1
11 Ravenstone Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1999-05-02 ~ 2017-01-01
IIF 37 - Director → ME
1999-05-02 ~ 2017-01-01
IIF 38 - Secretary → ME
2
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
65,232 GBP2024-03-31
Person with significant control
2018-01-15 ~ 2021-01-19
IIF 35 - Has significant influence or control → OE
3
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
199,853 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SHELFCO (NO.2849) LIMITED - 2003-08-15
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,687 GBP2023-09-29
Officer
2006-06-19 ~ 2016-01-18
IIF 30 - Director → ME
5
INTERCEDE 2269 LIMITED - 2008-03-31
04873002 166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2016-03-07
IIF 28 - Director → ME
6
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-12-22 ~ 2015-02-28
IIF 10 - Director → ME
7
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2015-02-28
IIF 3 - Director → ME
8
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
2008-01-01 ~ 2015-02-28
IIF 15 - Director → ME
9
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
2003-04-14 ~ 2015-02-28
IIF 14 - Director → ME
10
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 ~ 2015-02-28
IIF 9 - Director → ME
11
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 ~ 2015-02-28
IIF 16 - Director → ME
12
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
2009-09-09 ~ 2015-02-28
IIF 22 - Director → ME
13
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
2004-06-30 ~ 2015-02-28
IIF 18 - Director → ME
14
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
2008-02-01 ~ 2015-02-28
IIF 32 - LLP Designated Member → ME
15
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
2010-06-21 ~ 2015-02-28
IIF 5 - Director → ME
16
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-01 ~ 2015-02-28
IIF 25 - 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
2009-09-09 ~ 2015-02-28
IIF 23 - Director → ME
18
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
2009-09-09 ~ 2015-02-28
IIF 21 - Director → ME
19
6 Heddon Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-11 ~ 2015-02-28
IIF 29 - Director → ME
20
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2015-02-28
IIF 13 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ 2015-02-28
IIF 12 - Director → ME
22
PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2015-02-28
IIF 19 - Director → ME
23
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 26 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2015-02-28
IIF 11 - Director → ME
25
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ 2015-02-28
IIF 17 - Director → ME
26
INTERCEDE 1884 LIMITED - 2003-09-19
06522704 166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 24 - Director → ME
27
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 20 - Director → ME
28
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 4 - Director → ME
29
LOTHIAN SHELF (642) LIMITED - 2007-06-21
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-21 ~ 2015-02-28
IIF 8 - Director → ME
30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-19 ~ 2015-02-28
IIF 27 - Director → ME