1
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-10-28
IIF 23 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-02-25 ~ 2021-09-27
IIF 28 - Director → ME
3
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 16 - Director → ME
4
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 21 - Director → ME
5
4th Floor 78 St James's Street, London, England
Active Corporate (8 parents)
Officer
2018-03-21 ~ 2021-10-27
IIF 5 - Director → ME
6
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-08-15 ~ 2010-03-08
IIF 38 - Director → ME
7
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2010-03-08
IIF 34 - Director → ME
8
FLODRIVE UK V (GENERAL PARTNER) LIMITED
- now 06278396LAWGRA (NO. 1325) LIMITED - 2007-08-08
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-14 ~ dissolved
IIF 33 - Director → ME
9
LAWGRA (NO.1331) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-14 ~ 2015-04-17
IIF 31 - Director → ME
10
LAWGRA (NO.1332) LIMITED - 2007-08-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-14 ~ 2015-04-17
IIF 32 - Director → ME
11
FLODRIVE UK V2 (NOMINEE ONE) LIMITED
- now 06464604LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2014-09-09
IIF 29 - Director → ME
12
FLODRIVE UK V2 (NOMINEE TWO) LIMITED
- now 06464606LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2014-09-09
IIF 30 - Director → ME
13
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2014-07-08 ~ 2014-09-30
IIF 40 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2014-09-09
IIF 13 - Director → ME
15
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2018-05-01 ~ dissolved
IIF 26 - Director → ME
16
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2018-05-01 ~ dissolved
IIF 25 - Director → ME
17
LASALLE FUNDS GENERAL PARTNER LTD
- now 04598563LASALLE LIF (GENERAL PARTNER) LIMITED
- 2008-05-28
04598563 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2002-11-22 ~ 2021-10-27
IIF 36 - Director → ME
18
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED
- 2000-05-03
03557207 One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ dissolved
IIF 35 - Director → ME
19
LASALLE LAND GENERAL PARTNER LIMITED
- now 06015385BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-11-28 ~ 2021-10-27
IIF 41 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-01-10 ~ 2021-10-27
IIF 24 - Director → ME
21
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2018-01-10 ~ 2021-10-27
IIF 27 - Director → ME
22
LASALLE LAND TRUSTEE LIMITED
- now 06015384BARWOOD LASALLE LAND TRUSTEE LIMITED
- 2018-03-22
06015384GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-03-21 ~ 2021-10-27
IIF 4 - Director → ME
23
LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED
06363251 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ 2010-11-30
IIF 11 - Director → ME
24
LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
06363259 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ 2010-11-30
IIF 8 - Director → ME
25
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2009-03-16
IIF 37 - Director → ME
26
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 9 - Director → ME
27
LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 05607366, 05855545, 06039498Warning 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 (7 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 12 - Director → ME
28
LASALLE UK VENTURES PROPERTY UK1 LIMITED
05837134 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-05 ~ 2009-02-23
IIF 10 - Director → ME
29
LS OUTLETS NO 1 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-29 ~ 2016-02-10
IIF 3 - Director → ME
30
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 20 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 18 - Director → ME
32
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ 2015-06-23
IIF 6 - Director → ME
33
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-20 ~ 2015-06-23
IIF 7 - Director → ME
34
POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
06676734 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-15 ~ dissolved
IIF 22 - Director → ME
35
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 19 - Director → ME
36
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 14 - Director → ME
37
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 17 - Director → ME
38
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 15 - Director → ME
39
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-01-31
IIF 39 - Director → ME
40
WELBECK STRATEGIC LAND II LLP
OC390503 OC422018, OC359671, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (12 parents)
Person with significant control
2017-12-21 ~ 2018-12-31
IIF 2 - Has significant influence or control → OE
41
WELBECK STRATEGIC LAND LLP
OC359671 OC390503, 13634314, 10757227Warning 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) 6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2017-11-21 ~ 2018-12-31
IIF 1 - Has significant influence or control → OE