1
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 32 - Director → ME
2
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 3 - Director → ME
3
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 6 - Director → ME
4
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-29 ~ dissolved
IIF 20 - 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 21 - Director → ME
6
North Bradon Farm, Isle Abbotts, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 19 - Director → ME
8
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-10-01
IIF 23 - Director → ME
9
FORUM 1953 LIMITED
10392352 03756232, 03194591, 02535201Warning 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 18 - Director → ME
Person with significant control
2019-11-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORUM 248 LIMITED
04350371 06202952, 05438920, 04350423Warning 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
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ dissolved
IIF 9 - Director → ME
11
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 31 - 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 41 - 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 42 - Director → ME
14
APPLYHOBBY 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 40 - Director → ME
15
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 06015385, 04598563, 05640912Warning 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) One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-12-02 ~ 2017-12-22
IIF 7 - Director → ME
16
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2017-12-19
IIF 35 - Director → ME
17
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-19
IIF 34 - Director → ME
18
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 05640842, 06015385, 04598563Warning 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) One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-22
IIF 8 - Director → ME
19
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ dissolved
IIF 33 - 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 43 - 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 39 - 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 38 - 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 15 - 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 36 - Director → ME
25
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 4 - Director → ME
26
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 5 - Director → ME
27
North Bradon Farm, Isle Abbotts, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
28
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 22 - 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 37 - Director → ME
30
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 11 - Director → ME
31
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 13 - Director → ME
32
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 29 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 45 - Secretary → ME
33
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 26 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 47 - Secretary → ME
34
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 28 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 25 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 46 - Secretary → ME
35
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 27 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 24 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 44 - Secretary → ME
36
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 30 - 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 17 - Director → ME
38
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 14 - Director → ME
39
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 12 - Director → ME
40
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 10 - Director → ME
41
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 2 - 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 16 - 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 50 - Has significant influence or control → OE
44
WELBECK STRATEGIC LAND LLP
OC359671 OC422018, OC390503, 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 49 - Has significant influence or control → OE