1
Keepers Cottage, Emmington, Chinnor, EnglandCorporate (2 parents)
Equity (Company account)
25,609 GBP2023-12-31
Officer
2014-05-27 ~ 2017-10-06IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-06IIF 37 - Has significant influence or control → OE
2
SHELFCO (NO.2849) LIMITED - 2003-08-15
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,687 GBP2023-09-29
Officer
2003-08-14 ~ 2010-05-27IIF 31 - director → ME
3
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
1992-08-19 ~ 1995-01-23IIF 1 - director → ME
4
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
118,575 GBP2023-06-30
Officer
2010-06-02 ~ 2012-06-30IIF 3 - llp-member → ME
5
55 Wells Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-01 ~ 2020-10-21IIF 13 - director → ME
6
INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2008-05-13 ~ 2009-10-01IIF 27 - director → ME
7
PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, LondonDissolved corporate (6 parents)
Officer
2005-01-18 ~ 2010-02-25IIF 26 - director → ME
8
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2004-12-22 ~ 2009-07-28IIF 24 - director → ME
9
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2005-02-09 ~ 2009-07-20IIF 32 - director → ME
10
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
2001-07-04 ~ 2009-07-28IIF 23 - director → ME
11
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
1997-01-01 ~ 2009-07-28IIF 22 - director → ME
12
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 ~ 2009-07-28IIF 10 - director → ME
13
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 ~ 2009-07-28IIF 16 - director → ME
14
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 ~ 2009-07-28IIF 20 - director → ME
15
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
2004-06-30 ~ 2009-07-28IIF 17 - director → ME
16
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
2008-02-01 ~ 2009-03-31IIF 6 - llp-designated-member → ME
2007-12-17 ~ 2009-03-31IIF 5 - llp-designated-member → ME
17
27 Hill Street, London, EnglandDissolved corporate (31 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-12-22IIF 7 - llp-member → ME
18
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
2004-12-17 ~ 2009-07-20IIF 19 - director → ME
19
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2008-10-27 ~ 2009-07-28IIF 30 - director → ME
20
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2009-02-23 ~ 2009-07-28IIF 28 - director → ME
21
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2008-10-09 ~ 2009-07-28IIF 29 - director → ME
22
HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2002-07-02 ~ 2009-07-01IIF 33 - director → ME
23
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-07-02 ~ 2009-07-01IIF 18 - director → ME
24
HAREFIELD COURT (NO1) LIMITED - 2001-10-02
SHELFCO (NO.2030) LIMITED - 2000-12-20
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-03-28 ~ 2010-01-01IIF 35 - director → ME
25
HAREFIELD COURT (NO.2) LIMITED - 2001-10-02
SHELFCO (NO.2029) LIMITED - 2000-12-20
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-03-28 ~ 2010-01-01IIF 25 - director → ME
26
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02
55 Wells Street, London, EnglandCorporate (8 parents, 10 offsprings)
Officer
2010-06-28 ~ 2020-04-09IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
27
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1998-11-25 ~ 2005-08-16IIF 21 - director → ME
28
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1998-11-27 ~ 2005-08-16IIF 34 - director → ME
29
MANTLE ESTATES LLP - 2017-05-20
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireDissolved corporate (4 parents)
Current Assets (Company account)
32,626 GBP2017-06-30
Officer
2010-06-02 ~ 2012-06-30IIF 4 - llp-member → ME
30
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2007-06-21 ~ 2009-07-20IIF 2 - director → ME
31
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 ~ 2009-07-20IIF 9 - director → ME