1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-10-21 ~ 2006-02-07
IIF 20 - Director → ME
2
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED
- 2002-11-14
04585071 C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2002-11-14 ~ 2008-05-09
IIF 14 - Director → ME
3
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2000-09-01
IIF 3 - Director → ME
4
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2016-06-30 ~ 2023-03-08
IIF 10 - Director → ME
5
1 New Walk Place, Leicester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2021-04-01 ~ now
IIF 38 - Director → ME
6
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
- now 09511797CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
DRUM INCOME PLUS REIT PLC
- 2022-04-11
09511797 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-11-03 ~ 2022-06-16
IIF 40 - Director → ME
7
CUSTODIAN REAL ESTATE (DROP) LIMITED
- now 09515513DRUM INCOME PLUS LIMITED
- 2021-11-26
09515513DMWSL 795 LIMITED - 2015-08-20
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2021-11-03 ~ 2022-06-16
IIF 39 - Director → ME
8
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-11-05 ~ now
IIF 7 - LLP Member → ME
9
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 34 - Director → ME
10
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311126, OC311125, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 6 - LLP Member → ME
11
PURKISS HANRAHAN PROPERTY LIMITED - 2002-09-20
SPEED 2799 LIMITED - 1992-09-08
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ dissolved
IIF 22 - Director → ME
12
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2014-06-19 ~ 2016-06-14
IIF 35 - Director → ME
2010-06-17 ~ 2013-06-20
IIF 36 - Director → ME
13
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
1995-08-29 ~ dissolved
IIF 21 - Director → ME
14
JONES LANG LASALLE RESOURCES - 2003-03-05
JLW RESOURCES - 1999-05-04
30 Warwick Street, London
Active Corporate (20 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 12 - Director → ME
15
COMPASS MANAGEMENT AND LEASING (UK) LIMITED - 2003-08-04
30 Warwick Street, London
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 31 - Director → ME
16
JONES LANG LASALLE AP LIMITED
- now 02824985KING STURGE SERVICES LIMITED
- 2011-07-07
02824985 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-08 ~ dissolved
IIF 17 - Director → ME
17
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
- now 05653781BROOMCO (3964) LIMITED - 2005-12-22
30 Warwick Street, London
Active Corporate (18 parents, 10 offsprings)
Officer
2016-06-29 ~ 2023-03-08
IIF 30 - Director → ME
18
JONES LANG LASALLE DORCHESTER LTD
07590700 30 Warwick Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2016-06-30 ~ 2023-03-08
IIF 32 - Director → ME
19
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED
04889092 30 Warwick Street, London
Active Corporate (12 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 27 - Director → ME
20
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
- now 01587670KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1995-08-29 ~ 2023-03-08
IIF 26 - Director → ME
21
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2013-01-25 ~ 2021-04-26
IIF 11 - Director → ME
22
JONES LANG LASALLE PROCUREMENT FUNDING LTD
- now 05994739JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-10
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 29 - Director → ME
23
30 Warwick Street, London
Active Corporate (14 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 13 - Director → ME
24
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 28 - Director → ME
25
HOUGHTON CONSULTANTS LIMITED - 2000-05-24
EMINET LIMITED - 2000-04-06
30 Warwick Street, London
Active Corporate (19 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 33 - Director → ME
26
CRENDOWN LIMITED - 1988-02-15
30 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
1998-08-28 ~ dissolved
IIF 16 - Director → ME
27
KING STURGE CORPORATE FINANCE LIMITED - now
KING & CO INTERNATIONAL LIMITED
- 2004-04-01
02206685KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-14 ~ 2004-03-26
IIF 23 - Director → ME
28
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23
02030289KING & CO. FINANCIAL SERVICES LIMITED
- 1996-02-06
02030289 30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-08-30 ~ dissolved
IIF 19 - Director → ME
29
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED
- 2001-12-12
03084526 30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
1995-07-26 ~ 2023-03-08
IIF 18 - Director → ME
30
KING STURGE MANAGEMENT LTD - now
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-16 ~ 2000-09-28
IIF 2 - Director → ME
31
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-02-04 ~ 2006-02-07
IIF 24 - Director → ME
32
PLANTCREDIT LIMITED
- 1999-01-22
03690440 30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-01-20 ~ dissolved
IIF 25 - Director → ME
33
LOCHINDAAL VENTURES LIMITED
- now 04573575TALLTREE PROPERTIES LIMITED
- 2002-11-14
04573575 C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-14 ~ 2008-05-14
IIF 15 - Director → ME
Person with significant control
2023-08-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
1 New Walk Place, Leicester, England
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 9 - Director → ME
35
RED BLUE FUND MANAGEMENT LIMITED
- now 05633038CHARCO 1143 LIMITED - 2006-01-10
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-17 ~ 2007-02-01
IIF 1 - Director → ME
36
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-02-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
37
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
38
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-07-20 ~ 2012-08-20
IIF 4 - Director → ME