1
CAMPDEN FREEHOLDS COMPANY LIMITED
02377032 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (15 parents)
Officer
(before 1992-03-16) ~ 2023-11-29
IIF 3 - Director → ME
2
Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
(before 1991-03-14) ~ 2023-11-29
IIF 4 - Director → ME
3
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
04126091 Henrietta House, Henrietta Place, London, England
Active Corporate (19 parents)
Officer
2003-01-01 ~ 2007-12-31
IIF 12 - Director → ME
4
CB RICHARD ELLIS PT GP LIMITED
- now 05467066PRECIS (2528) LIMITED - 2005-09-16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-09-19 ~ 2007-12-31
IIF 16 - Director → ME
5
CB-SPUK INVESTMENT ADVISER LIMITED
- now 02076509CB HILLIER PARKER INVESTORS LIMITED
- 2004-06-22
02076509HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED - 1999-12-07
Third Floor, One New Change, London
Dissolved Corporate (17 parents)
Officer
2001-04-23 ~ 2007-12-31
IIF 9 - Director → ME
6
CBRE FINANCIAL SERVICES LIMITED - now
CB RICHARD ELLIS FINANCIAL SERVICES LIMITED - 2015-11-27
CBRE FINANCIAL SERVICES LIMITED - 2004-09-20
CB HILLIER PARKER FINANCIAL SERVICES LIMITED
- 2003-07-23
02005753HILLIER PARKER FINANCIAL SERVICES LIMITED
- 1999-03-05
02005753ARMREADY LIMITED - 1986-10-20
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
(before 1992-08-01) ~ 1999-07-13
IIF 10 - Director → ME
7
CBRE GLOBAL INVESTORS GMM UK LIMITED - now
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-06-16 ~ 2007-12-31
IIF 15 - Director → ME
8
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - now
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED
- 2011-11-08
05305782 Third Floor, One New Change, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2004-12-06 ~ 2008-03-17
IIF 17 - Director → ME
9
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - now
CBRE GLOBAL INVESTMENT PARTNERS LIMITED - 2021-09-22
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED - 2014-09-01
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
- 2003-07-23
02076511HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
- 1999-03-05
02076511 Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
1992-11-02 ~ 2007-12-31
IIF 8 - Director → ME
10
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-12-31
IIF 11 - Director → ME
11
KINGHAM HOUSE MANAGEMENT COMPANY LIMITED
06206944 2 Valley Cottages Fishers Lane, Charlbury, Chipping Norton, Oxon, England
Active Corporate (16 parents)
Officer
2013-12-17 ~ now
IIF 1 - Director → ME
2013-12-17 ~ 2025-03-31
IIF 20 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 19 - Has significant influence or control → OE
12
MERIDIAN PARK (AMENITIES) LIMITED
02502044 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Officer
2000-06-01 ~ 2007-12-31
IIF 18 - Director → ME
13
MARKERWING LIMITED
- 2006-09-27
05854265 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-08-25 ~ 2007-12-31
IIF 14 - Director → ME
14
PROSPECT WEST MANAGEMENT LIMITED
02461351 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-01-12 ~ 1998-04-08
IIF 6 - Director → ME
15
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
1993-01-12 ~ 1994-02-28
IIF 5 - Director → ME
16
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
1993-01-12 ~ 1994-02-28
IIF 2 - Director → ME
17
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
1993-01-12 ~ 2007-12-12
IIF 13 - Director → ME
18
WELLINGTON PARK MANAGEMENT LIMITED
02557333 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ 2007-12-31
IIF 7 - Director → ME