1
10 Westminster Road, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
20 Air Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-16 ~ now
IIF 9 - Director → ME
3
20 Air Street, London, England
Active Corporate (5 parents)
Officer
2026-03-16 ~ now
IIF 8 - Director → ME
4
Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2026-03-20 ~ now
IIF 12 - Director → ME
5
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Air Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-15 ~ 2025-09-09
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-09
IIF 17 - Has significant influence or control → OE
7
ROEBUCK ASSET MANAGEMENT LIMITED
08638259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-06-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 16 - Director → ME
8
ROEBUCK CAPITAL INVESTMENT LIMITED
06994555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-21
Dissolved on 2015-01-30
2/3 Pavilion Building Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-08-19 ~ dissolved
IIF 14 - Director → ME
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
10
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-07-08 ~ 2022-08-11
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ROEBUCK DEVELOPMENT MANAGEMENT LIMITED
10134702 4 St James's Place, St. James's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 15 - Director → ME
12
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 6 - Director → ME
13
Bank House Southwick Square, Southwick, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROEBUCK INVESTMENT MANAGEMENT LLP
OC417402 4 St James Place, London
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD
13526471 60 St James's Street, London, England
Active Corporate (6 parents)
Officer
2021-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-23 ~ 2021-12-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
60 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROEBUCK REAL ESTATE INVESTMENT LIMITED
11151659 60 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bank House, Southwick Square, Southwick, West Sussex, England
Active Corporate (2 parents)
Person with significant control
2016-04-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE