1
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
04126091 Henrietta House, Henrietta Place, London, England
Active Corporate (19 parents)
Officer
2007-12-31 ~ 2023-09-27
IIF 34 - Director → ME
2
CB RICHARD ELLIS CORPORATE CAPITAL LIMITED
- now 02180403INSIGNIA RICHARD ELLIS CORPORATE CAPITAL LIMITED
- 2006-09-13
02180403RICHARD ELLIS CORPORATE CAPITAL LIMITED - 2000-02-25
RICHARD ELLIS FINANCIAL SERVICES LIMITED - 1995-04-27
THINKLEGEND LIMITED - 1988-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2004-08-17 ~ dissolved
IIF 9 - Secretary → ME
3
CB RICHARD ELLIS EUROPE LIMITED
- now 03350437INSIGNIA RICHARD ELLIS EUROPE LIMITED - 2003-07-23
RICHARD ELLIS GROUP LIMITED - 2000-02-24
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (31 parents)
Officer
2004-08-17 ~ dissolved
IIF 30 - Secretary → ME
4
CB RICHARD ELLIS INVESTOR PARTNER LIMITED
- now 02076510CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED
- 2003-07-23
02076510HILLIER PARKER DEVELOPMENT FINANCE LIMITED
- 2001-04-24
02076510 Third Floor, One New Change, London
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2009-06-30
IIF 28 - Secretary → ME
5
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD 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
2004-08-17 ~ dissolved
IIF 2 - Secretary → ME
6
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 ~ 2009-06-30
IIF 31 - Secretary → ME
7
CB-SPUK (BONEFISH 1) LIMITED
- now 04624953CB-SPUK (BOLTON) 1 LIMITED
- 2003-04-25
04624953CYCLEWEAVE LIMITED
- 2003-01-22
04624953 64 North Row, London
Dissolved Corporate (11 parents)
Officer
2003-01-15 ~ 2003-12-31
IIF 17 - Secretary → ME
2004-09-30 ~ 2010-01-15
IIF 27 - Secretary → ME
8
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
2000-03-31 ~ 2009-06-30
IIF 23 - Secretary → ME
9
CBRE CAPITAL ADVISORS LIMITED
- now 02202845CBRE REAL ESTATE FINANCE LIMITED
- 2014-03-03
02202845CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED
- 2011-11-30
02202845CB RICHARD ELLIS FINANCIAL LIMITED
- 2007-03-16
02202845 02005753, 02180403, 02359885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CBRE CORPORATE FINANCE LIMITED
- 2004-08-24
02202845INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-08-17 ~ dissolved
IIF 5 - Secretary → ME
10
CBRE CORPORATE OUTSOURCING LIMITED
- now 04406788CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
CB 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
2021-04-15 ~ 2023-09-27
IIF 35 - Secretary → ME
11
CBRE EUROPEAN TREASURY LIMITED
- now 02076512HILLIER PARKER RESEARCH LIMITED
- 2001-11-05
02076512 Henrietta House, Henrietta Place, London, England
Active Corporate (29 parents)
Officer
2000-03-31 ~ 2001-12-14
IIF 15 - Secretary → ME
12
CB RICHARD ELLIS FINANCIAL SERVICES LIMITED
- 2015-11-27
02005753 02180403, 02202845, 02359885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CB HILLIER PARKER FINANCIAL SERVICES LIMITED
- 2003-07-23
02005753HILLIER PARKER FINANCIAL SERVICES LIMITED - 1999-03-05
ARMREADY LIMITED - 1986-10-20
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ dissolved
IIF 13 - Secretary → ME
13
CBRE FM SERVICES LIMITED - now
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (26 parents)
Officer
2000-03-31 ~ 2003-02-12
IIF 18 - Secretary → ME
14
CBRE GLOBAL INVESTORS GMM UK LIMITED - now
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-06-16 ~ 2009-06-30
IIF 25 - Secretary → ME
15
CB RICHARD ELLIS HOTELS LIMITED
- 2011-11-30
03267110INSIGNIA 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, England
Dissolved Corporate (30 parents)
Officer
2011-11-02 ~ 2023-09-27
IIF 7 - Secretary → ME
16
CBRE INDIRECT INVESTMENT SERVICES LIMITED
- now 02535405CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
- 2011-11-30
