1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2022-03-11 ~ 2022-11-24
IIF 21 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2022-03-11 ~ 2022-11-24
IIF 24 - Director → ME
3
112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2024-07-04 ~ 2024-09-17
IIF 45 - Director → ME
4
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2022-03-11 ~ 2022-11-28
IIF 28 - Director → ME
5
4th Floor 78 St James's Street, London, England
Active Corporate (9 parents)
Officer
2015-09-02 ~ 2023-01-16
IIF 49 - Director → ME
6
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685 13487254, 11568007, 09696971Warning 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) The Denton, Shootersway, Berkhamsted, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 1 - Director → ME
7
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 42 - Director → ME
8
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED
- now 08980362GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 37 - Director → ME
9
112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 43 - Director → ME
10
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-09-09
IIF 46 - Director → ME
11
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED
13487254 11568007, 13146685, 09696971Warning 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) The Oren, 120 West Heath Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 2 - Director → ME
12
ELYSIAN PLANNING COMPANY LIMITED
15121594 112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2023-09-07 ~ 2024-09-09
IIF 47 - Director → ME
13
ELYSIAN PLANNING INVESTMENTS LIMITED
15580408 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ 2024-09-09
IIF 48 - Director → ME
14
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Officer
2023-05-01 ~ 2024-09-09
IIF 40 - Director → ME
15
ELYSIAN SEVENOAKS CARE COMPANY LIMITED
13064382 112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 39 - Director → ME
16
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 44 - Director → ME
17
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED
14126909 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 35 - Director → ME
18
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
14207602 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 34 - Director → ME
19
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 36 - Director → ME
20
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971 11568007, 13487254, 11568007Warning 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) The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 8 - Director → ME
21
The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ 2024-09-09
IIF 3 - Director → ME
22
ELYSIAN TWO SERVICES LIMITED
- now 12450674ELYSIAN TW SERVICES LIMITED - 2021-02-08
112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-24 ~ 2024-09-09
IIF 41 - Director → ME
23
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2023-05-01 ~ 2024-09-09
IIF 38 - Director → ME
24
FARRINGDON STREET (NOMINEE) LIMITED
- now 07682424FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (27 parents)
Officer
2019-01-31 ~ 2022-11-28
IIF 11 - Director → ME
25
FARRINGDON STREET PARTNERS LIMITED
- now 07682337FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-01-31 ~ 2022-11-28
IIF 10 - Director → ME
26
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2015-02-18 ~ 2023-03-13
IIF 4 - Director → ME
27
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
2006-01-20 ~ 2012-08-16
IIF 30 - Director → ME
28
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2012-07-10
IIF 17 - Director → ME
29
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-20 ~ 2012-07-10
IIF 16 - Director → ME
30
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
04121906 4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-08-09 ~ 2022-12-31
IIF 29 - Director → ME
31
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
2006-01-20 ~ 2012-08-16
IIF 27 - Director → ME
32
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-20 ~ dissolved
IIF 18 - Director → ME
33
4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2006-01-20 ~ 2022-12-21
IIF 6 - Director → ME
34
78 St. James's Street, Fourth Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-03 ~ 2022-05-31
IIF 7 - Director → ME
35
LASALLE GLOBAL PARTNER SOLUTIONS LIMITED
11520008 One, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-15 ~ dissolved
IIF 33 - Director → ME
36
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
2006-01-20 ~ 2022-12-21
IIF 20 - Director → ME
37
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ dissolved
IIF 23 - Director → ME
38
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
2006-12-08 ~ 2012-09-04
IIF 31 - Director → ME
39
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2012-07-10
IIF 15 - Director → ME
40
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2012-07-10
IIF 14 - Director → ME
41
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED
- 2018-03-22
06015384GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2012-08-16
IIF 32 - Director → ME
42
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21
02547868 4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-01-20 ~ 2022-12-31
IIF 26 - Director → ME
43
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
2006-01-20 ~ 2022-12-31
IIF 9 - Director → ME
44
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-10 ~ 2022-12-31
IIF 50 - Director → ME
45
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2012-08-16
IIF 25 - Director → ME
46
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Officer
2006-01-20 ~ 2022-12-31
IIF 5 - Director → ME
47
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-14 ~ dissolved
IIF 19 - Director → ME
48
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2000-11-22 ~ 2001-11-23
IIF 51 - Director → ME
49
STONECUTTER GROUP FINANCING LIMITED
11718593 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2022-05-27 ~ 2022-05-27
IIF 13 - Director → ME
50
TRIANGLE GENERAL PARTNER LIMITED
- now 07934345 1 Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-22 ~ dissolved
IIF 12 - Director → ME
51
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Officer
2022-04-22 ~ 2022-11-01
IIF 22 - Director → ME