1
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-10-28
IIF 26 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-02-25 ~ 2021-09-27
IIF 31 - Director → ME
3
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 22 - Director → ME
4
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 24 - Director → ME
5
4th Floor 78 St James's Street, London, England
Active Corporate (9 parents)
Officer
2018-03-21 ~ 2021-10-27
IIF 12 - Director → ME
6
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03
Dissolved on 2017-01-03
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-08-15 ~ 2010-03-08
IIF 40 - Director → ME
7
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2010-03-08
IIF 37 - Director → ME
8
FLODRIVE UK V (GENERAL PARTNER) LIMITED
- now 06278396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
LAWGRA (NO. 1325) LIMITED - 2007-08-08
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ dissolved
IIF 36 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02
LAWGRA (NO.1331) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ 2015-04-17
IIF 34 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-01-02
LAWGRA (NO.1332) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ 2015-04-17
IIF 35 - Director → ME
11
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15
LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ 2014-09-09
IIF 32 - Director → ME
12
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-04-15
LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ 2014-09-09
IIF 33 - Director → ME
13
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2014-07-08 ~ 2014-09-30
IIF 42 - Director → ME
14
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (HOLDING COMPANY) LIMITED
04042271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
One, Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 7 - Director → ME
15
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (NOMINEE COMPANY) LIMITED
04042250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
One, Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 6 - Director → ME
16
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (TRADING SUBSIDIARY) LIMITED
04041624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
One Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-02
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2014-09-09
IIF 20 - Director → ME
18
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2018-05-01 ~ dissolved
IIF 29 - Director → ME
19
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2018-05-01 ~ dissolved
IIF 28 - Director → ME
20
4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2002-11-22 ~ 2021-10-27
IIF 5 - Director → ME
21
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207 One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ dissolved
IIF 38 - Director → ME
22
LASALLE LAND GENERAL PARTNER LIMITED
- now 06015385 04598563, 04598563, 05640842Warning 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)BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-11-28 ~ 2021-10-27
IIF 43 - Director → ME
23
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-01-10 ~ 2021-10-27
IIF 27 - Director → ME
24
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-01-10 ~ 2021-10-27
IIF 30 - Director → ME
25
LASALLE LAND TRUSTEE LIMITED
- now 06015384BARWOOD LASALLE LAND TRUSTEE LIMITED
- 2018-03-22
06015384GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-03-21 ~ 2021-10-27
IIF 11 - Director → ME
26
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-08-22
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-06 ~ 2010-11-30
IIF 18 - Director → ME
27
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-12
Dissolved on 2012-12-04
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ 2010-11-30
IIF 15 - Director → ME
28
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 39 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2017-12-08
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 16 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2018-01-09
LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 05949087, 05949080, 05949086Warning 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) Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 19 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2011-03-03
Administration ended on 2014-09-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-05 ~ 2009-02-23
IIF 17 - Director → ME
32
LAWGRA (NO. 1291) LIMITED
- 2007-02-19
06039494 05855567, 06039492, 05607349Warning 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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2009-02-23
IIF 8 - Director → ME
33
LS OUTLETS NO 1 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-29 ~ 2016-02-10
IIF 10 - Director → ME
34
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 4 - Director → ME
35
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 3 - Director → ME
36
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ 2015-06-23
IIF 13 - Director → ME
37
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-20 ~ 2015-06-23
IIF 14 - Director → ME
38
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-03-15 ~ dissolved
IIF 25 - Director → ME
39
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 23 - Director → ME
40
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 21 - Director → ME
41
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 2 - Director → ME
42
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 1 - Director → ME
43
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-01-31
IIF 41 - Director → ME
44
WELBECK STRATEGIC LAND II LLP
OC390503 OC422018, OC359671, 17131999Warning 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
2017-12-21 ~ 2018-12-31
IIF 45 - Has significant influence or control → OE
45
WELBECK STRATEGIC LAND LLP
OC359671 OC422018, OC390503, 13634314Warning 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
2017-11-21 ~ 2018-12-31
IIF 44 - Has significant influence or control → OE