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 12 - 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)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2002-11-14 ~ 2008-05-09
IIF 6 - 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 34 - 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 2 - 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 30 - LLP Member → ME
9
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 26 - 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 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 29 - 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 14 - 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 27 - Director → ME
2010-06-17 ~ 2013-06-20
IIF 37 - Director → ME
13
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
1995-08-29 ~ dissolved
IIF 13 - 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 4 - 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 23 - 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 9 - 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 22 - 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 24 - 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 19 - 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 18 - 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 3 - 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 21 - Director → ME
23
30 Warwick Street, London
Active Corporate (14 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 5 - Director → ME
24
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2016-06-30 ~ 2023-03-08
IIF 20 - 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 25 - Director → ME
26
CRENDOWN LIMITED - 1988-02-15
30 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
1998-08-28 ~ dissolved
IIF 8 - 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 15 - 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 11 - 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 10 - Director → ME
30
KING STURGE MANAGEMENT LTD - now
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-16 ~ 2000-09-28
IIF 33 - 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)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
1998-02-04 ~ 2006-02-07
IIF 16 - 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 17 - 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)
Net Assets/Liabilities (Company account)
-393,683 GBP2024-04-30
Officer
2002-11-14 ~ 2008-05-14
IIF 7 - Director → ME
Person with significant control
2023-08-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
1 New Walk Place, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
22,094,904 GBP2024-03-31
Officer
2025-05-30 ~ now
IIF 1 - 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 32 - Director → ME
36
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-02-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
37
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 31 - 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 35 - Director → ME