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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Kaye
Mr Alan Kaye
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Altay House, 869 High Road, North Finchley, London, N12 8QA
Kaye, Alan
British actuary born in September 1951Resident in England
Registered addresses and corresponding companiesKaye, Alan
British Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 15 Edge Hill Avenue, London, N3 3AY
IIF 14 IIF 15 IIF 16 (more) Cannon Place, 78 Cannon Street, London, EC4N 6AGIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 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 Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Kaye, Alan
British company secretaryRegistered addresses and corresponding companies
IIF 86 15 Edge Hill Avenue, London, N3 3AY
Kaye, Alan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1
ADT NOMINEES LIMITED
- nowALLIED DUNBAR NOMINEES LIMITED - 1997-08-26HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer
2004-03-12 ~ dissolvedIIF 71 - Secretary → ME - 2 Altay House, 869 High Road, North Finchley, LondonActive Corporate (2 parents)Equity (Company account)248,984 GBP2024-04-05Officer ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01MM ASSET MANAGEMENT LIMITED - 2004-02-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 57 - Secretary → ME
- 4 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2005-08-08 ~ dissolvedIIF 48 - Secretary → ME
- 5
SACKVILLE (TPEN)
- nowLAWGRA (NO.1272) - 2006-10-05 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2008-01-22 ~ dissolvedIIF 34 - Secretary → ME - 6SHELFCO (NO. 1320) LIMITED - 1997-08-19 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 1997-08-12 ~ dissolvedIIF 64 - Secretary → ME
- 7 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2008-09-23 ~ dissolvedIIF 72 - Secretary → ME
- 8 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2008-09-23 ~ dissolvedIIF 28 - Secretary → ME
- 93653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2009-10-15 ~ dissolvedIIF 60 - Secretary → ME
- 103637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2009-10-15 ~ dissolvedIIF 36 - Secretary → ME
- 113646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2009-06-16 ~ dissolvedIIF 21 - Secretary → ME
- 12 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2009-01-16 ~ dissolvedIIF 61 - Secretary → ME
- 133652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2009-10-15 ~ dissolvedIIF 25 - Secretary → ME
- 143649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2009-10-15 ~ dissolvedIIF 80 - Secretary → ME
- 153650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2009-10-15 ~ dissolvedIIF 44 - Secretary → ME
- 163651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2009-10-15 ~ dissolvedIIF 55 - Secretary → ME
- 17INHOCO 4082 LIMITED - 2005-04-07 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2005-04-07 ~ dissolvedIIF 77 - Secretary → ME
- 182211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10 Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2003-06-16 ~ nowIIF 81 - Secretary → ME
- 192234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2004-02-24 ~ dissolvedIIF 68 - Secretary → ME
- 202239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2004-03-05 ~ dissolvedIIF 67 - Secretary → ME
- 212236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2004-02-25 ~ dissolvedIIF 63 - Secretary → ME
- 222233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24 Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2004-02-24 ~ nowIIF 27 - Secretary → ME
- 232235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2004-02-25 ~ dissolvedIIF 69 - Secretary → ME
- 24 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2012-10-19 ~ dissolvedIIF 58 - Secretary → ME
- 25 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2013-07-02 ~ dissolvedIIF 47 - Secretary → ME
- 26 Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2013-07-10 ~ nowIIF 84 - Secretary → ME
- 27 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2012-11-02 ~ dissolvedIIF 50 - Secretary → ME
- 28 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-02 ~ dissolvedIIF 19 - Secretary → ME
- 29 Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents)Officer 2013-07-12 ~ nowIIF 53 - Secretary → ME
- 30 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2020-11-11 ~ nowIIF 91 - Secretary → ME
- 31 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2020-12-07 ~ nowIIF 95 - Secretary → ME
- 32 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2020-12-07 ~ nowIIF 93 - Secretary → ME
- 33 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2020-11-17 ~ nowIIF 97 - Secretary → ME
- 34 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2020-11-17 ~ nowIIF 104 - Secretary → ME
