1
IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2021-12-07IIF 2 - Secretary → ME
2
IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ 2021-12-07IIF 1 - Secretary → ME
3
IULIF (NO 1) GP LIMITED - 2022-02-25
IULIF ACORN GP LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-10 ~ 2022-02-04IIF 66 - Secretary → ME
4
IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ 2021-12-07IIF 91 - Secretary → ME
5
IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-23 ~ 2021-12-07IIF 9 - Secretary → ME
6
IULIF NOMINEE 1 LIMITED - 2022-02-17
IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ 2021-12-07IIF 19 - Secretary → ME
7
IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
IULIF NOMINEE 2 LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-11 ~ 2021-12-07IIF 82 - Secretary → ME
8
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2022-09-20 ~ 2023-05-30IIF 63 - Secretary → ME
9
BOLEYNMIST LIMITED - 2008-02-19
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2018-01-12 ~ 2021-12-07IIF 126 - Secretary → ME
10
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
TROPICALFLAME LIMITED - 2008-01-29
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Officer
2018-01-12 ~ 2021-12-07IIF 103 - Secretary → ME
11
INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (2 parents)
Officer
2018-01-12 ~ 2021-12-07IIF 23 - Secretary → ME
12
INFRARED UK TIGER GP LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-12-07IIF 12 - Secretary → ME
13
INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
10 Cork Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-12-07IIF 102 - Secretary → ME
14
INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
10 Cork Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-12-07IIF 61 - Secretary → ME
15
IRAF II LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-12 ~ 2021-12-07IIF 112 - Secretary → ME
16
IRAF III LIMITED - 2022-02-17
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-12 ~ 2021-12-07IIF 79 - Secretary → ME
17
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2022-09-20 ~ 2023-05-30IIF 34 - Secretary → ME
18
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2022-09-20 ~ 2023-05-30IIF 62 - Secretary → ME
19
INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 USD2019-12-31
Officer
2018-01-12 ~ 2025-09-22IIF 87 - Secretary → ME
20
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22IIF 31 - Secretary → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-15 ~ 2025-09-22IIF 37 - Secretary → ME
22
INTERCEDE 2502 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-09 ~ 2025-09-22IIF 6 - Secretary → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18IIF 13 - Secretary → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18IIF 56 - Secretary → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18IIF 57 - Secretary → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2025-02-18IIF 50 - Secretary → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 25 - Secretary → ME
28
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 110 - Secretary → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 83 - Secretary → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-05-03 ~ 2025-09-22IIF 16 - Secretary → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 45 - Secretary → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22IIF 17 - Secretary → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22IIF 29 - Secretary → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2025-09-22IIF 40 - Secretary → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-14 ~ 2025-09-22IIF 128 - Secretary → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-14 ~ 2025-09-22IIF 101 - Secretary → ME
37
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22IIF 97 - Secretary → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-07-31 ~ 2025-09-22IIF 115 - Secretary → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 69 - Secretary → ME
40
FITZAILWIN (I) INVESTMENTS LIMITED - 2025-09-05
INFRARED INFRASTRUCTURE VII LIMITED - 2025-10-07
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-16 ~ 2025-09-22IIF 67 - Secretary → ME
41
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2021-10-22IIF 113 - Secretary → ME
42
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-01-12 ~ 2021-10-22IIF 38 - Secretary → ME
43
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-01-12 ~ 2021-10-22IIF 124 - Secretary → ME
44
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-11-26IIF 4 - Secretary → ME
45
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2018-01-12 ~ 2019-11-26IIF 5 - Secretary → ME
46
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 KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 64 - Secretary → ME
47
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-12 ~ 2025-09-22IIF 85 - Secretary → ME
48
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 38 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 117 - Secretary → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-08-15 ~ 2025-09-22IIF 26 - Secretary → ME
50
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 93 - Secretary → ME
51
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-29 ~ 2025-09-22IIF 47 - Secretary → ME
52
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-09-22IIF 51 - Secretary → ME
53
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 14 - Secretary → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2025-09-22IIF 30 - Secretary → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2023-11-30IIF 89 - Secretary → ME
56
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2020-05-26 ~ 2025-09-22IIF 7 - Secretary → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 32 - Secretary → ME
