1
11 RAVENSTONE STREET MANAGEMENT COMPANY LIMITED
03471719 11 Ravenstone Street, London
Active Corporate (7 parents)
Officer
1999-05-02 ~ 2017-01-01
IIF 37 - Director → ME
1999-05-02 ~ 2017-01-01
IIF 38 - Secretary → ME
2
CLAYMORE INVESTMENT MANAGEMENT LIMITED
09570606 Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLAYMORE INVESTMENT MANAGERS LTD
11148607 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-15 ~ 2021-01-19
IIF 3 - Has significant influence or control → OE
4
CLAYMORE PHOENIX (KNOLL) LIMITED
12063661 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 5 - Director → ME
5
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SHELFCO (NO.2849) LIMITED - 2003-08-15
2nd Floor 107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-19 ~ 2016-01-18
IIF 34 - Director → ME
7
NORTH DALES LEISURE PARKS LIMITED
- now 06522704INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2016-03-07
IIF 32 - Director → ME
8
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-18 ~ dissolved
IIF 35 - Director → ME
9
PATRIZIA EUROPE LIMITED - now
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2004-12-22 ~ 2015-02-28
IIF 14 - Director → ME
10
PATRIZIA GRB (GENERAL PARTNER) LIMITED - now
ROCKSPRING GRB (GENERAL PARTNER) LIMITED
- 2018-09-17
05358962 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-02-09 ~ 2015-02-28
IIF 7 - Director → ME
11
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
BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2008-01-01 ~ 2015-02-28
IIF 19 - Director → ME
12
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED
- 2018-09-17
01878842ROCKSPRING 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 (40 parents, 44 offsprings)
Officer
2003-04-14 ~ 2015-02-28
IIF 18 - Director → ME
13
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
- 2018-09-18
SC328341 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2015-02-28
IIF 13 - Director → ME
14
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2018-09-17
05746545 24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-18 ~ 2015-02-28
IIF 20 - Director → ME
15
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT
- 2018-09-17
03302216PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 26 - Director → ME
16
PATRIZIA PROPERTY HOLDINGS LIMITED - now
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED
- 2004-09-08
05108612ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2004-06-30 ~ 2015-02-28
IIF 22 - Director → ME
17
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP - now
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
- 2018-10-03
OC331498ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
24 Endell Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2008-02-01 ~ 2015-02-28
IIF 36 - LLP Designated Member → ME
18
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED
- 2018-09-17
07046855MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-21 ~ 2015-02-28
IIF 9 - Director → ME
19
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - now
ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- 2018-09-17
07840887 OC393132 24 Endell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2015-02-28
IIF 29 - Director → ME
20
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-09-09 ~ 2015-02-28
IIF 27 - Director → ME
21
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-09-09 ~ 2015-02-28
IIF 25 - Director → ME
22
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-12-11 ~ 2015-02-28
IIF 33 - Director → ME
23
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
- now 06695213NENEBRIDGE LIMITED
- 2008-10-27
06695213 166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-27 ~ 2015-02-28
IIF 17 - Director → ME
24
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ 2015-02-28
IIF 16 - Director → ME
25
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2015-02-28
IIF 23 - Director → ME
26
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED
- now 06751282ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-09-09 ~ 2015-02-28
IIF 30 - Director → ME
27
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ 2015-02-28
IIF 15 - Director → ME
28
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ 2015-02-28
IIF 21 - Director → ME
29
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 28 - Director → ME
30
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 24 - Director → ME
31
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 8 - Director → ME
32
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC326413, SC315897, SC276505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2015-02-28
IIF 12 - Director → ME
33
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-03-19 ~ 2015-02-28
IIF 31 - Director → ME