1
9 Robyns Way, Sevenoaks, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-13 ~ 2021-12-31
IIF 12 - Director → ME
3
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
- 2019-10-03
09456177 07996311, 09612980, 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 (13 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-09-14
IIF 10 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
- 2019-10-03
09612980 07996311, 10156388, 09456177Warning 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
2016-03-31 ~ 2017-09-14
IIF 11 - Director → ME
5
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
- 2019-10-03
09796038 09796031, 10156388, 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 (12 parents)
Officer
2016-03-31 ~ 2017-09-14
IIF 16 - Director → ME
6
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
- 2019-10-03
09796031 09796038, 09612980, 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
2016-03-31 ~ 2017-09-14
IIF 18 - Director → ME
7
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
- 2019-10-03
10156388 07996311, 09612980, 09456177Warning 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 ~ 2017-09-14
IIF 2 - Director → ME
8
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
10819386 10156388, 11372449, 15614482Warning 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 ~ 2019-07-26
IIF 20 - Director → ME
9
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
09530976 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2016-03-31 ~ 2017-09-14
IIF 15 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-13 ~ 2021-12-31
IIF 19 - Director → ME
11
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
2019-11-04 ~ 2021-12-31
IIF 13 - Director → ME
12
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-11-04 ~ 2021-12-31
IIF 4 - Director → ME
13
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2019-11-04 ~ 2021-12-31
IIF 5 - Director → ME
14
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2021-12-31
IIF 6 - Director → ME
15
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2021-12-31
IIF 3 - Director → ME
16
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2021-12-31
IIF 8 - Director → ME
17
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2019-11-04 ~ 2021-12-31
IIF 7 - Director → ME
18
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2016-03-31 ~ 2017-09-14
IIF 17 - Director → ME
19
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
2016-03-31 ~ 2017-09-14
IIF 9 - Director → ME
20
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2019-10-14 ~ 2021-12-31
IIF 14 - Director → ME