1
2 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (4 parents)
Officer
2007-09-25 ~ 2008-07-31IIF 67 - secretary → ME
2
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2008-07-23 ~ 2009-11-10IIF 14 - secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2008-07-23 ~ 2009-11-10IIF 1 - secretary → ME
4
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-08-18 ~ 2009-10-09IIF 4 - secretary → ME
5
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2008-08-18 ~ 2009-10-09IIF 28 - secretary → ME
6
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-02-26 ~ 2009-11-10IIF 65 - secretary → ME
7
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents)
Officer
2008-02-01 ~ 2008-07-31IIF 17 - secretary → ME
8
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2008-05-29 ~ 2009-09-08IIF 25 - secretary → ME
9
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-01-28 ~ 2009-09-08IIF 79 - secretary → ME
10
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (4 parents, 5 offsprings)
Officer
2007-10-04 ~ 2008-07-31IIF 71 - secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-11-02IIF 21 - secretary → ME
12
8 White Oak Square London Road, Swanley, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-07-21 ~ 2009-11-04IIF 22 - secretary → ME
13
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2008-07-21 ~ 2009-11-04IIF 23 - secretary → ME
14
Ems Third Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-05-09 ~ 2008-12-12IIF 5 - secretary → ME
15
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2008-05-09 ~ 2008-12-12IIF 20 - secretary → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-09-09IIF 11 - secretary → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents)
Officer
2008-05-20 ~ 2009-09-09IIF 6 - secretary → ME
18
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2008-07-21 ~ 2009-11-04IIF 15 - secretary → ME
19
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-02-26 ~ 2008-10-17IIF 61 - secretary → ME
20
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2007-02-26 ~ 2008-10-17IIF 72 - secretary → ME
21
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-04-30IIF 26 - secretary → ME
22
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents)
Officer
2008-07-18 ~ 2009-04-30IIF 9 - secretary → ME
23
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-02-26 ~ 2008-10-17IIF 52 - secretary → ME
24
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2007-02-26 ~ 2008-10-17IIF 74 - secretary → ME
25
2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
8 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-03 ~ 2009-09-08IIF 10 - secretary → ME
26
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-07-10 ~ 2009-09-09IIF 66 - secretary → ME
27
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-07-10 ~ 2009-09-09IIF 55 - secretary → ME
28
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-07-10 ~ 2009-09-09IIF 53 - secretary → ME
29
MC192 LIMITED - 2001-07-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2007-07-10 ~ 2009-09-09IIF 63 - secretary → ME
30
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2007-07-10 ~ 2009-09-09IIF 68 - secretary → ME
31
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-02-13 ~ 2009-09-09IIF 77 - secretary → ME
32
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-08-21IIF 76 - secretary → ME
33
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)
Officer
2007-04-26 ~ 2009-08-21IIF 70 - secretary → ME
34
CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-11 ~ 2009-09-09IIF 64 - secretary → ME
35
PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-13 ~ 2009-09-09IIF 60 - secretary → ME
36
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, LondonDissolved corporate (3 parents)
Officer
2007-04-20 ~ 2009-09-09IIF 62 - secretary → ME
37
WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, LondonDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2008-07-31IIF 54 - secretary → ME
38
Verde, 10 Bressenden Place, LondonDissolved corporate (2 parents)
Officer
2008-08-08 ~ 2009-10-13IIF 7 - secretary → ME
39
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-04-25 ~ 2008-07-31IIF 73 - secretary → ME
40
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-11-05IIF 31 - secretary → ME
41
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents)
Officer
2008-06-05 ~ 2009-11-05IIF 48 - secretary → ME
42
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents)
Officer
2008-06-05 ~ 2009-11-05IIF 40 - secretary → ME
43
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-11-05IIF 41 - secretary → ME
44
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-11-05IIF 32 - secretary → ME
45
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (6 parents)
Officer
2008-06-05 ~ 2009-11-05IIF 46 - secretary → ME
46
10 Fleet Place, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-08-28IIF 13 - secretary → ME
47
10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
2008-05-12 ~ 2009-08-28IIF 19 - secretary → ME
48
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2008-07-10 ~ 2009-09-08IIF 44 - secretary → ME
49
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2008-09-03 ~ 2009-09-08IIF 49 - secretary → ME
50
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-05-21 ~ 2009-09-08IIF 16 - secretary → ME
51
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
2008-05-22 ~ 2009-09-08IIF 18 - secretary → ME
52
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2008-06-27 ~ 2009-09-24IIF 3 - secretary → ME
53
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
First Point, Buckingham Gate, Gatwick, West SussexDissolved corporate (3 parents)
Officer
2007-07-11 ~ 2008-07-31IIF 51 - secretary → ME
54
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2007-07-11 ~ 2009-09-08IIF 75 - secretary → ME
55
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-09-13 ~ 2009-08-27IIF 78 - secretary → ME
56
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-08-18 ~ 2009-10-09IIF 39 - secretary → ME
57
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2008-03-28 ~ 2009-10-09IIF 50 - secretary → ME
58
HSBC 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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-07-10 ~ 2009-09-08IIF 38 - secretary → ME
59
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2008-07-10 ~ 2009-09-08IIF 24 - secretary → ME
60
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2008-09-03 ~ 2009-09-08IIF 47 - secretary → ME
61
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2008-08-18 ~ 2009-10-09IIF 30 - secretary → ME
62
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2008-07-10 ~ 2009-10-09IIF 36 - secretary → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2008-08-18 ~ 2009-10-09IIF 34 - secretary → ME
64
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2007-09-13 ~ 2009-08-27IIF 56 - secretary → ME
65
HSIL (BRISTOL) LIMITED - 2011-04-06
C/- Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2008-07-31IIF 80 - secretary → ME
66
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2007-07-10 ~ 2009-09-09IIF 2 - secretary → ME
67
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-06-16 ~ 2009-10-19IIF 43 - secretary → ME
68
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2008-06-16 ~ 2009-10-19IIF 35 - secretary → ME
69
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-08-15 ~ 2009-12-11IIF 37 - secretary → ME
70
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2008-08-15 ~ 2009-12-11IIF 12 - secretary → ME
71
12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2008-08-15 ~ 2009-12-11IIF 27 - secretary → ME
72
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (10 parents, 2 offsprings)
Officer
2008-05-27 ~ 2009-09-22IIF 45 - secretary → ME
73
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-27 ~ 2009-08-22IIF 29 - secretary → ME
74
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Officer
2008-05-27 ~ 2009-08-22IIF 42 - secretary → ME
75
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2008-06-16 ~ 2009-10-19IIF 33 - secretary → ME
76
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-06-27 ~ 2010-01-20IIF 57 - secretary → ME
77
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2007-06-27 ~ 2010-01-20IIF 69 - secretary → ME
78
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2007-04-20 ~ 2008-07-31IIF 59 - secretary → ME
79
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, LondonDissolved corporate (7 parents)
Officer
2007-04-20 ~ 2008-07-31IIF 58 - secretary → ME
80
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (7 parents)
Officer
2008-05-20 ~ 2009-09-09IIF 8 - secretary → ME