1
AVIVA INVESTORS CTF HOLDCO 1 LIMITED
13805599 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-03-06
IIF 60 - Director → ME
2
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
11580135 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-20 ~ 2023-03-06
IIF 18 - Director → ME
3
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED
12353718 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-09 ~ 2023-03-06
IIF 13 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED
12353742 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-09 ~ 2023-03-06
IIF 11 - Director → ME
5
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
11575988 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-09-18 ~ 2023-03-06
IIF 17 - Director → ME
6
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED
12353757 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-09 ~ 2023-03-06
IIF 14 - Director → ME
7
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
12353766 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-09 ~ 2023-03-06
IIF 10 - Director → ME
8
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now 07996311AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
- 2019-10-03
07996311 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2017-09-12 ~ 2023-03-06
IIF 33 - Director → ME
9
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
- now 09456177AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
- 2019-10-03
09456177 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-14 ~ 2023-03-06
IIF 44 - Director → ME
10
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
10891015 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2017-07-31 ~ 2023-03-06
IIF 19 - Director → ME
11
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- now 09612980AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
- 2019-10-03
09612980 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2017-09-14 ~ 2023-03-06
IIF 40 - Director → ME
12
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
11586193 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-24 ~ 2023-03-06
IIF 8 - Director → ME
13
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
- now 09796038AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
- 2019-10-03
09796038 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-14 ~ 2023-03-06
IIF 51 - Director → ME
14
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
- now 09796031AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
- 2019-10-03
09796031 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-14 ~ 2023-03-06
IIF 59 - Director → ME
15
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
- now 10156388AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
- 2019-10-03
10156388 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-09-14 ~ 2023-03-06
IIF 53 - Director → ME
16
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
10819386 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-14 ~ 2023-03-06
IIF 16 - Director → ME
17
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
13517241 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-19 ~ 2023-03-06
IIF 56 - Director → ME
18
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
11253798 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-03-14 ~ 2023-03-06
IIF 43 - Director → ME
19
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
13760599 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-23 ~ 2023-03-06
IIF 52 - Director → ME
20
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
13521579 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-20 ~ 2023-03-06
IIF 63 - Director → ME
21
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
13521514 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-20 ~ 2023-03-06
IIF 37 - Director → ME
22
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
- now 12271062AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
- 2020-05-15
12271062AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED
- 2020-05-13
12271062 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-13 ~ 2023-03-06
IIF 46 - Director → ME
23
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
- now 11372449AVIVA 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 ~ 2023-03-06
IIF 54 - Director → ME
24
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
09530976 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2017-09-14 ~ 2023-03-06
IIF 57 - Director → ME
25
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2018-04-30 ~ 2023-03-06
IIF 20 - Director → ME
26
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
- now 04126215SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 47 - Director → ME
27
COUNTY BROADBAND HOLDINGS LIMITED
08373544 Old Bourchiers Hall New Road, Aldham, Colchester, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-31 ~ 2023-03-06
IIF 65 - Director → ME
28
LONG COMPANIES 222 LIMITED - 2003-04-13
Old Bourchiers Hall New Road, Aldham, Colchester, Essex
Active Corporate (14 parents)
Officer
2020-01-15 ~ 2023-03-06
IIF 9 - Director → ME
29
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 ~ 2023-03-06
IIF 12 - Director → ME
30
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2017-09-25 ~ 2022-12-01
IIF 48 - Director → ME
31
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-04-30 ~ 2023-03-06
IIF 15 - Director → ME
32
11-12 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2026-01-15 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
33
GREATER GABBARD OFTO HOLDINGS LIMITED
- now 08180558ALNERY NO. 3060 LIMITED - 2012-12-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-08-20 ~ 2015-12-02
IIF 68 - Director → ME
34
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now 08180794ALNERY NO. 3059 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-08-20 ~ 2015-12-02
IIF 70 - Director → ME
35
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2015-08-20 ~ 2015-12-02
IIF 66 - Director → ME
36
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now 08796189ALNERY NO. 3128 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-08-20 ~ 2015-12-17
IIF 67 - Director → ME
37
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now 08796181ALNERY NO. 3127 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (22 parents)
Officer
2015-08-20 ~ 2015-12-17
IIF 71 - Director → ME
38
GWYNT Y MOR OFTO LIMITED - 2014-12-05
ALNERY NO. 3126 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (23 parents)
Officer
2015-08-20 ~ 2015-12-17
IIF 69 - Director → ME
39
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-12-16 ~ 2023-04-12
IIF 1 - Director → ME
40
ITS TECHNOLOGY GROUP LIMITED
- now 08786229ITS NETWORKS (UK) LIMITED - 2014-08-07
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-12-16 ~ 2023-04-12
IIF 2 - Director → ME
41
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2017-09-25 ~ 2022-12-01
IIF 62 - Director → ME
42
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 25 - Director → ME
43
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-08-24 ~ 2020-09-08
IIF 39 - Director → ME
44
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2017-03-27 ~ 2022-12-01
IIF 42 - Director → ME
45
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2017-09-14 ~ 2022-12-01
IIF 35 - Director → ME
46
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 23 - Director → ME
47
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 64 - Director → ME
48
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 28 - Director → ME
49
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now 03649502INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 50 - Director → ME
50
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now 03649511INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 49 - Director → ME
51
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now 03649529INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 31 - Director → ME
52
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 61 - Director → ME
53
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now 03649269INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 34 - Director → ME
54
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now 03649261INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 41 - Director → ME
55
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 38 - Director → ME
56
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 27 - Director → ME
57
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED - 2003-01-06
SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 26 - Director → ME
58
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 32 - Director → ME
59
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 24 - Director → ME
60
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 55 - Director → ME
61
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 30 - Director → ME
62
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 22 - Director → ME
63
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2016-08-24 ~ 2016-09-27
IIF 21 - Director → ME
64
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-08-24 ~ 2021-03-19
IIF 36 - Director → ME
65
THANET OFTO HOLDCO LIMITED
- now 07331890ALNERY NO. 2932 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (25 parents, 2 offsprings)
Officer
2015-08-20 ~ 2015-12-17
IIF 7 - Director → ME
66
THANET OFTO INTERMEDIATE LIMITED
- now 07343544ALNERY NO. 2934 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (25 parents)
Officer
2015-08-20 ~ 2015-12-17
IIF 5 - Director → ME
67
ALNERY NO. 2933 LIMITED - 2010-09-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (25 parents)
Officer
2015-08-20 ~ 2015-12-17
IIF 6 - Director → ME
68
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-24 ~ 2022-12-01
IIF 45 - Director → ME
69
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 ~ 2023-02-28
IIF 29 - Director → ME
70
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2017-09-25 ~ 2022-12-01
IIF 3 - Director → ME
71
Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-09 ~ 2025-05-23
IIF 4 - Director → ME
72
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2017-09-25 ~ 2022-12-01
IIF 58 - Director → ME