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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Myers, Martin Trevor
    Director born in September 1941
    Individual (96 offsprings)
    Officer
    2000-11-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (65 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    1998-05-07 ~ 2004-11-01
    OF - Director → CIF 0
    Grifiths, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    2004-11-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Lozier Jr, James
    Banker born in August 1955
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Murrin, Jonathan Charles
    Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2008-09-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Blaxland, Simon Thomas
    Banker born in August 1964
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Siskind, Edward
    Banker born in January 1966
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ 2000-11-28
    OF - Director → CIF 0
  • 11
    Volpert, Barry Stuart
    Banker born in November 1959
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 2000-11-28
    OF - Director → CIF 0
  • 12
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2007-06-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (24 offsprings)
    Officer
    2000-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (143 offsprings)
    Officer
    2000-11-15 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    Georgi, Richard Evans
    Investment Banker born in March 1963
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 1999-03-24
    OF - Director → CIF 0
  • 19
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 20
    Godden, David Roy
    General Manager born in November 1958
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Waliehnowski, Peter
    Manager born in January 1955
    Individual (38 offsprings)
    Officer
    2000-11-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2007-06-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2003-03-03 ~ 2004-12-13
    OF - Director → CIF 0
    2003-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Schraer, Michael Alexander
    Economist born in February 1955
    Individual (27 offsprings)
    Officer
    2004-12-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1998-05-07 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 26
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 27
    Foster, Nicholas Guy
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2007-06-12
    OF - Director → CIF 0
  • 28
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (121 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 30
    Frost, William
    Director
    Individual (74 offsprings)
    Officer
    2009-01-12 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 31
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2005-09-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 32
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 33
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-04-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 34
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (22 offsprings)
    Officer
    1997-12-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
    Wilson, Gavin Edward Reid
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 36
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual (33 offsprings)
    Officer
    2008-05-28 ~ 2009-01-12
    OF - Director → CIF 0
  • 37
    Duckworth, Mark David
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 38
    Wheeler, Roberta
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2003-04-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 39
    Ellis, Ian David
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2002-01-02 ~ 2014-09-23
    OF - Director → CIF 0
  • 40
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (35 offsprings)
    Officer
    2008-01-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 41
    24 Bedford Row, London
    Corporate (1 offspring)
    Officer
    1997-12-23 ~ 2000-11-07
    OF - Director → CIF 0
  • 42
    85 Broad Street, New York, U.s.a.
    Corporate (1 offspring)
    Officer
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 43
    Po Box 124, Langtry House, La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1999-07-27 ~ 2000-11-07
    OF - Director → CIF 0
  • 44
    LONDON WALL OUTSOURCING LIMITED
    06761256
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 45
    CAUSEWAY INTERNATIONAL LIMITED
    Columbus Centre Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-07-27 ~ 2000-11-28
    OF - Director → CIF 0
parent relation
Company in focus

TRILLIUM HOLDINGS LIMITED

Period: 2009-01-26 ~ now
Company number: 03487308 06240976... (more)
Registered names
TRILLIUM HOLDINGS LIMITED - now 06240976... (more)
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 05026050... (more)
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 124
  • 1
    AEROLING LAND LIMITED
    07336924 07336767
    140 London Wall, London, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-05 ~ 2016-12-19
    CIF 59 - Director → ME
  • 2
    AEROLLING LAND LIMITED
    07336767 07336924
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2010-08-05
    CIF 58 - Director → ME
  • 3
    AMBERGLOW LTD
    04269235
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 4
    AMBERGLOW SERVICES HOLDINGS LIMITED
    - now 04243016
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-24 ~ 2005-09-30
    CIF 98 - Director → ME
    Person with significant control
    2023-03-30 ~ 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
  • 5
    BARRY ROAD LIMITED
    - now 04814358
    BROOMCO (3219) LIMITED - 2003-09-22
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 36 - Director → ME
  • 6
    COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
    06938474 07538498... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2010-02-26
    CIF 56 - Director → ME
  • 7
    COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
    06939062 07538314... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-12-15 ~ 2010-02-26
    CIF 57 - Director → ME
  • 8
    COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
    07538504 06938479... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-05-17
    CIF 55 - Director → ME
  • 9
    COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
    07538314 06939095... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-02-22 ~ 2011-05-17
    CIF 52 - Director → ME
  • 10
    COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
    07538498 06939686... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-06-09
    CIF 54 - Director → ME
    2011-02-22 ~ 2011-02-22
    CIF 51 - Director → ME
  • 11
    COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
    07538318 06939036... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-02-22 ~ 2011-06-09
    CIF 53 - Director → ME
  • 12
    DALE STREET LIVERPOOL LIMITED
    - now 04513134
    BROOMCO (2975) LIMITED - 2002-11-14
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 34 - Director → ME
  • 13
    FLAGSTAFF 1 LIMITED
    07711111 07711157... (more)
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 14
    FLAGSTAFF 2 LIMITED
    07711157 07711128... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 15
    FLAGSTAFF 5 LIMITED
    07773056 07711128... (more)
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 16
    INVESTORS IN EDUCATION LIMITED
    - now 04636053
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-27 ~ 2009-01-12
    CIF 76 - Director → ME
  • 17
    INVESTORS IN ENTERPRISE LIMITED
    05514870 13137456
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2009-03-31
    CIF 81 - Director → ME
  • 18
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2007-02-27 ~ 2009-03-30
    CIF 77 - Director → ME
  • 19
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2009-01-12
    CIF 78 - Director → ME
  • 20
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2007-02-27 ~ 2009-01-12
    CIF 84 - Director → ME
  • 21
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373... (more)
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ 2009-03-31
    CIF 75 - Director → ME
  • 22
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2009-01-12 ~ 2009-09-07
    CIF 49 - Director → ME
  • 23
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2009-01-12 ~ 2009-09-07
    CIF 48 - Director → ME
  • 24
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-09-07
    CIF 47 - Director → ME
  • 25
    KIER (KENT) PSP LIMITED - now
    TRILLIUM (KENT) PSP LIMITED
    - 2009-09-21 06624451
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-09-07
    CIF 109 - Director → ME
  • 26
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED
    - 2009-01-16 03982165
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2008-02-05
    CIF 94 - Director → ME
  • 27
    LAND SECURITIES (MEDIA SERVICES) BH LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED
    - 2009-01-16 04718200 05026150... (more)
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-24 ~ 2008-02-05
    CIF 100 - Director → ME
  • 28
    LAND SECURITIES (MEDIA SERVICES) PQ LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED
    - 2009-01-16 05026150 04718200... (more)
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-02-24 ~ 2008-02-05
    CIF 101 - Director → ME
  • 29
    LEOPARD HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-20
    Commencement of winding up on 2025-05-21
    LS HOTELS LIMITED - 2024-05-10
    LAND SECURITIES (HOTELS) LIMITED
    - 2020-08-26 06046966
    LAND SECURITIES TRILLIUM (HOTELS) LIMITED
    - 2008-12-04 06046966
    SHELFCO (NO.3355) LIMITED - 2007-02-01
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (22 parents)
    Officer
    2007-02-02 ~ 2009-09-26
    CIF 85 - Director → ME
  • 30
    LS POOLE RETAIL LIMITED - now
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED
    - 2008-02-21 06316349
    SHELFCO (NO. 3460) LIMITED
    - 2007-11-20 06316349 06316312... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-02-19
    CIF 71 - Director → ME
  • 31
    LS PROPERTY SOLUTIONS LIMITED
    - now 03685524
    HOLTON ROAD (BARRY) LIMITED - 2002-11-25
    LS HOLTON ROAD LIMITED - 2000-01-14
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-01 ~ 2009-01-08
    CIF 93 - Director → ME
  • 32
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-18 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 33
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-17 ~ dissolved
    CIF 64 - LLP Designated Member → ME
  • 34
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-17 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 35
    MAMG ASSET MANAGEMENT LIMITED - now
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2009-01-12
    CIF 83 - Director → ME
  • 36
    MAMG GROUP SERVICES LIMITED - now
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    CIF 79 - Director → ME
  • 37
    MANSTON PROPERTIES LIMITED
    - now 05159641
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 38
    MILL VENTURE PARTNERS LIMITED - now
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    - 2012-08-07 05514881 08596789
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2009-03-31
    CIF 82 - Director → ME
  • 39
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 18 - Director → ME
  • 40
    PPM HOLDINGS LIMITED
    - now 03565788 03515012... (more)
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2016-12-19
    CIF 16 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 41
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2007-02-27 ~ 2009-01-12
    CIF 80 - Director → ME
  • 42
    SEDAMIS NO. 15 LIMITED - now
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED
    - 2009-01-26 05659989 05659981... (more)
    SHELFCO (NO. 3160) LIMITED
    - 2006-03-07 05659989 05661172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-02-09 ~ 2009-01-12
    CIF 92 - Director → ME
  • 43
    SEDAMIS PPP LP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM PPP LP LIMITED - 2009-02-11
    LST PPP LP LIMITED
    - 2009-01-26 06332219
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    CIF 108 - Director → ME
  • 44
    SEDAMIS SMIF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM SMIF LIMITED - 2009-02-11
    LST SMIF LIMITED
    - 2009-01-26 06020929
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-06 ~ 2009-01-12
    CIF 89 - Director → ME
  • 45
    SEDAMIS SMIF PARTNERSHIP GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM SMIF PARTNERSHIP GP LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP GP LIMITED
    - 2009-01-26 06020740 06020742
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-01-12
    CIF 106 - Director → ME
  • 46
    SEDAMIS SMIF PARTNERSHIP LP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM SMIF PARTNERSHIP LP LIMITED - 2009-02-11
    LST SMIF PARTNERSHIP LP LIMITED
    - 2009-01-26 06020742 06020740
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    CIF 88 - Director → ME
  • 47
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED - now
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-01-26 05659981
    LAND SECURITIES TRILLIUM NO. 14 LIMITED
    - 2006-08-29 05659981 05659968... (more)
    SHELFCO (NO. 3159) LIMITED
    - 2006-03-07 05659981 05593421... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-02-09 ~ 2009-01-12
    CIF 91 - Director → ME
  • 48
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - now
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-01-26 05026151 05026237
    LAND SECURITIES TRILLIUM NO.8 LIMITED
    - 2006-01-26 05026151 05026050... (more)
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-24 ~ 2009-01-12
    CIF 102 - Director → ME
  • 49
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED - now
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-01-26 05026232
    LAND SECURITIES TRILLIUM NO.9 LIMITED
    - 2006-01-26 05026232 05026050... (more)
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-24 ~ 2009-01-12
    CIF 103 - Director → ME
  • 50
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED
    - 2007-06-15 05991860 06240976... (more)
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2006-12-18 ~ 2009-01-12
    CIF 87 - Director → ME
  • 51
    SEMPERIAN NO.21 LIMITED - now
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED
    - 2009-01-26 06240903 06240976... (more)
    SHELFCO (NO. 3421) LIMITED
    - 2007-06-21 06240903 05258182... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2009-01-12
    CIF 72 - Director → ME
  • 52
    SEMPERIAN OMEGA IP HOLDINGS LIMITED - now
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED
    - 2009-01-27 05659939
    SHELFCO (NO. 3154) LIMITED
    - 2007-06-14 05659939 05701921... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-01-12
    CIF 73 - Director → ME
  • 53
    SEMPERIAN OMEGA IP LIMITED - now
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED
    - 2007-06-14 06240909 05503274... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-14 ~ 2009-01-12
    CIF 74 - Secretary → ME
  • 54
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    CIF 105 - Director → ME
  • 55
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    CIF 107 - Director → ME
  • 56
    SEMPERIAN PPP NEWCO 1 LIMITED - now
    TRILLIUM PPP NEWCO 1 LIMITED
    - 2009-02-02 06746628 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-11 ~ 2009-01-12
    CIF 70 - Director → ME
  • 57
    SEMPERIAN PPP NEWCO 2 LIMITED - now
    TRILLIUM PPP NEWCO 2 LIMITED
    - 2009-02-02 06747669 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2008-11-12 ~ 2009-01-12
    CIF 68 - Director → ME
  • 58
    SEMPERIAN PPP NEWCO 3 LIMITED - now
    TRILLIUM PPP NEWCO 3 LIMITED
    - 2009-02-02 06747672 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-12 ~ 2009-01-12
    CIF 69 - Director → ME
  • 59
    SEMPERIAN SMIF OMEGA LIMITED - now
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED
    - 2007-06-14 05991858 05026232... (more)
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2007-05-01
    CIF 86 - Director → ME
  • 60
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    CIF 104 - Director → ME
  • 61
    TELE-BONNAR (NA) LIMITED
    10792945
    140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 62
    TELEREAL (CALEDONIAN) LIMITED
    09918670
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 63
    TELEREAL (LONDON WALL) LIMITED
    - now 06240976 09335291
    TELEREAL TRILLIUM LIMITED
    - 2022-02-22 06240976 09335291
    TRILLIUM NO.25 LIMITED
    - 2009-09-11 06240976 06240903... (more)
    LAND SECURITIES TRILLIUM NO.25 LIMITED
    - 2009-01-26 06240976 06240972... (more)
    TRILLIUM (KENT) HOLDINGS LIMITED
    - 2008-07-15 06240976 06772170... (more)
    LAND SECURITIES TRILLIUM NO.25 LIMITED
    - 2008-03-19 06240976 06240972... (more)
    SHELFCO (NO. 3425) LIMITED
    - 2007-06-21 06240976 06240909... (more)
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-21 ~ 2016-12-19
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 64
    TELEREAL 112 PROPERTY LIMITED
    08572904
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 65
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861... (more)
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 66
    TELEREAL INVESTMENT PROPERTIES LIMITED - now
    TELEREAL SAXON PARK LIMITED
    - 2018-02-13 10413226
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2016-12-05
    CIF 117 - Ownership of shares – 75% or more → OE
  • 67
    TELEREAL PROPERTY PARTNERS LIMITED
    09412071
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 68
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-01-23 ~ 2016-12-19
    CIF 60 - Director → ME
  • 69
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 70
    TERRACE GP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2005-09-30
    CIF 97 - Director → ME
  • 71
    TERRACE GP LP LIMITED - now
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-02-24 ~ 2005-09-30
    CIF 99 - Director → ME
  • 72
    TERRACE SP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2005-09-30
    CIF 96 - Director → ME
  • 73
    TERRACE SP LP LIMITED - now
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-02-24 ~ 2005-09-30
    CIF 95 - Director → ME
  • 74
    TLW HOLDINGS LIMITED
    - now 06519100 11509701
    TRILLIUM LIMITED
    - 2022-02-22 06519100 11509701
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-12 ~ 2016-12-19
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 75
    TLW TRADING PROPERTIES LIMITED
    11511077
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 76
    TRILLIUM (DEFENCE TRAINING) LIMITED
    - now 05991850
    LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
    - 2009-01-26 05991850
    LAND SECURITIES TRILLIUM NO.17 LIMITED
    - 2007-02-01 05991850 05026237... (more)
    SHELFCO (NO. 3334) LIMITED - 2006-12-13
    140 London Wall, Bastion House, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 66 - Director → ME
  • 77
    TRILLIUM (DV1A) LIMITED
    - now 05026099
    LAND SECURITIES TRILLIUM (DV1A) LIMITED
    - 2009-01-26 05026099
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 78
    TRILLIUM (EAGLE) HOLDINGS LIMITED
    - now 05026146
    LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
    - 2009-01-27 05026146
    LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
    SHELFCO (NO. 2904) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 41 - Director → ME
  • 79
    TRILLIUM (EAGLE) LIMITED
    - now 05026113
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED
    - 2009-01-26 05026113
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 80
