1
ADELANTE ASSET MANAGEMENT LIMITED - now
CONVIVO 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)
Equity (Company account)
380,766 GBP2024-12-31
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)
Equity (Company account)
248,984 GBP2024-04-05
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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 FINANCIAL SERVICES LIMITED
- 2006-06-01
03489814MM ASSET MANAGEMENT LIMITED
- 2004-02-20
03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2004-02-11
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
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2010-03-02 ~ 2010-10-18
IIF 14 - Secretary → ME
14
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2010-03-02 ~ 2010-10-18
IIF 12 - Secretary → ME
15
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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-08-12 ~ dissolved
IIF 67 - Secretary → ME
17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-23 ~ dissolved
IIF 75 - Secretary → ME
18
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-23 ~ dissolved
IIF 29 - Secretary → ME
19
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06996272 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-15 ~ dissolved
IIF 63 - Secretary → ME
20
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06838362 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-15 ~ dissolved
IIF 37 - Secretary → ME
21
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-17
06899070 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991222 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 26 - Secretary → ME
24
3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06925286 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 83 - Secretary → ME
25
3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991011 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-15 ~ dissolved
IIF 45 - Secretary → ME
26
3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991225 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-07 ~ dissolved
IIF 80 - Secretary → ME
29
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
- 2008-07-10
047689852211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-06-16
04768985 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2003-06-16 ~ now
IIF 84 - Secretary → ME
30
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993506 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-02-24 ~ dissolved
IIF 71 - Secretary → ME
31
2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
- 2004-03-31
05059529 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-05 ~ dissolved
IIF 70 - Secretary → ME
32
2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
05032432 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-25 ~ dissolved
IIF 66 - Secretary → ME
33
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993504 04471664, 03239272, 04829836, 03909585, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ now
IIF 28 - Secretary → ME
34
2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
04993502 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ dissolved
IIF 61 - Secretary → ME
37
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-02 ~ dissolved
IIF 48 - Secretary → ME
38
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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (12 parents)
Officer
2013-07-12 ~ now
IIF 55 - Secretary → ME
42
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 94 - Secretary → ME
43
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 98 - Secretary → ME
44
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 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 14869852, 08466892, 13025069, 13087250, 15615210... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ now
IIF 99 - Secretary → ME
51
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-02-06 ~ now
IIF 104 - Secretary → ME
52
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 95 - Secretary → ME
53
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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250, 15615210... (more) 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 13025154, 15615109, 14893835, 14893823, 14869838, 13087253, 08608210, 14706674, 08278768, 14706663, 13087255, 13087369, 14869852, 08466892, 13025069, 13087250... (more) 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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-02 ~ dissolved
IIF 40 - Secretary → ME
64
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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ dissolved
IIF 31 - Secretary → ME
67
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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-23 ~ dissolved
IIF 54 - Secretary → ME
70
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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-15 ~ dissolved
IIF 76 - Secretary → ME
73
SACKVILLE 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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ dissolved
IIF 27 - Secretary → ME
75
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ dissolved
IIF 47 - Secretary → ME
76
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-03 ~ dissolved
IIF 50 - Secretary → ME
77
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-03 ~ dissolved
IIF 78 - Secretary → ME
78
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-28 ~ dissolved
IIF 23 - Secretary → ME
79
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
CHANCEBUTTON 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
DELETENUMBER 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 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 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
ZURICH 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 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
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
ZURICH 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 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
IBIS (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 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
EAGLE 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
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 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
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2009-01-16 ~ now
IIF 24 - Secretary → ME
107
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2009-01-16 ~ now
IIF 39 - Secretary → ME
108
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- 2001-02-05
01497014 00911839ALLIED 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 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
EAGLE 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)
Equity (Company account)
15,013 GBP2023-06-23
Officer
1999-06-18 ~ 2006-06-23
IIF 1 - Secretary → ME