1
Keepers Cottage, Emmington, Chinnor, England
Active Corporate (17 parents)
Officer
2014-05-27 ~ 2017-10-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 1 - Has significant influence or control → OE
2
CHRIST'S HOSPITAL SCHOOL - 2017-09-01
Christ's Hospital, The Avenue, Horsham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2023-09-01 ~ 2025-09-30
IIF 10 - Director → ME
3
SHELFCO (NO.2849) LIMITED
- 2003-08-15
04717198 05054467, 04165985, 04765790Warning 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) 2nd Floor 107 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-08-14 ~ 2010-05-27
IIF 30 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2011-04-19
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2008-12-11
IIF 5 - Director → ME
5
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1992-08-19 ~ 1995-01-23
IIF 40 - Director → ME
6
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-02 ~ 2012-06-30
IIF 35 - LLP Member → ME
7
MCIM CORPORATE TRUSTEES LIMITED
08163638 55 Wells Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-01 ~ 2020-10-21
IIF 9 - Director → ME
8
NORTH DALES LEISURE PARKS LIMITED
- now 06522704Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-07-11
INTERCEDE 2269 LIMITED - 2008-03-31
166 Sloane Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ 2009-10-01
IIF 26 - Director → ME
9
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ 2010-02-25
IIF 25 - Director → ME
10
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 ~ 2009-07-28
IIF 23 - Director → ME
11
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 ~ 2009-07-20
IIF 6 - Director → ME
12
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
02776714BROCKGLADE LIMITED - 1993-08-06
BROCKLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2001-07-04 ~ 2009-07-28
IIF 22 - Director → ME
13
PATRIZIA PIM LIMITED - now
ROCKSPRING PIM LIMITED
- 2018-09-17
01878842ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-07-07
01878842 03302216PRICOA 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
1997-01-01 ~ 2009-07-28
IIF 21 - Director → ME
14
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 ~ 2009-07-28
IIF 12 - Director → ME
15
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-18 ~ 2009-07-28
IIF 15 - Director → ME
16
PATRIZIA PROPERTY ASSET MANAGEMENT - now
PRICOA 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
2004-09-09 ~ 2009-07-28
IIF 19 - Director → ME
17
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 ~ 2009-07-28
IIF 16 - Director → ME
18
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 ~ 2009-03-31
IIF 37 - LLP Designated Member → ME
2008-02-01 ~ 2009-03-31
IIF 38 - LLP Designated Member → ME
19
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-12-22
IIF 39 - LLP Member → ME
20
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PORTSMOUTH HISTORIC QUARTER TRUST
- now 01959490PORTSMOUTH HISTORIC QUARTER TRUST LIMITED
- 2024-04-08
01959490 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2018-02-08 ~ 2025-09-03
IIF 13 - Director → ME
22
PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED
06964416 Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (10 parents)
Officer
2018-11-29 ~ 2025-09-03
IIF 7 - Director → ME
23
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
2004-12-17 ~ 2009-07-20
IIF 18 - Director → ME
24
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 ~ 2009-07-28
IIF 29 - Director → ME
25
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ 2009-07-28
IIF 27 - Director → ME
26
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ 2009-07-28
IIF 28 - Director → ME
27
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
28
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 17 - Director → ME
29
HAREFIELD 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 ~ 2010-01-01
IIF 33 - Director → ME
30
HAREFIELD 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 ~ 2010-01-01
IIF 24 - Director → ME
31
SWISS LIFE ASSET MANAGERS UK LIMITED - now
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2023-05-02
04846209 55 Wells Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2010-06-28 ~ 2020-04-09
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
T.I.T. INVESTMENTS LIMITED
- now 05446577CRIMSONPARK LIMITED
- 2005-07-01
05446577 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2010-01-01
IIF 4 - Director → ME
33
THE SECOND INDUSTRIAL PARTNERSHIP
03673416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-25 ~ 2005-08-16
IIF 20 - Director → ME
34
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-27 ~ 2005-08-16
IIF 32 - Director → ME
35
THREMHALL PRIORY LLP - now
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ 2012-06-30
IIF 36 - LLP Member → ME
36
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2009-07-20
IIF 41 - Director → ME
37
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC314990, SC326416, SC320480Warning 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 ~ 2009-07-20
IIF 11 - Director → ME