1
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 15 - Director → ME
2
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 35 - Director → ME
3
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 38 - Director → ME
4
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-29 ~ dissolved
IIF 3 - Director → ME
5
EEL REALISATIONS LIMITED - now
EVANS EASYSPACE LIMITED
- 2014-06-11
04844882 The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 4 - Director → ME
6
North Bradon Farm, Isle Abbotts, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
ETL REALISATIONS LIMITED - now
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 2 - Director → ME
8
EVANS EASYSPACE MANAGEMENT LIMITED
07451475 Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-10-01
IIF 6 - Director → ME
9
North Bradon Farm, Isle Abbotts, Taunton, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
North Bradon Farm, Isle Abbotts, Taunton, England
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 41 - Director → ME
11
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 14 - Director → ME
12
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1997-04-01 ~ 2003-05-13
IIF 24 - Director → ME
13
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 25 - Director → ME
14
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 23 - Director → ME
15
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-12-02 ~ 2017-12-22
IIF 39 - Director → ME
16
LASALLE BLOOMS NOMINEE 2 LIMITED
06620083 One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2017-12-19
IIF 18 - Director → ME
17
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-19
IIF 17 - Director → ME
18
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-22
IIF 40 - Director → ME
19
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ dissolved
IIF 16 - Director → ME
20
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)
Officer
2006-12-08 ~ 2014-09-26
IIF 54 - Director → ME
21
LASALLE LAND NOMINEE 1 LIMITED - now
BARWOOD LASALLE LAND NOMINEE 1 LIMITED
- 2018-02-22
06439855 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2017-12-19
IIF 22 - Director → ME
22
LASALLE LAND NOMINEE 2 LIMITED - now
BARWOOD LASALLE LAND NOMINEE 2 LIMITED
- 2018-02-22
06439864 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2017-12-19
IIF 21 - Director → ME
23
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)
Officer
2006-12-08 ~ 2018-03-21
IIF 47 - Director → ME
24
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2009-03-16
IIF 19 - Director → ME
25
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 36 - Director → ME
26
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 37 - Director → ME
27
North Bradon Farm, Isle Abbotts, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
28
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 5 - Director → ME
29
ORIGIN PROPERTIES LTD - now
GRIFFIN HOUSING SERVICES LIMITED
- 2006-04-19
01981695RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1995-06-19 ~ 1998-11-18
IIF 20 - Director → ME
30
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 43 - Director → ME
31
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 45 - Director → ME
32
REGENT QUARTER INVESTMENTS (1) LIMITED
05172195 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 12 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 51 - Secretary → ME
33
REGENT QUARTER INVESTMENTS (2) LIMITED
05280424 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 9 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 53 - Secretary → ME
34
REGENT QUARTER INVESTMENTS (3) LIMITED
05367180 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2008-10-29
IIF 8 - Director → ME
2008-10-29 ~ 2017-12-11
IIF 11 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 52 - Secretary → ME
35
REGENT QUARTER INVESTMENTS (4) LIMITED
05367137 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 10 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 7 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 50 - Secretary → ME
36
REGENT QUARTER MANAGEMENT (B) LIMITED
05367107 138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 13 - Director → ME
37
REGENT QUARTER MANAGEMENT (C) LIMITED
- now 05117184REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 48 - Director → ME
38
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 46 - Director → ME
39
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 44 - Director → ME
40
SITTINGBOURNE (NO. 2) LIMITED
- now 04381875ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED
- 2002-11-15
04381875 21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 42 - Director → ME
41
SITTINGBOURNE (NO.1) LIMITED
- now 04381872ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED
- 2002-11-15
04381872 21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 34 - Director → ME
42
SJR HIGH STREET STUDENT LLP - now
SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22
OC336086 51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ 2021-05-27
IIF 49 - LLP Member → ME
43
6th Floor, One London Wall, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 28 - Has significant influence or control → OE
44
6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 27 - Has significant influence or control → OE