1
SHELFCO (NO. 3255) LIMITED - 2006-07-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-09 ~ 2016-03-31
IIF 8 - Director → ME
2
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-08 ~ 2016-03-31
IIF 26 - Director → ME
3
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-10 ~ 2016-03-31
IIF 1 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
- 2019-10-03
09456177 07996311, 09612980, 10156388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-24 ~ 2016-03-31
IIF 5 - Director → ME
5
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
- 2019-10-03
09612980 07996311, 10156388, 09456177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2015-05-28 ~ 2016-03-31
IIF 4 - Director → ME
6
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
- 2019-10-03
09796038 09796031, 10156388, 09612980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-25 ~ 2016-03-31
IIF 3 - Director → ME
7
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
- 2019-10-03
09796031 09796038, 09612980, 10156388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-25 ~ 2016-03-31
IIF 2 - Director → ME
8
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
09530976 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2015-04-08 ~ 2016-03-31
IIF 44 - Director → ME
9
AVIVA INVESTORS UK CRESD GP LIMITED
08424756 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-28 ~ 2014-01-22
IIF 42 - Director → ME
10
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2014-06-25 ~ 2016-03-31
IIF 41 - Director → ME
11
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2012-06-25 ~ 2016-03-31
IIF 37 - Director → ME
12
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-02-28 ~ 2016-03-31
IIF 43 - Director → ME
13
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 11 - Director → ME
14
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2011-12-07 ~ 2016-03-31
IIF 6 - Director → ME
15
HOMESUN 2 LIMITED
07595768 07595771, 07676567, 07595781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-09-15 ~ 2014-07-29
IIF 38 - Director → ME
16
HOMESUN 3 LIMITED
07595771 07676567, 07595781, 07595768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-09-15 ~ 2014-07-29
IIF 39 - Director → ME
17
HOMESUN 4 LIMITED
07595781 07595771, 07676567, 07595768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-09-15 ~ 2014-07-29
IIF 36 - Director → ME
18
HOMESUN 5 LIMITED
07676567 07595771, 07595768, 07595781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2012-09-15 ~ 2014-07-29
IIF 35 - Director → ME
19
HOMESUN LIMITED
- now 07301516 07097988, 07595781, 07595768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2012-09-15 ~ 2014-07-29
IIF 40 - Director → ME
20
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 19 - Director → ME
21
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-19 ~ 2015-06-30
IIF 20 - Director → ME
22
NEWTON WRIGHT ADVISORS LTD
- now 10837537NEWTON WRIGHT ADVISORS LTD
- 2025-10-27
10837537 First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2012-10-04 ~ 2016-03-31
IIF 18 - Director → ME
24
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 12 - Director → ME
25
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-04 ~ 2015-06-30
IIF 34 - Director → ME
26
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 25 - Director → ME
27
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 24 - Director → ME
28
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now 03649502 03649511, 03649261, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 9 - Director → ME
29
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now 03649511 03649502, 03649261, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 29 - Director → ME
30
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now 03649529 03649502, 03649261, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 27 - Director → ME
31
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649511, 03649502, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 16 - Director → ME
32
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now 03649269 03649511, 03649502, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 14 - Director → ME
33
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now 03649261 03649511, 03649502, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 23 - Director → ME
34
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 28 - Director → ME
35
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 15 - Director → ME
36
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED - 2003-01-06
SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 22 - Director → ME
37
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 33 - Director → ME
38
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 21 - Director → ME
39
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 17 - Director → ME
40
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 30 - Director → ME
41
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 32 - Director → ME
42
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now 03649480THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2012-10-04 ~ 2016-03-31
IIF 13 - Director → ME
43
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 31 - Director → ME
44
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-10-04 ~ 2015-06-30
IIF 10 - Director → ME
45
NW COST MANAGEMENT LTD
- 2025-10-30
12397393 First Floor, 39, High Street, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
46
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-04 ~ 2015-06-30
IIF 7 - Director → ME