1
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
2015-02-11 ~ dissolved
IIF 45 - Director → ME
2
COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITED
17013008 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-04 ~ now
IIF 1 - Director → ME
3
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04
01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 10 - Director → ME
4
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2025-03-12 ~ now
IIF 12 - Director → ME
5
CONVIVO ASSET MANAGEMENT LIMITED
- now 03489814THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
MM ASSET MANAGEMENT LIMITED - 2004-02-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-11 ~ dissolved
IIF 37 - Director → ME
6
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
2016-05-23 ~ 2019-02-21
IIF 26 - Director → ME
7
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 54 - Director → ME
8
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 29 - Director → ME
9
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 55 - Director → ME
10
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 28 - Director → ME
11
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2016-05-23 ~ dissolved
IIF 39 - Director → ME
12
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
2016-05-23 ~ dissolved
IIF 35 - Director → ME
13
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
2016-05-12 ~ now
IIF 9 - Director → ME
14
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 34 - Director → ME
15
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 32 - Director → ME
16
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 5 - Director → ME
17
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
08261402 08604757, 08466833, 13010529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 44 - Director → ME
18
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
08466833 08604757, 08261402, 13068503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 53 - Director → ME
19
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
08604757 08466833, 08261402, 13068536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 6 - Director → ME
20
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
13010529 13068503, 13068536, 08261402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 21 - Director → ME
21
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
13068503 08466833, 13010529, 13068536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
22
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
13068536 13068503, 08604757, 13010529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 22 - Director → ME
23
SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
14642152 08261402, 14710211, 14719225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
24
SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
14710211 14719225, 14642152, 08466833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 25 - Director → ME
25
SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
14719225 14710211, 14642152, 08604757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 20 - Director → ME
26
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
- now 07973997SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 42 - Director → ME
27
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 52 - Director → ME
28
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 61 - Director → ME
29
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
- now 08610360SACKVILLE SPFV (GP) LIMITED - 2013-10-02
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 33 - Director → ME
30
Cannon Place, 78 Cannon Street, London
Active Corporate (12 parents)
Officer
2020-06-30 ~ 2022-12-12
IIF 51 - Director → ME
31
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-12 ~ 2022-12-12
IIF 31 - Director → ME
32
THREADNEEDLE HOLDINGS LIMITED - 2014-07-30
THREADNEEDLE BETA LIMITED - 2011-05-25
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2016-05-12 ~ 2022-12-21
IIF 43 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2022-04-11 ~ now
IIF 62 - LLP Designated Member → ME
34
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2016-05-12 ~ 2022-12-12
IIF 46 - Director → ME
35
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-21 ~ 2023-05-01
IIF 38 - Director → ME
36
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2016-05-12 ~ 2022-02-22
IIF 58 - Director → ME
37
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE 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
2018-09-05 ~ 2022-03-21
IIF 50 - Director → ME
38
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2015-02-11 ~ dissolved
IIF 48 - Director → ME
39
THREADNEEDLE ASSET MANAGEMENT UK LIMITED - 2014-07-30
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-12 ~ 2022-12-12
IIF 27 - Director → ME
40
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
- now 02299287THREADNEEDLE (SS&C) LIMITED - 2003-03-27
SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
FAIRTRANSIT LIMITED - 1989-06-08
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2015-02-11 ~ dissolved
IIF 57 - Director → ME
41
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH 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
2018-09-05 ~ 2022-02-22
IIF 47 - Director → ME
42
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- now 03489803THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-11 ~ dissolved
IIF 36 - Director → ME
43
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2018-09-05 ~ 2020-06-15
IIF 30 - Director → ME
44
THREADNEEDLE ALPHA LIMITED - 2011-05-23
Cannon Place, 78 Cannon Street, London
Active Corporate (7 parents)
Officer
2016-05-12 ~ 2022-12-12
IIF 40 - Director → ME
45
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2014-12-10 ~ 2022-12-01
IIF 41 - Director → ME
46
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2018-09-19 ~ 2023-06-12
IIF 56 - Director → ME
47
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-11 ~ dissolved
IIF 49 - Director → ME
48
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED 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
2018-09-05 ~ now
IIF 4 - Director → ME
49
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2020-11-04 ~ now
IIF 8 - Director → ME
50
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED - 2018-10-18
Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
51
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
2020-12-09 ~ now
IIF 3 - Director → ME
52
THREADNEEDLE SECURITIES LIMITED
- now 00911839THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
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
2015-02-11 ~ dissolved
IIF 60 - Director → ME
53
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED
16619191 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
54
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
12375336 Cannon Place, 78 Cannon Street, London
Active Corporate (14 parents)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
55
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2016-05-12 ~ 2022-12-12
IIF 59 - Director → ME
56
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 17 - Director → ME
57
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED
16144752 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-12-19 ~ now
IIF 14 - Director → ME
58
TRILOGY LOGISTICS REIT LIMITED
- now 04330721THREADNEEDLE CURTIS LIMITED
- 2024-10-18
04330721MAG INVESTMENT ASSETS LIMITED - 2020-08-10
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
2020-12-09 ~ now
IIF 11 - Director → ME
59
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 15 - Director → ME
60
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 23 - Director → ME
61
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED
16613363 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 18 - Director → ME
62
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 24 - Director → ME