1
BLUEHONE VENTURES LIMITED - now
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED
- 1993-06-25
01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01
01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26
01910004 27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
~ 1993-02-25
IIF 3 - Director → ME
2
BURTONFIELD LIMITED - now
PIM UK INVESTMENTS LIMITED
- 2010-11-16
04907649 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-22 ~ 2004-06-30
IIF 28 - Director → ME
3
INVESCO ASSET MANAGEMENT LIMITED - now
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21
00949417MONTAGU INVESTMENT MANAGEMENT LIMITED
- 1985-08-01
00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
- 1982-10-29
00949417 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
~ 1993-02-25
IIF 2 - Director → ME
4
INVESCO GROUP LIMITED - now
INVESCO MIM HOLDINGS LIMITED
- 1993-06-21
00790619MIM BRITANNIA LIMITED - 1991-12-01
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (37 parents, 1 offspring)
Officer
1992-07-02 ~ 1993-02-25
IIF 1 - Director → ME
5
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (7 parents)
Officer
2003-03-19 ~ now
IIF 6 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
6
NORTHERN RETAIL ESTATES LIMITED
- now 03312326 150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-03-20 ~ dissolved
IIF 32 - Director → ME
7
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 ~ 2013-07-11
IIF 11 - Director → ME
8
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 ~ 2013-07-11
IIF 8 - Director → ME
9
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
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 ~ 2013-07-11
IIF 30 - Director → ME
10
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED
- 2018-09-17
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 01840209, 01848146, 01878843Warning 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) 24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
~ 2013-07-11
IIF 21 - Director → ME
11
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 ~ 2013-07-11
IIF 40 - Director → ME
12
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 ~ 2021-01-27
IIF 20 - Director → ME
13
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
03302216 24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-09-09 ~ 2013-07-11
IIF 24 - Director → ME
2001-06-13 ~ 2004-06-10
IIF 34 - Director → ME
14
PATRIZIA PROPERTY HOLDINGS LIMITED - now
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED
- 2004-09-08
05108612 24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2004-06-14 ~ 2018-03-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 ~ 2013-07-11
IIF 5 - LLP Designated Member → ME
16
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 ~ 2021-01-27
IIF 9 - Director → ME
17
PATRIZIA SPREE (GP) LIMITED - now
ROCKSPRING SPREE (GP) LIMITED
- 2018-09-17
10689296 24 Endell Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-24 ~ 2017-03-24
IIF 39 - Director → ME
18
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
2011-11-09 ~ 2013-07-11
IIF 13 - Director → ME
19
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
2008-12-18 ~ 2013-07-11
IIF 15 - Director → ME
20
PGIM FINANCIAL LIMITED - now
PRAMERICA FINANCIAL LIMITED - 2016-01-04
PIC HOLDINGS LIMITED
- 2009-06-24
01024618CLIVE INVESTMENTS LIMITED - 1991-06-18
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Active Corporate (55 parents, 25 offsprings)
Officer
1999-05-04 ~ 2004-06-30
IIF 25 - Director → ME
21
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
22
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
1994-01-01 ~ 2013-07-11
IIF 17 - Director → ME
23
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-06-21 ~ 2013-07-11
IIF 14 - Director → ME
24
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
- now 06695213NENEBRIDGE LIMITED - 2008-10-27
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-30 ~ 2013-07-11
IIF 22 - Director → ME
25
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ 2013-07-11
IIF 33 - Director → ME
26
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED
- 2004-06-28
04222737 166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-24 ~ 2017-05-11
IIF 26 - Director → ME
27
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 ~ 2013-07-11
IIF 19 - Director → ME
28
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ 2013-07-11
IIF 18 - Director → ME
29
BECCLEHAVEN LIMITED - 2008-08-18
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-09 ~ 2013-07-11
IIF 38 - Director → ME
30
HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 31 - Director → ME
31
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 29 - Director → ME
32
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED
- 2003-09-19
04873002 03231743, 04165632, 05300871Warning 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 ~ 2013-07-11
IIF 35 - Director → ME
33
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
1994-12-21 ~ 2013-07-11
IIF 16 - Director → ME
34
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-02 ~ 2013-07-11
IIF 36 - Director → ME
35
LINERCOURT LIMITED - 2007-06-25
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-09-09 ~ 2013-07-11
IIF 10 - Director → ME
36
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
~ 2013-07-11
IIF 27 - Director → ME
37
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC326413, SC315897, SC276505Warning 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 ~ 2013-07-11
IIF 41 - Director → ME
38
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-11-15 ~ 2013-07-11
IIF 12 - Director → ME
39
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE