1
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-09-15 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-09-15 ~ now
IIF 80 - Right to surplus assets - 75% or more → OE
2
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove members as a member of a firm → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-16 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ now
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31-35 Beak Street, London, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
31-35 Beak Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-23
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3rd Floor, Silver House, 31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
8
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-10 ~ 2022-05-23
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
9
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-03-16 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
10
3rd Floor, Silver House, 31-35 Beak Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 78 - Has significant influence or control as a member of a firm → OE
11
BARWOOD DEVELOPMENT SECURITIES LIMITED
- now 06989575SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 33 - Director → ME
12
BARWOOD HOMES (BROADNOOK) COMMERCIAL LTD
13975490 Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 19 - Director → ME
13
BARWOOD HOMES BROADNOOK LIMITED
13676580 Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (6 parents)
Officer
2021-10-13 ~ now
IIF 12 - Director → ME
14
Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-10-20 ~ dissolved
IIF 37 - Director → ME
15
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2019-11-13 ~ now
IIF 14 - Director → ME
16
BARWOOD VENTURES HOLDINGS LIMITED
08700772 4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 29 - Director → ME
17
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
SECKLOE 361 LIMITED - 2007-09-24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 31 - Director → ME
18
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 30 - Director → ME
19
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (9 parents)
Officer
2017-10-20 ~ dissolved
IIF 36 - Director → ME
20
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-10 ~ now
IIF 68 - Director → ME
2022-08-05 ~ 2023-05-25
IIF 21 - Director → ME
21
BH STOKE GOLDING LTD
- 2022-07-04
13979859 Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents)
Officer
2024-11-11 ~ now
IIF 20 - Director → ME
2022-03-16 ~ 2023-07-28
IIF 25 - Director → ME
22
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-29 ~ now
IIF 3 - Director → ME
23
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-29 ~ now
IIF 4 - Director → ME
25
BARWOOD HOMES LIMITED
- 2022-11-10
06905856SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (18 parents, 31 offsprings)
Officer
2017-10-20 ~ now
IIF 32 - Director → ME
26
BARWOOD HOMES DEVELOPMENTS LIMITED
- 2022-08-24
11054664 Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2017-11-08 ~ now
IIF 69 - Director → ME
27
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-25 ~ now
IIF 6 - Director → ME
28
3rd Floor Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
ALTERX (NEWBURY) LIMITED
- 2021-07-02
10949223ALTERIS (BURY) LIMITED
- 2019-05-30
10949223 Silver House, 31-35 Beak Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ dissolved
IIF 24 - Director → ME
30
PATRIZIA EUROPE LIMITED - now
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2014-04-14 ~ 2014-12-31
IIF 45 - Director → ME
31
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
2014-04-14 ~ 2014-12-31
IIF 40 - Director → ME
32
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
2014-04-14 ~ 2014-12-31
IIF 44 - Director → ME
33
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
2014-04-14 ~ 2014-12-31
IIF 58 - Director → ME
34
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
2014-04-14 ~ 2014-12-31
IIF 51 - Director → ME
35
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
2014-04-14 ~ 2014-12-31
IIF 54 - Director → ME
36
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
2014-04-14 ~ 2014-12-31
IIF 49 - Director → ME
37
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
2014-04-14 ~ 2014-12-31
IIF 50 - Director → ME
38
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
2014-05-13 ~ 2014-12-31
IIF 38 - LLP Designated Member → ME
39
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
2014-04-14 ~ 2014-12-31
IIF 39 - Director → ME
40
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
2014-04-14 ~ 2014-12-31
IIF 57 - Director → ME
41
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
2014-04-14 ~ 2014-12-31
IIF 47 - Director → ME
42
Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-04-12 ~ now
IIF 70 - Director → ME
43
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-26 ~ now
IIF 67 - Director → ME
44
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 15 - Director → ME
45
PIGEON (HEMEL HEMPSTEAD) LIMITED
11760704 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-10 ~ now
IIF 1 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 28 - Director → ME
47
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
2014-04-14 ~ 2014-12-31
IIF 60 - Director → ME
48
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 53 - Director → ME
49
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
- now 06695213NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 48 - Director → ME
50
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 42 - Director → ME
51
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 55 - Director → ME
52
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
2014-04-14 ~ 2014-12-31
IIF 46 - Director → ME
53
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 61 - Director → ME
54
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 43 - Director → ME
55
Ty Cefn Old Building Unit 4, Rectory Road, Cardiff, Wales
Active Corporate (26 parents)
Officer
2025-09-15 ~ now
IIF 2 - Director → ME
56
THE REAL PARTNERS (2017) LIMITED
- now 10831558ALTERIS (IPSWICH) LIMITED
- 2017-11-07
10831558 Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-22 ~ 2020-06-10
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-01 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
57
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 52 - Director → ME
58
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 59 - Director → ME
59
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 41 - Director → ME
60
LOTHIAN SHELF (642) LIMITED - 2007-06-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-14 ~ 2014-12-31
IIF 56 - Director → ME
61
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-12-31
IIF 62 - Director → ME
62
Silver House 31-35 Beak Street, London
Dissolved Corporate (9 parents)
Officer
2017-11-10 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 81 - Has significant influence or control → OE
63
Tristan Capital Partners Eighth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 18 - Director → ME
64
Silver House 31-35 Beak Street, London, England
Active Corporate (10 parents)
Officer
2022-11-28 ~ 2025-02-13
IIF 23 - Director → ME
65
ALTERX AFFORDABLE HOUSING LIMITED
- 2024-09-20
14503534 Silver House 31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 13 - Director → ME
66
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 11 - Director → ME
67
Silver House 31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 16 - Director → ME
68
3rd Floor Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-29 ~ 2025-04-30
IIF 22 - Director → ME