1
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (13 parents)
Officer
2006-11-24 ~ now
IIF 1 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-10-01 ~ 2023-11-27
IIF 28 - Director → ME
3
CAROLYN HOUSE (GENERAL PARTNER) LIMITED
10525681 4th Floor 78 St James's Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-20 ~ 2023-11-09
IIF 26 - Director → ME
4
CAROLYN HOUSE (NUMBER 1) LIMITED
10527637 4th Floor 78 St James's Street, London, England
Active Corporate (9 parents)
Officer
2021-09-20 ~ 2023-11-09
IIF 22 - Director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-11-01
IIF 17 - Director → ME
6
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 31 - Director → ME
7
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 32 - Director → ME
8
Flat 3 73 Randolph Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 4 - Director → ME
9
1 Bell Street, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (6 parents)
Officer
2018-09-21 ~ now
IIF 23 - Director → ME
11
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2021-10-01 ~ 2022-12-02
IIF 30 - Director → ME
12
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2021-10-01 ~ 2023-11-27
IIF 27 - Director → ME
13
EEL REALISATIONS LIMITED - now
EVANS EASYSPACE LIMITED
- 2014-06-11
04844882 The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 2 - Director → ME
14
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
2011-05-06 ~ 2013-03-14
IIF 12 - Director → ME
15
EVANS EASYSPACE MANAGEMENT LIMITED
07451475 Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-03-14
IIF 7 - Director → ME
16
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-03-08 ~ dissolved
IIF 5 - Director → ME
17
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-08 ~ dissolved
IIF 6 - Director → ME
18
LASALLE LAND GENERAL PARTNER LIMITED
- now 06015385BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2023-01-16 ~ 2023-12-15
IIF 10 - Director → ME
19
LASALLE LAND NOMINEE 1 LIMITED
- now 06439855BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-05-01 ~ dissolved
IIF 9 - Director → ME
20
LASALLE LAND NOMINEE 2 LIMITED
- now 06439864BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-05-01 ~ dissolved
IIF 8 - Director → ME
21
LASALLE LAND TRUSTEE LIMITED
- now 06015384BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2023-01-24 ~ dissolved
IIF 35 - Director → ME
22
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-31 ~ 2023-11-09
IIF 25 - Director → ME
23
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-10 ~ 2023-11-10
IIF 18 - Director → ME
24
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-10-01 ~ 2023-11-27
IIF 24 - Director → ME
25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 11 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-12-03 ~ 2023-11-16
IIF 33 - Director → ME
27
PRESCOT STREET NOMINEES LIMITED
09347776 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2020-12-03 ~ 2023-11-16
IIF 34 - Director → ME
28
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2014-03-28
IIF 13 - Director → ME
29
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2014-03-28
IIF 16 - Director → ME
30
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2014-03-28
IIF 14 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2014-03-28
IIF 15 - Director → ME
32
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2017-05-11 ~ 2021-11-01
IIF 29 - Director → ME
2017-05-11 ~ 2021-11-01
IIF 36 - Secretary → ME
33
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2020-10-30
IIF 3 - Director → ME
34
ZATERA CAPITAL PARTNERS LIMITED
- 2025-07-16
15906986 1 Bell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-20 ~ 2025-07-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Bell Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE