1
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
2011-04-30 ~ 2024-08-23
IIF 16 - LLP Member → ME
2
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2016-07-19 ~ 2021-11-16
IIF 6 - Director → ME
3
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2016-07-19 ~ 2021-11-16
IIF 5 - Director → ME
4
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2016-07-19 ~ 2021-11-16
IIF 3 - Director → ME
5
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2016-07-19 ~ 2021-11-16
IIF 4 - Director → ME
6
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 Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2018-10-29 ~ 2024-07-08
IIF 10 - Director → ME
7
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2011-08-10 ~ 2024-07-08
IIF 13 - Director → ME
8
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-15 ~ 2024-07-08
IIF 7 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2024-07-10
IIF 12 - Director → ME
10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2024-07-10
IIF 14 - Director → ME
11
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
2022-03-07 ~ dissolved
IIF 15 - Director → ME
12
PATERNOSTER INTERMEDIATE (GP) LIMITED
07614874 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-28 ~ 2024-07-08
IIF 8 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-28 ~ 2024-07-08
IIF 9 - Director → ME
14
PATERNOSTER IRERE GP LIMITED
- now SC334438PATERNOSTER HEAREF GP LIMITED - 2011-02-25
HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2023-09-27 ~ 2024-07-08
IIF 11 - Director → ME
15
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-09-21 ~ 2020-11-02
IIF 2 - Director → ME
16
RENAISSANCE MILES PLATTING LIMITED
- now 05598459HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2016-09-21 ~ 2020-11-02
IIF 1 - Director → ME