1
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)
Equity (Company account)
437,981 GBP2018-06-30
Officer
1998-02-13 ~ 2000-12-05IIF 14 - Secretary → ME
2
BARAFOR LIMITED - 2020-10-07
1 Churchill Place, LondonActive Corporate (7 parents)
Officer
1998-12-09 ~ 1999-03-03IIF 20 - Director → ME
1998-12-09 ~ 1999-03-03IIF 15 - Secretary → ME
3
MATHESON INVESTMENT LIMITED - 1999-09-02
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
PRUDENTIAL-BACHE LIMITED - 2003-08-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
MATHESON SECURITIES LIMITED - 1996-10-14
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
ANDERSON & CO. - 1988-03-23
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
19 Berkeley Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2004-03-16 ~ 2005-10-04IIF 21 - Director → ME
1999-09-01 ~ 2001-09-25IIF 26 - Director → ME
4
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)
Officer
1996-12-20 ~ 1996-12-31IIF 30 - Director → ME
1992-03-06 ~ 1994-03-15IIF 28 - Director → ME
~ 1992-05-15IIF 29 - Director → ME
~ 2000-08-31IIF 19 - Secretary → ME
5
BROCKLADE LIMITED - 1993-08-06
PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
BROCKGLADE LIMITED - 1993-08-06
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)
Officer
1993-07-20 ~ 2000-12-16IIF 5 - Secretary → ME
6
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
24 Endell Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)
Officer
1993-02-25 ~ 2000-12-06IIF 1 - Secretary → ME
7
PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
24 Endell Street, London, United KingdomActive Corporate (6 parents)
Officer
1997-01-14 ~ 2000-12-08IIF 2 - Secretary → ME
8
C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-09-20 ~ 2006-12-31IIF 24 - Director → ME
9
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2005-09-20 ~ 2006-12-31IIF 25 - Director → ME
10
LOTHIAN FIFTY (592) LIMITED - 1999-09-21
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
PGIM FINANCIAL LIMITED - 2015-12-31
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 14 offsprings)
Officer
1999-09-15 ~ 2000-10-10IIF 9 - Secretary → ME
11
PBI (UK) LIMITED - 2017-09-05
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, LondonActive Corporate (7 parents)
Officer
~ 2006-12-31IIF 27 - Director → ME
~ 2000-08-31IIF 6 - Secretary → ME
12
PIC HOLDINGS LIMITED - 2009-06-24
PRAMERICA FINANCIAL LIMITED - 2016-01-04
CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (8 parents, 24 offsprings)
Officer
1996-09-06 ~ 2000-10-10IIF 3 - Secretary → ME
~ 1996-03-01IIF 12 - Secretary → ME
13
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, LondonActive Corporate (13 parents)
Officer
1999-07-14 ~ 2000-12-06IIF 11 - Secretary → ME
14
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 25 offsprings)
Officer
1996-09-06 ~ 2000-10-10IIF 7 - Secretary → ME
15
PIC EUROPE LIMITED - 1993-01-01
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
PRICOA CAPITAL GROUP LIMITED - 2020-04-03
Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (7 parents)
Officer
1996-09-06 ~ 2000-10-10IIF 8 - Secretary → ME
~ 1996-03-01IIF 13 - Secretary → ME
16
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 ~ 2000-12-06IIF 17 - Secretary → ME
17
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
1996-09-25 ~ 2000-10-10IIF 4 - Secretary → 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
1994-01-01 ~ 2000-12-12IIF 10 - Secretary → ME
19
166 Sloane Street, LondonDissolved Corporate (4 parents)
Officer
1994-12-21 ~ 2000-12-06IIF 16 - Secretary → ME
20
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, LondonDissolved Corporate (4 parents)
Officer
~ 2000-12-06IIF 18 - Secretary → ME
21
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2006-12-31IIF 22 - Director → ME
1999-09-01 ~ 2001-09-25IIF 23 - Director → ME