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 United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Willcock, John Marcus
Resident in England
Registered addresses and corresponding companies60 St Mary Axe, London, EC3A 3JQ
IIF 3960 St Mary Axe, London, EC3A 8JQ
IIF 40 IIF 41 IIF 426th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 43Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 44 IIF 45 IIF 46Cannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 47 IIF 48 IIF 49 (more)(less)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 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 103 IIF 104 IIF 105 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)Cannon, Place, 78 Cannon Street, London, EC4V 6AG, United Kingdom
IIF 126Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, England, EC4N 6AG, United Kingdom
IIF 127 IIF 128Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, London, EC4N 6AG, United Kingdom
IIF 129 IIF 1302, Praed Place, Lelant, St. Ives, Cornwall, TR26 3DX, United Kingdom
IIF 131Hewgar House, Broad Hinton, Swindon, Wiltshire, SN4 9PA, England
IIF 132 IIF 133
- British Registered addresses and corresponding companies
Willcock, John Marcus
60, St Mary Axe, London, EC3A 8JQ
IIF 13421 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
IIF 135 IIF 136 IIF 137 (more)(less)
- Registered addresses and corresponding companies
Willcock, John Marcus
2, Praed Place, Lelant, St. Ives, Cornwall, TR26 3DX, United Kingdom
IIF 139
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 27 - 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 35 - Director → ME - 6
- 7BRADLEY MARK LANE NOMINEE 2 LIMITED - now100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2001-11-27 ~ 2002-08-08IIF 5 - 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 15 - 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 30 - 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 37 - 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 18 - 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 132 - 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 133 - 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 4 - Director → ME - 17
EDGESPACE LIMITED
04335661Stafford Road, Stone, StaffordshireActive Corporate (8 parents)Officer2002-01-16 ~ 2002-04-19IIF 38 - Director → ME2002-01-16 ~ 2002-04-19IIF 136 - Secretary → ME - 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-12-12 ~ dissolvedIIF 123 - Director → ME
- 26One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2002-12-12 ~ dissolvedIIF 113 - 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 19 - 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 26 - 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 46 - 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 20 - 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 25 - 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 34 - 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 31 - 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 8 - 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 7 - Director → ME2002-01-10 ~ 2002-05-14IIF 138 - Secretary → ME - 54
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2002-09-09 ~ 2006-10-19IIF 29 - Director → ME - 55HACKREMCO (NO.1117) LIMITED - 1996-11-2260 St Mary Axe, LondonDissolved Corporate (9 parents)Officer1998-12-22 ~ dissolvedIIF 1 - Director → ME1998-11-27 ~ dissolvedIIF 134 - Secretary → ME
- 56SHELFCO (NO.1806) LIMITED - 2000-05-24Barberry House, Bromsgrove Road, Belbroughton, West MidlandsDissolved Corporate (10 parents)Officer2004-04-14 ~ 2008-07-22IIF 137 - Secretary → ME
- 57PRECIS (2156) LIMITED - 2002-08-0510 Fenchurch Avenue, London, United KingdomActive Corporate (28 parents)Officer2005-11-11 ~ 2005-11-11IIF 16 - Director → ME2008-10-08 ~ 2020-12-31IIF 43 - Director → ME
- 58
PRAED PLACE MANAGEMENT COMPANY LIMITED
059991122 Praed Place, Lelant, St. Ives, Cornwall, United KingdomActive Corporate (15 parents)Officer2024-01-22 ~ nowIIF 131 - Director → ME2026-02-18 ~ nowIIF 139 - Secretary → ME - 59Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2006-10-05 ~ dissolvedIIF 61 - Director → ME2006-10-05 ~ 2008-01-22IIF 135 - Secretary → ME
- 60
SACKVILLE LCW (GP) LIMITED
07172447Cannon Place, 78 Cannon Street, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2010-03-01 ~ 2020-12-31IIF 63 - Director → ME - 61Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-03-01 ~ 2020-12-31IIF 68 - Director → ME
- 62Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2010-03-01 ~ 2020-12-31IIF 56 - Director → ME
- 63Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ 2020-12-31IIF 117 - Director → ME
- 64Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-18 ~ 2020-12-31IIF 118 - 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 99 - Director → ME
- 68Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-09-23 ~ dissolvedIIF 67 - Director → ME
- 69Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-09-23 ~ dissolvedIIF 77 - Director → ME
- 70Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2020-12-31IIF 84 - Director → ME
