1
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-10-10 ~ 2021-10-15
IIF 16 - Director → ME
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2019-10-04 ~ 2021-10-15
IIF 26 - Director → ME
3
Other registered numbers:
11253798,
11372449,
11575988, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-21 ~ 2021-10-15
IIF 23 - Director → ME
4
Other registered numbers:
11253798,
11372449,
11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-21 ~ 2021-10-15
IIF 11 - Director → ME
5
- nowOther 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
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2020-12-21 ~ 2021-10-15
IIF 29 - Director → ME
6
- nowOther registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09612980, 09796031, 09796038... (more) AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-21 ~ 2021-10-15
IIF 30 - Director → ME
7
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2020-12-21 ~ 2021-10-15
IIF 34 - Director → ME
8
- nowOther registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09796031, 09796038... (more) AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2020-12-21 ~ 2021-10-15
IIF 18 - Director → ME
9
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-21 ~ 2021-10-15
IIF 8 - Director → ME
10
- nowOther registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-21 ~ 2021-10-15
IIF 9 - Director → ME
11
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-21 ~ 2021-10-15
IIF 28 - Director → ME
12
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2021-10-15
IIF 33 - Director → ME
13
Other registered numbers:
11372449,
11575988,
11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ 2021-10-15
IIF 19 - Director → ME
14
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-20 ~ 2021-10-15
IIF 14 - Director → ME
15
Other registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ 2021-10-15
IIF 20 - Director → ME
16
- nowOther registered numbers:
11253798,
11372449,
11575988, 11580135, 11586193, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
Related registrations:
11253798,
11372449,
11575988, 11580135, 11586193, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 13517241, 13521514, 13521579, 13760599, 07996311, 10156388, 10819386, 10891015, 15614482, 09456177, 09612980, 09796031, 09796038... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ 2021-10-15
IIF 24 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2020-12-21 ~ 2021-10-15
IIF 32 - Director → ME
18
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
2016-03-07 ~ 2021-10-15
IIF 37 - Director → ME
19
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-04 ~ 2021-10-15
IIF 38 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2016-09-27
IIF 7 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2016-09-27
IIF 6 - Director → ME
22
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-07 ~ 2018-05-01
IIF 25 - Director → ME
23
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ 2017-07-28
IIF 31 - Director → ME
24
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-10-04 ~ 2021-02-17
IIF 27 - Director → ME
25
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ 2017-07-28
IIF 4 - Director → ME
26
GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ 2020-12-09
IIF 13 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2016-01-18 ~ 2021-10-15
IIF 17 - Director → ME
28
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ 2021-03-17
IIF 39 - Director → ME
29
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-09-25 ~ 2019-12-02
IIF 22 - Director → ME
30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2017-07-28
IIF 3 - Director → ME
31
SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2017-07-28
IIF 5 - Director → ME
32
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-07-28
IIF 15 - Director → ME
33
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-07-15 ~ 2017-07-28
IIF 40 - Director → ME
34
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
Related registrations:
04044429,
04299729,
04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05835401, 02946824... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-07-28
IIF 12 - Director → ME
35
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-14 ~ 2021-10-15
IIF 35 - Director → ME
36
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-14 ~ 2021-10-15
IIF 21 - Director → ME
37
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ 2017-07-28
IIF 2 - Director → ME
38
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-25 ~ 2021-10-15
IIF 10 - Director → ME
39
TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-04 ~ 2021-10-15
IIF 36 - Director → ME