1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2012-05-28
IIF 12 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ 2012-05-28
IIF 18 - Director → ME
3
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
226,508 GBP2024-12-31
Officer
2009-07-27 ~ 2012-05-28
IIF 13 - Director → ME
4
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-07-02 ~ 2012-05-28
IIF 10 - Director → ME
5
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2012-05-28
IIF 7 - Director → ME
6
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2012-05-28
IIF 14 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-05-18 ~ 2012-05-28
IIF 3 - Director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-05-12 ~ 2012-05-28
IIF 17 - Director → ME
9
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ 2012-05-28
IIF 11 - Director → ME
10
ACCRUE HEATHCROFT FINANCE LIMITED
07177603 81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ 2012-05-28
IIF 9 - Director → ME
11
81 Station Road, Marlow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-12 ~ 2012-05-28
IIF 8 - Director → ME
12
29 Curzon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ 2012-05-28
IIF 16 - Director → ME
14
C/o Thomspn Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ 2012-05-28
IIF 5 - Director → ME
15
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-06-01 ~ 2011-08-11
IIF 15 - Director → ME
16
Prince Albert House 20, King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ 2012-03-22
IIF 6 - Director → ME
17
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- now 04176965ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
10 Harewood Avenue, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2013-04-04 ~ 2017-08-31
IIF 20 - Director → ME
18
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
- now 01365345ATISREAL MANAGEMENT SERVICES LIMITED - 2007-10-25
CHANCERY LANE MANAGEMENT SERVICES LIMITED - 2005-11-02
10 Harewood Avenue, London, England
Active Corporate (18 parents)
Officer
2013-04-04 ~ 2017-08-31
IIF 21 - Director → ME
19
10 Harewood Avenue, London, England
Active Corporate (13 parents)
Officer
2013-04-04 ~ 2017-08-31
IIF 22 - Director → ME
20
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
07637194 10 Harewood Avenue, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-04-04 ~ 2017-08-31
IIF 19 - Director → ME
21
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD 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 ~ 1997-04-30
IIF 28 - Director → ME
22
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED
- 2001-08-17
02202845RICHARD 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
1995-02-01 ~ 1996-09-30
IIF 27 - Director → ME
23
HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED
09792373 15a Hitchin Road, Stotfold, Hitchin, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-23 ~ 2017-08-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 29 - Has significant influence or control → OE
24
SPORTMINDED LIMITED - 2004-05-11
C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-09-01 ~ 2019-02-12
IIF 2 - Director → ME
25
10 Harewood Avenue, London, England
Active Corporate (13 parents)
Officer
2015-04-08 ~ 2017-08-31
IIF 31 - Director → ME
26
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2002-07-24 ~ 2007-04-30
IIF 26 - Director → ME
27
10 Harewood Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-08-31
IIF 30 - Director → ME
28
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (1 parent)
Equity (Company account)
-32,194 GBP2023-08-31
Officer
2017-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE