1
ARC (GENERAL PARTNER) LIMITED - 2007-01-18
SHELFCO (NO. 3197) LIMITED - 2006-03-03
C/o Dtz Investors, 125 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-01-18 ~ 2016-12-30IIF 52 - director → ME
2
GCP BLOOMSBURY LIMITED - 2022-02-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents)
Officer
2017-02-21 ~ 2021-12-20IIF 27 - director → ME
3
GCP BRIGHTON LIMITED - 2022-02-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-06-20 ~ 2021-12-20IIF 24 - director → ME
4
125 Old Broad Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2004-05-04 ~ 2007-11-08IIF 39 - director → ME
5
GCP BRUNSWICK LIMITED - 2022-01-12
TERNION (DANEHURST) LIMITED - 2016-05-17
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2013-12-03 ~ 2021-12-20IIF 19 - director → ME
6
GEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-11-15 ~ 2021-12-20IIF 17 - director → ME
7
GCP HOLDCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2017-03-07 ~ 2021-12-20IIF 13 - director → ME
8
GCP HOLDCO 3 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-06-26 ~ 2021-12-20IIF 31 - director → ME
9
GCP HOLDCO LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2021-12-20IIF 26 - director → ME
10
GCP MAKERFIELD LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2018-07-17 ~ 2021-12-20IIF 29 - director → ME
11
GCP OPERATIONS LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2014-03-26 ~ 2018-06-04IIF 18 - director → ME
12
GCP QMUL LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2017-09-21 ~ 2021-12-20IIF 30 - director → ME
13
GCP RHUL 2 LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2016-04-13 ~ 2021-12-20IIF 1 - director → ME
14
GCP RHUL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-11-15 ~ 2021-12-20IIF 14 - director → ME
15
GCP STUDENT LIVING LIMITED - 2022-01-07
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2013-04-09 ~ 2021-12-20IIF 20 - director → ME
16
GCP SURREY 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2019-04-05 ~ 2021-12-20IIF 22 - director → ME
17
GCP TOPCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-07 ~ 2021-12-20IIF 15 - director → ME
18
GCP TOPCO LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2021-12-20IIF 23 - director → ME
19
GCP WL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2016-02-03 ~ 2021-12-20IIF 16 - director → ME
20
AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, EnglandCorporate (4 parents, 46 offsprings)
Officer
2012-07-11 ~ 2021-03-31IIF 41 - director → ME
21
GCP SG LIMITED - 2022-02-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents)
Officer
2014-02-20 ~ 2021-12-20IIF 21 - director → ME
22
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (3 parents)
Equity (Company account)
76,212 GBP2023-08-31
Officer
~ 1993-05-31IIF 56 - director → ME
23
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, LondonCorporate (10 parents, 14 offsprings)
Officer
~ 1999-02-23IIF 37 - director → ME
24
JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
J.L.W. PENSION TRUSTEES - 2000-05-02
30 Warwick Street, LondonCorporate (8 parents)
Officer
1994-11-22 ~ 2002-12-31IIF 36 - director → ME
25
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
POUNDSTATUS LIMITED - 2003-05-07
6th Floor 17 St Swithin's Lane, London, United KingdomCorporate (3 parents)
Officer
2003-04-24 ~ 2003-09-22IIF 45 - director → ME
26
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, EnglandCorporate (6 parents, 33 offsprings)
Officer
1999-03-26 ~ 2002-06-30IIF 40 - director → ME
27
LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-12-24 ~ 2002-06-30IIF 38 - director → ME
28
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2011-01-11 ~ 2012-08-21IIF 47 - director → ME
29
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-01-11 ~ 2012-08-21IIF 48 - director → ME
30
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-01-11 ~ 2012-08-21IIF 49 - director → ME
31
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 18 offsprings)
Officer
2019-05-10 ~ 2022-12-06IIF 44 - director → ME
Person with significant control
2019-05-10 ~ 2019-08-07IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
DMWSL 844 LIMITED - 2017-01-11
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2016-12-14 ~ 2019-04-24IIF 6 - director → ME
33
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
DMWS 1018 LIMITED - 2014-01-16
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (6 parents)
Officer
2013-12-18 ~ 2019-04-24IIF 53 - director → ME
34
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2017-05-11 ~ 2022-12-06IIF 34 - director → ME
35
DMWSL 857 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2017-05-19 ~ 2019-04-24IIF 7 - director → ME
36
DMWSL 858 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2017-05-19 ~ 2019-04-24IIF 9 - director → ME
37
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
2018-01-08 ~ 2022-12-06IIF 33 - director → ME
38
DMWSL 860 LIMITED - 2017-07-11
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2017-07-10 ~ 2019-04-24IIF 42 - director → ME
39
FONTHILL CARE LTD - 2018-01-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-11-22 ~ 2019-04-24IIF 11 - director → ME
40
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2017-11-22 ~ 2019-04-24IIF 12 - director → ME
41
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2017-12-19 ~ 2019-04-24IIF 2 - director → ME
42
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-29 ~ 2019-04-24IIF 8 - director → ME
43
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2015-10-06 ~ 2019-04-24IIF 43 - director → ME
44
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (7 parents)
Officer
2021-10-14 ~ 2022-12-06IIF 51 - director → ME
45
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2016-02-03 ~ 2019-04-24IIF 3 - director → ME
46
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
868,332 GBP2016-06-30
Officer
2016-06-23 ~ 2019-04-24IIF 10 - director → ME
47
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2016-10-24 ~ 2019-04-24IIF 5 - director → ME
48
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2014-04-14 ~ 2022-12-06IIF 32 - director → ME
49
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-04-08 ~ 2019-04-24IIF 4 - director → ME
50
GCP WEMBLEY 2 LIMITED - 2022-02-14
GCP BRUNSWICK 2 LIMITED - 2017-08-17
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2016-05-16 ~ 2021-12-20IIF 25 - director → ME
51
GCP WEMBLEY LIMITED - 2022-02-14
GCP APEX LIMITED - 2017-08-17
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-06-15 ~ 2021-12-20IIF 28 - director → ME