1
Regis House, 45 King William Street, London, England
Active Corporate (6 parents)
Officer
2021-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
11580135 12271489, 12271111, 11575988Warning 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 (10 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-01-20
IIF 15 - Director → ME
3
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
11575988 12271111, 12271062, 12271489Warning 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 (10 parents, 3 offsprings)
Officer
2018-09-18 ~ 2020-01-20
IIF 13 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now 07996311 10819386, 11372449, 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03
07996311 09612980, 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 (15 parents, 13 offsprings)
Officer
2017-09-12 ~ 2020-01-20
IIF 24 - Director → ME
5
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
- now 09456177 10819386, 07996311, 11372449Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
- 2019-10-03
09456177 09612980, 07996311, 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
2015-02-24 ~ 2020-01-20
IIF 19 - Director → ME
6
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
10891015 09796031, 11586193, 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 (9 parents, 9 offsprings)
Officer
2017-07-31 ~ 2020-01-20
IIF 32 - Director → ME
7
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- now 09612980 11586193, 07996311, 11372449Warning 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)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
2015-05-28 ~ 2020-01-20
IIF 23 - Director → ME
8
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
11586193 09796031, 09612980, 10891015Warning 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 (10 parents)
Officer
2018-09-24 ~ 2020-01-20
IIF 11 - Director → ME
9
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
- now 09796038 09796031, 07996311, 13517241Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
- 2019-10-03
09796038 09796031, 10156388, 07996311Warning 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
2015-09-25 ~ 2020-01-20
IIF 28 - Director → ME
10
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
- now 09796031 09796038, 11586193, 10891015Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
- 2019-10-03
09796031 09796038, 07996311, 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
2015-09-25 ~ 2020-01-20
IIF 22 - Director → ME
11
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
- now 10156388 10819386, 07996311, 11372449Warning 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)AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
- 2019-10-03
10156388 09612980, 07996311, 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 ~ 2020-01-20
IIF 20 - Director → ME
12
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
10819386 09612980, 07996311, 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 ~ 2020-01-20
IIF 31 - Director → ME
13
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
11253798 10819386, 13521579, 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 (10 parents, 2 offsprings)
Officer
2018-03-14 ~ 2020-01-20
IIF 25 - Director → ME
14
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED - now
AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
- 2021-04-26
11372449 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2018-05-21 ~ 2020-01-20
IIF 27 - Director → ME
15
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
09530976 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2015-04-08 ~ 2020-01-20
IIF 21 - Director → ME
16
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-04-06
IIF 34 - Director → ME
17
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-04-06
IIF 37 - Director → ME
18
C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ 2009-07-15
IIF 36 - Director → ME
19
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ 2009-04-06
IIF 39 - Director → ME
20
3rd Floor 14 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-21 ~ 2009-04-06
IIF 38 - Director → ME
21
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ 2009-04-06
IIF 35 - Director → ME
22
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2018-04-30 ~ 2019-12-30
IIF 14 - Director → ME
23
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-07-20 ~ 2023-07-18
IIF 40 - Director → ME
24
COUNTY BROADBAND HOLDINGS LIMITED
08373544 Old Bourchiers Hall New Road, Aldham, Colchester, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-01-10
IIF 30 - Director → ME
25
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2019-12-30
IIF 16 - Director → ME
26
DICP HOLDCO LIMITED - now
4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-05-21
IIF 7 - Director → ME
27
DICP MASTER HOLDCO LIMITED - now
RAMIIF MASTER HOLDCO LIMITED
- 2024-06-28
13518567 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2021-07-19 ~ 2024-05-21
IIF 6 - Director → ME
28
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-04-30 ~ 2019-12-30
IIF 12 - Director → ME
29
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-01-23 ~ 2009-07-03
IIF 17 - Director → ME
30
GREEN PARK VENTURES LIMITED
- now 05856270V-FUELS BIODIESEL LIMITED - 2006-07-14
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ dissolved
IIF 18 - Director → ME
31
Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
32
Regis House, 45 King William Street, London, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
33
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2015-06-17 ~ 2020-01-20
IIF 29 - Director → ME
34
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
2015-06-17 ~ 2020-01-20
IIF 26 - Director → ME
35
RIVER AND MERCANTILE INFRASTRUCTURE LLP
OC434913 30 Coleman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ 2024-03-13
IIF 41 - LLP Designated Member → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 3 - Has significant influence or control → OE
36
LIGHTSPEED FIBRE LIMITED - 2020-06-23
LIGHT SPEED FIBRE LIMITED - 2019-09-25
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2022-07-19 ~ 2024-05-23
IIF 5 - Director → ME
37
TRUESPEED COMMUNICATIONS LTD
- now 09187893WANSDYKE NETWORKING LTD - 2015-01-13
Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-07-05 ~ 2019-11-22
IIF 33 - Director → ME