1
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28
02891389HALOGIC DEVELOPMENTS LIMITED
- 1998-04-30
02891389ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-12-09 ~ 1999-06-08
IIF 6 - Director → ME
2
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2016-08-18
IIF 11 - Director → ME
3
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2016-08-18
IIF 16 - Director → ME
4
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2016-08-18
IIF 10 - Director → ME
5
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-11-21 ~ 2016-08-18
IIF 18 - Director → ME
6
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2014-10-16 ~ 2021-03-09
IIF 43 - Director → ME
7
SHELFCO (NO.2849) LIMITED
- 2003-08-15
04717198 05054467, 04165985, 04765790Warning 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) 2nd Floor 107 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-08-14 ~ 2020-06-30
IIF 38 - Director → ME
8
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2008-12-11
IIF 1 - Director → ME
9
NORTH DALES LEISURE PARKS LIMITED
- now 06522704INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 2 - Director → ME
10
NORTHERN RETAIL ESTATES LIMITED
- now 03312326 150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-03-20 ~ dissolved
IIF 37 - Director → ME
11
NPS 40 GP GENERAL PARTNER LIMITED
- now 06240915SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-21 ~ dissolved
IIF 46 - Director → ME
12
NPS 40 GP NOMINEE LIMITED
- now 0624091840 GROSVENOR PLACE (NOMINEE) LIMITED
- 2013-01-22
06240918SHELFCO (NO. 3409) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-12-21 ~ dissolved
IIF 44 - Director → ME
13
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (28 parents)
Officer
2012-12-21 ~ dissolved
IIF 45 - Director → ME
14
NPS VICTORIA INVESTMENTS (LONDON) LIMITED
- now 03414161VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (29 parents)
Officer
2012-12-21 ~ dissolved
IIF 47 - Director → ME
15
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 ~ 2018-04-30
IIF 29 - Director → ME
16
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 ~ 2018-04-30
IIF 13 - Director → ME
17
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 ~ 2018-04-30
IIF 31 - Director → ME
18
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
2001-04-12 ~ 2018-04-30
IIF 30 - Director → ME
19
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 ~ 2018-04-30
IIF 41 - Director → ME
20
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 ~ 2018-04-30
IIF 22 - Director → ME
21
PATRIZIA PROPERTY ASSET MANAGEMENT - now
PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28
03302216PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-06-10 ~ 2018-04-30
IIF 32 - Director → ME
22
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 ~ 2018-04-30
IIF 34 - Director → ME
23
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 ~ 2018-03-23
IIF 9 - LLP Designated Member → ME
24
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED
- 2018-09-17
07046855MILLERGREEN LIMITED
- 2009-10-30
07046855 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-29 ~ 2018-04-30
IIF 12 - Director → ME
25
PATRIZIA SPREE (GP) LIMITED
- now 10689296ROCKSPRING SPREE (GP) LIMITED
- 2018-09-17
10689296 24 Endell Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-24 ~ 2023-10-13
IIF 8 - Director → ME
26
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 ~ 2018-04-30
IIF 36 - Director → ME
27
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 ~ 2018-04-30
IIF 20 - Director → ME
28
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 ~ 2015-11-20
IIF 21 - Director → ME
29
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-12-11 ~ 2015-11-20
IIF 17 - Director → ME
30
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 ~ 2017-05-11
IIF 24 - Director → ME
31
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ 2017-05-11
IIF 23 - Director → ME
32
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2017-05-11
IIF 28 - Director → ME
33
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-09-09 ~ 2018-04-30
IIF 19 - Director → ME
34
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ 2017-05-11
IIF 27 - Director → ME
35
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ 2017-12-07
IIF 25 - Director → ME
36
HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 5 - Director → ME
37
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 4 - Director → ME
38
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 ~ dissolved
IIF 40 - Director → ME
39
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 ~ dissolved
IIF 39 - Director → ME
40
T.I.T. INVESTMENTS LIMITED
- now 05446577CRIMSONPARK LIMITED
- 2005-07-01
05446577 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ dissolved
IIF 15 - Director → ME
41
THE SECOND INDUSTRIAL PARTNERSHIP
03673416 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-25 ~ 2005-08-16
IIF 3 - Director → ME
42
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-27 ~ 2005-08-16
IIF 7 - Director → ME
43
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED
- 2003-09-19
04873002 03231743, 04872994, 04872977Warning 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) 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-19 ~ 2017-05-11
IIF 26 - Director → ME
44
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2003-09-25 ~ 2017-05-11
IIF 33 - Director → ME
45
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2018-04-30
IIF 14 - Director → ME
46
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
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 ~ 2018-04-30
IIF 42 - Director → ME
47
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-12-10 ~ 2018-04-30
IIF 35 - Director → ME