FREEHOLD PROPERTIES (INVESTMENTS) LLP

Company number OC305176

19 officers / 7 resignations

JAYE, Andrew Ian

• Correspondence address: Soffits, 10 The Pastures, London, United Kingdom, N20 8AN
• Role (Active): LLP Designated Member
• Date of birth: August 1954
• Appointed on: 24 July 2003
• Country of residence: England

ROSS, Nigel Keith

• Correspondence address: 8/10, Hallam Street, London, United Kingdom, W1W 6NS
• Role (Active): LLP Designated Member
• Date of birth: February 1951
• Appointed on: 24 July 2003
• Country of residence: United States

ASH INTERNATIONAL INVESTMENTS LIMITED

• Correspondence address: 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
• Role (Active): LLP Designated Member
• Appointed on: 29 September 2003

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS COMPANY LAW
• Legal form: CORPORATE COMPANY LIMITED BY SHARES
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 317221

MARICK CAPITAL LIMITED

• Correspondence address: Chancery House, St. Johns Road, Woking, Surrey, England, GU21 7SA
• Role (Active): LLP Designated Member
• Appointed on: 15 January 2016

UK Limited Company What's this?

• Registration number: 08458300

GRANIK, Susan Diana, Dr

• Correspondence address: 66 Mount Pleasant Road, London, , , NW10 3EJ
• Role (Active): LLP Member
• Date of birth: April 1966
• Appointed on: 29 September 2003
• Country of residence: United Kingdom

LEAVER, Brian Ivan

• Correspondence address: 16 Avenue Road, Pinner, Middlesex, United Kingdom, HA5 3HA
• Role (Active): LLP Member
• Date of birth: March 1936
• Appointed on: 29 September 2003
• Country of residence: United Kingdom

LEAVER, Katherine Sally

• Correspondence address: 2 Pickets Close, Bushey Heath, Bushey, Hertfordshire, United Kingdom, WD23 1NL
• Role (Active): LLP Member
• Date of birth: August 1969
• Appointed on: 29 September 2003
• Country of residence: United Kingdom

RUBENS, Paul Harry

• Correspondence address: Redaways, Hayles Field, Frieth, Henley On Thames, Oxon, United Kingdom, RG9 6PP
• Role (Active): LLP Member
• Date of birth: June 1965
• Appointed on: 30 June 2019
• Country of residence: United Kingdom

RUBENS, Simon Alexander

• Correspondence address: 26 Flanchford Road, London, United Kingdom, W12 9ND
• Role (Active): LLP Member
• Date of birth: February 1962
• Appointed on: 30 June 2019
• Country of residence: United Kingdom

THE DOWAGER DUCHESS OF BEDFORD, Henrietta Joan

• Correspondence address: Bedford House, 15 George Street, Woburn, , , MK17 9PX
• Role (Active): LLP Member
• Date of birth: March 1940
• Appointed on: 29 September 2003
• Country of residence: United Kingdom

WOLFSON OF SUNNINGDALE, Susan Elinor, Lady

• Correspondence address: 89 Harvist Road, London, United Kingdom, NW6 6HA
• Role (Active): LLP Member
• Date of birth: February 1941
• Appointed on: 3 April 2018
• Country of residence: United Kingdom

SEQUENT (GUERNSEY) LIMITED

• Correspondence address: St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
• Role (Active): LLP Member
• Appointed on: 4 July 2017

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW 2008
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 2154

JONES LANG LASALLE CORPORATE FINANCE LTD.

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): LLP Designated Member
• Appointed on: 12 November 2012
• Resigned on: 15 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01144849

KING STURGE FINANCIAL SERVICES LIMITED

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): LLP Designated Member
• Appointed on: 29 September 2003
• Resigned on: 12 November 2012

RUBENS, Kenneth David

• Correspondence address: Flat 20, Westfield, 15, Kidderpore Avenue, London, NW3 7SF
• Role (Resigned): LLP Member
• Date of birth: October 1929
• Appointed on: 29 September 2003
• Resigned on: 29 September 2017
• Country of residence: United Kingdom

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 46 Wallingford Avenue, London, United Kingdom, W10 6PY
• Role (Resigned): LLP Member
• Date of birth: November 1935
• Appointed on: 29 September 2003
• Resigned on: 3 April 2018
• Country of residence: England

NOMIHOLD SECURITIES INC

• Correspondence address: C/O Quai Wilson 37, Ch-1211 Geneva 3, Geneva, , Switzerland
• Role (Resigned): LLP Member
• Appointed on: 7 November 2005
• Resigned on: 4 July 2017

RAYLAND INTERNATIONAL RESOURCES INC

• Correspondence address: Hong Kong Bank Building, 6th Floor Samuel Lewis Avenue, Lel Dorado, Panama City, Panama
• Role (Resigned): LLP Member
• Appointed on: 29 September 2003
• Resigned on: 7 November 2005

RYSAFFE FIDUCIAIRES SARL ATO

• Correspondence address: C/O Rysaffe Fiduciaires Sarl, Boulevard Georges-Favon 18, Geneva, Switzerland, 1204
• Role (Resigned): LLP Member
• Appointed on: 4 July 2017
• Resigned on: 31 December 2020

Registered in a Non European Economic Area What's this?

• Law governed: SWISS COMPANY LAW
• Legal form: CORPORATE
• Place registered: SWITZERLAND
• Registration number: CHE 114 586 914