IULIF SPV 2 LTD

Company number 11485311 ·

Dissolved

2 active / 3 ceased · persons with significant control

Ara Europe Gp Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-07
Correspondence address
First Floor, 14, Cork Street, London, W1S 3NS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13578855
Country registered
England

Mr Gregory Dodge Haycock

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2018-07-30
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

Infrared Capital Partners (Holdco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-17
Ceased on
2021-12-07
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07444614
Country registered
England

Delancey Last Mile Co-Invest Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-26
Ceased on
2018-08-30
Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11349432
Country registered
England And Wales

Nw1 Uk Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-26
Ceased on
2018-07-30
Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11362810
Country registered
England And Wales