logo
explain how to read the page

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
parent relation
Individuals in focus

Willcock, John Marcus

child relation
Offspring entities and appointments 127
  • 1
    5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
    - now 10069078
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
    - 2016-04-05 10069078
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 127 - Director → ME
  • 2
    ALBERT ROAD 1 UK LIMITED
    04362146
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 117 - Director → ME
  • 3
    ALBERT ROAD 2 UK LIMITED
    04362153
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 101 - Director → ME
  • 4
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 28 - Director → ME
  • 5
    BRADLEY MARK LANE NOMINEE 1 LIMITED - now
    AD (MARK LANE) NOMINEE LIMITED
    - 2002-08-21 04221519
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2002-08-08
    IIF 11 - Director → ME
  • 6
    BRADLEY MARK LANE NOMINEE 2 LIMITED - now
    AD (MARK LANE) (NO.2) NOMINEE LIMITED
    - 2002-08-21 04299916
    SHELFCO (NO. 2600) LIMITED
    - 2001-11-28 04299916
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-11-27 ~ 2002-08-08
    IIF 5 - Director → ME
  • 7
    C.G.I.S. BAYHAM NO. 2 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 31 - Director → ME
  • 8
    C.G.I.S. BAYHAM NO.1 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 32 - Director → ME
  • 9
    CARRON & LAGGAN FISHING NOMINEES LIMITED
    02503139
    6th Floor 17a Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-20 ~ 2003-04-14
    IIF 12 - Director → ME
  • 10
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 23 - Director → ME
  • 11
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 29 - Director → ME
  • 12
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-09-09 ~ 2004-10-20
    IIF 15 - Director → ME
  • 13
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2002-09-09 ~ 2018-01-08
    IIF 119 - Director → ME
  • 14
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2002-09-09 ~ 2018-01-08
    IIF 120 - Director → ME
  • 15
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 4 - Director → ME
  • 16
    EDGESPACE LIMITED
    04335661
    Stafford Road, Stone, Staffordshire
    Active Corporate (8 parents)
    Officer
    2002-01-16 ~ 2002-04-19
    IIF 30 - Director → ME
    2002-01-16 ~ 2002-04-19
    IIF 130 - Secretary → ME
  • 17
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 104 - Director → ME
  • 18
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 107 - Director → ME
  • 19
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 111 - Director → ME
  • 20
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 110 - Director → ME
  • 21
    ES CANNOCK NOMINEE 1 LIMITED
    04400400
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 106 - Director → ME
  • 22
    ES CANNOCK NOMINEE 2 LIMITED
    04400403
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 43 - Director → ME
  • 23
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766
    INHOCO 2765 LIMITED
    - 2002-12-12 04585766
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 116 - Director → ME
  • 24
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829
    INHOCO 2766 LIMITED
    - 2002-12-12 04585829
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 108 - Director → ME
  • 25
    ES DUDLEY NOMINEE 1 LIMITED
    04400407
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 102 - Director → ME
  • 26
    ES DUDLEY NOMINEE 2 LIMITED
    04400412
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 87 - Director → ME
  • 27
    ES HODDESDON NOMINEE 1 LIMITED
    04400416
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 115 - Director → ME
  • 28
    ES HODDESDON NOMINEE 2 LIMITED
    04400420
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 109 - Director → ME
  • 29
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2020-12-31
    IIF 114 - Director → ME
  • 30
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2020-12-31
    IIF 42 - Director → ME
  • 31
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 105 - Director → ME
  • 32
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 113 - Director → ME
  • 33
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 16 - Director → ME
  • 34
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 124 - Director → ME
  • 35
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 123 - Director → ME
  • 36
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2002-09-09 ~ 2010-12-16
    IIF 20 - Director → ME
  • 37
    IPSLEY STREET 1 UK LIMITED
    04362086
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 112 - Director → ME
  • 38
    IPSLEY STREET 2 UK LIMITED
    04362092
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 100 - Director → ME
  • 39
    KENNET ROAD 1 UK LIMITED
    04362155
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2020-12-31
    IIF 118 - Director → ME
  • 40
    KENNET ROAD 2 UK LIMITED
    04362157
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2020-12-31
    IIF 93 - Director → ME
  • 41
    KENSINGTON VIEW GP LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 47 - Director → ME
  • 42
    KENSINGTON VIEW NOMINEE 1 LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
    - 2019-02-22 08953426
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 45 - Director → ME
  • 43
    KENSINGTON VIEW NOMINEE 2 LIMITED - now
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED
    - 2019-02-22 08953445
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2019-02-21
    IIF 46 - Director → ME
  • 44
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2002-09-09 ~ 2005-12-31
    IIF 19 - Director → ME
  • 45
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 27 - Director → ME
  • 46
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2002-09-09 ~ 2011-12-12
    IIF 24 - Director → ME
  • 47
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 7 - Director → ME
  • 48
    MILTON LIMITED - now
    BEACHMINE LIMITED
    - 2006-06-22 04335221
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (18 parents)
    Officer
    2002-01-10 ~ 2002-05-14
    IIF 6 - Director → ME
    2002-01-10 ~ 2002-05-14
    IIF 131 - Secretary → ME
  • 49
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-09-09 ~ 2006-10-19
    IIF 22 - Director → ME
  • 50
    PHOENIX WAY MANAGEMENT COMPANY LIMITED
    - now 03912360
    SHELFCO (NO.1806) LIMITED - 2000-05-24
    Barberry House, Bromsgrove Road, Belbroughton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2004-04-14 ~ 2008-07-22
    IIF 128 - Secretary → ME
  • 51
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    IIF 13 - Director → ME
    2008-10-08 ~ 2020-12-31
    IIF 44 - Director → ME
  • 52
    PRAED PLACE MANAGEMENT COMPANY LIMITED
    05999112
    Oceans End, Rose Hill, Marazion, England
    Active Corporate (15 parents)
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
  • 53
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272)
    - 2006-10-05 05953103
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 61 - Director → ME
    2006-10-05 ~ 2008-01-22
    IIF 129 - Secretary → ME
  • 54
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 121 - Director → ME
  • 55
    SACKVILLE LCW NOMINEE 1 LIMITED
    07172438
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 34 - Director → ME
  • 56
    SACKVILLE LCW NOMINEE 2 LIMITED
    07172453
    Cannon Place, 78 Cannon Street, London
    Active Corporate (11 parents)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 33 - Director → ME
  • 57
    SACKVILLE LCW NOMINEE 3 LIMITED
    12057537
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 36 - Director → ME
  • 58
    SACKVILLE LCW NOMINEE 4 LIMITED
    12057541
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 37 - Director → ME
  • 59
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452
    Cannon Place, 78 Cannon Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2020-12-31
    IIF 35 - Director → ME
  • 60
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    IIF 38 - Director → ME
  • 61
    SACKVILLE PROPERTY (GP) LIMITED
    - now 03377511
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2020-12-31
    IIF 96 - Director → ME
  • 62
    SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED
    06700193
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 66 - Director → ME
  • 63
    SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
    06700194
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 75 - Director → ME
  • 64
    SACKVILLE SPF IV (GP) NO. 2 LIMITED
    - now 06996272
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06996272
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    IIF 81 - Director → ME
  • 65
    SACKVILLE SPF IV (GP) NO. 3 LIMITED
    - now 06838362
    3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06838362
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    IIF 2 - Director → ME
  • 66
    SACKVILLE SPF IV (GP) NO.1 LIMITED
    - now 06899070
    3646TH 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 ~ 2020-12-31
    IIF 62 - Director → ME
  • 67
    SACKVILLE SPF IV PROPERTY (GP) LIMITED
    06791531
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 86 - Director → ME
  • 68
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991222
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 70 - Director → ME
  • 69
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06925286
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 91 - Director → ME
  • 70
    SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    - now 06991011
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991011
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 79 - Director → ME
  • 71
    SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
    - now 06991225
    3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-10-15 06991225
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 71 - Director → ME
  • 72
    SACKVILLE TANDEM PROPERTY (GP) LIMITED
    - now 03960041
    SHELFCO (NO.1869) LIMITED - 2000-05-17
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2020-12-31
    IIF 98 - Director → ME
  • 73
    SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
    - now 05337151
    INHOCO 4082 LIMITED
    - 2005-04-07 05337151
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 50 - Director → ME
  • 74
    SACKVILLE TIPP PROPERTY (GP) LIMITED
    - now 04768985
    THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
    2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2020-12-31
    IIF 53 - Director → ME
  • 75
    SACKVILLE TPEN PROPERTY (GP) LIMITED
    - now 04993506
    2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993506
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2020-12-31
    IIF 48 - Director → ME
  • 76
    SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
    - now 05059529
    2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
    - 2004-03-31 05059529
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ 2020-12-31
    IIF 63 - Director → ME
  • 77
    SACKVILLE TPEN PROPERTY NOMINEE LIMITED
    - now 05032432
    2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 05032432
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2020-12-31
    IIF 68 - Director → ME
  • 78
    SACKVILLE TSP PROPERTY (GP) LIMITED
    - now 04993504
    2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-24 04993504
    Cannon Place, 78 Cannon Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2020-12-31
    IIF 89 - Director → ME
  • 79
    SACKVILLE TSP PROPERTY NOMINEE LIMITED
    - now 04993502
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-02-25 04993502
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 88 - Director → ME
  • 80
    SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
    08188233
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2020-12-31
    IIF 78 - Director → ME
  • 81
    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 ~ 2020-12-31
    IIF 49 - Director → ME
  • 82
    SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
    08466833
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2020-12-31
    IIF 54 - Director → ME
  • 83
    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 ~ 2020-12-31
    IIF 97 - Director → ME
  • 84
    SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
    08278768
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-02 ~ 2020-12-31
    IIF 64 - Director → ME
  • 85
    SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
    08466892
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ 2020-12-31
    IIF 56 - Director → ME
  • 86
    SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
    08608210
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-12 ~ 2020-12-31
    IIF 72 - Director → ME
  • 87
    SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    - now 07973997
    SACKVILLE 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 ~ 2020-12-31
    IIF 92 - Director → ME
  • 88
    SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
    07973989
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 74 - Director → ME
  • 89
    SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    07973992
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ 2020-12-31
    IIF 83 - Director → ME
  • 90
    SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
    08058484
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-04 ~ 2020-12-31
    IIF 55 - Director → ME
  • 91
    SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
    08058597
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 95 - Director → ME
  • 92
    SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
    08058648
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 76 - Director → ME
  • 93
    SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
    08610332
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2020-12-31
    IIF 77 - Director → ME
  • 94
    SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
    08621383
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2020-12-31
    IIF 90 - Director → ME
  • 95
    SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
    08621419
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ 2020-12-31
    IIF 58 - Director → ME
  • 96
    SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
    - now 08610360
    SACKVILLE SPFV (GP) LIMITED
    - 2013-10-02 08610360
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2020-12-31
    IIF 52 - Director → ME
  • 97
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    - now 08610382
    SACKVILLE 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 67 - Director → ME
  • 98
    SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
    - now 08621284
    SACKVILLE SPFV NOMINEE LIMITED
    - 2013-10-02 08621284
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 73 - Director → ME
  • 99
    SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
    09341366
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 82 - Director → ME
  • 100
    SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
    09341358
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 60 - Director → ME
  • 101
    SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
    09403498
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ 2020-12-31
    IIF 59 - Director → ME
  • 102
    SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
    09403594
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-23 ~ 2020-12-31
    IIF 57 - Director → ME
  • 103
    SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
    09419198
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2020-12-31
    IIF 94 - Director → ME
  • 104
    SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
    09419137
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2020-12-31
    IIF 99 - Director → ME
  • 105
    SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
    09612819
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ 2020-12-31
    IIF 85 - Director → ME
  • 106
    SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
    09612847
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-28 ~ 2020-12-31
    IIF 65 - Director → ME
  • 107
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 14 - Director → ME
  • 108
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 18 - Director → ME
  • 109
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2002-09-09 ~ 2005-12-30
    IIF 17 - Director → ME
  • 110
    SUNLEY HOMES LIMITED
    00362612
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 26 - Director → ME
  • 111
    SWAMF (GP) LIMITED - now
    SACKVILLE TCI PROPERTY (GP) LIMITED
    - 2011-04-06 04736787
    2206TH 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 21 - Director → ME
  • 112
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
    - 2011-05-11 04784128
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 10 - Director → ME
  • 113
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
    - 2011-04-07 04784136
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-28 ~ 2005-12-22
    IIF 9 - Director → ME
  • 114
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 125 - Director → ME
  • 115
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2020-10-07
    IIF 126 - Director → ME
  • 116
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED
    - now 04373689
    THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
    - 2010-10-18 04373689
    WILSCO 390 LIMITED - 2002-05-22
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-28 ~ 2011-07-05
    IIF 41 - Director → ME
  • 117
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED 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
    2013-08-09 ~ 2020-12-31
    IIF 84 - Director → ME
  • 118
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 80 - Director → ME
  • 119
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Officer
    2009-01-16 ~ 2020-12-31
    IIF 69 - Director → ME
  • 120
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED 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
    2002-07-25 ~ 2020-12-31
    IIF 51 - Director → ME
  • 121
    THREADNEEDLE SECURITIES LIMITED
    - now 00911839
    THREADNEEDLE PROPERTY SERVICES LIMITED
    - 2011-05-20 00911839
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED 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
    2002-07-25 ~ 2011-07-05
    IIF 40 - Director → ME
  • 122
    THREADNEEDLE UKPEC II LP HOLDCO LIMITED
    12375336
    Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Officer
    2019-12-23 ~ 2020-12-31
    IIF 103 - Director → ME
  • 123
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED
    - 2024-10-18 04330721
    MAG INVESTMENT ASSETS LIMITED
    - 2020-08-10 04330721
    THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2020-08-07 ~ 2020-12-31
    IIF 122 - Director → ME
  • 124
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2002-08-20 ~ 2006-12-18
    IIF 8 - Director → ME
  • 125
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Liquidation Corporate (34 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 1 - Director → ME
  • 126
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 25 - Director → ME
  • 127
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-09-09 ~ 2004-02-02
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.