1
2nd Floor 107 Cheapside, London, England
Active Corporate (9 parents)
Equity (Company account)
370,007 GBP2023-09-30
Officer
2016-09-30 ~ 2025-12-31
IIF 17 - Director → ME
2
SHELFCO (NO.2849) LIMITED - 2003-08-15
2nd Floor 107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-13,687 GBP2023-09-29
Officer
2016-01-18 ~ 2025-12-31
IIF 18 - Director → ME
3
Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
43,875 GBP2024-06-30
Officer
2007-04-10 ~ 2010-10-15
IIF 21 - LLP Member → ME
4
NORTH DALES LEISURE PARKS LIMITED
- now 06522704INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-07 ~ dissolved
IIF 19 - Director → ME
5
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2018-04-01 ~ 2025-12-22
IIF 11 - 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
2018-04-01 ~ 2025-12-22
IIF 12 - 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
BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2018-04-01 ~ 2025-12-22
IIF 8 - Director → ME
8
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
2018-04-01 ~ 2025-12-22
IIF 15 - 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
2018-04-01 ~ 2025-12-22
IIF 4 - Director → ME
10
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05746545ROCKSPRING 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
2018-04-01 ~ 2025-12-22
IIF 9 - Director → ME
11
PATRIZIA PROPERTY ASSET MANAGEMENT
- now 03302216ROCKSPRING 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
2018-04-01 ~ 2025-12-22
IIF 13 - Director → ME
12
PATRIZIA PROPERTY HOLDINGS LIMITED
- now 05108612ROCKSPRING 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
2018-04-01 ~ 2025-12-22
IIF 6 - Director → ME
13
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
- now 07046855ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED
- 2018-09-17
07046855MILLERGREEN LIMITED - 2009-10-30
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-01 ~ 2025-12-22
IIF 16 - Director → ME
14
PATRIZIA SPREE (GP) LIMITED
- now 10689296ROCKSPRING SPREE (GP) LIMITED
- 2018-09-17
10689296 24 Endell Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-01 ~ 2025-12-22
IIF 7 - Director → ME
15
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- now 07840887 OC393132ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- 2018-09-17
07840887 OC393132 24 Endell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-01 ~ 2025-12-22
IIF 10 - Director → ME
16
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
- now SC352671 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-01 ~ 2025-12-22
IIF 1 - Director → ME
17
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
2018-04-01 ~ 2025-12-22
IIF 14 - Director → ME
18
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-01 ~ 2025-12-22
IIF 5 - Director → ME
19
LOTHIAN SHELF (642) LIMITED - 2007-06-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-01 ~ 2025-12-22
IIF 3 - Director → ME
20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-04-01 ~ 2025-12-22
IIF 2 - Director → ME
21
WYETHS CAPITAL (HOMESTEAD) LTD
- now 07811874WYETHS CAPITAL (PARK VIEW) LTD
- 2013-09-30
07811874 66 Woodfield Lane, Ashtead, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-475 GBP2016-10-31
Officer
2011-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 22 - Has significant influence or control → OE