1
BOYLE & CO (ESTATE AGENTS) LIMITED
07784035 30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 5 - Director → ME
2
30 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
3
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2011-11-17 ~ dissolved
IIF 3 - Director → ME
4
JONES LANG LASALLE (S E) LIMITED
- now 04003985KING STURGE (S E) LIMITED - 2011-07-20
JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2011-11-17 ~ now
IIF 1 - Director → ME
5
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2025-04-30 ~ now
IIF 16 - Director → ME
6
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2025-04-30 ~ now
IIF 15 - Director → ME
7
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
- now 01587670KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 13 - Director → ME
8
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
2025-03-21 ~ now
IIF 14 - Director → ME
2020-01-06 ~ 2021-04-26
IIF 17 - Director → ME
9
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED - 2001-12-12
30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 12 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-08-21 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PHOTON PARKING SYSTEMS LTD
- now 03723403SURCHA CO. LIMITED
- 2003-02-05
03723403 Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
1999-03-01 ~ 2006-04-30
IIF 2 - Director → ME
12
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
1997-03-07 ~ 2004-05-10
IIF 8 - Director → ME
13
SECURE OPTIONS GROUP LTD - now
SECURE OPTIONS HOLDINGS LIMITED
- 2007-05-11
03862750 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-05-07 ~ 2005-03-18
IIF 10 - Director → ME
14
SECURE OPTIONS HIGH SECURITY DIVISION LTD - now
STEVTON (NO. 119) LIMITED
- 1997-12-04
03413892 03341936, 03766163, 03395920Warning 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) The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1997-12-03 ~ 2004-05-07
IIF 4 - Director → ME
1997-12-03 ~ 1998-08-01
IIF 11 - Secretary → ME
15
SECURE OPTIONS HOLDINGS LTD - now
SECURE OPTIONS GROUP LTD - 2007-05-11
PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2000-02-23 ~ 2006-04-30
IIF 9 - Director → ME
16
RIGHTEARTH LIMITED - 1987-02-17
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ dissolved
IIF 6 - Director → ME
17
6th Floor 25 Farringdon Street, London
Dissolved Corporate (96 parents, 1 offspring)
Officer
2007-05-02 ~ dissolved
IIF 19 - LLP Member → ME
18
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (101 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 20 - LLP Member → ME