1
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 (12 parents)
Officer
2006-06-30 ~ 2012-11-27
IIF 13 - Director → ME
2
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 12 - Director → ME
3
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2000-10-01 ~ 2001-10-01
IIF 27 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-09-01 ~ 1993-02-10
IIF 23 - Director → ME
5
LASALLE INVESTMENT MANAGEMENT - now
LASALLE INVESTMENT MANAGEMENT
- 2000-05-03
02597050CIN 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 28 - Director → ME
6
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD - now
LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED
- 2000-05-03
03557207 One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-05-11 ~ 1999-04-08
IIF 26 - Director → ME
1998-05-11 ~ 1999-04-08
IIF 17 - Secretary → ME
7
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 29 - Secretary → ME
8
23 Roper Close, Canterbury, England
Active Corporate (13 parents)
Officer
2009-06-02 ~ 2011-02-04
IIF 5 - Director → ME
9
David Michael Taylor, Leigh House, Stanningley Pudsey, West Yorkshire, Netherlands Antilles
Converted / Closed Corporate (4 parents)
Officer
1991-06-01 ~ now
IIF 25 - Director → ME
10
MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
- now 00000587LEIGH MILLS COMPANY LIMITED
- 1979-12-31
00000587 Plumtree Court, London
Dissolved Corporate (17 parents)
Officer
~ 1993-11-30
IIF 21 - Director → ME
11
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877 Po Box 695, 8 Salisbury Square, London
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
~ 1993-11-30
IIF 24 - Director → ME
12
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2014-09-25 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
14
63 Brook Street, London, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-11-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED
- 1993-05-11
02383031 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (26 parents)
Officer
~ 1993-11-30
IIF 22 - Director → ME
16
PARSONGRANGE LIMITED
- 2004-04-14
05019363 500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-04-13 ~ 2006-05-15
IIF 16 - Secretary → ME
17
2 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1999-05-28 ~ dissolved
IIF 7 - Director → ME
18
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 4 - Director → ME
19
63 Brook Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-08-05 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
Overbury Estate Office, Overbury, Tewkesbury
Active Corporate (3 parents)
Officer
2009-01-12 ~ 2009-02-25
IIF 14 - Director → ME
2009-07-28 ~ 2009-10-02
IIF 6 - Director → ME
2009-07-28 ~ now
IIF 15 - Secretary → ME
21
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 19 - LLP Member → ME
22
TRUST SECURITIES PROPERTIES LIMITED
01348788 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
~ 1993-11-30
IIF 20 - Director → ME