1
ALIF (NO. 3) NOMINEE 1 LIMITED
- now 13424256IULIF (NO.3) NOMINEE 1 LIMITED
- 2022-03-18
13424256 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2022-07-28
IIF 17 - Director → ME
2
ALIF (NO. 3) NOMINEE 2 LIMITED
- now 13424436IULIF (NO.3) NOMINEE 2 LIMITED
- 2022-03-18
13424436 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-27 ~ 2022-07-28
IIF 16 - Director → ME
3
IULIF (NO 1) GP LIMITED
- 2022-02-25
11989895IULIF ACORN GP LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-03-16 ~ 2020-09-21
IIF 11 - Director → ME
2020-09-21 ~ 2022-07-28
IIF 2 - Director → ME
4
ALIF (NO.2) NOMINEE 1 LIMITED
- now 13097784IULIF (NO.2) NOMINEE 1 LIMITED
- 2022-02-18
13097784 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2022-07-28
IIF 58 - Director → ME
5
ALIF (NO.2) NOMINEE 2 LIMITED
- now 13097822IULIF (NO.2) NOMINEE 2 LIMITED
- 2022-02-18
13097822 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2022-07-28
IIF 74 - Director → ME
6
IULIF NOMINEE 1 LIMITED
- 2022-02-17
12044935IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2022-07-28
IIF 73 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 60 - Director → ME
7
IULIF NOMINEE 2 LIMITED
- 2022-02-17
12044939IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2022-07-28
IIF 44 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 55 - Director → ME
8
ARA EUROPE INDOCHINA INVESTMENTS GP LTD
- now 06475326INFRARED 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
2020-03-16 ~ 2022-07-28
IIF 7 - Director → ME
9
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- now 06454108INFRARED 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
2020-09-21 ~ 2022-07-28
IIF 12 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 5 - Director → ME
10
ARA PRINCIPAL BOOK (GP) LIMITED
- now 07506806INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17
07506806 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-21 ~ 2022-07-28
IIF 4 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 9 - Director → ME
11
INFRARED UK TIGER GP LIMITED
- 2022-02-17
09058455 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-16 ~ 2020-09-21
IIF 14 - Director → ME
2020-09-21 ~ 2022-07-28
IIF 10 - Director → ME
12
ARA UK TIGER NOMINEE 1 LIMITED
- now 09058540INFRARED UK TIGER NOMINEE 1 LIMITED
- 2022-02-17
09058540 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 36 - Director → ME
2020-09-21 ~ 2022-07-28
IIF 63 - Director → ME
13
ARA UK TIGER NOMINEE 2 LIMITED
- now 09058553INFRARED UK TIGER NOMINEE 2 LIMITED
- 2022-02-23
09058553 10 Cork Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 82 - Director → ME
2020-09-21 ~ 2022-07-28
IIF 30 - Director → ME
14
10 Cork Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ 2022-07-28
IIF 20 - Director → ME
15
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 52 - Director → ME
2020-09-21 ~ 2022-07-28
IIF 33 - Director → ME
16
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents)
Officer
2020-09-21 ~ 2022-07-28
IIF 62 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 31 - Director → ME
17
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
2021-01-04 ~ 2022-02-02
IIF 39 - Director → ME
18
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
2020-03-16 ~ 2020-09-21
IIF 71 - Director → ME
2020-09-21 ~ 2021-10-22
IIF 40 - Director → ME
19
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
2020-03-16 ~ 2020-09-21
IIF 48 - Director → ME
2020-09-21 ~ 2021-10-22
IIF 65 - Director → ME
20
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
2020-03-16 ~ 2020-09-21
IIF 85 - Director → ME
2020-09-21 ~ 2021-10-22
IIF 79 - Director → ME
21
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
2020-09-21 ~ 2022-03-07
IIF 80 - Director → ME
22
Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-03-16 ~ 2020-09-21
IIF 47 - Director → ME
2020-09-21 ~ 2024-09-03
IIF 72 - Director → ME
23
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
2020-03-16 ~ 2020-09-21
IIF 27 - Director → ME
2020-09-21 ~ 2024-09-03
IIF 54 - Director → ME
24
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
2020-09-21 ~ 2024-09-03
IIF 76 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 34 - Director → ME
25
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
2020-03-16 ~ 2020-09-21
IIF 61 - Director → ME
2020-09-21 ~ now
IIF 13 - Director → ME
26
INFRARED UK RETAIL NOMINEE 3 LIMITED
