1
CB/TCC GLOBAL HOLDINGS LIMITED
- now 05972504PRECIS (2656) LIMITED - 2006-12-14
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (21 parents)
Officer
2015-11-17 ~ 2019-07-19
IIF 23 - Director → ME
2015-11-05 ~ 2015-11-05
IIF 6 - Director → ME
2
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-01-17 ~ 2020-06-29
IIF 20 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 7 - Director → ME
3
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-01-17 ~ 2020-06-29
IIF 22 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 9 - Director → ME
4
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
2015-02-26 ~ 2016-04-06
IIF 17 - Director → ME
5
CBRE EUROPEAN TREASURY LIMITED
- now 02076512HILLIER PARKER RESEARCH LIMITED - 2001-11-05
Henrietta House, Henrietta Place, London, England
Active Corporate (29 parents)
Officer
2015-11-05 ~ 2019-07-19
IIF 5 - Director → ME
6
CBRE GLOBAL ACQUISITION LIMITED - now
ACQUISITION COMPANY FINANCE LIMITED
- 2024-06-17
09733462 Henrietta House, Henrietta Place, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-01-17 ~ 2020-06-29
IIF 21 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 8 - Director → ME
7
CBRE GLOBAL SERVICES (UK) LIMITED
11127126 Henrietta House, Henrietta Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-23 ~ 2020-07-07
IIF 1 - Director → ME
8
Henrietta House, Henrietta Place, London, England
Active Corporate (16 parents, 13 offsprings)
Officer
2015-11-17 ~ 2019-07-19
IIF 2 - Director → ME
2020-01-17 ~ 2020-06-29
IIF 19 - Director → ME
2015-11-25 ~ 2015-11-25
IIF 25 - Director → 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, England
Dissolved Corporate (30 parents)
Officer
2015-11-05 ~ 2019-08-19
IIF 26 - Director → ME
10
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, England
Active Corporate (50 parents, 19 offsprings)
Officer
2015-11-25 ~ 2019-08-19
IIF 24 - Director → ME
11
CBRE MANAGED SERVICES LIMITED
- now 01799580RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2001-09-26 ~ 2020-03-16
IIF 10 - Director → ME
2001-09-26 ~ 2009-04-30
IIF 31 - Secretary → ME
12
CBRE UK ACQUISITION COMPANY LIMITED
08749010 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-01-17 ~ 2020-06-29
IIF 18 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 4 - Director → ME
13
7 Kirkwick Avenue, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORLAND ENABLEMENT LIMITED
- now 06483137OVAL (2181) LIMITED
- 2008-02-26
06483137 06508003, 05656972, 06540866Warning 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) 61 Southwark Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-21 ~ 2020-03-16
IIF 15 - Director → ME
2008-02-21 ~ 2009-04-30
IIF 32 - Secretary → ME
15
NORLAND ENVIRONMENTAL SERVICES LIMITED
- now 03920292NORLAND MANAGED SERVICES LIMITED - 2000-04-06
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-01 ~ dissolved
IIF 12 - Director → ME
2001-12-01 ~ 2009-04-30
IIF 30 - Secretary → ME
16
NORLAND FACILITIES MANAGEMENT LIMITED
03790915 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-21 ~ dissolved
IIF 13 - Director → ME
2002-01-21 ~ 2009-04-30
IIF 29 - Secretary → ME
17
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29
05362693CONTINENTAL SHELF 328 LIMITED
- 2005-03-02
05362693 05306466, 05153756, 05719033Warning 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) 61 Southwark Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-06-01 ~ 2020-03-16
IIF 14 - Director → ME
2005-02-23 ~ 2020-03-16
IIF 28 - Secretary → ME
18
NORLAND INTEGRATED SERVICES LIMITED
- now 01878843RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
SECURITY SHREDDING LIMITED - 1992-01-16
PRECIS (361) LIMITED - 1985-05-16
City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
2012-04-05 ~ dissolved
IIF 11 - Director → ME
19
RELIANCE ACSN LIMITED - now
RELIANCE CYBER LIMITED - 2023-03-22
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED
- 2013-11-11
06508003OVAL (2183) LIMITED
- 2008-03-04
06508003 06483134, 06004309, 06540866Warning 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) 19-21 Catherine Place, London, England
Active Corporate (11 parents)
Officer
2008-03-03 ~ 2013-11-08
IIF 16 - Director → ME
2008-03-03 ~ 2009-04-30
IIF 33 - Secretary → ME