1
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
~ 1993-02-25
IIF 43 - Director → ME
2
PIM UK INVESTMENTS LIMITED - 2010-11-16
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ 2004-06-30
IIF 26 - Director → ME
3
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 (8 parents, 14 offsprings)
Officer
~ 1993-02-25
IIF 42 - Director → ME
4
INVESCO MIM HOLDINGS LIMITED - 1993-06-21
MIM BRITANNIA LIMITED - 1991-12-01
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
01641619SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
1992-07-02 ~ 1993-02-25
IIF 41 - Director → ME
5
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-12-22 ~ 2013-07-11
IIF 9 - Director → ME
6
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2013-07-11
IIF 6 - Director → ME
7
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
1993-07-20 ~ 2013-07-11
IIF 28 - Director → ME
8
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
05108612ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (5 parents, 43 offsprings)
Officer
~ 2013-07-11
IIF 19 - Director → ME
9
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2013-07-11
IIF 38 - Director → ME
10
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-18 ~ 2021-01-27
IIF 18 - Director → ME
11
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-09 ~ 2013-07-11
IIF 22 - Director → ME
2001-06-13 ~ 2004-06-10
IIF 32 - Director → ME
12
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
01878842 24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-06-14 ~ 2018-03-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
24 Endell Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-12-17 ~ 2013-07-11
IIF 40 - LLP Designated Member → ME
14
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-29 ~ 2021-01-27
IIF 7 - Director → ME
15
ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-24 ~ 2017-03-24
IIF 37 - Director → ME
16
ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
OC393132 24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-09 ~ 2013-07-11
IIF 11 - Director → ME
17
ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
SL006990 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-18 ~ 2013-07-11
IIF 13 - Director → ME
18
PRAMERICA FINANCIAL LIMITED - 2016-01-04
04497886PIC HOLDINGS LIMITED - 2009-06-24
CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (6 parents, 15 offsprings)
Officer
1999-05-04 ~ 2004-06-30
IIF 23 - Director → ME
19
PRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC - 2004-03-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-07-14 ~ 2004-06-30
IIF 35 - Director → ME
20
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
1994-01-01 ~ 2013-07-11
IIF 15 - Director → ME
21
6 Heddon Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-06-21 ~ 2013-07-11
IIF 12 - Director → ME
22
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2013-07-11
IIF 20 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ 2013-07-11
IIF 31 - Director → ME
24
PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2017-05-11
IIF 24 - Director → ME
25
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-18 ~ 2013-07-11
IIF 17 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2013-07-11
IIF 16 - Director → ME
27
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2013-07-11
IIF 36 - Director → ME
28
HILLGATE (262) LIMITED - 2001-11-02
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 29 - Director → ME
29
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 27 - Director → ME
30
INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ 2013-07-11
IIF 33 - Director → ME
31
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2013-07-11
IIF 14 - Director → ME
32
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ 2013-07-11
IIF 34 - Director → ME
33
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-09 ~ 2013-07-11
IIF 8 - Director → ME
34
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
~ 2013-07-11
IIF 25 - Director → ME
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-21 ~ 2013-07-11
IIF 39 - Director → ME
36
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-15 ~ 2013-07-11
IIF 10 - Director → ME