1
22 Wimbledon Park Road, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2024-04-24 ~ 2024-11-08IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
2
TARRIERE REAL ESTATE LIMITED - 2024-02-29
22 Wimbledon Park Road, London, EnglandCorporate (4 parents)
Person with significant control
2024-01-16 ~ 2024-08-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2018-04-01 ~ 2023-10-13IIF 5 - director → ME
4
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 11 - director → ME
5
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
2018-04-01 ~ 2023-10-13IIF 10 - director → ME
6
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
2018-04-01 ~ 2023-10-13IIF 8 - director → ME
7
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
2018-04-01 ~ 2023-10-13IIF 14 - director → ME
8
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 9 - director → ME
9
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
2018-04-01 ~ 2023-10-13IIF 7 - director → ME
10
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
2018-04-01 ~ 2023-10-13IIF 4 - director → ME
11
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 17 - director → ME
12
ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (7 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 18 - director → ME
13
ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 15 - director → ME
14
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
2018-04-01 ~ 2023-10-13IIF 13 - director → ME
15
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 16 - director → ME
16
GRIPLINE DEVELOPMENTS LIMITED - 2000-06-07
Queensway House, Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
43 GBP2023-12-31
Officer
2014-04-15 ~ 2015-11-13IIF 2 - director → ME
17
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 6 - director → ME
18
LOTHIAN SHELF (642) LIMITED - 2007-06-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2018-04-01 ~ 2023-10-13IIF 12 - director → ME
19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ 2023-10-13IIF 1 - director → ME