1
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)
Officer
2022-09-08 ~ 2024-12-31IIF 27 - LLP Member → ME
2
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-19 ~ 2024-09-17IIF 16 - Director → ME
3
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 KingdomActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2023-05-11 ~ 2024-09-17IIF 20 - Director → ME
4
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Officer
2023-05-11 ~ 2024-09-17IIF 3 - Director → ME
5
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (7 parents)
Officer
2023-08-15 ~ 2024-09-17IIF 1 - Director → ME
6
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2023-05-22 ~ 2024-09-17IIF 21 - Director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)
Officer
2022-04-08 ~ 2024-09-17IIF 9 - Director → ME
8
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)
Officer
2024-08-22 ~ 2024-12-31IIF 26 - LLP Member → ME
Person with significant control
2023-05-22 ~ 2024-09-17IIF 28 - Has significant influence or control → OE
9
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-16 ~ 2024-09-17IIF 14 - Director → ME
10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17IIF 17 - Director → ME
11
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17IIF 24 - Director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ 2024-09-17IIF 6 - Director → ME
13
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-16 ~ 2023-07-06IIF 8 - Director → ME
14
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-03-16 ~ 2024-09-17IIF 2 - Director → ME
15
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-16 ~ 2024-09-17IIF 19 - Director → ME
16
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-16 ~ 2024-09-17IIF 13 - Director → ME
17
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-16 ~ 2024-09-17IIF 23 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17IIF 5 - Director → ME
19
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-09-17IIF 22 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-24 ~ 2024-09-17IIF 15 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17IIF 4 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-09-17IIF 10 - Director → ME
23
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 56 offsprings)
Officer
2022-07-25 ~ 2024-09-17IIF 11 - Director → ME
24
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 21 offsprings)
Officer
2022-03-22 ~ 2024-09-17IIF 12 - Director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 56 offsprings)
Officer
2022-03-22 ~ 2024-09-17IIF 18 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-03-16 ~ 2024-09-17IIF 25 - Director → ME