1
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED
- 2007-07-24
05643237 05346924, 05643279, 05608415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2008-11-25
IIF 14 - Director → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
(before 1992-05-30) ~ 2002-07-10
IIF 43 - Director → ME
3
1 Angel Lane, London, England
Active Corporate (25 parents)
Officer
2006-10-05 ~ 2014-03-03
IIF 9 - Director → ME
2006-10-05 ~ 2006-12-15
IIF 48 - Secretary → ME
4
CITY AND GUILDS ART SCHOOL PROPERTY TRUST
- now 00992490CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08
City And Guilds Of London Art School, 124 Kennington Park Road, London, England
Active Corporate (59 parents)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
5
CITY OFFICES LONDON LIMITED
- now 04601497AMINLAN LIMITED - 2002-12-05
9 Savoy Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-18 ~ 2008-09-22
IIF 45 - Director → ME
6
DE BEAUVOIR MEDIA HUB
- 2016-07-01
09902931 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2015-12-04 ~ 2021-03-25
IIF 18 - Director → ME
7
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2001-01-01 ~ 2009-12-10
IIF 12 - Director → ME
8
Eling Estate Office Wellhouse Lane, Hermitage, Thatcham, Berkshire, England
Active Corporate (8 parents)
Officer
2014-08-12 ~ now
IIF 42 - Director → ME
9
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
02065923 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-03-04 ~ 2021-03-25
IIF 19 - Director → ME
10
Englefield Estate Office Englefield, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 26 - Director → ME
11
GERALD PALMER ELING TRUST COMPANY
04738794 Eling Estate Office Wellhouse Lane, Hermitage, Thatcham, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-08-13 ~ now
IIF 4 - Director → ME
12
GRAINGER PLC
- now 00125575 05019636, 05018216, 04170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2004-02-26 ~ 2015-02-04
IIF 25 - Director → ME
13
GROSVENOR ESTATE HOLDINGS
01414189 03219878, 03220011, 10605842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
2001-01-01 ~ 2002-10-11
IIF 44 - Director → ME
14
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF GROUP LIMITED - 2022-07-26
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2001-01-01 ~ 2011-12-31
IIF 10 - Director → ME
15
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP HOLDINGS LIMITED
- 2004-01-09
03219943 03680767, 04233443, 10605842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2001-01-01 ~ 2011-12-31
IIF 2 - Director → ME
16
HARMSWORTH HOUSE DEVELOPMENTS LIMITED
11577397 22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2023-06-30
IIF 23 - Director → ME
17
HECF SOHO 2 LIMITED - now
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED
- 2007-07-09
06132894HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2007-04-13 ~ 2007-06-26
IIF 8 - Director → ME
18
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-06-14 ~ 2009-12-31
IIF 31 - Director → ME
19
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-08-21 ~ 2009-12-31
IIF 32 - Director → ME
20
JLL 2002 - now
JONES LANG LASALLE RESOURCES - 2003-03-05
30 Warwick Street, London
Active Corporate (20 parents)
Officer
1996-04-17 ~ 1999-02-23
IIF 39 - Director → ME
21
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED
- 1999-03-11
01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-11-29
IIF 37 - Director → ME
22
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2000-08-01 ~ 2003-12-31
IIF 36 - Director → ME
23
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED - now
JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED
- 1999-03-05
01145523J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
1996-05-15 ~ 1999-02-23
IIF 34 - Director → ME
24
JONES LANG LASALLE EUROPEAN SERVICES LIMITED - now
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED
- 1999-03-11
02176622JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
1996-02-09 ~ 1997-12-31
IIF 35 - Director → ME
25
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
(before 1992-12-20) ~ 1999-02-23
IIF 40 - Director → ME
26
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2008-05-12 ~ 2015-02-10
IIF 11 - Director → ME
27
LOCKFOLD COMMUNICATIONS LIMITED
- now 00922992LOCKFOLD LIMITED - 1984-07-17
LAZARD PROPERTIES LIMITED - 1978-12-31
OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (12 parents)
Officer
2006-12-15 ~ 2023-06-30
IIF 6 - Director → ME
28
LS TIMES SQUARE GP LIMITED - now
SABLEKNIGHT VICTORIA GP LIMITED
- 2007-07-09
06132467HACKREMCO (NO. 2471) LIMITED - 2007-04-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-13 ~ 2007-06-26
IIF 13 - Director → ME
29
MARTINS PROPERTIES LIMITED
- now 00558456STAPLES PRINTERS PROPERTIES LIMITED - 1997-09-17
21 Garlick Hill, London
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ 2006-10-26
IIF 46 - Director → ME
30
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-11 ~ 2019-04-01
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
60 Gray's Inn Road, London, England
Active Corporate (34 parents)
Officer
2000-04-03 ~ 2013-12-31
IIF 20 - Director → ME
32
RICS BUSINESS SERVICES LIMITED - now
SURVEYORS HOLDINGS LIMITED
- 1994-03-25
01526902 12 Great George Street, Parliament Square, London
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1992-06-16
IIF 47 - Director → ME
33
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
1991-04-23 ~ 2000-07-12
IIF 41 - Director → ME
34
SABLEKNIGHT FLEET (NORTH) LIMITED
10744802 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2023-06-30
IIF 27 - Director → ME
35
SABLEKNIGHT FLEET (SOUTH) LIMITED
10744594 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2023-06-30
IIF 28 - Director → ME
36
22 Chancery Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-08-04 ~ 2023-06-30
IIF 22 - Director → ME
37
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2004-04-01 ~ 2023-06-30
IIF 7 - Director → ME
38
SABLEKNIGHT VICTORIA LIMITED
- now 03576145HACKREMCO (NO.1361) LIMITED - 1998-07-20
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 5 - Director → ME
39
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ dissolved
IIF 24 - Director → ME
40
70 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2013-03-11 ~ 2019-03-31
IIF 15 - Director → ME
41
THE ENGLISH CONCERT - now
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
2004-02-03 ~ 2007-03-21
IIF 38 - Director → ME
42
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2014-10-22
IIF 21 - Director → ME
43
THE HANDEL HOUSE TRUST LIMITED
- now 02653428THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
Handel & Hendrix In London, 25 Brook Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2011-07-13 ~ 2020-06-23
IIF 16 - Director → ME
44
THE NEW MODEL SCHOOL COMPANY LTD.
- now 04892739THE NEW SCHOOL COMPANY LIMITED - 2003-10-06
C/o Maple Walk School, Maple Walk School, 62a Crownhill Road, London
Active Corporate (17 parents)
Officer
2018-06-12 ~ 2024-08-31
IIF 30 - Director → ME
45
THE REGENERATION GROUP LIMITED
- now 09615832REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
118 Piccadilly, London
Active Corporate (11 parents)
Officer
2016-03-01 ~ 2020-01-15
IIF 29 - Director → ME
46
THE ROYAL MARSDEN CANCER CHARITY
- now 04615761 The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2010-02-11 ~ 2019-02-11
IIF 17 - Director → ME