1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2001-05-30 ~ 2007-10-08IIF 23 - Director → ME
2
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2004-05-20IIF 25 - Director → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2007-10-12IIF 20 - Director → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2001-05-30 ~ 2007-10-19IIF 34 - Director → ME
5
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2017-06-30IIF 8 - Director → ME
6
BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2004-12-30 ~ 2004-12-30IIF 15 - Director → ME
7
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2000-08-10 ~ 2004-12-30IIF 7 - Director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-10-12IIF 16 - Director → ME
9
8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2005-06-29 ~ 2007-05-24IIF 36 - Director → ME
10
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2005-07-21 ~ 2007-05-24IIF 22 - Director → ME
11
Ems Third Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2007-10-08IIF 19 - Director → ME
12
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-11 ~ 2007-10-08IIF 17 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-10-18IIF 28 - Director → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)
Officer
2007-07-11 ~ 2007-10-18IIF 31 - Director → ME
15
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2005-06-30 ~ 2007-05-24IIF 27 - Director → ME
16
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2007-10-12IIF 26 - Director → ME
17
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2003-03-25 ~ 2007-10-19IIF 21 - Director → ME
18
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2001-01-29 ~ 2007-10-12IIF 18 - Director → ME
19
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2001-01-29 ~ 2007-10-12IIF 32 - Director → ME
20
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 (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2017-06-30IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 38 - Has significant influence or control → OE
21
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-04-15 ~ 2006-01-31IIF 35 - Director → ME
22
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)
Officer
2004-04-15 ~ 2006-01-31IIF 29 - Director → ME
23
10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-11-01IIF 30 - Director → ME
24
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2007-11-01IIF 33 - Director → ME
25
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
2002-03-28 ~ 2011-04-30IIF 13 - Director → ME
26
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2003-05-16 ~ 2009-04-30IIF 14 - Director → ME
27
SOUTHVILLE LIMITED - 2002-05-15
IO NOMINEE LIMITED - 2006-12-15
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30IIF 12 - Director → ME
28
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 KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2005-01-04 ~ 2017-06-30IIF 11 - Director → ME
29
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2010-01-19 ~ 2017-06-30IIF 9 - Director → ME
30
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2010-04-09 ~ 2015-06-26IIF 10 - Director → ME
31
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)
Person with significant control
2016-04-06 ~ 2017-06-30IIF 37 - Has significant influence or control → OE
32
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2002-09-10 ~ 2007-09-14IIF 3 - Director → ME
33
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2002-09-10 ~ 2007-09-14IIF 5 - Director → ME
34
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-06-20IIF 4 - Director → ME
35
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-02-03 ~ 2007-06-20IIF 6 - Director → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (7 parents)
Officer
2007-07-11 ~ 2007-10-18IIF 24 - Director → ME