1
BBRE LLP - now
3-5 Barrett Street, St Christopher's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2010-02-11
IIF 29 - LLP Designated Member → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-17 ~ 2022-03-30
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
CANNING TOWN REGEN NO 2 LIMITED
12469983 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Elsley Court 20-22 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 6 - Director → ME
6
COLLIERS INTERNATIONAL CAPITAL MARKETS UK LLP
OC392075 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (9 parents)
Officer
2014-04-06 ~ 2019-05-31
IIF 21 - LLP Member → ME
7
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP
OC385143 95 Wigmore Street, London, England
Active Corporate (115 parents, 10 offsprings)
Officer
2013-06-01 ~ 2014-04-05
IIF 4 - LLP Member → ME
8
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 9 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ now
IIF 5 - Director → ME
12
LEGACY SPORTS AND EDUCATION FOUNDATION
- now 09833207LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ 2018-09-18
IIF 19 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-15 ~ now
IIF 3 - LLP Member → ME
15
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-19 ~ now
IIF 2 - LLP Member → ME
16
2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-07 ~ now
IIF 1 - LLP Member → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-03
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
MIRAI DIXON LIMITED
- 2021-05-14
13142201 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 13 - Director → ME
19
MIRAI REAL ESTATE LIMITED
- now 12719612TAKATA HPI LIMITED
- 2020-12-22
12719612 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2020-07-05 ~ now
IIF 22 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 14 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-22 ~ 2022-03-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 12 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
24
Northgate House, North Gate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 18 - Director → ME
25
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 26 - Director → ME
26
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 27 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ dissolved
IIF 28 - Director → ME
29
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2019-09-10
IIF 20 - Director → ME
Person with significant control
2017-03-24 ~ 2019-09-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE