1
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2021-12-07
IIF 2 - Secretary → ME
2
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 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 (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-10 ~ 2022-02-04
IIF 70 - Secretary → ME
4
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ 2021-12-07
IIF 95 - Secretary → ME
5
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ 2021-12-07
IIF 9 - Secretary → ME
6
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ 2021-12-07
IIF 19 - Secretary → ME
7
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 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 (5 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 (2 parents)
Officer
2018-01-12 ~ 2021-12-07
IIF 133 - Secretary → ME
10
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- now OC384542, OC411533INFRARED 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 (3 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 (2 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 (3 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-12-07
IIF 12 - Secretary → ME
13
ARA UK TIGER NOMINEE 1 LIMITED
- now 09058553 10 Cork Street, London, United Kingdom
Dissolved Corporate (3 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 09058540 10 Cork Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-12-07
IIF 65 - Secretary → ME
15
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-12 ~ 2021-12-07
IIF 119 - Secretary → ME
16
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 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 (5 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 (5 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 (4 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 (4 parents)
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 (4 parents)
Officer
2025-04-15 ~ 2025-09-22
IIF 37 - Secretary → ME
22
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
- now 12525354INTERCEDE 2502 LIMITED - 2020-11-05
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning 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, England
Active Corporate (4 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 (3 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 13 - Secretary → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 59 - Secretary → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 60 - Secretary → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18
IIF 50 - Secretary → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 25 - Secretary → ME
28
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 116 - Secretary → ME
29
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 87 - Secretary → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-03 ~ 2025-09-22
IIF 16 - Secretary → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 45 - Secretary → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22
IIF 17 - Secretary → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22
IIF 29 - Secretary → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22
IIF 40 - Secretary → ME
35
EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
16080634 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ 2025-09-22
IIF 135 - Secretary → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ 2025-09-22
IIF 106 - Secretary → ME
37
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22
IIF 102 - Secretary → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-31 ~ 2025-09-22
IIF 122 - Secretary → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 73 - Secretary → ME
40
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 (4 parents)
Officer
2024-08-16 ~ 2025-09-22
IIF 71 - Secretary → ME
41
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 (3 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-10-22
IIF 120 - Secretary → ME
42
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
- now 10456263HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
10456263 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-01-12 ~ 2021-10-22
IIF 38 - Secretary → ME
43
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
- now 10455648HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
10455648 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-01-12 ~ 2021-10-22
IIF 131 - Secretary → ME
44
INTERCEDE 2163 LIMITED - 2007-03-12
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-11-26
IIF 4 - Secretary → ME
45
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2019-11-26
IIF 5 - Secretary → ME
46
INFRARED (II) MA HOLDINGS LIMITED
16603187 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-07-24 ~ 2025-09-22
IIF 56 - Secretary → ME
47
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 (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 68 - Secretary → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 55 - Secretary → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 63 - Secretary → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 51 - Secretary → ME
51
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ 2025-09-22
IIF 113 - Secretary → ME
52
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 (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-12 ~ 2025-09-22
IIF 89 - Secretary → ME
53
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (4 parents, 38 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 124 - Secretary → ME
54
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-15 ~ 2025-09-22
IIF 26 - Secretary → ME
55
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
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning 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 (6 parents, 13 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 97 - Secretary → ME
56
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
15376065 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-29 ~ 2025-09-22
IIF 47 - Secretary → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-09-22
IIF 52 - Secretary → ME
58
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 (3 parents, 13 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 14 - Secretary → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2025-09-22
IIF 30 - Secretary → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2023-11-30
IIF 93 - Secretary → ME
61
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-05-26 ~ 2025-09-22
IIF 7 - Secretary → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 32 - Secretary → ME
63
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 (3 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 20 - Secretary → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 94 - Secretary → ME
65
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 101 - Secretary → ME
66
INFRARED INFRASTRUCTURE VI EUROPE LIMITED
14828101 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-09-22
IIF 136 - Secretary → ME
67
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
15804339 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-26 ~ 2025-09-22
IIF 127 - Secretary → ME
68
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
16562296 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ 2025-09-22
IIF 117 - Secretary → ME
69
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2022-08-19 ~ 2025-09-22
IIF 36 - Secretary → ME
70
INFRARED INFRASTRUCTURE VI MARGO LIMITED
14853387 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2025-09-22
IIF 114 - Secretary → ME
71
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
16607640 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ 2025-09-22
IIF 99 - Secretary → ME
72
INFRARED INFRASTRUCTURE VI OASIS LIMITED
15267461 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-09-22
IIF 103 - Secretary → ME
73
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 (4 parents)
Officer
2025-06-03 ~ 2025-09-22
IIF 80 - Secretary → ME
74
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 54 - Secretary → ME
75
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 46 - Secretary → ME
76
INFRARED TOWERS INVESTMENTS LIMITED
14225233 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-11 ~ 2025-09-22
IIF 69 - Secretary → ME
77
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-12-07
IIF 111 - Secretary → ME
78
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-01-12 ~ 2023-01-20
IIF 134 - Secretary → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ 2021-08-21
IIF 27 - Secretary → ME
80
INFRASTRUCTURE CENTRAL LIMITED
- now 07409699 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 90 - Secretary → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 98 - Secretary → ME
82
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 79 - Secretary → ME
83
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 137 - Secretary → ME
84
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
14262111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-28 ~ 2025-09-22
IIF 74 - Secretary → ME
85
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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 (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 128 - Secretary → ME
86
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-09 ~ 2025-09-22
IIF 110 - Secretary → ME
87
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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 (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 132 - Secretary → ME
88
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 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 (5 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 76 - Secretary → ME
89
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 96 - Secretary → ME
90
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 57 - Secretary → ME
91
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
03468972PRECIS (1993) LIMITED - 2001-05-31
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 41 - Secretary → ME
92
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 (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 88 - Secretary → ME
93
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 33 - Secretary → ME
94
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 126 - Secretary → ME
95
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
14201111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2025-09-22
IIF 62 - Secretary → ME
96
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 43 - Secretary → ME
97
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 105 - Secretary → ME
98
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-11 ~ 2025-09-22
IIF 75 - Secretary → ME
99
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning 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 (5 parents, 16 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 53 - Secretary → ME
100
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 (5 parents, 21 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 81 - Secretary → ME
101
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2018-01-12 ~ 2025-09-22
IIF 18 - Secretary → ME
102
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-01-12 ~ 2025-09-22
IIF 42 - Secretary → ME
103
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-27 ~ 2025-09-22
IIF 35 - Secretary → ME
104
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 (4 parents, 1 offspring)
Officer
2021-11-05 ~ 2025-09-22
IIF 8 - Secretary → ME
105
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 (5 parents)
Officer
2019-04-17 ~ 2022-02-04
IIF 58 - Secretary → ME
106
IRAF TRICOLORE LIMITED
- 2019-06-24
11951887IRAF TRICALORE LIMITED
- 2019-05-07
11951887 140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-02-04
IIF 39 - Secretary → ME
107
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2018-09-05 ~ 2022-02-04
IIF 48 - Secretary → ME
108
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-03-24
IIF 104 - Secretary → ME
109
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 85 - Secretary → ME
110
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 61 - Secretary → ME
111
INTERCEDE 2501 LIMITED - 2020-11-05
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning 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, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-08 ~ 2025-09-22
IIF 11 - Secretary → ME
112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2025-09-22
IIF 15 - Secretary → ME
113
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2025-09-22
IIF 21 - Secretary → ME
114
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-09-22
IIF 115 - Secretary → ME
115
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-23 ~ 2025-09-22
IIF 77 - Secretary → ME
116
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-04 ~ 2025-09-22
IIF 78 - Secretary → ME
117
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2025-09-22
IIF 22 - Secretary → ME
118
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22
IIF 121 - Secretary → ME
119
PRECISE RETAIL GP 1 LIMITED - now
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-08-26
IIF 64 - Secretary → ME
120
PRECISE RETAIL NOMINEE 1 LIMITED
- now 07962299 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-08-26
IIF 100 - Secretary → ME
121
PRECISE RETAIL NOMINEE 2 LIMITED
- now 07962226 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-08-26
IIF 129 - Secretary → ME
122
VERNEUIL HOLDINGS LIMITED
- now 12525367INTERCEDE 2503 LIMITED - 2020-11-05
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning 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, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-08 ~ 2025-09-22
IIF 10 - Secretary → ME
123
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 44 - Secretary → ME
124
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22
IIF 130 - Secretary → ME