1
Henrietta House, Henrietta Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-31 ~ 2023-09-27IIF 28 - director → ME
2
CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23
HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
Third Floor, One New Change, LondonDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2009-06-30IIF 23 - secretary → ME
3
PRECIS (2528) LIMITED - 2005-09-16
Third Floor, One New Change, London, United KingdomDissolved corporate (2 parents)
Officer
2005-09-19 ~ 2009-06-30IIF 25 - secretary → ME
4
CB HILLIER PARKER INVESTORS LIMITED - 2004-06-22
HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED - 1999-12-07
Third Floor, One New Change, LondonDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2009-06-30IIF 20 - secretary → ME
5
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
STAYMAST LIMITED - 2002-08-09
Henrietta House, Henrietta Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-04-15 ~ 2023-09-27IIF 29 - secretary → ME
6
HILLIER PARKER RESEARCH LIMITED - 2001-11-05
Henrietta House, Henrietta Place, London, EnglandCorporate (5 parents)
Officer
2000-03-31 ~ 2001-12-14IIF 13 - secretary → ME
7
HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
St Martins Court, 10 Paternoster Row, LondonDissolved corporate (2 parents)
Officer
2000-03-31 ~ 2003-02-12IIF 15 - secretary → ME
8
CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
OXFORD PROPERTY CONSULTANTS LIMITED - 2006-06-28
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2006-06-16 ~ 2009-06-30IIF 21 - secretary → ME
9
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
2011-11-02 ~ 2023-09-27IIF 7 - secretary → ME
10
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
2004-08-17 ~ 2023-09-27IIF 1 - secretary → ME
11
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
Third Floor, One New Change, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2004-12-06 ~ 2009-06-30IIF 22 - secretary → ME
12
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED - 2011-11-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 2003-07-23
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED - 1999-03-05
Third Floor, One New Change, LondonCorporate (7 parents, 5 offsprings)
Officer
2004-11-01 ~ 2009-06-30IIF 19 - secretary → ME
2000-03-31 ~ 2003-12-12IIF 12 - secretary → ME
13
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
2004-11-01 ~ 2009-06-30IIF 24 - secretary → ME
14
CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
Third Floor, One New Change, LondonCorporate (5 parents)
Officer
2006-10-27 ~ 2009-06-30IIF 18 - secretary → ME
15
CB RICHARD ELLIS LIMITED - 2011-11-30
CB HILLIER PARKER LIMITED - 2003-07-23
PRECIS (1633) LIMITED - 1998-07-02
Henrietta House, Henrietta Place, London, EnglandCorporate (8 parents, 10 offsprings)
Officer
2000-03-31 ~ 2023-09-27IIF 8 - secretary → ME
16
CBRE LOAN SERVICING LIMITED - 2015-12-18
CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
Henrietta House, Henrietta Place, London, EnglandCorporate (5 parents)
Officer
2005-06-02 ~ 2023-09-27IIF 3 - secretary → ME
17
CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
CITYRANGE LIMITED - 1980-12-31
Henrietta House, Henrietta Place, London, EnglandCorporate (3 parents)
Officer
1999-10-22 ~ 2023-09-27IIF 4 - secretary → ME
18
CBRE N.I. LIMITED - 2021-01-08
CB RICHARD ELLIS N.I. LIMITED - 2011-11-30
CB RICHARD ELLIS GUNNE LIMITED - 2004-11-12
INSIGNIA RICHARD ELLIS GUNNE LIMITED - 2003-09-18
RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED - 2000-03-15
The Linenhall, 32-38 Linenhall Street, Belfast, AntrimCorporate (4 parents)
Equity (Company account)
1,630,946 GBP2020-12-31
Officer
2006-07-01 ~ 2020-12-31IIF 10 - secretary → ME
19
MARKERWING LIMITED - 2006-09-27
Third Floor, One New Change, LondonDissolved corporate (4 parents)
Officer
2006-08-25 ~ 2009-06-30IIF 17 - secretary → ME
20
Henrietta House, Henrietta Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-27 ~ 2016-04-07IIF 9 - secretary → ME
21
CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
Third Floor, One New Change, LondonDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2009-06-30IIF 16 - secretary → ME
2000-03-31 ~ 2003-12-31IIF 14 - secretary → ME
22
SHELFCO (NO. 3173) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved corporate (2 parents)
Officer
2006-12-07 ~ 2010-09-16IIF 26 - secretary → ME
23
SHELFCO (NO. 3174) LIMITED - 2006-02-14
Third Floor, One New Change, LondonDissolved corporate (2 parents)
Officer
2006-12-07 ~ 2010-08-01IIF 27 - secretary → ME