1
CHARCO 680 LIMITED - 1997-07-03
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-10-21 ~ 2006-02-07
IIF 24 - Director → ME
2
BAYFORD PROPERTY COMPANY LIMITED
15097462 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
-48,610 GBP2024-09-30
Person with significant control
2023-08-25 ~ 2026-02-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2005-05-17 ~ 2013-06-27
IIF 41 - Director → ME
4
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-463,190 GBP2025-03-31
Officer
2006-07-13 ~ 2017-03-22
IIF 38 - Director → ME
5
Queens House, Queens Road, Chester, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,696,837 GBP2024-03-31
Officer
2010-08-11 ~ 2020-09-08
IIF 23 - Director → ME
2010-08-11 ~ 2014-04-21
IIF 22 - Director → ME
6
FRIMLEY PROPERTIES LIMITED
- now 05097109CHARCO 1069 LIMITED
- 2004-04-16
05097109 02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-04-16 ~ 2012-07-26
IIF 45 - Secretary → ME
7
MALTAMBER LIMITED - 1991-09-25
30 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-29 ~ 2006-04-30
IIF 36 - Director → ME
8
JONES LANG LASALLE AP LIMITED - now
KING STURGE SERVICES LIMITED
- 2011-07-07
02824985 30 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-08 ~ 2006-04-30
IIF 28 - Director → ME
9
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-08-29 ~ 2006-04-30
IIF 25 - Director → ME
10
30 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
~ 2006-04-30
IIF 35 - Director → ME
11
KING PROPERTIES COMPANY LIMITED
- now 02106706CHIEFBRANCH LIMITED
- 1987-05-01
02106706 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
1,958,248 GBP2024-03-31
Officer
~ 2006-10-18
IIF 44 - Secretary → ME
12
KING STURGE CORPORATE FINANCE LIMITED - now
KING & CO INTERNATIONAL LIMITED
- 2004-04-01
02206685KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
1998-07-14 ~ 2004-03-26
IIF 26 - Director → ME
13
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED
- 2000-03-23
02030289KING & CO. FINANCIAL SERVICES LIMITED
- 1996-02-06
02030289 30 Warwick Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2006-04-30
IIF 32 - Director → ME
14
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED
- 2001-12-12
03084526 30 Warwick Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1995-07-26 ~ 2006-04-30
IIF 29 - Director → ME
15
KING STURGE MANAGEMENT LTD - now
30 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
1996-09-16 ~ 2000-09-28
IIF 34 - Director → ME
16
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
1998-02-04 ~ 2006-02-07
IIF 33 - Director → ME
17
PLANTCREDIT LIMITED
- 1999-01-22
03690440 30 Warwick Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-01-20 ~ 2006-04-30
IIF 37 - Director → ME
18
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-01-01 ~ 2009-08-19
IIF 27 - Director → ME
19
RESIDENTS MANAGEMENT COMPANY OF WALNUT TREE HOUSE, EGHAM LIMITED(THE)
01259390 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,561 GBP2019-06-24
Officer
1994-02-22 ~ 1996-07-15
IIF 30 - Director → ME
20
RICS BUSINESS SERVICES LIMITED
- now 01526902SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
7,227,000 GBP2024-12-31
Officer
1997-07-07 ~ 2003-04-15
IIF 42 - Director → ME
21
20 North Audley Street, Mayfair, London
Liquidation Corporate (3 parents)
Officer
2005-04-12 ~ 2007-05-22
IIF 31 - Director → ME
22
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED
- 1995-12-12
03120682 02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
-4,744 GBP2024-03-31
Officer
1995-12-04 ~ 2014-11-17
IIF 39 - Director → ME
2014-11-17 ~ 2016-06-14
IIF 40 - Director → ME
23
6th Floor 25 Farringdon Street, London
Dissolved Corporate (80 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-04-30
IIF 43 - LLP Designated Member → ME