1
SPEED 8501 LIMITED - 2007-11-16
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 2 offsprings)
Officer
2007-11-22 ~ 2009-12-07IIF 6 - Director → ME
2
INTERCEDE 2217 LIMITED - 2007-11-16
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-22 ~ 2009-12-07IIF 8 - Director → ME
3
INTERCEDE 2218 LIMITED - 2007-11-16
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-22 ~ 2009-12-07IIF 7 - Director → ME
4
PIM UK INVESTMENTS LIMITED - 2010-11-16
PIM FINANCIAL LIMITED - 2003-09-25
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-30 ~ 2010-12-03IIF 17 - Director → ME
5
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2003-07-01 ~ 2005-12-23IIF 9 - Director → ME
6
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-08-27 ~ 1998-02-16IIF 20 - Director → ME
1996-08-27 ~ 1996-11-20IIF 22 - Secretary → ME
7
IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
IMRY INTERNATIONAL PLC - 1988-04-11
CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2000-01-14IIF 10 - 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, EdinburghActive Corporate (6 parents, 14 offsprings)
Officer
2012-11-01 ~ 2016-03-31IIF 11 - 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, LondonActive Corporate (8 parents, 24 offsprings)
Officer
2004-10-07 ~ 2016-03-31IIF 14 - Director → ME
10
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 (14 parents)
Officer
2001-04-05 ~ 2016-03-31IIF 12 - Director → ME
11
PGIM LIMITED - 2015-12-31
PRAMERICA (GP) LIMITED - 2015-10-07
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2004-10-04 ~ 2016-03-31IIF 15 - Director → ME
12
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
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 24 offsprings)
Officer
2014-07-22 ~ 2016-03-31IIF 13 - Director → ME
13
NETTLEGROVE LIMITED - 2013-04-18
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (6 parents)
Officer
2013-04-16 ~ 2016-03-31IIF 18 - Director → ME
14
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1996-05-01 ~ 1998-02-16IIF 21 - Director → ME