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 ~ 2004-03-29
IIF 38 - Director → ME
2
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-02-23 ~ 2023-09-30
IIF 33 - Director → ME
3
Portwall Place, Portwall Lane, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ dissolved
IIF 11 - Director → ME
5
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2004-12-22 ~ 2019-05-13
IIF 3 - Director → ME
6
PATRIZIA GRB (GENERAL PARTNER) LIMITED
- now 05358962ROCKSPRING GRB (GENERAL PARTNER) LIMITED
- 2018-09-17
05358962 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-02-09 ~ 2019-05-13
IIF 1 - Director → ME
7
PATRIZIA P.I.M. (REGULATED) LIMITED
- now 02776714ROCKSPRING 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
02776714 24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
1993-07-20 ~ 2019-05-13
IIF 6 - Director → ME
8
ROCKSPRING PIM LIMITED
- 2018-09-17
01878842ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED
- 2008-01-02
01878842ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-07-07
01878842PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28
01878842MIM PROPERTY SERVICES LIMITED
- 1993-03-15
01878842MONTAGU PROPERTY SERVICES LIMITED
- 1985-08-05
01878842PRECIS (360) LIMITED
- 1985-04-10
01878842 24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
~ 2019-05-13
IIF 5 - Director → ME
9
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
- now SC328341ROCKSPRING 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 ~ 2019-05-13
IIF 41 - Director → ME
10
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05746545ROCKSPRING 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 ~ 2019-05-13
IIF 15 - Director → ME
11
PATRIZIA PROPERTY ASSET MANAGEMENT
- now 03302216ROCKSPRING PROPERTY ASSET MANAGEMENT
- 2018-09-17
03302216PRICOA PROPERTY ASSET MANAGEMENT LIMITED
- 2004-06-28
03302216PRICOA ASSET MANAGEMENT LIMITED
- 2001-06-14
03302216 24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-09-09 ~ 2019-05-13
IIF 17 - Director → ME
2001-06-13 ~ 2004-06-10
IIF 40 - Director → ME
12
PATRIZIA PROPERTY HOLDINGS LIMITED
- now 05108612ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED
- 2004-09-08
05108612ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED
- 2004-06-29
05108612 24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2004-06-14 ~ 2019-05-13
IIF 7 - Director → ME
13
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 ~ 2018-03-23
IIF 31 - LLP Designated Member → ME
14
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
- now 07046855ROCKSPRING 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 ~ 2019-05-13
IIF 2 - Director → ME
15
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 ~ 2019-05-13
IIF 29 - Director → ME
16
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- now 07840887ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- 2018-09-17
07840887 24 Endell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-09 ~ 2019-05-13
IIF 28 - Director → ME
17
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
- now SC352671ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED
- 2018-09-18
SC352671 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-12-18 ~ 2019-05-13
IIF 10 - Director → ME
18
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
PRICOA PROPERTY LIMITED
- 2004-10-01
03809476PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-07-14 ~ 2004-06-30
IIF 37 - Director → ME
19
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2004-12-17 ~ 2015-11-20
IIF 18 - Director → ME
1994-01-01 ~ 1994-07-15
IIF 35 - Director → ME
20
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-06-21 ~ 2015-11-20
IIF 26 - Director → ME
21
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 ~ dissolved
IIF 16 - Director → ME
22
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ dissolved
IIF 21 - Director → ME
23
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ dissolved
IIF 4 - Director → ME
24
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED
- now 06751282 24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-12-18 ~ 2019-05-13
IIF 19 - 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 ~ dissolved
IIF 20 - Director → ME
26
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED
- now 06569582BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ dissolved
IIF 25 - Director → ME
27
SCIPHER PROPERTY (NO.2) LIMITED
- now 04296663HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 13 - Director → ME
28
SCIPHER PROPERTY (NO.3) LIMITED
- now 04434142HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 12 - Director → ME
29
SHEPLEY ESTATE (NO.1) LIMITED
- now 04103856HAREFIELD 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 8 - Director → ME
30
SHEPLEY ESTATE (NO.2) LIMITED
- now 04103839HAREFIELD 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 22 - Director → ME
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 39 - 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 36 - Director → ME
33
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-13 ~ dissolved
IIF 9 - Director → ME
34
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
03002235 166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
1994-12-21 ~ dissolved
IIF 24 - Director → ME
35
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
04551180 166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-02 ~ dissolved
IIF 23 - Director → ME
36
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
- now 06252552LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2018-05-13
IIF 34 - Director → ME
37
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
- now 02382941 166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 14 - Director → ME
38
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
- now SC324448LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2019-05-13
IIF 30 - Director → ME
39
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
SC411324 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-11-15 ~ 2019-05-13
IIF 27 - Director → ME