1
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
2011-08-25 ~ now
IIF 2 - Director → ME
2
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 ~ now
IIF 3 - Director → ME
3
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 ~ 2014-11-14
IIF 9 - Director → ME
4
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 ~ 2014-11-14
IIF 23 - Director → ME
5
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2014-11-14
IIF 15 - Director → ME
6
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2014-11-14
IIF 18 - Director → ME
7
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-12-23 ~ 2014-11-14
IIF 12 - Director → ME
8
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
2021-12-07 ~ 2024-08-24
IIF 39 - LLP Member → ME
2011-04-30 ~ 2021-12-07
IIF 40 - LLP Member → ME
9
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
2016-10-31 ~ 2021-10-22
IIF 26 - Director → ME
10
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2013-04-11
07073365HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30
07073365 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2010-07-09 ~ 2018-10-29
IIF 22 - Director → ME
11
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- now 07073383HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- 2011-03-30
07073383 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2010-07-09 ~ 2022-03-07
IIF 24 - Director → ME
12
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-12-17 ~ dissolved
IIF 37 - Director → ME
13
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 (13 parents)
Officer
2013-12-17 ~ 2014-11-14
IIF 34 - Director → ME
14
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 (13 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-11-14
IIF 35 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ now
IIF 4 - Director → ME
16
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 07962299, 08405077, 08405100Warning 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)
Officer
2012-03-27 ~ 2014-11-14
IIF 29 - Director → ME
17
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 07962299, 08405077, 08405100Warning 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)
Officer
2012-03-27 ~ 2014-11-14
IIF 28 - Director → ME
18
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED
- 2019-06-24
11950536IRAF TRICALORE HOLDINGS LIMITED
- 2019-05-07
11950536 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-17 ~ now
IIF 1 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ dissolved
IIF 25 - Director → ME
20
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-09-05 ~ dissolved
IIF 5 - Director → ME
21
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-11-14
IIF 7 - Director → ME
22
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-11-14
IIF 17 - Director → ME
23
IRERE EAGLE HOLDINGS LIMITED
- now 07140903HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18
07140903 12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-09 ~ 2014-11-14
IIF 16 - Director → ME
24
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2014-11-14
IIF 13 - Director → ME
25
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2014-11-14
IIF 11 - Director → ME
26
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-11-14
IIF 21 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ 2014-11-14
IIF 8 - Director → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ 2014-11-14
IIF 10 - Director → ME
29
IRERE KINGDOM HOLDINGS LIMITED
- now 07457894AREF KINGDOM HOLDINGS LIMITED
- 2011-02-18
07457894 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-12-02 ~ 2014-11-14
IIF 14 - Director → ME
30
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-01 ~ 2014-11-14
IIF 19 - Director → ME
31
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-01 ~ 2014-11-14
IIF 20 - Director → ME
32
PRECISE RETAIL GP 1 LIMITED - now
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2021-08-26
IIF 36 - Director → ME
33
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 07962299, 08405077, 08405100Warning 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 ~ 2014-11-14
IIF 30 - Director → ME
34
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 08008395, 08405077, 08405100Warning 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 ~ 2014-11-14
IIF 27 - Director → ME
35
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2017-01-01
IIF 6 - Director → ME
36
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
27-28 Clement's Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 32 - Director → ME
37
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 07962299, 08405100, 08008395Warning 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 ~ 2014-11-14
IIF 31 - Director → ME
38
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 07962299, 08405077, 08008395Warning 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 ~ 2014-11-14
IIF 33 - Director → ME
39
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 38 - LLP Member → ME