1
10 Westminster Road, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
489,470 GBP2025-03-31
Officer
2021-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
60 St. James's Street, London, England
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
1,652,832 GBP2025-03-31
Officer
2016-01-15 ~ 2025-09-09
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-09
IIF 14 - Has significant influence or control → OE
4
ROEBUCK ASSET MANAGEMENT LIMITED
08638259 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,035,949 GBP2016-03-01
Officer
2013-08-05 ~ dissolved
IIF 13 - Director → ME
5
ROEBUCK CAPITAL INVESTMENT LIMITED
06994555 2/3 Pavilion Building Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-08-19 ~ dissolved
IIF 5 - Director → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
7
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 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
8
ROEBUCK DEVELOPMENT MANAGEMENT LIMITED
10134702 4 St James's Place, St. James's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-20 ~ dissolved
IIF 3 - Director → ME
9
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-4,769 GBP2025-03-31
Officer
2021-09-17 ~ now
IIF 8 - Director → ME
10
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
ROEBUCK INVESTMENT MANAGEMENT LLP
OC417402 4 St James Place, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
8,589 GBP2020-03-31
Officer
2017-05-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD
13526471 60 St James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
12,360,583 GBP2023-12-31
Officer
2021-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-23 ~ 2021-12-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
60 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-10-20 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROEBUCK REAL ESTATE INVESTMENT LIMITED
11151659 60 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
159,024 GBP2025-03-31
Officer
2018-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bank House, Southwick Square, Southwick, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
7,517 GBP2025-03-31
Person with significant control
2016-04-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE