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Active St Helen's 1 Undershaft, London, EC3P 3DQ
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
SUSTAINABLE STORAGE TOPCO LIMITED | Active | Company Secretary | 25/07/22 | 2022-07-25 | |
HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED | Active | Company Secretary | 13/06/22 | 2022-06-13 | |
SUSTAINABLE HOUSING TOPCO LIMITED | Active | Company Secretary | 19/05/22 | 2022-05-19 | |
SHR LINMERE LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
SHR IPSWICH OPCO LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
SHR COVENTRY LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
SHR IPSWICH LIMITED | Active | Company Secretary | 26/04/22 | 2022-04-26 | |
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
10 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
10 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED | Active | Company Secretary | 25/01/22 | 2022-01-25 | |
SUSTAINABLE HOUSING HOLDCO LIMITED | Active | Company Secretary | 18/01/22 | 2022-01-18 | |
AVIVA CAPITAL PARTNERS LIMITED | Active | Company Secretary | 13/01/22 | 2022-01-13 | |
GES SOLAR2 LIMITED | Active | Company Secretary | 04/01/22 | 2022-01-04 | |
NCH SOLAR1 LIMITED | Active | Company Secretary | 04/01/22 | 2022-01-04 | |
MAMHILAD SOLAR LIMITED | Active | Company Secretary | 04/01/22 | 2022-01-04 | |
WR 11 SOLAR LIMITED | Active | Company Secretary | 04/01/22 | 2022-01-04 | |
GES SOLAR3 LIMITED | Active | Company Secretary | 04/01/22 | 2022-01-04 | |
AVIVA INVESTORS CTF HOLDCO 1 LIMITED | Active | Company Secretary | 17/12/21 | 2021-12-17 | |
SHR TELFORD LIMITED | Active | Company Secretary | 23/08/21 | 2021-08-23 | |
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED | Active | Company Secretary | 19/08/21 | 2021-08-19 | |
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED | Active | Company Secretary | 19/08/21 | 2021-08-19 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED | Active | Company Secretary | 20/07/21 | 2021-07-20 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED | Active | Company Secretary | 20/07/21 | 2021-07-20 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED | Active | Company Secretary | 19/07/21 | 2021-07-19 | |
RILEY FACTORY NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
DIGITAL GARAGE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
THE RUTHERFORD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
BERSEY WAREHOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
BERSEY WAREHOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
DIGITAL GARAGE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
RILEY FACTORY NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
THE RUTHERFORD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
20 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 13/11/20 | 2020-11-13 | |
20 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 13/11/20 | 2020-11-13 | |
RDF ENERGY NO.1 LIMITED | Active | Company Secretary | 13/12/19 | 2019-12-13 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
BIOMASS UK NO.4 LIMITED | Active | Company Secretary | 24/10/19 | 2019-10-24 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED | Active | Company Secretary | 23/10/19 | 2019-10-23 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED | Dissolved | Company Secretary | 23/10/19 | 2019-10-23 | |
BERMONDSEY YARDS GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
BERMONDSEY YARDS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
BERMONDSEY YARDS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
50-60 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
50-60 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
30 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 15/07/19 | 2019-07-15 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED | Active | Company Secretary | 03/04/24 | 2024-04-03 | |
AVIVA RELI 2 NOMINEE B LIMITED | Dissolved | Company Secretary | 27/03/24 | 2024-03-27 | |
AVIVA RELI 2 NOMINEE A LIMITED | Dissolved | Company Secretary | 27/03/24 | 2024-03-27 | |
AVIVA RELI 2 GP LIMITED | Dissolved | Company Secretary | 26/03/24 | 2024-03-26 | |
REALTAF CAMBRIDGE GP LIMITED | Active | Company Secretary | 20/02/24 | 2024-02-20 | |
REALTAF WHITEHOUSE GP LIMITED | Active | Company Secretary | 20/02/24 | 2024-02-20 | |
REALTAF EBBSFLEET GP LIMITED | Active | Company Secretary | 20/02/24 | 2024-02-20 | |
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 30/10/23 | 2023-10-30 | |
HOOTON BIO POWER LIMITED | Active | Company Secretary | 24/10/23 | 2023-10-24 | |
HERITAGE FL SINGLE FAMILY HOMES LIMITED | Active | Company Secretary | 15/08/23 | 2023-08-15 | |
FF FABRIC LIMITED | Active | Company Secretary | 21/06/23 | 2023-06-21 | |
AVIVA RELI 1 NOMINEE LIMITED | Dissolved | Company Secretary | 11/05/23 | 2023-05-11 | |
AVIVA RELI 1 GP LIMITED | Dissolved | Company Secretary | 11/05/23 | 2023-05-11 | |
AVIVA INVESTORS REALTAF HOLDCO LIMITED | Active | Company Secretary | 26/04/23 | 2023-04-26 | |
AVIVA MASTER TRUST TRUSTEES UK LIMITED | Dissolved | Company Secretary | 18/04/23 | 2023-04-18 | |
SHR TELFORD OPCO LIMITED | Active | Company Secretary | 25/01/23 | 2023-01-25 | |
STATION ROAD GP LIMITED | Dissolved | Company Secretary | 23/12/22 | 2022-12-23 | |
ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD | Active | Company Secretary | 10/11/22 | 2022-11-10 | |
CARA RENEWABLES LIMITED | Active | Company Secretary | 27/10/22 | 2022-10-27 | |
SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED | Active | Company Secretary | 06/10/22 | 2022-10-06 | |
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED | Active | Company Secretary | 23/08/22 | 2022-08-23 | |
SHR BORDON LIMITED | Active | Company Secretary | 27/07/22 | 2022-07-27 | |
SHR SWINDON LIMITED | Active | Company Secretary | 27/07/22 | 2022-07-27 | |
SUSTAINABLE STORAGE HOLDCO LIMITED | Active | Company Secretary | 25/07/22 | 2022-07-25 | |
30 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 15/07/19 | 2019-07-15 | |
130 FENCHURCH STREET GENERAL PARTNER LIMITED | Active | Company Secretary | 29/03/19 | 2019-03-29 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED | Active | Company Secretary | 24/09/18 | 2018-09-24 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED | Active | Company Secretary | 20/09/18 | 2018-09-20 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED | Active | Company Secretary | 18/09/18 | 2018-09-18 | |
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED | Dissolved | Company Secretary | 20/08/18 | 2018-08-20 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Active | Company Secretary | 14/03/18 | 2018-03-14 | |
AVIVA INVESTORS SECURE INCOME REIT LIMITED | Dissolved | Company Secretary | 05/01/18 | 2018-01-05 | |
MEDIUM SCALE WIND NO.2 LIMITED | Active | Company Secretary | 03/11/17 | 2017-11-03 | |
AVIVA (PEAK NO.1) UK LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
AVIVA (PEAK NO.2) UK LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
CGNU LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
AVIVA LIFE HOLDINGS UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
FRIENDS LIFE AND PENSIONS LIMITED | Dissolved | Company Secretary | 31/08/17 | 2017-08-31 | |
AVIVA LIFE SERVICES UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
AVIVA LIFE & PENSIONS UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
AVIVA ADMINISTRATION LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
FRIENDS LIFE LIMITED | Dissolved | Company Secretary | 31/08/17 | 2017-08-31 | |
AVIVA UKLAP DE-RISKING LIMITED | Active | Company Secretary | 23/08/17 | 2017-08-23 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Active | Company Secretary | 31/07/17 | 2017-07-31 | |
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
UNDERSHAFT FAL LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
HEATH FARM ENERGY LIMITED | Active | Company Secretary | 24/10/23 | 30/11/23 | 2023-10-24 |
RIDGE ROAD ENERGY LIMITED | Active | Company Secretary | 01/02/22 | 30/11/23 | 2022-02-01 |
1 LIVERPOOL STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
