1
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 15 - Director → ME
2
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 35 - Director → ME
3
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 38 - Director → ME
4
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-29 ~ dissolved
IIF 3 - Director → ME
5
EEL REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 4 - Director → ME
6
North Bradon Farm, Isle Abbotts, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
ETL REALISATIONS LIMITED - now
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 2 - Director → ME
8
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-10-01
IIF 6 - Director → ME
9
FORUM 1953 LIMITED
10392352 03194591, 03756232, 03756300Warning 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) North Bradon Farm, Isle Abbotts, Taunton, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORUM 248 LIMITED
04350371 04350423, 04279784, 04315963Warning 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) North Bradon Farm, Isle Abbotts, Taunton, England
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 41 - Director → ME
11
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 14 - Director → ME
12
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1997-04-01 ~ 2003-05-13
IIF 24 - Director → ME
13
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 25 - Director → ME
14
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 23 - Director → ME
15
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-12-02 ~ 2017-12-22
IIF 39 - Director → ME
16
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2017-12-19
IIF 18 - Director → ME
17
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-19
IIF 17 - Director → ME
18
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-22
IIF 40 - Director → ME
19
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ dissolved
IIF 16 - Director → ME
20
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
2006-12-08 ~ 2014-09-26
IIF 54 - Director → ME
21
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2017-12-19
IIF 22 - Director → ME
22
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2017-12-19
IIF 21 - Director → ME
23
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED
- 2018-03-22
06015384GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2018-03-21
IIF 47 - Director → ME
24
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2009-03-16
IIF 19 - Director → ME
25
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 36 - Director → ME
26
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 37 - Director → ME
27
North Bradon Farm, Isle Abbotts, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
28
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 5 - Director → ME
29
ORIGIN PROPERTIES LTD - now
GRIFFIN HOUSING SERVICES LIMITED
- 2006-04-19
01981695RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1995-06-19 ~ 1998-11-18
IIF 20 - Director → ME
30
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 43 - Director → ME
31
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 45 - Director → ME
32
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 12 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 51 - Secretary → ME
33
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 9 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 53 - Secretary → ME
34
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2008-10-29
IIF 8 - Director → ME
2008-10-29 ~ 2017-12-11
IIF 11 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 52 - Secretary → ME
35
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 10 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 7 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 50 - Secretary → ME
36
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 13 - Director → ME
37
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 48 - Director → ME
38
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 46 - Director → ME
39
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 44 - Director → ME
40
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 42 - Director → ME
41
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 34 - Director → ME
42
SJR HIGH STREET STUDENT LLP - now
SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22
OC336086 51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ 2021-05-27
IIF 49 - LLP Member → ME
43
WELBECK STRATEGIC LAND II LLP
OC390503 OC422018, OC359671, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 28 - Has significant influence or control → OE
44
WELBECK STRATEGIC LAND LLP
OC359671 OC390503, 13634314, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 27 - Has significant influence or control → OE