1
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 23 - Director → ME
2
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 41 - Director → ME
3
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 10 - Director → ME
4
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 29 - Director → ME
5
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-06-18 ~ 2020-03-06IIF 51 - Director → ME
6
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-06-18 ~ 2020-03-06IIF 48 - Director → ME
7
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2018-09-04 ~ 2019-06-07IIF 35 - Director → ME
8
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2018-09-04 ~ 2019-06-07IIF 27 - Director → ME
9
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 5 - Director → ME
10
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 31 - Director → ME
11
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-10-07 ~ 2020-03-06IIF 49 - Director → ME
12
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-10-07 ~ 2020-03-06IIF 50 - Director → ME
13
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-12-21IIF 9 - Director → ME
14
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-09 ~ 2020-12-21IIF 52 - Director → ME
15
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-09 ~ 2020-12-21IIF 47 - Director → ME
16
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-02-25 ~ 2020-12-21IIF 18 - Director → ME
17
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-09 ~ 2020-12-21IIF 46 - Director → ME
18
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-09 ~ 2020-12-21IIF 45 - Director → ME
19
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2017-09-12 ~ 2020-12-21IIF 25 - Director → ME
20
AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-03 ~ 2020-12-21IIF 22 - Director → ME
21
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 50 offsprings)
Officer
2017-07-31 ~ 2020-12-21IIF 8 - Director → ME
22
AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2017-07-03 ~ 2020-12-21IIF 39 - Director → ME
23
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-02-25 ~ 2020-12-21IIF 38 - Director → ME
24
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-07-03 ~ 2020-12-21IIF 7 - Director → ME
25
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-07-03 ~ 2020-12-21IIF 43 - Director → ME
26
AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-03 ~ 2020-12-21IIF 13 - Director → ME
27
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-07-26 ~ 2020-12-21IIF 4 - Director → ME
28
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-03-14 ~ 2020-12-21IIF 53 - Director → ME
29
AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-12-21IIF 26 - Director → ME
30
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2017-07-03 ~ 2020-12-21IIF 14 - Director → ME
31
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Officer
2017-03-31 ~ 2020-12-21IIF 15 - Director → ME
32
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2018-08-28 ~ 2019-06-07IIF 21 - Director → ME
33
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-05-01IIF 44 - Director → ME
34
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 42 - Director → ME
35
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 19 - Director → ME
36
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2019-06-07IIF 20 - Director → ME
37
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2018-09-04 ~ 2019-04-03IIF 34 - Director → ME
38
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2018-09-04 ~ 2019-04-03IIF 33 - Director → ME
39
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 3 - Director → ME
40
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 36 - Director → ME
41
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 12 - Director → ME
42
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 28 - Director → ME
43
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 30 offsprings)
Officer
2017-03-31 ~ 2020-12-21IIF 37 - Director → ME
44
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2017-07-03 ~ 2020-08-11IIF 30 - Director → ME
45
THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2017-09-14 ~ 2020-03-06IIF 2 - Director → ME
46
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 6 - Director → ME
47
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2018-09-04 ~ 2020-03-06IIF 24 - Director → ME
48
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-08-28 ~ 2020-08-11IIF 1 - Director → ME
49
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2018-03-28IIF 16 - Director → ME
50
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-07-28 ~ 2019-12-02IIF 17 - Director → ME
51
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2018-03-28IIF 11 - Director → ME
52
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2018-09-04 ~ 2019-06-07IIF 40 - Director → ME
53
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2018-09-04 ~ 2019-06-07IIF 32 - Director → ME