1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2004-05-27
IIF 71 - Secretary → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2004-05-27
IIF 74 - Secretary → ME
3
4th Floor 78 St James's Street, London, England
Active Corporate (13 parents)
Officer
2014-03-03 ~ 2019-09-24
IIF 30 - Director → ME
4
ALASKA UK BROMLEY LIMITED
- now 04332393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-14
CSC BROMLEY LIMITED - 2013-02-15
One, Curzon Street, London, England
Dissolved Corporate (29 parents)
Officer
2016-12-15 ~ 2019-09-30
IIF 28 - Director → ME
5
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-11 ~ 2019-09-19
IIF 33 - Director → ME
6
4th Floor 78 St James's Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-03-11 ~ 2019-09-19
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
DUNMIST LIMITED - 1989-09-06
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-18 ~ dissolved
IIF 16 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 60 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
FILECHASE LIMITED - 1989-04-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-18 ~ dissolved
IIF 22 - Director → ME
1996-08-05 ~ 2009-02-18
IIF 36 - Secretary → ME
9
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-14 ~ dissolved
IIF 21 - Director → ME
10
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED
- 1996-07-11
00465783 1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2006-05-25 ~ 2019-11-08
IIF 11 - Director → ME
1996-07-11 ~ 2006-05-25
IIF 52 - Secretary → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-09 ~ 2019-11-08
IIF 15 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 44 - Secretary → ME
12
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-09 ~ 2019-11-08
IIF 14 - Director → ME
2002-07-10 ~ 2008-05-09
IIF 47 - Secretary → ME
13
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 19 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 49 - Secretary → ME
14
CPPL HUDDERSFIELD LIMITED
- now 04061358HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 23 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 46 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-05-09 ~ dissolved
IIF 25 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 57 - Secretary → ME
16
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-05-09 ~ dissolved
IIF 24 - Director → ME
2000-10-12 ~ 2008-05-09
IIF 51 - Secretary → ME
17
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-12 ~ dissolved
IIF 6 - Director → ME
2007-05-12 ~ dissolved
IIF 43 - Secretary → ME
18
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Officer
2015-06-18 ~ 2019-11-08
IIF 26 - Director → ME
19
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ dissolved
IIF 67 - Secretary → ME
20
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-20 ~ dissolved
IIF 70 - Secretary → ME
21
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 68 - Secretary → ME
22
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 69 - Secretary → ME
23
FRIMCO GENERAL PARTNER LIMITED
- now 04875851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
FRIARY NOMINEES LIMITED - 2003-11-24
FOLDERFORMAT LIMITED - 2003-10-22
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2009-11-06
IIF 17 - Director → ME
2003-11-28 ~ dissolved
IIF 65 - Secretary → ME
24
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-11-06
IIF 18 - Director → ME
2003-11-27 ~ dissolved
IIF 64 - Secretary → ME
25
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 54 - Secretary → ME
26
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 53 - Secretary → ME
27
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 62 - Secretary → ME
28
4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2008-05-28 ~ 2019-09-26
IIF 3 - Director → ME
29
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-06 ~ dissolved
IIF 40 - Secretary → ME
30
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-12 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 37 - Secretary → ME
31
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
- now SC218245LOTHIAN FIFTY (798) LIMITED - 2001-05-22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2019-09-26
IIF 5 - Director → ME
32
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-10 ~ 2019-09-26
IIF 13 - Director → ME
33
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 ~ 2014-07-23
IIF 9 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 66 - Secretary → ME
34
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 ~ 2014-07-23
IIF 8 - Director → ME
2006-10-25 ~ 2014-07-23
IIF 72 - Secretary → ME
35
Insolvency (Case 1) In administration
Administration started on 2011-03-03 during the appointment or period of control
Administration ended on 2014-09-01 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-05 ~ dissolved
IIF 7 - Director → ME
2006-06-05 ~ dissolved
IIF 73 - Secretary → ME
36
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 ~ dissolved
IIF 1 - Director → ME
2007-02-08 ~ dissolved
IIF 48 - Secretary → ME
37
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Officer
2006-11-07 ~ 2019-09-26
IIF 2 - Director → ME
38
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-10-11 ~ 2017-02-03
IIF 27 - Director → ME
39
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2014-01-08 ~ 2019-09-19
IIF 31 - Director → ME
40
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-01-08 ~ 2019-09-19
IIF 29 - Director → ME
41
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ dissolved
IIF 32 - Director → ME
42
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-14 ~ 2019-10-15
IIF 10 - Director → ME
43
OXFORD WESTGATE GENERAL PARTNER LIMITED
- now 03672936Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-10-26 during the appointment or period of control
SHELFCO (NO.1597) LIMITED
- 1999-01-22
03672936 03672909, 03561899, 03672916Warning 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) C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-05-09 ~ dissolved
IIF 20 - Director → ME
1999-01-21 ~ 2008-05-09
IIF 34 - Secretary → ME
44
PAVEMENTS (UK) NO.1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-12-01
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07
04256682 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 38 - Secretary → ME
45
PLAZA SAVROW GENERAL PARTNER LTD
08111357 One, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-19 ~ dissolved
IIF 12 - Director → ME
46
QUAIL (ASHFORD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (ASHFORD) LIMITED
- 2002-01-07
04253022 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 61 - Secretary → ME
47
QUAIL (CHESTERFIELD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2022-11-30
CPPL (CHESTERFIELD) LIMITED
- 2002-01-07
04256690 8 Princess Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 41 - Secretary → ME
48
QUAIL (COUNTY SQUARE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07
04253024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 56 - Secretary → ME
49
QUAIL (DURHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (DURHAM) LIMITED
- 2002-01-07
04253001 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 42 - Secretary → ME
50
QUAIL (MILLBURNGATE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (MILLBURNGATE) LIMITED
- 2002-01-07
04253002 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2001-12-21
IIF 45 - Secretary → ME
51
QUAIL (SWANSGATE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (SWANSGATE) LIMITED
- 2002-01-07
04256702 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 55 - Secretary → ME
52
QUAIL (WELLINGBOROUGH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2015-02-10
CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07
04256696 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-23 ~ 2001-12-21
IIF 59 - Secretary → ME
53
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 77 - Secretary → ME
54
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 76 - Secretary → ME
55
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 75 - Secretary → ME
56
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2018-03-08
IIF 78 - Secretary → ME
57
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2006-01-11 ~ 2018-03-08
IIF 50 - Secretary → ME
58
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2005-05-19 ~ 2018-03-08
IIF 63 - Secretary → ME
59
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2019-09-27
IIF 35 - Secretary → ME
60
VINCENT (GRENADIER HOUSE 1) LIMITED - now
CIN (GRENADIER HOUSE 1) LIMITED
- 2002-07-04
04393127 66 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2002-07-03
IIF 39 - Secretary → ME
61
VINCENT (GRENADIER HOUSE 2) LIMITED - now
CIN (GRENADIER HOUSE 2) LIMITED
- 2002-07-04
04393167 66 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2002-07-03
IIF 58 - Secretary → ME