1
BOYLE & CO (ESTATE AGENTS) LIMITED
07784035 30 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 15 - Director → ME
2
30 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 17 - Director → ME
3
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2011-11-17 ~ dissolved
IIF 13 - 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 11 - 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 5 - 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 4 - 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 2 - 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 3 - Director → ME
2020-01-06 ~ 2021-04-26
IIF 6 - 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 1 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-08-21 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - 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 12 - 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 18 - Director → ME
13
SECURE OPTIONS GROUP LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2017-01-24
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 20 - Director → ME
14
SECURE OPTIONS HIGH SECURITY DIVISION LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-02
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 14 - Director → ME
1997-12-03 ~ 1998-08-01
IIF 21 - Secretary → ME
15
SECURE OPTIONS HOLDINGS LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-02
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 19 - Director → ME
16
RIGHTEARTH LIMITED - 1987-02-17
30 Warwick Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ dissolved
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
6th Floor 25 Farringdon Street, London
Dissolved Corporate (96 parents, 1 offspring)
Officer
2007-05-02 ~ dissolved
IIF 7 - LLP Member → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (101 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 8 - LLP Member → ME