1
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 9 - Director → ME
2
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 8 - Director → ME
3
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 (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-10 ~ now
IIF 12 - Director → ME
4
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 7 - Director → ME
5
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 10 - Director → ME
6
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ now
IIF 16 - Director → ME
7
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ now
IIF 15 - Director → ME
8
INFRARED UK TIGER GP LIMITED
- 2022-02-17
09058455 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-07-14 ~ now
IIF 17 - Director → ME
9
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-07-14 ~ dissolved
IIF 23 - Director → ME
10
10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-07-14 ~ dissolved
IIF 24 - Director → ME
11
10 Cork Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-25 ~ dissolved
IIF 44 - Director → ME
12
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 13 - Director → ME
13
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ now
IIF 11 - Director → ME
14
IRAF II LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 1 - Director → ME
15
IRAF III LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 3 - Director → ME
16
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
2014-02-17 ~ 2022-02-02
IIF 29 - Director → ME
17
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2018-07-31 ~ 2021-12-07
IIF 46 - LLP Member → ME
2021-12-07 ~ 2024-08-24
IIF 47 - LLP Member → ME
18
COSGROVE ROAD MANAGEMENT COMPANY LIMITED
13054983 C/o Alter Domus (uk) Ltd 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
19
EMPOWER LEARNING ACADEMY TRUST
- now 07702119HALL MEAD SCHOOL - 2016-02-27
Hall Mead School, Marlborough Gardens, Upminster, Essex
Active Corporate (46 parents)
Officer
2017-05-21 ~ now
IIF 48 - Director → ME
20
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
21
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 (14 parents, 2 offsprings)
Officer
2020-03-16 ~ 2021-10-22
IIF 34 - Director → ME
22
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 (13 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2021-10-22
IIF 30 - Director → ME
23
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 (12 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2021-10-22
IIF 25 - Director → ME
24
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 31 - Director → ME
25
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 40 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2020-03-16 ~ now
IIF 19 - Director → ME
27
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 07962226, 07962299, 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 (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ now
IIF 18 - Director → ME
28
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 07962226, 07962299, 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
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 27 - Director → ME
29
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 14 - Director → ME
30
IRAF TRICOLORE LIMITED
- 2019-06-24
11951887IRAF TRICALORE LIMITED
- 2019-05-07
11951887 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-17 ~ 2025-05-23
IIF 22 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-03-16 ~ dissolved
IIF 33 - Director → ME
32
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ dissolved
IIF 39 - Director → ME
33
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ dissolved
IIF 41 - Director → ME
34
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-03-16 ~ dissolved
IIF 5 - Director → ME
35
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)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2014-11-17 ~ dissolved
IIF 55 - Director → ME
36
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)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2014-11-17 ~ dissolved
IIF 56 - Director → ME
37
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-11-17 ~ dissolved
IIF 52 - Director → ME
38
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 38 - Director → ME
39
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 32 - Director → ME
40
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 35 - Director → ME
41
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-11-17 ~ dissolved
IIF 49 - Director → ME
42
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-11-17 ~ dissolved
IIF 53 - Director → ME
43
IRERE SIT HOLDINGS LIMITED
- now 07267497HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-11-17 ~ dissolved
IIF 50 - Director → ME
44
IULIF SPV 1 LTD
- now 11421071 11722191, 11721823, 11722119Warning 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)LAST MILE SPV 1 LTD - 2021-01-19
10 Cork Street Cork Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
17,241 GBP2023-03-31
Officer
2022-07-28 ~ dissolved
IIF 20 - Director → ME
45
IULIF SPV 4 LTD
- now 11721823 11722191, 11722119, 11421071Warning 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)LAST MILE SPV 4 LTD - 2021-01-20
10 Cork Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
36,127 GBP2023-03-31
Officer
2022-07-28 ~ dissolved
IIF 21 - Director → ME
46
MILEWAY VANTAGE 1 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-03-24
IIF 36 - Director → ME
47
MILEWAY VANTAGE 2 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 43 - Director → ME
48
MILEWAY VANTAGE 3 LTD - now
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2021-03-24
IIF 26 - Director → ME
49
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2018-10-26 ~ 2021-03-24
IIF 37 - Director → ME
50
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 08008385, 07962299, 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) Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-17 ~ 2021-08-26
IIF 28 - Director → ME
51
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08008385, 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) Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-17 ~ 2021-08-26
IIF 42 - Director → ME
52
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 08008385, 07962226, 07962299Warning 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)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-11-17 ~ 2016-03-04
IIF 54 - Director → ME
53
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 08008385, 07962226, 07962299Warning 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)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-11-17 ~ 2016-03-04
IIF 51 - Director → ME
54
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 45 - LLP Designated Member → ME
55
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
- now 01673674TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
8 Eastway, Sale, Cheshire, England
Active Corporate (34 parents)
Equity (Company account)
184,857 GBP2023-12-31
Officer
2019-09-23 ~ 2025-05-23
IIF 4 - Director → ME