The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Willcock, John Marcus
- Registered addresses and corresponding companies
Willcock, John Marcus
2, Praed Place, Lelant, St. Ives, Cornwall, TR26 3DX, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Willcock, John Marcus
60, St Mary Axe, London, EC3A 8JQ
IIF 221 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companies60 St Mary Axe, London, EC3A 3JQ
IIF 760 St Mary Axe, London, EC3A 8JQ
IIF 8 IIF 9 IIF 106th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 11Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 12 IIF 13 IIF 14Cannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 15 IIF 16 IIF 17 (more)(less)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 71 IIF 72 IIF 73 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Cannon, Place, 78 Cannon Street, London, EC4V 6AG, United Kingdom
IIF 94Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, England, EC4N 6AG, United Kingdom
IIF 95 IIF 96Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, London, EC4N 6AG, United Kingdom
IIF 97 IIF 982, Praed Place, Lelant, St. Ives, Cornwall, TR26 3DX, United Kingdom
IIF 99Hewgar House, Broad Hinton, Swindon, Wiltshire, SN4 9PA, England
IIF 100 IIF 101
- British born in May 1963
Willcock, John Marcus
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
133
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ANCROFT INVESTMENTS LIMITED
00672445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17Begbies Traynor (central) Llp, 41 Castle Way, Southampton, HampshireDissolved Corporate (26 parents)Officer2002-08-20 ~ 2006-12-04IIF 128 - Director → ME - 5
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (33 parents)Officer2002-08-20 ~ 2006-12-18IIF 136 - Director → ME - 6
- 7BRADLEY MARK LANE NOMINEE 2 LIMITED - now100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2001-11-27 ~ 2002-08-08IIF 106 - Director → ME
- 8
- 9
- 10
CARRON & LAGGAN FISHING NOMINEES LIMITED
025031396th Floor 17a Curzon Street, London, EnglandActive Corporate (17 parents)Officer2002-08-20 ~ 2003-04-14IIF 116 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16SHELFCO (NO. 1173) LIMITED - 1996-06-07Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (23 parents)Officer2002-09-09 ~ 2004-02-02IIF 131 - Director → ME - 12
CRIMPLAND LIMITED
01681710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2002-09-09 ~ 2004-02-02IIF 138 - Director → ME - 13
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2002-09-09 ~ 2004-10-20IIF 119 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-02-21STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (38 parents)Officer2002-09-09 ~ 2018-01-08IIF 100 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-05-12GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (35 parents)Officer2002-09-09 ~ 2018-01-08IIF 101 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-09-21MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (31 parents)Officer2002-09-09 ~ 2004-02-02IIF 105 - Director → ME - 17
EDGESPACE LIMITED
04335661Stafford Road, Stone, StaffordshireActive Corporate (8 parents)Officer2002-01-16 ~ 2002-04-19IIF 139 - Director → ME2002-01-16 ~ 2002-04-19IIF 4 - Secretary → ME - 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-12-12 ~ dissolvedIIF 91 - Director → ME
- 26One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-12-12 ~ dissolvedIIF 81 - Director → ME
- 27
- 28
- 29
- 30
- 31
- 32
- 33
- 34
- 35
- 36
- 37GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2002-09-09 ~ 2005-12-30IIF 120 - Director → ME - 38
- 39
- 40
GROOMLINK LIMITED
02000684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2002-09-09 ~ 2010-12-16IIF 127 - Director → ME - 41
- 42
- 43
- 44
- 45KENSINGTON VIEW GP LIMITED - now
SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
- 2019-02-22 089533844th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2014-03-21 ~ 2019-02-21IIF 14 - Director → ME - 46
- 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07EAGLE STAR PROPERTIES LIMITED - 1992-03-09BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31Begbies Traynor (central) Llp, 41 Castle Way, Southampton, HampshireDissolved Corporate (27 parents)Officer2002-08-20 ~ 2006-12-04IIF 121 - Director → ME - 49
LOGOBROOK LIMITED
01691756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-09-21Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2002-09-09 ~ 2005-12-31IIF 126 - Director → ME - 50
LORDBOURNE LIMITED
01822669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (26 parents)Officer2002-09-09 ~ 2005-12-30IIF 135 - Director → ME - 51
MENTIONLAND LIMITED
01692774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-09-21Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (38 parents)Officer2002-09-09 ~ 2011-12-12IIF 132 - Director → ME - 52
MERITCLASS INVESTMENTS LIMITED
01957730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2002-09-09 ~ 2004-02-02IIF 109 - Director → ME - 53MILTON LIMITED - now
BEACHMINE LIMITED
- 2006-06-22 043352214 Station Court Station Approach, Borough Green, Sevenoaks, KentActive Corporate (18 parents)Officer2002-01-10 ~ 2002-05-14IIF 108 - Director → ME2002-01-10 ~ 2002-05-14IIF 6 - Secretary → ME - 54
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2002-09-09 ~ 2006-10-19IIF 130 - Director → ME - 55HACKREMCO (NO.1117) LIMITED - 1996-11-2260 St Mary Axe, LondonDissolved Corporate (9 parents)Officer1998-12-22 ~ dissolvedIIF 102 - Director → ME1998-11-27 ~ dissolvedIIF 2 - Secretary → ME
- 56SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2004-04-14 ~ 2008-07-22IIF 5 - Secretary → ME
- 57PRECIS (2156) LIMITED - 2002-08-0510 Fenchurch Avenue, London, United KingdomActive Corporate (28 parents)Officer2005-11-11 ~ 2005-11-11IIF 117 - Director → ME2008-10-08 ~ 2020-12-31IIF 11 - Director → ME
- 58
PRAED PLACE MANAGEMENT COMPANY LIMITED
059991122 Praed Place, Lelant, St. Ives, Cornwall, United KingdomActive Corporate (15 parents)Officer2024-01-22 ~ nowIIF 99 - Director → ME2026-02-18 ~ nowIIF 1 - Secretary → ME - 59Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2006-10-05 ~ dissolvedIIF 29 - Director → ME2006-10-05 ~ 2008-01-22IIF 3 - Secretary → ME
- 60
SACKVILLE LCW (GP) LIMITED
07172447Cannon Place, 78 Cannon Street, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2010-03-01 ~ 2020-12-31IIF 31 - Director → ME - 61Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-03-01 ~ 2020-12-31IIF 36 - Director → ME
- 62Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-03-01 ~ 2020-12-31IIF 24 - Director → ME
- 63Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ 2020-12-31IIF 85 - Director → ME
- 64Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ 2020-12-31IIF 86 - Director → ME
- 65
- 66
- 67SHELFCO (NO. 1320) LIMITED - 1997-08-19Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2008-04-16 ~ 2020-12-31IIF 67 - Director → ME
- 68Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-09-23 ~ dissolvedIIF 35 - Director → ME
- 69Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-09-23 ~ dissolvedIIF 45 - Director → ME
- 70Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2020-12-31IIF 52 - Director → ME
- 71Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2020-12-31IIF 103 - Director → ME
- 72Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-06-16 ~ 2020-12-31IIF 30 - Director → ME
- 73Cannon Place, 78 Cannon Street, LondonDissolved Corporate (17 parents)Officer2009-01-16 ~ 2020-12-31IIF 57 - Director → ME
- 74Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 40 - Director → ME
- 75Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 62 - Director → ME
- 76Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 50 - Director → ME
- 77Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 41 - Director → ME
- 78SHELFCO (NO.1869) LIMITED - 2000-05-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-11-20 ~ 2020-12-31IIF 69 - Director → ME
- 79Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2005-04-07 ~ dissolvedIIF 17 - Director → ME
- 80THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-102211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16Cannon Place, 78 Cannon Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2018-04-04 ~ 2020-12-31IIF 20 - Director → ME
- 81Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2004-02-23 ~ 2020-12-31IIF 15 - Director → ME
- 82Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-03-04 ~ 2020-12-31IIF 32 - Director → ME
- 83Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2020-12-31IIF 38 - Director → ME
- 84Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-02-23 ~ 2020-12-31IIF 60 - Director → ME
- 85Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ dissolvedIIF 59 - Director → ME
- 86
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2012-08-22 ~ 2020-12-31IIF 48 - Director → ME - 87Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-10-19 ~ 2020-12-31IIF 16 - Director → ME
- 88Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-03-28 ~ 2020-12-31IIF 21 - Director → ME
- 89Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2013-07-10 ~ 2020-12-31IIF 68 - Director → ME
- 90Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ 2020-12-31IIF 33 - Director → ME
- 91Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-03-28 ~ 2020-12-31IIF 23 - Director → ME
- 92Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2013-07-12 ~ 2020-12-31IIF 42 - Director → ME
- 93
- 94Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2012-03-02 ~ 2020-12-31IIF 44 - Director → ME
- 95Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2012-03-02 ~ 2020-12-31IIF 54 - Director → ME
- 96
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-05-04 ~ 2020-12-31IIF 22 - Director → ME - 97
- 98
- 99
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-07-15 ~ 2020-12-31IIF 47 - Director → ME - 100Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ 2020-12-31IIF 61 - Director → ME
