1
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-10-28
IIF 21 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-02-25 ~ 2021-09-27
IIF 26 - Director → ME
3
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-20 ~ 2019-01-01
IIF 14 - Director → ME
4
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-20 ~ 2019-01-01
IIF 19 - Director → ME
5
4th Floor 78 St James's Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-21 ~ 2021-10-27
IIF 3 - 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 36 - 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 32 - 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 31 - 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 29 - 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 30 - 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 27 - 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 28 - 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 38 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2014-09-09
IIF 11 - Director → ME
15
One, Curzon Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-05-01 ~ dissolved
IIF 24 - Director → ME
16
One Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-05-01 ~ dissolved
IIF 23 - 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 34 - 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 33 - 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)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2017-11-28 ~ 2021-10-27
IIF 39 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-01-10 ~ 2021-10-27
IIF 22 - Director → ME
21
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-01-10 ~ 2021-10-27
IIF 25 - 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-03-21 ~ 2021-10-27
IIF 2 - 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 9 - 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 6 - Director → ME
25
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-03 ~ 2009-03-16
IIF 35 - 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 7 - Director → ME
27
LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 10 - 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 8 - 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 1 - Director → ME
30
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 18 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 16 - 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 4 - 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 5 - 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 20 - Director → ME
35
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-20 ~ 2019-01-01
IIF 17 - Director → ME
36
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-20 ~ 2019-01-01
IIF 12 - Director → ME
37
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 15 - Director → ME
38
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2017-12-20 ~ 2019-01-01
IIF 13 - 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 37 - Director → ME
40
6th Floor, One London Wall, London, England
Active Corporate (12 parents)
Person with significant control
2017-12-21 ~ 2018-12-31
IIF 41 - Has significant influence or control → OE
41
6th Floor, One London Wall, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2017-11-21 ~ 2018-12-31
IIF 40 - Has significant influence or control → OE