1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 19 - Director → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 20 - Director → ME
3
BARWOOD CAPITAL HOLDINGS LIMITED
07956421 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 31 - Director → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (16 parents, 82 offsprings)
Officer
2018-05-15 ~ now
IIF 29 - Director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2018-05-15 ~ dissolved
IIF 57 - Director → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 12 offsprings)
Officer
2018-05-15 ~ dissolved
IIF 59 - Director → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2018-05-15 ~ now
IIF 22 - Director → ME
8
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2019-06-11 ~ now
IIF 32 - Director → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BARWOOD INVESTOR 2017 LLP
OC416788 OC427637, OC399384, OC442124Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-06-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BARWOOD INVESTOR 2019 LLP
OC427637 OC416788, OC399384, OC442124Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (22 parents)
Officer
2025-06-20 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-06-20 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BARWOOD INVESTOR 2022 LLP
OC442124 OC427637, OC399384, OC416788Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-04-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
14
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2020-04-22 ~ dissolved
IIF 55 - Director → ME
15
BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
SC736821 SL035827 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 14 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
17
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 17 - Director → ME
18
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 21 - Director → ME
19
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 33 - Director → ME
20
BCCIM UKRI GENERAL PARTNER LIMITED
- now 10592056 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2018-05-15 ~ now
IIF 18 - Director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 16 - Director → ME
22
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2020-02-15 ~ now
IIF 26 - Director → ME
23
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 16 offsprings)
Officer
2022-06-21 ~ now
IIF 28 - Director → ME
24
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-14 ~ now
IIF 24 - Director → ME
25
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ dissolved
IIF 54 - Director → ME
26
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-24 ~ dissolved
IIF 60 - Director → ME
27
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-27 ~ dissolved
IIF 62 - Director → ME
28
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-17 ~ dissolved
IIF 56 - Director → ME
29
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 58 - Director → ME
30
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-10 ~ dissolved
IIF 61 - Director → ME
31
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-28 ~ dissolved
IIF 63 - Director → ME
32
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-29 ~ dissolved
IIF 64 - Director → ME
33
BRIP 4 LLP
OC435494 OC443718, OC445338, OC441115Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 8 - LLP Member → ME
34
BRIP 5 LLP
OC438742 OC443718, OC445338, OC441115Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 2 - LLP Member → ME
35
BRIP 6 LLP
OC441115 OC443718, OC445338, OC447306Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 3 - LLP Member → ME
36
BRIP 9 LLP
OC447306 OC443718, OC441115, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 5 - LLP Member → ME
37
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 27 - Director → ME
38
PATRIZIA EUROPE LIMITED - now
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2010-06-21 ~ 2018-03-29
IIF 46 - Director → ME
39
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
2010-06-21 ~ 2018-03-29
IIF 10 - Director → ME
40
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
2010-06-21 ~ 2018-03-29
IIF 49 - Director → ME
41
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED
- 2018-09-17
01878842ROCKSPRING 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 Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
2010-06-21 ~ 2018-03-29
IIF 43 - Director → ME
42
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2018-09-17
05746545MISSYVALE LIMITED - 2006-05-24
24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-21 ~ 2018-03-29
IIF 39 - Director → ME
43
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
2010-06-21 ~ 2018-03-29
IIF 42 - Director → ME
44
PATRIZIA PROPERTY HOLDINGS LIMITED - now
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-06-21 ~ 2018-03-29
IIF 48 - Director → ME
45
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
2010-06-21 ~ 2018-03-23
IIF 1 - LLP Designated Member → ME
46
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 ~ 2018-03-29
IIF 9 - Director → ME
47
PATRIZIA SPREE (GP) LIMITED - now
ROCKSPRING SPREE (GP) LIMITED
- 2018-09-17
10689296 24 Endell Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-24 ~ 2018-03-29
IIF 34 - Director → ME
48
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 ~ 2018-03-29
IIF 35 - Director → ME
49
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
2010-06-21 ~ 2018-03-29
IIF 50 - Director → ME
50
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-22 ~ 2026-01-06
IIF 30 - Director → ME
51
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
2010-06-21 ~ 2015-11-20
IIF 51 - Director → ME
52
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-06-21 ~ 2015-11-20
IIF 44 - Director → ME
53
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
- now 06695213NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2010-06-21 ~ 2017-05-11
IIF 41 - Director → ME
54
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2010-06-21 ~ 2017-05-11
IIF 40 - Director → ME
55
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2010-06-21 ~ 2017-05-11
IIF 45 - Director → ME
56
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
2010-06-21 ~ 2018-03-29
IIF 37 - Director → ME
57
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2010-06-21 ~ 2017-05-11
IIF 52 - Director → ME
58
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2010-06-21 ~ 2017-12-07
IIF 65 - Director → ME
59
Field View Barn House Tanners Lane, Chalkhouse Green, Reading, England
Active Corporate (18 parents)
Officer
2022-03-22 ~ now
IIF 13 - Director → ME
2022-05-24 ~ now
IIF 66 - Secretary → ME
60
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2010-06-21 ~ 2017-05-11
IIF 53 - Director → ME
61
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2010-06-21 ~ 2017-05-11
IIF 38 - Director → ME
62
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-21 ~ 2018-03-29
IIF 11 - Director → ME
63
LOTHIAN SHELF (642) LIMITED - 2007-06-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-21 ~ 2018-03-29
IIF 47 - Director → ME
64
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-10 ~ 2018-03-29
IIF 36 - Director → ME
65
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 25 - Director → ME