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 38 - Director → ME
2
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-02-23 ~ 2023-09-30
IIF 33 - Director → ME
3
Portwall Place, Portwall Lane, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
500 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ dissolved
IIF 11 - Director → ME
5
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 3 - Director → ME
6
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 1 - Director → ME
7
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 6 - Director → ME
8
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 24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
~ 2019-05-13
IIF 5 - Director → ME
9
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 41 - Director → ME
10
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 15 - Director → ME
11
PATRIZIA PROPERTY ASSET MANAGEMENT
- now 03302216ROCKSPRING 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 ~ 2019-05-13
IIF 17 - Director → ME
2001-06-13 ~ 2004-06-10
IIF 40 - Director → ME
12
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 7 - Director → ME
13
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 31 - LLP Designated Member → ME
14
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 2 - Director → ME
15
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 29 - Director → ME
16
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 28 - Director → ME
17
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 10 - Director → ME
18
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
19
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)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2004-12-17 ~ 2015-11-20
IIF 18 - Director → ME
1994-01-01 ~ 1994-07-15
IIF 35 - Director → ME
20
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-06-21 ~ 2015-11-20
IIF 26 - Director → ME
21
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 16 - Director → ME
22
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ dissolved
IIF 21 - Director → ME
23
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 4 - Director → ME
24
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 ~ 2019-05-13
IIF 19 - Director → ME
25
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ dissolved
IIF 20 - Director → ME
26
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ dissolved
IIF 25 - 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 13 - 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 12 - 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 ~ dissolved
IIF 8 - 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 ~ dissolved
IIF 22 - Director → ME
31
THE SECOND INDUSTRIAL PARTNERSHIP
03673416 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1998-11-25 ~ 2005-08-16
IIF 39 - Director → ME
32
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1998-11-27 ~ 2005-08-16
IIF 36 - Director → ME
33
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 9 - Director → ME
34
166 Sloane Street, London
Dissolved Corporate (15 parents)
Officer
1994-12-21 ~ dissolved
IIF 24 - Director → ME
35
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-02 ~ dissolved
IIF 23 - Director → ME
36
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2018-05-13
IIF 34 - Director → ME
37
166 Sloane Street, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 14 - Director → ME
38
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (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 30 - Director → ME
39
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 27 - Director → ME