1
ARGENT DEVELOPMENT MANAGEMENT LIMITED - now
ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED
- 1996-04-16
02383342 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (17 parents)
Officer
(before 1992-10-31) ~ 1993-09-08
IIF 24 - Director → ME
2
CORNBURY MAINTENANCE COMPANY LIMITED
- now 05818312CORNBURY MAINTENANCE LIMITED - 2006-06-28
BDBCO NO. 797 LIMITED - 2006-06-20
Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, England
Active Corporate (13 parents)
Officer
2006-06-30 ~ 2012-11-27
IIF 4 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-10-08 during the appointment or period of control
Commencement of winding up on 1992-12-09 during the appointment or period of control
Leigh House, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-31) ~ 1998-06-25
IIF 21 - Director → ME
4
FINANCIERE 47 PARK STREET LIMITED
- now 03756957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-06
Dissolved on 2011-10-01
REFAL 556 LIMITED - 1999-11-26
46 Vivian Avenue, London
Dissolved Corporate (21 parents)
Officer
2002-04-10 ~ 2003-04-24
IIF 1 - Director → ME
5
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, London
Active Corporate (36 parents)
Officer
2002-04-10 ~ 2003-04-24
IIF 3 - Director → ME
6
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2000-10-01 ~ 2001-10-01
IIF 32 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-09-01 ~ 1993-02-10
IIF 28 - Director → ME
8
LASALLE INVESTMENT MANAGEMENT - now
CIN LA SALLE INVESTMENT MANAGEMENT
- 1999-03-12
02597050CIN PROPERTY MANAGEMENT
- 1996-10-17
02597050CIN 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
1996-10-17 ~ 1999-04-08
IIF 33 - Director → ME
9
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD - now
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-05-11 ~ 1999-04-08
IIF 31 - Director → ME
1998-05-11 ~ 1999-04-08
IIF 9 - Secretary → ME
10
LASALLE PARTNERS INTERNATIONAL - now
LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21
02547868 4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1995-03-13 ~ 1999-04-08
IIF 19 - Secretary → ME
11
LEIGH ESTATES (U.K.) LIMITED
- now 00127181Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-07-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-07-27
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1991-07-29
Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1991-07-29
HERBERT CRABTREE & BRIGGS LIMITED
- 1981-12-31
00127181 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-10-31) ~ 1993-11-30
IIF 22 - Director → ME
12
23 Roper Close, Canterbury, England
Active Corporate (14 parents)
Officer
2009-06-02 ~ 2011-02-04
IIF 13 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-07-18 during the appointment or period of control
Commencement of winding up on 1994-10-05 during the appointment or period of control
David Michael Taylor, Leigh House, Stanningley Pudsey, West Yorkshire, Netherlands Antilles
Converted / Closed Corporate (7 parents)
Officer
1991-06-01 ~ now
IIF 30 - Director → ME
14
MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
- now 00000587Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-08-14
Commencement of winding up on 1995-10-04
Conclusion of winding up on 2005-07-07
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-07-29
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-07-27
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-07-27
LEIGH MILLS COMPANY LIMITED
- 1979-12-31
00000587 Plumtree Court, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-31) ~ 1993-11-30
IIF 26 - Director → ME
15
MOUNTLEIGH INVESTMENTS LIMITED
- now 00318617Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-07-29
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-29
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1991-07-29
Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1991-07-29
SMITH RENTON & CO. LIMITED
- 1981-12-31
00318617 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ 1993-11-30
IIF 23 - Director → ME
16
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877 Po Box 695, 8 Salisbury Square, London
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
~ 1993-11-30
IIF 29 - Director → ME
17
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
18
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2014-09-25 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove members as a member of a firm → OE
19
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED
- 1993-05-11
02383031 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (26 parents)
Officer
(before 1992-10-31) ~ 1993-11-30
IIF 27 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-17
Dissolved on 2012-08-28
PARSONGRANGE LIMITED
- 2004-04-14
05019363 500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2004-04-13 ~ 2006-05-15
IIF 8 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2011-07-27
PARSONBRIGHT LIMITED
- 2004-02-17
05018811 500 Larkshall Road, Highams Park, London
Dissolved Corporate (13 parents)
Officer
2004-02-17 ~ 2004-03-09
IIF 2 - Director → ME
2004-02-17 ~ 2004-08-10
IIF 6 - Secretary → ME
23
2 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1999-05-28 ~ dissolved
IIF 16 - Director → ME
24
ORION CAPITAL MANAGEMENT LIMITED
- 1999-04-21
03654273 63 Brook Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-04-16 ~ now
IIF 14 - Director → ME
25
63 Brook Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-08-05 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
Overbury Estate Office, Overbury, Tewkesbury
Active Corporate (3 parents)
Officer
2009-07-28 ~ 2009-10-02
IIF 15 - Director → ME
2009-01-12 ~ 2009-02-25
IIF 5 - Director → ME
2009-07-28 ~ now
IIF 7 - Secretary → ME
27
PRODECO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-03-10
MOUNTLEIGH INTERNATIONAL PLC
- 1996-03-08
00525989UNITED REAL PROPERTY TRUST P L C
- 1987-01-26
00525989 Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-10-31) ~ 1992-06-08
IIF 20 - Director → ME
28
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 18 - LLP Member → ME
29
TRUST SECURITIES PROPERTIES LIMITED
01348788Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-07-29
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-29
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1991-07-29
Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1991-07-29
20 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1993-11-30
IIF 25 - Director → ME