1
ACTON GATE NOMINEES (NO. 1) LIMITED
- now 050727962245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2004-05-27
IIF 34 - Secretary → ME
2
ACTON GATE NOMINEES (NO. 2) LIMITED
- now 050728092246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2004-05-27
IIF 37 - Secretary → ME
3
4th Floor 78 St James's Street, London, England
Active Corporate (13 parents)
Officer
2014-03-03 ~ 2019-09-24
IIF 70 - Director → ME
4
ALASKA UK BROMLEY LIMITED
- now 04332393INTU BROMLEY LIMITED
- 2016-12-21
04332393CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, England
Dissolved Corporate (27 parents)
Officer
2016-12-15 ~ 2019-09-30
IIF 68 - Director → ME
5
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2019-09-19
IIF 73 - Director → ME
6
4th Floor 78 St James's Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-03-11 ~ 2019-09-19
IIF 43 - Director → ME
7
DUNMIST LIMITED - 1989-09-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-18 ~ dissolved
IIF 56 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 24 - Secretary → ME
8
FILECHASE LIMITED - 1989-04-06
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-02-18 ~ dissolved
IIF 62 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 3 - Secretary → ME
9
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ dissolved
IIF 61 - Director → ME
10
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED
- 1996-07-11
00465783 1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2006-05-25 ~ 2019-11-08
IIF 50 - Director → ME
1996-07-11 ~ 2006-05-25
IIF 18 - Secretary → ME
11
CPPL (SEFTON PARK 1) LIMITED
- now 04378275SEFTON PARK 1 LIMITED
- 2003-06-06
04378275 1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-09 ~ 2019-11-08
IIF 55 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 11 - Secretary → ME
12
CPPL (SEFTON PARK 2) LIMITED
- now 04378279SEFTON PARK 2 LIMITED
- 2003-06-06
04378279 1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-09 ~ 2019-11-08
IIF 54 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 14 - Secretary → ME
13
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 59 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 15 - Secretary → ME
14
CPPL HUDDERSFIELD LIMITED
- now 04061358HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 63 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 13 - Secretary → ME
15
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 65 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 21 - Secretary → ME
16
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 64 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 17 - Secretary → ME
17
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-12 ~ dissolved
IIF 45 - Director → ME
2007-05-12 ~ dissolved
IIF 10 - Secretary → ME
18
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2015-06-18 ~ 2019-11-08
IIF 66 - Director → ME
19
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-02-20 ~ dissolved
IIF 30 - Secretary → ME
20
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-20 ~ dissolved
IIF 33 - Secretary → ME
21
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 31 - Secretary → ME
22
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 32 - Secretary → ME
23
FRIMCO GENERAL PARTNER LIMITED
- now 04875851FRIARY NOMINEES LIMITED - 2003-11-24
FOLDERFORMAT LIMITED - 2003-10-22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2009-11-06
IIF 57 - Director → ME
2003-11-28 ~ dissolved
IIF 28 - Secretary → ME
24
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-11-06
IIF 58 - Director → ME
2003-11-27 ~ dissolved
IIF 27 - Secretary → ME
25
LASALLE FUNDS GENERAL PARTNER LTD
- now 04598563LASALLE LIF (GENERAL PARTNER) LIMITED
- 2008-05-28
04598563 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2008-05-28 ~ 2019-09-26
IIF 51 - Director → ME
26
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 7 - Secretary → ME
27
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 4 - Secretary → ME
28
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
- now SC218245LOTHIAN FIFTY (798) LIMITED - 2001-05-22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2019-09-26
IIF 44 - Director → ME
29
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-10 ~ 2019-09-26
IIF 53 - Director → ME
30
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2014-07-23
IIF 48 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 29 - Secretary → ME
31
LASALLE UK VENTURES PROPERTY A LIMITED
- now 05949067LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2014-07-23
IIF 47 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 35 - Secretary → ME
32
LASALLE UK VENTURES PROPERTY UK1 LIMITED
05837134 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-05 ~ dissolved
IIF 46 - Director → ME
2006-06-05 ~ dissolved
IIF 36 - Secretary → ME
33
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Officer
2006-11-07 ~ 2019-09-26
IIF 42 - Director → ME
34
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-10-11 ~ 2017-02-03
IIF 67 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2014-01-08 ~ 2019-09-19
IIF 71 - Director → ME
36
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-01-08 ~ 2019-09-19
IIF 69 - Director → ME
37
NEON STERLING INVESTMENTS GP LIMITED
08387862 C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 72 - Director → ME
38
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-14 ~ 2019-10-15
IIF 49 - Director → ME
39
OXFORD WESTGATE GENERAL PARTNER LIMITED
- now 03672936SHELFCO (NO.1597) LIMITED
- 1999-01-22
03672936 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2008-05-09 ~ dissolved
IIF 60 - Director → ME
1999-01-21 ~ 2008-05-09
IIF 1 - Secretary → ME
40
PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07
04256682 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 5 - Secretary → ME
41
PLAZA SAVROW GENERAL PARTNER LTD
08111357 One, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-19 ~ dissolved
IIF 52 - Director → ME
42
QUAIL (ASHFORD) LIMITED - now
CPPL (ASHFORD) LIMITED
- 2002-01-07
04253022 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 25 - Secretary → ME
43
QUAIL (CHESTERFIELD) LIMITED - now
CPPL (CHESTERFIELD) LIMITED
- 2002-01-07
04256690 8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 8 - Secretary → ME
44
QUAIL (COUNTY SQUARE) LIMITED - now
CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07
04253024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 20 - Secretary → ME
45
QUAIL (DURHAM) LIMITED - now
CPPL (DURHAM) LIMITED
- 2002-01-07
04253001 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 9 - Secretary → ME
46
QUAIL (MILLBURNGATE) LIMITED - now
CPPL (MILLBURNGATE) LIMITED
- 2002-01-07
04253002 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 12 - Secretary → ME
47
QUAIL (SWANSGATE) LIMITED - now
CPPL (SWANSGATE) LIMITED
- 2002-01-07
04256702 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 19 - Secretary → ME
48
QUAIL (WELLINGBOROUGH) LIMITED - now
CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07
04256696 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 23 - Secretary → ME
49
REGENT QUARTER INVESTMENTS (1) LIMITED
05172195 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 40 - Secretary → ME
50
REGENT QUARTER INVESTMENTS (2) LIMITED
05280424 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 39 - Secretary → ME
51
REGENT QUARTER INVESTMENTS (3) LIMITED
05367180 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 38 - Secretary → ME
52
REGENT QUARTER INVESTMENTS (4) LIMITED
05367137 138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 41 - Secretary → ME
53
REGENT QUARTER MANAGEMENT (B) LIMITED
05367107 138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2006-01-11 ~ 2018-03-08
IIF 16 - Secretary → ME
54
REGENT QUARTER MANAGEMENT (C) LIMITED
- now 05117184REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2005-05-19 ~ 2018-03-08
IIF 26 - Secretary → ME
55
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2019-09-27
IIF 2 - Secretary → ME
56
VINCENT (GRENADIER HOUSE 1) LIMITED - now
CIN (GRENADIER HOUSE 1) LIMITED
- 2002-07-04
04393127 66 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2002-07-03
IIF 6 - Secretary → ME
57
VINCENT (GRENADIER HOUSE 2) LIMITED - now
CIN (GRENADIER HOUSE 2) LIMITED
- 2002-07-04
04393167 66 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2002-07-03
IIF 22 - Secretary → ME