1
1a Shepherd Market, London, England
Active Corporate (5 parents)
Officer
2022-08-05 ~ now
IIF 12 - Director → ME
2
CASA CASA INTERNATIONAL LIMITED
16697321 1a Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
1a Shepherd Market, London, England
Active Corporate (4 parents)
Officer
1993-04-26 ~ now
IIF 15 - Director → ME
1993-04-26 ~ 2020-12-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
1a Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
5
INTERNOS EB8 LIMITED
- 2010-11-16
06122534HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ 2017-05-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
INTERNOS INVESTMENTS (GO) LIMITED
- now 05976906HALVERTON INVESTMENTS (GO) LIMITED
- 2010-01-28
05976906 05415431, 05922239, 05414614Warning 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) Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ 2017-05-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
INTERNOS REAL ESTATE LIMITED
- now 05439709HALVERTON SECRETARIES LIMITED
- 2010-01-28
05439709 65 Grosvenor Street, London
Dissolved Corporate (20 parents, 11 offsprings)
Officer
2009-12-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 35 - Has significant influence or control → OE
8
COTSWOLD ENTERPRISES LIMITED
- 2007-10-23
03903865 1a Shepherd Market, London, England
Active Corporate (5 parents)
Officer
2000-01-10 ~ now
IIF 14 - Director → ME
2000-01-10 ~ 2020-12-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
2006-09-15 ~ 2007-04-10
IIF 16 - Director → ME
10
INVESCO REAL ESTATE LIMITED
- now 03165639INVESCO REAL ESTATE ADVISERS LIMITED
- 2003-02-21
03165639G.N. PARKES AND COMPANY LIMITED
- 2001-08-31
03165639 Portman Square House, 43-45 Portman House, London
Dissolved Corporate (31 parents)
Officer
2000-04-25 ~ 2015-09-21
IIF 1 - Director → ME
2006-06-29 ~ 2015-09-21
IIF 20 - Secretary → ME
11
1a Shepherd Market, London, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED
- now 03819986PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED - 1999-10-28
1 Wood Street, London
Active Corporate (31 parents)
Officer
2019-10-03 ~ 2024-05-31
IIF 18 - Director → ME
13
INTERNOS HOLDINGS LIMITED
- 2018-04-16
06434632INTERNOS EUROPE LIMITED
- 2012-10-01
06434632INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED
- 2010-01-28
06434632INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
INTERCEDE 2237 LIMITED - 2007-12-10
65 Grosvenor Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-11-22 ~ 2024-05-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 36 - Has significant influence or control → OE
14
INTERNOS GLOBAL INVESTORS LIMITED
- 2018-04-16
05948858INTERNOS REAL LIMITED
- 2012-10-01
05948858GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2009-12-11 ~ 2024-06-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 34 - Has significant influence or control → OE
15
INTERNOS CAPITAL INVESTMENTS LIMITED
- 2018-05-23
09782095INTERNOS OAKTREE LIMITED
- 2015-09-17
09782095 3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2015-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
16
SENTRINO GENERAL PARTNER LIMITED
- now 06434621INTERNOS SECURITIES GENERAL PARTNER LIMITED
- 2018-05-24
06434621INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED
- 2010-09-01
06434621INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
INTERCEDE 2236 LIMITED - 2007-12-10
1a Shepherd Market, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
17
SENTRINO INVESTMENTS LIMITED
- now 07982302INTERNOS GLOBAL INVESTMENTS LIMITED
- 2018-05-23
07982302INTERNOS REAL INVESTMENTS LIMITED
- 2012-10-01
07982302 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2012-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
18
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS REAL INVESTORS LLP
- 2012-10-01
OC327324INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2008-02-28 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SENTRINO MANAGEMENT LIMITED
- now 05432688INTERNOS MANAGEMENT LIMITED
- 2018-05-23
05432688HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2009-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE