1
Keepers Cottage, Emmington, Chinnor, England
Active Corporate (2 parents)
Equity (Company account)
28,214 GBP2024-12-31
Officer
2014-05-27 ~ 2017-10-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 37 - Has significant influence or control → OE
2
CHRIST'S HOSPITAL SCHOOL - 2017-09-01
Christ's Hospital, The Avenue, Horsham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-09-01 ~ 2025-09-30
IIF 5 - Director → ME
3
SHELFCO (NO.2849) LIMITED - 2003-08-15
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,687 GBP2023-09-29
Officer
2003-08-14 ~ 2010-05-27
IIF 25 - Director → ME
4
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
1992-08-19 ~ 1995-01-23
IIF 35 - Director → ME
5
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
130,130 GBP2024-06-30
Officer
2010-06-02 ~ 2012-06-30
IIF 30 - LLP Member → ME
6
55 Wells Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-01 ~ 2020-10-21
IIF 4 - Director → ME
7
INTERCEDE 2269 LIMITED - 2008-03-31
04873002 166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ 2009-10-01
IIF 21 - Director → ME
8
PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-18 ~ 2010-02-25
IIF 20 - Director → ME
9
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-12-22 ~ 2009-07-28
IIF 18 - Director → ME
10
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2009-07-20
IIF 1 - Director → ME
11
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 Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2001-07-04 ~ 2009-07-28
IIF 17 - Director → ME
12
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
05108612ROCKSPRING 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 Kingdom
Active Corporate (5 parents, 43 offsprings)
Officer
1997-01-01 ~ 2009-07-28
IIF 16 - Director → ME
13
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2009-07-28
IIF 7 - Director → ME
14
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-18 ~ 2009-07-28
IIF 10 - Director → ME
15
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 Kingdom
Active Corporate (5 parents)
Officer
2004-09-09 ~ 2009-07-28
IIF 14 - Director → ME
16
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
01878842 24 Endell Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-06-30 ~ 2009-07-28
IIF 11 - Director → ME
17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
24 Endell Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-12-17 ~ 2009-03-31
IIF 32 - LLP Designated Member → ME
2008-02-01 ~ 2009-03-31
IIF 33 - LLP Designated Member → ME
18
27 Hill Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-12-22
IIF 34 - LLP Member → ME
19
PORTSMOUTH HISTORIC QUARTER TRUST LIMITED - 2024-04-08
PORTSMOUTH NAVAL BASE PROPERTY TRUST - 2024-03-28
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-08 ~ 2025-09-03
IIF 8 - Director → ME
20
Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-17,882 GBP2018-03-31
Officer
2018-11-29 ~ 2025-09-03
IIF 2 - Director → ME
21
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2004-12-17 ~ 2009-07-20
IIF 13 - Director → ME
22
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2009-07-28
IIF 24 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ 2009-07-28
IIF 22 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2009-07-28
IIF 23 - Director → ME
25
HILLGATE (262) LIMITED - 2001-11-02
03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770853, 03832043, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 26 - Director → ME
26
HILLGATE (299) LIMITED - 2002-05-14
03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770853, 03832043, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 12 - Director → ME
27
HAREFIELD COURT (NO1) LIMITED - 2001-10-02
04103839SHELFCO (NO.2030) LIMITED - 2000-12-20
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-28 ~ 2010-01-01
IIF 28 - Director → ME
28
HAREFIELD COURT (NO.2) LIMITED - 2001-10-02
04103856SHELFCO (NO.2029) LIMITED - 2000-12-20
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-28 ~ 2010-01-01
IIF 19 - Director → ME
29
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02
55 Wells Street, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2010-06-28 ~ 2020-04-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ 2005-08-16
IIF 15 - Director → ME
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1998-11-27 ~ 2005-08-16
IIF 27 - Director → ME
32
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
32,626 GBP2017-06-30
Officer
2010-06-02 ~ 2012-06-30
IIF 31 - LLP Member → ME
33
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-21 ~ 2009-07-20
IIF 36 - Director → ME
34
LOTHIAN SHELF (642) LIMITED - 2007-06-21
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-21 ~ 2009-07-20
IIF 6 - Director → ME