1
SHELFCO (NO. 3255) LIMITED - 2006-07-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-13 ~ 2019-07-16
IIF 49 - Director → ME
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-31 ~ 2019-07-16
IIF 65 - Director → ME
3
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 9 - Director → ME
4
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 7 - Director → ME
5
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-16
IIF 38 - Director → ME
6
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2019-07-16
IIF 32 - Director → ME
7
AVIVA INVESTORS GR SPV 8 LIMITED
- now 06869607 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)BELLWAY VIII LIMITED
- 2013-01-07
06869607 06869612, 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
Officer
2012-12-28 ~ 2013-02-04
IIF 28 - Director → ME
8
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16
IIF 50 - Director → ME
9
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2011-04-14 ~ 2019-07-16
IIF 46 - Director → ME
10
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2011-08-15 ~ 2019-07-16
IIF 45 - Director → ME
11
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now 09456177, 09612980, 09796031, 09796038, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 10156388, 10819386, 10891015, 11253798, 11372449, 11575988, 11580135, 11586193, 13517241Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2012-03-19 ~ 2017-09-12
IIF 44 - Director → ME
12
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NF002650NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NF002650NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ 2019-07-16
IIF 16 - Director → ME
13
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
09401121 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-07-16
IIF 17 - Director → ME
14
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
01151805DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 23 offsprings)
Officer
2015-10-20 ~ 2019-07-25
IIF 3 - Director → ME
15
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2019-06-07
IIF 47 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16
IIF 48 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-08 ~ 2019-07-16
IIF 31 - Director → ME
18
AVIVA INVESTORS UK CRESD GP LIMITED
08424756 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2019-07-16
IIF 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 Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2017-02-10 ~ 2019-07-16
IIF 12 - 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, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-10 ~ 2019-03-08
IIF 19 - Director → ME
21
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2016-12-09
IIF 61 - Director → ME
22
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-23 ~ 2019-07-16
IIF 62 - Director → ME
23
BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313 C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-05-03
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 74 - Has significant influence or control → OE
24
CERES COURT PROPERTIES LIMITED
- now 01984019PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate
Officer
2015-10-20 ~ 2015-12-23
IIF 21 - Director → ME
25
CHANTRY COURT WESTBURY LTD
- now 07721951QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2012-09-15 ~ 2014-05-30
IIF 34 - Director → ME
26
CHANTRY COURT WESTBURY NO. 2 LTD
- now 05241139QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-09-15 ~ 2014-05-30
IIF 30 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2017-07-26
IIF 70 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-24 ~ 2017-09-12
IIF 5 - Director → ME
29
The Green Benyon Road, Silchester, Reading
Active Corporate (4 parents)
Officer
2013-04-24 ~ 2017-09-12
IIF 10 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2017-09-12
IIF 4 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-24 ~ 2017-09-12
IIF 6 - Director → ME
32
No 1 Filament Walk, Suite 216, London, England
Active Corporate (5 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 23 - Director → ME
33
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2019-07-16
IIF 14 - Director → ME
34
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ 2019-07-16
IIF 18 - Director → ME
35
GTAM APEX (GENERAL PARTNER) LIMITED - now
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
08680717 07019488 10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-12-23
IIF 22 - Director → ME
36
GTAM APEX (NOMINEE) LIMITED - now
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2015-12-23
IIF 20 - Director → ME
37
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 59 - Director → ME
38
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 57 - Director → ME
39
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 58 - Director → ME
40
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 56 - Director → ME
41
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-09-12
IIF 60 - Director → ME
42
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2017-01-27
IIF 13 - Director → ME
43
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2008-05-29 ~ 2017-01-27
IIF 54 - Director → ME
44
SHELFCO (NO.2873) LIMITED - 2003-12-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 66 - Director → ME
45
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED - 2006-11-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-23 ~ 2017-01-27
IIF 72 - Director → ME
46
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 63 - Director → ME
47
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2013-03-15 ~ 2017-09-12
IIF 11 - Director → ME
48
The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 24 - Director → ME
49
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2015-12-11 ~ 2019-07-25
IIF 15 - Director → ME
50
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-07-18 ~ 2018-05-03
IIF 1 - Director → ME
51
PFP-IGLOO NOMINEES LIMITED - now
CARILLION-IGLOO NOMINEES LIMITED
- 2018-05-14
08137485 305 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-07-18 ~ 2018-05-03
IIF 2 - Director → ME
52
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-11-28
IIF 27 - Director → ME
53
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-25 ~ 2017-11-28
IIF 53 - Director → ME
54
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 69 - Director → ME
55
SHELFCO (NO.3104) LIMITED - 2005-09-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Churchill Place, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 68 - Director → ME
56
SHELFCO (NO.3105) LIMITED - 2005-09-12
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 3105) LIMITED - 2005-09-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Churchill Place, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 67 - Director → ME
57
SHELFCO (NO.1587) LIMITED - 1998-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-09-29 ~ 2014-06-04
IIF 51 - Director → ME
58
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 43 - Director → ME
59
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 33 - Director → ME
60
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-15 ~ 2016-10-21
IIF 35 - Director → ME
61
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-15 ~ 2016-10-21
IIF 42 - Director → ME
62
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-15 ~ 2016-10-21
IIF 37 - Director → ME
63
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2016-10-21
IIF 52 - Director → ME
64
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 29 - Director → ME
65
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 39 - Director → ME
66
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 36 - Director → ME
67
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 40 - Director → ME
68
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2017-09-12
IIF 26 - Director → ME
69
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2017-09-12
IIF 25 - Director → ME
70
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 8 - Director → ME
71
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-11-20
IIF 71 - Director → ME