1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 27 - Secretary → ME
2
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (18 parents)
Officer
2016-09-05 ~ 2018-01-12
IIF 37 - Secretary → ME
3
AFTON WIND FARM (HOLDINGS) LIMITED
10356374 60 Milton Gate, Chiswell Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-01-12
IIF 92 - Secretary → ME
4
60 Milton Gate Chiswell Street, London
Active Corporate (20 parents)
Officer
2016-08-16 ~ 2018-01-12
IIF 56 - 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 152 - Secretary → ME
6
ALPHA 245 LIMITED - now
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 151 - Secretary → ME
7
AMALIE INFRASTRUCTURE LIMITED
- now 06301722AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 18 - 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 104 - Secretary → ME
9
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 42 - 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 171 - 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 132 - Secretary → ME
12
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
HSBC 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 102 - 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 108 - 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 81 - Secretary → ME
15
ARA UK TIGER NOMINEE 1 LIMITED - now
INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17
09058540 09058553, 08818236, 08818235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2018-01-12
IIF 120 - Secretary → ME
16
ARA UK TIGER NOMINEE 2 LIMITED - now
INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23
09058553 09058540, 08818235, 08818236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2018-01-12
IIF 23 - Secretary → ME
17
ARAF II LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-10-22 ~ 2018-01-12
IIF 19 - Secretary → ME
18
ARAF III LIMITED - now
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2015-07-29 ~ 2018-01-12
IIF 66 - 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 183 - 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 72 - Secretary → ME
21
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 43 - Secretary → ME
22
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 71 - Secretary → ME
23
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 40 - Secretary → ME
24
ARMADILLO SELF STORAGE LIMITED - now
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 91 - Secretary → ME
25
TRIANGLE WORLDWIDE LIMITED - 2003-01-17
BRIARICK LIMITED - 2000-02-16
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 176 - Secretary → ME
26
100 Duncrue Street, Belfast
Active Corporate (17 parents)
Officer
2011-08-22 ~ 2014-02-28
IIF 101 - Secretary → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-03-23 ~ 2018-01-12
IIF 85 - Secretary → ME
28
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 10 - Secretary → ME
29
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
Active Corporate (41 parents)
Officer
2014-02-17 ~ 2018-01-12
IIF 100 - Secretary → ME
30
Qdos Accounting Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 146 - Secretary → ME
31
HSBC NF CHINA SLP LIMITED - 2011-02-18
DANCEDOVE LIMITED - 2007-01-16
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-04-26 ~ dissolved
IIF 22 - Secretary → ME
32
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-12-19 ~ 2013-07-29
IIF 17 - Secretary → ME
33
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now
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 194 - Secretary → ME
34
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 06152708, 06156682, 06004566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-06-20 ~ 2013-09-19
IIF 78 - Secretary → ME
35
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 06156683, 04651504, 06152218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 57 - Secretary → ME
36
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 123 - Secretary → ME
37
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 06152218, 06165353, 06156683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2013-04-26 ~ 2013-09-19
IIF 53 - Secretary → ME
38
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 06156682, 04651504, 06004506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 111 - Secretary → ME
39
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 06152708, 06004566, 06156683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 20 - Secretary → ME
40
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 21 - Secretary → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-23 ~ 2018-01-12
IIF 63 - Secretary → ME
42
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 158 - Secretary → ME
43
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2011-04-11 ~ dissolved
IIF 121 - Secretary → ME
44
DG FIBRE HOLDINGS LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2018-01-12
IIF 202 - Secretary → ME
45
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 140 - Secretary → ME
46
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2011-04-11 ~ 2011-11-22
IIF 79 - Secretary → ME
47
EUROPEAN HEALTHCARE PROJECTS LIMITED - now
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED
- 2018-11-09
08242202 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-01-10 ~ 2018-01-12
IIF 112 - Secretary → ME
48
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 08345614, 09139970, 14328855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 103 - Secretary → ME
49
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
50
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
51
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-14 ~ 2018-01-12
IIF 130 - Secretary → ME
52
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-20 ~ 2018-01-12
IIF 118 - Secretary → ME
53
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-10-09
IIF 114 - Secretary → ME
54
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 2 - 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 124 - 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 128 - Secretary → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 70 - Secretary → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 32 - Secretary → ME
59
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED
- 2013-09-03
08622105 08773012, 07405245, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 7 - Secretary → ME
60
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-02-11 ~ 2015-10-09
IIF 126 - Secretary → ME
61
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
09139970 08345614, 10715565, 14328859Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-01-12
IIF 48 - Secretary → ME
62
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
- now 08345614 09139970, 10715565, 14328855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 44 - Secretary → ME
63
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 41 - Secretary → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-01-12
IIF 39 - Secretary → ME
65
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-04-19 ~ 2018-01-12
IIF 24 - Secretary → ME
66
FALLON MCELLIGOTT LIMITED - 2000-10-20
SIMPART NO.181 LIMITED - 1998-06-26
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 159 - Secretary → ME
67
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 161 - Secretary → ME
68
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
2006-01-01 ~ 2006-10-06
IIF 192 - Secretary → ME
69
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 164 - Secretary → ME
70
OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 156 - Secretary → ME
71
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (18 parents, 30 offsprings)
Officer
2015-02-06 ~ 2015-03-06
IIF 55 - Secretary → ME
72
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
73
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 (16 parents, 2 offsprings)
Officer
2016-10-31 ~ 2018-01-12
IIF 30 - Secretary → ME
74
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2016-11-01 ~ 2018-01-12
IIF 58 - Secretary → ME
75
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ 2018-01-12
IIF 35 - Secretary → ME
76
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
3 Field Court, Gray's Inn, London
Liquidation Corporate (14 parents)
Officer
2006-01-16 ~ 2006-10-06
IIF 186 - Secretary → ME
77
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 97 - Secretary → ME
78
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)
Officer
2011-04-11 ~ 2018-01-12
IIF 125 - Secretary → ME
79
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 63 offsprings)
Officer
2011-04-05 ~ 2018-01-12
IIF 61 - Secretary → ME
80
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 Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 135 - Secretary → ME
81
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 116 - Secretary → ME
82
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 45 - Secretary → ME
83
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2018-01-12
IIF 47 - Secretary → ME
84
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 80 - Secretary → ME
85
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197 15900890, 14306549, 11059514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-14 ~ 2018-01-12
IIF 138 - Secretary → ME
86
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
11059514 14306549, 15900890, 10062197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-13 ~ 2018-01-12
IIF 201 - Secretary → ME
87
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 07117117, OC436233, OC453394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-01-12
IIF 12 - Secretary → ME
88
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 9 - Secretary → ME
89
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-12-17 ~ 2018-01-12
IIF 198 - Secretary → ME
90
INFRARED UK LION NOMINEE 1 LIMITED
08818236 08818235, 09058540, 09058553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2013-12-17 ~ 2018-01-12
IIF 200 - Secretary → ME
91
INFRARED UK LION NOMINEE 2 LIMITED
08818235 08818236, 09058553, 09058540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-17 ~ 2018-01-12
IIF 199 - Secretary → ME
92
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2012-03-27 ~ 2018-01-12
IIF 67 - Secretary → ME
93
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 08008395, 07962226, 08405077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (18 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 119 - Secretary → ME
94
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 07962299, 08008385, 07962226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 106 - Secretary → ME
95
INFRASTRUCTURE CENTRAL LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 5 - Secretary → ME
96
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131, 14262111, OC429462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-06 ~ 2018-01-12
IIF 26 - Secretary → ME
97
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 93 - Secretary → ME
98
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 86 - Secretary → ME
99
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-01-12
IIF 14 - Secretary → ME
100
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-06-30 ~ 2018-01-12
IIF 13 - Secretary → ME
101
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 143 - Secretary → ME
102
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-12-23 ~ 2018-01-12
IIF 77 - Secretary → ME
103
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2018-01-12
IIF 52 - Secretary → ME
104
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2011-12-19 ~ 2018-01-12
IIF 117 - Secretary → ME
105
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 82 - Secretary → ME
106
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 75 - Secretary → ME
107
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 16 - Secretary → ME
108
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-01-12
IIF 29 - Secretary → ME
109
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 136 - Secretary → ME
110
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 89 - Secretary → ME
111
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
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 90 - Secretary → ME
112
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 65 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 68 - Secretary → ME
113
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-03-31 ~ 2018-01-12
IIF 87 - Secretary → ME
114
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-01-27 ~ 2018-01-12
IIF 62 - Secretary → ME
115
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 142 - Secretary → ME
116
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 74 - Secretary → ME
117
HSIL (BRISTOL) LIMITED - 2011-04-06
C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2011-04-11 ~ dissolved
IIF 84 - Secretary → ME
118
HEAREF BLOOM 1 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 49 - Secretary → ME
119
HEAREF BLOOM 2 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 134 - Secretary → ME
120
IRERE BLOOM HOLDINGS LIMITED
- now 07099915HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 109 - Secretary → ME
121
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 38 - Secretary → ME
122
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 139 - Secretary → ME
123
HEAREF EAGLE 1 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 107 - Secretary → ME
124
HEAREF EAGLE 2 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 36 - Secretary → ME
125
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 98 - Secretary → ME
126
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 65 - Secretary → ME
127
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 25 - Secretary → ME
128
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 95 - Secretary → ME
129
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 31 - Secretary → ME
130
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ 2018-01-12
IIF 76 - Secretary → ME
131
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)
Officer
2011-04-11 ~ 2018-01-12
IIF 64 - Secretary → ME
132
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 94 - Secretary → ME
133
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 99 - Secretary → ME
134
IRERE SHERWOOD HOLDINGS LIMITED
- now 07073403HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 141 - Secretary → ME
135
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 131 - Secretary → ME
136
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 137 - Secretary → ME
137
HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 33 - Secretary → ME
138
LEO BURNETT MOSCOW LIMITED - 1997-10-03
ECOLORD LIMITED - 1997-09-18
Warwick Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 165 - Secretary → ME
139
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, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 191 - Secretary → ME
140
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 150 - Secretary → ME
141
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 15 - Secretary → ME
142
TRIANGLE GLOBAL COMMUNICATIONS LIMITED - 2001-08-06
BRIARDART LIMITED - 2000-02-16
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 184 - Secretary → ME
143
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 174 - Secretary → ME
144
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-01-12
IIF 11 - Secretary → ME
145
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2018-01-12
IIF 8 - Secretary → ME
146
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-01-12
IIF 6 - Secretary → ME
147
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 133 - Secretary → ME
148
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 83 - Secretary → ME
149
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 162 - Secretary → ME
150
MIXD REIT LIMITED - now
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2018-01-12
IIF 59 - Secretary → ME
151
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 166 - Secretary → ME
152
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
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 182 - Secretary → ME
153
MULTI MARKET SERVICES LIMITED
- now 02195968FOOTE,CONE & BELDING (U.K.) LIMITED - 1989-05-19
FOOTE,CONE BELDING (U.K.) LIMITED - 1988-07-27
STONEPROFILE LIMITED - 1988-07-14
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 157 - Secretary → ME
154
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 160 - Secretary → ME
155
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 129 - Secretary → ME
156
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 122 - Secretary → ME
157
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 88 - Secretary → ME
158
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 34 - Secretary → ME
159
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 60 - Secretary → ME
160
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
BRONZEMAY LIMITED - 1976-12-31
T. A. P. E. (CONSULTANCY) 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 163 - Secretary → ME
161
PRECISE RETAIL GP 1 LIMITED - now
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2018-01-12
IIF 113 - Secretary → ME
162
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 08008395, 08008385, 08405077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents)
Officer
2012-02-23 ~ 2018-01-12
IIF 51 - Secretary → ME
163
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08008395, 08008385, 07962226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2018-01-12
IIF 69 - Secretary → ME
164
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 (51 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 181 - Secretary → ME
165
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
NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 197 - Secretary → ME
166
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 155 - Secretary → ME
167
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 187 - Secretary → ME
168
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 179 - Secretary → ME
169
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK 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 153 - Secretary → ME
170
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 189 - Secretary → ME
171
PUBLICIS MEDIA LIMITED - now
ZENITH OPTIMEDIA GROUP LIMITED
- 2016-05-16
04244479MEDIAVISTA LIMITED - 2001-12-13
PRECIS (2058) LIMITED - 2001-09-12
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 170 - Secretary → ME
172
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 172 - Secretary → ME
173
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 154 - Secretary → ME
174
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2017-01-01
IIF 145 - Secretary → ME
175
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 149 - Secretary → ME
176
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 08008395, 08008385, 07962226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2016-03-04
IIF 147 - Secretary → ME
177
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 08008395, 08008385, 07962226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2016-03-04
IIF 148 - Secretary → ME
178
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 (38 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 188 - Secretary → ME
179
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 (149 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 167 - Secretary → ME
180
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
Tooks Court, 40 Chancery Lane, London, England
Active Corporate (36 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 177 - Secretary → ME
181
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 180 - Secretary → ME
182
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 190 - Secretary → ME
183
SAATCHI & SAATCHI TRUSTEES LIMITED
03482963 Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 168 - Secretary → ME
184
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 173 - Secretary → ME
185
STARCOM WORLDWIDE LIMITED
- now 02555573MEDIAVEST LIMITED - 2003-10-10
THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
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 178 - Secretary → ME
186
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-01-12
IIF 127 - Secretary → ME
187
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 358 offsprings)
Officer
2010-04-12 ~ 2010-06-15
IIF 144 - Secretary → ME
188
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 115 - Secretary → ME
189
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 73 - Secretary → ME
190
STRAYAWAY LIMITED - 1999-05-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (23 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 196 - Secretary → ME
191
THE TRIANGLE GROUP LIMITED
- now 01239031TRIANGLE COMMUNICATIONS LIMITED - 2004-03-18
MARKETING TRIANGLE LIMITED(THE) - 1994-06-30
T.H.H. SALES PROMOTION TRIANGLE LIMITED - 1979-12-31
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 175 - Secretary → ME
192
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 28 - Secretary → ME
193
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 50 - Secretary → ME
194
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 96 - Secretary → ME
195
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED 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 110 - Secretary → ME
196
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED 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 46 - Secretary → ME
197
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 54 - Secretary → ME
198
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 105 - Secretary → ME
199
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 169 - Secretary → ME
200
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 193 - Secretary → ME
201
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITH MEDIA SERVICES LIMITED - 2003-01-17
CHERRYMOSS 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 185 - Secretary → ME
202
ZENITH UK (MEDIA) LIMITED - now
ZENITH MEDIA LIMITED - 2003-01-17
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 195 - Secretary → ME