1
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED - now
Union, Albert Square, Manchester, England
Active Corporate (33 parents)
Officer
1996-10-11 ~ 2007-11-19
IIF 12 - Director → ME
2
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED - now
LAXFIELD DEBT ADVISORY LIMITED
- 2021-09-22
09454621 C/o Cbre Third Floor, One New Change, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
284,333 GBP2019-12-31
Officer
2015-02-24 ~ 2019-11-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED - now
LAXFIELD CAPITAL LIMITED
- 2021-09-22
06425762HC CAPITAL LIMITED
- 2008-04-16
06425762LONGRIDGE CAPITAL LIMITED
- 2008-03-25
06425762 C/o Cbre Third Floor, One New Change, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
946,801 GBP2019-12-31
Officer
2007-11-13 ~ 2019-11-21
IIF 6 - Director → ME
4
CBRE INVESTMENT MANAGEMENT ECS LIMITED - now
LAXFIELD ASSET MANAGEMENT LIMITED
- 2021-09-22
06532356HC ASSET MANAGEMENT LIMITED
- 2008-04-16
06532356 Third Floor C/o Cbre, One New Change, London, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
655,829 GBP2019-12-31
Officer
2008-03-12 ~ 2019-11-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED - now
LAXFIELD NATIONAL LIMITED
- 2021-09-23
09761867 Third Floor, One New Change, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
629,299 GBP2019-12-31
Officer
2015-09-04 ~ 2019-11-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
AMWITH LIMITED - 1997-01-13
63 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-20 ~ dissolved
IIF 8 - Director → ME
1997-01-20 ~ dissolved
IIF 15 - Secretary → ME
7
CHILSON HOLDINGS LIMITED
- 2019-08-16
04076657DAWNAYS SERVICES LIMITED
- 2000-10-19
04076657 22 Chancery Lane, London
Active Corporate (4 parents)
Equity (Company account)
-184,835 GBP2024-09-30
Officer
2000-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Officer
1998-05-21 ~ 2008-11-24
IIF 5 - Director → ME
9
LAXFIELD CAPITAL INVESTMENTS LIMITED
11121830 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
33,775 GBP2024-03-31
Officer
2017-12-21 ~ 2024-04-19
IIF 9 - Director → ME
Person with significant control
2019-11-21 ~ 2024-04-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ dissolved
IIF 3 - Director → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 11 - Director → ME
12
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED
- 1993-08-20
02828896 33 Margaret Street, London
Active Corporate (28 parents)
Officer
1993-07-29 ~ 1995-12-22
IIF 14 - Director → ME
13
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-07-29 ~ 1995-12-22
IIF 13 - Director → ME
14
SLATER TRUST LIMITED(THE)
- 2017-05-10
00769481 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2004-05-14 ~ now
IIF 1 - Director → ME