1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2004-05-27
IIF 66 - Secretary → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2004-05-27
IIF 69 - Secretary → ME
3
4th Floor 78 St James's Street, London, England
Active Corporate (13 parents)
Officer
2014-03-03 ~ 2019-09-24
IIF 29 - Director → ME
4
ALASKA UK BROMLEY LIMITED
- now 04332393CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2016-12-15 ~ 2019-09-30
IIF 27 - Director → ME
5
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2019-09-19
IIF 32 - Director → ME
6
4th Floor 78 St James's Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-03-11 ~ 2019-09-19
IIF 2 - Director → ME
7
DUNMIST LIMITED - 1989-09-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-18 ~ dissolved
IIF 15 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 56 - Secretary → ME
8
FILECHASE LIMITED - 1989-04-06
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-02-18 ~ dissolved
IIF 21 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 35 - Secretary → ME
9
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ dissolved
IIF 20 - Director → ME
10
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED
- 1996-07-11
00465783 1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-25 ~ 2019-11-08
IIF 9 - Director → ME
1996-07-11 ~ 2006-05-25
IIF 50 - Secretary → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-09 ~ 2019-11-08
IIF 14 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 43 - Secretary → ME
12
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-09 ~ 2019-11-08
IIF 13 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 46 - Secretary → ME
13
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 18 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 47 - Secretary → ME
14
CPPL HUDDERSFIELD LIMITED
- now 04061358HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 22 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 45 - Secretary → ME
15
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 24 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 53 - Secretary → ME
16
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 23 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 49 - Secretary → ME
17
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-12 ~ dissolved
IIF 4 - Director → ME
2007-05-12 ~ dissolved
IIF 42 - Secretary → ME
18
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-06-18 ~ 2019-11-08
IIF 25 - Director → ME
19
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-02-20 ~ dissolved
IIF 62 - Secretary → ME
20
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-20 ~ dissolved
IIF 65 - Secretary → ME
21
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 63 - Secretary → ME
22
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 64 - Secretary → ME
23
FRIMCO GENERAL PARTNER LIMITED
- now 04875851FRIARY NOMINEES LIMITED - 2003-11-24
FOLDERFORMAT LIMITED - 2003-10-22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2009-11-06
IIF 16 - Director → ME
2003-11-28 ~ dissolved
IIF 60 - Secretary → ME
24
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-11-06
IIF 17 - Director → ME
2003-11-27 ~ dissolved
IIF 59 - Secretary → ME
25
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
2008-05-28 ~ 2019-09-26
IIF 10 - Director → ME
26
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 39 - Secretary → ME
27
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 36 - Secretary → ME
28
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
2009-12-31 ~ 2019-09-26
IIF 3 - Director → ME
29
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 ~ 2019-09-26
IIF 12 - Director → ME
30
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2014-07-23
IIF 7 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 61 - Secretary → ME
31
LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2014-07-23
IIF 6 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 67 - Secretary → ME
32
LASALLE UK VENTURES PROPERTY UK1 LIMITED
05837134 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-05 ~ dissolved
IIF 5 - Director → ME
2006-06-05 ~ dissolved
IIF 68 - Secretary → ME
33
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
2006-11-07 ~ 2019-09-26
IIF 1 - Director → ME
34
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-10-11 ~ 2017-02-03
IIF 26 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2014-01-08 ~ 2019-09-19
IIF 30 - Director → ME
36
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-01-08 ~ 2019-09-19
IIF 28 - Director → ME
37
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 31 - Director → ME
38
One, Curzon Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
5,088 GBP2018-06-30
Officer
2012-08-14 ~ 2019-10-15
IIF 8 - Director → ME
39
OXFORD WESTGATE GENERAL PARTNER LIMITED
- now 03672936SHELFCO (NO.1597) LIMITED
- 1999-01-22
03672936 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2008-05-09 ~ dissolved
IIF 19 - Director → ME
1999-01-21 ~ 2008-05-09
IIF 33 - Secretary → ME
40
PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07
04256682 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 37 - Secretary → ME
41
PLAZA SAVROW GENERAL PARTNER LTD
08111357 One, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-19 ~ dissolved
IIF 11 - Director → ME
42
QUAIL (ASHFORD) LIMITED - now
CPPL (ASHFORD) LIMITED
- 2002-01-07
04253022 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 57 - Secretary → ME
43
QUAIL (CHESTERFIELD) LIMITED - now
CPPL (CHESTERFIELD) LIMITED
- 2002-01-07
04256690 8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 40 - Secretary → ME
44
QUAIL (COUNTY SQUARE) LIMITED - now
CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07
04253024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 52 - Secretary → ME
45
QUAIL (DURHAM) LIMITED - now
CPPL (DURHAM) LIMITED
- 2002-01-07
04253001 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 41 - Secretary → ME
46
QUAIL (MILLBURNGATE) LIMITED - now
CPPL (MILLBURNGATE) LIMITED
- 2002-01-07
04253002 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 44 - Secretary → ME
47
QUAIL (SWANSGATE) LIMITED - now
CPPL (SWANSGATE) LIMITED
- 2002-01-07
04256702 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 51 - Secretary → ME
48
QUAIL (WELLINGBOROUGH) LIMITED - now
CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07
04256696 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 55 - Secretary → ME
49
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2018-03-08
IIF 72 - Secretary → ME
50
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2018-03-08
IIF 71 - Secretary → ME
51
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2018-03-08
IIF 70 - Secretary → ME
52
138 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2018-03-08
IIF 73 - Secretary → ME
53
138 Cheapside, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-11 ~ 2018-03-08
IIF 48 - Secretary → ME
54
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-19 ~ 2018-03-08
IIF 58 - Secretary → ME
55
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2019-09-27
IIF 34 - Secretary → ME
56
VINCENT (GRENADIER HOUSE 1) LIMITED - now
66 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2002-07-03
IIF 38 - Secretary → ME
57
VINCENT (GRENADIER HOUSE 2) LIMITED - now
66 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2002-07-03
IIF 54 - Secretary → ME