1
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-29 ~ 2021-12-31
IIF 24 - Director → ME
2
AVIVA INVESTORS GR SPV 10 LIMITED
- now 06654590MP REVERSIONS (NO.110) LIMITED
- 2013-08-21
06654590 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-08-07 ~ 2019-11-12
IIF 56 - Director → ME
3
AVIVA INVESTORS GR SPV 11 LIMITED
- now 06885998MP REVERSIONS (NO.7) LIMITED
- 2013-08-21
06885998 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-07 ~ 2019-11-12
IIF 57 - Director → ME
4
AVIVA INVESTORS GR SPV 12 LIMITED
- now 03824389EMLOR PROPERTY NO.4 LIMITED
- 2014-01-13
03824389EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-19 ~ 2019-11-12
IIF 51 - Director → ME
5
AVIVA INVESTORS GR SPV 13 LIMITED
- now 07462673 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-05-15 ~ 2019-11-12
IIF 40 - Director → ME
6
AVIVA INVESTORS GR SPV 14 LIMITED
- now 07462684 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-05-15 ~ 2019-11-12
IIF 39 - Director → ME
7
AVIVA INVESTORS GR SPV 15 LIMITED
- now 05876009ST ANDREW FREEHOLD REVERSIONS LIMITED
- 2016-02-18
05876009DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2019-11-12
IIF 29 - Director → ME
8
AVIVA INVESTORS GR SPV 4 LIMITED
- now 03824405EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 38 - Director → ME
9
AVIVA INVESTORS GR SPV 5 LIMITED
- now 04466851EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 35 - Director → ME
10
AVIVA INVESTORS GR SPV 6 LIMITED
- now 06381651EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 30 - Director → ME
11
AVIVA INVESTORS GR SPV 7 LIMITED
- now 03340768CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 34 - Director → ME
12
AVIVA INVESTORS GR SPV 8 LIMITED
- now 06869607BELLWAY VIII LIMITED - 2013-01-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 32 - Director → ME
13
AVIVA INVESTORS GR SPV 9 LIMITED
- now 05179825UNITED HOUSE GROUND RENTS (2012) LIMITED
- 2013-05-22
05179825TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-05-10 ~ 2019-11-12
IIF 31 - Director → ME
14
AVIVA INVESTORS GR SPV1 LIMITED
- now 06869612BELLWAY VII LIMITED - 2011-08-10
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 37 - Director → ME
15
AVIVA INVESTORS GR SPV16 LIMITED
- now 04441179CITYSCENE DEVELOPMENTS LIMITED
- 2016-07-14
04441179SANDCO 747 LIMITED - 2002-08-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-05 ~ 2019-11-12
IIF 55 - Director → ME
16
AVIVA INVESTORS GR SPV17 LIMITED
- now 04441176SANDCO 748 LIMITED - 2002-08-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-06-29 ~ 2019-11-12
IIF 54 - Director → ME
17
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 36 - Director → ME
18
AVIVA INVESTORS GR SPV3 LIMITED
- now 06654618MP REVERSIONS (NO.108) LIMITED - 2011-11-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2019-11-12
IIF 33 - Director → ME
19
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-04 ~ 2021-12-31
IIF 23 - Director → ME
20
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 24 offsprings)
Officer
2019-11-21 ~ 2021-12-31
IIF 1 - Director → ME
21
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
07584936 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-04 ~ 2021-12-31
IIF 20 - Director → ME
22
BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313 C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-07-18
IIF 28 - Director → ME
23
BRISTOL BUSINESS PARK MANAGEMENT LIMITED
02982779 Pembroke House 15 Pembroke Road, Clifton, Bristol, England
Active Corporate (21 parents)
Officer
2020-08-12 ~ 2026-01-30
IIF 53 - Director → ME
24
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED
11069099 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-02-21
IIF 27 - Director → ME
25
CANNOCK DESIGNER OUTLET (GP) LIMITED
11069199 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-17 ~ 2018-02-21
IIF 19 - Director → ME
26
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED
11069278 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-11-17 ~ 2018-02-21
IIF 25 - Director → ME
27
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED
11069379 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2017-11-17 ~ 2018-02-21
IIF 22 - Director → ME
28
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2013-05-08 ~ 2020-09-02
IIF 44 - Director → ME
29
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2012-08-02 ~ 2021-12-31
IIF 45 - Director → ME
30
IGLOO REGENERATION (NOMINEE) LIMITED
- now 04765786SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-01-17 ~ 2021-12-31
IIF 50 - Director → ME
31
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-11-23 ~ 2021-12-31
IIF 49 - Director → ME
32
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ 2020-08-02
IIF 47 - Director → ME
33
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2014-05-20 ~ 2021-12-31
IIF 21 - Director → ME
34
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-09-25 ~ 2021-12-31
IIF 43 - Director → ME
35
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19
06428250HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-07-19 ~ 2021-12-31
IIF 13 - Director → ME
36
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19
09116953TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 16 - Director → ME
37
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19
09390654TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 15 - Director → ME
38
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19
09420375TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 14 - Director → ME
39
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19
06904173TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 18 - Director → ME
40
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701HADRIAN HEALTHCARE HOLDINGS LIMITED
- 2019-07-19
09878701HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2019-07-19 ~ 2021-12-31
IIF 17 - Director → ME
41
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2011-12-21 ~ 2017-04-20
IIF 42 - Director → ME
42
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2019-11-21 ~ 2021-12-31
IIF 26 - Director → ME
43
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2016-05-17 ~ 2016-10-21
IIF 10 - Director → ME
44
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 7 - Director → ME
45
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 8 - Director → ME
46
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-21
IIF 12 - Director → ME
47
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 5 - Director → ME
48
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 2 - Director → ME
49
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-04-18 ~ 2016-10-21
IIF 6 - Director → ME
50
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-21
IIF 9 - Director → ME
51
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-21
IIF 3 - Director → ME
52
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 11 - Director → ME
53
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 4 - Director → ME
54
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ 2017-08-10
IIF 48 - Director → ME
55
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-05 ~ 2021-12-31
IIF 46 - Director → ME
56
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-05 ~ 2021-12-31
IIF 52 - Director → ME
57
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-10-19
IIF 41 - Director → ME