1
AURORA EUROPE GENERAL PARTNER LIMITED
- now 05701863ARC (GENERAL PARTNER) LIMITED
- 2007-01-18
05701863SHELFCO (NO. 3197) LIMITED - 2006-03-03
C/o Dtz Investors, 125 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-01-18 ~ 2016-12-30
IIF 52 - Director → ME
2
BLOOMSBURY UK PROPCO LTD - now
GCP BLOOMSBURY LIMITED
- 2022-02-14
10631342 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-02-21 ~ 2021-12-20
IIF 30 - Director → ME
3
CIRCUS STREET UK PROPCO LTD - now
GCP BRIGHTON LIMITED
- 2022-02-14
10826783 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-20 ~ 2021-12-20
IIF 27 - Director → ME
4
DTZ INVESTMENT MANAGEMENT LIMITED
04633215 125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2004-05-04 ~ 2007-11-08
IIF 40 - Director → ME
5
51 New North Road, Exeter, England
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ dissolved
IIF 50 - Director → ME
6
GEMINI BRUNSWICK LIMITED - now
TERNION (DANEHURST) LIMITED
- 2016-05-17
05833170 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-12-03 ~ 2021-12-20
IIF 22 - Director → ME
7
GEMINI EAST COURT LIMITED - now
GEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED
- 2021-12-22
08776650 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-15 ~ 2021-12-20
IIF 20 - Director → ME
8
GEMINI HOLDCO 2 LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-03-07 ~ 2021-12-20
IIF 16 - Director → ME
9
GEMINI HOLDCO 3 LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-06-26 ~ 2021-12-20
IIF 34 - Director → ME
10
GEMINI HOLDCO LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2015-08-27 ~ 2021-12-20
IIF 29 - Director → ME
11
GEMINI MAKERFIELD LIMITED - now
GCP MAKERFIELD LIMITED
- 2021-12-22
11467587 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-07-17 ~ 2021-12-20
IIF 32 - Director → ME
12
GEMINI OPERATIONS LIMITED - now
GCP OPERATIONS LIMITED
- 2022-01-12
08961147 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-26 ~ 2018-06-04
IIF 21 - Director → ME
13
GEMINI QMUL LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-21 ~ 2021-12-20
IIF 33 - Director → ME
14
GEMINI RHUL 2 LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-13 ~ 2021-12-20
IIF 4 - Director → ME
15
GEMINI RHUL LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-15 ~ 2021-12-20
IIF 17 - Director → ME
16
GEMINI STUDENT LIVING LIMITED - now
GCP STUDENT LIVING LIMITED - 2022-01-07
GCP STUDENT LIVING PLC
- 2022-01-04
08420243 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 13 offsprings)
Officer
2013-04-09 ~ 2021-12-20
IIF 23 - Director → ME
17
GEMINI SURREY 2 LIMITED - now
GCP SURREY 2 LIMITED
- 2022-01-12
11928494 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-05 ~ 2021-12-20
IIF 25 - Director → ME
18
GEMINI TOPCO 2 LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-03-07 ~ 2021-12-20
IIF 18 - Director → ME
19
GEMINI TOPCO LIMITED - now
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-08-27 ~ 2021-12-20
IIF 26 - Director → ME
20
GEMINI WL LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-03 ~ 2021-12-20
IIF 19 - Director → ME
21
GROUND RENTS INCOME FUND PLC
- now 08041022AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, England
Active Corporate (16 parents, 47 offsprings)
Officer
2012-07-11 ~ 2021-03-31
IIF 42 - Director → ME
22
GUILDFORD UK PROPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-02-20 ~ 2021-12-20
IIF 24 - Director → ME
23
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (57 parents)
Equity (Company account)
76,212 GBP2023-08-31
Officer
~ 1993-05-31
IIF 56 - Director → ME
24
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
~ 1999-02-23
IIF 2 - Director → ME
25
JONES LANG LASALLE PENSION TRUSTEES LIMITED - now
JONES LANG LASALLE PENSION TRUSTEES
- 2009-09-22
01512266J.L.W. PENSION TRUSTEES
- 2000-05-02
01512266 30 Warwick Street, London
Active Corporate (28 parents)
Officer
1994-11-22 ~ 2002-12-31
IIF 38 - Director → ME
26
LA FRANÇAISE GROUP UK FINANCE LIMITED - now
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED
- 2006-03-08
04717154POUNDSTATUS LIMITED
- 2003-05-07
04717154 6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-04-24 ~ 2003-09-22
IIF 46 - Director → ME
27
LASALLE INVESTMENT MANAGEMENT
- now 02597050LASALLE INVESTMENT MANAGEMENT
- 2000-05-03
02597050CIN 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
1999-03-26 ~ 2002-06-30
