1
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
1999-03-12 ~ 1999-09-17IIF 33 - secretary → ME
2
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2002-02-18 ~ 2003-01-31IIF 5 - secretary → ME
3
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, EnglandDissolved corporate (4 parents)
Officer
2002-02-18 ~ 2003-01-31IIF 3 - secretary → ME
4
CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
INSIGNIA HOTELS LIMITED - 2003-07-23
INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
HOTEL PARTNERS LIMITED - 1999-04-21
RETAILBOND LIMITED - 1996-12-02
Henrietta House, Henrietta Place, London, EnglandDissolved corporate (4 parents)
Officer
2002-02-18 ~ 2003-01-31IIF 4 - secretary → ME
5
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)
Officer
2002-02-18 ~ 2003-01-31IIF 6 - secretary → ME
6
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, LondonCorporate (5 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-01-31IIF 2 - secretary → ME
7
DE FACTO 819 LIMITED - 2000-03-16
1 Angel Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2002-02-18 ~ 2003-01-31IIF 7 - secretary → ME
8
DE FACTO 780 LIMITED - 2000-03-16
1 Angel Lane, London, United KingdomCorporate (3 parents)
Officer
2002-02-18 ~ 2003-01-31IIF 10 - secretary → ME
9
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (4 parents)
Officer
1998-08-14 ~ 1998-09-28IIF 27 - secretary → ME
10
JARVIS NEWMAN LIMITED - 2003-03-18
NEWMAN SHOPFITTERS LIMITED - 1996-07-11
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, LondonDissolved corporate (3 parents)
Officer
1998-11-27 ~ 1999-09-17IIF 28 - secretary → ME
11
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents, 9 offsprings)
Officer
2006-10-01 ~ 2007-10-12IIF 34 - secretary → ME
12
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
1999-03-17 ~ 1999-09-17IIF 32 - secretary → ME
13
MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, EnglandDissolved corporate (3 parents)
Officer
2006-09-26 ~ 2007-10-12IIF 35 - secretary → ME
14
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents, 10 offsprings)
Officer
2006-09-26 ~ 2007-10-12IIF 13 - secretary → ME
15
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-10-02 ~ 2007-10-12IIF 9 - secretary → ME
16
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-09-26 ~ 2007-10-12IIF 40 - secretary → ME
17
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents, 17 offsprings)
Officer
2006-09-26 ~ 2007-10-12IIF 41 - director → ME
18
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents, 73 offsprings)
Officer
2006-09-26 ~ 2007-10-12IIF 43 - director → ME
2006-09-26 ~ 2007-10-12IIF 38 - secretary → ME
19
C/o Ejk Associates Limited, 2 Church Court, Morley, LeedsDissolved corporate (2 parents)
Officer
1998-11-27 ~ 1999-09-17IIF 21 - secretary → ME
20
SAXONCHOICE LIMITED - 2000-10-05
Henrietta House, Henrietta Place, London, EnglandDissolved corporate (4 parents)
Officer
2002-03-31 ~ 2003-01-31IIF 11 - secretary → ME
21
DIALMODE (153) LIMITED - 1997-11-21
22 Saint John Street, ManchesterDissolved corporate (2 parents)
Officer
1998-01-08 ~ 1998-03-23IIF 29 - secretary → ME
22
HAMILTON RENTALS PLC - 2007-05-09
HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
Saxon House, Oaklands Park, Wokingham, EnglandCorporate (5 parents)
Equity (Company account)
-379,077 GBP2024-03-31
Officer
1998-08-14 ~ 1998-09-28IIF 31 - secretary → ME
23
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)
Officer
2002-02-18 ~ 2003-01-31IIF 1 - secretary → ME
24
50 Lothian Road, Festival Square, EdinburghCorporate (1 parent)
Officer
1998-11-27 ~ 1999-09-17IIF 23 - secretary → ME
25
SOMERFORD EQUIPMENT LIMITED - 2006-12-11
Meridian House, The Crescent, York, North YorkshireCorporate (2 parents)
Officer
1999-04-23 ~ 1999-09-17IIF 16 - secretary → ME
26
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1998-11-27 ~ 1999-09-17IIF 25 - secretary → ME
27
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Officer
2006-09-26 ~ 2007-10-12IIF 37 - secretary → ME
28
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1999-08-17 ~ 1999-09-17IIF 36 - secretary → ME
29
LAYBOND (HOLDINGS) LIMITED - 2002-05-15
GEORGE M CALLENDERS LIMITED - 1999-07-16
COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, StaffordCorporate (2 parents)
Officer
1998-10-28 ~ 1999-09-17IIF 14 - secretary → ME
30
Meridian House, The Crescent, York, North YorkshireDissolved corporate (2 parents)
Officer
1999-04-23 ~ 1999-09-17IIF 30 - secretary → ME
31
ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2006-09-26 ~ 2007-10-12IIF 42 - director → ME
32
LAYBOND PRODUCTS LIMITED - 2002-05-15
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)
Officer
1999-04-16 ~ 1999-09-17IIF 18 - secretary → ME
33
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, ManchesterDissolved corporate (2 parents)
Officer
1999-04-16 ~ 1999-06-30IIF 22 - secretary → ME
34
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
3,250 GBP2022-12-31
Officer
2002-02-18 ~ 2003-01-31IIF 12 - secretary → ME
35
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
1995-12-29 ~ 1997-02-21IIF 15 - secretary → ME
36
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved corporate (2 parents, 1 offspring)
Officer
1998-11-27 ~ 1999-09-17IIF 19 - secretary → ME
37
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED - 2006-12-11
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
1999-01-12 ~ 1999-09-17IIF 17 - secretary → ME
38
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
1998-11-27 ~ 1999-09-17IIF 24 - secretary → ME
39
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
1999-08-17 ~ 1999-09-17IIF 39 - secretary → ME
40
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)
Officer
1999-04-16 ~ 1999-09-17IIF 26 - secretary → ME
41
PRINTBACK LIMITED - 1998-02-20
Wainsford Copse, Wainsford Road, Lymington, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-02-18 ~ 2002-05-31IIF 8 - secretary → ME
42
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1995-12-18 ~ 1997-02-21IIF 20 - secretary → ME