58
BERRYSQUARE LIMITED - 2010-02-26
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 20 - Secretary → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 90 - Secretary → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 96 - Secretary → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-09-22IIF 129 - Secretary → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-26 ~ 2025-09-22IIF 120 - Secretary → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2022-08-19 ~ 2025-09-22IIF 36 - Secretary → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-08 ~ 2025-09-22IIF 108 - Secretary → ME
65
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-09-22IIF 98 - Secretary → ME
66
INFRARED INFRASTRUCTURE VI CBBDC LIMITED - 2025-06-27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-03 ~ 2025-09-22IIF 76 - Secretary → ME
67
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 53 - Secretary → ME
68
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 46 - Secretary → ME
69
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-11 ~ 2025-09-22IIF 65 - Secretary → ME
70
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-01-12 ~ 2021-12-07IIF 106 - Secretary → ME
71
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (5 parents, 2 offsprings)
Officer
2018-01-12 ~ 2023-01-20IIF 127 - Secretary → ME
72
Level 7 One Bartholomew Close, Barts Square, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-12 ~ 2021-08-21IIF 27 - Secretary → ME
73
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22IIF 86 - Secretary → ME
74
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 94 - Secretary → ME
75
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 75 - Secretary → ME
76
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 130 - Secretary → ME
77
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-28 ~ 2025-09-22IIF 70 - Secretary → ME
78
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 121 - Secretary → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2021-11-09 ~ 2025-09-22IIF 105 - Secretary → ME
80
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 125 - Secretary → ME
81
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 72 - Secretary → ME
82
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 92 - Secretary → ME
83
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 54 - Secretary → ME
84
PRECIS (1993) LIMITED - 2001-05-31
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-01-12 ~ 2025-09-22IIF 41 - Secretary → ME
85
BRUCE FINCO LIMITED - 2006-12-18
BEIL REVENUE COMPANY LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 84 - Secretary → ME
86
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 33 - Secretary → ME
87
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 119 - Secretary → ME
88
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ 2025-09-22IIF 59 - Secretary → ME
89
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 43 - Secretary → ME
90
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 100 - Secretary → ME
91
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-11 ~ 2025-09-22IIF 71 - Secretary → ME
92
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 52 - Secretary → ME
93
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 77 - Secretary → ME
94
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)
Officer
2018-01-12 ~ 2025-09-22IIF 18 - Secretary → ME
95
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-01-12 ~ 2025-09-22IIF 42 - Secretary → ME
96
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-05-27 ~ 2025-09-22IIF 35 - Secretary → ME
97
ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-05 ~ 2025-09-22IIF 8 - Secretary → ME
98
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (5 parents)
Officer
2019-04-17 ~ 2022-02-04IIF 55 - Secretary → ME
99
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-02-04IIF 39 - Secretary → ME
100
82 St John Street, LondonLiquidation Corporate (5 parents)
Officer
2018-09-05 ~ 2022-02-04IIF 48 - Secretary → ME
101
IRAF UK VANTAGE 1 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-03-24IIF 99 - Secretary → ME
102
IRAF UK VANTAGE 2 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2018-09-06 ~ 2021-03-24IIF 81 - Secretary → ME
103
IRAF UK VANTAGE 3 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2018-09-06 ~ 2021-03-24IIF 58 - Secretary → ME
104
INTERCEDE 2501 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-08 ~ 2025-09-22IIF 11 - Secretary → ME
105
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-25 ~ 2025-09-22IIF 15 - Secretary → ME
106
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-25 ~ 2025-09-22IIF 21 - Secretary → ME
107
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-09-22IIF 109 - Secretary → ME
108
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-02-23 ~ 2025-09-22IIF 73 - Secretary → ME
109
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-04 ~ 2025-09-22IIF 74 - Secretary → ME
110
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-05 ~ 2025-09-22IIF 22 - Secretary → ME
111
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-12 ~ 2025-09-22IIF 114 - Secretary → ME
112
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2018-01-12 ~ 2021-08-26IIF 60 - Secretary → ME
113
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-08-26IIF 95 - Secretary → ME
114
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-12 ~ 2021-08-26IIF 122 - Secretary → ME
115
INTERCEDE 2503 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-01-08 ~ 2025-09-22IIF 10 - Secretary → ME
116
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 44 - Secretary → ME
117
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-12 ~ 2025-09-22IIF 123 - Secretary → ME