    TRILLIUM (EAGLE) PROPERTY LIMITED
    - now 05026052
    LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
    - 2009-01-26 05026052
    LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
    SHELFCO (NO.2905) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 38 - Director → ME
  • 81
    TRILLIUM (FHBI) PROPERTY LIMITED
    - now 03979011 03565812... (more)
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 82
    TRILLIUM (GERMAN INVESTMENTS) LIMITED
    - now 06240965
    LAND SECURITIES TRILLIUM NO.23 LIMITED
    - 2008-04-25 06240965 06240976... (more)
    SHELFCO (NO. 3423) LIMITED
    - 2007-06-21 06240965 06316312... (more)
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 11 - Director → ME
  • 83
    TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - now 04161188
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - 2009-01-26 04161188
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 32 - Director → ME
  • 84
    TRILLIUM (HORIZON) LIMITED
    - now 05026919
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED
    - 2009-01-26 05026919
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 85
    TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
    - now 05118494
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
    - 2009-01-26 05118494
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 86
    TRILLIUM (HORIZON) PROPERTY LIMITED
    - now 05026820
    LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
    - 2009-01-26 05026820
    GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
    SHELFCO (NO. 2915) LIMITED - 2004-03-09
    140 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 43 - Director → ME
  • 87
    TRILLIUM (LANCASTER) LIMITED
    - now 03982152
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
    - 2009-01-26 03982152
    LS TRILLIUM (TESTING CENTRES) LIMITED
    - 2006-01-26 03982152
    MARKSBUSY LIMITED - 2004-01-28
    140 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 30 - Director → ME
  • 88
    TRILLIUM (LANCASTER) NEWCO 50 LIMITED
    - now 05026237 05026151
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED
    - 2009-01-26 05026237 05026151
    LAND SECURITIES TRILLIUM NO.7 LIMITED
    - 2006-01-26 05026237 05026050... (more)
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 89
    TRILLIUM (LGS) LIMITED
    - now 05991846
    LAND SECURITIES TRILLIUM (LGS) LIMITED
    - 2009-01-26 05991846 05991857... (more)
    LAND SECURITIES TRILLIUM NO.16 LIMITED
    - 2007-01-10 05991846 05991858... (more)
    SHELFCO (NO. 3333) LIMITED - 2006-12-13
    140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 65 - Director → ME
  • 90
    TRILLIUM (MEDIA SERVICES) LIMITED
    - now 03570156
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
    - 2009-01-26 03570156 04718200... (more)
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 24 - Director → ME
  • 91
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149 06240972
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 23 - Director → ME
  • 92
    TRILLIUM (PRIME) HOLDINGS LIMITED
    - now 03978966
    LST (PRIME) LIMITED
    - 2009-01-27 03978966
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 93
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 46 - Director → ME
  • 94
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 25 - Director → ME
  • 95
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 50 - Director → ME
  • 96
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 20 - Director → ME
  • 97
    TRILLIUM (RMF) LIMITED
    - now 07308036 05991857... (more)
    TRILLIUM (NELSON) FREEHOLD LIMITED
    - 2013-09-02 07308036
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-07-20 ~ 2016-12-19
    CIF 61 - Director → ME
  • 98
    TRILLIUM (RMH) LIMITED
    - now 05991857 07308036... (more)
    TRILLIUM (NELSON) LIMITED
    - 2013-09-02 05991857 06773378
    LAND SECURITIES TRILLIUM (NELSON) LIMITED
    - 2009-04-24 05991857 03894394... (more)
    LAND SECURITIES TRILLIUM (RMG) LIMITED
    - 2007-02-26 05991857 05991846... (more)
    LAND SECURITIES TRILLIUM NO.18 LIMITED
    - 2007-02-15 05991857 05991858... (more)
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2016-12-19
    CIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 99
    TRILLIUM (RML) LIMITED
    - now 03894394 07308036... (more)
    TRILLIUM (NELSON) PROPERTIES LIMITED
    - 2013-09-02 03894394 05991857
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
    - 2009-01-26 03894394 05991857
    POST OFFICE DEVELOPMENTS LIMITED
    - 2007-03-08 03894394
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-07 ~ 2016-12-19
    CIF 13 - Director → ME
  • 100
    TRILLIUM (SOVEREIGN HOUSE) LIMITED
    - now 05026308
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
    - 2009-01-26 05026308
    LAND SECURITIES TRILLIUM NO.10 LIMITED
    - 2006-03-02 05026308 05991858... (more)
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 42 - Director → ME
  • 101
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 29 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 102
    TRILLIUM DEFENCE LIMITED
    06519574
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 8 - Director → ME
  • 103
    TRILLIUM DEVELOPMENT (SERVICES) LIMITED
    - now 05659958
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
    - 2012-06-26 05659958
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED
    - 2009-01-26 05659958 04244589... (more)
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED
    - 2006-06-01 05659958
    LAND SECURITIES TRILLIUM NO.11 LIMITED
    - 2006-03-13 05659958 06240903... (more)
    SHELFCO (NO. 3156) LIMITED
    - 2006-03-07 05659958 05659949... (more)
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-08 ~ 2016-12-19
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 104
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 19 - Director → ME
  • 105
    TRILLIUM FM (BSF) LIMITED
    - now 06523403
    TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
    LST FM (KENT BSF) LIMITED - 2008-03-25
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 9 - Director → ME
  • 106
    TRILLIUM FM LIMITED
    - now 06240961 07308036... (more)
    LAND SECURITIES TRILLIUM NO.22 LIMITED
    - 2008-03-06 06240961 06240976... (more)
    SHELFCO (NO. 3422) LIMITED
    - 2007-06-21 06240961 06433046... (more)
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 10 - Director → ME
  • 107
    TRILLIUM FURNITURE LIMITED
    - now 06240972 03570149
    TRILLIUM NO.24 LIMITED
    - 2009-07-21 06240972 06240903... (more)
    LAND SECURITIES TRILLIUM NO.24 LIMITED
    - 2009-01-26 06240972 06240976... (more)
    SHELFCO (NO. 3424) LIMITED
    - 2007-06-21 06240972 06240909... (more)
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 1 - Director → ME
  • 108
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 109
    TRILLIUM LIONHEART LIMITED
    - now 05026050
    LST LIONHEART LIMITED
    - 2009-01-26 05026050 04161216
    LAND SECURITIES TRILLIUM NO.2 LIMITED - 2004-09-03
    SHELFCO (NO.2902) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 37 - Director → ME
  • 110
    TRILLIUM NEW BUSINESS LIMITED
    - now 03995550
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
    - 2009-01-26 03995550
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 111
    TRILLIUM PROPERTY INVESTMENTS LIMITED
    08279760
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 112
    TRILLIUM PROPERTY LIMITED
    03565812 03979011... (more)
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 22 - Director → ME
  • 113
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 17 - Director → ME
  • 114
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 26 - Director → ME
  • 115
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-12-19
    CIF 21 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 116
    TRILLIUM PROPERTY TRADING LIMITED
    07836704
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 117
    TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
    06979682
    140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ dissolved
    CIF 4 - Director → ME
  • 118
    TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
    06979688
    140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ dissolved
    CIF 5 - Director → ME
  • 119
    TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
    06979649
    140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ dissolved
    CIF 3 - Director → ME
  • 120
    TRILLIUM TERRACE LIMITED
    - now 04222568
    LST TERRACE LIMITED
    - 2009-01-26 04222568
    LST TELEREAL HOLDINGS LIMITED
    - 2005-10-19 04222568
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 33 - Director → ME
  • 121
    TRILLIUM UK LIMITED
    06518961
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-12 ~ 2016-12-19
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 122
    TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
    - now 05659968
    LST WORKPLACE 2010 (HOLDINGS) LIMITED
    - 2009-01-27 05659968
    LAND SECURITIES TRILLIUM NO. 12 LIMITED
    - 2006-10-30 05659968 05659981... (more)
    SHELFCO (NO. 3157) LIMITED
    - 2006-03-07 05659968 05701863... (more)
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ dissolved
    CIF 90 - Director → ME
  • 123
    TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED
    - now 05659974
    LST WORKPLACE 2010 (PROPERTIES) LIMITED
    - 2009-01-26 05659974
    LAND SECURITIES TRILLIUM NO. 13 LIMITED
    - 2006-10-27 05659974 05659968... (more)
    SHELFCO (NO. 3158) LIMITED
    - 2006-03-07 05659974 02322023... (more)
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ dissolved
    CIF 14 - Director → ME
  • 124
    UNICENTRE LIMITED
    - now 04720082
    BROOMCO (3180) LIMITED - 2003-11-17
    140 London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.