1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 26 - Secretary → ME
2
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2016-09-05 ~ 2018-01-12
IIF 36 - Secretary → ME
3
AFTON WIND FARM (HOLDINGS) LIMITED
10356374 60 Milton Gate, Chiswell Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-01-12
IIF 91 - Secretary → ME
4
60 Milton Gate Chiswell Street, London
Active Corporate (19 parents)
Officer
2016-08-16 ~ 2018-01-12
IIF 55 - 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 151 - 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 150 - Secretary → ME
7
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) 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 103 - Secretary → ME
9
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 41 - 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 167 - 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 131 - 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 101 - 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 107 - 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 80 - 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 119 - 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 22 - 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 65 - 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 177 - 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 71 - Secretary → ME
21
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 42 - Secretary → ME
22
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 70 - Secretary → ME
23
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 39 - 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 90 - Secretary → ME
25
100 Duncrue Street, Belfast
Active Corporate (17 parents)
Officer
2011-08-22 ~ 2014-02-28
IIF 100 - Secretary → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-03-23 ~ 2018-01-12
IIF 84 - Secretary → ME
27
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
28
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2014-02-17 ~ 2018-01-12
IIF 99 - Secretary → ME
29
Qdos Accounting Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 145 - Secretary → ME
30
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
31
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 187 - Secretary → ME
32
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 (29 parents, 2 offsprings)
Officer
2013-06-20 ~ 2013-09-19
IIF 77 - Secretary → ME
33
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 (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 56 - Secretary → ME
34
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 122 - Secretary → ME
35
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 52 - Secretary → ME
36
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 110 - Secretary → ME
37
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
38
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
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-23 ~ 2018-01-12
IIF 62 - Secretary → ME
40
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 156 - Secretary → ME
41
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 120 - Secretary → ME
42
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 194 - Secretary → ME
43
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 139 - Secretary → ME
44
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
06539338 Verde, 10 Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
2011-04-11 ~ 2011-11-22
IIF 78 - Secretary → ME
45
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 111 - Secretary → ME
46
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 08345614, 09139970, 14328882Warning 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 102 - Secretary → ME
47
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
48
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
49
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-14 ~ 2018-01-12
IIF 129 - Secretary → ME
50
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-20 ~ 2018-01-12
IIF 117 - Secretary → ME
51
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-10-09
IIF 113 - Secretary → ME
52
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 2 - Secretary → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 123 - Secretary → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 127 - 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 69 - 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 31 - Secretary → ME
57
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED
- 2013-09-03
08622105 08532294, 08388200, 08674614Warning 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
58
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-02-11 ~ 2015-10-09
IIF 125 - Secretary → ME
59
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 47 - Secretary → ME
60
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
- now 08345614 09139970, 10715565, 14328882Warning 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 43 - Secretary → ME
61
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 40 - Secretary → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-01-12
IIF 38 - Secretary → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-04-19 ~ 2018-01-12
IIF 23 - Secretary → ME
64
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 157 - Secretary → ME
65
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 159 - Secretary → ME
66
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 185 - Secretary → ME
67
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 162 - Secretary → ME
68
OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 155 - Secretary → ME
69
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2015-02-06 ~ 2015-03-06
IIF 54 - Secretary → ME
70
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
71
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 ~ 2018-01-12
IIF 29 - Secretary → ME
72
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)
Officer
2016-11-01 ~ 2018-01-12
IIF 57 - Secretary → ME
73
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)
Officer
2016-11-01 ~ 2018-01-12
IIF 34 - Secretary → ME
74
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Officer
2006-01-16 ~ 2006-10-06
IIF 179 - Secretary → ME
75
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 96 - Secretary → ME
76
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 124 - Secretary → ME
77
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 60 - Secretary → ME
78
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 134 - Secretary → ME
79
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 115 - Secretary → ME
80
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 44 - Secretary → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2018-01-12
IIF 46 - Secretary → ME
82
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 79 - Secretary → ME
83
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 137 - Secretary → ME
84
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
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... (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 193 - Secretary → ME
85
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 07117117, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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
86
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
87
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 ~ 2018-01-12
IIF 190 - Secretary → ME
88
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
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... (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 ~ 2018-01-12
IIF 192 - Secretary → ME
89
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 ~ 2018-01-12
IIF 191 - Secretary → ME
90
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ 2018-01-12
IIF 66 - Secretary → ME
91
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
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 118 - Secretary → ME
92
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
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... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 105 - Secretary → ME
93
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
94
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
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... (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 25 - Secretary → ME
95
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 92 - Secretary → ME
96
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 85 - Secretary → ME
97
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
98
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
99
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 142 - Secretary → ME
100
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 76 - Secretary → ME
101
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 51 - Secretary → ME
102
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 116 - Secretary → ME
103
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 81 - Secretary → ME
104
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 74 - Secretary → ME
105
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
106
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-01-12
IIF 28 - Secretary → ME
107
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 135 - Secretary → ME
108
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 88 - Secretary → ME
109
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 89 - Secretary → ME
110
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 67 - Secretary → ME
111
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-03-31 ~ 2018-01-12
IIF 86 - Secretary → ME
112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ 2018-01-12
IIF 61 - Secretary → ME
113
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 141 - Secretary → ME
114
Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 73 - Secretary → ME
115
HSIL (BRISTOL) LIMITED - 2011-04-06
C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 83 - Secretary → ME
116
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 48 - Secretary → ME
117
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 133 - Secretary → ME
118
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 108 - Secretary → ME
119
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 37 - Secretary → ME
120
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 138 - Secretary → ME
121
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 106 - Secretary → ME
122
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 35 - Secretary → ME
123
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 97 - Secretary → ME
124
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 64 - Secretary → ME
125
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 24 - Secretary → ME
126
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 94 - Secretary → ME
127
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 30 - Secretary → ME
128
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 75 - Secretary → ME
129
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 63 - Secretary → ME
130
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 93 - Secretary → ME
131
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 98 - Secretary → ME
132
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 140 - Secretary → ME
133
HEAREF SIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 130 - Secretary → ME
134
HEAREF SIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 136 - Secretary → ME
135
HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 32 - Secretary → ME
136
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)
Officer
2005-12-19 ~ 2006-10-06
IIF 184 - Secretary → ME
137
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 149 - Secretary → ME
138
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
139
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 170 - Secretary → ME
140
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
141
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
142
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
143
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 132 - Secretary → ME
144
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 82 - Secretary → ME
145
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 160 - Secretary → ME
146
MIXD REIT LIMITED - now
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2018-01-12
IIF 58 - Secretary → ME
147
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 163 - Secretary → ME
148
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 176 - Secretary → ME
149
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 158 - Secretary → ME
150
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 128 - Secretary → ME
151
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 121 - Secretary → ME
152
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-01-12
IIF 87 - Secretary → ME
153
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 33 - Secretary → ME
154
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 59 - Secretary → ME
155
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
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY 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 161 - Secretary → ME
156
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 112 - Secretary → ME
157
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 ~ 2018-01-12
IIF 50 - Secretary → ME
158
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 ~ 2018-01-12
IIF 68 - Secretary → ME
159
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 175 - Secretary → ME
160
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 189 - Secretary → ME
161
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 154 - Secretary → ME
162
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 180 - Secretary → ME
163
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 173 - Secretary → ME
164
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 152 - Secretary → ME
165
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 182 - Secretary → ME
166
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 166 - Secretary → ME
167
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 168 - Secretary → ME
168
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 153 - Secretary → ME
169
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2017-01-01
IIF 144 - Secretary → ME
170
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 148 - Secretary → ME
171
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 ~ 2016-03-04
IIF 146 - Secretary → ME
172
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 ~ 2016-03-04
IIF 147 - Secretary → ME
173
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 181 - Secretary → ME
174
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 164 - Secretary → ME
175
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 171 - Secretary → ME
176
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 174 - Secretary → ME
177
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 183 - Secretary → ME
178
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 169 - Secretary → ME
179
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 172 - Secretary → ME
180
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-01-12
IIF 126 - Secretary → ME
181
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 306 offsprings)
Officer
2010-04-12 ~ 2010-06-15
IIF 143 - Secretary → ME
182
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 114 - Secretary → ME
183
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 72 - Secretary → ME
184
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 27 - Secretary → ME
185
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 49 - Secretary → ME
186
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 95 - Secretary → ME
187
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 109 - Secretary → ME
188
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 45 - Secretary → ME
189
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 53 - Secretary → ME
190
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 104 - Secretary → ME
191
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 165 - Secretary → ME
192
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 186 - Secretary → ME
193
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 178 - Secretary → ME
194
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 188 - Secretary → ME