1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2022-12-21 ~ 2023-02-27
IIF 35 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2022-12-21 ~ 2023-02-27
IIF 36 - Director → ME
3
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2022-12-21 ~ 2023-02-27
IIF 33 - Director → ME
4
FARRINGDON STREET (NOMINEE) LIMITED
- now 07682424FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-12-21 ~ 2023-02-27
IIF 31 - Director → ME
5
FARRINGDON STREET PARTNERS LIMITED
- now 07682337FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,109 GBP2021-12-31
Officer
2022-12-21 ~ 2023-02-27
IIF 32 - Director → ME
6
FLODRIVE UK V (GENERAL PARTNER) LIMITED
- now 06278396LAWGRA (NO. 1325) LIMITED - 2007-08-08
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2016-02-26
IIF 4 - Director → ME
7
LAWGRA (NO.1331) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ dissolved
IIF 7 - Director → ME
8
LAWGRA (NO.1332) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ dissolved
IIF 6 - Director → ME
9
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-24 ~ dissolved
IIF 2 - Director → ME
10
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-24 ~ dissolved
IIF 8 - Director → ME
11
Ground Floor, One Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
10 GBP2018-12-31
Officer
2012-01-27 ~ 2016-04-13
IIF 28 - Director → ME
12
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-02-14 ~ 2016-04-13
IIF 22 - Director → ME
13
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-02-14 ~ 2016-04-13
IIF 21 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2012-03-06 ~ 2016-04-13
IIF 26 - Director → ME
15
Ground Floor, One Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
10 GBP2018-12-31
Officer
2012-01-25 ~ 2016-04-13
IIF 24 - Director → ME
16
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-02-14 ~ 2016-04-13
IIF 20 - Director → ME
17
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-02-14 ~ 2016-04-13
IIF 19 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ dissolved
IIF 1 - Director → ME
19
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2012-08-16 ~ 2016-04-21
IIF 13 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-07-10 ~ 2016-04-07
IIF 11 - Director → ME
21
One Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-10 ~ 2016-04-07
IIF 12 - Director → ME
22
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2012-08-16 ~ 2016-04-21
IIF 15 - Director → ME
23
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
- now 12439389 78 St. James's Street, Fourth Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-03 ~ 2022-05-31
IIF 30 - Director → ME
24
LASALLE GLOBAL PARTNER SOLUTIONS LIMITED
11520008 One, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-13 ~ dissolved
IIF 29 - Director → ME
25
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2012-09-04 ~ 2014-09-26
IIF 16 - Director → ME
26
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-07-10 ~ 2014-06-16
IIF 10 - Director → ME
27
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2012-07-10 ~ 2014-06-16
IIF 9 - Director → ME
28
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED
- 2018-03-22
06015384GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-08-16 ~ 2014-11-06
IIF 14 - Director → ME
29
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-24 ~ 2010-11-30
IIF 5 - Director → ME
30
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-24 ~ dissolved
IIF 3 - Director → ME
31
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2012-08-16 ~ 2016-04-21
IIF 17 - Director → ME
32
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 27 - Director → ME
33
One, Curzon Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
5,088 GBP2018-06-30
Officer
2012-08-14 ~ 2016-04-21
IIF 25 - Director → ME
34
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-06-13 ~ 2016-04-13
IIF 23 - Director → ME
35
TRIANGLE GENERAL PARTNER LIMITED
- now 07934345 1 Curzon Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-03-22 ~ 2016-04-30
IIF 18 - Director → ME
36
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Equity (Company account)
17,069,450 GBP2021-12-31
Officer
2022-12-21 ~ 2023-06-07
IIF 34 - Director → ME