1
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-23 ~ 2012-12-20
IIF 12 - Director → ME
2
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-23 ~ 2012-12-20
IIF 9 - Director → ME
3
AURORA EUROPE GENERAL PARTNER LIMITED
- now 05701863ARC (GENERAL PARTNER) LIMITED - 2007-01-18
SHELFCO (NO. 3197) LIMITED - 2006-03-03
C/o Dtz Investors, 125 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
BRIGHTSIDE BUILDING SERVICES LTD
07214082 19 Sandcliffe Road, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-30
Officer
2010-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
- now 02047017CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
RARESILVER LIMITED - 1986-10-07
125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
2015-09-01 ~ 2015-09-01
IIF 14 - Director → ME
6
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
- now 04428824DTZ PENSION TRUSTEE LIMITED
- 2020-02-26
04428824PINCO 1763 LIMITED - 2002-05-21
125 Old Broad Street, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-05-15 ~ now
IIF 17 - Director → ME
7
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
2010-11-26 ~ dissolved
IIF 15 - Director → ME
8
DTZ INVESTMENT MANAGEMENT LIMITED
04633215 125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2007-11-08 ~ now
IIF 6 - Director → ME
9
DTZ INVESTORS (HOLDINGS) LIMITED
- now 09173976DTZ INVESTORS LIMITED
- 2020-01-17
09173976 125 Old Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
10
125 Old Broad Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-16 ~ now
IIF 4 - Director → ME
11
125 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2017-05-19 ~ now
IIF 5 - Director → ME
12
DTZI CO-INVESTMENT HOLDINGS LIMITED
10778149 125 Old Broad Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-05-18 ~ now
IIF 2 - Director → ME
13
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-16 ~ now
IIF 7 - Director → ME
14
Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace Saltire Court, Edinburgh
Active Corporate (1 parent)
Person with significant control
2020-03-24 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
15
JAMES OLIVER BUILDING SERVICES LTD
14210008 Unit A16 Champions Business Park, Arrowe Brook Road, Wirral, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,985 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2010-11-23 ~ 2012-12-20
IIF 8 - Director → ME
17
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2010-11-23 ~ 2012-12-20
IIF 11 - Director → ME
18
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-23 ~ 2012-12-20
IIF 10 - Director → ME
19
Arundale, Denne Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,092 GBP2024-08-31
Officer
2015-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE