1
2245TH 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 38 - Secretary → ME
2
2246TH 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 41 - Secretary → ME
3
4th Floor 78 St James's Street, London, England
Active Corporate (13 parents)
Officer
2014-03-03 ~ 2019-09-24
IIF 75 - Director → ME
4
ALASKA UK BROMLEY LIMITED
- now 04332393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-14
CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, England
Dissolved Corporate (29 parents)
Officer
2016-12-15 ~ 2019-09-30
IIF 73 - Director → ME
5
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2019-09-19
IIF 78 - 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 49 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
DUNMIST LIMITED - 1989-09-06
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 61 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 27 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
FILECHASE LIMITED - 1989-04-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-18 ~ dissolved
IIF 67 - 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 66 - 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 56 - Director → ME
1996-07-11 ~ 2006-05-25
IIF 19 - Secretary → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-09 ~ 2019-11-08
IIF 60 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 11 - Secretary → ME
12
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-09 ~ 2019-11-08
IIF 59 - 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 64 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 16 - 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 68 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 13 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-05-09 ~ dissolved
IIF 70 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 24 - 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 69 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 18 - Secretary → ME
17
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-12 ~ dissolved
IIF 51 - 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 71 - Director → ME
19
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ dissolved
IIF 34 - 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 37 - Secretary → ME
21
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 35 - Secretary → ME
22
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 36 - Secretary → ME
23
FRIMCO GENERAL PARTNER LIMITED
- now 04875851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
FRIARY NOMINEES LIMITED - 2003-11-24
FOLDERFORMAT LIMITED - 2003-10-22
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2009-11-06
IIF 62 - Director → ME
2003-11-28 ~ dissolved
IIF 32 - Secretary → ME
24
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-11-06
IIF 63 - Director → ME
2003-11-27 ~ dissolved
IIF 31 - Secretary → ME
25
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (HOLDING COMPANY) LIMITED
04042271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
One, Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 21 - Secretary → ME
26
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (NOMINEE COMPANY) LIMITED
04042250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
One, Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 20 - Secretary → ME
27
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (TRADING SUBSIDIARY) LIMITED
04041624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
One Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 29 - Secretary → ME
28
4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2008-05-28 ~ 2019-09-26
IIF 48 - Director → ME
29
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-06 ~ dissolved
IIF 7 - Secretary → ME
30
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-12 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 4 - Secretary → ME
31
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 50 - Director → ME
32
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 58 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2017-12-08
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2014-07-23
IIF 54 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 33 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2018-01-09
LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 05949087, 05949080, 05949086Warning 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) Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2014-07-23
IIF 53 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 39 - Secretary → ME
35
Insolvency (Case 1) In administration
Administration started on 2011-03-03 during the appointment or period of control
Administration ended on 2014-09-01 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-05 ~ dissolved
IIF 52 - Director → ME
2006-06-05 ~ dissolved
IIF 40 - Secretary → ME
36
LAWGRA (NO. 1291) LIMITED
- 2007-02-19
06039494 05855567, 06039492, 05607349Warning 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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 46 - Director → ME
2007-02-08 ~ dissolved
IIF 15 - Secretary → ME
37
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 47 - Director → ME
38
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-10-11 ~ 2017-02-03
IIF 72 - Director → ME
39
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2014-01-08 ~ 2019-09-19
IIF 76 - Director → ME
40
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-01-08 ~ 2019-09-19
IIF 74 - Director → ME
41
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 77 - Director → ME
42
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-14 ~ 2019-10-15
IIF 55 - Director → ME
43
OXFORD WESTGATE GENERAL PARTNER LIMITED
- now 03672936Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-10-26 during the appointment or period of control
SHELFCO (NO.1597) LIMITED
- 1999-01-22
03672936 03672909, 03561899, 03672916Warning 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) C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-05-09 ~ dissolved
IIF 65 - Director → ME
1999-01-21 ~ 2008-05-09
IIF 1 - Secretary → ME
44
PAVEMENTS (UK) NO.1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-12-01
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07
04256682 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 5 - Secretary → ME
45
PLAZA SAVROW GENERAL PARTNER LTD
08111357 One, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-19 ~ dissolved
IIF 57 - Director → ME
46
QUAIL (ASHFORD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (ASHFORD) LIMITED
- 2002-01-07
04253022 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 28 - Secretary → ME
47
QUAIL (CHESTERFIELD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-11-30
CPPL (CHESTERFIELD) LIMITED
- 2002-01-07
04256690 8 Princess Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 8 - Secretary → ME
48
QUAIL (COUNTY SQUARE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07
04253024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 23 - Secretary → ME
49
QUAIL (DURHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (DURHAM) LIMITED
- 2002-01-07
04253001 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 9 - Secretary → ME
50
QUAIL (MILLBURNGATE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (MILLBURNGATE) LIMITED
- 2002-01-07
04253002 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 12 - Secretary → ME
51
QUAIL (SWANSGATE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (SWANSGATE) LIMITED
- 2002-01-07
04256702 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 22 - Secretary → ME
52
QUAIL (WELLINGBOROUGH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07
04256696 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 26 - Secretary → ME
53
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 44 - Secretary → ME
54
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 43 - Secretary → ME
55
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 42 - Secretary → ME
56
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 45 - Secretary → ME
57
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2006-01-11 ~ 2018-03-08
IIF 17 - Secretary → ME
58
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2005-05-19 ~ 2018-03-08
IIF 30 - Secretary → ME
59
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
60
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
61
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 25 - Secretary → ME