1
11 RAVENSTONE STREET MANAGEMENT COMPANY LIMITED
03471719 11 Ravenstone Street, London
Active Corporate (7 parents)
Officer
1999-05-02 ~ 2017-01-01
IIF 38 - Director → ME
1999-05-02 ~ 2017-01-01
IIF 39 - 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 12 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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
6
SHELFCO (NO.2849) LIMITED - 2003-08-15
2nd Floor 107 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-19 ~ 2016-01-18
IIF 35 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2011-04-19
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2008-12-11
IIF 7 - Director → ME
8
NORTH DALES LEISURE PARKS LIMITED
- now 06522704Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-07-11
INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2016-03-07
IIF 33 - Director → ME
9
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-18 ~ dissolved
IIF 36 - Director → ME
10
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 15 - Director → ME
11
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 8 - Director → ME
12
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
BROCKGLADE LIMITED - 1993-08-06
BROCKLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2008-01-01 ~ 2015-02-28
IIF 20 - Director → ME
13
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED
- 2018-09-17
01878842ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-07-07
01878842 03302216PRICOA 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 19 - Director → ME
14
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 14 - Director → ME
15
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 21 - Director → ME
16
PATRIZIA PROPERTY ASSET MANAGEMENT - now
PRICOA 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 27 - Director → ME
17
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 23 - Director → ME
18
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 37 - LLP Designated Member → ME
19
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 10 - Director → ME
20
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 30 - Director → ME
21
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 28 - Director → ME
22
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 26 - Director → ME
23
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-12-11 ~ 2015-02-28
IIF 34 - Director → ME
24
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 18 - Director → ME
25
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 17 - Director → ME
26
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 24 - Director → ME
27
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-09-09 ~ 2015-02-28
IIF 31 - Director → ME
28
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 16 - Director → ME
29
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ 2015-02-28
IIF 22 - Director → ME
30
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 29 - Director → ME
31
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 25 - Director → ME
32
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-09-09 ~ 2015-02-28
IIF 9 - Director → ME
33
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC314990, SC326416, SC320480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 13 - Director → ME
34
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 32 - Director → ME