1
2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
02523877 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
~ now
IIF 1 - Director → ME
2
JONES LANG WOOTTON CORPORATE FINANCE LIMITED
- 1992-04-28
01131592JLW CORPORATE FINANCE LIMITED
- 1988-01-05
01131592 30 Warwick Street, London
Active Corporate (30 parents)
Officer
~ 1997-12-18
IIF 5 - Director → ME
3
Arnisdale Lodge, Arnisdale, Kyle, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
4
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1997-08-05 ~ 2000-01-10
IIF 7 - Director → ME
5
BURGHLEY AFFORDABLE HOUSING LIMITED - 2021-01-13
Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 18 - Director → ME
6
BURGHLEY ENTERPRISES LIMITED
- now 02332264TYROLESE (147) LIMITED - 1989-05-09
Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire
Active Corporate (12 parents)
Officer
2019-11-27 ~ 2023-04-28
IIF 23 - Director → ME
7
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2011-07-01 ~ now
IIF 19 - Director → ME
8
BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
Burghley Estate Office 61 High Street, St. Martins, Stamford, Lincolnshire
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
9
Claydon Estate Office, Middle Claydon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 29 - LLP Designated Member → ME
10
DUNLIN LAND LIMITED - now
RAPID 3251 LIMITED
- 1987-08-10
02145736 02144079, 02139865, 02186085Warning 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) Wakefield Lodge Estate, Potterspury, Northants
Dissolved Corporate (3 parents)
Officer
~ 1992-06-09
IIF 10 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 2 - Director → ME
12
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2008-09-02
IIF 14 - Director → ME
13
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2008-09-02
IIF 13 - Director → ME
14
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 22 - Director → ME
15
JONES LANG LASALLE PENSION TRUSTEES LIMITED
- now 01512266JONES LANG LASALLE PENSION TRUSTEES
- 2009-09-22
01512266J.L.W. PENSION TRUSTEES
- 2000-05-02
01512266 30 Warwick Street, London
Active Corporate (28 parents)
Officer
~ 2025-05-01
IIF 11 - Director → ME
16
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-08-13 ~ dissolved
IIF 36 - Director → ME
17
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ dissolved
IIF 37 - Director → ME
18
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ dissolved
IIF 38 - Director → ME
19
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ dissolved
IIF 39 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ dissolved
IIF 35 - Director → ME
21
LASALLE INVESTMENT MANAGEMENT
- now 02597050LASALLE INVESTMENT MANAGEMENT - 2000-05-03
CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
CIN PROPERTY MANAGEMENT - 1996-10-17
CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
SHELFCO (NO.631) LIMITED - 1991-10-30
78 St. James's Street, Fourth Floor, London, England
Active Corporate (47 parents, 38 offsprings)
Officer
2011-02-09 ~ 2019-07-31
IIF 27 - Director → ME
22
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
2009-12-18 ~ 2014-09-26
IIF 25 - Director → ME
2007-08-13 ~ 2007-11-20
IIF 33 - Director → ME
23
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2022-04-22
IIF 21 - Director → ME
24
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2022-04-22
IIF 20 - Director → ME
25
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-08-13 ~ 2007-11-20
IIF 34 - Director → ME
26
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-09 ~ 2021-12-31
IIF 26 - Director → ME
27
NATIONAL HORSERACING MUSEUM(THE)
01592031 Palace House, Palace Street, Newmarket, Suffolk, England
Active Corporate (63 parents, 2 offsprings)
Officer
2011-04-14 ~ 2017-09-01
IIF 24 - Director → ME
28
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2001-05-11 ~ 2004-09-16
IIF 9 - Director → ME
29
SPRINGFIELD FARM (HOLDINGS) LIMITED
- 1988-09-16
02110138TARGETSWIVEL LIMITED
- 1987-06-10
02110138 The Estate Office, Wakefield Lodge Estate, Potterspury, Northants
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-07-30 ~ 2022-11-25
IIF 12 - Director → ME
31
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1997-08-13 ~ 2004-10-28
IIF 8 - Director → ME
32
SWAN HOUSE (LEATHERHEAD) LIMITED
09559051 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 16 - Director → ME
33
KELMARSH HALL ESTATE PRESERVATION TRUST - 2000-10-10
KELMARSH HALL ESTATE PRESERVATION TRUST LIMITED - 1990-01-15
Kelmarsh Hall, Kelmarsh, Northampton, Northamptonshire
Active Corporate (34 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 30 - Director → ME
34
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2002-04-30 ~ 2013-09-09
IIF 15 - Director → ME
2002-04-30 ~ 2002-08-29
IIF 32 - Secretary → ME
35
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
1998-03-18 ~ 2008-12-31
IIF 6 - Director → ME
36
WEST LONDON SHOOTING GROUNDS LIMITED
01668616 Showell Farm, Heythrop Road, Chipping Norton, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1994-04-30
IIF 28 - Director → ME