1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2003-12-22 ~ 2007-05-03
IIF 9 - Director → ME
2
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED
- 2017-02-07
01767980BZW SERVICES LIMITED - 1998-05-01
BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
2003-12-22 ~ 2008-08-27
IIF 10 - Director → ME
3
CBRE CORPORATE OUTSOURCING LIMITED
- now 04406788CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED
- 2012-01-05
04406788CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
STAYMAST LIMITED - 2002-08-09
61 Southwark Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-16 ~ 2015-01-31
IIF 14 - Director → ME
2009-01-16 ~ 2015-01-31
IIF 19 - Secretary → ME
4
HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (26 parents)
Officer
2009-01-16 ~ 2015-01-31
IIF 13 - Director → ME
2009-01-16 ~ 2012-07-05
IIF 20 - Secretary → ME
5
HALL & KAY FIRE SERVICES LIMITED
- now 05211559SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2021-12-15 ~ 2022-06-13
IIF 5 - Director → ME
6
HALL AND KAY FIRE HOLDINGS LIMITED
09303977 30 Warwick Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-06-13
IIF 2 - Director → ME
7
HUB PROFESSIONAL SERVICES LIMITED
07322249 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2021-12-15 ~ 2022-06-13
IIF 7 - Director → ME
8
OVAL (2081) LIMITED - 2006-06-01
30 Warwick Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2021-12-15 ~ 2022-06-13
IIF 4 - Director → ME
9
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2021-12-15 ~ 2022-06-13
IIF 3 - Director → ME
10
JONES LANG LASALLE CORPORATE SOLUTIONS LIMITED - 2003-09-01
30 Warwick Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2019-02-07 ~ 2022-06-13
IIF 6 - Director → ME
11
36 Abbots Lane, Kenley, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
SOUTHWARK COMMUNITY SPORTS TRUST C.I.C.
07366764 55 Turney Road, Dulwich, London
Converted / Closed Corporate (15 parents)
Officer
2010-09-18 ~ 2012-05-21
IIF 15 - Director → ME
13
High Beeches, 36 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
30 Warwick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-21 ~ 2022-12-14
IIF 8 - Director → ME
15
TRAMMELL CROW COMPANY (UK) LIMITED
- now SC148682TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
TRIGON LIMITED - 2000-07-27
TRIGON F.M. LIMITED - 1997-08-29
ANYAUTHOR LIMITED - 1994-02-25
90 Saint Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2011-09-21 ~ 2015-01-31
IIF 12 - Director → ME
16
TRAMMELL CROW COMPANY LIMITED
- now 03976702TRAMMELL CROW SAVILLS LIMITED - 2004-03-11
TRAMMELL CROW UK LIMITED - 2000-07-13
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (22 parents)
Officer
2011-09-28 ~ 2015-01-31
IIF 11 - Director → ME