1 LIVERPOOL STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
101 MOORGATE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
101 MOORGATE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
1 LIVERPOOL STREET GP LIMITED | Dissolved | Company Secretary | 03/11/21 | 06/09/22 | 2021-11-03 |
101 MOORGATE GP LIMITED | Dissolved | Company Secretary | 03/11/21 | 06/09/22 | 2021-11-03 |
LONGCROSS GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 25/01/21 | 18/01/24 | 2021-01-25 |
LONGCROSS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 25/01/21 | 18/01/24 | 2021-01-25 |
LONGCROSS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 25/01/21 | 18/01/24 | 2021-01-25 |
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 21/12/17 | 14/09/21 | 2017-12-21 |
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 02/05/17 | 02/03/18 | 2017-05-02 |
FRIENDS SL NOMINEES LIMITED | Dissolved | Company Secretary | 26/04/17 | 02/12/21 | 2017-04-26 |
PREMIER MORTGAGE SERVICE LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
SESAME BANKHALL VALUATION SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 06/09/21 | 2017-03-17 |
WEALTH LIMITED | Dissolved | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Dissolved | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
SESAME GENERAL INSURANCE SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
SESAME LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
SESAME BANKHALL GROUP LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
SESAME REGULATORY SERVICES LIMITED | Dissolved | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
BANKHALL SUPPORT SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
SESAME SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 02/12/21 | 2016-12-19 |
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 14/05/18 | 2016-12-19 |
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 02/12/21 | 2016-12-19 |
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 02/12/21 | 2016-12-19 |
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 03/04/19 | 2015-11-09 |
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 03/04/19 | 2015-11-09 |
BARRATT HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 06/04/23 | 2015-11-09 |
BARRATT HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 06/04/23 | 2015-11-09 |
UNITAIR GENERAL PARTNER LIMITED | Active | Company Secretary | 12/05/15 | 09/03/17 | 2015-05-12 |
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 07/01/15 | 25/01/18 | 2015-01-07 |
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Dissolved | Company Secretary | 22/12/14 | 30/07/19 | 2014-12-22 |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Active | Company Secretary | 04/11/14 | 23/02/16 | 2014-11-04 |
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Dissolved | Company Secretary | 04/11/14 | 12/06/15 | 2014-11-04 |
ABRDN (APIT NOMINEE) LIMITED | Active | Director | 23/09/13 | 23/09/13 | 2013-09-23 |
ABRDN (APIT NOMINEE) LIMITED | Active | Company Secretary | 23/09/13 | 23/12/15 | 2013-09-23 |
ABRDN APIT (GENERAL PARTNER) LIMITED | Active | Company Secretary | 06/09/13 | 23/12/15 | 2013-09-06 |
ASHTENNE (SEVERNSIDE) LIMITED | Dissolved | Company Secretary | 25/04/13 | 15/07/16 | 2013-04-25 |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Active | Company Secretary | 15/03/13 | 01/02/14 | 2013-03-15 |
ASHTENNE (AIF) LIMITED | Dissolved | Company Secretary | 19/07/12 | 15/07/16 | 2012-07-19 |
ASHTENNE CALEDONIA LIMITED | Dissolved | Company Secretary | 19/07/12 | 15/07/16 | 2012-07-19 |
AIRPORT PROPERTY H1 LIMITED | Active | Company Secretary | 17/05/12 | 09/03/17 | 2012-05-17 |
BL WEST END INVESTMENTS LIMITED | Active | Company Secretary | 02/02/12 | 04/07/13 | 2012-02-02 |
AVIVA CLIENT NOMINEES UK LIMITED | Dissolved | Director | 14/05/09 | 31/08/17 | 2009-05-14 |
AVIVA COMMERCIAL FINANCE LIMITED | Dissolved | Director | 29/01/08 | 30/06/15 | 2008-01-29 |
DEVON NOMINEES (NO.3) LIMITED | Dissolved | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
