1
5C BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02731605 6 Concorde Drive, 5c Business Centre, Clevedon, Avon
Active Corporate (16 parents)
Equity (Company account)
79,580 GBP2024-07-31
Officer
1992-07-15 ~ 1993-12-10
IIF 18 - Director → ME
2
Berkeley Square House, Berkeley Square, London
Liquidation Corporate (3 parents)
Current Assets (Company account)
421,430 GBP2016-08-31
Officer
2017-02-01 ~ 2017-02-21
IIF 23 - Director → ME
3
BEGBIES TRAYNOR GROUP PLC
- now 05120043BEGBIES TRAYNOR GROUP PLC
- 2026-02-04
05120043 340 Deansgate, Manchester
Active Corporate (18 parents, 15 offsprings)
Officer
2017-07-11 ~ now
IIF 1 - Director → ME
4
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2008-05-09 ~ now
IIF 38 - Director → ME
5
BOYLE & CO (ESTATE AGENTS) LIMITED
07784035 30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 27 - Director → ME
6
30 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 28 - Director → ME
7
BRISTOL PROPERTY AGENTS' ASSOCIATION
03706099 Lewins House, Narrow Lewins Mead, Bristol, England
Active Corporate (110 parents)
Equity (Company account)
106,593 GBP2024-03-31
Officer
1999-02-18 ~ 2000-02-17
IIF 14 - Director → ME
2001-02-15 ~ 2005-02-14
IIF 19 - Director → ME
8
CLIFTONWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
06936760 Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (30 parents)
Equity (Company account)
87,550 GBP2025-03-31
Officer
2018-10-17 ~ 2022-03-23
IIF 24 - Director → ME
9
EXCHANGELAW (NO.272) LIMITED - 2001-02-22
150 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Officer
2013-01-21 ~ 2016-12-31
IIF 29 - Director → ME
10
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-01-20 ~ 2016-12-31
IIF 31 - Director → ME
11
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)
01072074 The Downs School Charlton House, Wraxall, Bristol, North Somerset
Active Corporate (60 parents)
Equity (Company account)
3,497,265 GBP2019-08-31
Officer
2002-01-19 ~ 2006-12-02
IIF 13 - Director → ME
12
EDDISONS COMMERCIAL (HOLDINGS) LIMITED
- now 06528316EDDISONS COMMERCIAL (HOLDINGS) LIMITED
- 2026-01-30
06528316 340 Deansgate, Manchester, England
Active Corporate (16 parents, 21 offsprings)
Officer
2019-06-01 ~ now
IIF 5 - Director → ME
13
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ dissolved
IIF 6 - Director → ME
14
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ dissolved
IIF 7 - Director → ME
15
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-04-30 ~ dissolved
IIF 8 - Director → ME
16
Quay House, Marine Parade, Instow, Devon, England
Active Corporate (4 parents)
Equity (Company account)
1,180 GBP2025-03-31
Officer
2016-10-05 ~ now
IIF 36 - Director → ME
17
Quay House, Marine Parade, Instow, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-63,362 GBP2022-09-30
Officer
2018-09-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-25 ~ 2018-11-15
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
JONES LANG LASALLE (S E) LIMITED
- now 04003985KING STURGE (S E) LIMITED
- 2011-07-20
04003985JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2009-07-27 ~ 2016-12-31
IIF 11 - Director → ME
19
J.L.W. (SCOTLAND) CORPORATE LIMITED - 1999-03-12
150 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
20
J.L.W. (SCOTLAND) SERVICE COMPANY - 1999-03-12
150 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-01-21 ~ dissolved
IIF 25 - Director → ME
21
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
- now 01587670KING STURGE INTERNATIONAL HOLDINGS LIMITED
- 2011-07-07
01587670KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2010-04-30 ~ 2016-12-31
IIF 22 - Director → ME
22
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2011-06-24 ~ 2016-12-31
IIF 3 - Director → ME
23
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED
- now 02965668KING STURGE PLANT & MACHINERY LIMITED
- 2011-07-07
02965668INHOCO 359 LIMITED - 1995-03-14
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-24 ~ dissolved
IIF 15 - Director → ME
24
JONES LANG LASALLE PENSION TRUSTEES LIMITED
- now 01512266JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
J.L.W. PENSION TRUSTEES - 2000-05-02
30 Warwick Street, London
Active Corporate (28 parents)
Officer
2017-04-01 ~ now
IIF 4 - Director → ME
25
JWS PROPERTY INVESTMENTS LIMITED
16045638 Quay House, Marine Parade, Instow, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-28 ~ 2025-04-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
KING STURGE CORPORATE FINANCE LIMITED
- now 02206685KING & CO INTERNATIONAL LIMITED - 2004-04-01
KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ dissolved
IIF 21 - Director → ME
27
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED - 2001-12-12
30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2010-04-30 ~ 2016-12-31
IIF 20 - Director → ME
28
KING STURGE MANAGEMENT LTD
- now 02001593 30 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ dissolved
IIF 16 - Director → ME
29
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ dissolved
IIF 9 - Director → ME
30
LOCHINDAAL VENTURES LIMITED
- now 04573575TALLTREE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-393,683 GBP2024-04-30
Officer
2008-05-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
MARLBOROUGH COURT (SERVICES) CO. LIMITED
- now 02456230VIEWSPIRIT LIMITED - 1990-05-09
2 Barnfield Crescent, Exeter, Devon
Active Corporate (11 parents)
Equity (Company account)
11,500 GBP2024-03-31
Officer
1993-02-26 ~ 2006-03-24
IIF 10 - Director → ME
1993-02-26 ~ 2006-03-24
IIF 42 - Secretary → ME
32
OASIS PROPERTY SOUTH WEST LIMITED
08905238 Colly Park, Christow, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
401,317 GBP2025-03-31
Officer
2014-04-08 ~ now
IIF 35 - Director → ME
33
THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS
- now 03070049NON-ADMINISTRATIVE RECEIVERS ASSOCIATION
- 2008-05-15
03070049 12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (76 parents)
Equity (Company account)
188,419 GBP2024-12-31
Officer
2004-11-24 ~ 2010-07-08
IIF 12 - Director → ME
1995-12-08 ~ 1998-12-11
IIF 17 - Director → ME
34
THE BUTTRESS TRUST - 1994-03-28
Draycott House Great Park Road, Almondsbury Business Centre, Bristol, England
Active Corporate (71 parents, 1 offspring)
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
35
RIGHTEARTH LIMITED - 1987-02-17
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ dissolved
IIF 30 - Director → ME
36
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-04-27 ~ dissolved
IIF 34 - LLP Designated Member → ME
37
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
38
WARWICK STREET CAPITAL INVESTMENTS LLP
- now OC339370KING STURGE CAPITAL INVESTMENTS LLP
- 2011-06-02
OC339370 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 33 - LLP Designated Member → ME