1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2022-03-11 ~ 2022-11-24
IIF 18 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2022-03-11 ~ 2022-11-24
IIF 22 - Director → ME
3
112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2024-07-04 ~ 2024-09-17
IIF 45 - Director → ME
4
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2022-03-11 ~ 2022-11-28
IIF 26 - Director → ME
5
4th Floor 78 St James's Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-02 ~ 2023-01-16
IIF 49 - Director → ME
6
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685 The Denton, Shootersway, Berkhamsted, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-34,801 GBP2023-09-30
Officer
2023-05-01 ~ 2024-09-09
IIF 1 - Director → ME
7
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,248 GBP2024-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 41 - Director → ME
8
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED
- now 08980362GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
844,184 GBP2024-04-30
Officer
2023-05-01 ~ 2024-09-09
IIF 36 - Director → ME
9
112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,791 GBP2024-04-30
Officer
2023-05-01 ~ 2024-09-09
IIF 42 - Director → ME
10
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-11-23 ~ 2024-09-09
IIF 46 - Director → ME
11
The Oren, 120 West Heath Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 2 - Director → ME
12
ELYSIAN PLANNING COMPANY LIMITED
15121594 112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-20
Officer
2023-09-07 ~ 2024-09-09
IIF 47 - Director → ME
13
ELYSIAN PLANNING INVESTMENTS LIMITED
15580408 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ 2024-09-09
IIF 48 - Director → ME
14
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-05-01 ~ 2024-09-09
IIF 39 - Director → ME
15
ELYSIAN SEVENOAKS CARE COMPANY LIMITED
13064382 112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-38,450 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 38 - Director → ME
16
ELYSIAN SEVENOAKS OPERATING COMPANY LTD
- now 11568007ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100,144 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 43 - Director → ME
17
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED
14126909 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 34 - Director → ME
18
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
14207602 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 33 - Director → ME
19
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-323,804 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 35 - Director → ME
20
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971 The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,462,913 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 44 - Director → ME
21
The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-34,789 GBP2023-12-31
Officer
2023-05-01 ~ 2024-09-09
IIF 3 - Director → ME
22
ELYSIAN TWO SERVICES LIMITED
- now 12450674ELYSIAN TW SERVICES LIMITED - 2021-02-08
112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-24 ~ 2024-09-09
IIF 40 - Director → ME
23
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2023-05-01 ~ 2024-09-09
IIF 37 - Director → ME
24
FARRINGDON STREET (NOMINEE) LIMITED
- now 07682424FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-01-31 ~ 2022-11-28
IIF 8 - Director → ME
25
FARRINGDON STREET PARTNERS LIMITED
- now 07682337FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,109 GBP2021-12-31
Officer
2019-01-31 ~ 2022-11-28
IIF 7 - Director → ME
26
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2015-02-18 ~ 2023-03-13
IIF 4 - Director → ME
27
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2006-01-20 ~ 2012-08-16
IIF 28 - Director → ME
28
One, Curzon Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-19 ~ 2012-07-10
IIF 14 - Director → ME
29
One Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-20 ~ 2012-07-10
IIF 13 - Director → ME
30
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
04121906 4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
825 GBP2023-12-31
Officer
2006-08-09 ~ 2022-12-31
IIF 27 - Director → ME
31
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2006-01-20 ~ 2012-08-16
IIF 25 - Director → ME
32
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-20 ~ dissolved
IIF 15 - Director → ME
33
LASALLE FUNDS GENERAL PARTNER LTD
- now 04598563LASALLE LIF (GENERAL PARTNER) LIMITED
- 2008-05-28
04598563 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2006-01-20 ~ 2022-12-21
IIF 21 - Director → ME
34
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
- now 12439389 78 St. James's Street, Fourth Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-03 ~ 2022-05-31
IIF 31 - Director → ME
35
LASALLE GLOBAL PARTNER SOLUTIONS LIMITED
11520008 One, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-15 ~ dissolved
IIF 32 - Director → ME
36
LASALLE INVESTMENT MANAGEMENT
- now 02597050LASALLE INVESTMENT MANAGEMENT - 2000-05-03
CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
CIN PROPERTY MANAGEMENT - 1996-10-17
CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
SHELFCO (NO.631) LIMITED - 1991-10-30
78 St. James's Street, Fourth Floor, London, England
Active Corporate (47 parents, 38 offsprings)
Officer
2006-01-20 ~ 2022-12-21
IIF 17 - Director → ME
37
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ dissolved
IIF 20 - Director → ME
38
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED
- 2007-11-23
06015385 4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2006-12-08 ~ 2012-09-04
IIF 29 - Director → ME
39
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2007-11-28 ~ 2012-07-10
IIF 12 - Director → ME
40
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2007-11-28 ~ 2012-07-10
IIF 11 - Director → ME
41
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED
- 2018-03-22
06015384GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-12-08 ~ 2012-08-16
IIF 30 - Director → ME
42
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21
02547868 4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-01-20 ~ 2022-12-31
IIF 24 - Director → ME
43
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
- now SC218245LOTHIAN FIFTY (798) LIMITED - 2001-05-22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-01-20 ~ 2022-12-31
IIF 6 - Director → ME
44
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
145,623 GBP2023-06-30
Officer
2014-10-10 ~ 2022-12-31
IIF 50 - Director → ME
45
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-03 ~ 2012-08-16
IIF 23 - Director → ME
46
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-20 ~ 2022-12-31
IIF 5 - Director → ME
47
One, Curzon Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
5,088 GBP2018-06-30
Officer
2012-08-14 ~ dissolved
IIF 16 - Director → ME
48
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2000-11-22 ~ 2001-11-23
IIF 51 - Director → ME
49
STONECUTTER GROUP FINANCING LIMITED
11718593 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2022-05-27 ~ 2022-05-27
IIF 10 - Director → ME
50
TRIANGLE GENERAL PARTNER LIMITED
- now 07934345 1 Curzon Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-03-22 ~ dissolved
IIF 9 - Director → ME
51
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Equity (Company account)
17,069,450 GBP2021-12-31
Officer
2022-04-22 ~ 2022-11-01
IIF 19 - Director → ME