1
- now Appointment / Control SHELFCO (NO. 3255) LIMITED - 2006-07-21
Related registrations:
04044429,
04299729,
04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 02946824... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-13 ~ 2019-07-16
IIF 50 - Director → ME
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-31 ~ 2019-07-16
IIF 66 - Director → ME
3
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 10 - Director → ME
4
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 8 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-16
IIF 39 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2019-07-16
IIF 33 - Director → ME
7
- now Appointment / Control Other registered numbers:
05876009,
06381651,
06654590, 06654618, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825, 03340768, 03824389, 03824405... (more)BELLWAY VIII LIMITED - 2013-01-07 Appointment / Control
Related registrations:
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 29 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16
IIF 51 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2011-04-14 ~ 2019-07-16
IIF 47 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2011-08-15 ~ 2019-07-16
IIF 46 - Director → ME
11
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more)AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 Appointment / Control
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2012-03-19 ~ 2017-09-12
IIF 45 - Director → ME
12
- now Appointment / Control 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 Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ 2019-07-16
IIF 17 - Director → ME
13
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-07-16
IIF 18 - Director → ME
14
- now Appointment / Control AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 23 offsprings)
Officer
2015-10-20 ~ 2019-07-25
IIF 4 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2019-06-07
IIF 48 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16
IIF 49 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-08 ~ 2019-07-16
IIF 32 - Director → ME
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2019-07-16
IIF 65 - Director → ME
19
- now Appointment / Control 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 13 - Director → ME
20
- now Appointment / Control 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 20 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2016-12-09
IIF 62 - Director → ME
22
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-23 ~ 2019-07-16
IIF 63 - Director → ME
23
C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-05-03
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 1 - Has significant influence or control → OE
24
- now Appointment / Control LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate
Officer
2015-10-20 ~ 2015-12-23
IIF 22 - Director → ME
25
QUERCUS (WESTBURY) LIMITED - 2014-06-20 Appointment / Control
QUINTAIN (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 35 - Director → ME
26
CHANTRY COURT WESTBURY LIMITED - 2014-06-20 Appointment / Control
QUERCUS (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 31 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2017-07-26
IIF 71 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-24 ~ 2017-09-12
IIF 6 - Director → ME
29
The Green Benyon Road, Silchester, Reading
Active Corporate (4 parents)
Officer
2013-04-24 ~ 2017-09-12
IIF 11 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-24 ~ 2017-09-12
IIF 5 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-24 ~ 2017-09-12
IIF 7 - Director → ME
32
No 1 Filament Walk, Suite 216, London, England
Active Corporate (5 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 24 - Director → ME
33
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2019-07-16
IIF 15 - Director → ME
34
- now Appointment / Control DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ 2019-07-16
IIF 19 - 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 Appointment / Control
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-12-23
IIF 23 - 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 Appointment / Control
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2015-12-23
IIF 21 - Director → ME
37
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 60 - Director → ME
38
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 58 - Director → ME
39
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 59 - Director → ME
40
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 57 - Director → ME
41
- now Appointment / Control HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-09-12
IIF 61 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2017-01-27
IIF 14 - Director → ME
43
- now Appointment / Control SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2008-05-29 ~ 2017-01-27
IIF 55 - Director → ME
44
- now Appointment / Control SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 67 - Director → ME
45
- now Appointment / Control SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-23 ~ 2017-01-27
IIF 73 - Director → ME
46
- now Appointment / Control SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 64 - Director → ME
47
The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2013-03-15 ~ 2017-09-12
IIF 12 - Director → ME
48
The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 25 - Director → ME
49
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2015-12-11 ~ 2019-07-25
IIF 16 - Director → ME
50
CARILLION-IGLOO LIMITED - 2018-05-14 Appointment / Control
305 Gray's Inn Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-07-18 ~ 2018-05-03
IIF 2 - Director → ME
51
CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14 Appointment / Control
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 3 - Director → ME
52
- now Appointment / Control SHELFCO (NO. 3125) LIMITED - 2005-10-20
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-11-28
IIF 28 - Director → ME
53
- now Appointment / Control SHELFCO (NO. 3450) LIMITED - 2007-09-14
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-25 ~ 2017-11-28
IIF 54 - Director → ME
54
- now Appointment / Control PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503281, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) 7 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 70 - Director → ME
55
- now Appointment / Control SHELFCO (NO.3104) LIMITED - 2005-09-09
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) 20 Churchill Place, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 69 - Director → ME
56
- now Appointment / Control SHELFCO (NO.3105) LIMITED - 2005-09-12
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more)SHELFCO (NO. 3105) LIMITED - 2005-09-08
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) 20 Churchill Place, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 68 - Director → ME
57
- now Appointment / Control SHELFCO (NO.1587) LIMITED - 1998-12-21
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (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 52 - Director → ME
58
- now Appointment / Control SPICETREND 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 44 - Director → ME
59
- now Appointment / Control QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (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 34 - 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 36 - Director → ME
61
- now Appointment / Control 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 43 - Director → ME
62
- now Appointment / Control 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 38 - 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 53 - 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 30 - 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 40 - 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 37 - 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 41 - Director → ME
68
- now Appointment / Control EAGA CLEAN ENERGY LIMITED - 2014-07-22 Appointment / Control
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2017-09-12
IIF 27 - Director → ME
69
- now Appointment / Control BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2017-09-12
IIF 26 - Director → ME
70
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 9 - Director → ME
71
- now Appointment / Control INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-11-20
IIF 72 - Director → ME