1
IULIF (NO 1) GP LIMITED - 2022-02-25
IULIF ACORN GP LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-10 ~ 2020-07-31IIF 28 - Director → ME
2
IULIF NOMINEE 1 LIMITED - 2022-02-17
IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-11 ~ 2020-07-31IIF 19 - Director → ME
3
IULIF NOMINEE 2 LIMITED - 2022-02-17
IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-11 ~ 2020-07-31IIF 27 - Director → ME
4
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED - 2008-02-19
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2008-02-19 ~ 2020-07-31IIF 9 - Director → ME
5
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED - 2008-01-29
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-12-10 ~ 2020-07-31IIF 55 - Director → ME
6
INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)
Officer
2011-08-03 ~ 2020-07-31IIF 57 - Director → ME
7
INFRARED UK TIGER GP LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-05-27 ~ 2020-07-31IIF 15 - Director → ME
8
INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
10 Cork Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-27 ~ 2020-07-31IIF 26 - Director → ME
9
INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
10 Cork Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-27 ~ 2020-07-31IIF 16 - Director → ME
10
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-23 ~ 2014-11-14IIF 44 - Director → ME
11
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-23 ~ 2014-11-14IIF 32 - Director → ME
12
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-23 ~ 2014-11-14IIF 51 - Director → ME
13
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 (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2020-07-31IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-07-31IIF 73 - Has significant influence or control → OE
14
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2011-04-30IIF 43 - Director → ME
15
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-11-14IIF 1 - Director → ME
16
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2004-04-15 ~ 2006-06-30IIF 66 - Director → ME
17
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2004-04-16 ~ 2006-06-30IIF 65 - Director → ME
18
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-10-31 ~ 2020-07-31IIF 17 - Director → ME
19
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2020-07-31IIF 22 - Director → ME
20
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ 2020-07-31IIF 18 - Director → ME
21
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2002-12-16 ~ 2011-04-30IIF 52 - Director → ME
22
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2011-04-30IIF 53 - Director → ME
23
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1997-01-10 ~ 2003-06-17IIF 64 - Director → ME
24
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2002-04-24 ~ 2009-05-13IIF 62 - Director → ME
25
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-12-10 ~ 2020-07-31IIF 54 - Director → ME
26
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Officer
2015-04-20 ~ 2020-07-31IIF 21 - Director → ME
27
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 KingdomActive Corporate (6 parents, 13 offsprings)
Officer
1997-11-03 ~ 2020-07-31IIF 60 - Director → ME
28
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)
Officer
2010-12-10 ~ 2020-07-31IIF 56 - Director → ME
29
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 ~ 2020-07-31IIF 74 - Has significant influence or control → OE
30
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonInsolvency Proceedings Corporate (3 parents, 2 offsprings)
Officer
2013-12-17 ~ 2020-07-31IIF 12 - Director → ME
31
Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonInsolvency Proceedings Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-17 ~ 2020-07-31IIF 11 - Director → ME
32
Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonInsolvency Proceedings Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-17 ~ 2020-07-31IIF 6 - Director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)
Officer
2012-03-27 ~ 2020-07-31IIF 13 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2020-07-31IIF 7 - Director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-27 ~ 2020-07-31IIF 5 - Director → ME
36
IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-04-17 ~ 2020-07-31IIF 69 - Director → ME
37
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents)
Officer
2019-04-17 ~ 2020-07-31IIF 25 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2020-07-31IIF 23 - Director → ME
39
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ 2020-07-31IIF 20 - Director → ME
40
Ernst & Young Llp, 1, More London Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-27 ~ 2020-07-31IIF 24 - Director → ME
41
82 St John Street, LondonLiquidation Corporate (5 parents)
Officer
2018-09-05 ~ 2020-07-31IIF 71 - Director → ME
42
HEAREF BLOOM 1 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 47 - Director → ME
43
HEAREF BLOOM 2 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 45 - Director → ME
44
HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 41 - Director → ME
45
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 31 - Director → ME
46
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 33 - Director → ME
47
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 48 - Director → ME
48
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-02 ~ 2020-07-31IIF 61 - Director → ME
49
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-02 ~ 2020-07-31IIF 58 - Director → ME
50
AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-02 ~ 2020-07-31IIF 59 - Director → ME
51
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-17IIF 40 - Director → ME
52
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 36 - Director → ME
53
HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-12-10 ~ 2014-11-14IIF 35 - Director → ME
54
CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-28 ~ 2013-03-21IIF 38 - Director → ME
55
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 3 offsprings)
Officer
2011-06-28 ~ 2013-03-21IIF 49 - Director → ME
56
IRAF UK VANTAGE 1 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-06 ~ 2020-07-31IIF 68 - Director → ME
57
IRAF UK VANTAGE 2 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-07-31IIF 72 - Director → ME
58
IRAF UK VANTAGE 3 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-07-31IIF 70 - Director → ME
59
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-02-23 ~ 2020-07-31IIF 14 - Director → ME
60
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2020-07-31IIF 8 - Director → ME
61
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-23 ~ 2020-07-31IIF 10 - Director → ME
62
5 New Street Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-07-18 ~ 2017-01-01IIF 63 - Director → ME
63
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04IIF 3 - Director → ME
64
INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04IIF 2 - Director → ME
65
INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-02-15 ~ 2016-03-04IIF 4 - Director → ME