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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-12-13
    OF - Director → CIF 0
    icon of calendar 2003-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2004-11-01
    OF - Director → CIF 0
    Grifiths, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Siskind, Edward
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Georgi, Richard Evans
    Investment Banker born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Wheeler, Roberta
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Frost, William
    Director
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 8
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Waliehnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Volpert, Barry Stuart
    Banker born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Duckworth, Mark David
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 20
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 21
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 25
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 26
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
    Wilson, Gavin Edward Reid
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 27
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2014-09-23
    OF - Director → CIF 0
  • 28
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2008-09-05
    OF - Director → CIF 0
  • 29
    Lozier Jr, James
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 30
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2002-12-06
    OF - Director → CIF 0
  • 31
    Murrin, Jonathan Charles
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 32
    Foster, Nicholas Guy
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-06-12
    OF - Director → CIF 0
  • 33
    Blaxland, Simon Thomas
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    Schraer, Michael Alexander
    Economist born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    icon of addressColumbus Centre Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1 parent)
    Officer
    1999-07-27 ~ 2000-11-28
    PE - Director → CIF 0
  • 36
    icon of address85 Broad Street, New York, U.s.a.
    Corporate
    Officer
    1997-12-23 ~ 2000-11-28
    PE - Director → CIF 0
  • 37
    icon of address24 Bedford Row, London
    Corporate
    Officer
    1997-12-23 ~ 2000-11-07
    PE - Director → CIF 0
  • 38
    RACING PERFECTION LTD
    icon of addressPo Box 124, Langtry House, La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Equity (Company account)
    28,335 GBP2024-07-31
    Officer
    1999-07-27 ~ 2000-11-07
    PE - Director → CIF 0
parent relation
Company in focus

TRILLIUM HOLDINGS LIMITED

Previous names
PPM CENTRAL GP LIMITED - 1998-07-17
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (3219) LIMITED - 2003-09-22
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 22 - Director → ME
  • 4
    icon of address140 London Wall, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 6
    icon of address140 London Wall, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 8
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 9
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 10
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 11
    icon of addressBastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 15 - Director → ME
  • 12
    TRILLIUM GROUP LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 13
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 15
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 17
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 18
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 19
    TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 21
    LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
    LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED - 2009-01-26
    SHELFCO (NO. 3334) LIMITED - 2006-12-13
    icon of address140 London Wall, Bastion House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 57 - Director → ME
  • 22
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 23
    LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
    LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 2904) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 24 - Director → ME
  • 24
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 25
    SHELFCO (NO.2905) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
    LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED - 2009-01-26
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 23 - Director → ME
  • 26
    RELAYNEXT LIMITED - 2003-11-24
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 27
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 28
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 29
    LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED - 2009-01-26
    GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
    SHELFCO (NO. 2915) LIMITED - 2004-03-09
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 25 - Director → ME
  • 30
    MARKSBUSY LIMITED - 2004-01-28
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 20 - Director → ME
  • 31
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 32
    LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
    LAND SECURITIES TRILLIUM (LGS) LIMITED - 2009-01-26
    SHELFCO (NO. 3333) LIMITED - 2006-12-13
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 56 - Director → ME
  • 33
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 34
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 17 - Director → ME
  • 35
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 36
    HONEYNEW LIMITED - 2000-06-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 37
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 6 - Director → ME
  • 38
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 39
    PPM ESTATES LIMITED - 1998-07-17
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 16 - Director → ME
  • 40
    TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
    LST FM (KENT BSF) LIMITED - 2008-03-25
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 7 - Director → ME
  • 41
    LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
    SHELFCO (NO. 3422) LIMITED - 2007-06-21
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 10 - Director → ME
  • 42
    SHELFCO (NO. 3424) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.24 LIMITED - 2009-01-26
    TRILLIUM NO.24 LIMITED - 2009-07-21
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 1 - Director → ME
  • 43
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 44
    GREATBREEZE LIMITED - 2000-12-14
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 45
    icon of address140 London Wall, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 18 - Director → ME
  • 47
    BLOCKHALF LIMITED - 1999-07-15
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    icon of addressBastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 19 - Director → ME
  • 48
    PPM FM HOLDINGS LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 50
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 4 - Director → ME
  • 51
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 5 - Director → ME
  • 52
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 3 - Director → ME
  • 53
    LST TERRACE LIMITED - 2009-01-26
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 21 - Director → ME
  • 54
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
Ceased 73
  • 1
    icon of address140 London Wall, London, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2016-12-19