AIRPORT PROPERTY GP (NO.2) LIMITED | Active | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
DEVON NOMINEES (NO.1) LIMITED | Dissolved | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
DEVON NOMINEES (NO.2) LIMITED | Dissolved | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
GREAT WESTERN (NOMINEE 2006) LIMITED | Dissolved | Company Secretary | 27/10/06 | 20/03/08 | 2006-10-27 |
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | Dissolved | Company Secretary | 27/10/06 | 20/03/08 | 2006-10-27 |
POLARIS U.K. LIMITED | Active | Director | 17/07/06 | 17/07/06 | 2006-07-17 |
WELSH INSURANCE CORPORATION LIMITED | Dissolved | Director | 29/03/06 | 22/04/06 | 2006-03-29 |
00128205 LIMITED | Active | Director | 17/03/06 | 21/04/06 | 2006-03-17 |
UNDERSHAFT (NULLA) LIMITED | Dissolved | Director | 27/02/06 | 14/10/10 | 2006-02-27 |
BABCOCK MARINE LIMITED | Dissolved | Director | 22/09/05 | 27/04/06 | 2005-09-22 |
BABCOCK MARINE LIMITED | Dissolved | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Active | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
HVF LIMITED | Dissolved | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
MOTUS GROUP (UK) LIMITED | Active | Company Secretary | 30/06/05 | 11/04/06 | 2005-06-30 |
TVS SUPPLY CHAIN SOLUTIONS LIMITED | Active | Company Secretary | 30/06/05 | 11/04/06 | 2005-06-30 |
AUTO WINDSCREENS LIMITED | Active | Company Secretary | 30/06/05 | 30/12/08 | 2005-06-30 |
LEX VEHICLE LEASING LIMITED | Active | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
RAC INSURANCE LIMITED | Active | Company Secretary | 30/06/05 | 12/07/07 | 2005-06-30 |
BABCOCK CRITICAL SERVICES LIMITED | Active | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
BABCOCK LAND LIMITED | Active | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
RAC FINANCIAL SERVICES LIMITED | Active | Company Secretary | 30/06/05 | 12/07/07 | 2005-06-30 |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 30/06/05 | 06/01/06 | 2005-06-30 |
RAC MOTORING SERVICES | Active | Company Secretary | 30/06/05 | 12/07/07 | 2005-06-30 |
HPI LIMITED | Active | Company Secretary | 29/11/04 | 19/12/08 | 2004-11-29 |
PADDINGTON CENTRAL II (GP) LIMITED | Active | Company Secretary | 30/06/04 | 04/07/13 | 2004-06-30 |
AVIVA OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 18/03/04 | 30/09/15 | 2004-03-18 |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Active | Company Secretary | 31/03/03 | 29/04/03 | 2003-03-31 |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Dissolved | Company Secretary | 31/03/03 | 03/02/04 | 2003-03-31 |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 16/01/03 | 19/10/12 | 2003-01-16 |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Dissolved | Company Secretary | 16/01/03 | 19/10/12 | 2003-01-16 |
CORNERFORD LIMITED | Active | Company Secretary | 09/12/02 | 17/02/21 | 2002-12-09 |
AVIVA PENSION TRUSTEES UK LIMITED | Active | Director | 28/11/02 | 08/05/06 | 2002-11-28 |
LENDING SOLUTIONS LIMITED | Dissolved | Director | 22/05/02 | 15/07/04 | 2002-05-22 |
AVIVA SAVINGS LIMITED | Active | Director | 28/02/02 | 19/01/09 | 2002-02-28 |
CGU GROUP B.V. | Dissolved | Director | 27/02/02 | 09/09/16 | 2002-02-27 |
UNDERSHAFT (NO. 2) BV | Dissolved | Director | 14/02/02 | 12/09/16 | 2002-02-14 |
THE JUNCTION (GENERAL PARTNER) LIMITED | Active | Company Secretary | 29/10/01 | 19/10/12 | 2001-10-29 |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/09/01 | 04/07/13 | 2001-09-13 |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Dissolved | Company Secretary | 12/06/01 | 15/07/16 | 2001-06-12 |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active | Company Secretary | 12/06/01 | 15/07/16 | 2001-06-12 |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Dissolved | Company Secretary | 12/06/01 | 15/07/16 | 2001-06-12 |
VANWALL 2 MANAGEMENT COMPANY LIMITED | Active | Director | 21/12/00 | 30/01/02 | 2000-12-21 |
VANWALL 2 MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 21/12/00 | 07/07/17 | 2000-12-21 |
PADDINGTON CENTRAL I (GP) LIMITED | Active | Company Secretary | 25/11/00 | 04/07/13 | 2000-11-25 |
