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COUNTY BROADBAND HOLDINGS LIMITED

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Company·GB·oo:GB-COH-08373544
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner 50%→COUNTY BROADBAND HOLDINGS LIMITED
  2. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITEDbeneficial owner 50%→COUNTY BROADBAND HOLDINGS LIMITED
  3. 1Mr Michael Timothy Mintabeneficial owner→COUNTY BROADBAND HOLDINGS LIMITED
  4. 1Mr John Richard Alan Eastbeneficial owner→COUNTY BROADBAND HOLDINGS LIMITED
  5. 1Mr Lloyd Ian Feltonbeneficial owner→COUNTY BROADBAND HOLDINGS LIMITED
  6. 1Mrs Catherine Mary Feltonbeneficial owner 50%→COUNTY BROADBAND HOLDINGS LIMITED
  7. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
  8. 2AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
  9. 2AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
  10. 2AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
  11. 2AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITEDbeneficial owner 75%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
  12. 2BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
  13. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
  14. 3AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  15. 3NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  16. 3AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
  17. 3AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  18. 3AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  19. 3AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
  20. 4AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  21. 4BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  22. 4AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 75%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  23. 5AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  24. 6AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08373544
Status
active
Type
ltd
Incorporated
2013-01-24
Registered office
Old Bourchiers Hall New Road, Aldham, Colchester, Essex, CO6 3QU
SIC
61100, 61200
Officers · 2 active
  • EAST, John Richard Alan
    director · British · appt 2013-09-13
  • SHERVELL, Ian
    director · British · appt 2020-01-15
  • FELTON, Catherine Mary(resigned)
    secretary · appt 2013-01-24
  • READING, Gill(resigned)
    secretary · appt 2020-04-09
  • BERRY, Ian Graham(resigned)
    director · British · appt 2018-05-31
  • FELTON, Lloyd Ian(resigned)
    director · British · appt 2013-01-24
  • HERRIOTT, Charles William Grant(resigned)
    director · British · appt 2025-12-18
  • MCLACHLAN, Sean Kent(resigned)
    director · British · appt 2018-05-31
  • MINTA, Michael Timothy(resigned)
    director · British · appt 2013-06-06
  • O'CONNOR, Matthew John(resigned)
    director · British · appt 2023-01-01
  • ROBERTS, Terfel(resigned)
    director · British · appt 2018-05-31
  • SHERVELL, Ian(resigned)
    director · English · appt 2019-04-03