1
CB RICHARD ELLIS COMMERCIAL LIMITED
- now 01833422CB COMMERCIAL LIMITED - 2003-09-08
REI LIMITED - 1998-09-10
FLAMEVITAL LIMITED - 1985-03-15
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (30 parents)
Officer
2003-10-01 ~ 2005-01-28
IIF 11 - Director → ME
2
CB RICHARD ELLIS LIMITED - now
INSIGNIA RICHARD ELLIS LIMITED
- 2003-07-29
02704074RICHARD ELLIS ST. QUINTIN LIMITED
- 2000-02-17
02704074RICHARD ELLIS HOLDINGS LIMITED
- 1999-03-04
02704074RICHARD ELLIS (HOLDINGS) LIMITED
- 1994-01-14
02704074MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1992-06-30 ~ 2005-05-16
IIF 3 - Director → ME
3
CB RICHARD ELLIS REGISTRARS LIMITED
- now 02767811REI REGISTRARS LIMITED
- 2004-10-14
02767811SHELFCO (NO. 804) LIMITED - 1994-03-08
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (20 parents)
Officer
2003-10-01 ~ 2005-06-29
IIF 8 - Director → ME
4
CBRE EUROPEAN TREASURY LIMITED
- now 02076512HILLIER PARKER RESEARCH LIMITED - 2001-11-05
Henrietta House, Henrietta Place, London, England
Active Corporate (29 parents)
Officer
2003-10-01 ~ 2005-06-29
IIF 9 - Director → ME
5
CBRE FM SERVICES LIMITED - now
HILLIER PARKER MANAGEMENT LIMITED
- 2003-12-29
02092435 St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (26 parents)
Officer
2003-10-01 ~ 2003-12-18
IIF 24 - Director → ME
6
CBRE HOTELS LIMITED - now
CB RICHARD ELLIS HOTELS LIMITED
- 2011-11-30
03267110INSIGNIA HOTELS LIMITED
- 2003-07-23
03267110INSIGNIA HOTEL PARTNERS LIMITED
- 2002-02-14
03267110HOTEL PARTNERS LIMITED - 1999-04-21
RETAILBOND LIMITED - 1996-12-02
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (30 parents)
Officer
2001-06-15 ~ 2005-05-16
IIF 4 - Director → ME
7
CBRE LIMITED - now
CB RICHARD ELLIS LIMITED
- 2011-11-30
03536032CB HILLIER PARKER LIMITED - 2003-07-23
PRECIS (1633) LIMITED - 1998-07-02
Henrietta House, Henrietta Place, London, England
Active Corporate (50 parents, 19 offsprings)
Officer
2003-12-12 ~ 2005-05-16
IIF 6 - Director → ME
8
Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-12-02
IIF 18 - Director → ME
9
COMMERCIAL RELOCATION CONSULTANTS LIMITED
- now 01263817CHRISTOPHER MATTHEWS SECURITIES LIMITED - 1986-08-12
SPURSTONE LIMITED - 1977-12-31
Pippins, Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2010-02-23
IIF 13 - Director → ME
10
TRIDENT CORPORATE REAL ESTATE LIMITED
- 2008-03-10
06425527STEVTON (NO.406) LIMITED
- 2008-01-21
06425527 Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-15 ~ 2010-02-23
IIF 14 - Director → ME
11
CRANLEIGH ARTS CENTRE LIMITED(THE)
01607633 1 High Street, Cranleigh, Surrey
Active Corporate (81 parents)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
12
The Union Building, 78 Cornhill, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2022-12-17
IIF 21 - Director → ME
13
SAXONCHOICE LIMITED
- 2000-10-05
04079678 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2005-05-16
IIF 7 - Director → ME
14
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2011-05-17 ~ 2021-03-31
IIF 20 - Director → ME
15
INSIGNIA EUROPE HOLDINGS LIMITED
- now 03602662INSIGNIA 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
1999-02-22 ~ 2005-07-25
IIF 5 - Director → ME
16
LDM BELFAST LIMITED - now
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
NI032803RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED
- 2000-03-15
NI032803 The Linenhall, 32-38 Linenhall Street, Belfast, Antrim
Active Corporate (25 parents)
Officer
1997-08-11 ~ 2000-10-22
IIF 22 - Director → ME
17
LONDON & PARTNERS INTERNATIONAL - now
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
2003-10-28 ~ 2005-04-19
IIF 25 - Director → ME
18
Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-12-02
IIF 17 - Director → ME
19
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2006-05-14 ~ 2015-07-31
IIF 19 - Director → ME
20
SHELFCO (NO. 805) LIMITED - 1994-01-28
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (20 parents)
Officer
2003-10-01 ~ 2005-06-29
IIF 10 - Director → ME
21
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
TRILOGIE CORPORATE REAL ESTATE LIMITED
- now 01263589TRIDENT CORPORATE REAL ESTATE LIMITED
- 2008-05-06
01263589CPM CONSULTING LTD
- 2008-03-10
01263589CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
BUSHSUE LIMITED - 1976-12-31
The Island, Lowman Green, Tiverton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-01-02 ~ 2010-02-23
IIF 15 - Director → ME
23
TRIDENT CRE LIMITED
- 2008-05-06
06425554STEVTON (NO.407) LIMITED
- 2008-01-21
06425554 The Island, Lowman Green, Tiverton, England
Dissolved Corporate (14 parents)
Officer
2008-01-15 ~ 2010-02-23
IIF 12 - Director → ME
24
WAINSFORD HOLDINGS LIMITED
- now 03493861 Wainsford Copse, Wainsford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Officer
1998-01-23 ~ 2002-05-31
IIF 23 - Director → ME