1
AGUILA (DAVENTRY) LIMITED - now
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-09-30
IIF 43 - Director → ME
2
AGUILA (ES) LIMITED - now
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2005-09-30
IIF 46 - Director → ME
3
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 7 - Director → ME
4
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 16 - Director → ME
5
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-10-20
IIF 6 - Director → ME
6
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-09-30 ~ 2006-10-20
IIF 15 - Director → ME
7
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
- 2009-12-11
04314611FORSTERS SHELFCO 126 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-07-16
IIF 41 - Director → ME
8
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11
04314655FORSTERS SHELFCO 124 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-07-16
IIF 42 - Director → ME
9
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED
- 2009-12-11
04314690FORSTERS SHELFCO 122 LIMITED - 2001-11-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-07-16
IIF 45 - Director → ME
10
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 14 - Director → ME
11
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 17 - Director → ME
12
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 12 - Director → ME
13
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 20 - Director → ME
14
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 13 - Director → ME
15
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-02-18 ~ 2005-10-17
IIF 10 - Director → ME
16
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 18 - Director → ME
17
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2004-02-05 ~ 2007-03-22
IIF 19 - Director → ME
18
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2004-02-05 ~ 2007-03-22
IIF 4 - Director → ME
19
4th Floor 78 St James's Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-02 ~ 2020-02-07
IIF 38 - Director → ME
20
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
2019-01-31 ~ 2020-02-20
IIF 27 - Director → ME
21
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
2019-01-31 ~ 2020-02-20
IIF 26 - Director → ME
22
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2003-09-30 ~ 2007-03-26
IIF 22 - Director → ME
23
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Equity (Company account)
33,511 GBP2024-03-31
Officer
2005-10-14 ~ 2007-10-24
IIF 5 - Director → ME
24
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-03-30 ~ 2007-10-24
IIF 1 - Director → ME
25
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2008-10-10 ~ dissolved
IIF 30 - Director → ME
26
One, Curzon Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-10-10 ~ dissolved
IIF 33 - Director → ME
27
One Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-10-10 ~ dissolved
IIF 34 - Director → ME
28
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2008-10-10 ~ dissolved
IIF 32 - Director → ME
29
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-10 ~ dissolved
IIF 29 - Director → ME
30
LASALLE FUNDS GENERAL PARTNER LTD
- now 04598563LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2011-03-17 ~ 2020-02-05
IIF 40 - Director → ME
31
LASALLE GLOBAL PARTNER SOLUTIONS LIMITED
11520008 One, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-15 ~ 2018-11-13
IIF 36 - Director → ME
32
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
2008-10-10 ~ 2020-02-27
IIF 35 - Director → ME
33
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21
02547868 4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-12-31 ~ 2020-02-14
IIF 31 - Director → ME
34
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)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-12 ~ 2020-02-14
IIF 39 - Director → ME
35
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
145,623 GBP2023-06-30
Officer
2014-10-10 ~ 2020-02-14
IIF 37 - Director → ME
36
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-12 ~ 2020-02-14
IIF 2 - Director → ME
37
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ 2007-10-24
IIF 9 - Director → ME
38
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ 2007-10-24
IIF 3 - Director → ME
39
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 21 - Director → ME
40
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-10-20
IIF 8 - Director → ME
41
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 11 - Director → ME
42
STONECUTTER GROUP FINANCING LIMITED
11718593 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 28 - Director → ME
43
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2010-07-27 ~ 2012-03-20
IIF 25 - Director → ME
44
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-03-03 ~ 2007-10-24
IIF 24 - Director → ME
45
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-11-28 ~ 2007-10-24
IIF 48 - Director → ME
46
BEALAW (676) LIMITED - 2003-11-24
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2007-10-24
IIF 44 - Director → ME
47
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2004-03-30 ~ 2007-10-24
IIF 47 - Director → ME
48
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2003-09-30 ~ 2006-10-20
IIF 23 - Director → ME