UNDERSHAFT LIMITED | Dissolved | Director | 21/09/00 | 04/08/14 | 2000-09-21 |
E.SURV LIMITED | Active | Company Secretary | 14/09/00 | 15/07/04 | 2000-09-14 |
REAL ESTATE TECHNOLOGY LIMITED | Dissolved | Company Secretary | 07/09/00 | 18/03/03 | 2000-09-07 |
IQUO LIMITED | Active | Company Secretary | 17/02/00 | 28/11/22 | 2000-02-17 |
NORWICH UNION ANNUITY LIMITED | Dissolved | Company Secretary | 17/11/99 | 28/06/07 | 1999-11-17 |
SABRE INSURANCE COMPANY LIMITED | Active | Company Secretary | 30/09/99 | 08/02/02 | 1999-09-30 |
VO-GEN ENERGY LIMITED | Dissolved | Company Secretary | 13/12/19 | 2019-12-13 | |
MAYFAIR HEALTHCARE (OULTON) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
MAYFAIR HEALTHCARE (DURHAM) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
CARSWELL HILL LIMITED | Dissolved | Company Secretary | 19/02/19 | 2019-02-19 | |
ILI (NEILSTONSIDE) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
WINDLEND (SOUTHRIGG) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
COALVILLE WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
ILI (WEST STRATHORE FARM) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
LONDON & CAMBRIDGE ENERGY LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
SAUNTON WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
ILI (GARELWOOD) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
SUNNYSIDE 1 WIND TURBINE LTD | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
WINDLEND (LEICESTERSHIRE) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
SUNNYSIDE 2 WIND TURBINE LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
PRE (WHITEHILL) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
ILI (HAYWOODHEAD) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
STAFFORD WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
AVIVA ANNUITY UK LIMITED | Dissolved | Company Secretary | 31/08/17 | 28/06/07 | 2017-08-31 |
FRIENDS LIFE INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/05/17 | 2017-05-03 | |
FRIENDS LIFE FUNDS LIMITED | Dissolved | Company Secretary | 21/04/17 | 2017-04-21 | |
FRIENDS LIFE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 10/04/17 | 2017-04-10 | |
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Dissolved | Company Secretary | 10/04/17 | 2017-04-10 | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
PORTFOLIO MEMBER SERVICES LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
DBS FINANCIAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
SB LOAN ADMINISTRATION LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
IFA EXCHANGE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
IFA NETWORK LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
POINT ONE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
CHESTERFIELD PARK (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 17/03/17 | 17/03/17 | 2017-03-17 |
JOURNEY FINANCIAL ADVICE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
DBS MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
AVIVA (HAYES ROAD) LIMITED | Dissolved | Company Secretary | 09/03/17 | 2017-03-09 | |
PERCUSSION PROPERTIES LIMITED | Dissolved | Company Secretary | 17/01/17 | 2017-01-17 | |
FRIENDS PPPLTC LIMITED | Dissolved | Company Secretary | 05/05/16 | 2016-05-05 | |
SE06 PEP LIMITED | Dissolved | Company Secretary | 24/03/16 | 2016-03-24 | |
AD06 PEP LIMITED | Dissolved | Company Secretary | 23/03/16 | 2016-03-23 | |
CE07 PEP LIMITED | Dissolved | Company Secretary | 02/03/16 | 2016-03-02 | |
CE01 PEP LIMITED | Dissolved | Company Secretary | 20/01/16 | 2016-01-20 | |
SUNRISE RENEWABLES (BARRY) LIMITED | Dissolved | Company Secretary | 27/11/15 | 2015-11-27 | |
W NINE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
30 WARWICK STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
SOUTHAMPTON STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 14/10/16 | 2015-11-09 |
SOUTHAMPTON STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 14/10/16 | 2015-11-09 |
W NINE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
30 WARWICK STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
SE11 PEP LIMITED | Dissolved | Company Secretary | 25/08/15 | 2015-08-25 | |
SUNRISE RENEWABLES (HULL) LIMITED | Dissolved | Company Secretary | 18/08/15 | 2015-08-18 | |
FRIENDS ASLH LIMITED | Dissolved | Company Secretary | 29/06/15 | 2015-06-29 | |
FRIENDS WUKH LIMITED | Dissolved | Company Secretary | 29/06/15 | 2015-06-29 | |
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Dissolved | Company Secretary | 19/11/14 | 2014-11-19 | |
SYNERGY SUNRISE (BOWTHORPE) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
CERES COURT PROPERTIES LIMITED | Dissolved | Company Secretary | 06/08/14 | 23/12/15 | 2014-08-06 |
FREE SOLAR HOLDCO LIMITED | Dissolved | Company Secretary | 16/07/14 | 2014-07-16 | |
AVIVA INVESTORS UK LT RED GP LIMITED | Dissolved | Company Secretary | 28/02/13 | 2013-02-28 | |
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Dissolved | Company Secretary | 23/11/12 | 2012-11-23 | |
COMMERCIAL UNION CAPITAL LIMITED | Dissolved | Director | 24/09/12 | 04/08/14 | 2012-09-24 |
UNDERSHAFT (AE NO. 3) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
UNDERSHAFT (AE NO. 4) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
EBISU INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/12/11 | 2011-12-15 | |
WOOD LANE (STADIUM) LIMITED | Dissolved | Company Secretary | 10/08/11 | 2011-08-10 | |
AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Dissolved | Company Secretary | 23/06/11 | 2011-06-23 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Dissolved | Company Secretary | 13/12/10 | 2010-12-13 | |
AVIVA BRANDS (NO.2) LIMITED | Dissolved | Director | 15/10/10 | 11/09/14 | 2010-10-15 |
NORWICH UNION LIMITED | Dissolved | Director | 23/02/10 | 2010-02-23 | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Dissolved | Company Secretary | 06/01/10 | 2010-01-06 | |
UNDERSHAFT (AE NO. 4) LIMITED | Dissolved | Director | 05/06/09 | 2009-06-05 | |
UNDERSHAFT (AE NO. 3) LIMITED | Dissolved | Director | 05/06/09 | 2009-06-05 | |
DROC LIVINGSTON CP LIMITED | Dissolved | Company Secretary | 07/04/09 | 2009-04-07 | |
APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Dissolved | Company Secretary | 30/03/09 | 2009-03-30 | |
BM MERCHANT LIMITED | Dissolved | Company Secretary | 07/08/08 | 2008-08-07 | |
UNDERSHAFT CENTRAL SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT HEALTHCARE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT LIFE (RBS) JV LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT PERSONAL FINANCE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT CONSUMER PRODUCTS LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT MARKETING SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
NORWICH UNION LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT MORTGAGE FINANCE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT CREDIT SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT RISK SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT OCCUPATIONAL HEALTH LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT EQUITY RELEASE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
UNDERSHAFT PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Dissolved | Company Secretary | 03/07/08 | 2008-07-03 | |
PROJECT SPRING 4 LIMITED | Dissolved | Company Secretary | 02/06/08 | 2008-06-02 | |
NEON (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 14/05/08 | 2008-05-14 | |
IGLOO REGENERATION (NEON) LIMITED | Dissolved | Company Secretary | 14/05/08 | 2008-05-14 | |
PROJECT SPRING 6 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
PROJECT SPRING 5 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
PROJECT SPRING 1 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
PROJECT SPRING 3 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
PROJECT SPRING 2 LIMITED | Dissolved | Director | 05/12/07 | 2007-12-05 | |
PROJECT SPRING 2 LIMITED | Dissolved | Company Secretary | 05/12/07 | 2007-12-05 | |
CUBE AIRFINANCE LIMITED | Dissolved | Director | 17/09/07 | 18/09/07 | 2007-09-17 |