1
2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
02523877 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
-3,785 GBP2024-09-29
Officer
~ now
IIF 13 - Director → ME
2
JONES LANG WOOTTON CORPORATE FINANCE LIMITED
- 1992-04-28
01131592JLW CORPORATE FINANCE LIMITED
- 1988-01-05
01131592 30 Warwick Street, London
Active Corporate (30 parents)
Officer
~ 1997-12-18
IIF 17 - Director → ME
3
Arnisdale Lodge, Arnisdale, Kyle, Scotland
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,066,147 GBP2016-03-31
Officer
~ now
IIF 15 - Director → ME
4
B.I.P. MANAGEMENT LIMITED
- now 02923457FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
1997-08-05 ~ 2000-01-10
IIF 19 - Director → ME
5
BURGHLEY AFFORDABLE HOUSING LIMITED - 2021-01-13
Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
214,198 GBP2024-01-31
Officer
2023-04-28 ~ now
IIF 3 - Director → ME
6
BURGHLEY ENTERPRISES LIMITED
- now 02332264TYROLESE (147) LIMITED - 1989-05-09
Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire
Active Corporate (12 parents)
Profit/Loss (Company account)
667,141 GBP2023-02-01 ~ 2024-01-31
Officer
2019-11-27 ~ 2023-04-28
IIF 8 - Director → ME
7
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2011-07-01 ~ now
IIF 4 - Director → ME
8
BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
Burghley Estate Office 61 High Street, St. Martins, Stamford, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
6,988,613 GBP2024-01-31
Officer
2023-04-28 ~ now
IIF 2 - Director → ME
9
Claydon Estate Office, Middle Claydon, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 28 - LLP Designated Member → ME
10
DUNLIN LAND LIMITED - now
RAPID 3251 LIMITED
- 1987-08-10
02145736 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wakefield Lodge Estate, Potterspury, Northants
Dissolved Corporate (3 parents)
Officer
~ 1992-06-09
IIF 22 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
972,331 GBP2022-03-25 ~ 2023-03-24
Officer
2006-05-25 ~ now
IIF 14 - Director → ME
12
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2008-09-02
IIF 26 - Director → ME
13
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2008-09-02
IIF 25 - Director → ME
14
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 7 - Director → ME
15
JONES LANG LASALLE PENSION TRUSTEES LIMITED
- now 01512266JONES LANG LASALLE PENSION TRUSTEES
- 2009-09-22
01512266J.L.W. PENSION TRUSTEES
- 2000-05-02
01512266 30 Warwick Street, London
Active Corporate (28 parents)
Officer
~ 2025-05-01
IIF 23 - Director → ME
16
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2007-08-13 ~ dissolved
IIF 36 - Director → ME
17
One, Curzon Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-19 ~ dissolved
IIF 37 - Director → ME
18
One Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-08-13 ~ dissolved
IIF 38 - Director → ME
19
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2007-08-13 ~ dissolved
IIF 39 - Director → ME
20
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ dissolved
IIF 35 - Director → ME
21
LASALLE INVESTMENT MANAGEMENT
- now 02597050LASALLE 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, England
Active Corporate (47 parents, 38 offsprings)
Officer
2011-02-09 ~ 2019-07-31
IIF 12 - Director → ME
22
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)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2009-12-18 ~ 2014-09-26
IIF 10 - Director → ME
2007-08-13 ~ 2007-11-20
IIF 33 - Director → ME
23
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2011-08-26 ~ 2022-04-22
IIF 6 - Director → ME
24
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2011-08-26 ~ 2022-04-22
IIF 5 - Director → ME
25
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-08-13 ~ 2007-11-20
IIF 34 - Director → ME
26
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-09 ~ 2021-12-31
IIF 11 - Director → ME
27
NATIONAL HORSERACING MUSEUM(THE)
01592031 Palace House, Palace Street, Newmarket, Suffolk, England
Active Corporate (63 parents, 2 offsprings)
Officer
2011-04-14 ~ 2017-09-01
IIF 9 - Director → ME
28
44 Hythe Road, London
Active Corporate (31 parents)
Equity (Company account)
489 GBP2024-12-23
Officer
2001-05-11 ~ 2004-09-16
IIF 21 - Director → ME
29
SPRINGFIELD FARM (HOLDINGS) LIMITED
- 1988-09-16
02110138TARGETSWIVEL LIMITED
- 1987-06-10
02110138 The Estate Office, Wakefield Lodge Estate, Potterspury, Northants
Active Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-07-30 ~ 2022-11-25
IIF 24 - Director → ME
31
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Turnover/Revenue (Company account)
2,702,704 GBP2023-07-01 ~ 2024-06-30
Officer
1997-08-13 ~ 2004-10-28
IIF 20 - Director → ME
32
SWAN HOUSE (LEATHERHEAD) LIMITED
09559051 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Equity (Company account)
114,407 GBP2024-03-24
Officer
2015-10-08 ~ now
IIF 1 - Director → ME
33
KELMARSH HALL ESTATE PRESERVATION TRUST - 2000-10-10
KELMARSH HALL ESTATE PRESERVATION TRUST LIMITED - 1990-01-15
Kelmarsh Hall, Kelmarsh, Northampton, Northamptonshire
Active Corporate (34 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 30 - Director → ME
34
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2002-04-30 ~ 2013-09-09
IIF 27 - Director → ME
2002-04-30 ~ 2002-08-29
IIF 32 - Secretary → ME
35
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1998-03-18 ~ 2008-12-31
IIF 18 - Director → ME
36
WEST LONDON SHOOTING GROUNDS LIMITED
01668616 Showell Farm, Heythrop Road, Chipping Norton, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
165,060 GBP2024-04-30
Officer
~ 1994-04-30
IIF 29 - Director → ME