1
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
- now 09988845COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 19 - Director → ME
2
AVIVA INVESTORS UK CRESD GP LIMITED
08424756 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-05 ~ now
IIF 16 - Director → ME
3
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-01 ~ now
IIF 14 - Director → ME
4
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
LAMRON DEVELOPMENTS LIMITED - 2006-11-03
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2024-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
KMN SECURITIES (WOKING) LIMITED
05910640 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Person with significant control
2020-04-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LAMRON PROJECTS LIMITED - 2021-03-19
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Person with significant control
2022-06-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LAMRON COMMERCIAL DEVELOPMENTS LIMITED
- now 02727399LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-03-30 ~ 2025-08-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
- now 04187217LAMRON DEVELOPMENTS LIMITED - 2006-08-23
CARMAL DEVELOPMENTS LIMITED - 2006-01-11
DEVICEPRAISE LIMITED - 2001-05-14
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Person with significant control
2024-01-19 ~ 2025-08-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAMRON DEVELOPMENTS (ODIHAM) LIMITED
- now 05298243LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
- 2020-11-20
05298243LAMRON DEVELOPMENTS LIMITED - 2007-05-22
KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Person with significant control
2019-12-12 ~ 2025-08-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
- now 03989587LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
LAMRON DEVELOPMENTS LIMITED - 2001-10-05
SPEED 8296 LIMITED - 2000-06-08
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Person with significant control
2019-12-12 ~ 2025-08-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2016-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAMRON MANAGEMENT LIMITED
- now 04256110SPEED 8857 LIMITED - 2001-07-30
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2022-03-30 ~ 2025-08-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2022-12-01 ~ now
IIF 25 - Director → ME
14
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 33 - Director → ME
15
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-01 ~ now
IIF 32 - Director → ME
16
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
2022-12-01 ~ now
IIF 29 - Director → ME
17
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- now 03649502 03649511, 03649261, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS 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
2022-12-01 ~ now
IIF 26 - Director → ME
18
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- now 03649511 03649502, 03649261, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS 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
2022-12-01 ~ now
IIF 22 - Director → ME
19
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
- now 03649529 03649502, 03649261, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS 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
2022-12-01 ~ now
IIF 27 - Director → ME
20
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649511, 03649502, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
21
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- now 03649269 03649511, 03649502, 03649261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS 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
2022-12-01 ~ now
IIF 28 - Director → ME
22
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- now 03649261 03649511, 03649502, 03649269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS 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
2022-12-01 ~ now
IIF 17 - Director → ME
23
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
2022-12-01 ~ now
IIF 13 - Director → ME
24
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-01 ~ now
IIF 30 - Director → ME
25
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-12-01 ~ now
IIF 18 - Director → ME
26
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
2022-12-01 ~ now
IIF 34 - Director → ME
27
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now 03649480THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2022-12-01 ~ now
IIF 23 - Director → ME
28
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2022-12-01 ~ now
IIF 24 - Director → ME
29
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 35 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-06 ~ now
IIF 21 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
32
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 31 - Director → ME
33
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-12-01 ~ now
IIF 12 - Director → ME
34
WOKING 20 DEVELOPMENTS LIMITED
- now 05452679LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
LAMRON DEVELOPMENTS LIMITED - 2005-08-01
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Person with significant control
2024-05-20 ~ 2025-08-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE