1
2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
02523877 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
~ now
IIF 1 - Director → ME
2
JONES LANG WOOTTON CORPORATE FINANCE LIMITED
- 1992-04-28
01131592JLW CORPORATE FINANCE LIMITED
- 1988-01-05
01131592 30 Warwick Street, London
Active Corporate (30 parents)
Officer
~ 1997-12-18
IIF 5 - Director → ME
3
Arnisdale Lodge, Arnisdale, Kyle, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
4
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1997-08-05 ~ 2000-01-10
IIF 7 - Director → ME
5
BURGHLEY AFFORDABLE HOUSING LIMITED - 2021-01-13
Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 18 - Director → ME
6
BURGHLEY ENTERPRISES LIMITED
- now 02332264TYROLESE (147) LIMITED - 1989-05-09
Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire
Active Corporate (12 parents)
Officer
2019-11-27 ~ 2023-04-28
IIF 23 - Director → ME
7
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2011-07-01 ~ now
IIF 19 - Director → ME
8
BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
Burghley Estate Office 61 High Street, St. Martins, Stamford, Lincolnshire
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
9
Claydon Estate Office, Middle Claydon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 29 - LLP Designated Member → ME
10
DUNLIN LAND LIMITED - now
HAMBLETOWN INVESTMENTS LIMITED
- 2012-01-19
02145736RAPID 3251 LIMITED
- 1987-08-10
02145736 Wakefield Lodge Estate, Potterspury, Northants
Dissolved Corporate (3 parents)
Officer
~ 1992-06-09
IIF 10 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 2 - Director → ME
12
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2008-09-02
IIF 14 - Director → ME
13
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2008-09-02
IIF 13 - Director → ME
14
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 22 - Director → ME
15
JONES LANG LASALLE PENSION TRUSTEES LIMITED
- now 01512266JONES LANG LASALLE PENSION TRUSTEES
- 2009-09-22
01512266J.L.W. PENSION TRUSTEES
- 2000-05-02
01512266 30 Warwick Street, London
Active Corporate (28 parents)
Officer
~ 2025-05-01
IIF 11 - Director → ME
16
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-08-13 ~ dissolved
IIF 36 - Director → ME
17
LASALLE BLOOMS NOMINEE 2 LIMITED
06620083 One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ dissolved
IIF 37 - Director → ME
18
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ dissolved
IIF 38 - Director → ME
19
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ dissolved
IIF 39 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ dissolved
IIF 35 - Director → ME
21
LASALLE INVESTMENT MANAGEMENT
- now 02597050LASALLE INVESTMENT MANAGEMENT - 2000-05-03
CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
CIN PROPERTY MANAGEMENT - 1996-10-17
CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
SHELFCO (NO.631) LIMITED - 1991-10-30
78 St. James's Street, Fourth Floor, London, England
Active Corporate (47 parents, 38 offsprings)
Officer
2011-02-09 ~ 2019-07-31
IIF 27 - Director → ME
22
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED
- 2007-11-23
06015385 4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-09-26
IIF 25 - Director → ME
2007-08-13 ~ 2007-11-20
IIF 33 - Director → ME
23
LASALLE LAND NOMINEE 1 LIMITED
- now 06439855BARWOOD LASALLE LAND NOMINEE 1 LIMITED
- 2018-02-22
06439855 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2022-04-22
IIF 21 - Director → ME
24
LASALLE LAND NOMINEE 2 LIMITED
- now 06439864BARWOOD LASALLE LAND NOMINEE 2 LIMITED
- 2018-02-22
06439864 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2022-04-22
IIF 20 - Director → ME
25
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-08-13 ~ 2007-11-20
IIF 34 - Director → ME
26
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-09 ~ 2021-12-31
IIF 26 - Director → ME
27
NATIONAL HORSERACING MUSEUM(THE)
01592031 Palace House, Palace Street, Newmarket, Suffolk, England
Active Corporate (63 parents, 2 offsprings)
Officer
2011-04-14 ~ 2017-09-01
IIF 24 - Director → ME
28
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2001-05-11 ~ 2004-09-16
IIF 9 - Director → ME
29
SPRINGFIELD FARM (HOLDINGS) LIMITED
- 1988-09-16
02110138TARGETSWIVEL LIMITED
- 1987-06-10
02110138 The Estate Office, Wakefield Lodge Estate, Potterspury, Northants
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ST. ANDREW'S GROUP OF HOSPITALS
- 2006-08-09
05176998 St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-07-30 ~ 2022-11-25
IIF 12 - Director → ME
31
STOCKLEY PARK MANAGEMENT LIMITED
- now 01986400BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1997-08-13 ~ 2004-10-28
IIF 8 - Director → ME
32
SWAN HOUSE (LEATHERHEAD) LIMITED
09559051 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 16 - Director → ME
33
KELMARSH HALL ESTATE PRESERVATION TRUST - 2000-10-10
KELMARSH HALL ESTATE PRESERVATION TRUST LIMITED - 1990-01-15
Kelmarsh Hall, Kelmarsh, Northampton, Northamptonshire
Active Corporate (34 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 30 - Director → ME
34
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2002-04-30 ~ 2013-09-09
IIF 15 - Director → ME
2002-04-30 ~ 2002-08-29
IIF 32 - Secretary → ME
35
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-03-18 ~ 2008-12-31
IIF 6 - Director → ME
36
WEST LONDON SHOOTING GROUNDS LIMITED
01668616 Showell Farm, Heythrop Road, Chipping Norton, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1994-04-30
IIF 28 - Director → ME