1
20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2024-12-16 ~ now
IIF 45 - Director → ME
2023-09-29 ~ 2023-09-29
IIF 57 - Director → ME
2
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
- now 02395843HML ASHTON CHATER LIMITED - 2022-03-19
P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
9-11 The Quadrant The Quadrant, Richmond, Surrey
Active Corporate (17 parents)
Officer
2023-09-29 ~ 2023-09-29
IIF 64 - Director → ME
3
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- now 07106746HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
Stonemead House, 95 London Road, Croydon, England
Active Corporate (13 parents, 3939 offsprings)
Officer
2023-09-29 ~ 2023-09-29
IIF 59 - Director → ME
4
B-HIVE PROPERTY SOLUTIONS LIMITED
- now 10690493HML SERVICES LTD - 2020-11-20
HML PM LIMITED - 2017-09-14
9-11 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-29 ~ 2023-09-29
IIF 58 - Director → ME
5
B-HIVE SITE STAFF SOLUTIONS LIMITED
- now 05134075HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Officer
2023-09-29 ~ 2023-09-29
IIF 53 - Director → ME
6
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2017-10-19 ~ 2018-11-01
IIF 10 - Director → ME
7
125 Old Broad Street, London
Active Corporate (175 parents)
Officer
2016-06-01 ~ 2020-05-15
IIF 33 - LLP Member → ME
8
82 Torrington Park, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 65 - Secretary → ME
9
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
2014-11-05 ~ dissolved
IIF 11 - Director → ME
10
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-09-18
IIF 3 - Director → ME
11
Unit V103 Vox Studios, 1-45 Durham Street, London, England
Active Corporate (9 parents)
Officer
2024-08-14 ~ now
IIF 50 - Director → ME
12
CUSHMAN & WAKEFIELD (EMEA) LIMITED
- now 05679047PIMCO 2420 LIMITED - 2006-02-06
125 Old Broad Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2017-09-28 ~ 2018-11-30
IIF 19 - Director → ME
13
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
- now 04958151CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
SPRUCEFRAME LIMITED - 2004-02-23
125 Old Broad Street, London, England
Dissolved Corporate (25 parents)
Officer
2017-09-28 ~ 2018-12-31
IIF 2 - Director → ME
14
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
- now 02757768DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2017-09-28 ~ 2020-04-08
IIF 12 - Director → ME
15
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
12073491 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2019-06-27 ~ 2020-04-08
IIF 25 - Director → ME
16
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
- now 05853005CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-09-28 ~ 2018-10-31
IIF 20 - Director → ME
17
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
125 Old Broad Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2017-10-19 ~ 2018-04-17
IIF 21 - Director → ME
18
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
06779401 09754749, 10449611, 10449655Warning 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) 125 Old Broad Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-10-19 ~ 2018-12-30
IIF 18 - Director → ME
19
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
- now 06457435DTZ INSURANCE SERVICES LIMITED - 2017-08-23
125 Old Broad Street, London
Active Corporate (23 parents)
Officer
2017-09-29 ~ 2018-07-25
IIF 13 - Director → ME
20
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
- now 02401046DTZ INTERNATIONAL LIMITED - 2017-01-19
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
LEGIBUS 1411 LIMITED - 1989-11-16
125 Old Broad Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2017-10-19 ~ 2020-04-08
IIF 15 - Director → ME
21
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
- now 01781906CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
TWENTY NINE SERVICES LIMITED - 2004-04-02
125 Old Broad Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2017-09-28 ~ 2020-04-08
IIF 22 - Director → ME
22
CUSHMAN & WAKEFIELD SPAIN LIMITED
- now 02227861CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED - 2002-03-25
ASSETBETTER LIMITED - 1988-07-15
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2017-09-28 ~ 2020-04-08
IIF 23 - Director → ME
23
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
LEGIBUS 767 LIMITED - 1986-11-05
125 Old Broad Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-11-05 ~ 2020-04-08
IIF 16 - Director → ME
24
DAUNTONS SOAR MANAGEMENT LIMITED
07195798 9-11 The Quadrant, Richmond, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ 2023-09-29
IIF 63 - Director → ME
25
DIAMOND AND COMPANY (SCOTLAND) LIMITED
SC649205 5th Floor 140 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 38 - Director → ME
26
DTZ (NORTHERN IRELAND) LIMITED
- now 02401055DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
125 Old Broad Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-11-05 ~ 2020-04-08
IIF 9 - Director → ME
27
DTZ CORPORATE FINANCE LIMITED
- now 02113687DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2014-11-05 ~ dissolved
IIF 17 - Director → ME
28
UGL EUROPE LIMITED - 2014-11-21
UNITED GROUP EUROPE LIMITED - 2012-01-17
125 Old Broad Street, London
Active Corporate (28 parents, 11 offsprings)
Officer
2017-09-28 ~ 2020-04-08
IIF 8 - Director → ME
29
125 Old Broad Street, London
Active Corporate (27 parents)
Officer
2014-11-05 ~ 2020-04-08
IIF 1 - Director → ME
30
UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
UNITED KFPW (UK) LIMITED - 2005-11-01
125 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-12-31 ~ 2020-04-08
IIF 24 - Director → ME
31
ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
2 Hills Road, Cambridge
Active Corporate (13 parents, 38 offsprings)
