1
2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
02523877 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
~ now
IIF 9 - 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 13 - Director → ME
3
Arnisdale Lodge, Arnisdale, Kyle, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 11 - 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 15 - 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 26 - 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 31 - 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 27 - 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 25 - Director → ME
9
Claydon Estate Office, Middle Claydon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 37 - LLP Designated Member → ME
10
DUNLIN LAND LIMITED - now
RAPID 3251 LIMITED
- 1987-08-10
02145736 02144079, 02139865, 02347171Warning 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 18 - Director → ME
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 10 - 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 22 - 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 21 - 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 30 - 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 19 - Director → ME
16
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 06015385, 04598563, 05640912Warning 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) One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-08-13 ~ dissolved
IIF 5 - Director → ME
17
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ dissolved
IIF 6 - Director → ME
18
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ dissolved
IIF 7 - Director → ME
19
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 05640842, 06015385, 04598563Warning 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) One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ dissolved
IIF 8 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ dissolved
IIF 4 - Director → ME
21
LASALLE 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 35 - 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 33 - Director → ME
2007-08-13 ~ 2007-11-20
IIF 2 - Director → ME
23
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2022-04-22
IIF 29 - Director → ME
24
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2022-04-22
IIF 28 - 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 3 - 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 34 - Director → ME
27
NATIONAL HORSERACING MUSEUM(THE)
01592031 Palace House, Palace Street, Newmarket, Suffolk, England
Active Corporate (64 parents, 2 offsprings)
Officer
2011-04-14 ~ 2017-09-01
IIF 32 - Director → ME
28
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2001-05-11 ~ 2004-09-16
IIF 17 - 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 12 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ST. ANDREW'S GROUP OF HOSPITALS
- 2006-08-09
05176998 St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-07-30 ~ 2022-11-25
IIF 20 - Director → ME
31
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-08-13 ~ 2004-10-28
IIF 16 - Director → ME
32
SWAN HOUSE (LEATHERHEAD) LIMITED
09559051 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 24 - 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 38 - 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 23 - Director → ME
2002-04-30 ~ 2002-08-29
IIF 40 - 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 14 - 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 36 - Director → ME