1
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-10-28IIF 21 - Director → ME
2
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-02-25 ~ 2021-09-27IIF 26 - Director → ME
3
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-20 ~ 2019-01-01IIF 14 - Director → ME
4
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-20 ~ 2019-01-01IIF 19 - Director → ME
5
4th Floor 78 St James's Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-21 ~ 2021-10-27IIF 3 - Director → ME
6
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2010-03-08IIF 36 - Director → ME
7
LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-16 ~ 2010-03-08IIF 32 - Director → ME
8
LAWGRA (NO.1331) LIMITED - 2007-08-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-08-14 ~ 2015-04-17IIF 29 - Director → ME
9
LAWGRA (NO.1332) LIMITED - 2007-08-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-08-14 ~ 2015-04-17IIF 30 - Director → ME
10
LAWGRA (NO.1470) LIMITED - 2008-07-23
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-07-28 ~ 2014-09-09IIF 27 - Director → ME
11
LAWGRA (NO.1469) LIMITED - 2008-07-23
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-07-28 ~ 2014-09-09IIF 28 - Director → ME
12
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2014-09-30IIF 38 - Director → ME
13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2014-09-09IIF 11 - Director → ME
14
LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
4th Floor 78 St James's Street, London, EnglandActive Corporate (6 parents, 21 offsprings)
Officer
2002-11-22 ~ 2021-10-27IIF 34 - Director → ME
15
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2017-11-28 ~ 2021-10-27IIF 39 - Director → ME
16
BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-01-10 ~ 2021-10-27IIF 22 - Director → ME
17
BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-01-10 ~ 2021-10-27IIF 25 - Director → ME
18
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-03-21 ~ 2021-10-27IIF 2 - Director → ME
19
Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2010-11-30IIF 9 - Director → ME
20
Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2010-11-30IIF 6 - Director → ME
21
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-03 ~ 2009-03-16IIF 35 - Director → ME
22
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
2006-10-25 ~ 2009-02-23IIF 7 - Director → ME
23
LAWGRA (NO. 1263) LIMITED - 2006-10-25
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
2006-10-25 ~ 2009-02-23IIF 10 - Director → ME
24
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2006-06-05 ~ 2009-02-23IIF 8 - Director → ME
25
HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2016-02-10IIF 1 - Director → ME
26
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2017-12-20 ~ 2019-01-01IIF 18 - Director → ME
27
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2017-12-20 ~ 2019-01-01IIF 16 - Director → ME
28
11-15 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-06-23IIF 4 - Director → ME
29
11-15 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2015-06-23IIF 5 - Director → ME
30
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-20 ~ 2019-01-01IIF 17 - Director → ME
31
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-20 ~ 2019-01-01IIF 12 - Director → ME
32
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2017-12-20 ~ 2019-01-01IIF 15 - Director → ME
33
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2017-12-20 ~ 2019-01-01IIF 13 - Director → ME
34
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-01-31IIF 37 - Director → ME
35
6th Floor, One London Wall, London, EnglandActive Corporate (9 parents)
Person with significant control
2017-12-21 ~ 2018-12-31IIF 41 - Has significant influence or control → OE
36
6th Floor, One London Wall, London, EnglandActive Corporate (9 parents, 2 offsprings)
Person with significant control
2017-11-21 ~ 2018-12-31IIF 40 - Has significant influence or control → OE