1
CB/TCC GLOBAL HOLDINGS LIMITED
- now 05972504PRECIS (2656) LIMITED - 2006-12-14
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more)Henrietta House, Henrietta Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
2
CBRE ADVISORY UK HOLDINGS LIMITED
15107734Henrietta House, Henrietta Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-08-31 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
CBRE EUROPEAN TREASURY LIMITED
- now 02076512HILLIER PARKER RESEARCH LIMITED - 2001-11-05
Henrietta House, Henrietta Place, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-22 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
Henrietta House, Henrietta Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-19 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Right to appoint or remove members → OE
CIF 30 - Right to surplus assets - 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
6
CBRE GLOBAL ACQUISITION LIMITED
- now 09733462ACQUISITION COMPANY FINANCE LIMITED
- 2024-06-17
09733462Henrietta House, Henrietta Place, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-12-22 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED
09557617Henrietta House, Henrietta Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-12-28 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
CBRE HANA OPERATIONS LIMITED
- now 11637385Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, England
Active Corporate (3 parents)
Person with significant control
2018-10-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
CBRE INDIRECT INVESTMENT SERVICES LIMITED
- now 02535405CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
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, England
Active Corporate (4 parents)
Person with significant control
2023-12-22 ~ now
CIF 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
11
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2017-11-17 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
12
CBRE INVESTMENT MANAGEMENT ECS LIMITED
- now 06532356LAXFIELD ASSET MANAGEMENT LIMITED - 2021-09-22
HC ASSET MANAGEMENT LIMITED - 2008-04-16
Third Floor C/o Cbre, One New Change, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
655,829 GBP2019-12-31
Person with significant control
2023-12-31 ~ now
CIF 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
13
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
- now 05305782CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2023-12-22 ~ dissolved
CIF 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 INVESTMENT MANAGEMENT GROUP (UK) LIMITED
- now 02654822CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
01232680, 03108769BARING, 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, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-12-31 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
15
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
- now 02076511CBRE 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, London
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2023-12-31 ~ now
CIF 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
16
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED
- now 05777523CBRE CLARION SECURITIES UK LIMITED
- 2021-09-24
05777523ING CLARION REAL ESTATE SECURITIES UK LIMITED - 2011-07-12
One New Change, 3rd Floor, London
Active Corporate (2 parents)
Person with significant control
2016-09-27 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
Henrietta House, Henrietta Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
18
CBRE SPANISH RESIDENTIAL QAHC LIMITED
16889680Third Floor, One New Change, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-03 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
19
Henrietta House, Henrietta Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-14 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
20
The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (1 parent, 27 offsprings)
Beneficial owner
2004-06-10 ~ now
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
Person with significant control
2004-06-10 ~ now
CIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares - More than 25% → OE
21
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-01-16 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
22
INSIGNIA EUROPE HOLDINGS LIMITED
- now 03602662INSIGNIA RE EUROPE LIMITED - 2001-09-17
HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
23
30 City Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-49,403 GBP2018-12-31
Person with significant control
2018-06-19 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
24
UK RESIDENTIAL DEVELOPMENT LIMITED
- 2024-08-14
154126094th Floor North, 35 Portman Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-15 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
25
TRAMMELL CROW COMPANY LOGISTICS (HEYWOOD) LIMITED
OE01083444 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-10-05 ~ now
CIF 28 - Ownership of shares - More than 25% → OE
26
TRAMMELL CROW COMPANY LOGISTICS (MILTON KEYNES) LIMITED
OE01082944 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-03-08 ~ now
CIF 29 - Ownership of shares - More than 25% → OE
27
TRAMMELL CROW COMPANY LOGISTICS LIMITED
- 2024-02-05
133905084th Floor North, 35 Portman Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,319,417 GBP2022-12-31
Person with significant control
2023-07-31 ~ now
CIF 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