1
11 Patten Road, London
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 21 - Secretary → ME
2
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-06-10 ~ 2011-02-02
IIF 13 - Director → ME
3
11 Patten Road, London
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 23 - Secretary → ME
4
11 Patten Road, London
Active Corporate (4 parents)
Officer
1998-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
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
RICHARD ELLIS HOLDINGS LIMITED
- 1999-03-04
02704074RICHARD 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
1995-03-31 ~ 1997-04-30
IIF 12 - Director → ME
6
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-26 ~ 2012-08-23
IIF 15 - Director → ME
7
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-10-29 ~ 2012-08-23
IIF 11 - Director → ME
8
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2016-02-01 ~ 2025-07-17
IIF 18 - Director → ME
9
J. P. CLAYTON ESTATE CO. LIMITED
00694343 11 Patten Road, London
Active Corporate (5 parents)
Officer
2001-03-14 ~ now
IIF 3 - Director → ME
2009-02-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
2014-10-15 ~ now
IIF 24 - Secretary → ME
11
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-09-28 ~ 2004-04-30
IIF 14 - Director → ME
12
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (48 parents)
Officer
2008-09-29 ~ 2009-08-01
IIF 7 - Director → ME
2011-09-20 ~ 2023-11-29
IIF 17 - Director → ME
13
REAL ESTATE BALANCE (SHARECO) LIMITED - now
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2017-02-03 ~ 2022-07-26
IIF 19 - Director → ME
14
11 Patten Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
15
ROYAL WIMBLEDON GOLF CLUB LIMITED
11922906 29 Camp Road Wimbledon, London, United Kingdom
Active Corporate (47 parents)
Officer
2021-04-01 ~ 2023-09-30
IIF 8 - Director → ME
16
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2018-06-01 ~ now
IIF 9 - Director → ME
17
Peterley House Peterley Lane, Prestwood, Great Missenden, Buckinghamshire
Active Corporate (4 parents)
Officer
(before 1991-12-16) ~ 2011-04-23
IIF 5 - Director → ME
18
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-05-26 ~ 2012-08-20
IIF 10 - Director → ME