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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyllie, Alison

child relation
Offspring entities and appointments
Active 28
  • 1
    AREF BRAZIL 1 LIMITED
    07478005 07478033
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    AREF BRAZIL 2 LIMITED
    07478033 07478005
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    AREF BRAZIL HOLDINGS LIMITED
    07477966
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    C. HANNA CONSULTING LTD
    08641515
    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
  • 5
    CROMWELL LAND LIMITED
    - now 00989850
    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 (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18 00899870, 02415597, 02415604... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 136 - Secretary → ME
  • 8
    IRERE (BRISTOL) LIMITED
    - now 06552167
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    IRERE BLOOM 1 LIMITED
    - now 07099936 07099963
    HEAREF BLOOM 1 LIMITED - 2011-02-18 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    IRERE BLOOM 2 LIMITED
    - now 07099963 07099936
    HEAREF BLOOM 2 LIMITED - 2011-02-18 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 11
    IRERE BLOOM HOLDINGS LIMITED
    - now 07099915
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    IRERE COYOTE NOMINEE LIMITED
    - now 07163021
    HSIL COYOTE NOMINEE LIMITED
    - 2011-04-14 07163021
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    IRERE COYOTE TRUSTEE LIMITED
    - now 07163077
    HSIL COYOTE TRUSTEE LIMITED
    - 2011-04-14 07163077
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 14
    IRERE EAGLE 1 LIMITED
    - now 07140925 07140941
    HEAREF EAGLE 1 LIMITED - 2011-02-18 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 15
    IRERE EAGLE 2 LIMITED
    - now 07140941 07140925
    HEAREF EAGLE 2 LIMITED - 2011-02-18 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    IRERE HIT 1 LIMITED
    - now 07394229 07394223
    HEAREF HIT 1 LIMITED - 2011-02-18 07394223
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    IRERE HIT 2 LIMITED
    - now 07394223 07394229
    HEAREF HIT 2 LIMITED - 2011-02-18 07394229
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    IRERE HIT HOLDINGS LIMITED
    - now 07394250
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    IRERE SHERWOOD 1 LIMITED
    - now 07073441 07073425
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    IRERE SHERWOOD 2 LIMITED
    - now 07073425 07073441
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 22
    IRERE SHERWOOD HOLDINGS LIMITED
    - now 07073403
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 23
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED - 2011-02-18 07267577
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED - 2011-02-18 07267545
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    IRERE SIT HOLDINGS LIMITED
    - now 07267497
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 56 - Secretary → ME
Ceased 163
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 23 - Secretary → ME
  • 2
    AFTON WIND FARM (BMO) LIMITED
    10360056
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 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 (4 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-01-12
    IIF 88 - Secretary → ME
  • 4
    AFTON WIND FARM LIMITED
    10332231
    60 Milton Gate Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    2016-08-16 ~ 2018-01-12
    IIF 52 - Secretary → ME
  • 5
    ALBEMARLE MARKETING RESEARCH LIMITED
    - now 00787507
    ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
    ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
    Pembroke Building, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 148 - Secretary → ME
  • 6
    ALPHA 245 LIMITED - now
    ZENITH MEDIA WORLDWIDE LIMITED
    - 2011-01-26 02194748
    ZENITH 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 (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 147 - Secretary → ME
  • 7
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09 01437197, 01437199, 01438185... (more)
    AMALIE PFI (UK) LIMITED - 2007-08-09 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 15 - Secretary → ME
  • 8
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 100 - Secretary → ME
  • 9
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 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 01853627
    HAY 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 (5 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 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 128 - Secretary → ME
  • 12
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now OC384542, OC411533
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108
    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 (3 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 (2 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 (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2018-01-12
    IIF 77 - Secretary → ME
  • 15
    ARA UK TIGER NOMINEE 1 LIMITED - now 09058553
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2018-01-12
    IIF 116 - Secretary → ME
  • 16
    ARA UK TIGER NOMINEE 2 LIMITED - now 09058540
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2018-01-12
    IIF 19 - Secretary → ME
  • 17
    ARAF II LIMITED - now 09709017
    IRAF II LIMITED
    - 2022-02-17 09837491 09709017
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-22 ~ 2018-01-12
    IIF 16 - Secretary → ME
  • 18
    ARAF III LIMITED - now 09837491
    IRAF III LIMITED
    - 2022-02-17 09709017 09837491
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-07-29 ~ 2018-01-12
    IIF 62 - Secretary → ME
  • 19
    ARC INTEGRATED MARKETING LTD
    - now 00926351
    INTERNATIONAL 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 (5 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 (4 parents)
    Officer
    2013-08-20 ~ 2018-01-12
    IIF 68 - Secretary → ME
  • 21
