1
CHARLOTTE PLACE SOUTHAMPTON LIMITED
12236176 Lincoln House City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 21 - Director → ME
2
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
09884531 60 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2015-11-23 ~ 2015-11-23
IIF 2 - Director → ME
3
EEL REALISATIONS LIMITED - now
EVANS EASYSPACE LIMITED
- 2014-06-11
04844882 The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2007-07-20 ~ 2011-05-06
IIF 16 - Director → ME
4
4th Floor 78 St James's Street, London, England
Active Corporate (8 parents)
Officer
2015-09-02 ~ 2017-03-21
IIF 1 - Director → ME
5
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
2007-07-20 ~ 2011-05-06
IIF 14 - Director → ME
6
FRIMCO GENERAL PARTNER LIMITED
- now 04875851FRIARY NOMINEES LIMITED - 2003-11-24
FOLDERFORMAT LIMITED - 2003-10-22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-05-12 ~ dissolved
IIF 3 - Director → ME
7
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-12 ~ dissolved
IIF 4 - Director → ME
8
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 25 - Director → ME
9
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 26 - Director → ME
10
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 27 - Director → ME
11
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-30 ~ now
IIF 23 - Director → ME
12
Lincoln House Chichester Fields Business Park, City Fields Way, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 22 - Director → ME
13
KINGSBRIDGE ESTATES LIMITED
- now 04140363STEVTON (NO. 190) LIMITED - 2001-01-19
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, England
Active Corporate (10 parents, 13 offsprings)
Officer
2018-04-16 ~ now
IIF 18 - Director → ME
14
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-06-07 ~ 2018-03-21
IIF 11 - Director → ME
15
LASALLE BLOOMS NOMINEE 2 LIMITED
06620083 One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2018-03-20
IIF 7 - Director → ME
16
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-07 ~ 2018-03-20
IIF 5 - Director → ME
17
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-07 ~ 2018-03-21
IIF 13 - Director → ME
18
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-07 ~ dissolved
IIF 9 - Director → ME
19
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
2007-06-07 ~ 2017-11-28
IIF 10 - Director → ME
20
LASALLE LAND NOMINEE 1 LIMITED
- now 06439855BARWOOD LASALLE LAND NOMINEE 1 LIMITED
- 2018-02-22
06439855 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2018-03-20
IIF 6 - Director → ME
21
LASALLE LAND NOMINEE 2 LIMITED
- now 06439864BARWOOD LASALLE LAND NOMINEE 2 LIMITED
- 2018-02-22
06439864 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2018-03-20
IIF 8 - Director → ME
22
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
2007-06-07 ~ 2018-03-21
IIF 12 - Director → ME
23
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 20 - Director → ME
24
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-20 ~ 2011-05-06
IIF 15 - Director → ME
25
Lincoln House Chichester Fields Business Park, Tangmere, Chichester, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-14 ~ now
IIF 24 - Director → ME
26
First Floor, Lincoln House City Fields Way, Tangmere, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
27
SEGENSWORTH DEVELOPMENTS LIMITED
14329760 Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 28 - Director → ME
28
Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
29
YELLOW JERSEY PROPERTY INVESTMENTS LLP
OC432852 Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE