1
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2011-04-11
IIF 76 - Secretary → ME
2
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2009-11-10 ~ 2011-03-01
IIF 20 - Secretary → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-11-10 ~ 2011-03-01
IIF 31 - Secretary → ME
4
ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-09 ~ 2011-04-11
IIF 34 - Secretary → ME
5
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2009-10-09 ~ 2011-04-11
IIF 29 - Secretary → ME
6
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2009-11-10 ~ 2011-03-01
IIF 6 - Secretary → ME
7
2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (5 parents)
Officer
2008-07-31 ~ 2011-04-11
IIF 79 - Secretary → ME
8
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
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
2009-09-08 ~ 2011-04-11
IIF 78 - Secretary → ME
9
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
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
2009-09-08 ~ 2011-04-11
IIF 90 - Secretary → ME
10
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
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
2008-07-31 ~ 2011-04-11
IIF 68 - Secretary → ME
11
8 White Oak Square London Road, Swanley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-11-04 ~ 2011-03-01
IIF 16 - Secretary → ME
12
8 White Oak Square, London Road, Swanley, England
Active Corporate (5 parents)
Officer
2009-11-04 ~ 2011-03-01
IIF 13 - Secretary → ME
13
Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-12 ~ 2011-03-01
IIF 69 - Secretary → ME
14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-12 ~ 2011-03-01
IIF 73 - Secretary → ME
15
8 White Oak Square, London Road, Swanley, England
Active Corporate (5 parents)
Officer
2009-11-04 ~ 2011-03-01
IIF 35 - Secretary → ME
16
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-17 ~ 2011-03-01
IIF 81 - Secretary → ME
17
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2008-10-17 ~ 2011-03-01
IIF 71 - Secretary → ME
18
8 White Oak Square, London Road, Swanley, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2011-03-01
IIF 80 - Secretary → ME
19
8 White Oak Square, London Road, Swanley, England
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2011-03-01
IIF 70 - Secretary → ME
20
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-17 ~ 2011-03-01
IIF 67 - Secretary → ME
21
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2008-10-17 ~ 2011-03-01
IIF 77 - Secretary → ME
22
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ 2011-04-21
IIF 95 - Director → ME
23
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-14 ~ 2011-04-21
IIF 94 - Director → ME
24
FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-01-14 ~ 2011-04-21
IIF 97 - Director → ME
25
2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
Related registrations:
03977318,
03977324,
03977331,
03977334,
04031461,
04031467,
04035612,
04054596,
04054601,
04081361,
04174228,
04174232,
04201477,
04211094,
04233989,
04234035,
04252526,
04252527,
04252528,
04274178,
04274181,
04327845,
04327848,
04328016,
04328683,
04361558,
04386322,
04460875,
04471664,
04471666,
04472195,
04482897,
04502433,
04502467,
04502487,
04542312,
04572038,
04572042,
04572046,
04603099,
04645557,
04645562,
04730706,
04730752,
04736783,
04736784,
04736787,
04768833,
04768840,
04768851,
04768976,
04768985,
04829505,
04829506,
04829836,
04829841,
04829846,
04829859,
04829865,
04874954,
04966988,
04967001,
04993502,
04993504,
04993506,
05032429,
05032430,
05032432,
05059349,
05059352,
05059529,
05072796,
05072809,
05073075,
05073078,
05073085,
05098596,
05142322,
05170379,
05170572,
05242151,
02950066,
03002704,
03002705,
03041789,
03145437,
03145444,
03199060,
03239262,
03239272,
03264791,
03265181,
03265185,
03265372,
03275267,
03362457,
03363245,
03363702,
03424318,
03424414,
03482523,
03484690,
03484691,
03485402,
03545477,
03566798,
03566835,
03566845,
03639312,
03639318,
03689120,
03689125,
03689158,
03689160,
03725026,
03725028,
03725035,
03766617,
03766624,
03866264,
03866267,
03866271,
03866274,
03909527,
03909532,
03909585,
03938832,
03938996,
03960462,
03960473,
03960569 8 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2011-06-29
IIF 72 - Secretary → ME
26
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-04-28
IIF 87 - Secretary → ME
27
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-21 ~ 2010-11-22
IIF 89 - Secretary → ME
28
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-21 ~ 2010-11-22
IIF 74 - Secretary → ME
29
PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-05-05
IIF 15 - Secretary → ME
30
WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2011-04-11
IIF 66 - Secretary → ME
31
Verde, 10 Bressenden Place, London
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ 2011-04-11
IIF 39 - Secretary → ME
32
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ 2011-06-29
IIF 85 - Secretary → ME
33
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-05 ~ 2011-03-01
IIF 2 - Secretary → ME
34
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents)
Officer
2009-11-05 ~ 2011-03-01
IIF 28 - Secretary → ME
35
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents)
Officer
2009-11-05 ~ 2011-03-01
IIF 9 - Secretary → ME
36
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-05 ~ 2011-03-01
IIF 17 - Secretary → ME
37
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-05 ~ 2011-03-01
IIF 8 - Secretary → ME
38
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Officer
2009-11-05 ~ 2011-03-01
IIF 37 - Secretary → ME
39
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (4 parents)
Officer
2010-05-13 ~ 2011-04-21
IIF 96 - Director → ME
40
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2011-06-29
IIF 24 - Secretary → ME
41
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2010-12-31 ~ 2011-05-17
IIF 19 - Secretary → ME
42
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-05-17
IIF 36 - Secretary → ME
43
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (3 parents)
Officer
2010-12-10 ~ 2011-06-27
IIF 26 - Secretary → ME
44
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
Related registrations:
04044122,
04097913,
02405387,
02572947,
02579110,
02585828,
02591237,
02746852,
02746855,
02776424,
02776699,
02846429,
02852924,
02912439,
02912451,
02946962,
02954692,
02978632,
03015047,
03015048,
03015052,
03042517,
03044687,
03047123,
03095862,
03095863,
03095865,
03165882,
03165887,
03221236,
03221240,
03221251,
03310225,
03508099,
03508104,
03547451,
03599223,
03599224,
03599227,
03599229,
03599235,
03832986,
03846307,
03866452,
03866459,
03867180,
03927901,
03927904,
03946774,
03946778 8 Canada Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-08 ~ 2011-06-29
IIF 38 - Secretary → ME
45
CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2011-06-29
IIF 64 - Secretary → ME
46
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2011-06-29
IIF 86 - Secretary → ME
47
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ 2013-06-27
IIF 5 - Secretary → ME
48
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-09-24 ~ 2011-07-27
IIF 88 - Secretary → ME
49
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-08 ~ 2011-06-29
IIF 91 - Secretary → ME
50
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-09 ~ 2011-04-11
IIF 11 - Secretary → ME
51
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2009-10-09 ~ 2011-04-11
IIF 14 - Secretary → ME
52
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
2009-09-08 ~ 2011-04-11
IIF 21 - Secretary → ME
53
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-11-11 ~ 2011-04-11
IIF 51 - Secretary → ME
54
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
Related registrations:
NF003155,
04005039,
04054273,
04054291,
02509735,
02510229,
02547144,
02578937,
02583731,
02585418,
02687168,
02702219,
02702873,
02725147,
02744379,
02744400,
02774741,
02809894,
02813467,
02854405,
02854987,
02873946,
02874466,
02874539,
02875180,
02885429,
02927851,
02927853,
02928453,
02947379,
02952254,
02954689,
02988036,
03008864,
03013080,
03013082,
03013084,
03026333,
03125199,
03147949,
03166499,
03166503,
03167011,
03197645,
03200312,
03203484,
03221232,
03287579,
03287956,
03364821,
03479031,
03479037,
03479047,
03506678,
03568629,
03568678,
03568682,
03600726,
03644071,
03644072,
03699797,
03699799,
03725040,
03909608,
03927916,
03928190,
03960408,
03960424,
03960576 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2009-09-08 ~ 2011-04-11
IIF 75 - Secretary → ME
55
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
2009-09-08 ~ 2011-04-11
IIF 27 - Secretary → ME
56
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
2009-11-11 ~ 2011-04-11
IIF 50 - Secretary → ME
57
PATERNOSTER IIF III GP LIMITED - 2017-03-28
PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-10-13
IIF 46 - Secretary → ME
58
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
2010-02-25 ~ 2011-04-11
IIF 45 - Secretary → ME
59
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Related registrations:
03977318,
03977324,
03977331,
03977334,
04031461,
04031467,
04035612,
04054596,
04054601,
04081361,
04174228,
04174232,
04201477,
04211094,
04233989,
04234035,
04252526,
04252527,
04252528,
04274178,
04274181,
04327845,
04327848,
04328016,
04328683,
04361558,
04386322,
04460875,
04471664,
04471666,
04472195,
04482897,
04502433,
04502467,
04502487,
04542312,
04572038,
04572042,
04572046,
04603099,
04645557,
04645562,
04730706,
04730752,
04736783,
04736784,
04736787,
04768833,
04768840,
04768976,
04768985,
04829505,
04829506,
04829836,
04829841,
04829846,
04829859,
04829865,
04874954,
04966988,
04967001,
04993502,
04993504,
04993506,
05032429,
05032430,
05032432,
05059349,
05059352,
05059529,
05072796,
05072809,
05073075,
05073078,
05073085,
05098596,
05142322,
05170379,
05170572,
05242151,
02950066,
03002704,
03002705,
03041789,
03145437,
03145444,
03199060,
03239262,
03239272,
03264791,
03265181,
03265185,
03265372,
03275267,
03362457,
03363245,
03363702,
03424318,
03424414,
03482523,
03484690,
03484691,
03485402,
03545477,
03566798,
03566835,
03566845,
03639312,
03639318,
03689120,
03689125,
03689158,
03689160,
03725026,
03725028,
03725035,
03766617,
03766624,
03866264,
03866267,
03866271,
03866274,
03866342,
03909527,
03909532,
03909585,
03938832,
03938996,
03960462,
03960473,
03960569 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-09 ~ 2011-04-11
IIF 12 - Secretary → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-18 ~ 2011-04-11
IIF 44 - Secretary → ME
61
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Related registrations:
11412789,
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
14102288,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235823,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09074661,
09617654,
09617659,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2009-10-09 ~ 2011-04-11
IIF 33 - Secretary → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2009-10-09 ~ 2011-04-11
IIF 41 - Secretary → ME
63
HSIL (BRISTOL) LIMITED - 2011-04-06
C/- Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ 2011-04-11
IIF 84 - Secretary → ME
64
HEAREF BLOOM 1 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-12-09 ~ 2011-04-11
IIF 48 - Secretary → ME
65
HEAREF BLOOM 2 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-12-09 ~ 2011-04-11
IIF 1 - Secretary → ME
66
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
2009-12-09 ~ 2011-04-11
IIF 52 - Secretary → ME
67
HSIL COYOTE NOMINEE LIMITED - 2011-04-14
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-04-11
IIF 60 - Secretary → ME
68
HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-04-11
IIF 55 - Secretary → ME
69
HEAREF EAGLE 1 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2010-01-29 ~ 2011-04-11
IIF 57 - Secretary → ME
70
HEAREF EAGLE 2 LIMITED - 2011-02-18
HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2015-12-31
Officer
2010-01-29 ~ 2011-04-11
IIF 53 - Secretary → ME
71
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
2010-01-29 ~ 2011-04-11
IIF 54 - Secretary → ME
72
AREF KINGDOM 1 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-02 ~ 2011-04-11
IIF 61 - Secretary → ME
73
AREF KINGDOM 2 LIMITED - 2011-02-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-02 ~ 2011-04-11
IIF 58 - Secretary → ME
74
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
2010-12-02 ~ 2011-04-11
IIF 62 - Secretary → ME
75
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-11-11 ~ 2011-04-11
IIF 92 - Secretary → ME
76
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-11-11 ~ 2011-04-11
IIF 49 - Secretary → ME
77
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
2009-11-11 ~ 2011-04-11
IIF 47 - Secretary → ME
78
HEAREF SIT 1 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
2010-05-27 ~ 2011-04-11
IIF 63 - Secretary → ME
79
HEAREF SIT 2 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
2010-05-27 ~ 2011-04-11
IIF 56 - Secretary → ME
80
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
2010-05-27 ~ 2011-04-11
IIF 59 - Secretary → ME
81
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,009,970 GBP2021-12-31
Officer
2009-09-17 ~ 2011-04-11
IIF 25 - Secretary → ME
82
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-19 ~ 2010-12-31
IIF 23 - Secretary → ME
83
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-19 ~ 2011-01-01
IIF 42 - Secretary → ME
84
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-11 ~ 2011-04-11
IIF 3 - Secretary → ME
85
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2009-12-11 ~ 2011-04-11
IIF 40 - Secretary → ME
86
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2009-12-11 ~ 2011-04-11
IIF 18 - Secretary → ME
87
PROPERTY VISION LIMITED - 2012-11-15
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (3 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2010-11-23 ~ 2011-05-05
IIF 43 - Secretary → ME
88
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-22 ~ 2010-12-17
IIF 30 - Secretary → ME
89
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-08-22 ~ 2010-12-17
IIF 32 - Secretary → ME
90
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Officer
2009-08-22 ~ 2010-12-17
IIF 22 - Secretary → ME
91
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-19 ~ 2010-12-31
IIF 7 - Secretary → ME
92
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-20 ~ 2011-03-01
IIF 4 - Secretary → ME
93
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2010-01-20 ~ 2011-03-01
IIF 10 - Secretary → ME
94
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ 2011-04-11
IIF 83 - Secretary → ME
95
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED - 2003-08-13
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ 2011-04-11
IIF 82 - Secretary → ME