    ARMADILLO SELF STORAGE LIMITED - now 05577536, SC246789
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 87 - Secretary → ME
  • 22
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2011-08-22 ~ 2014-02-28
    IIF 97 - Secretary → ME
  • 23
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2018-01-12
    IIF 81 - Secretary → ME
  • 24
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-11-16
    IIF 8 - Secretary → ME
  • 25
    BTCM LIMITED
    - now 02074221
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ 2018-01-12
    IIF 96 - Secretary → ME
  • 26
    CHURCHTOWN FARM SOLAR LIMITED
    07611290 07610200
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-12-19 ~ 2013-07-29
    IIF 14 - Secretary → ME
  • 27
    CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now 04321609
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED
    - 2011-01-26 04131534
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-02 ~ 2006-10-06
    IIF 184 - Secretary → ME
  • 28
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2013-09-19
    IIF 74 - Secretary → ME
  • 29
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-09-18
    IIF 53 - Secretary → ME
  • 30
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-09-18
    IIF 119 - Secretary → ME
  • 31
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2013-09-19
    IIF 49 - Secretary → ME
  • 32
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2013-09-18
    IIF 107 - Secretary → ME
  • 33
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2013-09-18
    IIF 17 - Secretary → ME
  • 34
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-23 ~ 2018-01-12
    IIF 59 - Secretary → ME
  • 35
    D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
    - now 01499027
    D'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 (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 153 - Secretary → ME
  • 36
    DG FIBRE HOLDINGS LIMITED - now
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED
    - 2020-07-29 11062370 10119518
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    2017-11-14 ~ 2018-01-12
    IIF 191 - Secretary → ME
  • 37
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2011-11-22
    IIF 75 - Secretary → ME
  • 38
    EUROPEAN HEALTHCARE PROJECTS LIMITED - now
    HICL INFRASTRUCTURE LTD - 2018-12-21 07409699, 11738373
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - 2018-11-09 08242202
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    2014-01-10 ~ 2018-01-12
    IIF 108 - Secretary → ME
  • 39
    EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
    10715565
    Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-09
    IIF 99 - Secretary → ME
  • 40
    EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
    08708744
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2015-12-07
    IIF 1 - Secretary → ME
  • 41
    EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
    08681230
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2015-01-06
    IIF 4 - Secretary → ME
  • 42
    EUROPEAN INVESTMENTS (GFC) LIMITED
    08359074 07712725, 11947478
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2018-01-12
    IIF 126 - Secretary → ME
  • 43
    EUROPEAN INVESTMENTS (GFP) LIMITED
    07712725 11947478, 08359074
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 114 - Secretary → ME
  • 44
    EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
    08884811 08708404
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-10-09
    IIF 110 - Secretary → ME
  • 45
    EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
    08708404 08884811
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2015-12-07
    IIF 2 - Secretary → ME
  • 46
    EUROPEAN INVESTMENTS (MORON) 1 LIMITED
    07712598 07712533
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 120 - Secretary → ME
  • 47
    EUROPEAN INVESTMENTS (MORON) 2 LIMITED
    07712533 07712598
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 124 - Secretary → ME
  • 48
    EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
    07712606 07712553
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 66 - Secretary → ME
  • 49
    EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
    07712553 07712606
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 28 - Secretary → ME
  • 50
    EUROPEAN INVESTMENTS (PAC) LIMITED
    - now 08622105
    NEWINCCO 1251 LIMITED
    - 2013-09-03 08622105 00051462, 00688310, 01895342... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-01-12
    IIF 6 - Secretary → ME
  • 51
    EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
    08885191
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-11 ~ 2015-10-09
    IIF 122 - Secretary → ME
  • 52
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2018-01-12
    IIF 44 - Secretary → ME
  • 53
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970
    ADIANT ASO DILLINGTON LTD
    - 2014-04-07 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-04 ~ 2018-01-12
    IIF 40 - Secretary → ME
  • 54
    EUROPEAN INVESTMENTS TULIP LIMITED
    11027078
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ 2018-01-12
    IIF 37 - Secretary → ME
  • 55
    EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
    10866579 14080976
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-01-12
    IIF 35 - Secretary → ME
  • 56
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719 12260874, 11206303, 15037777
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2018-01-12
    IIF 20 - Secretary → ME
  • 57
    FALLON LONDON LIMITED
    - now 03576066
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26 02784510, 02972251
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 154 - Secretary → ME
  • 58
    FREUD 2.0 HOLDINGS LIMITED
    04232403 07569691
    55 Newman Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 156 - Secretary → ME
  • 59
    FREUD COMMUNICATIONS LIMITED
    - now 02478112
    JAYSTONE PLC - 1990-04-19
    1 Stephen Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,258,047 GBP2024-12-31
