1
1-20A PRINCE OF WALES MANSIONS LIMITED
05316770 Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London, England
Active Corporate (18 parents)
Officer
2004-12-20 ~ 2009-04-22
IIF 24 - Director → ME
2005-03-15 ~ 2010-03-09
IIF 13 - Secretary → ME
2
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
CB RICHARD ELLIS CORPORATE CAPITAL LIMITED - now
INSIGNIA RICHARD ELLIS CORPORATE CAPITAL LIMITED
- 2006-09-13
02180403RICHARD ELLIS CORPORATE CAPITAL LIMITED
- 2000-02-25
02180403RICHARD ELLIS FINANCIAL SERVICES LIMITED - 1995-04-27
THINKLEGEND LIMITED - 1988-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
1996-04-30 ~ 2000-09-20
IIF 15 - Secretary → ME
4
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED
- 2000-02-17
02704074RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1999-03-31 ~ 1999-06-24
IIF 9 - Secretary → ME
5
CBRE CAPITAL ADVISORS LIMITED - now
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
02202845RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-05-22 ~ 2000-09-20
IIF 3 - Secretary → ME
6
CBRE HOTELS LIMITED - now
CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
INSIGNIA HOTELS LIMITED - 2003-07-23
INSIGNIA HOTEL PARTNERS LIMITED
- 2002-02-14
03267110HOTEL PARTNERS LIMITED
- 1999-04-21
03267110RETAILBOND LIMITED - 1996-12-02
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (30 parents)
Officer
1998-06-10 ~ 2000-09-20
IIF 17 - Secretary → ME
7
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
02535405RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1997-10-08 ~ 2000-09-20
IIF 4 - Secretary → ME
8
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
SSSB (BANKING) NOMINEES LIMITED
- 2003-02-18
01740555SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED
- 2002-11-11
01740555SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
PLATTERY LIMITED - 1983-12-20
Citigroup Centre, Canada Square Canary Wharf, London
Dissolved Corporate (38 parents)
Officer
2002-02-11 ~ 2003-02-14
IIF 21 - Director → ME
9
CIT ASSET FINANCE (UK) LIMITED
- now 03894364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16
COPELCO ASSET FINANCE LIMITED
- 2004-09-30
03894364 Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (24 parents)
Officer
2002-09-20 ~ 2004-09-30
IIF 11 - Secretary → ME
10
CIT COMMERCIAL (UK) LIMITED
- now 00599669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16
ASSOCIATES COMMERCIAL CORPORATION LIMITED
- 2004-09-30
00599669TEXTRON FINANCE COMPANY LIMITED - 1999-03-05
PHILIPS FINANCE SERVICES LIMITED - 1997-06-04
COMMUNICATION SERVICES LIMITED - 1983-07-01
Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (36 parents)
Officer
2002-09-26 ~ 2004-09-30
IIF 7 - Secretary → ME
11
CITICAPITAL FLEET LIMITED
- now 02170547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-01-01
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (44 parents)
Officer
2003-12-02 ~ 2004-10-05
IIF 20 - Secretary → ME
12
CITICAPITAL LEASING (JUNE) LIMITED
- now 02010666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2017-01-04
EEF LEASING (JUNE) LIMITED - 2003-11-28
R.B. ASSET FINANCE LIMITED - 2002-12-19
ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
ARBEE FACTORS LIMITED - 1986-10-23
HANDLETARGET LIMITED - 1986-08-07
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-04-30 ~ 2004-10-05
IIF 1 - Secretary → ME
13
CITICAPITAL LEASING (MARCH) LIMITED
- now 01584166LUNAR FINANCE LIMITED
- 2003-12-30
01584166 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2003-12-22 ~ 2004-10-05
IIF 2 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-04-20
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (15 parents)
Officer
2003-12-23 ~ 2004-10-05
IIF 12 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08
Due to be dissolved on 2018-07-17
CSVS (NOMINEES) LIMITED - 1990-06-08
LEGIONPHASE LIMITED - 1986-07-21
55 Baker Street, London
Dissolved Corporate (19 parents, 42 offsprings)
Officer
2001-05-24 ~ 2004-09-30
IIF 22 - Director → ME
16
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2015-07-17
CITICORP DINERS CLUB LIMITED
- 2001-10-16
02698894SCONSET PROPERTIES LIMITED - 1995-11-24
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (32 parents)
Officer
2001-09-12 ~ 2001-10-15
IIF 25 - Director → ME
17
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
04988945 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (14 parents, 4 offsprings)
Officer
2003-12-09 ~ 2004-01-29
IIF 23 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-12-18
Commencement of winding up on 2017-12-20
ARRINLODGE LIMITED - 2001-08-13
55 Baker Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-10-05
IIF 8 - Secretary → ME
19
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-10-05
IIF 18 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
Due to be dissolved on 2026-05-09
DE FACTO 819 LIMITED
- 2000-03-16
03904191 03881150, 03573730, 03942172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2000-03-16 ~ 2000-09-20
IIF 6 - Secretary → ME
21
CLARENDON NOMINEES LIMITED
- now 03796928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
Due to be dissolved on 2026-05-16
DE FACTO 780 LIMITED
- 2000-03-16
03796928 03573729, 07339401, 04349179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
2000-03-16 ~ 2000-09-20
IIF 10 - Secretary → ME
22
HEATH ROAD CONSULTANCY LIMITED
- 2020-07-06
08531021 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-16 ~ 2020-07-06
IIF 29 - Director → ME
23
INSIGNIA EUROPE HOLDINGS LIMITED - now
INSIGNIA 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
1998-07-23 ~ 2000-09-20
IIF 16 - Secretary → ME
24
REVCO HOLDINGS LIMITED - 1995-01-27
TOLDART LIMITED - 1990-01-29
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
1996-05-22 ~ 2000-09-20
IIF 14 - Secretary → ME
25
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13
03088213CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
COPELCO LIMITED - 2000-11-09
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2002-04-04 ~ 2004-09-30
IIF 26 - Secretary → ME
26
RICHMOUNT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-06-28
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
RICHMOUNT MANAGEMENT LIMITED
- 2001-10-30
02427411LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (36 parents)
Officer
1996-04-30 ~ 2000-09-20
IIF 27 - Secretary → ME
27
THE LONDON UNDERWATER CENTRE LIMITED
03516722 85 Goulden House, Bullen Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-25 ~ 2003-03-19
IIF 19 - Secretary → ME
28
WAINSFORD HOLDINGS LIMITED
- now 03493861PRINTBACK LIMITED - 1998-02-20
Wainsford Copse, Wainsford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Officer
1999-03-31 ~ 2000-09-20
IIF 5 - Secretary → ME