1
4th Floor 78 St James's Street, London, England
Active Corporate (13 parents)
Officer
2019-09-24 ~ 2022-08-08
IIF 14 - Director → ME
2019-09-24 ~ 2019-09-24
IIF 27 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-09-20 ~ 2022-08-12
IIF 24 - Director → ME
3
4th Floor 78 St James's Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-09-20 ~ 2022-08-12
IIF 1 - Director → ME
4
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2022-05-18 ~ 2022-08-08
IIF 11 - Director → ME
5
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2022-08-12 ~ 2022-08-12
IIF 10 - Director → ME
6
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-08-12
IIF 13 - Director → ME
7
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2021-04-29 ~ 2022-08-08
IIF 6 - Director → ME
8
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2020-02-05 ~ 2022-08-12
IIF 5 - Director → ME
9
17 Tullyard Road, Lisburn, Antrim
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
COSDO MASTER GENERAL PARTNER LIMITED
SC725830 Clyde Offices, 48 West George Street, Glasgow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-10 ~ 2022-04-08
IIF 19 - Director → ME
11
COSDO SUB GENERAL PARTNER LIMITED
13970479 78 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2022-03-11 ~ 2022-04-14
IIF 18 - Director → ME
12
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2020-02-05 ~ 2022-08-12
IIF 3 - Director → ME
13
4th Floor 78 St James's Street, London, England
Active Corporate (8 parents)
Officer
2020-02-07 ~ 2022-08-08
IIF 17 - Director → ME
14
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)
Officer
2022-02-22 ~ 2022-02-22
IIF 4 - Director → ME
15
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2019-03-31 ~ 2022-11-25
IIF 23 - Director → ME
16
GREENGATE (MANCHESTER) NOMINEE LIMITED
10084588 4th Floor 78 St James's Street, London, England
Active Corporate (7 parents)
Officer
2019-09-14 ~ 2022-08-12
IIF 20 - Director → ME
17
LASALLE FUNDS GENERAL PARTNER LTD
- now 04598563LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2019-06-13 ~ 2022-08-14
IIF 9 - Director → ME
18
BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2022-04-22 ~ 2022-08-08
IIF 7 - Director → ME
19
BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2022-04-22 ~ 2022-08-08
IIF 8 - Director → ME
20
LASALLE LAND TRUSTEE LIMITED
- now 06015384BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2019-09-26 ~ 2022-08-12
IIF 16 - Director → ME
21
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)
Officer
2019-09-26 ~ 2022-08-08
IIF 12 - Director → ME
22
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Officer
2019-09-26 ~ 2022-08-08
IIF 15 - Director → ME
23
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Officer
2019-09-26 ~ 2022-08-08
IIF 2 - Director → ME
24
LINK HOUSING ASSOCIATION LIMITED
- now SC216300LINK REAL ESTATE LIMITED - 2006-03-31
LOTHIAN FIFTY (786) LIMITED - 2001-04-25
Link House, 2c New Mart Road, Edinburgh
Converted / Closed Corporate (43 parents)
Officer
2009-12-08 ~ 2013-10-08
IIF 28 - Director → ME
25
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2019-09-20 ~ 2022-08-12
IIF 26 - Director → ME
26
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-09-20 ~ 2022-08-12
IIF 25 - Director → ME
27
STONECUTTER GROUP FINANCING LIMITED
11718593 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2019-10-09 ~ 2022-08-12
IIF 22 - Director → ME
28
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Officer
2021-12-17 ~ 2022-08-12
IIF 21 - Director → ME