APPLEYARD, Andrew Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Appleyard, Andrew Charles
British born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Poultry, London, EC2R 8EJ
  IIF 1
- No 1 Poultry, London, EC2R 8EJ
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- Channing School, Highgate Hill, Highgate, London, N6 5HF
  IIF 6
- 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
  IIF 7
- 1, Poultry, London, EC2R 8EJ
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12
- 1, Poultry, London, EC2R 8EJ, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- 1 Poultry, London, EC2R 8EJ, United Kingdom
  IIF 21
- 10, New Burlington Street, London, W1S 3BE, England
  IIF 22
- 18, 18 Cranmore Way, London, N10 3TP, N10 3tp
  IIF 23 IIF 24 IIF 25
- 18, Cranmore Way, London, N10 3TP, United Kingdom
  IIF 26
- 180, Great Portland Street, London, W1W 5QZ, United Kingdom
  IIF 27
- 2, Park Street, London, W1K 2XA, England
  IIF 28 IIF 29
- 30, Finsbury Square, London, England, EC2P 2YU, England
  IIF 30
- 55 Eton Rise, Eton College Road, London, NW5 2DQ
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom
  IIF 45
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 46 IIF 47
- No 1, Poultry, London, EC2R 8EJ
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- No. 1, Poultry, London, EC2R 8EJ, England
  IIF 65 IIF 66 IIF 67
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 68 IIF 69 IIF 70
- No. 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 71
- No.1, Poultry, London, EC2R 8EJ, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76
- St Helen's, 1 Undershaft, London, EC3P 3DQ, England
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 119 IIF 120 IIF 121
- The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
  IIF 122
- The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England
  IIF 123
Appleyard, Andrew Charles
British director born in September 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 124
Appleyard, Andrew Charles
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- 3 Pilgrims Place, London, NW3 1NG
  IIF 125
- 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England
  IIF 126
Appleyard, Andrew Charles
British born in September 1965
Registered addresses and corresponding companies
- Flat 1 44 Parkhill Road, London, NW3 2YP
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
Mr Andrew Charles Appleyard
British born in September 1965
Resident in England
Registered addresses and corresponding companies
- 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England
  IIF 137

Offspring entities and appointments 134

1
"CHANNING HOUSE"INCORPORATED HIGHGATE
00063121
Channing School, Highgate Hill, Highgate, London
Active Corporate (69 parents)
Officer
2011-03-24 ~ 2023-03-16
IIF 6 - Director → ME
2
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
09863473 09863443
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 96 - Director → ME
3
11-12 HANOVER SQUARE NOMINEE 2 LIMITED
09863443 09863473
8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 92 - Director → ME
4
130 FENCHURCH STREET NOMINEE 1 LIMITED
09863449 09863439
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 110 - Director → ME
5
130 FENCHURCH STREET NOMINEE 2 LIMITED
09863439 09863449
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 101 - Director → ME
6
30 WARWICK STREET NOMINEE 1 LIMITED
09863418 09863491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 115 - Director → ME
7
30 WARWICK STREET NOMINEE 2 LIMITED
09863491 09863418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 107 - Director → ME
8
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
09863392 09863492
One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 85 - Director → ME
9
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
09863492 09863392
One, Coleman Street, London, England
Active Corporate (18 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 100 - Director → ME
10
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06 04379091
ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (73 parents)
Officer
2004-01-27 ~ 2008-01-01
IIF 129 - Director → ME
11
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2008-07-16 ~ 2011-07-21
IIF 4 - Director → ME
12
ALHAMBRA ONE LIMITED
04269294
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 57 - Director → ME
13
ALHAMBRA TWO LIMITED
04269300
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 51 - Director → ME
14
ANDREW APPLEYARD CONSULTING LIMITED
11572448
38 Salisbury Road, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 126 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
15
ANESCO MID DEVON LIMITED
07821409
The Green Benyon Road, Silchester, Reading
Active Corporate (19 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 67 - Director → ME
16
ANESCO SOUTH WEST LIMITED
07811234
The Green Benyon Road, Silchester, Reading
Active Corporate (21 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 65 - Director → ME
17
APIA NOMINEE 1 LIMITED
- now 05593236 05593237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-08-14 ~ 2015-11-10
IIF 69 - Director → ME
18
APIA NOMINEE 2 LIMITED
- now 05593237 05593236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-08-14 ~ 2015-11-10
IIF 70 - Director → ME
19
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-18 ~ 2011-12-08
IIF 18 - Director → ME
20
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2015-11-10
IIF 12 - Director → ME
21
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737
SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2003-10-29 ~ 2008-02-01
IIF 127 - Director → ME
22
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729
SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 136 - Director → ME
23
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2008-07-18 ~ 2009-01-07
IIF 23 - Director → ME
2009-01-30 ~ 2011-12-20
IIF 9 - Director → ME
24
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED - now
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED
- 2019-07-11 09988845
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-08-17
IIF 84 - Director → ME
25
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-17
IIF 108 - Director → ME
26
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 97 - Director → ME
27
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-17
IIF 106 - Director → ME
28
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2013-12-20 ~ 2018-08-17
IIF 99 - Director → ME
29
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2013-12-20 ~ 2018-08-17
IIF 116 - Director → ME
30
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03 07996311 10156388... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2013-12-20 ~ 2017-09-12
IIF 102 - Director → ME
31
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
09401121
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-22 ~ 2018-08-17
IIF 21 - Director → ME
32
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 93 - Director → ME
33
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117
AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20 10985117
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-27 ~ 2017-11-03
IIF 94 - Director → ME
2017-12-15 ~ 2018-08-17
IIF 124 - Director → ME
34
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
07584936 07597713
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-28
IIF 105 - Director → ME
35
AVIVA INVESTORS SOCIAL HOUSING LIMITED
07597713 07584936
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 114 - Director → ME
36
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of control
30 Finsbury Square, London, England, England
Dissolved Corporate (7 parents)
Officer
2013-12-20 ~ dissolved
IIF 30 - Director → ME
37
AVIVA INVESTORS UK CRESD GP LIMITED
08424756 08424715
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-20 ~ 2018-08-17
IIF 118 - Director → ME
38
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 08424756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ 2016-12-09
IIF 71 - Director → ME
39
BARRATT HOUSE NOMINEE 1 LIMITED
09863466 09863427
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 91 - Director → ME
40
BARRATT HOUSE NOMINEE 2 LIMITED
09863427 09863466
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 103 - Director → ME
41
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483
SNRDCO 3066 LIMITED
- 2011-11-09 07793483 07448660... (more)
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2011-11-09 ~ 2013-07-04
IIF 120 - Director → ME
42
BM MERCHANT LIMITED
- now 06576203
PRECIS (2753) LIMITED
- 2008-08-08 06576203 01772469... (more)
No 1 Poultry, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ dissolved
IIF 50 - Director → ME
43
BRIDGEND (GENERAL PARTNER) LIMITED
- now 03642299
SHELFCO (NO.1564) LIMITED - 1998-11-27
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (46 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 133 - Director → ME
44
BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
- now 03642294
SHELFCO (NO.1565) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 130 - Director → ME
45
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447 09863494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 95 - Director → ME
46
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
09863494 09863447
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-02
Commencement of winding up on 2025-12-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 87 - Director → ME
47
CHESHIRE OAKS (GENERAL PARTNER) LIMITED
- now 03604060
SHELFCO (NO.1534) LIMITED - 1998-09-18
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (44 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 135 - Director → ME
48
CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
- now 03603714
SHELFCO (NO.1541) LIMITED - 1998-09-24
Nations House, 103 Wigmore Street, London
Dissolved Corporate (30 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 134 - Director → ME
49
CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
10677476
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2017-03-17
IIF 104 - Director → ME
50
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-08-17
IIF 88 - Director → ME
51
CHESTERFORD PARK (NOMINEE) LIMITED
10679532
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-20 ~ 2018-08-28
IIF 89 - Director → ME
52
COLNBROOK GENERAL PARTNER LIMITED
05942268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ 2011-11-24
IIF 2 - Director → ME
53
COLNBROOK NOMINEE LIMITED
05950011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2014-09-30
IIF 5 - Director → ME
54
COW REAL ESTATE INVESTMENT NOMINEE LIMITED
09989900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2016-02-05 ~ 2018-08-17
IIF 112 - Director → ME
55
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05272296, 05274126... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2008-07-16 ~ 2017-03-09
IIF 46 - Director → ME
56
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05272320, 05274126... (more)
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-07-16 ~ 2017-03-09
IIF 47 - Director → ME
57
DEVON NOMINEES (NO.3) LIMITED
- now 05274126 05272296, 05272320... (more)
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-16 ~ 2014-09-23
IIF 3 - Director → ME
58
EES OPERATIONS 1 LIMITED
07407791
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-31 ~ 2017-09-12
IIF 79 - Director → ME
59
FREE SOLAR (STAGE 1) LIMITED
07573455 07573447... (more)
The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2013-12-31 ~ 2017-09-12
IIF 122 - Director → ME
60
FREE SOLAR (STAGE 2) LIMITED
07573467 07573447... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-12-31 ~ 2017-09-12
IIF 80 - Director → ME
61
FREE SOLAR HOLDCO LIMITED
08151921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-12-31 ~ 2016-09-12
IIF 109 - Director → ME
62
FREETRICITY SOUTH EAST LIMITED
07557697 07535522
No 1 Filament Walk, Suite 216, London, England
Active Corporate (18 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 15 - Director → ME
63
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17
GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-10-23 ~ 2013-12-14
IIF 1 - Director → ME
64
HOMESUN 2 LIMITED
07595768 07595781... (more)
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 73 - Director → ME
65
HOMESUN 3 LIMITED
07595771 07676577... (more)
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 72 - Director → ME
66
HOMESUN 4 LIMITED
07595781 07595768... (more)
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 76 - Director → ME
67
HOMESUN 5 LIMITED
07676567 07595781... (more)
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 75 - Director → ME
68
HOMESUN LIMITED
- now 07301516 07097988... (more)
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2014-01-07 ~ 2017-09-12
IIF 74 - Director → ME
69
HOWGATE FOUR LIMITED
04269317
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 54 - Director → ME
70
HOWGATE ONE LIMITED
04269324
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 58 - Director → ME
71
HOWGATE THREE LIMITED
04269321
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 63 - Director → ME
72
HOWGATE TWO LIMITED
04269323
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 62 - Director → ME
73
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-05-02 ~ 2013-05-08
IIF 19 - Director → ME
74
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836
SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-05-27 ~ 2011-11-15
IIF 10 - Director → ME
75
IGLOO REGENERATION (NEON) LIMITED
- now 06532007 04765786
SHELFCO (NO. 3543) LIMITED
- 2008-05-16 06532007 04278269... (more)
No 1 Poultry, London
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 25 - Director → ME
76
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058
SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2008-04-30 ~ 2011-11-23
IIF 17 - Director → ME
77
IRONGATE HOUSE NOMINEE 1 LIMITED
09863454 09863398
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2025-09-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 111 - Director → ME
78
IRONGATE HOUSE NOMINEE 2 LIMITED
09863398 09863454
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2025-09-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 86 - Director → ME
79
JUNCTION NOMINEE 1 LIMITED
04526249 04526228
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-04-09 ~ 2012-10-19
IIF 33 - Director → ME
80
JUNCTION NOMINEE 2 LIMITED
04526228 04526249
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-04-09 ~ 2012-10-19
IIF 34 - Director → ME
81
LIBERTY ONE LIMITED
04269315
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 52 - Director → ME
82
LIBERTY TWO LIMITED
04269314
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 48 - Director → ME
83
MALL NOMINEE ONE LIMITED
04564731
89 Whitfield Street, London, England
Active Corporate (27 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 56 - Director → ME
84
MALL NOMINEE TWO LIMITED
04564441
89 Whitfield Street, London, England
Active Corporate (27 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 59 - Director → ME
85
MORFA GENERAL PARTNER LIMITED
- now 05835379
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-09 ~ dissolved
IIF 22 - Director → ME
86
MORFA NOMINEE LIMITED
- now 05835386
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ dissolved
IIF 7 - Director → ME
87
NEON (GENERAL PARTNER) LIMITED
- now 06532003
SHELFCO (NO. 3542) LIMITED
- 2008-05-16 06532003 05740340... (more)
No 1 Poultry, London, Uk
Dissolved Corporate (6 parents)
Officer
2008-05-14 ~ dissolved
IIF 68 - Director → ME
88
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
09863486 09863410
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 90 - Director → ME
89
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
09863410 09863486
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 117 - Director → ME
90
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355
The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2013-12-20 ~ 2017-09-12
IIF 123 - Director → ME
91
NORTON ENERGY SLS LIMITED
07563359
The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 16 - Director → ME
92
NORWICH UNION (SHAREHOLDER GP) LIMITED
- now 03783750
CATSEARCH LIMITED - 1999-07-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2008-04-21 ~ 2008-05-30
IIF 41 - Director → ME
93
OLDBURY ONE LIMITED
04287798
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 42 - Director → ME
94
OLDBURY TWO LIMITED
04287801
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 35 - Director → ME
95
PADDINGTON CENTRAL I (GP) LIMITED
- now 03891376 05092409... (more)
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2008-07-09 ~ 2013-07-04
IIF 119 - Director → ME
96
PADDINGTON CENTRAL II (GP) LIMITED
- now 05092409 05548875... (more)
DWSCO 2519 LIMITED - 2004-06-30
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2008-07-09 ~ 2013-07-04
IIF 121 - Director → ME
97
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875 05092409... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-04-27
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-07-09 ~ 2018-08-17
IIF 83 - Director → ME
98
PARKHILL RESIDENCES LIMITED
- now 03724000
JULIETKILO LIMITED - 1999-06-11
Flat 4, 48, Parkhill Road, London, England
Active Corporate (12 parents)
Officer
2003-07-03 ~ 2006-01-25
IIF 131 - Director → ME
99
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
09863497 09863431
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 98 - Director → ME
100
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
09863431 09863497
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 113 - Director → ME
101
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-12-01 ~ 2018-08-17
IIF 27 - Director → ME
102
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-15 ~ 2018-08-17
IIF 26 - Director → ME
103
RENEWABLE CLEAN ENERGY LIMITED
- now 07208883 10167673... (more)
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 07208883
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-06-27 ~ 2017-09-12
IIF 77 - Director → ME
104
RENFREW ONE LIMITED
04274408
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 38 - Director → ME
105
RENFREW TWO LIMITED
04274418
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2008-04-09 ~ 2013-09-17
IIF 40 - Director → ME
106
ROSSLYN HILL UNITARIAN CHAPEL
05992717
3 Pilgrims Place, London
Active Corporate (57 parents)
Officer
2022-03-20 ~ now
IIF 125 - Director → ME
107
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904
JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 8 - Director → ME
108
SECOND UNITHOLDER (JUNCTION) LIMITED
- now 05911171
GREAT WESTERN (2006) LIMITED - 2006-11-27
SHELFCO (NO.3316) LIMITED - 2006-10-27
1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-13 ~ dissolved
IIF 14 - Director → ME
109
SELBORNE ONE LIMITED
04269312
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 55 - Director → ME
110
SELBORNE TWO LIMITED
04269305
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 61 - Director → ME
111
SOLAR CLEAN ENERGY LIMITED
- now 07436830
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-17 ~ 2017-09-12
IIF 78 - Director → ME
112
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
- now 04274478 04274413
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2008-04-09 ~ dissolved
IIF 39 - Director → ME
113
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274413 04274478
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2008-04-09 ~ dissolved
IIF 32 - Director → ME
114
SOUTHAMPTON STREET NOMINEE 1 LIMITED
09863479 09863405
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2016-10-14
IIF 29 - Director → ME
115
SOUTHAMPTON STREET NOMINEE 2 LIMITED
09863405 09863479
2 Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2016-10-14
IIF 28 - Director → ME
116
ST. ANDREWS QUAY ONE LIMITED
04274343
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-04-09 ~ dissolved
IIF 31 - Director → ME
117
ST. ANDREWS QUAY TWO LIMITED
04274364
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2008-04-09 ~ dissolved
IIF 44 - Director → ME
118
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
- now 04274481 04274479
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2008-04-09 ~ dissolved
IIF 36 - Director → ME
119
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
- now 04274479 04274481
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2008-04-09 ~ dissolved
IIF 43 - Director → ME
120
SWINDON (GENERAL PARTNER) LIMITED
- now 03642642
SHELFCO (NO.1566) LIMITED - 1998-11-27
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 132 - Director → ME
121
SWINDON (PARTNERSHIP TRUSTCO) LIMITED
- now 03642646
SHELFCO (NO.1567) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2008-02-01
IIF 128 - Director → ME
122
TGHC LIMITED
07582663
The Green Benyon Road, Silchester, Reading
Active Corporate (22 parents)
Officer
2014-01-07 ~ 2017-09-12
IIF 66 - Director → ME
123
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2008-06-26 ~ 2011-10-06
IIF 13 - Director → ME
124
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480
10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-27 ~ 2013-09-17
IIF 24 - Director → ME
125
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116
SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-25 ~ 2011-12-19
IIF 11 - Director → ME
126
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-04-24 ~ 2011-12-19
IIF 20 - Director → ME
127
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119 10481615
SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2008-05-27 ~ 2009-02-20
IIF 37 - Director → ME
128
THE SHARPE FOUNDATION
16176525
Channing School Highgate Hill, Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 45 - Director → ME
129
TRINITY ONE LIMITED
04269286
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 49 - Director → ME
130
TRINITY TWO LIMITED
04269342
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 53 - Director → ME
131
W NINE NOMINEE 1 LIMITED
09863438 09863484
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 81 - Director → ME
132
W NINE NOMINEE 2 LIMITED
09863484 09863438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2016-07-15 ~ 2018-08-17
IIF 82 - Director → ME
133
WOOD GREEN ONE LIMITED
04269298
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 64 - Director → ME
134
WOOD GREEN TWO LIMITED
04269291
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2009-11-16 ~ 2015-03-03
IIF 60 - Director → ME

Appleyard, Andrew Charles

Appleyard, Andrew Charles

Appleyard, Andrew Charles

Appleyard, Andrew Charles

Appleyard, Andrew Charles

Mr Andrew Charles Appleyard

"CHANNING HOUSE"INCORPORATED HIGHGATE

11-12 HANOVER SQUARE NOMINEE 1 LIMITED

11-12 HANOVER SQUARE NOMINEE 2 LIMITED

130 FENCHURCH STREET NOMINEE 1 LIMITED

130 FENCHURCH STREET NOMINEE 2 LIMITED

30 WARWICK STREET NOMINEE 1 LIMITED

30 WARWICK STREET NOMINEE 2 LIMITED

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED

AIRPORT PROPERTY GP (NO.2) LIMITED

ALHAMBRA ONE LIMITED

ALHAMBRA TWO LIMITED

ANDREW APPLEYARD CONSULTING LIMITED

ANESCO MID DEVON LIMITED

ANESCO SOUTH WEST LIMITED

APIA NOMINEE 1 LIMITED

APIA NOMINEE 2 LIMITED

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

APIA REGIONAL OFFICE FUND (NO.1) LIMITED

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

AVIVA INVESTORS GROUND RENT GP LIMITED

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED

AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED

AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED

AVIVA INVESTORS SECURE INCOME REIT LIMITED

AVIVA INVESTORS SECURE INCOME REIT PLC

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED

AVIVA INVESTORS SOCIAL HOUSING LIMITED

AVIVA INVESTORS STUDENT ASSETS GP LIMITED

AVIVA INVESTORS UK CRESD GP LIMITED

AVIVA INVESTORS UK LT RED GP LIMITED

BARRATT HOUSE NOMINEE 1 LIMITED

BARRATT HOUSE NOMINEE 2 LIMITED

PADDINGTON CENTRAL I NOMINEE LIMITED

SNRDCO 3066 LIMITED

BM MERCHANT LIMITED

PRECIS (2753) LIMITED

BRIDGEND (GENERAL PARTNER) LIMITED

BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

CHESHIRE OAKS (GENERAL PARTNER) LIMITED

CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED

CHESTERFIELD PARK (GENERAL PARTNER) LIMITED

CHESTERFORD PARK (GENERAL PARTNER) LIMITED

CHESTERFORD PARK (NOMINEE) LIMITED

COLNBROOK GENERAL PARTNER LIMITED

COLNBROOK NOMINEE LIMITED

COW REAL ESTATE INVESTMENT NOMINEE LIMITED

DEVON NOMINEES (NO.1) LIMITED

DEVON NOMINEES (NO.2) LIMITED

DEVON NOMINEES (NO.3) LIMITED

EES OPERATIONS 1 LIMITED

FREE SOLAR (STAGE 1) LIMITED

FREE SOLAR (STAGE 2) LIMITED

FREE SOLAR HOLDCO LIMITED

FREETRICITY SOUTH EAST LIMITED

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

HOMESUN 2 LIMITED

HOMESUN 3 LIMITED

HOMESUN 4 LIMITED

HOMESUN 5 LIMITED

HOMESUN LIMITED

HOWGATE FOUR LIMITED

HOWGATE ONE LIMITED

HOWGATE THREE LIMITED