02535405CBRE INDIRECT INVESTMENT SERVICES LIMITED
- 2004-09-20
02535405INSIGNIA 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, England
Active Corporate (38 parents)
Officer
2004-08-17 ~ 2023-09-27
IIF 1 - Secretary → ME
17
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 ~ 2009-06-30
IIF 26 - Secretary → ME
18
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
Third Floor, One New Change, London
Active Corporate (41 parents, 6 offsprings)
Officer
2000-03-31 ~ 2003-12-12
IIF 14 - Secretary → ME
2004-11-01 ~ 2009-06-30
IIF 22 - Secretary → ME
19
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
2004-11-01 ~ 2009-06-30
IIF 29 - Secretary → ME
20
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
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
05980877CB RICHARD ELLIS GMM GP 1 LIMITED
- 2007-12-13
05980877 Third Floor, One New Change, London
Active Corporate (22 parents, 4 offsprings)
Officer
2006-10-27 ~ 2009-06-30
IIF 21 - Secretary → ME
21
CB HILLIER PARKER LIMITED
- 2003-07-23
03536032PRECIS (1633) LIMITED - 1998-07-02
Henrietta House, Henrietta Place, London, England
Active Corporate (50 parents, 19 offsprings)
Officer
2000-03-31 ~ 2023-09-27
IIF 8 - Secretary → ME
22
CBRE LOAN SERVICES LIMITED
- now 05469838CBRE LOAN SERVICING LIMITED
- 2015-12-18
05469838CB RICHARD ELLIS LOAN SERVICING LIMITED
- 2011-11-30
05469838 Henrietta House, Henrietta Place, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-06-02 ~ 2023-09-27
IIF 3 - Secretary → ME
23
CBRE MANAGEMENT SERVICES LIMITED
- now 01415100CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED
- 2011-11-30
01415100HILLIER 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, England
Active Corporate (43 parents)
Officer
1999-10-22 ~ 2023-09-27
IIF 4 - Secretary → ME
24
SAXONCHOICE LIMITED - 2000-10-05
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ dissolved
IIF 6 - Secretary → ME
25
INDIGO HAIR & BEAUTY LOUNGE LIMITED
12214715 30 Laburnum Grove, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 38 - Director → ME
2019-09-18 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RICHARD ELLIS FINANCIAL HOLDINGS LIMITED - 2000-02-24
REVCO HOLDINGS LIMITED - 1995-01-27
TOLDART LIMITED - 1990-01-29
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
2004-08-17 ~ dissolved
IIF 24 - Secretary → ME
27
LDM BELFAST LIMITED - now
CB RICHARD ELLIS N.I. LIMITED
- 2011-11-30
NI032803CB 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, Antrim
Active Corporate (25 parents)
Officer
2006-07-01 ~ 2020-12-31
IIF 12 - Secretary → ME
28
MARKERWING LIMITED
- 2006-09-27
05854265 Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-08-25 ~ 2009-06-30
IIF 20 - Secretary → ME
29
3 Queens Terrace, Aberdeen
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 10 - Secretary → ME
30
RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED
05758161 Henrietta House, Henrietta Place, London, England
Active Corporate (17 parents)
Officer
2006-03-27 ~ 2016-04-07
IIF 11 - Secretary → ME
31
ROSEWOOD PLACE RESIDENTS LIMITED
07160002 38 Laburnum Grove, Chiswell Green, St Albans, Herts
Active Corporate (13 parents)
Officer
2016-12-22 ~ now
IIF 37 - Director → ME
32
CB HILLIER PARKER (GP 1) LIMITED
- 2003-07-23
02092434HILLIER PARKER BUILDING SERVICES LIMITED
- 2001-04-24
02092434 Third Floor, One New Change, London
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2003-12-31
IIF 16 - Secretary → ME
2004-09-30 ~ 2009-06-30
IIF 19 - Secretary → ME
33
SHELFCO (NO. 3173) LIMITED - 2006-02-14
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-12-07 ~ 2010-09-16
IIF 32 - Secretary → ME
34
SHELFCO (NO. 3174) LIMITED - 2006-02-14
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2006-12-07 ~ 2010-08-01
IIF 33 - Secretary → ME