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 42 - Director → ME
2
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
- 2016-09-13
07472965QUINTAIN (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 8 - Director → ME
3
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
- 2016-09-13
07472952QUINTAIN (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 4 - Director → ME
4
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
- 2016-09-13
07472954QUINTAIN (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 6 - Director → ME
5
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED
- 2016-09-13
07472969QUINTAIN (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 7 - Director → ME
6
2nd Floor 107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2014-10-16 ~ 2021-03-09
IIF 33 - Director → ME
7
SHELFCO (NO.2849) LIMITED
- 2003-08-15
04717198 2nd Floor 107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-08-14 ~ 2020-06-30
IIF 28 - Director → ME
8
NORTH DALES LEISURE PARKS LIMITED
- now 06522704INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-13 ~ dissolved
IIF 38 - Director → ME
9
NORTHERN RETAIL ESTATES LIMITED
- now 03312326 150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-03-20 ~ dissolved
IIF 27 - Director → ME
10
NPS 40 GP GENERAL PARTNER LIMITED
- now 0624091540 GROSVENOR PLACE (GP) LIMITED
- 2013-01-22
06240915SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-21 ~ dissolved
IIF 36 - Director → ME
11
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 (12 parents)
Officer
2012-12-21 ~ dissolved
IIF 34 - Director → ME
12
40 GROSVENOR PLACE LIMITED
- 2013-01-22
04053613TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-21 ~ dissolved
IIF 35 - Director → ME
13
NPS VICTORIA INVESTMENTS (LONDON) LIMITED
- now 03414161VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
2012-12-21 ~ dissolved
IIF 37 - Director → ME
14
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 19 - Director → ME
15
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 2 - Director → ME
16
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 21 - Director → ME
17
PATRIZIA PIM LIMITED - now
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
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 20 - Director → ME
18
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 31 - Director → ME
19
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 12 - Director → ME
20
PATRIZIA PROPERTY ASSET MANAGEMENT - now
ROCKSPRING PROPERTY ASSET MANAGEMENT
- 2018-09-17
03302216PRICOA 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 22 - Director → ME
21
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 24 - Director → ME
22
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 45 - LLP Designated Member → ME
23
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 1 - Director → ME
24
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 44 - Director → ME
25
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - now
ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- 2018-09-17
07840887 24 Endell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2018-04-30
IIF 26 - Director → ME
26
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED - now
ROCKSPRING 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
2009-09-09 ~ 2018-04-30
IIF 10 - Director → ME
27
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 11 - Director → ME
28
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-12-11 ~ 2015-11-20
IIF 5 - Director → ME
29
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 14 - Director → ME
30
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 13 - Director → ME
31
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 18 - Director → ME
32
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
2009-09-09 ~ 2018-04-30
IIF 9 - Director → ME
33
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 17 - Director → ME
34
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 ~ 2017-12-07
IIF 15 - Director → ME
35
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 41 - Director → ME
36
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 40 - Director → ME
37
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 30 - Director → ME
38
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 29 - Director → ME
39
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
40
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 43 - Director → ME
41
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED
- 2003-09-19
04873002 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-19 ~ 2017-05-11
IIF 16 - Director → ME
42
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
04551180 166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2003-09-25 ~ 2017-05-11
IIF 23 - Director → ME
43
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 ~ 2018-04-30
IIF 3 - Director → ME
44
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 ~ 2018-04-30
IIF 32 - Director → ME
45
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
2012-12-10 ~ 2018-04-30
IIF 25 - Director → ME