1
ADELANTE ASSET MANAGEMENT LIMITED - now
THREADNEEDLE CAPITAL MANAGEMENT LIMITED
- 2009-04-06
04643643CONVIVO CAPITAL MANAGEMENT LIMITED
- 2008-06-17
04643643 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-10-15 ~ 2009-04-03
IIF 2 - Secretary → ME
2
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ dissolved
IIF 74 - Secretary → ME
3
Altay House, 869 High Road, North Finchley, London
Active Corporate (2 parents)
Officer
~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1994-11-16 ~ 1998-07-16
IIF 3 - Secretary → ME
5
CASTLEPOINT GENERAL PARTNER LIMITED - now
THE HAMPSHIRE CENTRE LIMITED
- 2002-02-07
03393526 8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1997-06-24 ~ 2001-10-25
IIF 4 - Secretary → ME
6
CASTLEPOINT NOMINEE LIMITED - now
HAMPSHIRE CENTRE NOMINEE LIMITED
- 2002-02-07
03393551 8 Sackville Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-06-24 ~ 2001-10-25
IIF 6 - Secretary → ME
7
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED
- 1997-03-12
03302904 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
1997-03-11 ~ 2024-01-31
IIF 41 - Secretary → ME
8
CONVIVO ASSET MANAGEMENT LIMITED
- now 03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2009-04-09
03489814THREADNEEDLE UNIT TRUST MANAGER LIMITED
- 2006-07-03
03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2006-06-01
03489814MM ASSET MANAGEMENT LIMITED
- 2004-02-20
03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2004-02-11
03489814THREADNEEDLE INTERNATIONAL LIMITED
- 2002-05-20
03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2002-05-03
03489814 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-01-07 ~ dissolved
IIF 60 - Secretary → ME
9
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-08 ~ dissolved
IIF 49 - Secretary → ME
10
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
1994-02-01 ~ 1994-11-18
IIF 111 - Director → ME
11
LAWGRA (NO.1272) - 2006-10-05
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-22 ~ dissolved
IIF 35 - Secretary → ME
12
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-02 ~ 2010-03-11
IIF 13 - Secretary → ME
13
SACKVILLE LCW NOMINEE 1 LIMITED
07172438 Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2010-03-02 ~ 2010-10-18
IIF 14 - Secretary → ME
14
SACKVILLE LCW NOMINEE 2 LIMITED
07172453 Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2010-03-02 ~ 2010-10-18
IIF 12 - Secretary → ME
15
SACKVILLE LCW SUB LP 1 (GP) LIMITED
07172452 Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-03-02 ~ 2010-03-11
IIF 11 - Secretary → ME
16
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED
- 1997-08-19
03377511 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-08-12 ~ dissolved
IIF 67 - Secretary → ME
17
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
06700193 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-23 ~ dissolved
IIF 75 - Secretary → ME
18
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
06700194 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-23 ~ dissolved
IIF 29 - Secretary → ME
19
SACKVILLE SPF IV (GP) NO. 2 LIMITED
- now 069962723653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06996272 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-15 ~ dissolved
IIF 63 - Secretary → ME
20
SACKVILLE SPF IV (GP) NO. 3 LIMITED
- now 068383623637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06838362 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-15 ~ dissolved
IIF 37 - Secretary → ME
21
SACKVILLE SPF IV (GP) NO.1 LIMITED
- now 068990703646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-17
06899070 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-06-16 ~ dissolved
IIF 22 - Secretary → ME
22
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-16 ~ dissolved
IIF 64 - Secretary → ME
23
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
- now 069912223652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991222 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 26 - Secretary → ME
24
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
- now 069252863649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06925286 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 83 - Secretary → ME
25
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
- now 069910113650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991011 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 45 - Secretary → ME
26
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
- now 069912253651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991225 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 57 - Secretary → ME
27
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-19 ~ dissolved
IIF 58 - Secretary → ME
28
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
- now 05337151INHOCO 4082 LIMITED
- 2005-04-07
05337151 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-07 ~ dissolved
IIF 80 - Secretary → ME
29
SACKVILLE TIPP PROPERTY (GP) LIMITED
- now 04768985THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