Officer
2024-10-29 ~ now
IIF 36 - Director → ME
32
ENCORE PROPERTY MANAGEMENT GROUP LTD
- now 13054488ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
KBG1 HOLDINGS LIMITED - 2021-02-25
COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
2 Hills Road, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 37 - Director → ME
33
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2007-11-14 ~ 2009-09-18
IIF 29 - Director → ME
34
FARADAY PROPERTY MANAGEMENT LIMITED
- now 05772665FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-09-29 ~ 2023-09-29
IIF 49 - Director → ME
35
Unit 11 Glencryan Road, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 46 - Director → ME
36
PIHC LIMITED - 2010-11-18
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2025-03-07 ~ now
IIF 34 - Director → ME
37
GLF MANAGEMENT LIMITED - now
SDL ESTATE MANAGEMENT LIMITED
- 2023-11-24
10663506 9-11 The Quadrant, Richmond, England
Active Corporate (20 parents, 401 offsprings)
Officer
2023-09-29 ~ 2023-09-29
IIF 61 - Director → ME
38
HARGREAVES GOSWELL LIMITED - 2006-11-28
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-16 ~ 2009-09-18
IIF 30 - Director → ME
39
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 68 offsprings)
Officer
2023-09-29 ~ 2023-09-29
IIF 60 - Director → ME
40
HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
2023-09-29 ~ 2023-09-29
IIF 52 - Director → ME
41
HML SHAW LIMITED - 2019-05-03
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
9-11 The Quadrant, Richmond, Surrey
Active Corporate (13 parents, 37 offsprings)
Officer
2023-09-29 ~ 2023-09-29
IIF 32 - Director → ME
42
HODNETT MARTIN SMITH LIMITED
- now 01974859HODNETT MARTIN LIMITED - 1990-03-12
HODNETT LIMITED - 1987-07-24
KELDUTCH LIMITED - 1986-06-03
125 Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
2014-11-06 ~ dissolved
IIF 14 - Director → ME
43
J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2008-09-11 ~ 2009-09-18
IIF 26 - Director → ME
44
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (18 parents)
Officer
2008-09-11 ~ 2009-09-18
IIF 6 - Director → ME
45
JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
JLW CONTINUATION LIMITED - 1999-03-12
JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-11 ~ 2009-09-18
IIF 28 - Director → ME
46
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2006-02-10 ~ 2009-09-18
IIF 4 - Director → ME
47
PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
KATHSTEAD LIMITED - 1992-08-28
30 Warwick Street, London
Active Corporate (29 parents)
Officer
2006-03-03 ~ 2009-09-18
IIF 7 - Director → ME
48
HOUGHTON CONSULTANTS LIMITED - 2000-05-24
EMINET LIMITED - 2000-04-06
30 Warwick Street, London
Active Corporate (19 parents)
Officer
2007-05-31 ~ 2009-09-18
IIF 27 - Director → ME
49
KINLEIGH FOLKARD & HAYWARD LIMITED
02965708 4th Floor 20 Red Lion Street, London, England
Active Corporate (24 parents, 86 offsprings)
Officer
2025-10-16 ~ now
IIF 47 - Director → ME
50
WEXFORD HOLDCO LIMITED
- 2022-11-01
13111565 4th Floor, 20 Red Lion Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 43 - Director → ME
51
WEXFORD BIDCO LIMITED
- 2022-11-01
13113041 4th Floor, 20 Red Lion Street, London, Greater London, England
Active Corporate (14 parents, 32 offsprings)
Officer
2022-10-31 ~ now
IIF 40 - Director → ME
52
ODEVO UK SHARED SERVICES LIMITED
17122186 4th Floor 20 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-27 ~ 2026-03-30
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
53
PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
PROPERTY INVESTOR LIMITED - 2009-02-16
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (11 parents, 363 offsprings)
Officer
2023-10-13 ~ now
IIF 51 - Director → ME
54
R & R RESIDENTIAL MANAGEMENT LIMITED
06549794 13b St. George Wharf, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2022-01-01 ~ now
IIF 44 - Director → ME
55
RENDALL & RITTNER LIMITED
- now 02515428CHASEGRADE LIMITED - 1990-07-10
13b St. George Wharf, London, England
Active Corporate (24 parents, 699 offsprings)
Officer
2022-01-01 ~ 2025-07-30
IIF 39 - Director → ME
56
ROGERS CHAPMAN UK LIMITED
- now 02094942ROGERS CHAPMAN PLC - 2005-01-06
ORDERSERVICE LIMITED - 1987-04-08
30 Warwick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-01-29 ~ 2009-09-18
IIF 5 - Director → ME
57
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-09-29
IIF 62 - Director → ME
58
SHAW AND COMPANY (SURVEYORS) LIMITED
- now 03459444TECTON SERVICES LIMITED - 2006-08-21
PRP ASSET MANAGEMENT LIMITED - 2002-11-05
PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-09-29
IIF 54 - Director → ME
59
CARDOE MARTIN LIMITED
- 2024-12-09
04212348CARDOE MARTIN BURR LIMITED - 2016-06-09
CARDOE MARTIN LIMITED - 2014-02-27
CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
GROWFORM LIMITED - 2001-08-03
13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2024-12-05 ~ now
IIF 42 - Director → ME
60
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents, 17 offsprings)
Officer
2022-07-01 ~ now
IIF 41 - Director → ME
61
UPP RESIDENTIAL SERVICES LIMITED
- now 05337048INHOCO 4087 LIMITED - 2005-04-19
First Floor, 12 Arthur Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-10-31
IIF 31 - Director → ME
62
PHIDEX LTD - 2023-04-03
Unit 4 12 George Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 35 - Director → ME
63
HML HOLDINGS LIMITED - 2022-02-04
HML HOLDINGS PLC - 2021-04-21
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Officer
2023-09-29 ~ now
IIF 56 - Director → ME
64
HML GROUP HOLDINGS LIMITED - 2022-05-12
BDB NOMINEE COMPANY LIMITED - 2021-03-15
9-11 The Quadrant, Richmond, Surrey
Active Corporate (12 parents, 3 offsprings)
Officer
2023-09-29 ~ now
IIF 55 - Director → ME