IIF 41 - Director → ME
28
LASALLE PARTNERS INTERNATIONAL - now
LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21
02547868 4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-12-24 ~ 2002-06-30
IIF 39 - Director → ME
29
MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED
03152658 Donnington Lodge Skarries View, Tokers Green, Reading
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2011-01-11 ~ 2012-08-21
IIF 47 - Director → ME
31
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-01-11 ~ 2012-08-21
IIF 48 - Director → ME
32
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-01-11 ~ 2012-08-21
IIF 49 - Director → ME
33
TARGET FUND MANAGERS LIMITED
- now SC548164TARGET MANAGERS LIMITED - 2017-06-12
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents, 62 offsprings)
Equity (Company account)
5,093,873 GBP2023-04-30
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
34
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 32 offsprings)
Officer
2019-05-10 ~ 2022-12-06
IIF 45 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
THR NUMBER 10 LIMITED
- now 10489623 11038154, 10773560, SC449233, 08083117, 08783262, 13383305, 07638039, 10609739, 11319885, 10609722, 08267470, 05682638, 12701938, 09162771, 10981436, 11390916, 13532415, 11940337, 12753132, 08596340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWSL 844 LIMITED
- 2017-01-11
10489623 10489591, 10533874, 12985026, 10419351, 07405102, 10084903, 09928312, 10489705, 10158125, 11586231, 10489664, 05287306, 03622490, 10489524, 10773770, 10332225, 04255739, 10543098, 09798452, 10609682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-14 ~ 2019-04-24
IIF 9 - Director → ME
36
THR NUMBER 11 LIMITED
- now SC449233 07638039, 10773560, 10609722, 10609739, 10489623, 09335508, 09803652, 11319885, 11038154, 13517368, 13383305, 05682638, 10981436, 12701938, 08783262, 11390916, 13723522, 11940337, 12212287, 07381556Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TARGET HEALTHCARE REIT (MOSSVALE) LIMITED
- 2017-02-28
SC449233DMWS 1018 LIMITED
- 2014-01-16
SC449233 SC552173, SC455640, SC460625, SC502881, SC444207, SC444227, SC527272, SC471022, SC533193, SC444226, SC444224, SC449232, SC615665, SC449230, SC490049, SC449228, SC449229, SC340001, SC572071, SC449231Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-04-24
IIF 53 - Director → ME
37
THR NUMBER 12 PLC
10766378 11137916, 13680438, 10773560, 13517487, 07638039, 11038154, 10609739, 11390916, 11319885, 12108558, 10489623, SC449233, 10609722, 09162771, 12701938, 08267470, 13383305, 05682638, 13532415, 08486658Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2017-05-11 ~ 2022-12-06
IIF 37 - Director → ME
38
THR NUMBER 13 LIMITED
- now 10609722 10609739, 10773560, 11940337, 11585158, 10489623, 07638039, SC449233, 08486658, 11038154, 11319885, 13383305, 05682638, 10981436, 12701938, 08783262, 11390916, 13723522, 13794868, 12212287, 07381556Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWSL 857 LIMITED
- 2017-05-24
10609722 10588557, 03034114, 10543115, 10233900, 10533874, 10609715, 13446673, 10609706, 11587321, 11182598, 11319858, 08848899, 10588526, 07479150, 10543149, 10084932, 10773467, 10332270, 10609682, 10832282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-05-19 ~ 2019-04-24
IIF 10 - Director → ME
39
THR NUMBER 14 LIMITED
- now 10609739 07381556, 16195612, 11319885, 11585387, 08267470, 10489623, 07638039, SC449233, 10609722, 11038154, 10773560, 13383305, 05682638, 12701938, 10981436, 08783262, 11390916, 13723522, 11940337, 12212287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWSL 858 LIMITED
- 2017-05-24
10609739 10609715, 10533897, 10609706, 11319885, 10588557, 10588526, 10543149, 07479177, 10609682, 06160287, 10233912, 13446811, 10332284, 10084941, 11182615, 08849013, 10878119, 10773467, 10609722, 10543115Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2019-04-24
IIF 12 - Director → ME
40
THR NUMBER 15 PLC
11137916 10766378, 13680438, 07638039, 13723522, SC449233, 10489623, 11319885, 10609739, 11038154, 10609722, 05043616, 10773560, 12212287, 12701938, 13383305, 05682638, 10981436, 11940337, 12753132, 07381556Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2018-01-08 ~ 2022-12-06
IIF 36 - Director → ME
41
THR NUMBER 16 LIMITED
