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 18 - Director → ME
2005-03-15 ~ 2010-03-09
IIF 9 - Secretary → ME
2
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
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 7 - Secretary → ME
4
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 2 - Secretary → ME
5
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 11 - Secretary → ME
6
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 3 - Secretary → ME
7
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 15 - Director → ME
8
CITICAPITAL FLEET LIMITED
- now 02170547ASSOCIATES 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 (42 parents)
Officer
2003-12-02 ~ 2004-10-05
IIF 14 - Secretary → ME
9
CITICAPITAL LEASING (JUNE) LIMITED
- now 02010666EEF 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 (20 parents)
Officer
2004-04-30 ~ 2004-10-05
IIF 1 - Secretary → ME
10
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 13 - Secretary → ME
11
CSVS (NOMINEES) LIMITED - 1990-06-08
LEGIONPHASE LIMITED - 1986-07-21
55 Baker Street, London
Dissolved Corporate (18 parents, 40 offsprings)
Officer
2001-05-24 ~ 2004-09-30
IIF 16 - Director → ME
12
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
CITICORP DINERS CLUB LIMITED
- 2001-10-16
02698894SCONSET PROPERTIES LIMITED - 1995-11-24
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (29 parents)
Officer
2001-09-12 ~ 2001-10-15
IIF 19 - Director → ME
13
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 17 - Director → ME
14
ARRINLODGE LIMITED - 2001-08-13
55 Baker Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-10-05
IIF 6 - Secretary → ME
15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-10-05
IIF 12 - Secretary → ME
16
DE FACTO 819 LIMITED
- 2000-03-16
03904191 04169831, 03942172, 03573730Warning 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 (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2000-09-20
IIF 5 - Secretary → ME
17
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 03796766, 04349179, 03173516Warning 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 (14 parents)
Officer
2000-03-16 ~ 2000-09-20
IIF 8 - Secretary → ME
18
COMPL-X LTD - now
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 23 - Director → ME
19
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 10 - Secretary → ME
20
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2002-04-04 ~ 2004-09-30
IIF 20 - Secretary → ME
21
RICHMOUNT MANAGEMENT LIMITED - now
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 (34 parents)
Officer
1996-04-30 ~ 2000-09-20
IIF 21 - Secretary → ME
22
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 4 - Secretary → ME