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 ~ 2004-03-29
IIF 43 - Director → ME
2
BRETFORTON THEATRE LTD. - 2020-11-02
THEATREROOM (BRETFORTON GRANGE) LIMITED - 2019-01-31
Bretforton Grange, Bretforton, Nr. Evesham, Worcestershire
Active Corporate (26 parents)
Officer
2026-01-16 ~ now
IIF 37 - Director → ME
3
EUROINVEST (GENERAL PARTNER) LIMITED
03630736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
1998-09-14 ~ dissolved
IIF 6 - 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
1998-09-14 ~ 2008-12-11
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
VARSITY FUND (GENERAL PARTNER) LIMITED - 1995-10-30
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1996-08-30 ~ dissolved
IIF 2 - Director → ME
6
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-02-23 ~ 2023-09-30
IIF 38 - Director → ME
7
Portwall Place, Portwall Lane, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ dissolved
IIF 15 - Director → ME
9
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2004-12-22 ~ 2019-05-13
IIF 7 - Director → ME
10
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
2005-02-09 ~ 2019-05-13
IIF 3 - Director → ME
11
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
02776714BROCKGLADE LIMITED
- 1993-08-06
02776714 24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
1993-07-20 ~ 2019-05-13
IIF 10 - Director → ME
12
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
01878842MONTAGU PROPERTY SERVICES LIMITED
- 1985-08-05
01878842PRECIS (360) LIMITED
- 1985-04-10
01878842 01878843, 01848146, 01840209Warning 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
~ 2019-05-13
IIF 9 - Director → ME
13
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
2007-07-26 ~ 2019-05-13
IIF 46 - Director → ME
14
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 ~ 2019-05-13
IIF 19 - Director → ME
15
PATRIZIA PROPERTY ASSET MANAGEMENT
- now 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 ~ 2019-05-13
IIF 21 - Director → ME
2001-06-13 ~ 2004-06-10
IIF 45 - Director → ME
16
PATRIZIA PROPERTY HOLDINGS LIMITED
- now 05108612ROCKSPRING 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 ~ 2019-05-13
IIF 11 - Director → ME
17
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 ~ 2018-03-23
IIF 35 - LLP Designated Member → ME
18
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 ~ 2019-05-13
IIF 4 - Director → ME
19
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 ~ 2019-05-13
IIF 33 - Director → ME
20
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
2011-11-09 ~ 2019-05-13
IIF 32 - Director → ME
21
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
2008-12-18 ~ 2019-05-13
IIF 14 - Director → ME
22
PRAMERICA REAL ESTATE INVESTORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17
PRICOA PROPERTY LIMITED
- 2004-10-01
03809476PRICOA PROPERTY PLC
- 2004-03-03
03809476 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-07-14 ~ 2004-06-30
IIF 42 - Director → ME
23
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
2004-12-17 ~ 2015-11-20
IIF 22 - Director → ME
1994-01-01 ~ 1994-07-15
IIF 40 - Director → ME
24
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-06-21 ~ 2015-11-20
IIF 30 - Director → ME
25
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 ~ dissolved
IIF 20 - Director → ME
26
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ dissolved
IIF 25 - Director → ME
27
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ dissolved
IIF 8 - Director → ME
28
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-12-18 ~ 2019-05-13
IIF 23 - Director → ME
29
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ dissolved
IIF 24 - Director → ME
30
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ dissolved
IIF 29 - Director → ME
31
HILLGATE (262) LIMITED - 2001-11-02
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 17 - Director → ME
32
HILLGATE (299) LIMITED - 2002-05-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2009-07-01
IIF 16 - Director → ME
33
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 ~ dissolved
IIF 12 - Director → ME
34
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 ~ dissolved
IIF 26 - Director → ME
35
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 44 - Director → ME
36
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 41 - Director → ME
37
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-13 ~ dissolved
IIF 13 - Director → ME
38
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
1994-12-21 ~ dissolved
IIF 28 - Director → ME
39
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-02 ~ dissolved
IIF 27 - Director → ME
40
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2018-05-13
IIF 39 - Director → ME
41
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-11-15) ~ dissolved
IIF 18 - Director → ME
42
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 ~ 2019-05-13
IIF 34 - Director → ME
43
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-11-15 ~ 2019-05-13
IIF 31 - Director → ME