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, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
~ 1993-02-25IIF 40 - director → ME
2
PIM UK INVESTMENTS LIMITED - 2010-11-16
PIM FINANCIAL LIMITED - 2003-09-25
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved corporate (1 parent)
Officer
2003-09-22 ~ 2004-06-30IIF 22 - 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, OxfordshireCorporate (8 parents, 14 offsprings)
Officer
~ 1993-02-25IIF 39 - 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
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
30 Finsbury Square, LondonCorporate (3 parents)
Officer
1992-07-02 ~ 1993-02-25IIF 38 - director → ME
5
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2004-12-22 ~ 2013-07-11IIF 4 - director → ME
6
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2005-02-09 ~ 2013-07-11IIF 3 - 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 KingdomCorporate (6 parents, 24 offsprings)
Officer
1993-07-20 ~ 2013-07-11IIF 24 - director → ME
8
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING 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 KingdomCorporate (6 parents, 44 offsprings)
Officer
~ 2013-07-11IIF 14 - 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 KingdomCorporate (5 parents)
Officer
2007-07-26 ~ 2013-07-11IIF 35 - director → ME
10
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2006-05-18 ~ 2021-01-27IIF 13 - 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 KingdomCorporate (6 parents)
Officer
2004-09-09 ~ 2013-07-11IIF 18 - director → ME
2001-06-13 ~ 2004-06-10IIF 28 - director → ME
12
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2004-06-14 ~ 2018-03-23IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-23IIF 42 - 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 KingdomCorporate (2 parents, 5 offsprings)
Officer
2007-12-17 ~ 2013-07-11IIF 37 - llp-designated-member → ME
14
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2009-10-29 ~ 2021-01-27IIF 16 - director → ME
15
ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (7 parents)
Officer
2017-03-24 ~ 2017-03-24IIF 34 - director → ME
16
ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2011-11-09 ~ 2013-07-11IIF 6 - director → ME
17
ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 44 offsprings)
Officer
2008-12-18 ~ 2013-07-11IIF 8 - director → ME
18
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED - 2009-06-24
CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonCorporate (8 parents, 24 offsprings)
Officer
1999-05-04 ~ 2004-06-30IIF 19 - director → ME
19
PRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC - 2004-03-03
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1999-07-14 ~ 2004-06-30IIF 31 - director → ME
20
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
1994-01-01 ~ 2013-07-11IIF 10 - director → ME
21
6 Heddon Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-06-21 ~ 2013-07-11IIF 7 - director → ME
22
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2008-10-30 ~ 2013-07-11IIF 15 - director → ME
23
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2009-02-23 ~ 2013-07-11IIF 27 - director → ME
24
PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2001-05-24 ~ 2017-05-11IIF 20 - director → ME
25
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2008-12-18 ~ 2013-07-11IIF 12 - director → ME
26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2008-10-09 ~ 2013-07-11IIF 11 - director → ME
27
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2009-09-09 ~ 2013-07-11IIF 33 - director → ME
28
HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2002-07-02 ~ 2009-07-01IIF 25 - director → ME
29
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-07-02 ~ 2009-07-01IIF 23 - director → ME
30
INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2003-09-19 ~ 2013-07-11IIF 29 - director → ME
31
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
1994-12-21 ~ 2013-07-11IIF 9 - director → ME
32
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2002-10-02 ~ 2013-07-11IIF 30 - director → ME
33
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2009-09-09 ~ 2013-07-11IIF 32 - director → ME
34
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
~ 2013-07-11IIF 21 - director → ME
35
LOTHIAN SHELF (642) LIMITED - 2007-06-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2007-06-21 ~ 2013-07-11IIF 36 - director → ME
36
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-15 ~ 2013-07-11IIF 5 - director → ME