MR SUBBASH CHANDRA THAMMANNA


5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L25RH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1976
Occupation
GROUP CHIEF FINANCIAL OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
CIVITAS SPV119 LIMITED 11751515 28/08/2019 Dissolved
CIVITAS SPV120 LIMITED 11801922 28/08/2019 Dissolved
CIVITAS SPV151 LIMITED 11913037 28/08/2019 Dissolved
FLEXGEN HOLDINGS LIMITED 11069121 21/09/2022 Amber
PERPETUM UK HOLDCO LIMITED 14956325 23/06/2023 Bronze
PIONEER 1 UK MASTER HOLDCO LIMITED 13955627 04/03/2022 N/A
PIONEER BALMORAL FINANCE LIMITED 15163311 25/09/2023 Bronze
PIONEER BALMORAL MIDCO LIMITED 15163223 25/09/2023 Bronze
PIONEER BALMORAL TOPCO LIMITED 15163131 25/09/2023 Bronze
PIONEER CHALLENGER UK LIMITED 14241193 18/07/2022 Silver
PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED 12841488 26/05/2022 Amber
PIONEER INFRASTRUCTURE PARTNERS II GP HOLDINGS LIMITED 15188158 04/10/2023 Bronze
PIONEER INFRASTRUCTURE PARTNERS SLP GP HOLDINGS LIMITED 12841153 26/05/2022 Amber
PIONEER MAGELLAN ENERGY MIDCO LIMITED 13397398 11/03/2022 Silver
PIONEER MAGELLAN ENERGY TOPCO LIMITED 13395782 11/03/2022 Bronze
SCANBIO UK MIDCO LIMITED 13956199 04/03/2022 N/A
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED 02490423 03/03/2016 12/12/2016 Silver
BRIDGE PROPCO LIMITED 12445439 11/03/2020 30/04/2021 One Red Flag
BRIDGE PROPERTY HERTS LIMITED 12435985 31/01/2020 30/04/2021 One Red Flag
CARISLEASE 7 LIMITED 11749188 22/10/2020 13/05/2021 Dissolved
CHIRON HOUSING LIMITED 12376790 23/12/2019 30/04/2021 Gold
CHP INVESTMENTS 1 LIMITED 13308931 01/04/2021 13/05/2021 Amber
CIM HEALTHCARE PROPERTY ADVISORS LIMITED 13199656 12/02/2021 30/04/2021 Silver
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED 11885461 10/09/2019 30/04/2021 Bronze
CIVITAS SOCIAL CARE FINCO LIMITED 12002687 17/05/2019 30/04/2021 Gold
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED 10997707 28/08/2019 30/04/2021 Bronze
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED 10997698 28/08/2019 30/04/2021 One Red Flag
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED 10997714 28/08/2019 30/04/2021 Bronze
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED 11906660 28/08/2019 30/04/2021 Bronze
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED 13083077 15/12/2020 30/04/2021 Silver
CIVITAS SPV1 LIMITED 10518729 28/08/2019 30/04/2021 Bronze
CIVITAS SPV10 LIMITED 10535243 28/08/2019 30/04/2021 Gold
CIVITAS SPV100 LIMITED 11069703 28/08/2019 30/04/2021 Silver
CIVITAS SPV101 LIMITED 09978282 28/08/2019 30/04/2021 Silver
CIVITAS SPV102 LIMITED 11521555 28/08/2019 30/04/2021 Silver
CIVITAS SPV103 LIMITED 11500596 28/08/2019 30/04/2021 Silver
CIVITAS SPV104 LIMITED 11532174 28/08/2019 30/04/2021 Bronze
CIVITAS SPV105 LIMITED 11532177 28/08/2019 30/04/2021 Silver
CIVITAS SPV106 LIMITED 11532179 28/08/2019 30/04/2021 Silver
CIVITAS SPV107 LIMITED 11532182 28/08/2019 30/04/2021 Silver
CIVITAS SPV108 LIMITED 11532135 28/08/2019 30/04/2021 Silver
CIVITAS SPV109 LIMITED 11532120 28/08/2019 30/04/2021 Silver
CIVITAS SPV11 LIMITED 10546749 28/08/2019 30/04/2021 Silver
CIVITAS SPV112 LIMITED 11579750 28/08/2019 30/04/2021 Bronze
CIVITAS SPV113 LIMITED 11580068 28/08/2019 30/04/2021 Bronze
CIVITAS SPV114 LIMITED 11579733 28/08/2019 30/04/2021 Silver
CIVITAS SPV115 LIMITED 11522178 28/08/2019 30/04/2021 Silver
CIVITAS SPV116 LIMITED 11504399 28/08/2019 30/04/2021 Silver
CIVITAS SPV117 LIMITED 11504445 28/08/2019 30/04/2021 Silver
CIVITAS SPV118 LIMITED 11411498 28/08/2019 30/04/2021 Bronze
CIVITAS SPV12 LIMITED 10546753 28/08/2019 30/04/2021 Bronze
CIVITAS SPV121 LIMITED 11099917 28/08/2019 30/04/2021 Silver
CIVITAS SPV122 LIMITED 11482646 28/08/2019 30/04/2021 Silver
CIVITAS SPV123 LIMITED 08253452 28/08/2019 30/04/2021 Bronze
CIVITAS SPV126 LIMITED 11459821 28/08/2019 30/04/2021 Silver
CIVITAS SPV127 LIMITED 10941401 28/08/2019 30/04/2021 Silver
CIVITAS SPV129 LIMITED 11664994 28/08/2019 30/04/2021 Gold
CIVITAS SPV13 LIMITED 09517692 28/08/2019 30/04/2021 Bronze
CIVITAS SPV130 LIMITED 11705074 28/08/2019 30/04/2021 Silver
CIVITAS SPV131 LIMITED 11675132 28/08/2019 30/04/2021 Silver
CIVITAS SPV132 LIMITED 11473735 28/08/2019 30/04/2021 Silver
CIVITAS SPV133 LIMITED 11698972 28/08/2019 30/04/2021 Bronze
CIVITAS SPV134 LIMITED 11689461 28/08/2019 30/04/2021 Silver
CIVITAS SPV135 LIMITED 11579880 28/08/2019 30/04/2021 Bronze
CIVITAS SPV136 LIMITED 11579760 28/08/2019 30/04/2021 Bronze
CIVITAS SPV14 LIMITED 10479041 28/08/2019 30/04/2021 Bronze
CIVITAS SPV143 LIMITED 11546808 28/08/2019 30/04/2021 Silver
CIVITAS SPV144 LIMITED 11546696 28/08/2019 30/04/2021 Bronze
CIVITAS SPV145 LIMITED 11842306 28/08/2019 30/04/2021 Silver
CIVITAS SPV148 LIMITED 11632633 28/08/2019 30/04/2021 Bronze
CIVITAS SPV149 LIMITED 11462691 28/08/2019 30/04/2021 Bronze
CIVITAS SPV15 LIMITED 09777380 28/08/2019 30/04/2021 One Red Flag
CIVITAS SPV150 LIMITED 11462555 28/08/2019 30/04/2021 Silver
CIVITAS SPV152 LIMITED 11955719 28/08/2019 30/04/2021 Bronze
CIVITAS SPV155 LIMITED 12044281 28/08/2019 30/04/2021 Bronze
CIVITAS SPV156 LIMITED 12081093 28/08/2019 30/04/2021 Silver
CIVITAS SPV16 LIMITED 09917557 28/08/2019 30/04/2021 Gold
CIVITAS SPV17 LIMITED 10479036 28/08/2019 30/04/2021 Bronze
CIVITAS SPV18 LIMITED 10546651 28/08/2019 30/04/2021 Silver
CIVITAS SPV19 LIMITED 10548932 28/08/2019 30/04/2021 Bronze
CIVITAS SPV2 LIMITED 10114251 28/08/2019 30/04/2021 Bronze
CIVITAS SPV20 LIMITED 10588735 28/08/2019 30/04/2021 Bronze
CIVITAS SPV21 LIMITED 10631541 28/08/2019 30/04/2021 Bronze
CIVITAS SPV22 LIMITED 10743958 28/08/2019 30/04/2021 Bronze
CIVITAS SPV23 LIMITED 10746881 28/08/2019 30/04/2021 Silver
CIVITAS SPV24 LIMITED 10751512 28/08/2019 30/04/2021 Silver
CIVITAS SPV25 LIMITED 10791473 28/08/2019 30/04/2021 Bronze
CIVITAS SPV26 LIMITED 10864336 28/08/2019 30/04/2021 Bronze
CIVITAS SPV27 LIMITED 10883112 28/08/2019 30/04/2021 Bronze
CIVITAS SPV28 LIMITED 10895228 28/08/2019 30/04/2021 Silver
CIVITAS SPV29 LIMITED 10911565 28/08/2019 30/04/2021 Silver
CIVITAS SPV3 LIMITED 10156529 28/08/2019 30/04/2021 Bronze
CIVITAS SPV30 LIMITED 10956025 28/08/2019 30/04/2021 Bronze
CIVITAS SPV31 LIMITED 10974889 28/08/2019 30/04/2021 Bronze
CIVITAS SPV32 LIMITED 11007173 28/08/2019 30/04/2021 One Red Flag
CIVITAS SPV33 LIMITED 10546407 28/08/2019 30/04/2021 Bronze
CIVITAS SPV34 LIMITED 10738381 28/08/2019 30/04/2021 Silver
CIVITAS SPV35 LIMITED 10588530 28/08/2019 30/04/2021 Bronze
CIVITAS SPV36 LIMITED 10588792 28/08/2019 30/04/2021 Silver
CIVITAS SPV37 LIMITED 10738450 28/08/2019 30/04/2021 Silver
CIVITAS SPV38 LIMITED 10738318 28/08/2019 30/04/2021 Bronze
CIVITAS SPV39 LIMITED 10547333 28/08/2019 30/04/2021 Bronze
CIVITAS SPV4 LIMITED 10433744 28/08/2019 30/04/2021 Bronze
CIVITAS SPV40 LIMITED 10738510 28/08/2019 30/04/2021 Bronze
CIVITAS SPV41 LIMITED 10738542 28/08/2019 30/04/2021 Bronze
CIVITAS SPV42 LIMITED 10738556 28/08/2019 30/04/2021 Bronze
CIVITAS SPV43 LIMITED 10534877 28/08/2019 30/04/2021 Gold
CIVITAS SPV44 LIMITED 10588783 28/08/2019 30/04/2021 Silver
CIVITAS SPV45 LIMITED 10871854 28/08/2019 30/04/2021 Silver
CIVITAS SPV46 LIMITED 10871910 28/08/2019 30/04/2021 Bronze
CIVITAS SPV47 LIMITED 10873270 28/08/2019 30/04/2021 Bronze
CIVITAS SPV48 LIMITED 10873295 28/08/2019 30/04/2021 Bronze
CIVITAS SPV49 LIMITED 11031349 28/08/2019 30/04/2021 Bronze
CIVITAS SPV5 LIMITED 10479104 28/08/2019 30/04/2021 Bronze
CIVITAS SPV50 LIMITED 10775419 28/08/2019 30/04/2021 Bronze
CIVITAS SPV51 LIMITED 10826693 28/08/2019 30/04/2021 Silver
CIVITAS SPV52 LIMITED 10827006 28/08/2019 30/04/2021 Silver
CIVITAS SPV53 LIMITED 11021625 28/08/2019 30/04/2021 Silver
