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 24 - Director → ME
2015-11-05 ~ 2015-11-05
IIF 7 - Director → ME
2
CBRE ACQUISITION COMPANY 2 LIMITED
09733476 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-01-17 ~ 2020-06-29
IIF 21 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 8 - Director → ME
3
CBRE ACQUISITION COMPANY 3 LIMITED
09733477 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-01-17 ~ 2020-06-29
IIF 23 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 10 - 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 18 - 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 6 - 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 22 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 9 - 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 2 - Director → ME
8
Henrietta House, Henrietta Place, London, England
Active Corporate (16 parents, 13 offsprings)
Officer
2015-11-17 ~ 2019-07-19
IIF 3 - Director → ME
2020-01-17 ~ 2020-06-29
IIF 20 - Director → ME
2015-11-25 ~ 2015-11-25
IIF 26 - 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 27 - 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 25 - Director → ME
11
CBRE MANAGED SERVICES LIMITED
- now 01799580NORLAND MANAGED SERVICES LIMITED
- 2016-01-29
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 11 - 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 19 - Director → ME
2015-11-05 ~ 2019-07-19
IIF 5 - Director → ME
13
7 Kirkwick Avenue, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORLAND ENABLEMENT LIMITED
- now 06483137OVAL (2181) LIMITED
- 2008-02-26
06483137 61 Southwark Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-21 ~ 2020-03-16
IIF 16 - Director → ME
2008-02-21 ~ 2009-04-30
IIF 32 - Secretary → ME
15
NORLAND ENVIRONMENTAL SERVICES LIMITED
- now 03920292RELIANCE ENVIRONMENTAL SERVICES LIMITED
- 2013-11-11
03920292NORLAND MANAGED SERVICES LIMITED - 2000-04-06
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-01 ~ dissolved
IIF 13 - 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 14 - 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 61 Southwark Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-06-01 ~ 2020-03-16
IIF 15 - Director → ME
2005-02-23 ~ 2020-03-16
IIF 28 - Secretary → ME
18
NORLAND INTEGRATED SERVICES LIMITED
- now 01878843RELIANCE FACILITIES MANAGEMENT LIMITED
- 2013-10-10
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 12 - 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 19-21 Catherine Place, London, England
Active Corporate (11 parents)
Officer
2008-03-03 ~ 2013-11-08
IIF 17 - Director → ME
2008-03-03 ~ 2009-04-30
IIF 33 - Secretary → ME