- 71Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-13 ~ 2020-12-31IIF 2 - Director → ME
- 72Cannon Place, 78 Cannon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-06-16 ~ 2020-12-31IIF 62 - Director → ME
- 73Cannon Place, 78 Cannon Street, LondonDissolved Corporate (17 parents)Officer2009-01-16 ~ 2020-12-31IIF 89 - Director → ME
- 74Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 72 - Director → ME
- 75Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 94 - Director → ME
- 76Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 82 - Director → ME
- 77Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 73 - 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 101 - Director → ME
- 79Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2005-04-07 ~ dissolvedIIF 49 - 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 52 - Director → ME
- 81Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2004-02-23 ~ 2020-12-31IIF 47 - Director → ME
- 82Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-03-04 ~ 2020-12-31IIF 64 - Director → ME
- 83Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2020-12-31IIF 70 - Director → ME
- 84Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-02-23 ~ 2020-12-31IIF 92 - Director → ME
- 85Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ dissolvedIIF 91 - 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 80 - Director → ME - 87Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-10-19 ~ 2020-12-31IIF 48 - Director → ME
- 88Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-03-28 ~ 2020-12-31IIF 53 - Director → ME
- 89Cannon Place, 78 Cannon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2013-07-10 ~ 2020-12-31IIF 100 - Director → ME
- 90Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ 2020-12-31IIF 65 - Director → ME
- 91Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-03-28 ~ 2020-12-31IIF 55 - Director → ME
- 92Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2013-07-12 ~ 2020-12-31IIF 74 - Director → ME
- 93
- 94Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2012-03-02 ~ 2020-12-31IIF 76 - Director → ME
- 95Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2012-03-02 ~ 2020-12-31IIF 86 - 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 54 - 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 79 - Director → ME - 100Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ 2020-12-31IIF 93 - Director → ME
- 101Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ 2020-12-31IIF 58 - Director → ME
- 102
- 103Cannon Place, 78 Cannon Street, LondonDissolved Corporate (10 parents)Officer2013-07-15 ~ dissolvedIIF 69 - Director → ME
- 104
SACKVILLE SPFV NOMINEE LIMITED
- 2013-10-02 08621284Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2013-07-23 ~ dissolvedIIF 75 - Director → ME - 105Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2014-12-04 ~ 2020-12-31IIF 85 - Director → ME
- 106Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer2014-12-04 ~ 2020-12-31IIF 60 - Director → ME
- 107Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-01-23 ~ 2020-12-31IIF 59 - Director → ME
- 108Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-01-23 ~ 2020-12-31IIF 57 - Director → ME
- 109
- 110
- 111Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-05-28 ~ 2020-12-31IIF 88 - Director → ME
- 112Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-05-28 ~ 2020-12-31IIF 66 - 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 17 - 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 22 - 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 21 - 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 33 - 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 28 - 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 12 - 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 10 - 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 129 - Director → ME
- 12133 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2018-05-01 ~ 2020-10-07IIF 130 - Director → ME
- 122WILSCO 390 LIMITED - 2002-05-22Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2005-06-28 ~ 2011-07-05IIF 40 - 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 87 - Director → ME
- 124Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Officer2009-01-16 ~ 2020-12-31IIF 83 - Director → ME
- 125Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Officer2009-01-16 ~ 2020-12-31IIF 71 - 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 50 - 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 39 - Director → ME
- 128
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336Cannon Place, 78 Cannon Street, LondonActive Corporate (15 parents)Officer2019-12-23 ~ 2020-12-31IIF 107 - 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 103 - 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 9 - 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 24 - 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 32 - 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 3 - Director → ME
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