1
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2017-02-21 ~ 2025-11-24
IIF 4 - Director → ME
2
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2017-02-21 ~ 2025-11-24
IIF 5 - Director → ME
3
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-06-29 ~ 2016-05-23
IIF 26 - Director → ME
4
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2014-11-07 ~ 2016-10-19
IIF 17 - Director → ME
5
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2014-11-07 ~ 2016-10-19
IIF 23 - Director → ME
6
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (18 parents)
Officer
2017-02-21 ~ 2025-11-24
IIF 11 - Director → ME
7
JAPAN HOUSE (LONDON) LTD - 2016-06-11
JONES LANG LASALLE CAMBRIDGE LIMITED - 2016-02-23
30 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2017-02-22 ~ dissolved
IIF 13 - Director → ME
8
JONES LANG LASALLE (S E) LIMITED
- now 04003985KING STURGE (S E) LIMITED - 2011-07-20
JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2017-02-21 ~ 2025-11-24
IIF 1 - Director → ME
9
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
- now 05653781BROOMCO (3964) LIMITED - 2005-12-22
30 Warwick Street, London
Active Corporate (18 parents, 10 offsprings)
Officer
2020-01-22 ~ now
IIF 2 - Director → ME
10
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2020-01-22 ~ 2022-06-06
IIF 10 - Director → ME
11
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
12
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2020-01-22 ~ 2025-11-24
IIF 6 - Director → ME
13
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
14
JONES LANG LASALLE PROCUREMENT FUNDING LTD
- now 05994739JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-10
30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-21 ~ dissolved
IIF 14 - Director → ME
15
HOUGHTON CONSULTANTS LIMITED - 2000-05-24
EMINET LIMITED - 2000-04-06
30 Warwick Street, London
Active Corporate (19 parents)
Officer
2017-02-21 ~ now
IIF 3 - Director → ME
16
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2014-11-07 ~ 2016-09-28
IIF 18 - Director → ME
17
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2014-11-07 ~ 2016-09-28
IIF 19 - Director → ME
18
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2014-11-07 ~ 2016-10-19
IIF 20 - Director → ME
19
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2014-11-07 ~ 2016-10-19
IIF 28 - Director → ME
20
ROGERS CHAPMAN UK LIMITED
- now 02094942ROGERS CHAPMAN PLC - 2005-01-06
ORDERSERVICE LIMITED - 1987-04-08
30 Warwick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-02-21 ~ 2025-11-24
IIF 9 - Director → ME
21
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2014-11-07 ~ 2016-05-23
IIF 16 - Director → ME
22
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-02-26 ~ 2011-02-21
IIF 29 - Director → ME
23
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2014-11-07 ~ 2016-09-28
IIF 15 - Director → ME
24
The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2012-06-29 ~ 2016-05-23
IIF 12 - Director → ME
25
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2012-06-29 ~ 2016-05-23
IIF 25 - Director → ME
26
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-05-23
IIF 27 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-06-29 ~ 2016-05-23
IIF 22 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-06-29 ~ 2016-05-23
IIF 21 - Director → ME
29
XUK HOLDCO (NO. 2) LIMITED
- now 04219982PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-05-23
IIF 24 - Director → ME