CIVITAS SPV54 LIMITED 11039750 28/08/2019 30/04/2021 Silver
CIVITAS SPV55 LIMITED 11056455 28/08/2019 30/04/2021 Silver
CIVITAS SPV56 LIMITED 11056465 28/08/2019 30/04/2021 Bronze
CIVITAS SPV57 LIMITED 11091444 28/08/2019 30/04/2021 Bronze
CIVITAS SPV59 LIMITED 11111912 28/08/2019 30/04/2021 Bronze
CIVITAS SPV6 LIMITED 10674493 28/08/2019 30/04/2021 Bronze
CIVITAS SPV60 LIMITED 11111908 28/08/2019 30/04/2021 Silver
CIVITAS SPV61 LIMITED 10937662 28/08/2019 30/04/2021 Silver
CIVITAS SPV62 LIMITED 10937528 28/08/2019 30/04/2021 Silver
CIVITAS SPV63 LIMITED 10937805 28/08/2019 30/04/2021 Bronze
CIVITAS SPV64 LIMITED 10938411 28/08/2019 30/04/2021 Bronze
CIVITAS SPV65 LIMITED 10938467 28/08/2019 30/04/2021 Silver
CIVITAS SPV66 LIMITED 10937898 28/08/2019 30/04/2021 Silver
CIVITAS SPV67 LIMITED 10937929 28/08/2019 30/04/2021 Silver
CIVITAS SPV68 LIMITED 10938269 28/08/2019 30/04/2021 Silver
CIVITAS SPV69 LIMITED 11142372 28/08/2019 30/04/2021 Silver
CIVITAS SPV7 LIMITED 10536368 28/08/2019 30/04/2021 Amber
CIVITAS SPV70 LIMITED 10770201 28/08/2019 30/04/2021 Bronze
CIVITAS SPV71 LIMITED 10888639 28/08/2019 30/04/2021 Bronze
CIVITAS SPV72 LIMITED 10938022 28/08/2019 30/04/2021 Bronze
CIVITAS SPV73 LIMITED 10939075 28/08/2019 30/04/2021 Silver
CIVITAS SPV74 LIMITED 11001855 28/08/2019 30/04/2021 Bronze
CIVITAS SPV75 LIMITED 11001834 28/08/2019 30/04/2021 Silver
CIVITAS SPV77 LIMITED 11166491 28/08/2019 30/04/2021 Silver
CIVITAS SPV78 LIMITED 11170099 28/08/2019 30/04/2021 Silver
CIVITAS SPV79 LIMITED 11236544 28/08/2019 30/04/2021 Gold
CIVITAS SPV8 LIMITED 10536157 28/08/2019 30/04/2021 Bronze
CIVITAS SPV80 LIMITED 11001998 28/08/2019 30/04/2021 Bronze
CIVITAS SPV81 LIMITED 11192811 28/08/2019 30/04/2021 Silver
CIVITAS SPV82 LIMITED 11380796 28/08/2019 30/04/2021 Silver
CIVITAS SPV83 LIMITED 11371128 28/08/2019 30/04/2021 Silver
CIVITAS SPV84 LIMITED 11381455 28/08/2019 30/04/2021 Gold
CIVITAS SPV85 LIMITED 11300749 28/08/2019 30/04/2021 Silver
CIVITAS SPV86 LIMITED 11418432 28/08/2019 30/04/2021 Silver
CIVITAS SPV87 LIMITED 10888903 28/08/2019 30/04/2021 Gold
CIVITAS SPV88 LIMITED 10939044 28/08/2019 30/04/2021 Bronze
CIVITAS SPV9 LIMITED 10536388 28/08/2019 30/04/2021 Gold
CIVITAS SPV90 LIMITED 10939131 28/08/2019 30/04/2021 Silver
CIVITAS SPV91 LIMITED 10941377 28/08/2019 30/04/2021 Bronze
CIVITAS SPV92 LIMITED 11449913 28/08/2019 30/04/2021 Silver
CIVITAS SPV93 LIMITED 11043111 28/08/2019 30/04/2021 Silver
CIVITAS SPV94 LIMITED 11208105 28/08/2019 30/04/2021 Gold
