1
SHELFCO (NO. 3255) LIMITED - 2006-07-21
80 Fenchurch Street, London, United KingdomCorporate (7 parents)
Officer
2019-05-13 ~ 2019-07-16IIF 49 - director → ME
2
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-05-31 ~ 2019-07-16IIF 65 - director → ME
3
The Green Benyon Road, Silchester, ReadingCorporate (4 parents)
Officer
2013-06-28 ~ 2017-09-12IIF 6 - director → ME
4
The Green Benyon Road, Silchester, ReadingCorporate (4 parents)
Officer
2013-06-28 ~ 2017-09-12IIF 4 - director → ME
5
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-16IIF 38 - director → ME
6
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2012-12-07 ~ 2019-07-16IIF 32 - director → ME
7
BELLWAY VIII LIMITED - 2013-01-07
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
Officer
2012-12-28 ~ 2013-02-04IIF 28 - director → ME
8
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16IIF 50 - director → ME
9
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2011-04-14 ~ 2019-07-16IIF 46 - director → ME
10
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2011-08-15 ~ 2019-07-16IIF 45 - director → ME
11
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2012-03-19 ~ 2017-09-12IIF 44 - director → ME
12
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-03-30 ~ 2019-07-16IIF 16 - director → ME
13
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-07-16IIF 17 - director → ME
14
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 21 offsprings)
Officer
2015-10-20 ~ 2019-07-25IIF 15 - director → ME
15
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2012-11-23 ~ 2019-06-07IIF 47 - director → ME
16
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16IIF 48 - director → ME
17
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-08 ~ 2019-07-16IIF 31 - director → ME
18
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-02-28 ~ 2019-07-16IIF 64 - director → ME
19
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 KingdomCorporate (8 parents, 12 offsprings)
Officer
2017-02-10 ~ 2019-07-16IIF 11 - director → ME
20
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, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
2017-02-10 ~ 2019-03-08IIF 19 - director → ME
21
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-02-28 ~ 2016-12-09IIF 61 - director → ME
22
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-05-23 ~ 2019-07-16IIF 62 - director → ME
23
C/o Scottish Canals Canal House, 1 Applecross Street, GlasgowCorporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-05-03IIF 73 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-03IIF 74 - Has significant influence or control → OE
24
LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, ManchesterDissolved corporate
Officer
2015-10-20 ~ 2015-12-23IIF 21 - director → ME
25
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,006,224 GBP2022-06-30
Officer
2012-09-15 ~ 2014-05-30IIF 34 - director → ME
26
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2012-09-15 ~ 2014-05-30IIF 30 - director → ME
27
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2011-12-15 ~ 2017-07-26IIF 70 - director → ME
28
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-05-24 ~ 2017-09-12IIF 2 - director → ME
29
The Green Benyon Road, Silchester, ReadingCorporate (3 parents)
Officer
2013-04-24 ~ 2017-09-12IIF 7 - director → ME
30
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2013-04-24 ~ 2017-09-12IIF 1 - director → ME
31
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-24 ~ 2017-09-12IIF 3 - director → ME
32
No 1 Filament Walk, Suite 216, London, EnglandCorporate (4 parents)
Officer
2014-05-07 ~ 2017-09-12IIF 23 - director → ME
33
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2015-11-23 ~ 2019-07-16IIF 13 - director → ME
34
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2016-11-17 ~ 2019-07-16IIF 18 - director → ME
35
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23
10th Floor 110 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-12-23IIF 22 - director → ME
36
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-23
10th Floor 110 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2015-10-20 ~ 2015-12-23IIF 20 - director → ME
37
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12IIF 59 - director → ME
38
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12IIF 57 - director → ME
39
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12IIF 58 - director → ME
40
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12IIF 56 - director → ME
41
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-09-12IIF 60 - director → ME
42
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2013-05-08 ~ 2017-01-27IIF 12 - director → ME
43
SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2008-05-29 ~ 2017-01-27IIF 54 - director → ME
44
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2013-01-17 ~ 2017-01-27IIF 66 - director → ME
45
SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2011-11-23 ~ 2017-01-27IIF 72 - director → ME
46
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2013-01-17 ~ 2017-01-27IIF 63 - director → ME
47
The Green Easter Park, Benyon Road, ReadingCorporate (3 parents)
Officer
2013-03-15 ~ 2017-09-12IIF 8 - director → ME
48
The Green Easter Park, Benyon Road, ReadingCorporate (3 parents)
Officer
2014-05-07 ~ 2017-09-12IIF 24 - director → ME
49
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 30 offsprings)
Officer
2015-12-11 ~ 2019-07-25IIF 14 - director → ME
50
CARILLION-IGLOO LIMITED - 2018-05-14
305 Gray's Inn Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2013-07-18 ~ 2018-05-03IIF 9 - director → ME
51
CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-07-18 ~ 2018-05-03IIF 10 - director → ME
52
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-11-28IIF 27 - director → ME
53
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-25 ~ 2017-11-28IIF 53 - director → ME
54
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, LondonDissolved corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20IIF 69 - director → ME
55
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, EnglandDissolved corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20IIF 68 - director → ME
56
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, EnglandDissolved corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20IIF 67 - director → ME
57
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2011-09-29 ~ 2014-06-04IIF 51 - director → ME
58
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21IIF 43 - director → ME
59
QUERCUS 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 MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21IIF 33 - director → ME
60
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-15 ~ 2016-10-21IIF 35 - director → ME
61
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Officer
2012-09-15 ~ 2016-10-21IIF 42 - director → ME
62
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Officer
2012-09-15 ~ 2016-10-21IIF 37 - director → ME
63
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Officer
2011-09-29 ~ 2016-10-21IIF 52 - director → ME
64
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21IIF 29 - director → ME
65
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21IIF 39 - director → ME
66
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21IIF 36 - director → ME
67
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21IIF 40 - director → ME
68
EAGA CLEAN ENERGY LIMITED - 2014-07-22
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2014-06-27 ~ 2017-09-12IIF 26 - director → ME
69
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2014-07-17 ~ 2017-09-12IIF 25 - director → ME
70
The Green Benyon Road, Silchester, ReadingCorporate (4 parents)
Officer
2013-06-28 ~ 2017-09-12IIF 5 - director → ME
71
INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-11-20IIF 71 - director → ME