1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24 during the appointment or period of control
Due to be dissolved on 2025-05-25 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
FINANCIERE 47 PARK STREET LIMITED
- now 03756957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-06
Dissolved on 2011-10-01
REFAL 556 LIMITED - 1999-11-26
46 Vivian Avenue, London
Dissolved Corporate (21 parents)
Officer
2002-04-10 ~ 2003-04-24
IIF 20 - Director → ME
3
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, London
Active Corporate (36 parents)
Officer
2002-04-10 ~ 2003-04-24
IIF 21 - Director → ME
4
22 Ganton Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2024-05-17 ~ now
IIF 10 - Director → ME
5
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2024-05-17 ~ now
IIF 7 - Director → ME
6
HELICAL BICYCLE DEVELOPMENT LIMITED
14333131 22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
7
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD - now
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-05-11 ~ 1999-04-01
IIF 19 - Director → ME
8
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2014-09-25 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2016-11-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
PARSONGRANGE LIMITED
- 2004-04-14
05019363 500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2004-04-13 ~ dissolved
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-24 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of control
PARSONBRIGHT LIMITED
- 2004-02-17
05018811 500 Larkshall Road, Highams Park, London
Dissolved Corporate (13 parents)
Officer
2004-02-17 ~ dissolved
IIF 17 - Director → ME
13
2 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1999-05-28 ~ dissolved
IIF 23 - Secretary → ME
14
ORION CAPITAL MANAGEMENT LIMITED - 1999-04-21
63 Brook Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-09-07 ~ now
IIF 8 - Director → ME
1999-05-13 ~ now
IIF 22 - Secretary → ME
15
63 Brook Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-08-05 ~ now
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
16
63 Brook Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
17
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 6 - Director → ME