- 35 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2020-12-17 ~ nowIIF 90 - Secretary → ME
- 36 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2020-12-17 ~ nowIIF 106 - Secretary → ME
- 37 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2020-12-17 ~ nowIIF 99 - Secretary → ME
- 38 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2020-12-17 ~ nowIIF 96 - Secretary → ME
- 39 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2023-02-06 ~ nowIIF 101 - Secretary → ME
- 40 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-03-07 ~ nowIIF 92 - Secretary → ME
- 41 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-03-09 ~ nowIIF 89 - Secretary → ME
- 42 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2023-03-06 ~ nowIIF 94 - Secretary → ME
- 43 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2023-03-06 ~ nowIIF 87 - Secretary → ME
- 44 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-25 ~ nowIIF 100 - Secretary → ME
- 45 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-25 ~ nowIIF 98 - Secretary → ME
- 46 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-15 ~ nowIIF 105 - Secretary → ME
- 47 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2023-05-15 ~ nowIIF 102 - Secretary → ME
- 48 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-04-04 ~ nowIIF 103 - Secretary → ME
- 49 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-04-04 ~ nowIIF 88 - Secretary → ME
- 50SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2012-03-02 ~ dissolvedIIF 42 - Secretary → ME
- 51 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer 2012-03-02 ~ dissolvedIIF 39 - Secretary → ME
- 52 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer 2012-03-02 ~ dissolvedIIF 35 - Secretary → ME
- 53 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2012-05-16 ~ dissolvedIIF 82 - Secretary → ME
- 54 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2012-05-16 ~ dissolvedIIF 30 - Secretary → ME
- 55 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2012-05-16 ~ dissolvedIIF 59 - Secretary → ME
- 56 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2013-07-15 ~ dissolvedIIF 24 - Secretary → ME
- 57 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-23 ~ dissolvedIIF 52 - Secretary → ME
- 58 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-23 ~ dissolvedIIF 15 - Secretary → ME
- 59SACKVILLE SPFV (GP) LIMITED - 2013-10-02 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2013-07-15 ~ dissolvedIIF 32 - Secretary → ME
- 60SACKVILLE SPFV (GP) NO.1 LIMITED - 2013-10-02 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2013-07-15 ~ dissolvedIIF 73 - Secretary → ME
- 61SACKVILLE SPFV NOMINEE LIMITED - 2013-10-02 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2013-07-23 ~ dissolvedIIF 16 - Secretary → ME
- 62 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2015-01-23 ~ dissolvedIIF 26 - Secretary → ME
- 63 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2015-01-23 ~ dissolvedIIF 46 - Secretary → ME
- 64 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2015-02-03 ~ dissolvedIIF 49 - Secretary → ME
- 65 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2015-02-03 ~ dissolvedIIF 75 - Secretary → ME
- 66 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer 2015-05-28 ~ dissolvedIIF 22 - Secretary → ME
- 67 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents)Officer 2015-05-28 ~ dissolvedIIF 62 - Secretary → ME
- 68 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2009-01-21 ~ nowIIF 65 - Secretary → ME
- 69 Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2008-12-23 ~ nowIIF 54 - Secretary → ME
- 70
TC FINANCING LIMITED
- nowTHREADNEEDLE BETA LIMITED - 2011-05-25THREADNEEDLE HOLDINGS LIMITED - 2014-07-30 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2011-01-04 ~ nowIIF 51 - Secretary → ME - 71THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03 Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer 1996-09-24 ~ nowIIF 33 - Secretary → ME
- 72 Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2005-09-30 ~ nowIIF 43 - Secretary → ME
- 73SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26 Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 19 offsprings)Officer 1999-11-26 ~ nowIIF 17 - Secretary → ME
- 74EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03NODIV LIMITED - 1987-01-30THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05 Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1997-03-06 ~ nowIIF 78 - Secretary → ME
- 75THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18WILSCO 390 LIMITED - 2002-05-22 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2002-07-01 ~ dissolvedIIF 66 - Secretary → ME
- 76THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30 Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2010-11-01 ~ nowIIF 31 - Secretary → ME
- 77THREADNEEDLE (SS&C) LIMITED - 2003-03-27SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11FAIRTRANSIT LIMITED - 1989-06-08 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1999-12-24 ~ dissolvedIIF 70 - Secretary → ME
- 78THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 74 - Secretary → ME
- 79THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05IBIS (471) LIMITED - 1999-03-15 Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 1 offspring)Officer 1999-06-17 ~ nowIIF 56 - Secretary → ME
- 80THREADNEEDLE ALPHA LIMITED - 2011-05-23 Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Officer 2011-01-04 ~ nowIIF 14 - Secretary → ME
- 81IBIS (521) LIMITED - 1999-11-04ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 1999-11-23 ~ nowIIF 83 - Secretary → ME
- 82NEXTFORCE LIMITED - 1990-12-04EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19EAGLE STAR ISA MANAGER LIMITED - 2006-07-03 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2003-04-02 ~ nowIIF 79 - Secretary → ME
- 83 Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents)Officer 2005-09-26 ~ nowIIF 37 - Secretary → ME
- 84SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14EAGLE PENSION FUNDS LIMITED - 1997-07-03 Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 1997-09-01 ~ nowIIF 76 - Secretary → ME
- 85 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 45 - Secretary → ME
- 86ALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26 Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 3 offsprings)Officer 1997-07-01 ~ nowIIF 18 - Secretary → ME
- 87SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18 Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents)Officer 2009-01-16 ~ nowIIF 23 - Secretary → ME
- 88SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18 Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents)Officer 2009-01-16 ~ nowIIF 38 - Secretary → ME
- 89SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01TRAWELL LIMITED - 1980-12-31BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30 Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 43 offsprings)Officer 1997-03-06 ~ nowIIF 20 - Secretary → ME
- 90THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20SCUDDER 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 - 1977-12-31 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1997-03-06 ~ dissolvedIIF 41 - Secretary → ME
- 91EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2003-04-02 ~ dissolvedIIF 29 - Secretary → ME
Ceased
14
- 1CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)380,766 GBP2024-12-31Officer 2007-10-15 ~ 2009-04-03IIF 5 - Secretary → ME
- 2 The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (6 parents)Officer 1994-11-16 ~ 1998-07-16IIF 6 - Secretary → ME
- 3THE HAMPSHIRE CENTRE LIMITED - 2002-02-07 8 Sackville Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 1997-06-24 ~ 2001-10-25IIF 7 - Secretary → ME
- 4HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 1997-06-24 ~ 2001-10-25IIF 9 - Secretary → ME
- 5SHELFCO (NO. 1292) LIMITED - 1997-03-12 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (7 parents)Officer 1997-03-11 ~ 2024-01-31IIF 40 - Secretary → ME
- 6 82 St. John Street, LondonLiquidation Corporate (5 parents)Officer 1994-02-01 ~ 1994-11-18IIF 2 - Director → ME
- 7
SHIRE PARK LIMITED
- nowBESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07SHELFCO (NO.72) LIMITED - 1986-07-10 Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer 1995-01-31 ~ 2003-04-01IIF 86 - Secretary → ME - 8 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1994-11-16 ~ 1998-07-16IIF 12 - Secretary → ME
- 9
SWAMF (GP) LIMITED
- nowSACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-062206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2003-06-13 ~ 2005-12-22IIF 10 - Secretary → ME - 10SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11CHANCEBUTTON LIMITED - 2005-01-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-10-28 ~ 2005-12-22IIF 11 - Secretary → ME
- 11SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07DELETENUMBER LIMITED - 2005-01-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-10-28 ~ 2006-01-10IIF 13 - Secretary → ME
- 12SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05EASYDOUBLE LIMITED - 1988-09-13KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 1999-12-24 ~ 2004-08-27IIF 8 - Secretary → ME
- 13 Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents)Officer 2019-12-23 ~ 2022-11-01IIF 85 - Secretary → ME
- 14FABERLODGE LIMITED - 1986-10-01 Quay House, 7 The Quay, Poole, DorsetActive Corporate (5 parents)Equity (Company account)15,013 GBP2023-06-23Officer 1999-06-18 ~ 2006-06-23IIF 4 - Secretary → ME
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