- 101Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ 2020-12-31IIF 26 - Director → ME
- 102
- 103Cannon Place, 78 Cannon Street, LondonDissolved Corporate (10 parents)Officer2013-07-15 ~ dissolvedIIF 37 - Director → ME
- 104
SACKVILLE SPFV NOMINEE LIMITED
- 2013-10-02 08621284Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ dissolvedIIF 43 - Director → ME - 105Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2014-12-04 ~ 2020-12-31IIF 53 - Director → ME
- 106Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2014-12-04 ~ 2020-12-31IIF 28 - Director → ME
- 107Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-01-23 ~ 2020-12-31IIF 27 - Director → ME
- 108Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-01-23 ~ 2020-12-31IIF 25 - Director → ME
- 109
- 110
- 111Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-05-28 ~ 2020-12-31IIF 56 - Director → ME
- 112Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-05-28 ~ 2020-12-31IIF 34 - Director → ME
- 113
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2002-09-09 ~ 2004-02-02IIF 118 - Director → ME - 114
SPIRECHARM LIMITED
01807894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2002-09-09 ~ 2004-02-02IIF 123 - Director → ME - 115
STARPATCH INVESTMENTS LIMITED
01863183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (26 parents)Officer2002-09-09 ~ 2005-12-30IIF 122 - Director → ME - 116
SUNLEY HOMES LIMITED
00362612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-06-18Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (32 parents)Officer2002-08-20 ~ 2006-12-18IIF 134 - Director → ME - 117SWAMF (GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-01-07SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06 047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-121 More London Place, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2003-06-13 ~ 2005-12-22IIF 129 - Director → ME - 118SWAMF NOMINEE (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-01-01CHANCEBUTTON LIMITED
- 2005-01-18 047841281 More London Place, LondonDissolved Corporate (28 parents)Officer2004-10-28 ~ 2005-12-22IIF 113 - Director → ME - 119SWAMF NOMINEE (2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2020-03-13DELETENUMBER LIMITED
- 2005-01-18 047841361 More London Place, LondonDissolved Corporate (28 parents)Officer2004-10-28 ~ 2005-12-22IIF 111 - Director → ME - 120THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30HACKREMCO (NO. 2244) LIMITED - 2005-03-1733 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2018-05-01 ~ 2020-10-07IIF 97 - Director → ME
- 12133 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2018-05-01 ~ 2020-10-07IIF 98 - Director → ME
- 122WILSCO 390 LIMITED - 2002-05-22Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2005-06-28 ~ 2011-07-05IIF 8 - Director → ME
- 123ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26ALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (47 parents, 10 offsprings)Officer2013-08-09 ~ 2020-12-31IIF 55 - Director → ME
- 124Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Officer2009-01-16 ~ 2020-12-31IIF 51 - Director → ME
- 125Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Officer2009-01-16 ~ 2020-12-31IIF 39 - Director → ME
- 126SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01TRAWELL LIMITED - 1980-12-31BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 44 offsprings)Officer2002-07-25 ~ 2020-12-31IIF 18 - Director → ME
- 127SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31WELLBARK LIMITED - 1977-12-31Cannon Place, 78 Cannon Street, LondonDissolved Corporate (27 parents)Officer2002-07-25 ~ 2011-07-05IIF 7 - Director → ME
- 128
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336Cannon Place, 78 Cannon Street, LondonActive Corporate (15 parents)Officer2019-12-23 ~ 2020-12-31IIF 75 - Director → ME - 129TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED
- 2024-10-18 04330721MAG INVESTMENT ASSETS LIMITED
- 2020-08-10 04330721THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22MAG INVESTMENT ASSETS PLC - 2019-03-22MANCHESTER AIRPORT GROUP PLC - 2002-01-29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (60 parents, 6 offsprings)Officer2020-08-07 ~ 2020-12-31IIF 71 - Director → ME - 130
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Due to be dissolved on 2019-04-09The Eagle Building, 215 Bothwell Street, GlasgowDissolved Corporate (30 parents)Officer2002-08-20 ~ 2006-12-18IIF 110 - Director → ME - 131ZGEE16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08
Dissolved on 2026-02-21ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonDissolved Corporate (36 parents)Officer2002-09-09 ~ 2004-02-02IIF 125 - Director → ME - 132ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2002-09-09 ~ 2004-02-02IIF 133 - Director → ME - 133ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (40 parents)Officer2002-09-09 ~ 2004-02-02IIF 104 - Director → ME
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