1
Manager born in April 1970
Individual (3 offsprings)
Officer
2015-05-18 ~ 2017-03-16 OF - Director → CIF 0
2
Head Of Commercial Asset Services born in December 1961
Individual (7 offsprings)
Officer
2020-01-10 ~ 2022-01-31 OF - Director → CIF 0
3
Director born in October 1978
Individual (17 offsprings)
Officer
2022-01-31 ~ 2023-11-30 OF - Director → CIF 0
4
Director born in June 1961
Individual (7 offsprings)
Officer
2017-03-16 ~ 2018-01-15 OF - Director → CIF 0
5
Manager born in August 1973
Individual (9 offsprings)
Officer
2015-06-02 ~ 2017-06-30 OF - Director → CIF 0
6
Accountant born in January 1971
Individual (1 offspring)
Officer
2017-06-30 ~ 2019-12-17 OF - Director → CIF 0
7
Director born in September 1976
Individual (6 offsprings)
Officer
2022-01-31 ~ 2023-11-30 OF - Director → CIF 0
8
Director born in April 1986
Individual (14 offsprings)
Officer
2022-01-31 ~ 2023-11-30 OF - Director → CIF 0
9
Manager born in December 1970
Individual (19 offsprings)
Officer
2015-06-02 ~ 2015-06-16 OF - Director → CIF 0
10
Manager born in January 1966
Individual
Officer
2015-06-02 ~ 2018-10-25 OF - Director → CIF 0
11
Company Director born in September 1972
Individual (3 offsprings)
Officer
2023-11-30 ~ 2024-10-31 OF - Director → CIF 0
12
Director born in December 1962
Individual (1 offspring)
Officer
2017-03-16 ~ 2018-01-15 OF - Director → CIF 0
13
Manager born in January 1963
Individual (19 offsprings)
Officer
2015-04-16 ~ 2015-05-18 OF - Director → CIF 0
2015-06-02 ~ 2017-03-16 OF - Director → CIF 0
14
Commercial Manager born in October 1968
Individual
Officer
2018-10-25 ~ 2022-01-31 OF - Director → CIF 0
15
Director born in July 1965
Individual (2 offsprings)
Officer
2018-01-15 ~ 2022-01-31 OF - Director → CIF 0
16
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (10 parents, 403 offsprings)
Officer
2022-02-01 ~ 2023-11-30
PE - Secretary → CIF 0
17
AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
St Helen's, 1 Undershaft, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-01-31 ~ 2023-11-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
Sher House, 46 Houghton Place, Bradford, West Yorkshire, United KingdomIn Administration Corporate (1 parent)
Equity (Company account)
1,210,525 GBP2022-02-25
Person with significant control
2016-04-06 ~ 2018-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
19
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0