08008385 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2020-09-21 ~ now
IIF 6 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 69 - Director → ME
27
INFRARED UK RETAIL NOMINEE 4 LIMITED
08008395 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 64 - Director → ME
2020-09-21 ~ dissolved
IIF 84 - Director → ME
28
IRAF TRIUMPH HOLDINGS LTD
- now 11950536IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-21 ~ 2022-07-28
IIF 19 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 78 - Director → ME
29
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-21 ~ 2022-07-28
IIF 18 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 53 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-03-16 ~ 2020-09-21
IIF 51 - Director → ME
2020-09-21 ~ dissolved
IIF 37 - Director → ME
31
IRAF UK DRAGON NOMINEE 1 LIMITED
09408691 Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-09-21 ~ dissolved
IIF 29 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 32 - Director → ME
32
IRAF UK DRAGON NOMINEE 2 LIMITED
09408934 Ernst & Young Llp, 1, More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-21 ~ dissolved
IIF 49 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 70 - Director → ME
33
IRAF UK VANTAGE HOLDINGS LIMITED
11554182 82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-03-16 ~ 2020-09-21
IIF 8 - Director → ME
2020-09-21 ~ 2022-07-28
IIF 1 - Director → ME
34
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 35 - Director → ME
2020-09-21 ~ dissolved
IIF 50 - Director → ME
35
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-09-21 ~ dissolved
IIF 83 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 67 - Director → ME
36
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
2020-09-21 ~ dissolved
IIF 86 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 75 - Director → ME
37
LAST MILE SPV 1 LTD
- 2021-01-19
11421071 10 Cork Street Cork Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-12-30 ~ 2022-07-28
IIF 15 - Director → ME
38
LAST MILE SPV 2 LTD
- 2021-01-19
11485311 Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (10 parents)
Officer
2020-12-30 ~ dissolved
IIF 25 - Director → ME
39
LAST MILE SPV 4 LTD
- 2021-01-20
11721823 10 Cork Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-12-30 ~ 2022-07-28
IIF 24 - Director → ME
40
LAST MILE SPV 5 LTD
- 2021-01-19
11722119 Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 26 - Director → ME
41
LAST MILE SPV 6 LTD
- 2021-01-19
11722191 Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 23 - Director → ME
42
LAST MILE SPV 7 LTD
- 2021-01-19
11912403 Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-30 ~ dissolved
IIF 22 - Director → ME
43
LAST MILE NO. 8 AYLESFORD LTD
- 2021-01-19
12061910LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-30 ~ dissolved
IIF 21 - Director → ME
44
MILEWAY VANTAGE 1 LTD - now
IRAF UK VANTAGE 1 LIMITED
- 2021-04-03
11555616 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-21 ~ 2021-03-24
IIF 46 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 42 - Director → ME
45
MILEWAY VANTAGE 2 LTD - now
IRAF UK VANTAGE 2 LIMITED
- 2021-04-03
11555687 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 68 - Director → ME
2020-09-21 ~ 2021-03-24
IIF 81 - Director → ME
46
MILEWAY VANTAGE 3 LTD - now
IRAF UK VANTAGE 3 LIMITED
- 2021-04-03
11555597 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2020-03-16 ~ 2020-09-21
IIF 43 - Director → ME
2020-09-21 ~ 2021-03-24
IIF 59 - Director → ME
47
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2020-09-21 ~ 2021-03-24
IIF 56 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 38 - Director → ME
48
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
2020-09-21 ~ 2021-08-26
IIF 45 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 57 - Director → ME
49
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
2020-09-21 ~ 2021-08-26
IIF 28 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 66 - Director → ME
50
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
2020-09-21 ~ 2021-08-26
IIF 77 - Director → ME
2020-03-16 ~ 2020-09-21
IIF 41 - Director → ME
51
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
- now 01673674TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
8 Eastway, Sale, Cheshire, England
Active Corporate (34 parents)
Officer
2019-10-16 ~ 2023-10-06
IIF 3 - Director → ME