1
BAKER HICKS EUROPE HOLDINGS LIMITED
- now 06325415MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2015-12-01 ~ now
IIF 13 - Director → ME
2
MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
CARDDRIVE LIMITED - 2007-05-31
Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2015-12-01 ~ now
IIF 14 - Director → ME
3
BRIANT CHAMPION LONG LTD. - 2008-05-07
BRIANT CHAMPION LONG (PROPERTY MANAGEMENT) LIMITED - 1996-02-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (19 parents, 1 offspring)
Officer
2014-02-07 ~ 2015-08-03
IIF 40 - Director → ME
4
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 ~ 2008-05-19
IIF 26 - Director → ME
5
CB RICHARD ELLIS LIMITED - now
INSIGNIA RICHARD ELLIS LIMITED
- 2003-07-29
02704074RICHARD 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
2001-07-25 ~ 2008-05-19
IIF 21 - Director → ME
2003-01-31 ~ 2004-08-17
IIF 2 - Secretary → ME
6
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 ~ 2008-05-19
IIF 27 - Director → ME
7
CB/TCC GLOBAL HOLDINGS LIMITED
- now 05972504PRECIS (2656) LIMITED - 2006-12-14
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-16 ~ 2008-05-19
IIF 33 - Director → ME
8
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED
- 2011-11-30
02202845CBRE CORPORATE FINANCE LIMITED
- 2004-08-24
02202845INSIGNIA FINANCIAL SERVICES LIMITED
- 2003-07-23
02202845INSIGNIA 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
2002-06-14 ~ 2008-05-19
IIF 18 - Director → ME
2003-01-31 ~ 2004-08-17
IIF 6 - Secretary → ME
9
CBRE CORPORATE OUTSOURCING LIMITED - now
CB 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
2004-06-30 ~ 2005-07-05
IIF 16 - Director → ME
10
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 ~ 2008-05-19
IIF 29 - Director → ME
11
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (26 parents)
Officer
2003-10-01 ~ 2003-12-18
IIF 8 - Director → ME
2004-06-30 ~ 2005-07-05
IIF 15 - Director → ME
12
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
HOTEL PARTNERS LIMITED - 1999-04-21
RETAILBOND LIMITED - 1996-12-02
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (30 parents)
Officer
2002-06-14 ~ 2008-05-19
IIF 28 - Director → ME
2003-01-31 ~ 2004-08-17
IIF 5 - Secretary → ME
13
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2003-07-23
02535405RICHARD 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
2002-06-14 ~ 2002-12-20
IIF 9 - Director → ME
2003-01-31 ~ 2004-08-17
IIF 1 - Secretary → ME
14
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
03805106CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-11-03
IIF 7 - Secretary → ME
15
CBRE LIMITED - now
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
2003-12-12 ~ 2008-05-19
IIF 17 - Director → ME
16
CBRE LOAN SERVICES LIMITED - now
CBRE LOAN SERVICING LIMITED - 2015-12-18
CB 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 ~ 2008-05-19
IIF 32 - Director → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-15 ~ 2015-08-03
IIF 41 - Director → ME
18
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2012-04-01 ~ 2015-08-03
IIF 34 - Director → ME
19
95 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2010-08-26 ~ 2013-09-18
IIF 30 - Director → ME
20
COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED
07430299 95 Wigmore Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-11-04 ~ 2013-09-18
IIF 31 - Director → ME
21
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP
OC385143 95 Wigmore Street, London, England
Active Corporate (115 parents, 10 offsprings)
Officer
2013-05-15 ~ 2015-08-03
IIF 11 - LLP Designated Member → ME
22
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
- now 07996509 95 Wigmore Street, London, England
Active Corporate (9 parents, 24 offsprings)
Officer
2012-03-19 ~ 2015-08-03
IIF 36 - Director → ME
23
DEANWATER ESTATES (BOLLINWATER) LIMITED
- now 04438903GOOCH WEBSTER LIMITED - 2007-01-18
DEANWATER ESTATES LIMITED - 2005-12-02
STATUSPRAISE LIMITED - 2003-12-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-04-01 ~ 2015-08-03
IIF 35 - Director → ME
24
SAXONCHOICE LIMITED - 2000-10-05
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (14 parents)
Officer
2002-03-31 ~ 2008-05-19
IIF 25 - Director → ME
2003-01-31 ~ 2004-08-17
IIF 3 - Secretary → ME
25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ 2015-08-03
IIF 37 - Director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-03-16 ~ 2013-08-30
IIF 38 - Director → ME
27
95 Wigmore Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2012-04-01 ~ 2013-05-30
IIF 44 - Director → ME
28
INSIGNIA EUROPE HOLDINGS LIMITED
- now 03602662INSIGNIA RE EUROPE LIMITED - 2001-09-17
HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
2002-01-28 ~ 2008-05-19
IIF 12 - Director → ME
2003-01-31 ~ 2004-08-17
IIF 4 - Secretary → ME
29
LDM BELFAST LIMITED - now
CBRE N.I. LIMITED - 2021-01-08
CB RICHARD ELLIS N.I. LIMITED
- 2011-11-30
NI032803CB RICHARD ELLIS GUNNE LIMITED
- 2004-11-12
NI032803INSIGNIA RICHARD ELLIS GUNNE LIMITED
- 2003-09-18
NI032803RICHARD ELLIS GUNNE (NORTHERN IRELAND) LIMITED - 2000-03-15
The Linenhall, 32-38 Linenhall Street, Belfast, Antrim
Active Corporate (25 parents)
Equity (Company account)
1,630,946 GBP2020-12-31
Officer
2006-08-22 ~ 2008-05-19
IIF 19 - Director → ME
2003-01-31 ~ 2008-05-19
IIF 23 - Director → ME
30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-15 ~ 2015-08-03
IIF 43 - Director → ME
31
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (13 parents)
Officer
2015-12-01 ~ 2017-08-21
IIF 45 - Director → ME
32
NICOSIA DEVELOPMENTS LIMITED
- now 07435186DAVID HANRAHAN LIMITED - 2014-05-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-15 ~ 2015-08-03
IIF 39 - Director → ME
33
SHELFCO (NO. 805) LIMITED - 1994-01-28
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (20 parents)
Officer
2003-10-01 ~ 2008-05-19
IIF 24 - Director → ME
34
RICHMOUNT MANAGEMENT LIMITED - now
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
- 2004-09-20
02427411ATLANTIC RICHMOUNT LIMITED
- 2003-07-23
02427411RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Equity (Company account)
3,250 GBP2022-12-31
Officer
2003-01-31 ~ 2003-11-03
IIF 10 - Secretary → ME
35
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-15 ~ 2015-08-03
IIF 42 - Director → ME
36
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
2007-03-26 ~ 2008-05-19
IIF 20 - Director → ME
37
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
2007-03-26 ~ 2008-05-19
IIF 22 - Director → ME