1
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-10-11 ~ now
IIF 20 - LLP Member → ME
2
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-24 ~ 2010-04-30
IIF 3 - Director → ME
3
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-24 ~ 2010-04-30
IIF 9 - Director → ME
4
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 ~ 2010-04-30
IIF 7 - Director → ME
5
HURLANDS RESIDENTS COMPANY (PUTTENHAM) LIMITED
01337983 The Coach House Puttenham Heath Road, Puttenham, Guildford, England
Active Corporate (13 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
~ 1995-10-01
IIF 19 - 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
6
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-09 ~ 2011-06-01
IIF 6 - Director → ME
7
JONES LANG LASALLE (S E) LIMITED - now
KING STURGE (S E) LIMITED
- 2011-07-20
04003985JAMES JOHNSTON PROPERTY AGENTS LIMITED
- 2007-10-22
04003985AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2007-02-09 ~ 2010-04-30
IIF 13 - Director → ME
8
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
KING 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
2006-08-15 ~ 2010-04-30
IIF 5 - Director → ME
9
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED - now
KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-24 ~ 2005-05-10
IIF 8 - Director → ME
10
JONES LANG LASALLE PENSION TRUSTEES LIMITED
- now 01512266JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
J.L.W. PENSION TRUSTEES - 2000-05-02
30 Warwick Street, London
Active Corporate (28 parents)
Officer
2014-09-29 ~ 2024-06-26
IIF 15 - Director → ME
11
KING STURGE CORPORATE FINANCE LIMITED
- now 02206685KING & CO INTERNATIONAL LIMITED - 2004-04-01
KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-01 ~ 2010-04-30
IIF 11 - Director → ME
12
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 ~ 2010-04-30
IIF 10 - Director → ME
13
KING STURGE MANAGEMENT LTD
- now 02001593 30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ 2004-10-19
IIF 4 - Director → ME
14
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2010-04-30
IIF 12 - Director → ME
15
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
00204405 20 Petersham Road, Richmond, Surrey
Active Corporate (65 parents)
Officer
2010-04-09 ~ 2018-03-22
IIF 14 - Director → ME
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-02-11 ~ dissolved
IIF 18 - LLP Member → ME
17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 16 - LLP Member → ME
18
WARWICK STREET CAPITAL INVESTMENTS LLP - now
KING STURGE CAPITAL INVESTMENTS LLP
- 2011-06-02
OC339370 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-14 ~ 2010-04-30
IIF 17 - LLP Designated Member → ME