1
SHELFCO (NO. 3255) LIMITED - 2006-07-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-13 ~ 2019-07-16
IIF 49 - Director → ME
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-05-31 ~ 2019-07-16
IIF 65 - Director → ME
3
The Green Benyon Road, Silchester, Reading
Active Corporate (19 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 9 - Director → ME
4
The Green Benyon Road, Silchester, Reading
Active Corporate (21 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 7 - Director → ME
5
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-23 ~ 2019-07-16
IIF 38 - Director → ME
6
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-07 ~ 2019-07-16
IIF 32 - Director → ME
7
AVIVA INVESTORS GR SPV 8 LIMITED
- now 06869607 06381651, 06654618, 03824389, 06654590, 06885998, 06886064, 06869612, 04466851, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 04441176... (more)BELLWAY VIII LIMITED
- 2013-01-07
06869607 07265920, 06869612, 05746957, 06869737, 06869709, 06869742, 05747522, 07651008, 07650892, 06869764, 07265982, 06869619, 06869728... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
Officer
2012-12-28 ~ 2013-02-04
IIF 28 - Director → ME
8
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16
IIF 50 - Director → ME
9
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2011-04-14 ~ 2019-07-16
IIF 46 - Director → ME
10
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2011-08-15 ~ 2019-07-16
IIF 45 - Director → ME
11
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2012-03-19 ~ 2017-09-12
IIF 44 - Director → ME
12
Pitheavlis, Perth
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ dissolved
IIF 55 - Director → ME
13
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2017-03-30 ~ 2019-07-16
IIF 16 - Director → ME
14
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 ~ 2019-07-16
IIF 17 - Director → ME
15
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 24 offsprings)
Officer
2015-10-20 ~ 2019-07-25
IIF 3 - Director → ME
16
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2012-11-23 ~ 2019-06-07
IIF 47 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2019-07-16
IIF 48 - Director → ME
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-08 ~ 2019-07-16
IIF 31 - Director → ME
19
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819 30 Finsbury Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ dissolved
IIF 41 - Director → ME
20
AVIVA INVESTORS UK CRESD GP LIMITED
08424756 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-28 ~ 2019-07-16
IIF 64 - Director → ME
21
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2017-02-10 ~ 2019-07-16
IIF 12 - Director → ME
22
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2017-02-10 ~ 2019-03-08
IIF 19 - Director → ME
23
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-02-28 ~ 2016-12-09
IIF 61 - Director → ME
24
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-23 ~ 2019-07-16
IIF 62 - Director → ME
25
BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313 C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-05-03
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 74 - Has significant influence or control → OE
26
CERES COURT PROPERTIES LIMITED
- now 01984019LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2015-10-20 ~ 2015-12-23
IIF 21 - Director → ME
27
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2012-09-15 ~ 2014-05-30
IIF 34 - Director → ME
28
CHANTRY COURT WESTBURY NO. 2 LTD - now
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-09-15 ~ 2014-05-30
IIF 30 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2017-07-26
IIF 70 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-24 ~ 2017-09-12
IIF 5 - Director → ME
31
The Green Benyon Road, Silchester, Reading
Active Corporate (17 parents)
Officer
2013-04-24 ~ 2017-09-12
IIF 10 - Director → ME
32
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2017-09-12
IIF 4 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-04-24 ~ 2017-09-12
IIF 6 - Director → ME
34
No 1 Filament Walk, Suite 216, London, England
Active Corporate (18 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 23 - Director → ME
35
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-23 ~ 2019-07-16
IIF 14 - Director → ME
36
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2016-11-17 ~ 2019-07-16
IIF 18 - Director → ME
37
GTAM APEX (GENERAL PARTNER) LIMITED - now
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED
- 2015-12-23
08680717 07019488 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-12-23
IIF 22 - Director → ME
38
GTAM APEX (NOMINEE) LIMITED - now
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
10th Floor 110 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-10-20 ~ 2015-12-23
IIF 20 - Director → ME
39
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 59 - Director → ME
40
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 57 - Director → ME
41
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 58 - Director → ME
42
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2012-07-06 ~ 2017-09-12
IIF 56 - Director → ME
43
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-09-12
IIF 60 - Director → ME
44
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2013-05-08 ~ 2017-01-27
IIF 13 - Director → ME
45
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-05-29 ~ 2017-01-27
IIF 54 - Director → ME
46
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 66 - Director → ME
47
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-11-23 ~ 2017-01-27
IIF 72 - Director → ME
48
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 63 - Director → ME
49
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2013-03-15 ~ 2017-09-12
IIF 11 - Director → ME
50
The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 24 - Director → ME
51
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2015-12-11 ~ 2019-07-25
IIF 15 - Director → ME
52
PFP-IGLOO (GENERAL PARTNER) LIMITED - now
CARILLION-IGLOO LIMITED
- 2018-05-14
07211684 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2013-07-18 ~ 2018-05-03
IIF 1 - Director → ME
53
PFP-IGLOO NOMINEES LIMITED - now
CARILLION-IGLOO NOMINEES LIMITED
- 2018-05-14
08137485 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-07-18 ~ 2018-05-03
IIF 2 - Director → ME
54
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-01 ~ 2017-11-28
IIF 27 - Director → ME
55
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-03-25 ~ 2017-11-28
IIF 53 - Director → ME
56
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 69 - Director → ME
57
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 68 - Director → ME
58
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-11-30 ~ 2014-01-20
IIF 67 - Director → ME
59
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2011-09-29 ~ 2014-06-04
IIF 51 - Director → ME
60
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 43 - Director → ME
61
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 33 - Director → ME
62
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-09-15 ~ 2016-10-21
IIF 35 - Director → ME
63
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2012-09-15 ~ 2016-10-21
IIF 42 - Director → ME
64
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2012-09-15 ~ 2016-10-21
IIF 37 - Director → ME
65
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-09-29 ~ 2016-10-21
IIF 52 - Director → ME
66
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 29 - Director → ME
67
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 39 - Director → ME
68
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 36 - Director → ME
69
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-09-15 ~ 2016-10-21
IIF 40 - Director → ME
70
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 26 - Director → ME
71
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-17 ~ 2017-09-12
IIF 25 - Director → ME
72
The Green Benyon Road, Silchester, Reading
Active Corporate (22 parents)
Officer
2013-06-28 ~ 2017-09-12
IIF 8 - Director → ME
73
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-11-20
IIF 71 - Director → ME