1
Henrietta House, Henrietta Place, London, United KingdomCorporate (4 parents)
Person with significant control
2023-08-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
St Martins Court, 10 Paternoster Row, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
3
ACQUISITION COMPANY FINANCE LIMITED - 2024-06-17
Henrietta House, Henrietta Place, London, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2023-12-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
Henrietta House, Henrietta Place, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
5
Henrietta House, Henrietta Place, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2018-12-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
CBRE HANA LIMITED - 2018-12-27
Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EnglandCorporate (3 parents)
Person with significant control
2018-10-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, EnglandCorporate (5 parents)
Person with significant control
2023-12-22 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
9
LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
HC ASSET MANAGEMENT LIMITED - 2008-04-16
Third Floor C/o Cbre, One New Change, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
655,829 GBP2019-12-31
Person with significant control
2023-12-31 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, LondonDissolved corporate (5 parents, 2 offsprings)
Person with significant control
2023-12-22 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
11
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2023-12-31 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
CBRE GIP CARRYCO GP LIMITED - 2021-11-16
CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED - 2016-05-24
LISTER SQUARE (NO. 48) LIMITED - 2011-06-29
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 3 offsprings)
Person with significant control
2023-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, LondonCorporate (7 parents, 5 offsprings)
Person with significant control
2023-12-31 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
14
CBRE CLARION SECURITIES UK LIMITED - 2021-09-24
ING CLARION REAL ESTATE SECURITIES UK LIMITED - 2011-07-12
One New Change, 3rd Floor, LondonCorporate (2 parents)
Person with significant control
2016-09-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
15
Henrietta House, Henrietta Place, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2023-09-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
Henrietta House, Henrietta Place, London, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2019-03-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United StatesCorporate (1 parent, 1 offspring)
Beneficial owner
2004-06-10 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
Person with significant control
2004-06-10 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
18
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2025-01-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
19
INSIGNIA RE EUROPE LIMITED - 2001-09-17
HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
St Martin's Court, 10 Paternoster Row, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
20
30 City Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-49,403 GBP2018-12-31
Person with significant control
2018-06-19 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
21
UK RESIDENTIAL DEVELOPMENT LIMITED - 2024-08-14
4th Floor North, 35 Portman Square, London, United KingdomCorporate (4 parents)
Person with significant control
2024-01-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
22
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-10-05 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
23
44 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2021-03-08 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
24
TRAMMELL CROW COMPANY LOGISTICS LIMITED - 2024-02-05
4th Floor North, 35 Portman Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-4,319,417 GBP2022-12-31
Person with significant control
2023-07-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE