HSRE CPUK HOLDCO LTD

Company number 12552759

1 active person with significant control / 0 active statements

Colliers International Group Inc (Active)

• Correspondence address: 1140 Bay Street, Suite 4000, Toronto, Ontario, Canada
• Notified on: 14 October 2022
• Governing law: Canada
• Legal form: Corporation
• Place registered: Canada Business Registry
• Registration number: 122625148
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Nelson Merrill (Ceased)

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Notified on: 17 March 2022
• Ceased on: 14 October 2022
• Date of birth: May 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Hsepp Iii Co-Investment Master Holdings, Slp (Ceased)

• Correspondence address: 20 Rue De La Poste, Luxembourg, Luxembourg, L - 2346
• Notified on: 29 December 2020
• Ceased on: 17 March 2022
• Governing law: Luxembourg Law
• Legal form: Special Limited Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hsepp Iii Master Holdings, Slp (Ceased)

• Correspondence address: 20 Rue De La Poste, L - 2346, Luxembourg, Luxembourg
• Notified on: 29 December 2020
• Ceased on: 17 March 2022
• Governing law: Luxembourg Law
• Legal form: Special Limited Partnership
• Nature of control: Ownership of shares – More than 50% but less than 75%

Colliers International Group Inc. (Ceased)

• Correspondence address: 1140 Bay Street, Suite 4000, Toronto, Ontario, Canada
• Notified on: 26 May 2020
• Ceased on: 29 December 2020
• Governing law: Corporation Under The Laws Of Ontario, Canada
• Legal form: Incorporation
• Nature of control: Ownership of shares – 75% or more

Hsepp Iii Master Holdings, Slp (Ceased)

• Correspondence address: 20, Rue De La Poste, Luxembourg, Rue De La Poste, Luxembourg, Luxembourg, Luxembourg, L-2346
• Notified on: 9 April 2020
• Ceased on: 26 May 2020
• Governing law: Laws Of The Grand-Duchy Of Luxembourg
• Legal form: Special Limited Partnership
• Place registered: Registre De Commerce Et Des Sociétés
• Registration number: B240546
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more