1
Unit 8 54 Weymouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11
IIF 3 - Director → ME
2
Unit 8 54 Weymouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11
IIF 6 - Director → ME
3
EEL REALISATIONS LIMITED
- now 00543163, 00548030, 01580506, 01728953, 01994060, 02806856, 03038667, 03073418, 03505063, 06850691, 04927600, 05679151... (more) The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01
IIF 21 - Director → ME
4
ETL REALISATIONS LIMITED
- now 00543163, 00548030, 01580506, 01728953, 01994060, 02806856, 03038667, 03073418, 03505063, 06850691, 04844882, 05679151... (more)EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01
IIF 19 - Director → ME
5
EVANS EASYSPACE MANAGEMENT LIMITED
07451475 Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ 2013-10-01
IIF 23 - Director → ME
6
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
1997-04-01 ~ 2003-05-13
IIF 41 - Director → ME
7
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792 First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 42 - Director → ME
8
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 40 - Director → ME
9
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2005-12-02 ~ 2017-12-22
IIF 7 - Director → ME
10
One, Curzon Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-19 ~ 2017-12-19
IIF 35 - Director → ME
11
One Curzon Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-12-02 ~ 2017-12-19
IIF 34 - Director → ME
12
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2005-12-02 ~ 2017-12-22
IIF 8 - Director → ME
13
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 (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2006-12-08 ~ 2014-09-26
IIF 43 - Director → ME
14
LASALLE LAND NOMINEE 1 LIMITED
- now 06439864 One, Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2007-11-28 ~ 2017-12-19
IIF 39 - Director → ME
15
LASALLE LAND NOMINEE 2 LIMITED
- now 06439855 One, Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2007-11-28 ~ 2017-12-19
IIF 38 - Director → ME
16
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 (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-12-08 ~ 2018-03-21
IIF 15 - Director → ME
17
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-03 ~ 2009-03-16
IIF 36 - Director → ME
18
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 4 - Director → ME
19
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 5 - Director → ME
20
North Bradon Farm, Isle Abbotts, Taunton, Somerset, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-80,636 GBP2024-09-29
Person with significant control
2016-07-01 ~ 2021-09-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01
IIF 22 - Director → ME
22
ORIGIN PROPERTIES LTD - now
GRIFFIN HOUSING SERVICES LIMITED
- 2006-04-19
01981695RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-06-19 ~ 1998-11-18
IIF 37 - Director → ME
23
21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2017-12-11
IIF 11 - Director → ME
24
21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2017-12-11
IIF 13 - Director → ME
25
138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2017-12-11
IIF 29 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 45 - Secretary → ME
26
138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2017-12-11
IIF 26 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 47 - Secretary → ME
27
138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2008-10-29
IIF 25 - Director → ME
2008-10-29 ~ 2017-12-11
IIF 28 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 46 - Secretary → ME
28
138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2017-12-11
IIF 27 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 24 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 44 - Secretary → ME
29
138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2017-12-11
IIF 30 - Director → ME
30
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
05367107 138 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2017-12-11
IIF 17 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 14 - Director → ME
32
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 12 - Director → ME
33
21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 10 - Director → ME
34
21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 2 - Director → ME
35
SJR HIGH STREET STUDENT LLP - now
SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22
OC336086 51 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,993,423 GBP2024-03-31
Officer
2008-04-01 ~ 2021-05-27
IIF 16 - LLP Member → ME
36
6th Floor, One London Wall, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 50 - Has significant influence or control → OE
37
6th Floor, One London Wall, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 49 - Has significant influence or control → OE