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 182 - Secretary → ME
  • 60
    FREUD EBT TRUSTEES LIMITED
    04935127
    55 Newman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 159 - Secretary → ME
  • 61
    FREUD INTERNATIONAL HOLDINGS LIMITED
    - now 04947999
    OVAL (1907) LIMITED - 2003-12-03 00666567, 01285522, 01739676... (more)
    55 Newman Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 152 - Secretary → ME
  • 62
    GFPII LIMITED
    09427160
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2015-02-06 ~ 2015-03-06
    IIF 51 - Secretary → ME
  • 63
    HIRWAUN (MB) INVESTMENTS LIMITED
    08723497
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2015-10-01
    IIF 3 - Secretary → ME
  • 64
    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 (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-01-12
    IIF 26 - Secretary → ME
  • 65
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now 10456263
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28 10456263
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-01-12
    IIF 54 - Secretary → ME
  • 66
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now 10455648
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28 10455648
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-01-12
    IIF 31 - Secretary → ME
  • 67
    I TO I RESEARCH LIMITED
    - now 04318770
    I TO I TRACKER LIMITED - 2003-12-01
    BEALAW (599) LIMITED - 2002-03-11 01999577, 02135540, 02140150... (more)
    St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,784 GBP2024-07-31
    Officer
    2006-01-16 ~ 2006-10-06
    IIF 176 - Secretary → ME
  • 68
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC 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 (4 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 93 - Secretary → ME
  • 69
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2013-04-11 07073365
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 121 - Secretary → ME
  • 70
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2011-04-05 ~ 2018-01-12
    IIF 57 - Secretary → ME
  • 71
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    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 02509349, 02509735, 02510229... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 131 - Secretary → ME
  • 72
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC 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 (3 parents, 13 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 112 - Secretary → ME
  • 73
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 41 - Secretary → ME
  • 74
    INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
    10119518 11062370
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2018-01-12
    IIF 43 - Secretary → ME
  • 75
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 OC414103, OC436233
    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 (3 parents, 3 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 76 - Secretary → ME
  • 76
    INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
    10062197 14306549, 11059514
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2018-01-12
    IIF 134 - Secretary → ME
  • 77
    INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
    11059514 14306549, 10062197
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2018-01-12
    IIF 190 - Secretary → ME
  • 78
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2018-01-12
    IIF 9 - Secretary → ME
  • 79
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2012-06-18 ~ 2018-01-12
    IIF 7 - Secretary → ME
  • 80
    INFRARED UK LION GP LIMITED
    08818231
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2018-01-12
    IIF 187 - Secretary → ME
  • 81
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2018-01-12
    IIF 189 - Secretary → ME
  • 82
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2018-01-12
    IIF 188 - Secretary → ME
  • 83
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 07962147, 08404653
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2018-01-12
    IIF 63 - Secretary → ME
  • 84
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962226, 07962299, 08008395... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2018-01-12
    IIF 115 - Secretary → ME
  • 85
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 07962226, 07962299, 08008385... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2018-01-12
    IIF 102 - Secretary → ME
  • 86
    INFRASTRUCTURE CENTRAL LIMITED - now
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699 11738373, 08242202
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 5 - Secretary → ME
  • 87
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343 06555131
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2018-01-12
    IIF 22 - Secretary → ME
  • 88
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2018-01-12
    IIF 89 - Secretary → ME
  • 89
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2018-01-12
    IIF 82 - Secretary → ME
  • 90
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-01-12
    IIF 11 - Secretary → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 09822736, 08684413
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2018-01-12
    IIF 10 - Secretary → ME
  • 92
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 02950066, 03002704, 03002705... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 139 - Secretary → ME
  • 93
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999, 08063001, 08164770
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02 03743500, 06632304, SC186247... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2018-01-12
    IIF 73 - Secretary → ME
  • 94
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999, 08063001, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02 03743500, 06632304, SC186247... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2018-01-12
    IIF 48 - Secretary → ME
  • 95
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117, LP007825
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31 00207795, 00281410, 00473089... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-12-19 ~ 2018-01-12
    IIF 113 - Secretary → ME
  • 96
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097, LP007825
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-01-12
    IIF 78 - Secretary → ME
  • 97
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 71 - Secretary → ME
  • 98
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2018-01-12
    IIF 13 - Secretary → ME
  • 99
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-01-12
    IIF 25 - Secretary → ME
  • 100
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-12
    IIF 132 - Secretary → ME
  • 101
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 85 - Secretary → ME
  • 102
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
    - 2017-09-01 10842189
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2017-06-29 ~ 2018-01-12
    IIF 86 - Secretary → ME
  • 103
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 64 - Secretary → ME
  • 104
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561 14137992
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-31 ~ 2018-01-12
    IIF 83 - Secretary → ME
  • 105
    IRAF UK DRAGON GP LIMITED
    09407816
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2018-01-12
    IIF 58 - Secretary → ME
  • 106
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-01-12
    IIF 138 - Secretary → ME
  • 107
    IRAF UK DRAGON NOMINEE 2 LIMITED
    09408934 09408691
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-01-12
    IIF 70 - Secretary → ME
  • 108
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18 07458232
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 27 - Secretary → ME
  • 109
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18 07458213
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 72 - Secretary → ME
  • 110
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 60 - Secretary → ME
  • 111
    LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED
    - now 01810619
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 181 - Secretary → ME
  • 112
    LEO BURNETT LIMITED
    00903797
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 146 - Secretary → ME
  • 113
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-12-20
    IIF 12 - Secretary → ME
  • 114
    LION RE:SOURCES UK LIMITED
    - now 04239427
    PUBLICIS 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 (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 167 - Secretary → ME
  • 115
    MCRP GENERAL PARTNER LIMITED
    - now 06100549
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-03-21
    IIF 129 - Secretary → ME
  • 116
    MCRP NOMINEE LIMITED
    - now 06100554
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-08-23 ~ 2013-03-21
    IIF 79 - Secretary → ME
  • 117
    MERIDIAN OUTDOOR ADVERTISING LIMITED
    - now 02490232
    RIVERPALM LIMITED - 1990-06-19
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 157 - Secretary → ME
  • 118
    MIXD REIT LIMITED - now
    MIXD REIT PLC
    - 2018-07-30 10973152
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-01-12
    IIF 55 - Secretary → ME
  • 119
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 160 - Secretary → ME
  • 120
    MSLGROUP LONDON LIMITED - now
    MANNING, SELVAGE & LEE LIMITED
    - 2011-04-20 02107327
    MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
    MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
    BEALAW (164) LIMITED - 1987-04-01 02555573
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 173 - Secretary → ME
  • 121
    MUNDOCOM UK LIMITED - now
    STARS DIGITAL LIMITED
    - 2008-01-17 02882166
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 155 - Secretary → ME
  • 122
    PANT Y WAL INVESTMENTS LIMITED
    07751719
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2015-10-01
    IIF 118 - Secretary → ME
  • 123
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 84 - Secretary → ME
  • 124
    PG MEDIA SERVICES LIMITED - now
    D'ARCY MASIUS BENTON & BOWLES LIMITED.
    - 2010-09-03 00926566
    D'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 (6 parents, 3 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 158 - Secretary → ME
  • 125
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08008412, 08404653
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2018-01-12
    IIF 109 - Secretary → ME
  • 126
    PRECISE RETAIL NOMINEE 1 LIMITED - now 07962299
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 07962299, 08008385, 08008395... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2018-01-12
    IIF 47 - Secretary → ME
  • 127
    PRECISE RETAIL NOMINEE 2 LIMITED - now 07962226
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 07962226, 08008385, 08008395... (more)
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2018-01-12
    IIF 65 - Secretary → ME
  • 128
    PRODIGIOUS UK LIMITED - now
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED
    - 2012-07-11 00294029
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 172 - Secretary → ME
  • 129
    PUBLICIS BLUEPRINT LIMITED
    - now 00973469
    PUBLICIS FOCUS LIMITED - 1999-03-31
    FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
    PUBLICIS FOCUS LIMITED - 1993-07-06
    MCCORMICK PUBLICIS LIMITED - 1990-02-20 01046052
    NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
    CREATIVE COMMUNICATIONS LIMITED - 1980-12-31 NI701224
    82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 186 - Secretary → ME
  • 130
    PUBLICIS CONSULTANTS UK LIMITED
    - now 02291641
    MASIUS LIMITED
    - 2006-01-24 02291641
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-10-06
    IIF 151 - Secretary → ME
  • 131
    PUBLICIS DIALOG LIMITED
    - now 00886355
    PUBLICIS DIALOGUE LIMITED - 1998-05-18
    JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
    82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 177 - Secretary → ME
  • 132
    PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
    - now 01072087
    THE 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 (5 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 170 - Secretary → ME
  • 133
    PUBLICIS LIMITED
    - now 01046052
    MCCORMICK PUBLICIS LIMITED - 1988-09-22 00973469
    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 (6 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 149 - Secretary → ME
  • 134
    PUBLICIS MEDIA EXCHANGE LIMITED - now
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED
    - 2011-07-06 03423055
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 179 - Secretary → ME
  • 135
    PUBLICIS MEDIA LIMITED - now
    ZENITH OPTIMEDIA GROUP LIMITED
    - 2016-05-16 04244479
    MEDIAVISTA LIMITED - 2001-12-13
    PRECIS (2058) LIMITED - 2001-09-12 00207795, 00281410, 00473089... (more)
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 163 - Secretary → ME
  • 136
    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 (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 165 - Secretary → ME
  • 137
    PUBLICIS PRODUCTIF LIMITED
    - now 00978911
    CREATORS OF MULTI MEDIA ART LIMITED
    - 2006-05-03 00978911
    ROUNDABOUT STUDIOS LIMITED - 1995-02-27
    T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
    82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 150 - Secretary → ME
  • 138
    Q GENERAL PARTNER LIMITED
    07709263
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 141 - Secretary → ME
  • 139
    ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED
    - 2016-04-29 08404653 07962147, 08008412
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 145 - Secretary → ME
  • 140
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now 08405100
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 07962226, 07962299, 08008385... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 143 - Secretary → ME
  • 141
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now 08405077
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 07962226, 07962299, 08008385... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 144 - Secretary → ME
  • 142
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
    - now 00669279
    CORDIANT (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 (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 178 - Secretary → ME
  • 143
    SAATCHI & SAATCHI GROUP LTD
    - now 00231824 00063031
    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 (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 161 - Secretary → ME
  • 144
    SAATCHI & SAATCHI HOLDINGS LIMITED
    - now 02415224
    LAING 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 (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 168 - Secretary → ME
  • 145
    SAATCHI & SAATCHI LIMITED
    - now 02464197
    TEAM 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 (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 171 - Secretary → ME
  • 146
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    - now 01614052
    CORDIANT 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 (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 180 - Secretary → ME
  • 147
    STARCOM MOTIVE LIMITED
    - now 03495341 03015553
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14 03015553
    OVAL (1270) LIMITED - 1999-01-05 00666567, 01285522, 01739676... (more)
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 166 - Secretary → ME
  • 148
    STARCOM WORLDWIDE LIMITED
    - now 02555573
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09 02107327
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 169 - Secretary → ME
  • 149
    STATERA HOLDING LIMITED
    10508731
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2018-01-12
    IIF 123 - Secretary → ME
  • 150
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-04-12 ~ 2010-06-15
    IIF 140 - Secretary → ME
  • 151
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2015-04-28 ~ 2018-01-12
    IIF 111 - Secretary → ME
  • 152
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2018-01-12
    IIF 69 - Secretary → ME
  • 153
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-12-12 ~ 2018-01-12
    IIF 24 - Secretary → ME
  • 154
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-12-12 ~ 2018-01-12
    IIF 46 - Secretary → ME
  • 155
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2016-12-12 ~ 2018-01-12
    IIF 92 - Secretary → ME
  • 156
    VBR INVESTMENTS NOMINEE LIMITED - now 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2013-01-07 04825441
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-11 ~ 2012-12-21
    IIF 106 - Secretary → ME
  • 157
    VBR INVESTMENTS TRUSTEE LIMITED - now 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2013-01-07 04825431
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-11 ~ 2012-12-21
    IIF 42 - Secretary → ME
  • 158
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-01-12
    IIF 50 - Secretary → ME
  • 159
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-01-12
    IIF 101 - Secretary → ME
  • 160
    ZED MEDIA LIMITED
    - now 03293317
    ZEBRA MEDIA LIMITED - 1999-01-11
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 162 - Secretary → ME
  • 161
    ZENITH INTERNATIONAL (MEDIA) LIMITED - now
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED
    - 2018-10-19 02142261
    OPTIMEDIA 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 (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 183 - Secretary → ME
  • 162
    ZENITH SERVICES (MEDIA) LIMITED - now 01921320
    ZENITHOPTIMEDIA SERVICES LTD
    - 2018-10-17 02645326 01921320
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17 01921320
    CHERRYMOSS LIMITED - 1991-11-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 175 - Secretary → ME
  • 163
    ZENITH UK (MEDIA) LIMITED - now
    ZENITHOPTIMEDIA LTD
    - 2018-10-17 01921320 02645326
    ZENITH MEDIA LIMITED - 2003-01-17 02645326
    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 (6 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 185 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.