1
21-23 London Road, Hindhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of control
ASHFERN SERVICES LIMITED
- 1982-12-03
01617218 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITISH LAND FUND MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28
IIF 19 - Director → ME
4
CB RICHARD ELLIS CORPORATE CAPITAL LIMITED - now
INSIGNIA RICHARD ELLIS CORPORATE CAPITAL LIMITED
- 2006-09-13
02180403RICHARD ELLIS CORPORATE CAPITAL LIMITED
- 2000-02-25
02180403RICHARD ELLIS FINANCIAL SERVICES LIMITED
- 1995-04-27
02180403 02005753, 02359885, 02202845Warning 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)THINKLEGEND LIMITED
- 1988-02-24
02180403 St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
(before 1991-12-07) ~ 2002-01-01
IIF 1 - Director → ME
5
CB RICHARD ELLIS EUROPE LIMITED - now
INSIGNIA RICHARD ELLIS EUROPE LIMITED
- 2003-07-23
03350437RICHARD ELLIS GROUP LIMITED
- 2000-02-24
03350437 St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (31 parents)
Officer
1997-04-30 ~ 2002-01-01
IIF 2 - Director → ME
6
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
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 ~ 2002-01-01
IIF 10 - Director → ME
7
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED
- 1993-07-05
02535405 Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1992-12-17 ~ 1995-11-14
IIF 15 - Director → ME
8
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
2000-04-19 ~ 2003-09-30
IIF 14 - Director → ME
9
FLINT NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-11-30
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED
- 1998-10-26
02669313OIL PROPERTY HOLDINGS LIMITED
- 1994-06-08
02669313TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1992-02-12 ~ 1994-09-22
IIF 8 - Director → ME
10
GLANCEPRESS (WOKINGHAM) LIMITED
- now 03702378Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-06-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2016-08-27
ROCKMARTIN NWP LIMITED
- 1999-05-27
03702378WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-05-24 ~ 2004-08-31
IIF 7 - Director → ME
11
GT TMGL LIMITED - now
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2002-09-10 ~ 2012-02-29
IIF 20 - Director → ME
12
OIL PROPERTY INVESTMENT LIMITED
- 1994-06-08
02486729OSSORY INVESTMENTS LIMITED
- 1992-04-08
02486729 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1992-07-31) ~ 1994-09-22
IIF 13 - Director → ME
13
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 ~ 2002-01-01
IIF 12 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2020-06-26
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (50 parents, 18 offsprings)
Officer
2009-07-08 ~ 2017-05-03
IIF 6 - Director → ME
15
LONDON ROAD HEALTH AND FITNESS LIMITED
- now 08862421LIZELLE GERBER PHYSIOTHERAPY LIMITED
- 2018-05-21
08862421 21-23 London Road, Hindhead, Surrey, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 5 - Director → ME
16
LONDONMETRIC PROPERTY PLC
- now 07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 109 offsprings)
Officer
2013-01-25 ~ 2013-07-10
IIF 23 - Director → ME
17
METRIC PROPERTY INVESTMENTS LIMITED - now
1 Curzon Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2010-03-01 ~ 2013-01-24
IIF 22 - Director → ME
18
Rosebery Avenue, London
Dissolved Corporate (27 parents)
Officer
1996-06-25 ~ 1999-04-22
IIF 3 - Director → ME
19
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-07-29 ~ 1997-06-30
IIF 11 - Director → ME
20
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (30 parents, 44 offsprings)
Officer
2000-04-01 ~ 2002-08-16
IIF 18 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-08-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20
Dissolved on 2013-03-04
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2003-08-11 ~ 2005-03-31
IIF 21 - Director → ME
22
ROG LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-14
Dissolved on 2015-06-16
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-05-05 ~ 2010-06-28
IIF 9 - Director → ME
23
SHAFTESBURY CAPITAL PLC - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-23 ~ 2015-05-01
IIF 16 - Director → ME