1
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- now 05835401SHELFCO (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 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 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 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 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
AVIVA INVESTORS UK FUND SERVICES LIMITED
- now 01973412NORWICH 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
AVIVA INVESTORS UK FUNDS LIMITED
- now 02503054NORWICH 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
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
- now 04126215SHELFCO (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
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
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
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
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 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 03649502INVESTORS 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 03649511INVESTORS 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 03649529INVESTORS 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 03649522THISTLEDRIVE 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 03649269INVESTORS 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 03649261INVESTORS 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