CIVITAS SPV95 LIMITED 11208184 28/08/2019 30/04/2021 Silver
CIVITAS SPV96 LIMITED 11270786 28/08/2019 30/04/2021 Amber
CIVITAS SPV97 LIMITED 11463890 28/08/2019 30/04/2021 Silver
CIVITAS SPV98 LIMITED 11478695 28/08/2019 30/04/2021 Bronze
CIVITAS SPV99 LIMITED 11478707 28/08/2019 30/04/2021 Bronze
CPI CARE LIMITED 05462496 23/04/2021 23/04/2021 Bronze
CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED 12937967 19/04/2021 13/05/2021 Bronze
CRUSADER MEDICAL CARE PROPERTIES LIMITED 12938046 19/04/2021 13/05/2021 One Red Flag
FH PROPERTY LTD 12439424 27/03/2020 13/05/2021 Dissolved
FPI CO 254 LTD 11270811 25/08/2020 13/05/2021 Dissolved
FPI CO 271 LTD 11370093 25/06/2020 13/05/2021 Dissolved
FPI CO 294 LTD 11519226 17/03/2020 30/04/2021 One Red Flag
FPI CO 324 LTD 11633019 28/08/2019 30/04/2021 Silver
FPI CO 401 LTD 12424704 01/04/2020 13/05/2021 Dissolved
FPI CO 403 LTD 12668366 09/09/2020 13/05/2021 Insolvent
FPI CO 405 LTD 12669547 10/09/2020 13/05/2021 Dissolved
FPI CO 406 LTD 12780006 27/01/2021 13/05/2021 Insolvent
FPI CO 407 LTD 12780247 21/12/2020 13/05/2021 Insolvent
FPI CO 409 LTD 12954572 23/04/2021 30/05/2021 Insolvent
FPI CO 91 LTD 10546591 31/03/2020 13/05/2021 Insolvent
HPREF METS BIRMINGHAM LTD 10951264 07/09/2017 30/08/2019 Bronze
HPREF METS LONDON LTD 10951979 07/09/2017 30/08/2019 Amber
KENSINGTON UK REAL ESTATE TRADING LIMITED 05507040 03/03/2016 08/03/2016 Dissolved
METROPOLE HOTELS (HOLDINGS) LIMITED 00465603 28/09/2017 30/08/2019 Gold
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD 07154961 11/03/2020 11/03/2020 One Red Flag
PIONEER BALMORAL UK LIMITED 15049609 04/08/2023 19/03/2024 Bronze
REALESTATE SW LIMITED 12828308 10/11/2020 13/05/2021 Amber
SANDHURST HOLDINGS LIMITED 11767851 18/12/2020 13/05/2021 Insolvent
SHP INVESTMENTS 1 LIMITED 12469467 18/02/2020 13/05/2021 Silver
SHP INVESTMENTS 2 LIMITED 12869507 09/09/2020 13/05/2021 Silver
SHP INVESTMENTS 3 LIMITED 12930384 05/10/2020 13/05/2021 Silver
SHP INVESTMENTS CC LTD 08347216 10/11/2020 13/05/2021 One Red Flag
SPECIALIST HEALTHCARE PROPERTIES PLC 11484752 15/01/2020 30/04/2021 Dissolved
SPV153 LIMITED 05219012 28/08/2019 30/04/2021 Silver
SSHF HOLDING COMPANY 2 LIMITED 12376502 23/12/2019 07/05/2021 One Red Flag
SSHF HOLDING COMPANY 3 LIMITED 11070109 16/09/2020 07/05/2021 Bronze
SSHF HOLDING COMPANY 4 LIMITED 11411614 28/09/2020 07/05/2021 Bronze
SSHF HOLDING COMPANY 5 LIMITED 11868897 16/10/2020 07/05/2021 Bronze
SSHF HOLDING COMPANY 6 LIMITED 12089448 06/01/2021 07/05/2021 One Red Flag
VISION MH LTD 06030445 11/03/2020 11/03/2020 One Red Flag