1
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 21 - Director → ME
2
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 36 - Director → ME
3
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 39 - Director → ME
4
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-29 ~ dissolved
IIF 9 - Director → ME
5
EEL REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 10 - Director → ME
6
North Bradon Farm, Isle Abbotts, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
ETL REALISATIONS LIMITED - now
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 8 - Director → ME
8
EVANS EASYSPACE MANAGEMENT LIMITED
07451475 Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-10-01
IIF 12 - Director → ME
9
FORUM 1953 LIMITED
10392352 03756232, 03194591, 03756318Warning 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) North Bradon Farm, Isle Abbotts, Taunton, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORUM 248 LIMITED
04350371 04279784, 05438920, 06202952Warning 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) North Bradon Farm, Isle Abbotts, Taunton, England
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 42 - Director → ME
11
Magnolia House, 54-58 Princes Street, Yeovil, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 20 - Director → ME
12
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1997-04-01 ~ 2003-05-13
IIF 30 - Director → ME
13
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 31 - Director → ME
14
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 2003-05-13
IIF 29 - Director → ME
15
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-12-02 ~ 2017-12-22
IIF 40 - Director → ME
16
One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2017-12-19
IIF 24 - Director → ME
17
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-19
IIF 23 - Director → ME
18
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2017-12-22
IIF 41 - Director → ME
19
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ dissolved
IIF 22 - Director → ME
20
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 (28 parents, 2 offsprings)
Officer
2006-12-08 ~ 2014-09-26
IIF 32 - Director → ME
21
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2017-12-19
IIF 28 - Director → ME
22
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2017-12-19
IIF 27 - Director → ME
23
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 (21 parents)
Officer
2006-12-08 ~ 2018-03-21
IIF 48 - Director → ME
24
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 25 - Director → ME
25
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 37 - Director → ME
26
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 38 - Director → ME
27
North Bradon Farm, Isle Abbotts, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
28
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2013-10-01
IIF 11 - Director → ME
29
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 (37 parents, 1 offspring)
Officer
1995-06-19 ~ 1998-11-18
IIF 26 - Director → ME
30
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 44 - Director → ME
31
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2010-08-03 ~ 2017-12-11
IIF 46 - Director → ME
32
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 18 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 52 - Secretary → ME
33
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2017-12-11
IIF 15 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 54 - Secretary → ME
34
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2008-10-29
IIF 14 - Director → ME
2008-10-29 ~ 2017-12-11
IIF 17 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 53 - Secretary → ME
35
138 Cheapside, London, England
Active Corporate (16 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 16 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 13 - Director → ME
2007-03-28 ~ 2008-10-29
IIF 51 - Secretary → ME
36
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 19 - Director → ME
37
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, England
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2017-12-11
IIF 49 - Director → ME
38
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 47 - Director → ME
39
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-12-11
IIF 45 - Director → ME
40
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 43 - Director → ME
41
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-10-31 ~ 2017-12-11
IIF 35 - Director → ME
42
SJR HIGH STREET STUDENT LLP - now
SJR RETAIL (NOTTINGHAM) LLP
- 2024-11-22
OC336086 51 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ 2021-05-27
IIF 50 - LLP Member → ME
43
WELBECK STRATEGIC LAND II LLP
OC390503 OC422018, OC359671, 06758571Warning 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
2016-04-06 ~ 2017-12-20
IIF 3 - Has significant influence or control → OE
44
WELBECK STRATEGIC LAND LLP
OC359671 OC390503, OC422018, 06758571Warning 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
2016-04-06 ~ 2017-12-21
IIF 2 - Has significant influence or control → OE