- 2008-07-10
047689852211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-06-16
04768985 Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2003-06-16 ~ now
IIF 84 - Secretary → ME
30
SACKVILLE TPEN PROPERTY (GP) LIMITED
- now 049935062234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993506 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-02-24 ~ dissolved
IIF 71 - Secretary → ME
31
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
- now 050595292239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
- 2004-03-31
05059529 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ dissolved
IIF 70 - Secretary → ME
32
SACKVILLE TPEN PROPERTY NOMINEE LIMITED
- now 050324322236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
05032432 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-25 ~ dissolved
IIF 66 - Secretary → ME
33
SACKVILLE TSP PROPERTY (GP) LIMITED
- now 049935042233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993504 Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ now
IIF 28 - Secretary → ME
34
SACKVILLE TSP PROPERTY NOMINEE LIMITED
- now 049935022235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
04993502 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-25 ~ dissolved
IIF 72 - Secretary → ME
35
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 52 - Secretary → ME
36
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
08261402 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ dissolved
IIF 61 - Secretary → ME
37
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
08466833 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-02 ~ dissolved
IIF 48 - Secretary → ME
38
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
08604757 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-10 ~ now
IIF 87 - Secretary → ME
39
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
08278768 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ dissolved
IIF 51 - Secretary → ME
40
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
08466892 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ dissolved
IIF 20 - Secretary → ME
41
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
08608210 Cannon Place, 78 Cannon Street, London
Active Corporate (12 parents)
Officer
2013-07-12 ~ now
IIF 55 - Secretary → ME
42
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
13010529 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 94 - Secretary → ME
43
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
13068503 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 98 - Secretary → ME
44
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
13068536 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 96 - Secretary → ME
45
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED
13025154 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-17 ~ now
IIF 100 - Secretary → ME
46
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED
13025069 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-17 ~ now
IIF 107 - Secretary → ME
47
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED
13087253 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ now
IIF 93 - Secretary → ME
48
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED
13087250 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ now
IIF 109 - Secretary → ME
49
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED
13087255 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ now
IIF 102 - Secretary → ME
50
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED
13087369 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ now
IIF 99 - Secretary → ME
51
SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
14642152 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-02-06 ~ now
IIF 104 - Secretary → ME
52
SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
14710211 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 95 - Secretary → ME
53
SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
14719225 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 92 - Secretary → ME
54
SACKVILLE UK PROPERTY SELECT IV NOMINEE (1) LIMITED
14706674 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-06 ~ now
IIF 97 - Secretary → ME
55
SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED
14706663 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-06 ~ now
IIF 90 - Secretary → ME
56
SACKVILLE UK PROPERTY SELECT IV NOMINEE (3) LIMITED
14893835 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-25 ~ now
IIF 103 - Secretary → ME
57
SACKVILLE UK PROPERTY SELECT IV NOMINEE (4) LIMITED
14893823 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-25 ~ now
IIF 101 - Secretary → ME
58
SACKVILLE UK PROPERTY SELECT IV NOMINEE (5) LIMITED
14869852 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ now
IIF 108 - Secretary → ME
59
SACKVILLE UK PROPERTY SELECT IV NOMINEE (6) LIMITED
14869838 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-15 ~ now
IIF 105 - Secretary → ME
60
SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED
15615109 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-04 ~ now
IIF 106 - Secretary → ME
61
SACKVILLE UK PROPERTY SELECT IV NOMINEE (8) LIMITED
15615210 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-04 ~ now
IIF 91 - Secretary → ME
62
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
- now 07973997SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
- 2012-03-06
07973997 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-03-02 ~ dissolved
IIF 43 - Secretary → ME
63
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
07973989 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-02 ~ dissolved
IIF 40 - Secretary → ME
64
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
07973992 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-02 ~ dissolved
IIF 36 - Secretary → ME
65
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-05-16 ~ dissolved
IIF 85 - Secretary → ME
66
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
08058597 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ dissolved
IIF 31 - Secretary → ME
67
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
08058648 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ dissolved
IIF 62 - Secretary → ME
68
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ dissolved
IIF 25 - Secretary → ME
69
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
08621383 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-23 ~ dissolved
IIF 54 - Secretary → ME
70
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
08621419 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-23 ~ dissolved
IIF 16 - Secretary → ME
71
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
- now 08610360SACKVILLE SPFV (GP) LIMITED
- 2013-10-02
08610360 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ dissolved
IIF 33 - Secretary → ME
72
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
- now 08610382SACKVILLE SPFV (GP) NO.1 LIMITED
- 2013-10-02
08610382 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-15 ~ dissolved
IIF 76 - Secretary → ME
73
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
- now 08621284SACKVILLE SPFV NOMINEE LIMITED
- 2013-10-02
08621284 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-23 ~ dissolved
IIF 17 - Secretary → ME
74
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
09403498 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ dissolved
IIF 27 - Secretary → ME
75
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
09403594 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ dissolved
IIF 47 - Secretary → ME
76
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
09419198 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-03 ~ dissolved
IIF 50 - Secretary → ME
77
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
09419137 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-03 ~ dissolved
IIF 78 - Secretary → ME
78
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
09612819 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-28 ~ dissolved
IIF 23 - Secretary → ME
79
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
09612847 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-28 ~ dissolved
IIF 65 - Secretary → ME
80
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 parents)
Officer
1995-01-31 ~ 2003-04-01
IIF 89 - Secretary → ME
81
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1994-11-16 ~ 1998-07-16
IIF 9 - Secretary → ME
82
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-13 ~ 2005-12-22
IIF 7 - Secretary → ME
83
SWAMF NOMINEE (1) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
- 2011-05-11
04784128CHANCEBUTTON LIMITED
- 2005-01-18
04784128 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-10-28 ~ 2005-12-22
IIF 8 - Secretary → ME
84
SWAMF NOMINEE (2) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
- 2011-04-07
04784136DELETENUMBER LIMITED
- 2005-01-18
04784136 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-10-28 ~ 2006-01-10
IIF 10 - Secretary → ME
85
Cannon Place, 78 Cannon Street, London
Active Corporate (12 parents)
Officer
2009-01-21 ~ now
IIF 68 - Secretary → ME
86
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-12-23 ~ now
IIF 56 - Secretary → ME
87
TAM UK INTERNATIONAL HOLDINGS LIMITED
12728685 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 110 - Secretary → ME
88
THREADNEEDLE HOLDINGS LIMITED
- 2014-07-30
07466657THREADNEEDLE BETA LIMITED
- 2011-05-25
07466657 Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2011-01-04 ~ now
IIF 53 - Secretary → ME
89
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1997-07-03
03253984 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
1996-09-24 ~ now
IIF 34 - Secretary → ME
90
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2005-09-30 ~ now
IIF 44 - Secretary → ME
91
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2002-01-14
03554212SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2001-02-05
03554212SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
- 1999-11-26
03554212 Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
1999-11-26 ~ now
IIF 18 - Secretary → ME
92
THREADNEEDLE ASSET MANAGEMENT LIMITED
- now 00573204ZURICH SCUDDER INVESTMENTS LIMITED
- 2002-01-14
00573204SCUDDER THREADNEEDLE INVESTMENTS LIMITED
- 2001-02-05
00573204THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1997-03-06 ~ 2025-12-09
IIF 81 - Secretary → ME
93
THREADNEEDLE CAPITAL MANAGEMENT LIMITED
- now 04373689THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
- 2010-10-18
04373689WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ dissolved
IIF 69 - Secretary → ME
94
THREADNEEDLE HOLDINGS LIMITED
- now 07398893THREADNEEDLE ASSET MANAGEMENT UK LIMITED
- 2014-07-30
07398893 Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-01 ~ now
IIF 32 - Secretary → ME
95
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
- now 02299287THREADNEEDLE (SS&C) LIMITED
- 2003-03-27
02299287SCUDDER, STEVENS & CLARK LIMITED
- 2002-07-11
02299287FAIRTRANSIT LIMITED - 1989-06-08
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-24 ~ dissolved
IIF 73 - Secretary → ME
96
THREADNEEDLE INTERNATIONAL LIMITED
- now 02283244ZURICH SCUDDER INTERNATIONAL LIMITED
- 2002-05-20
02283244SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
- 2001-02-05
02283244SCUDDER INVESTMENTS (U.K.) LTD
- 2000-01-28
02283244ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
1999-12-24 ~ 2004-08-27
IIF 5 - Secretary → ME
97
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- now 03489803THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
- 2006-07-03
03489803THREADNEEDLE INVESTMENT ADVISORS LIMITED
- 2006-06-01
03489803 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-01-07 ~ dissolved
IIF 77 - Secretary → ME
98
THREADNEEDLE INVESTMENT SERVICES LIMITED
- now 03701768THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
- 1999-11-05
03701768IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-06-17 ~ 2025-12-15
IIF 59 - Secretary → ME
99
THREADNEEDLE INVESTMENTS LIMITED
- now 07466568THREADNEEDLE ALPHA LIMITED
- 2011-05-23
07466568 Cannon Place, 78 Cannon Street, London
Active Corporate (7 parents)
Officer
2011-01-04 ~ now
IIF 15 - Secretary → ME
100
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
- 2002-01-14
03830442SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
- 2001-02-05
03830442IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
1999-11-23 ~ now
IIF 86 - Secretary → ME
101
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
- now 02558025EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2003-04-02 ~ now
IIF 82 - Secretary → ME
102
THREADNEEDLE PENSION TRUSTEES LIMITED
05574308 Cannon Place, 78 Cannon Street, London
Active Corporate (17 parents)
Officer
2005-09-26 ~ now
IIF 38 - Secretary → ME
103
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED
- 2002-01-14
00984167SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
- 2001-02-05
00984167THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1999-11-30
00984167EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1997-09-01 ~ now
IIF 79 - Secretary → ME
104
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-01-07 ~ dissolved
IIF 46 - Secretary → ME
105
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
- 1997-08-26
00285988ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
1997-07-01 ~ now
IIF 19 - Secretary → ME
106
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
- now 06791579SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
- 2018-10-18
06791579 Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2009-01-16 ~ now
IIF 24 - Secretary → ME
107
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
- now 06791597SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
- 2018-10-18
06791597 Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2009-01-16 ~ now
IIF 39 - Secretary → ME
108
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- now 01497014SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- 2001-02-05
01497014THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1997-03-06 ~ now
IIF 21 - Secretary → ME
109
THREADNEEDLE SECURITIES LIMITED
- now 00911839THREADNEEDLE PROPERTY SERVICES LIMITED
- 2011-05-20
00911839SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED
- 2001-02-05
00911839THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ dissolved
IIF 42 - Secretary → ME
110
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336 Cannon Place, 78 Cannon Street, London
Active Corporate (14 parents)
Officer
2019-12-23 ~ 2022-11-01
IIF 88 - Secretary → ME
111
THREADNEEDLE UNIT TRUST MANAGER LIMITED
- now 01921082EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2003-04-02 ~ dissolved
IIF 30 - Secretary → ME
112
WINCHESTER PLACE (MANAGEMENT) LIMITED
- now 02011330FABERLODGE LIMITED - 1986-10-01
Quay House, 7 The Quay, Poole, Dorset
Active Corporate (19 parents)
Officer
1999-06-18 ~ 2006-06-23
IIF 1 - Secretary → ME