    CIF 50 - Director → ME
  • 2
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-09-30
    CIF 85 - Director → ME
  • 3
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2010-02-26
    CIF 48 - Director → ME
  • 4
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2010-02-26
    CIF 49 - Director → ME
  • 5
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2011-05-17
    CIF 45 - Director → ME
  • 6
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-05-17
    CIF 44 - Director → ME
  • 7
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2011-02-22
    CIF 43 - Director → ME
    icon of calendar 2011-02-22 ~ 2011-06-09
    CIF 47 - Director → ME
  • 8
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-06-09
    CIF 46 - Director → ME
  • 9
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    icon of addressNew Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 66 - Director → ME
  • 10
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    CIF 74 - Director → ME
  • 11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-30
    CIF 72 - Director → ME
  • 12
    THE INVESTORS GROUP LIMITED - 2006-01-03
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 67 - Director → ME
  • 13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 71 - Director → ME
  • 14
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    CIF 73 - Director → ME
  • 15
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    CIF 95 - Director → ME
  • 16
    ONLINERATE LIMITED - 2000-09-27
    2020 INSIGHT LIMITED - 2003-06-27
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2008-02-05
    CIF 87 - Director → ME
  • 17
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2008-02-05
    CIF 88 - Director → ME
  • 18
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,896,661 GBP2020-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2008-02-05
    CIF 89 - Director → ME
  • 19
    LAND SECURITIES TRILLIUM (HOTELS) LIMITED - 2008-12-04
    SHELFCO (NO.3355) LIMITED - 2007-02-01
    LAND SECURITIES (HOTELS) LIMITED - 2020-08-26
    LS HOTELS LIMITED - 2024-05-10
    icon of address1 Liverpool Terrace, Worthing
    Liquidation Corporate (5 parents)
    Equity (Company account)
    314,000 GBP2023-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2009-09-26
    CIF 76 - Director → ME
  • 20
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    CIF 62 - Director → ME
  • 21
    LS HOLTON ROAD LIMITED - 2000-01-14
    HOLTON ROAD (BARRY) LIMITED - 2002-11-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-08
    CIF 81 - Director → ME
  • 22
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 70 - Director → ME
  • 23
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 68 - Director → ME
  • 24
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    icon of addressNew Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    CIF 75 - Director → ME
  • 25
    TRILLIUM GROUP LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2016-12-19
    CIF 14 - Director → ME
  • 26
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 69 - Director → ME
  • 27
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2009-01-12
    CIF 80 - Director → ME
  • 28
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2009-01-12
    CIF 79 - Director → ME
  • 29
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2009-01-12
    CIF 90 - Director → ME
  • 30
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2009-01-12
    CIF 91 - Director → ME
  • 31
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2009-01-12
    CIF 78 - Director → ME
  • 32
    TRILLIUM NO.21 LIMITED - 2009-02-09
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2009-01-12
    CIF 63 - Director → ME
  • 33
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-12
    CIF 64 - Director → ME
  • 34
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-12
    CIF 65 - Secretary → ME
  • 35
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 93 - Director → ME
  • 36
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 94 - Director → ME
  • 37
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2009-01-12
    CIF 61 - Director → ME
  • 38
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-12
    CIF 59 - Director → ME
  • 39
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-12
    CIF 60 - Director → ME
  • 40
    LST SMIF OMEGA LIMITED - 2009-01-26
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2007-05-01
    CIF 77 - Director → ME
  • 41
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 92 - Director → ME
  • 42
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2016-12-19
    CIF 11 - Director → ME
  • 43
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-10
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 44
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-12-05
    CIF 103 - Ownership of shares – 75% or more → OE
  • 45
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2016-12-19
    CIF 51 - Director → ME
  • 46
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2005-09-30
    CIF 84 - Director → ME
  • 47
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-09-30
    CIF 86 - Director → ME
  • 48
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2005-09-30
    CIF 83 - Director → ME
  • 49
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-09-30
    CIF 82 - Director → ME
  • 50
    TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2016-12-19
    CIF 9 - Director → ME
  • 51
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 36 - Director → ME
  • 52
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 37 - Director → ME
  • 53
    RELAYNEXT LIMITED - 2003-11-24
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 32 - Director → ME
  • 54
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 35 - Director → ME
  • 55
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 39 - Director → ME
  • 56
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 40 - Director → ME
  • 57
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 2 - Director → ME
  • 58
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 29 - Director → ME
  • 59
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 28 - Director → ME
  • 60
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 31 - Director → ME
  • 61
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 41 - Director → ME
  • 62
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 30 - Director → ME
  • 63
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 42 - Director → ME
  • 64
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2016-12-19
    CIF 52 - Director → ME
  • 65
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2016-12-19
    CIF 58 - Director → ME
  • 66
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2016-12-19
    CIF 12 - Director → ME
  • 67
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 38 - Director → ME
  • 68
    HONEYNEW LIMITED - 2000-06-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 33 - Director → ME
  • 69
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2016-12-19
    CIF 13 - Director → ME
  • 70
    GREATBREEZE LIMITED - 2000-12-14
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 34 - Director → ME
  • 71
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 26 - Director → ME
  • 72
    PPM FM HOLDINGS LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2016-12-19
    CIF 27 - Director → ME
  • 73
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2016-12-19
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.