1
ALBIN INVESTMENTS LIMITED - now
DAR AL ISTITHMAR LIMITED
- 2018-11-09
04969555DARL ISTITHMAR LIMITED - 2004-03-11
TYROLESE (549) LIMITED - 2004-03-09
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
233,393 GBP2024-12-31
Officer
2006-09-29 ~ 2008-11-25
IIF 55 - Secretary → ME
2
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
437,981 GBP2018-06-30
Officer
2002-03-22 ~ 2003-01-01
IIF 36 - Secretary → ME
3
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
- 2010-03-19
02123174DRYDEN WEALTH MANAGEMENT LIMITED
- 2006-02-06
02123174PRUDENTIAL-BACHE LIMITED
- 2003-08-20
02123174MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
01688841ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2002-03-22 ~ 2006-03-17
IIF 35 - Secretary → ME
4
BGRS RELOCATION HOLDINGS LIMITED - now
PRICOA RELOCATION HOLDINGS LIMITED
- 2012-12-12
04197763TRENDCREATE LIMITED - 2001-06-27
1 Finsbury Market, London
Dissolved Corporate (3 parents)
Officer
2002-03-22 ~ 2006-03-17
IIF 46 - Secretary → ME
5
BGRS RELOCATION MANAGEMENT LIMITED - now
PRICOA RELOCATION MANAGEMENT,LTD.
- 2012-12-04
01016580MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
1 Finsbury Market, London
Dissolved Corporate (3 parents)
Officer
2002-03-22 ~ 2006-03-17
IIF 42 - Secretary → ME
6
BGRS RELOCATION UNITED KINGDOM LIMITED - now
PRICOA RELOCATION UNITED KINGDOM LIMITED
- 2012-12-05
02499116KAREN DEANE RELOCATION LIMITED
- 2004-05-18
02499116 1 Finsbury Market, London
Dissolved Corporate (3 parents)
Officer
2002-03-22 ~ 2006-03-17
IIF 49 - Secretary → ME
7
BURTONFIELD LIMITED - now
PIM UK INVESTMENTS LIMITED
- 2010-11-16
04907649 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ 2006-02-01
IIF 51 - Secretary → ME
8
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate
Officer
2015-08-14 ~ 2016-12-01
IIF 26 - Secretary → ME
9
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2015-08-14 ~ 2016-12-01
IIF 89 - Secretary → ME
10
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2013-02-25 ~ 2016-12-01
IIF 31 - Secretary → ME
11
DB TRUSTEE SERVICES LIMITED
- now 00958289DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
21 Moorfields, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2011-09-08 ~ 2018-05-01
IIF 84 - Secretary → ME
12
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-06-28
IIF 82 - Secretary → ME
13
21 Moorfields, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-06-28
IIF 92 - Secretary → ME
14
21 Moorfields, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-08-14 ~ 2018-06-28
IIF 90 - Secretary → ME
15
DEUTSCHE NOMINEES LIMITED
- now 00296842MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
PINCHIN NOMINEES LIMITED - 1990-04-04
21 Moorfields, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-08 ~ 2018-05-29
IIF 24 - Secretary → ME
16
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-10-24 ~ 2018-05-01
IIF 81 - Secretary → ME
2006-11-24 ~ 2013-10-01
IIF 30 - Secretary → ME
17
ALNERY NO.2548 LIMITED
- 2006-01-18
05585455 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-01-16 ~ 2006-03-29
IIF 52 - Secretary → ME
18
EVELYN PARTNERS SECURITIES - now
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2007-02-08 ~ 2014-08-01
IIF 20 - Secretary → ME
19
Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
Active Corporate (9 parents)
Officer
2005-01-17 ~ 2006-02-01
IIF 96 - Secretary → ME
20
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED
- 2007-01-08
00512397 7th Floor, 21 Lombard Street, London
Liquidation Corporate (2 parents)
Officer
2002-03-22 ~ 2006-03-16
IIF 41 - Secretary → ME
21
PATRIZIA P.I.M. (REGULATED) LIMITED - now
ROCKSPRING P.I.M. (REGULATED) LIMITED
- 2018-09-17
02776714PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28
02776714BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2002-03-22 ~ 2004-06-30
IIF 94 - Secretary → ME
22
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
05108612ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-07-07
01878842PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28
01878842MIM 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
2002-03-22 ~ 2004-06-30
IIF 104 - Secretary → ME
23
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT
- 2018-09-17
03302216PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28
03302216PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-22 ~ 2004-06-30
IIF 100 - Secretary → ME
24
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2006-03-13
IIF 34 - Secretary → ME
25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2006-03-13
IIF 43 - Secretary → ME
26
PGIM (SCOTS) LIMITED - now
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PRICOA GENERAL PARTNER II LIMITED
- 2012-11-08
SC198719LOTHIAN FIFTY (592) LIMITED - 1999-09-21
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 17 offsprings)
Officer
2002-03-22 ~ 2006-02-01
IIF 95 - Secretary → ME
27
PGIM EUROPEAN SERVICES LIMITED - now
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (6 parents)
Officer
2002-04-03 ~ 2006-03-13
IIF 54 - Director → ME
2002-03-22 ~ 2006-03-13
IIF 97 - Secretary → ME
28
PRAMERICA FINANCIAL LIMITED - 2016-01-04
04497886PIC HOLDINGS LIMITED
- 2009-06-24
01024618CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (6 parents, 15 offsprings)
Officer
2002-03-22 ~ 2006-02-01
IIF 98 - Secretary → ME
29
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED
- 2007-11-27
03809039PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01
03809039 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (13 parents)
Officer
2002-03-22 ~ 2006-02-01
IIF 102 - Secretary → ME
30
PGIM MANAGEMENT PARTNER LIMITED - now
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (5 parents, 6 offsprings)
Officer
2004-10-04 ~ 2006-02-01
IIF 50 - Secretary → ME
31
PGIM PRIVATE ALTERNATIVES (UK) LIMITED - now
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PRICOA CAPITAL MANAGEMENT LIMITED
- 2014-05-02
03205768 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (9 parents, 25 offsprings)
Officer
2002-03-22 ~ 2006-02-01
IIF 37 - Secretary → ME
32
PGIM PRIVATE CAPITAL LIMITED - now
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03
01331817PIC EUROPE LIMITED - 1993-01-01
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
Grand Buildings 1-3 Strand, Trafalgar Square, London
Active Corporate (7 parents)
Officer
2002-03-22 ~ 2006-02-01
IIF 101 - Secretary → ME
33
DB RAIL INVESTMENTS (UK) LIMITED
- 2010-06-28
06700588 Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (6 parents)
Officer
2008-09-17 ~ 2010-08-10
IIF 79 - Secretary → ME
34
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2006-02-01
IIF 53 - Secretary → ME
35
PRAMERICA OVERSEAS FUNDING LIMITED - now
BACHE OVERSEAS FUNDING LIMITED
- 2011-06-02
04314466PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
- 2004-10-19
04314466 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2006-03-13
IIF 39 - Secretary → ME
36
PRAMERICA REAL ESTATE INVESTORS LIMITED
- now 03809476PRICOA PROPERTY LIMITED
- 2004-10-01
03809476PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2006-02-01
IIF 38 - Secretary → ME
37
PRICOA MANAGEMENT PARTNER LIMITED
03238431 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-22 ~ 2006-02-01
IIF 99 - Secretary → ME
38
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2016-05-17
IIF 87 - Secretary → ME
39
RETAIL PLUS GENERAL PARTNER LIMITED - now
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2002-03-22 ~ 2004-06-30
IIF 103 - Secretary → ME
40
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED
- 2004-06-28
04222737 166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2004-06-30
IIF 33 - Secretary → ME
41
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED
- 2015-02-24
02911650TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ 2014-08-01
IIF 14 - Secretary → ME
42
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED
- 2003-09-19
04873002 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ 2004-06-30
IIF 45 - Secretary → ME
43
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2004-06-30
IIF 40 - Secretary → ME
44
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ 2004-06-30
IIF 47 - Secretary → ME
45
CLAMBROOK LIMITED - 1989-06-20
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2004-06-30
IIF 48 - Secretary → ME
46
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED
- 2007-11-12
00318958PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13
00318958THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2006-03-13
IIF 44 - Secretary → ME