1
PRECIS (2576) LIMITED - 2007-07-24
67 Brook Street, LondonDissolved corporate (3 parents)
Officer
2007-07-09 ~ 2008-11-25IIF 11 - director → ME
2
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
~ 2002-07-10IIF 34 - director → ME
3
1 Angel Lane, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-05 ~ 2014-03-03IIF 5 - director → ME
2006-10-05 ~ 2006-12-15IIF 47 - secretary → ME
4
AMINLAN LIMITED - 2002-12-05
9 Savoy Street, LondonDissolved corporate (6 parents)
Officer
2003-07-18 ~ 2008-09-22IIF 40 - director → ME
5
DE BEAUVOIR MEDIA HUB - 2016-07-01
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandCorporate (4 parents)
Officer
2015-12-04 ~ 2021-03-25IIF 17 - director → ME
6
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-01-01 ~ 2009-12-10IIF 8 - director → ME
7
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
415,298 GBP2016-03-31
Officer
2011-03-04 ~ 2021-03-25IIF 18 - director → ME
8
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
2004-02-26 ~ 2015-02-04IIF 24 - director → ME
9
70 Grosvenor Street, LondonCorporate (7 parents, 15 offsprings)
Officer
2001-01-01 ~ 2002-10-11IIF 36 - director → ME
10
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United KingdomCorporate (15 parents, 12 offsprings)
Officer
2001-01-01 ~ 2011-12-31IIF 6 - director → ME
11
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2001-01-01 ~ 2011-12-31IIF 10 - director → ME
12
22 Chancery Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-907 GBP2023-12-31
Officer
2018-09-19 ~ 2023-06-30IIF 22 - director → ME
13
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2007-04-13 ~ 2007-06-26IIF 4 - director → ME
14
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-06-14 ~ 2009-12-31IIF 30 - director → ME
15
INVISTA 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, LondonDissolved corporate (4 parents)
Officer
2006-08-21 ~ 2009-12-31IIF 31 - director → ME
16
JONES LANG LASALLE RESOURCES - 2003-03-05
JLW RESOURCES - 1999-05-04
30 Warwick Street, LondonCorporate (4 parents)
Officer
1996-04-17 ~ 1999-02-23IIF 41 - director → ME
17
JLW FINANCE LIMITED - 1999-03-11
JONES 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, LondonCorporate (5 parents)
Officer
1997-12-31 ~ 1999-11-29IIF 38 - director → ME
18
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, LondonCorporate (5 parents, 8 offsprings)
Officer
2000-08-01 ~ 2003-12-31IIF 37 - director → ME
19
JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, LondonCorporate (6 parents, 5 offsprings)
Officer
1996-05-15 ~ 1999-02-23IIF 33 - director → ME
20
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, LondonCorporate (4 parents)
Officer
1996-02-09 ~ 1997-12-31IIF 35 - director → ME
21
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, LondonCorporate (10 parents, 14 offsprings)
Officer
~ 1999-02-23IIF 42 - director → ME
22
55 Baker Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2008-05-12 ~ 2015-02-10IIF 7 - director → ME
23
LOCKFOLD LIMITED - 1984-07-17
LAZARD PROPERTIES LIMITED - 1978-12-31
OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
22 Chancery Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
174,707,902 GBP2023-12-31
Officer
2006-12-15 ~ 2023-06-30IIF 2 - director → ME
24
SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
HACKREMCO (NO. 2471) LIMITED - 2007-04-11
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-04-13 ~ 2007-06-26IIF 9 - director → ME
25
STAPLES PRINTERS PROPERTIES LIMITED - 1997-09-17
21 Garlick Hill, LondonDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2006-10-26IIF 45 - director → ME
26
Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomCorporate (3 parents)
Officer
2007-10-11 ~ 2019-04-01IIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
60 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2000-04-03 ~ 2013-12-31IIF 19 - director → ME
28
SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
7,227 GBP2023-12-31
Officer
~ 1992-06-16IIF 46 - director → ME
29
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentCorporate (4 parents)
Officer
1991-04-23 ~ 2000-07-12IIF 43 - director → ME
30
22 Chancery Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,960 GBP2023-12-31
Officer
2017-05-25 ~ 2023-06-30IIF 26 - director → ME
31
22 Chancery Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-21,786 GBP2023-12-31
Officer
2017-05-25 ~ 2023-06-30IIF 27 - director → ME
32
22 Chancery Lane, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,527,082 GBP2023-12-31
Officer
2015-08-04 ~ 2023-06-30IIF 21 - director → ME
33
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2004-04-01 ~ 2023-06-30IIF 3 - director → ME
34
70 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2013-03-11 ~ 2019-03-31IIF 14 - director → ME
35
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, EnglandCorporate (14 parents)
Officer
2004-02-03 ~ 2007-03-21IIF 39 - director → ME
36
CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-02-28 ~ 2014-10-22IIF 20 - director → ME
37
THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
Handel & Hendrix In London, 25 Brook Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2011-07-13 ~ 2020-06-23IIF 15 - director → ME
38
THE NEW SCHOOL COMPANY LIMITED - 2003-10-06
C/o Maple Walk School, Maple Walk School, 62a Crownhill Road, LondonCorporate (5 parents)
Equity (Company account)
757,912 GBP2024-08-31
Officer
2018-06-12 ~ 2024-08-31IIF 29 - director → ME
39
REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
118 Piccadilly, LondonCorporate (1 parent)
Equity (Company account)
40,993 GBP2023-09-30
Officer
2016-03-01 ~ 2020-01-15IIF 28 - director → ME
40
ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
The Royal Marsden Hospital, 203 Fulham Road, LondonCorporate (12 parents)
Officer
2010-02-11 ~ 2019-02-11IIF 16 - director → ME