1
Regis House, 45 King William Street, London, England
Active Corporate (6 parents)
Officer
2021-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
2
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
11580135 12271489, 12271062, 11575988Warning 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 (10 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-01-20
IIF 11 - Director → ME
3
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
11575988 12271111, 12271489, 12271062Warning 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 (10 parents, 3 offsprings)
Officer
2018-09-18 ~ 2020-01-20
IIF 9 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now 07996311 11372449, 09612980, 12271062Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03
07996311 09612980, 09456177, 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 (15 parents, 13 offsprings)
Officer
2017-09-12 ~ 2020-01-20
IIF 20 - Director → ME
5
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
- now 09456177 11372449, 10891015, 12271062Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
- 2019-10-03
09456177 09612980, 10156388, 07996311Warning 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 ~ 2020-01-20
IIF 15 - Director → ME
6
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
10891015 09796031, 09456177, 11253798Warning 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 (9 parents, 9 offsprings)
Officer
2017-07-31 ~ 2020-01-20
IIF 28 - Director → ME
7
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- now 09612980 11372449, 07996311, 12271062Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
- 2019-10-03
09612980 09456177, 10156388, 07996311Warning 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 ~ 2020-01-20
IIF 19 - Director → ME
8
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
11586193 09796031, 10891015, 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 (10 parents)
Officer
2018-09-24 ~ 2020-01-20
IIF 7 - Director → ME
9
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
- now 09796038 09796031, 10891015, 11586193Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
- 2019-10-03
09796038 09796031, 09456177, 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 ~ 2020-01-20
IIF 24 - Director → ME
10
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
- now 09796031 11586193, 10891015, 11253798Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
- 2019-10-03
09796031 09796038, 10156388, 07996311Warning 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 ~ 2020-01-20
IIF 18 - Director → ME
11
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
- now 10156388 11372449, 09612980, 12271062Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
- 2019-10-03
10156388 09612980, 09456177, 07996311Warning 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 (11 parents, 6 offsprings)
Officer
2016-04-29 ~ 2020-01-20
IIF 16 - Director → ME
12
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
10819386 10156388, 09612980, 12271062Warning 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 (11 parents, 2 offsprings)
Officer
2017-06-14 ~ 2020-01-20
IIF 27 - Director → ME
13
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
11253798 09796031, 10891015, 10819386Warning 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 (10 parents, 2 offsprings)
Officer
2018-03-14 ~ 2020-01-20
IIF 21 - Director → ME
14
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED - now
AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
- 2021-04-26
11372449 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2018-05-21 ~ 2020-01-20
IIF 23 - Director → ME
15
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 ~ 2020-01-20
IIF 17 - Director → ME
16
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-04-06
IIF 30 - Director → ME
17
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-04-06
IIF 33 - Director → ME
18
C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ 2009-07-15
IIF 32 - Director → ME
19
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ 2009-04-06
IIF 35 - Director → ME
20
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-21 ~ 2009-04-06
IIF 34 - Director → ME
21
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ 2009-04-06
IIF 31 - Director → ME
22
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2018-04-30 ~ 2019-12-30
IIF 10 - Director → ME
23
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-07-20 ~ 2023-07-18
IIF 36 - Director → ME
24
COUNTY BROADBAND HOLDINGS LIMITED
08373544 Old Bourchiers Hall New Road, Aldham, Colchester, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-01-10
IIF 26 - Director → ME
25
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2019-12-30
IIF 12 - Director → ME
26
DICP HOLDCO LIMITED - now
Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-05-21
IIF 3 - Director → ME
27
DICP MASTER HOLDCO LIMITED - now
RAMIIF MASTER HOLDCO LIMITED
- 2024-06-28
13518567 Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-07-19 ~ 2024-05-21
IIF 2 - Director → ME
28
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-04-30 ~ 2019-12-30
IIF 8 - Director → ME
29
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-01-23 ~ 2009-07-03
IIF 13 - Director → ME
30
GREEN PARK VENTURES LIMITED
- now 05856270V-FUELS BIODIESEL LIMITED - 2006-07-14
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ dissolved
IIF 14 - Director → ME
31
Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
32
Regis House, 45 King William Street, London, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
33
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2015-06-17 ~ 2020-01-20
IIF 25 - Director → ME
34
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
2015-06-17 ~ 2020-01-20
IIF 22 - Director → ME
35
RIVER AND MERCANTILE INFRASTRUCTURE LLP
OC434913 30 Coleman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ 2024-03-13
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
36
LIGHTSPEED FIBRE LIMITED - 2020-06-23
LIGHT SPEED FIBRE LIMITED - 2019-09-25
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
In Administration Corporate (18 parents)
Officer
2022-07-19 ~ 2024-05-23
IIF 1 - Director → ME
37
TRUESPEED COMMUNICATIONS LTD
- now 09187893WANSDYKE NETWORKING LTD - 2015-01-13
Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-07-05 ~ 2019-11-22
IIF 29 - Director → ME