1
21-23 London Road, Hindhead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329 GBP2025-01-31
Officer
2019-08-21 ~ now
IIF 1 - Director → ME
2
ASHFERN SERVICES LIMITED
- 1982-12-03
01617218 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
118,612 GBP2017-06-30
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITISH LAND FUND MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28
IIF 16 - Director → ME
4
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED
- 2003-07-29
02704074RICHARD ELLIS ST. QUINTIN LIMITED
- 2000-02-17
02704074RICHARD ELLIS HOLDINGS LIMITED
- 1999-03-04
02704074RICHARD ELLIS (HOLDINGS) LIMITED
- 1994-01-14
02704074MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1992-06-30 ~ 2002-01-01
IIF 7 - Director → ME
5
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
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
02535405WALBROOK PROPERTY FINANCE LIMITED
- 1993-07-05
02535405 Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1992-12-17 ~ 1995-11-14
IIF 12 - Director → ME
6
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
ATLANTIC FUND MANAGEMENT LIMITED
- 2003-07-23
03805106CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-09-30
IIF 11 - Director → ME
7
FLINT NOMINEES LIMITED - now
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED
- 1998-10-26
02669313OIL PROPERTY HOLDINGS LIMITED
- 1994-06-08
02669313TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1992-02-12 ~ 1994-09-22
IIF 5 - Director → ME
8
GLANCEPRESS (WOKINGHAM) LIMITED
- now 03702378ROCKMARTIN NWP LIMITED
- 1999-05-27
03702378WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-05-24 ~ 2004-08-31
IIF 4 - Director → ME
9
GT TMGL LIMITED - now
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2002-09-10 ~ 2012-02-29
IIF 17 - Director → ME
10
OSSORY INVESTMENTS LIMITED
- 1992-04-08
02486729 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1994-09-22
IIF 10 - Director → ME
11
INSIGNIA EUROPE HOLDINGS LIMITED
- now 03602662INSIGNIA RE EUROPE LIMITED
- 2001-09-17
03602662HOTEL PARTNERS INTERNATIONAL LIMITED
- 1999-02-24
03602662 St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
1999-02-22 ~ 2002-01-01
IIF 9 - Director → ME
12
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2009-07-08 ~ 2017-05-03
IIF 3 - Director → ME
13
LONDON ROAD HEALTH AND FITNESS LIMITED
- now 08862421LIZELLE GERBER PHYSIOTHERAPY LIMITED
- 2018-05-21
08862421 21-23 London Road, Hindhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,917 GBP2025-01-31
Officer
2017-07-04 ~ now
IIF 2 - Director → ME
14
LONDONMETRIC PROPERTY PLC
- now 07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 106 offsprings)
Officer
2013-01-25 ~ 2013-07-10
IIF 20 - Director → ME
15
METRIC PROPERTY INVESTMENTS LIMITED - now
1 Curzon Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2010-03-01 ~ 2013-01-24
IIF 19 - Director → ME
16
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-07-29 ~ 1997-06-30
IIF 8 - Director → ME
17
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
2000-04-01 ~ 2002-08-16
IIF 15 - Director → ME
18
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2003-08-11 ~ 2005-03-31
IIF 18 - Director → ME
19
ROG LIMITED - now
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-05-05 ~ 2010-06-28
IIF 6 - Director → ME
20
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-23 ~ 2015-05-01
IIF 13 - Director → ME