1
11 Ravenstone Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
1999-05-02 ~ 2017-01-01IIF 37 - director → ME
1999-05-02 ~ 2017-01-01IIF 38 - secretary → ME
2
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
65,232 GBP2024-03-31
Person with significant control
2018-01-15 ~ 2021-01-19IIF 35 - Has significant influence or control → OE
3
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
199,853 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SHELFCO (NO.2849) LIMITED - 2003-08-15
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,687 GBP2023-09-29
Officer
2006-06-19 ~ 2016-01-18IIF 30 - director → ME
5
INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2009-10-01 ~ 2016-03-07IIF 28 - director → ME
6
ROCKSPRING EUROPE LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2004-12-22 ~ 2015-02-28IIF 7 - director → ME
7
ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2005-02-09 ~ 2015-02-28IIF 17 - director → ME
8
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 KingdomCorporate (6 parents, 24 offsprings)
Officer
2008-01-01 ~ 2015-02-28IIF 12 - director → ME
9
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING 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 KingdomCorporate (6 parents, 44 offsprings)
Officer
2003-04-14 ~ 2015-02-28IIF 11 - director → ME
10
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2007-07-26 ~ 2015-02-28IIF 5 - director → ME
11
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2006-05-18 ~ 2015-02-28IIF 13 - director → ME
12
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 KingdomCorporate (6 parents)
Officer
2009-09-09 ~ 2015-02-28IIF 20 - director → ME
13
ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2004-06-30 ~ 2015-02-28IIF 15 - director → ME
14
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
24 Endell Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2008-02-01 ~ 2015-02-28IIF 32 - llp-designated-member → ME
15
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2010-06-21 ~ 2015-02-28IIF 26 - director → ME
16
ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2012-11-01 ~ 2015-02-28IIF 23 - director → ME
17
ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 44 offsprings)
Officer
2009-09-09 ~ 2015-02-28IIF 21 - director → 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
2009-09-09 ~ 2015-02-28IIF 19 - director → ME
19
6 Heddon Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-11 ~ 2015-02-28IIF 29 - director → ME
20
NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2008-10-27 ~ 2015-02-28IIF 10 - director → ME
21
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2009-02-23 ~ 2015-02-28IIF 9 - director → ME
22
PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2009-04-06 ~ 2015-02-28IIF 16 - director → ME
23
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2009-09-09 ~ 2015-02-28IIF 25 - director → ME
24
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2008-10-09 ~ 2015-02-28IIF 8 - director → ME
25
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2008-07-31 ~ 2015-02-28IIF 14 - director → ME
26
INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2009-09-09 ~ 2015-02-28IIF 22 - director → ME
27
166 Sloane Street, LondonDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2015-02-28IIF 18 - director → ME
28
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2009-09-09 ~ 2015-02-28IIF 24 - director → ME
29
LOTHIAN SHELF (642) LIMITED - 2007-06-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2007-06-21 ~ 2015-02-28IIF 4 - director → ME
30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-03-19 ~ 2015-02-28IIF 27 - director → ME