1
103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
09272136 103a Wilberforce Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-20 ~ 2017-06-08
IIF 15 - Director → ME
2
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-20 ~ 2025-09-30
IIF 28 - Director → ME
3
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
6,512,897 GBP2021-12-31
Officer
2020-09-21 ~ 2025-09-30
IIF 26 - Director → ME
4
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
12,748,883 GBP2021-12-31
Officer
2021-06-17 ~ 2025-09-30
IIF 27 - Director → ME
5
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
5,061,755 GBP2021-12-31
Officer
2021-01-19 ~ 2025-09-30
IIF 29 - Director → ME
6
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2021-07-21 ~ 2025-09-30
IIF 25 - Director → ME
7
6th Floor Grand Buildings, 1-3 Strand, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 2 - Director → ME
8
PGIM FINANCIAL LIMITED - 2015-12-31
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
LOTHIAN FIFTY (592) LIMITED - 1999-09-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (35 parents, 17 offsprings)
Officer
2016-03-30 ~ now
IIF 1 - Director → ME
9
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, London
Active Corporate (55 parents, 25 offsprings)
Officer
2016-03-30 ~ 2019-08-15
IIF 24 - Director → ME
10
Grand Buildings 1-3 Strand, London, England
Active Corporate (6 parents)
Officer
2021-07-07 ~ now
IIF 4 - Director → ME
11
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (48 parents, 21 offsprings)
Officer
2016-03-30 ~ 2020-03-27
IIF 23 - Director → ME
12
PGIM MANAGEMENT PARTNER LIMITED
- now 05249549PGIM LIMITED - 2015-12-31
PRAMERICA (GP) LIMITED - 2015-10-07
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (22 parents, 8 offsprings)
Officer
2016-03-30 ~ now
IIF 9 - Director → ME
13
PGIM PRIVATE ALTERNATIVES (UK) LIMITED
- now 03205768PGIM REAL ESTATE (UK) LIMITED
- 2024-05-01
03205768PGIM FUND MANAGEMENT LIMITED
- 2020-03-30
03205768PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (50 parents, 25 offsprings)
Officer
2016-03-31 ~ now
IIF 12 - Director → ME
14
Grand Buildings 1-3 Strand, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-19,518 GBP2023-12-31
Officer
2020-12-03 ~ 2025-09-30
IIF 18 - Director → ME
Person with significant control
2020-12-03 ~ 2025-09-30
IIF 31 - Has significant influence or control → OE
15
Grand Buildings 1-3 Strand, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-19,503 GBP2023-12-31
Officer
2020-12-03 ~ 2025-09-30
IIF 17 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 30 - Has significant influence or control → OE
16
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-04 ~ 2025-09-30
IIF 5 - Director → ME
17
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-04 ~ 2025-09-30
IIF 7 - Director → ME
18
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,640 GBP2023-12-31
Officer
2021-04-23 ~ 2025-09-30
IIF 8 - Director → ME
19
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,640 GBP2023-12-31
Officer
2021-04-23 ~ 2025-09-30
IIF 6 - Director → ME
20
NETTLEGROVE LIMITED - 2013-04-18
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 16 - Director → ME
21
Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-10 ~ now
IIF 14 - Director → ME
22
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,651 GBP2023-12-31
Officer
2021-04-03 ~ 2025-09-30
IIF 21 - Director → ME
23
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,052 GBP2023-12-31
Officer
2021-04-03 ~ 2025-09-30
IIF 20 - Director → ME
24
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,549 GBP2023-12-31
Officer
2022-05-11 ~ 2025-09-30
IIF 22 - Director → ME
25
Grand Buildings, 1-3 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,549 GBP2023-12-31
Officer
2022-05-11 ~ 2025-09-30
IIF 19 - Director → ME
26
Grand Buildings, 1-3 Strand, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-07 ~ now
IIF 11 - Director → ME
27
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 13 - Director → ME
28
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-06-09 ~ now
IIF 10 - Director → ME
29
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME