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MR TIMOTHY THORP
Active 10 Cork Street, London, W1S 3LW
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- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RUBY INVESTMENT HOLDINGS LLP | Active | Llp Designated Member | 27/05/21 | 2021-05-27 | |
| IRAF UK VANTAGE HOLDINGS LIMITED | Active | Director | 05/09/18 | 2018-09-05 | |
| INFRARED UK LION NOMINEE 2 LIMITED | Active | Director | 17/12/13 | 2013-12-17 | |
| INFRARED UK LION GP LIMITED | Active | Director | 17/12/13 | 2013-12-17 | |
| INFRARED UK LION NOMINEE 1 LIMITED | Active | Director | 17/12/13 | 2013-12-17 | |
| INFRARED UK RETAIL NOMINEE 4 LIMITED | Active | Director | 27/03/12 | 2012-03-27 | |
| INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Active | Director | 27/03/12 | 2012-03-27 | |
| INFRARED UK RETAIL NOMINEE 3 LIMITED | Active | Director | 27/03/12 | 2012-03-27 | |
| ALIF (NO. 3) NOMINEE 1 LIMITED | Dissolved | Director | 27/05/21 | 31/07/24 | 2021-05-27 |
| ALIF (NO. 3) NOMINEE 2 LIMITED | Dissolved | Director | 27/05/21 | 31/07/24 | 2021-05-27 |
| ALIF (NO.2) NOMINEE 1 LIMITED | Dissolved | Director | 23/12/20 | 31/07/24 | 2020-12-23 |
| ALIF (NO.2) NOMINEE 2 LIMITED | Dissolved | Director | 23/12/20 | 31/07/24 | 2020-12-23 |
| ALIF (NO.1) GP LIMITED | Active | Director | 10/05/19 | 31/07/24 | 2019-05-10 |
| IRAF TRIUMPH HOLDINGS LTD | Active | Director | 17/04/19 | 31/07/24 | 2019-04-17 |
| IRAF TRIUMPH LTD | Active | Director | 17/04/19 | 31/07/24 | 2019-04-17 |
| MILEWAY VANTAGE MANAGEMENT LTD | Active | Director | 26/10/18 | 24/03/21 | 2018-10-26 |
| MILEWAY VANTAGE 1 LTD | Active | Director | 06/09/18 | 24/03/21 | 2018-09-06 |
| MILEWAY VANTAGE 3 LTD | Active | Director | 06/09/18 | 24/03/21 | 2018-09-06 |
| MILEWAY VANTAGE 2 LTD | Active | Director | 06/09/18 | 24/03/21 | 2018-09-06 |
| PRECISE RETAIL GP 1 LIMITED | Active | Director | 23/02/12 | 26/08/21 | 2012-02-23 |
| PRECISE RETAIL NOMINEE 1 LIMITED | Dissolved | Director | 23/02/12 | 26/08/21 | 2012-02-23 |
| PRECISE RETAIL NOMINEE 2 LIMITED | Dissolved | Director | 23/02/12 | 26/08/21 | 2012-02-23 |
| CHARLES II REALISATION LLP | Active | Llp Member | 30/04/11 | 07/12/21 | 2011-04-30 |
| BELFAST SELF STORAGE LIMITED | Active | Director | 08/04/11 | 28/02/14 | 2011-04-08 |
| APOLLO SELF STORAGE LIMITED | Active | Director | 07/04/11 | 16/04/14 | 2011-04-07 |
| INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Dissolved | Director | 11/11/09 | 29/10/18 | 2009-11-11 |
| ARMADILLO SELF STORAGE LIMITED | Active | Director | 04/08/08 | 16/04/14 | 2008-08-04 |
| CH CHESTERFORD LIMITED | Active | Director | 29/09/03 | 02/12/03 | 2003-09-29 |
| INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Active | Director | 10/07/03 | 29/02/08 | 2003-07-10 |
| HSBC PROPERTY FUNDS (HOLDING) LIMITED | Active | Director | 16/12/02 | 29/04/09 | 2002-12-16 |
| HSIL INVESTMENTS LIMITED | Active | Director | 14/05/02 | 29/04/09 | 2002-05-14 |
| HSBC SPECIALIST INVESTMENTS LIMITED | Active | Director | 24/04/02 | 23/04/09 | 2002-04-24 |
| ASSETFINANCE DECEMBER (R) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| INFRARED CAPITAL PARTNERS LIMITED | Active | Director | 12/02/01 | 29/04/09 | 2001-02-12 |
| IULIF SPV 5 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| IULIF SPV 6 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| IULIF SPV 2 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| IULIF SPV 1 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| IULIF SPV 7 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| IULIF SPV 4 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| IULIF SPV 8 LTD | Dissolved | Director | 30/12/20 | 2020-12-30 | |
| MIXD REIT LIMITED | Dissolved | Director | 20/09/17 | 2017-09-20 | |
| HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Dissolved | Director | 01/11/16 | 22/10/21 | 2016-11-01 |
| HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Dissolved | Director | 01/11/16 | 22/10/21 | 2016-11-01 |
| HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Dissolved | Director | 31/10/16 | 22/10/21 | 2016-10-31 |
| IRAF UK DRAGON GP LIMITED | Dissolved | Director | 27/01/15 | 2015-01-27 | |
| IRAF UK DRAGON NOMINEE 2 LIMITED | Dissolved | Director | 27/01/15 | 2015-01-27 | |
| IRAF UK DRAGON NOMINEE 1 LIMITED | Dissolved | Director | 27/01/15 | 2015-01-27 | |
| ARA UK TIGER NOMINEE 1 LIMITED | Dissolved | Director | 27/05/14 | 2014-05-27 | |
| EASTGATE SHOPPING CENTRE BASILDON LIMITED | Dissolved | Director | 17/02/14 | 2014-02-17 | |
| ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED | Dissolved | Director | 15/02/13 | 04/03/16 | 2013-02-15 |
| ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED | Dissolved | Director | 15/02/13 | 04/03/16 | 2013-02-15 |
| Q GENERAL PARTNER LIMITED | Dissolved | Director | 02/08/11 | 01/01/17 | 2011-08-02 |
| CROMWELL LAND LIMITED | Dissolved | Director | 30/04/11 | 09/04/09 | 2011-04-30 |
| NESSDALE LIMITED | Dissolved | Director | 30/04/11 | 01/02/10 | 2011-04-30 |
| ARMADILLO SELF STORAGE LIMITED | Dissolved | Director | 11/04/11 | 16/04/14 | 2011-04-11 |
| AREF BRAZIL HOLDINGS LIMITED | Dissolved | Director | 23/12/10 | 2010-12-23 | |
| AREF BRAZIL 2 LIMITED | Dissolved | Director | 23/12/10 | 2010-12-23 | |
| AREF BRAZIL 1 LIMITED | Dissolved | Director | 23/12/10 | 2010-12-23 | |
| IRERE KINGDOM HOLDINGS LIMITED | Dissolved | Director | 02/12/10 | 2010-12-02 | |
| IRERE KINGDOM 1 LIMITED | Dissolved | Director | 02/12/10 | 2010-12-02 | |
| IRERE KINGDOM 2 LIMITED | Dissolved | Director | 02/12/10 | 2010-12-02 | |
| IRERE HIT HOLDINGS LIMITED | Dissolved | Director | 01/10/10 | 2010-10-01 | |
| IRERE HIT 1 LIMITED | Dissolved | Director | 01/10/10 | 2010-10-01 | |
| IRERE HIT 2 LIMITED | Dissolved | Director | 01/10/10 | 2010-10-01 | |
| ABLE STORAGE CENTRES LIMITED | Dissolved | Director | 08/09/10 | 16/04/14 | 2010-09-08 |
| IRERE SIT HOLDINGS LIMITED | Dissolved | Director | 27/05/10 | 2010-05-27 | |
| IRERE SIT 2 LIMITED | Dissolved | Director | 27/05/10 | 2010-05-27 | |
| IRERE SIT 1 LIMITED | Dissolved | Director | 27/05/10 | 2010-05-27 | |
| IRERE COYOTE NOMINEE LIMITED | Dissolved | Director | 19/02/10 | 2010-02-19 | |
| IRERE COYOTE TRUSTEE LIMITED | Dissolved | Director | 19/02/10 | 2010-02-19 | |
| IRERE EAGLE 2 LIMITED | Dissolved | Director | 29/01/10 | 2010-01-29 | |
| IRERE EAGLE HOLDINGS LIMITED | Dissolved | Director | 29/01/10 | 2010-01-29 | |
| IRERE EAGLE 1 LIMITED | Dissolved | Director | 29/01/10 | 2010-01-29 | |
| IRERE BLOOM 2 LIMITED | Dissolved | Director | 09/12/09 | 2009-12-09 | |
| IRERE BLOOM HOLDINGS LIMITED | Dissolved | Director | 09/12/09 | 2009-12-09 | |
| IRERE BLOOM 1 LIMITED | Dissolved | Director | 09/12/09 | 2009-12-09 | |
| IRERE SHERWOOD 2 LIMITED | Dissolved | Director | 11/11/09 | 2009-11-11 | |
| INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Dissolved | Director | 11/11/09 | 07/03/22 | 2009-11-11 |
| IRERE SHERWOOD HOLDINGS LIMITED | Dissolved | Director | 11/11/09 | 2009-11-11 | |
| IRERE SHERWOOD 1 LIMITED | Dissolved | Director | 11/11/09 | 2009-11-11 | |
| HSBC PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 02/04/08 | 18/01/10 | 2008-04-02 |
| IRERE (BRISTOL) LIMITED | Dissolved | Director | 01/04/08 | 2008-04-01 | |
| CHINA SLP LIMITED | Dissolved | Director | 25/05/07 | 2007-05-25 | |
| FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Dissolved | Director | 16/04/04 | 30/06/06 | 2004-04-16 |
| CROMWELL LAND DEVELOPMENTS LIMITED | Dissolved | Director | 06/04/04 | 09/04/09 | 2004-04-06 |
| CROMWELL LAND MANAGEMENT LIMITED | Dissolved | Director | 06/04/04 | 09/04/09 | 2004-04-06 |
| VBR INVESTMENTS TRUSTEE LIMITED | Dissolved | Director | 07/08/03 | 21/12/12 | 2003-08-07 |
| VBR INVESTMENTS NOMINEE LIMITED | Dissolved | Director | 07/08/03 | 21/12/12 | 2003-08-07 |
| WEMBLEY PARTICIPATIONS LIMITED | Dissolved | Director | 31/07/03 | 2003-07-31 | |
| CHESTERFIELD ASSET FINANCE LIMITED | Dissolved | Director | 26/06/03 | 03/07/03 | 2003-06-26 |
| WALDO ESTATES LIMITED | Dissolved | Director | 28/05/03 | 2003-05-28 | |
| CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED | Dissolved | Director | 16/12/02 | 2002-12-16 | |
| CHARTERHOUSE PROPERTY SPECIAL LP LIMITED | Dissolved | Director | 16/12/02 | 2002-12-16 | |
| HSBC PROPERTY FUNDS INVESTMENT LIMITED | Dissolved | Director | 16/12/02 | 02/07/09 | 2002-12-16 |
| SOUTH EAST PARTICIPATIONS LIMITED | Dissolved | Director | 10/12/02 | 2002-12-10 | |
| MIP INVESTMENTS LIMITED | Dissolved | Director | 16/10/02 | 2002-10-16 | |
| HENBRIDGE LIMITED | Dissolved | Director | 19/08/02 | 2002-08-19 | |
| VICARAGE FIELDS BARKING (NO.2) LIMITED | Dissolved | Director | 27/05/02 | 2002-05-27 | |
| VICARAGE FIELDS (BARKING) LIMITED | Dissolved | Director | 20/05/02 | 2002-05-20 | |
| ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED | Dissolved | Director | 12/04/02 | 2002-04-12 | |
| HSBC TULIP HOLDINGS (UK) LIMITED | Dissolved | Director | 12/04/02 | 09/07/04 | 2002-04-12 |
| ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.2) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| HSBC ROSE (UK) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ENCORE PROPERTIES NOMINEE (CARLYON NO.2) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| EVERSHOLT RAIL HOLDINGS (UK) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ENCORE PROPERTIES NOMINEE (CORNGREAVES NO.2) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ASSETFINANCE SEPTEMBER (M) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED | Dissolved | Director | 12/04/02 | 2002-04-12 | |
| ENCORE PROPERTIES NOMINEE (CORNGREAVES NO.1) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ASSETFINANCE SEPTEMBER (N) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ASSETFINANCE JUNE (O) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| ASSETFINANCE JUNE (P) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| HSIL (WARRINGTON) LIMITED | Dissolved | Director | 12/04/02 | 30/04/11 | 2002-04-12 |
| ENCORE PROPERTIES NOMINEE (MAINSTREAM 47 NO.2) LIMITED | Dissolved | Director | 12/04/02 | 07/10/04 | 2002-04-12 |
| BASING INVESTMENTS LIMITED | Dissolved | Director | 28/09/01 | 2001-09-28 | |
| ENCORE PROPERTIES LIMITED | Dissolved | Director | 19/09/01 | 30/04/11 | 2001-09-19 |
| RETAIL PROPERTY NOMINEES (HULL 2) LIMITED | Dissolved | Director | 22/08/01 | 07/01/03 | 2001-08-22 |
| RETAIL PROPERTY NOMINEES (HULL 1) LIMITED | Dissolved | Director | 22/08/01 | 07/01/03 | 2001-08-22 |
| LAW 2313 LIMITED | Dissolved | Director | 14/08/01 | 2001-08-14 | |
| CL RESIDENTIAL LIMITED | Dissolved | Director | 08/08/01 | 09/04/09 | 2001-08-08 |
| PYDAR CENTRE 2 LIMITED | Dissolved | Director | 18/07/01 | 30/04/11 | 2001-07-18 |
| CL ADMINISTRATION (NO.4) LIMITED | Dissolved | Director | 18/07/01 | 09/04/09 | 2001-07-18 |
| CL ADMINISTRATION (NO.5) LIMITED | Dissolved | Director | 18/07/01 | 09/04/09 | 2001-07-18 |
| CL ADMINISTRATION (NO.3) LIMITED | Dissolved | Director | 06/07/01 | 09/04/09 | 2001-07-06 |
| CL ADMINISTRATION (NO.2) LIMITED | Dissolved | Director | 05/07/01 | 09/04/09 | 2001-07-05 |
| BOURDON (YEOVIL) NOMINEE LIMITED | Dissolved | Director | 18/06/01 | 07/01/03 | 2001-06-18 |
| BOURDON (TORQUAY) NOMINEE LIMITED | Dissolved | Director | 18/06/01 | 07/01/03 | 2001-06-18 |
| BOURDON (BRIDGEND) NOMINEE LIMITED | Dissolved | Director | 18/06/01 | 07/01/03 | 2001-06-18 |
| BOURDON RETAIL PROPERTY NOMINEES LIMITED | Dissolved | Director | 24/05/01 | 07/01/03 | 2001-05-24 |
| BOURDON PROPERTY NOMINEES LIMITED | Dissolved | Director | 24/05/01 | 07/01/03 | 2001-05-24 |
| SALFORD PARTICIPATIONS LIMITED | Dissolved | Director | 27/04/01 | 30/04/11 | 2001-04-27 |
| CROMWELL LAND INVESTMENTS LIMITED | Dissolved | Director | 15/02/01 | 06/08/08 | 2001-02-15 |
| DERBY PARTICIPATIONS LIMITED | Dissolved | Director | 07/02/01 | 2001-02-07 |