1
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2023-12-14 ~ 2024-06-30IIF 13  - Director →  ME
2
AGHOCO 2253 LIMITED - 2023-04-05
 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2023-05-05 ~ 2024-06-24IIF 8  - Director →  ME
3
AGHOCO 2254 LIMITED - 2023-04-05
 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
 2023-05-05 ~ 2024-06-24IIF 10  - Director →  ME
4
 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
 2024-03-26 ~ 2024-06-24IIF 7  - Director →  ME
5
AVIVA RELI 2 NOMINEE A LIMITED - 2024-08-23
 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
 2024-03-27 ~ 2024-06-24IIF 11  - Director →  ME
6
AVIVA RELI 2 NOMINEE B LIMITED - 2024-08-23
 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
 2024-03-27 ~ 2024-06-24IIF 9  - Director →  ME
7
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2023-12-14 ~ 2024-06-30IIF 12  - Director →  ME
8
SHELFCO (NO.2058) LIMITED - 2001-02-16
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 26  - Director →  ME
9
 Foret, Windmill Park, Wrotham Heath, KentActive Corporate (2 parents)
Equity (Company account)
12,942,967 GBP2023-12-31
Officer
 2003-07-02 ~ 2005-03-07IIF 3  - Director →  ME
10
SHELFCO (NO. 2543) LIMITED - 2001-10-19
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2017-09-08 ~ 2022-12-01IIF 22  - Director →  ME
11
SHELFCO (NO.2100) LIMITED - 2001-03-23
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 28  - Director →  ME
12
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 21  - Director →  ME
13
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 24  - Director →  ME
14
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 25  - Director →  ME
15
THISTLEBRIGHT LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 18  - Director →  ME
16
THISTLEDRIVE LIMITED - 1999-02-12
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 29  - Director →  ME
17
SPLINTERDEW LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 16  - Director →  ME
18
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 27  - Director →  ME
19
SHELFCO (NO.2426) LIMITED - 2001-05-22
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 15  - Director →  ME
20
EVER 1419 LIMITED - 2001-02-15
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 19  - Director →  ME
21
EVER 1418 LIMITED - 2001-02-15
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 20  - Director →  ME
22
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 23  - Director →  ME
23
SHELFCO (NO.2440) LIMITED - 2002-01-25
 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-09-08 ~ 2022-12-01IIF 17  - Director →  ME