1
2nd Floor Gaspe House, 66-72 Esplanade, St Helier
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 22 - Director → ME
2
66-72 2nd Floor Gaspe House, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-09-18 ~ now
IIF 15 - Managing Officer → ME
3
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-11 ~ 2005-03-11
IIF 3 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-03-11 ~ 2006-07-14
IIF 6 - Director → ME
5
2nd Floor Gaspe House, 66-72 Esplanade, St Helier
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 18 - Director → ME
6
2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-09-18 ~ now
IIF 14 - Managing Officer → ME
7
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-04-04 ~ 2006-07-14
IIF 4 - Director → ME
8
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-04 ~ 2006-07-14
IIF 8 - Director → ME
9
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-04-04 ~ 2006-07-14
IIF 9 - Director → ME
10
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-24 ~ 2006-07-04
IIF 5 - Director → ME
11
MOUNTPARK FERRYBRIDGE DEVELOPMENT LIMITED
15846425 7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ 2025-12-11
IIF 28 - Director → ME
12
MOUNTPARK FERRYBRIDGE ESTATE MANAGEMENT COMPANY LIMITED
15866482 7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-30 ~ 2025-12-11
IIF 27 - Director → ME
13
MOUNTPARK FERRYBRIDGE I LIMITED
15851143 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-07-22 ~ 2025-12-11
IIF 11 - Director → ME
14
MOUNTPARK HINCKLEY DEVELOPMENTS LIMITED
15771877 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-06-11 ~ 2025-12-11
IIF 21 - Director → ME
15
MOUNTPARK HINCKLEY ESTATE MANAGEMENT COMPANY LIMITED
15782646 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-06-16 ~ 2025-12-11
IIF 23 - Director → ME
16
MOUNTPARK PROPERTIES LIMITED
- now 07739703P2 DEVELOPMENTS LIMITED
- 2013-03-01
07739703ENSCO 883 LIMITED - 2011-08-26
Swan House, 17-19 Stratford Place, London
Active Corporate (18 parents)
Equity (Company account)
-20,644,736 GBP2024-12-31
Officer
2011-09-07 ~ 2025-12-11
IIF 17 - Director → ME
17
3 Mount Pleasant, Norwich, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 19 - Director → ME
19
2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-11-24 ~ now
IIF 16 - Managing Officer → ME
20
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 25 - Director → ME
21
PARKRIDGE (WESTON PARK FARM) LIMITED
06551766 22-23 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 31 - Director → ME
22
PARKRIDGE DEVELOPMENT LAND LIMITED
06188175 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 32 - Director → ME
23
PHL (NO.3) LIMITED - 2007-02-06
Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2010-07-06 ~ now
IIF 29 - Director → ME
24
PARKRIDGE HOMES (SOUTHERN) LIMITED
- now 04340357PINCO 1717 LIMITED - 2002-01-30
22-23 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-28 ~ dissolved
IIF 30 - Director → ME
25
PRISTINE HOLDINGS (LEAMINGTON) LIMITED
FC040419 2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
26
PROLOGIS (PHL NO.3) LIMITED - now
PINCO 1060 LIMITED - 1998-08-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (23 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-07-27 ~ 2007-02-10
IIF 1 - Director → ME
27
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-12 ~ 2006-07-13
IIF 10 - Director → ME
28
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-12 ~ 2006-07-13
IIF 7 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-05-17 ~ 2006-07-13
IIF 2 - Director → ME
30
TERRA DEVELOPMENT HOLDINGS LIMITED
FC040418 2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 24 - Director → ME
31
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
Converted / Closed Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 26 - Director → ME
32
66-72 Esplanade, 2nd Floor, Gaspe House, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-09-18 ~ 2024-11-25
IIF 13 - Managing Officer → ME