1
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Person with significant control
2022-05-18 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
4th Floor 78 St James's Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 15 - Right to appoint or remove members → OE
3
One, Curzon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
6
One, Curzon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
LOTENNO LIMITED - 2017-01-19
30 Warwick Street, London, England
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
128,758 GBP2016-06-30
Person with significant control
2019-07-01 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
OVAL (2081) LIMITED - 2006-06-01
30 Warwick Street, London, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
9
JLL INVESTMENT SCOTTISH LIMITED PARTNERSHIP II
SL00563150 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove persons → OE
10
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
- now 05653781BROOMCO (3964) LIMITED - 2005-12-22
30 Warwick Street, London
Active Corporate (18 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
11
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
JONES LANG LASALLE PROCUREMENT FUNDING LTD
- now 05994739JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-10
30 Warwick Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-06-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
30 Warwick Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
14
LASALLE ASIA OPPORTUNITY INVESTORS III L.P.
SL006100C/o Intertrust Corporate Services (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman - Ky1-9005, Cayman Islands
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
15
LASALLE ASIA OPPORTUNITY VI (FEEDER) LP
SL035283Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (3 parents)
Person with significant control
2021-10-07 ~ now
CIF 12 - Has significant influence or control → OE
16
4th Floor 78 St James's Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
CIF 25 - Right to appoint or remove members → OE
17
One, Curzon Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
CIF 14 - Right to appoint or remove members → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-26 ~ now
CIF 27 - Right to appoint or remove persons → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-26 ~ now
CIF 26 - Right to appoint or remove persons → OE
20
LASALLE JAPAN LOGISTICS INVESTORS II L.P.
SL006099C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town Ky1-9005, Grand Cayman
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
CIF 10 - Has significant influence or control → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
21
4th Floor 78 St James's Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
LASALLE REAL ESTATE DEBT STRATEGIES II (GP) LLP
SO30514450 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
LASALLE UK SPECIAL SITUATIONS REAL ESTATE (GP) LLP
OC397038One, Curzon Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
1 Curzon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Has significant influence or control as a member of a firm → OE
CIF 17 - Has significant influence or control → OE
26
SBR CONTINENTAL EUROPE UK GP 2, LLP
OC39727878 St. James's Street, Fourth Floor, London, England
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 16 - Right to appoint or remove members as a member of a firm → OE
CIF 16 - Right to surplus assets - 75% or more as a member of a firm → OE
27
One, Curzon Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE