023-09-29
IIF 34 - Director → ME
21
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-13 ~ 2023-09-29
IIF 19 - LLP Designated Member → ME
22
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-08-20 ~ 2023-09-29
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-08-20 ~ 2024-09-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-08-19 ~ 2023-09-29
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-08-19 ~ 2024-09-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2023-09-29
IIF 20 - LLP Designated Member → ME
25
STAFFORD SUSTAINABLE CAPITAL (GUERNSEY) CARRY LLP - now
STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP
- 2024-08-15
OC436291STAFFORD INFRASTRUCTURE SMA CARRY LLP
- 2023-07-10
OC436291 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2023-09-29
IIF 23 - LLP Designated Member → ME
26
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP - now
STAFFORD SUSTAINABLE SECONDARIES III CARRY LLP
- 2024-08-15
OC436132 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2023-09-29
IIF 15 - LLP Designated Member → ME
27
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP
OC437158 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2023-09-29
IIF 21 - LLP Designated Member → ME
28
STAFFORD TAUMATA NOMINEE LIMITED
11425202 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-06-20 ~ 2023-09-29
IIF 41 - Director → ME
29
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
12145672 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-08-08 ~ 2023-09-29
IIF 6 - Director → ME
30
STAFFORD TIMBERLAND IX-X (INTERMEDIATE) GP LIMITED
- now 13258047STAFFORD INFRASTRUCTURE SMA LIMITED
- 2023-03-17
13258047 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2023-09-29
IIF 7 - Director → ME
31
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2023-09-29
IIF 40 - Director → ME
32
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
07765889 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-09-07 ~ 2023-09-29
IIF 39 - Director → ME
33
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-09-29
IIF 37 - Director → ME
34
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
10422053 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-11 ~ 2023-09-29
IIF 35 - Director → ME
35
THEIA HOLDINGS 2 (ITALY) LIMITED
14591493 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2023-01-13 ~ 2023-09-29
IIF 9 - Director → ME
36
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2023-09-29
IIF 10 - Director → ME
37
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-02-08 ~ 2023-09-29
IIF 8 - Director → ME