1
HATFIELD PHILIPS AGENCY SERVICES LIMITED
06892862 10th Floor 25 North Colonnade, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 2 - Has significant influence or control → OE
2
SITUS EUROPE LIMITED - 2019-02-01
LNR PARTNERS EUROPE LIMITED - 2017-01-10
LAWGRA (NO.1447) LIMITED - 2007-11-14
10th Floor 25 North Colonnade, London, England
Dissolved Corporate (23 parents)
Officer
2019-07-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
10th Floor, 25 North Colonnade, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2019-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 4 - Has significant influence or control → OE
4
10th Floor, 25 North Colonnade, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 6 - Has significant influence or control → OE
5
SITUS INTERMEDIATE HOLDCO LIMITED
- now 04543359LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
10th Floor, 25 North Colonnade, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2019-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 7 - Has significant influence or control → OE
6
SITUS INTERNATIONAL LIMITED
- now 05134477HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
LNR PARTNERS EUROPE LTD. - 2005-05-06
LENNAR PARTNERS EUROPE LTD. - 2005-05-05
10th Floor 25 North Colonnade, London, England
Active Corporate (30 parents)
Officer
2019-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 3 - Has significant influence or control → OE
7
SITUS REALTY SERVICES LIMITED
- now 05092358DWSCO 2514 LIMITED - 2004-06-02
10th Floor, 25 North Colonnade, London, England
Active Corporate (14 parents)
Officer
2019-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 5 - Has significant influence or control → OE
8
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
07583930 34th Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2019-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 8 - Has significant influence or control → OE