1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 23 - Secretary → ME
2
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2016-09-05 ~ 2018-01-12
IIF 33 - 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 88 - Secretary → ME
4
60 Milton Gate Chiswell Street, London
Active Corporate (19 parents)
Officer
2016-08-16 ~ 2018-01-12
IIF 52 - 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 148 - 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 147 - 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 15 - 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 100 - Secretary → ME
9
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (25 parents)
Officer
2011-04-11 ~ 2014-04-16
IIF 38 - 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 164 - 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 128 - Secretary → ME
12
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2022-02-17
06454108HSBC 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 98 - 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 104 - 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 77 - Secretary → ME
15
ARA UK TIGER NOMINEE 1 LIMITED - now
INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17
09058540 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2018-01-12
IIF 116 - Secretary → ME
16
ARA UK TIGER NOMINEE 2 LIMITED - now
INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23
09058553 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-27 ~ 2018-01-12
IIF 19 - 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 16 - 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 62 - 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 174 - 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 68 - Secretary → ME
21
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 39 - Secretary → ME
22
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ dissolved
IIF 67 - Secretary → ME
23
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 36 - 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 87 - Secretary → ME
25
100 Duncrue Street, Belfast
Active Corporate (17 parents)
Officer
2011-08-22 ~ 2014-02-28
IIF 97 - 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 81 - 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 8 - Secretary → ME
28
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
2014-02-17 ~ 2018-01-12
IIF 96 - 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 142 - 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 14 - 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 184 - Secretary → ME
32
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-06-20 ~ 2013-09-19
IIF 74 - Secretary → ME
33
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2013-06-20 ~ 2013-09-18
IIF 53 - 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 119 - Secretary → ME
35
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2013-04-26 ~ 2013-09-19
IIF 49 - Secretary → ME
36
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 107 - Secretary → ME
37
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-26 ~ 2013-09-18
IIF 17 - 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 18 - 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 59 - 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 153 - 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 117 - Secretary → ME
42
DG FIBRE HOLDINGS LIMITED - now
INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED
- 2020-07-29
11062370 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2018-01-12
IIF 191 - 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 136 - 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 75 - 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
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-10 ~ 2018-01-12
IIF 108 - Secretary → ME
46
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 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 99 - 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
EUROPEAN INVESTMENTS (GFC) LIMITED
08359074 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-14 ~ 2018-01-12
IIF 126 - Secretary → ME
50
EUROPEAN INVESTMENTS (GFP) LIMITED
07712725 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 114 - Secretary → ME
51
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
08884811 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-10-09
IIF 110 - Secretary → ME
52
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
08708404 2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-12-07
IIF 2 - Secretary → ME
53
EUROPEAN INVESTMENTS (MORON) 1 LIMITED
07712598 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 120 - Secretary → ME
54
EUROPEAN INVESTMENTS (MORON) 2 LIMITED
07712533 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 124 - Secretary → ME
55
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
07712606 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 66 - Secretary → ME
56
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
07712553 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-20 ~ 2018-01-12
IIF 28 - Secretary → ME
57
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED
- 2013-09-03
08622105 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-01-12
IIF 6 - 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 122 - Secretary → ME
59
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
09139970 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-01-12
IIF 44 - Secretary → ME
60
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
- now 08345614ADIANT 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 40 - 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 37 - Secretary → ME
62
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
10866579 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-01-12
IIF 35 - Secretary → ME
63
EUROPEAN WIND INVESTMENTS GROUP LIMITED
10730719 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-04-19 ~ 2018-01-12
IIF 20 - 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 154 - Secretary → ME
65
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 156 - 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 182 - Secretary → ME
67
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-10-06
IIF 159 - Secretary → ME
68
FREUD INTERNATIONAL HOLDINGS LIMITED
- now 04947999OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-10-06
IIF 152 - 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 51 - 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 26 - Secretary → ME
72
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED
- 2021-10-26
10455648 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-11-01 ~ 2018-01-12
IIF 54 - Secretary → ME
73
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED
- 2021-10-26
10456263 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-11-01 ~ 2018-01-12
IIF 31 - 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 176 - 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 93 - Secretary → ME
76
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- now 07073365INFRARED 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 121 - Secretary → ME
77
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
- now 07444614HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2011-04-05 ~ 2018-01-12
IIF 57 - Secretary → ME
78
INFRARED CAPITAL PARTNERS LIMITED
- now 03364976HSBC 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 131 - 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 112 - 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 41 - Secretary → ME
81
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
10119518 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2018-01-12
IIF 43 - Secretary → ME
82
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117HSBC 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 76 - Secretary → ME
83
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-14 ~ 2018-01-12
IIF 134 - Secretary → ME
84
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
11059514 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-13 ~ 2018-01-12
IIF 190 - Secretary → ME
85
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-01-12
IIF 9 - 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 7 - 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 187 - Secretary → ME
88
INFRARED UK LION NOMINEE 1 LIMITED
08818236 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 189 - Secretary → ME
89
INFRARED UK LION NOMINEE 2 LIMITED
08818235 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 188 - Secretary → ME
90
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
08008412 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-03-27 ~ 2018-01-12
IIF 63 - Secretary → ME
91
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 115 - Secretary → ME
92
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-27 ~ 2018-01-12
IIF 102 - Secretary → ME
93
INFRASTRUCTURE CENTRAL LIMITED - now
HICL INFRASTRUCTURE COMPANY LIMITED
- 2018-12-21
07409699 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 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-06 ~ 2018-01-12
IIF 22 - 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 89 - 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 82 - 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 11 - Secretary → ME
98
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION PRIVATE FINANCE (HEALTH) LIMITED
- 2015-07-09
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 10 - 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 139 - Secretary → ME
100
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- now 08164768ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- 2016-01-21
08164768UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) 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 73 - Secretary → ME
101
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- now 08164770ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- 2016-01-21
08164770UBERIOR 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 48 - Secretary → ME
102
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
- now 04170097BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
- 2011-12-21
04170097PRECIS (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 113 - Secretary → ME
103
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
- now 06015117BEIL 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 78 - 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 71 - 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 13 - Secretary → ME
106
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-01-12
IIF 25 - 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 132 - 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 85 - Secretary → ME
109
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
- 2017-09-01
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 86 - Secretary → ME
110
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2011-04-11 ~ 2018-01-12
IIF 64 - Secretary → ME
111
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
10702561 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-03-31 ~ 2018-01-12
IIF 83 - 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 58 - Secretary → ME
113
IRAF UK DRAGON NOMINEE 1 LIMITED
09408691 Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 138 - Secretary → ME
114
IRAF UK DRAGON NOMINEE 2 LIMITED
09408934 Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2018-01-12
IIF 70 - 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 80 - 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 45 - 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 130 - 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 105 - 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 34 - 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 135 - 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 103 - 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 32 - 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 94 - 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 61 - 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 21 - Secretary → ME
126
IRERE HIT HOLDINGS LIMITED
- now 07394250HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 91 - 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 27 - 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 72 - 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 60 - 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 90 - 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 95 - 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 137 - 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 127 - 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 133 - Secretary → ME
135
IRERE SIT HOLDINGS LIMITED
- now 07267497HEAREF SIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-11 ~ dissolved
IIF 29 - 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 181 - 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 146 - 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 12 - 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 167 - Secretary → ME
140
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 129 - Secretary → ME
141
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 79 - Secretary → ME
142
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 157 - Secretary → ME
143
MIXD REIT LIMITED - now
12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2018-01-12
IIF 55 - Secretary → ME
144
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 160 - Secretary → ME
145
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 173 - Secretary → ME
146
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 155 - Secretary → ME
147
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 125 - Secretary → ME
148
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 118 - Secretary → ME
149
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 84 - Secretary → ME
150
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
06349439 12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 30 - Secretary → ME
151
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
06349440 12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-11 ~ dissolved
IIF 56 - Secretary → ME
152
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 158 - Secretary → ME
153
PRECISE RETAIL GP 1 LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER LIMITED
- 2021-09-06
07962147 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-23 ~ 2018-01-12
IIF 109 - Secretary → ME
154
PRECISE RETAIL NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 1 LIMITED
- 2021-09-06
07962226 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2012-02-23 ~ 2018-01-12
IIF 47 - Secretary → ME
155
PRECISE RETAIL NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 2 LIMITED
- 2021-09-06
07962299 Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2018-01-12
IIF 65 - Secretary → ME
156
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 (50 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-10-06
IIF 172 - Secretary → ME
157
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 186 - Secretary → ME
158
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 151 - Secretary → ME
159
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 177 - Secretary → ME
160
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 170 - Secretary → ME
161
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 149 - Secretary → ME
162
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 179 - Secretary → ME
163
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 163 - Secretary → ME
164
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 165 - Secretary → ME
165
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 150 - Secretary → ME
166
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2017-01-01
IIF 141 - Secretary → ME
167
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
- 2016-04-29
08404653 27-28 Clement's Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-02-15 ~ 2016-03-04
IIF 145 - Secretary → ME
168
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
INFRARED UK RETAIL NOMINEE 5 LIMITED
- 2016-04-29
08405077 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2016-03-04
IIF 143 - Secretary → ME
169
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
INFRARED UK RETAIL NOMINEE 6 LIMITED
- 2016-04-29
08405100 27-28 Clement's Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-15 ~ 2016-03-04
IIF 144 - Secretary → ME
170
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 (37 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 178 - Secretary → ME
171
SAATCHI & SAATCHI GROUP LTD
- now 00231824SAATCHI & 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 (148 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 161 - Secretary → ME
172
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 (34 parents)
Officer
2005-12-19 ~ 2006-10-06
IIF 168 - Secretary → ME
173
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 171 - Secretary → ME
174
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 180 - Secretary → ME
175
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 166 - Secretary → ME
176
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 169 - Secretary → ME
177
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-01-12
IIF 123 - Secretary → ME
178
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 306 offsprings)
Officer
2010-04-12 ~ 2010-06-15
IIF 140 - Secretary → ME
179
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 111 - Secretary → ME
180
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 69 - Secretary → ME
181
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 24 - Secretary → ME
182
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-12-12 ~ 2018-01-12
IIF 46 - Secretary → ME
183
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 92 - Secretary → ME
184
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 106 - Secretary → ME
185
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 42 - Secretary → ME
186
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 50 - Secretary → ME
187
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-01-12
IIF 101 - Secretary → ME
188
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 162 - Secretary → ME
189
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 183 - Secretary → ME
190
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITHOPTIMEDIA SERVICES LTD
- 2018-10-17
02645326ZENITH 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 175 - Secretary → ME
191
ZENITH UK (MEDIA) LIMITED - now
ZENITHOPTIMEDIA LTD
- 2018-10-17
01921320ZENITH 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 185 - Secretary → ME