- now 10773560 07638039, 10981436, 11038154, 08596340, 10489623, 13794868, 10609739, 11319885, 10609722, SC449233, 12701938, 13383305, 05682638, 09162771, 08783262, 11390916, 11940337, 13532415, 13723522, 12212287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWSL 860 LIMITED
- 2017-07-11
10773560 09948055, 07479191, 11279441, 10156279, 10233930, 10773658, 10978383, 10832245, 11390916, 10419351, 04400611, 10978359, 09606726, 03081702, 10773770, 10773712, 13649714, 10878119, 10543115, 10832239Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-10 ~ 2019-04-24
IIF 43 - Director → ME
42
THR NUMBER 17 (HOLDINGS) LIMITED
- now 08241267 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-22 ~ 2019-04-24
IIF 14 - Director → ME
43
THR NUMBER 17 LIMITED
- now 07638039 SC449233, 12753132, 10711149, 11319885, 13532415, 10489623, 10609739, OE003728, 10609722, 11038154, 10773560, 13383305, 05682638, 12701938, 10981436, 08783262, 11390916, 13723522, 08267470, 12212287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-22 ~ 2019-04-24
IIF 15 - Director → ME
44
THR NUMBER 18 LIMITED
- now 11038154 10773560, 08728060, 11319885, 07638039, 10489623, 12701938, OE003901, SC449233, 10609722, 10609739, 05682638, 09162771, 13383305, 10981436, 08783262, 11390916, 12753132, 13532415, 13723522, 11940337Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DMWSL 872 LIMITED
- 2018-01-04
11038154 10588526, 14461238, 04417785, 11038197, 10773658, 06319494, 09948075, 11390852, 09798466, 07639301, 11182598, 10489524, 03141950, 11279426, 11182615, 10978383, 09162755, 02563475, 10978414, 11279462Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-12-19 ~ 2019-04-24
IIF 5 - Director → ME
45
THR NUMBER 3 LIMITED
- now 08486658 11585158, 12753132, OE003901, 13332896, 12108558, 10609722, 11940337, 08596340, 09803652, 08083117, 10981436, 05043616, OE003728, 12701938, 09162771, 08267470, 07381556, 12212287, 13383305, 10489623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MAGNUM CARE HINCKLEY LIMITED
- 2014-12-03
08486658 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-07-29 ~ 2019-04-24
IIF 11 - Director → ME
46
THR NUMBER 4 LIMITED
- now 07381556 13517368, 13723522, 16195612, 13517487, 08486658, OE003901, 13532415, 13794868, 10609739, 05043616, OE003728, 05682638, 13383305, 11585387, 09162771, 08267470, 08596340, 12701938, 10489623, 10773560Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRESTIGE CARE (HUMBERSIDE) LIMITED
- 2015-10-13
07381556 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-06 ~ 2019-04-24
IIF 44 - Director → ME
47
THR NUMBER 43 PLC
13680438 11137916, 10766378, 07381556, 08486658, 05682638, 10609722, 16195612, 13794868, 13517368, 13517487, 11585158, 13383305, 11940337, 13723522, 13532415, 09162771, 12701938, 10489623, 10981436, 10711149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-12-06
IIF 51 - Director → ME
48
THR NUMBER 5 LIMITED
- now 05043616 OE003901, 13723522, 08486658, 07381556, 09162771, 12212287, OE003728, 08596340, 10489623, 10773560, 10981436, 05682638, 13383305, 12701938, 08783262, 11390916, 11038154, 11940337, 08728060, 10609722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-03 ~ 2019-04-24
IIF 6 - Director → ME
49
THR NUMBER 6 LIMITED
- now 08596340 13794868, OE003901, 08486658, 07381556, 09162771, 10981436, 10773560, OE003728, 05043616, 10489623, 13383305, 05682638, 12701938, 08783262, 11390916, 12753132, 13532415, 13723522, 10609722, 11940337Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
868,332 GBP2016-06-30
Officer
2016-06-23 ~ 2019-04-24
IIF 13 - Director → ME
50
THR NUMBER 9 LIMITED
- now 09162771 08596340, OE003728, 05043616, 11319885, OE003901, 07381556, 12082968, 13332896, 08486658, 10489623, 05682638, 10773560, 13383305, 12701938, 10981436, 08783262, 11390916, 11940337, 10609722, 11038154Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THCM (TONBRIDGE) LIMITED
- 2017-02-28
09162771DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-24 ~ 2019-04-24
IIF 8 - Director → ME
51
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2014-04-14 ~ 2022-12-06
IIF 35 - Director → ME
52
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-08 ~ 2019-04-24
IIF 7 - Director → ME
53
WEMBLEY UK OPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-16 ~ 2021-12-20
IIF 28 - Director → ME
54
WEMBLEY UK PROPCO LTD - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-15 ~ 2021-12-20
IIF 31 - Director → ME