1
Keepers Cottage, Emmington, Chinnor, England
Active Corporate (17 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 (61 parents, 2 offsprings)
Officer
2023-09-01 ~ 2025-09-30
IIF 5 - Director → ME
3
SHELFCO (NO.2849) LIMITED
- 2003-08-15
04717198 04765790, 04165985, 04187794, 04717201, 04938224, 04717208, 04717207, 05054467, 04103949, 04161151, 04765791, 04718808, 04718200, 04699930, 02597105, 04299929, 04765789, 05054501, 04222516, 03973956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 107 Cheapside, London, England
Active Corporate (12 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) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1992-08-19 ~ 1995-01-23
IIF 35 - Director → ME
5
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Active Corporate (10 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
MCIM CORPORATE TRUSTEES LIMITED
08163638 55 Wells Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-01 ~ 2020-10-21
IIF 4 - Director → ME
7
NORTH DALES LEISURE PARKS LIMITED
- now 06522704INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-13 ~ 2009-10-01
IIF 21 - Director → ME
8
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ 2010-02-25
IIF 20 - 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 ~ 2009-07-28
IIF 18 - 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 ~ 2009-07-20
IIF 1 - 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
02776714BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2001-07-04 ~ 2009-07-28
IIF 17 - 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
1997-01-01 ~ 2009-07-28
IIF 16 - 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 ~ 2009-07-28
IIF 7 - 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 ~ 2009-07-28
IIF 10 - 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
2004-09-09 ~ 2009-07-28
IIF 14 - 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 ~ 2009-07-28
IIF 11 - 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
OC331498 24 Endell Street, London, United Kingdom
Active Corporate (21 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 (34 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-12-22
IIF 34 - LLP Member → ME
19
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
265,840 GBP2024-09-30
Officer
2011-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
20
PORTSMOUTH HISTORIC QUARTER TRUST
- now 01959490PORTSMOUTH HISTORIC QUARTER TRUST LIMITED
- 2024-04-08
01959490PORTSMOUTH NAVAL BASE PROPERTY TRUST
- 2024-03-28
01959490 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2018-02-08 ~ 2025-09-03
IIF 8 - Director → ME
21
PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED
06964416 Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (10 parents)
Equity (Company account)
-17,882 GBP2018-03-31
Officer
2018-11-29 ~ 2025-09-03
IIF 2 - 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)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2004-12-17 ~ 2009-07-20
IIF 13 - 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 ~ 2009-07-28
IIF 24 - Director → ME
24
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ 2009-07-28
IIF 22 - Director → ME
25
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ 2009-07-28
IIF 23 - Director → ME
26
HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 26 - Director → ME
27
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 12 - Director → ME
28
HAREFIELD COURT (NO1) LIMITED - 2001-10-02
SHELFCO (NO.2030) LIMITED - 2000-12-20
150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2010-01-01
IIF 28 - Director → ME
29
HAREFIELD COURT (NO.2) LIMITED - 2001-10-02
SHELFCO (NO.2029) LIMITED - 2000-12-20
150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2010-01-01
IIF 19 - Director → ME
30
SWISS LIFE ASSET MANAGERS UK LIMITED - now
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2023-05-02
04846209 55 Wells Street, London, England
Active Corporate (25 parents, 12 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
31
THE SECOND INDUSTRIAL PARTNERSHIP
03673416 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1998-11-25 ~ 2005-08-16
IIF 15 - Director → ME
32
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1998-11-27 ~ 2005-08-16
IIF 27 - Director → ME
33
THREMHALL PRIORY LLP - now
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Current Assets (Company account)
32,626 GBP2017-06-30
Officer
2010-06-02 ~ 2012-06-30
IIF 31 - LLP Member → ME
34
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2009-07-20
IIF 36 - Director → ME
35
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC314990, SC326413, SC324447, SC316584, SC308303, SC761528, SC326414, SC326412, SC320480, SC349572, SC259583, SC324445, SC315897, SC326416, SC276505, SC324446, SC303644, SC335624, SC308307, 09847168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2009-07-20
IIF 6 - Director → ME