1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-10-21 ~ 2006-02-07
IIF 14 - Director → ME
2
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-05 ~ 2006-02-07
IIF 9 - Director → ME
3
PURKISS HANRAHAN PROPERTY LIMITED - 2002-09-20
SPEED 2799 LIMITED - 1992-09-08
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ dissolved
IIF 6 - Director → ME
4
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2016-06-29 ~ 2022-12-22
IIF 2 - Director → ME
5
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
- now 01587670KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-12-20 ~ 2023-03-08
IIF 8 - Director → ME
6
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2011-06-24 ~ 2021-04-26
IIF 3 - Director → ME
7
30 Warwick Street, London
Active Corporate (10 parents)
Officer
2016-06-30 ~ 2023-01-23
IIF 1 - Director → ME
8
KING STURGE CHARITABLE TRUST
- now 07100808 King Sturge Llp 30, Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 4 - Director → ME
9
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23
02030289KING & CO. FINANCIAL SERVICES LIMITED
- 1996-02-06
02030289 30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-08-30 ~ 2007-12-04
IIF 5 - Director → ME
10
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED - 2001-12-12
30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2005-12-20 ~ 2023-03-08
IIF 7 - Director → ME
11
PLANTCREDIT LIMITED - 1999-01-22
30 Warwick Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-05-21 ~ dissolved
IIF 10 - Director → ME
12
LOCHINDAAL VENTURES LIMITED
- now 04573575TALLTREE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-08-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
6th Floor 25 Farringdon Street, London
Dissolved Corporate (96 parents, 1 offspring)
Officer
2005-02-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (101 parents, 4 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-05-26 ~ 2012-08-20
IIF 15 - Director → ME