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
- British born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companies60 St Mary Axe, London, EC3A 3JQ
IIF 860 St Mary Axe, London, EC3A 8JQ
IIF 9 IIF 10 IIF 116th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 12Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 13 IIF 14 IIF 15Cannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 16 IIF 17 IIF 18 (more)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 67Cannon, Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 68 IIF 69 IIF 70 (more)Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Cannon, Place, 78 Cannon Street, London, EC4V 6AG, United Kingdom
IIF 86Hewgar House, Broad Hinton, Swindon, Wiltshire, SN4 9PA, England
IIF 87 IIF 88
- British chartered surveyor born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 89
- British director born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 90Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, England, EC4N 6AG, United Kingdom
IIF 91 IIF 92Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, London, EC4N 6AG, United Kingdom
IIF 93 IIF 94
- British finance director born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 95
- British born in May 1963
Willcock, John Marcus
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1963
Willcock, John Marcus
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1963
Willcock, John Marcus
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Willcock, John Marcus
- British accountantRegistered addresses and corresponding companies
Willcock, John Marcus
- Registered addresses and corresponding companies
Willcock, John Marcus
2, Praed Place, Lelant, St. Ives, Cornwall, TR26 3DX, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
127
- 1
ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
- 2016-04-05 10069078C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (13 parents)Officer2016-03-24 ~ 2018-03-22IIF 95 - Director → ME - 2One St Peter's Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2002-04-16 ~ dissolvedIIF 85 - Director → ME
- 3One St Peter's Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2002-04-16 ~ dissolvedIIF 69 - Director → ME
- 4
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (33 parents)Officer2002-08-20 ~ 2006-12-18IIF 124 - Director → ME - 5BRADLEY MARK LANE NOMINEE 1 LIMITED - now100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2001-05-23 ~ 2002-08-08IIF 107 - Director → ME
- 6BRADLEY MARK LANE NOMINEE 2 LIMITED - now100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2001-11-27 ~ 2002-08-08IIF 101 - Director → ME
- 7C.G.I.S. BAYHAM NO. 2 LIMITED - nowSHELFCO (NO. 2610) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2002-01-03 ~ 2003-02-19IIF 126 - Director → ME
- 8C.G.I.S. BAYHAM NO.1 LIMITED - nowSHELFCO (NO. 2609) LIMITED - 2001-12-2110 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2002-01-03 ~ 2003-02-19IIF 127 - Director → ME
- 9
CARRON & LAGGAN FISHING NOMINEES LIMITED
025031396th Floor 17a Curzon Street, London, EnglandActive Corporate (17 parents)Officer2002-08-20 ~ 2003-04-14IIF 108 - Director → ME - 10SHELFCO (NO. 1173) LIMITED - 1996-06-07Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2002-09-09 ~ 2004-02-02IIF 119 - Director → ME
- 11
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2002-09-09 ~ 2004-02-02IIF 125 - Director → ME - 12
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2002-09-09 ~ 2004-10-20IIF 111 - Director → ME - 13STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2002-09-09 ~ 2018-01-08IIF 87 - Director → ME
- 14GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (33 parents)Officer2002-09-09 ~ 2018-01-08IIF 88 - Director → ME
- 15MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2002-09-09 ~ 2004-02-02IIF 100 - Director → ME
- 16
EDGESPACE LIMITED
04335661Stafford Road, Stone, StaffordshireActive Corporate (8 parents)Officer2002-01-16 ~ 2002-04-19IIF 97 - Director → ME2002-01-16 ~ 2002-04-19IIF 128 - Secretary → ME - 17
URBANFIRST LEEDS LIMITED
- 2003-02-24 04348335HAMSARD 2465 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-12-05 ~ dissolvedIIF 72 - Director → ME - 18
URBANFIRST WALSALL LIMITED
- 2002-09-11 04361055HAMSARD 2474 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-09-02 ~ dissolvedIIF 75 - Director → ME - 19One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 79 - Director → ME
- 20One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 78 - Director → ME
- 21One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 74 - Director → ME
- 22One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 11 - Director → ME
- 23One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-12-12 ~ dissolvedIIF 84 - Director → ME
- 24One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-12-12 ~ dissolvedIIF 76 - Director → ME
- 25One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 70 - Director → ME
- 26One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 55 - Director → ME
- 27100 Barbirolli Square, Manchester, LancashireDissolved Corporate (12 parents)Officer2002-03-21 ~ dissolvedIIF 83 - Director → ME
- 28100 Barbirolli Square, Manchester, LancashireDissolved Corporate (12 parents)Officer2002-03-21 ~ dissolvedIIF 77 - Director → ME
- 29One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-03-21 ~ 2020-12-31IIF 82 - Director → ME
- 30One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-03-21 ~ 2020-12-31IIF 10 - Director → ME
- 31One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 73 - Director → ME
- 32One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-03-21 ~ dissolvedIIF 81 - Director → ME
- 33GRAPHENE 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 112 - Director → ME - 34HACKREMCO (NO. 2246) LIMITED - 2005-03-2933 Cavendish Square, LondonActive Corporate (21 parents)Officer2018-05-01 ~ 2020-10-07IIF 92 - Director → ME
- 35HACKREMCO (NO. 2184) LIMITED - 2004-10-2533 Cavendish Square, LondonActive Corporate (21 parents)Officer2018-05-01 ~ 2020-10-07IIF 91 - Director → ME
- 36
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2002-09-09 ~ 2010-12-16IIF 116 - Director → ME - 37Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2002-04-16 ~ dissolvedIIF 80 - Director → ME
- 38Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2002-04-16 ~ dissolvedIIF 68 - Director → ME
- 39One St Peter's Square, Manchester, United KingdomActive Corporate (25 parents)Officer2002-04-16 ~ 2020-12-31IIF 86 - Director → ME
- 40One St Peter's Square, Manchester, United KingdomActive Corporate (25 parents)Officer2002-04-16 ~ 2020-12-31IIF 61 - Director → ME
- 41KENSINGTON 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 15 - Director → ME - 42KENSINGTON VIEW NOMINEE 1 LIMITED - now4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2014-03-21 ~ 2019-02-21IIF 13 - Director → ME
- 43KENSINGTON VIEW NOMINEE 2 LIMITED - now4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2014-03-21 ~ 2019-02-21IIF 14 - Director → ME
- 44
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2002-09-09 ~ 2005-12-31IIF 115 - Director → ME - 45
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2002-09-09 ~ 2005-12-30IIF 123 - Director → ME - 46
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2002-09-09 ~ 2011-12-12IIF 120 - Director → ME - 47
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2002-09-09 ~ 2004-02-02IIF 103 - Director → ME - 48MILTON 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 102 - Director → ME2002-01-10 ~ 2002-05-14IIF 131 - Secretary → ME - 49
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2002-09-09 ~ 2006-10-19IIF 118 - Director → ME - 50SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2004-04-14 ~ 2008-07-22IIF 129 - Secretary → ME
- 51PRECIS (2156) LIMITED - 2002-08-0510 Fenchurch Avenue, London, United KingdomActive Corporate (28 parents)Officer2008-10-08 ~ 2020-12-31IIF 12 - Director → ME2005-11-11 ~ 2005-11-11IIF 109 - Director → ME
- 52
PRAED PLACE MANAGEMENT COMPANY LIMITED
059991122 Praed Place, Lelant, St. Ives, Cornwall, United KingdomActive Corporate (15 parents)Officer2024-01-22 ~ nowIIF 7 - Director → ME2026-02-18 ~ nowIIF 132 - Secretary → ME - 53Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2006-10-05 ~ dissolvedIIF 29 - Director → ME2006-10-05 ~ 2008-01-22IIF 130 - Secretary → ME
- 54
SACKVILLE LCW (GP) LIMITED
07172447Cannon Place, 78 Cannon Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-03-01 ~ 2020-12-31IIF 89 - Director → ME - 55Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-03-01 ~ 2020-12-31IIF 2 - Director → ME
- 56Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-03-01 ~ 2020-12-31IIF 1 - Director → ME
- 57Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ 2020-12-31IIF 4 - Director → ME
- 58Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ 2020-12-31IIF 5 - Director → ME
- 59Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents, 3 offsprings)Officer2010-03-01 ~ 2020-12-31IIF 3 - Director → ME
- 60Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2019-06-18 ~ 2020-12-31IIF 6 - Director → ME
- 61SHELFCO (NO. 1320) LIMITED - 1997-08-19Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2008-04-16 ~ 2020-12-31IIF 64 - Director → ME
- 62Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-09-23 ~ dissolvedIIF 34 - Director → ME
- 63Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-09-23 ~ dissolvedIIF 43 - Director → ME
- 64Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2020-12-31IIF 49 - Director → ME
- 65Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2020-12-31IIF 98 - Director → ME
- 66Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-06-16 ~ 2020-12-31IIF 30 - Director → ME
- 67Cannon Place, 78 Cannon Street, LondonDissolved Corporate (17 parents)Officer2009-01-16 ~ 2020-12-31IIF 54 - Director → ME
- 68Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 38 - Director → ME
- 69Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 59 - Director → ME
- 70Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 47 - Director → ME
- 71Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 39 - Director → ME
- 72SHELFCO (NO.1869) LIMITED - 2000-05-17Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-11-20 ~ 2020-12-31IIF 66 - Director → ME
- 73Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2005-04-07 ~ dissolvedIIF 18 - Director → ME
- 74THREADNEEDLE 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 21 - Director → ME
- 75Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2004-02-23 ~ 2020-12-31IIF 16 - Director → ME
- 76Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-03-04 ~ 2020-12-31IIF 31 - Director → ME
- 77Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2020-12-31IIF 36 - Director → ME
- 78Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-02-23 ~ 2020-12-31IIF 57 - Director → ME
- 79Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ dissolvedIIF 56 - Director → ME
- 80
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2012-08-22 ~ 2020-12-31IIF 46 - Director → ME - 81Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-10-19 ~ 2020-12-31IIF 17 - Director → ME
- 82Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-03-28 ~ 2020-12-31IIF 22 - Director → ME
- 83Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2013-07-10 ~ 2020-12-31IIF 65 - Director → ME
- 84Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ 2020-12-31IIF 32 - Director → ME
- 85Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-03-28 ~ 2020-12-31IIF 24 - Director → ME
- 86Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2013-07-12 ~ 2020-12-31IIF 40 - Director → ME
- 87
SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
- 2012-03-06 07973997Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-03-02 ~ 2020-12-31IIF 60 - Director → ME - 88Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2012-03-02 ~ 2020-12-31IIF 42 - Director → ME
- 89Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2012-03-02 ~ 2020-12-31IIF 51 - Director → ME
- 90
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-05-04 ~ 2020-12-31IIF 23 - Director → ME - 91Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-05-04 ~ dissolvedIIF 63 - Director → ME
- 92Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-05-04 ~ dissolvedIIF 44 - Director → ME
- 93
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-07-15 ~ 2020-12-31IIF 45 - Director → ME - 94Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ 2020-12-31IIF 58 - Director → ME
- 95Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ 2020-12-31IIF 26 - Director → ME
- 96
SACKVILLE SPFV (GP) LIMITED
- 2013-10-02 08610360Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-07-15 ~ 2020-12-31IIF 20 - Director → ME - 97Cannon Place, 78 Cannon Street, LondonDissolved Corporate (10 parents)Officer2013-07-15 ~ dissolvedIIF 35 - Director → ME
- 98
SACKVILLE SPFV NOMINEE LIMITED
- 2013-10-02 08621284Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ dissolvedIIF 41 - Director → ME - 99Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2014-12-04 ~ 2020-12-31IIF 50 - Director → ME
- 100Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2014-12-04 ~ 2020-12-31IIF 28 - Director → ME
- 101Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-01-23 ~ 2020-12-31IIF 27 - Director → ME
- 102Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-01-23 ~ 2020-12-31IIF 25 - Director → ME
- 103Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-02-03 ~ 2020-12-31IIF 62 - Director → ME
- 104Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-02-03 ~ 2020-12-31IIF 67 - Director → ME
- 105Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-05-28 ~ 2020-12-31IIF 53 - Director → ME
- 106Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-05-28 ~ 2020-12-31IIF 33 - Director → ME
- 107
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2002-09-09 ~ 2004-02-02IIF 110 - Director → ME - 108
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2002-09-09 ~ 2004-02-02IIF 114 - Director → ME - 109
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2002-09-09 ~ 2005-12-30IIF 113 - Director → ME - 110
SUNLEY HOMES LIMITED
00362612Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2002-08-20 ~ 2006-12-18IIF 122 - Director → ME - 111SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06 047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-121 More London Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2003-06-13 ~ 2005-12-22IIF 117 - Director → ME - 112SWAMF NOMINEE (1) LIMITED - now
CHANCEBUTTON LIMITED
- 2005-01-18 047841281 More London Place, LondonDissolved Corporate (26 parents)Officer2004-10-28 ~ 2005-12-22IIF 106 - Director → ME - 113SWAMF NOMINEE (2) LIMITED - now
DELETENUMBER LIMITED
- 2005-01-18 047841361 More London Place, LondonDissolved Corporate (26 parents)Officer2004-10-28 ~ 2005-12-22IIF 105 - Director → ME - 114THE 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 93 - Director → ME
- 115HACKREMCO (NO. 2183) LIMITED - 2004-10-1133 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2018-05-01 ~ 2020-10-07IIF 94 - Director → ME
- 116WILSCO 390 LIMITED - 2002-05-22Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2005-06-28 ~ 2011-07-05IIF 9 - Director → ME
- 117ALLIED 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 52 - Director → ME
- 118Cannon Place, 78 Cannon Street, LondonActive Corporate (22 parents)Officer2009-01-16 ~ 2020-12-31IIF 48 - Director → ME
- 119Cannon Place, 78 Cannon Street, LondonActive Corporate (22 parents)Officer2009-01-16 ~ 2020-12-31IIF 37 - Director → ME
- 120SCUDDER 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 - 1985-07-01BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31TRAWELL LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 44 offsprings)Officer2002-07-25 ~ 2020-12-31IIF 19 - Director → ME
- 121SCUDDER 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 8 - Director → ME
- 122
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336Cannon Place, 78 Cannon Street, LondonActive Corporate (14 parents)Officer2019-12-23 ~ 2020-12-31IIF 71 - Director → ME - 123TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED
- 2024-10-18 04330721MAG INVESTMENT ASSETS LIMITED
- 2020-08-10 04330721MAG INVESTMENT ASSETS PLC - 2019-03-22THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22MANCHESTER AIRPORT GROUP PLC - 2002-01-29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (59 parents, 6 offsprings)Officer2020-08-07 ~ 2020-12-31IIF 90 - Director → ME - 124
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520The Eagle Building, 215 Bothwell Street, GlasgowDissolved Corporate (29 parents)Officer2002-08-20 ~ 2006-12-18IIF 104 - Director → ME - 125ZGEE16 LIMITED - nowZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonDissolved Corporate (34 parents)Officer2002-09-09 ~ 2004-02-02IIF 96 - Director → ME - 126ZURICH 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 121 - Director → ME - 127ZURICH 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 99 - Director → ME
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