1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2004-03-11 ~ 2005-09-01
IIF 107 - Director → ME
2
16 Finchley Road, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-11 ~ 2007-07-18
IIF 139 - Director → ME
3
7 HOLDINGS LIMITED
- 2006-07-18
037471767 MANAGEMENT SERVICES LIMITED - 2000-08-04
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-21 ~ 2007-01-30
IIF 98 - Director → ME
4
338 Euston Road, Floor 6, London
Active Corporate (25 parents, 23 offsprings)
Officer
2011-09-16 ~ 2021-06-30
IIF 2 - LLP Member → ME
5
AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED
- 2001-10-24
04243016 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 61 - Director → ME
6
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 125 - Director → ME
7
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,649 GBP2024-03-31
Officer
2011-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
8
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 120 - Director → ME
9
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 121 - Director → ME
10
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14
03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-06-10 ~ 2000-08-31
IIF 71 - Director → ME
11
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 119 - Director → ME
12
CASTLE VIEW RETIREMENT VILLAGE LTD
11642351 Castle View Retirement Village, Helston Lane, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2023-12-20 ~ now
IIF 45 - Director → ME
13
3 Bromley Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ now
IIF 8 - Director → ME
14
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 118 - Director → ME
15
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
02213216GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 106 - Director → ME
16
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2003-02-07 ~ 2007-07-18
IIF 129 - Director → ME
17
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22
05276619 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-19 ~ 2007-07-18
IIF 132 - Director → ME
18
Castle View Retirement Village, Helston Lane, Windsor, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 46 - Director → ME
19
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2007-02-01 ~ 2007-07-18
IIF 27 - Director → ME
20
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-07-18
IIF 30 - Director → ME
21
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2007-07-18
IIF 110 - Director → ME
22
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09
05622597 25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2007-07-18
IIF 101 - Director → ME
23
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2004-03-11 ~ 2007-07-18
IIF 138 - Director → ME
24
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-07-18
IIF 22 - Director → ME
25
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-07-18
IIF 126 - Director → ME
26
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (14 parents)
Officer
2007-02-01 ~ 2007-07-18
IIF 28 - Director → ME
27
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (13 parents)
Officer
2007-02-01 ~ 2007-07-18
IIF 24 - Director → ME
28
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Active Corporate (16 parents)
Officer
2007-02-01 ~ 2007-07-18
IIF 25 - Director → ME
29
DERWENT VALLEY WEST END LIMITED
- now 02035801EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, London
Active Corporate (13 parents)
Officer
2007-02-01 ~ 2007-07-18
IIF 23 - Director → ME
30
Centaur House, Ancells Road, Fleet, England
Active Corporate (17 parents, 1 offspring)
Current Assets (Company account)
2,000 GBP2023-03-31
Officer
2016-12-13 ~ now
IIF 44 - Director → ME
31
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
Centaur House, Ancells Road, Fleet, England
Active Corporate (21 parents)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2016-12-13 ~ 2016-12-13
IIF 96 - Director → ME
32
ENERGY CRANES (UK) LIMITED
- now 04679130STATUSRIVER LIMITED
- 2003-10-03
04679130 30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-24 ~ 2007-01-30
IIF 140 - Director → ME
33
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED
- 2003-12-17
04679474UPPERGUIDE LIMITED
- 2003-09-23
04679474 30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-01-30
IIF 38 - Director → ME
34
PROSUM LTD - 2000-05-16
Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-01-31
IIF 145 - Director → ME
35
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 142 - Director → ME
36
KING ALFRED SCHOOL TRADING COMPANY LIMITED
07863431 King Alfred School Manor Wood, North End Road, London
Active Corporate (9 parents)
Officer
2018-07-12 ~ now
IIF 32 - Director → ME
37
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 100 - Director → ME
38
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2003-01-23 ~ 2007-07-18
IIF 127 - Director → ME
39
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2007-07-18
IIF 131 - Director → ME
40
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2003-02-07 ~ 2007-07-18
IIF 135 - Director → ME
41
LAND SECURITIES (BH) LIMITED - now
LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
2020 INSIGHT LIMITED
- 2003-06-27
03982165ONLINERATE LIMITED - 2000-09-27
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2001-02-23 ~ 2002-12-06
IIF 80 - Director → ME
42
3 Bromley Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-15 ~ dissolved
IIF 19 - Director → ME
43
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-02-07 ~ 2007-02-01
IIF 144 - Director → ME
2018-06-15 ~ now
IIF 12 - Director → ME
44
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-03 ~ now
IIF 40 - Director → ME
2005-12-06 ~ 2007-06-29
IIF 36 - Director → ME
45
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-06-15 ~ now
IIF 9 - Director → ME
2006-03-10 ~ 2007-06-29
IIF 137 - Director → ME
46
25 Savile Row, London
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2007-07-18
IIF 104 - Director → ME
47
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-07-18
IIF 116 - Director → ME
48
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-15 ~ dissolved
IIF 21 - Director → ME
2003-08-15 ~ 2007-02-01
IIF 134 - Director → ME
49
LMS CAPITAL GROUP LIMITED
- now 05663657LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 6 - Director → ME
50
LMS CAPITAL HOLDINGS LIMITED
- now 03942000FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2018-06-15 ~ now
IIF 11 - Director → ME
2003-07-31 ~ 2007-02-01
IIF 103 - Director → ME
51
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2012-02-09 ~ 2016-08-16
IIF 48 - Director → ME
2019-11-28 ~ now
IIF 4 - Director → ME
52
LMS COLNVEST LIMITED
- 2020-01-24
12397155 3 Bromley Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
53
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-07-18
IIF 143 - Director → ME
54
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2003-02-07 ~ 2007-07-18
IIF 114 - Director → ME
55
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-01-19 ~ 2007-07-18
IIF 111 - Director → ME
56
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-07-18
IIF 128 - Director → ME
57
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2007-07-18
IIF 112 - Director → ME
58
3 Bromley Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
59
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 5 - Director → ME
2005-11-25 ~ 2007-02-01
IIF 130 - Director → ME
60
CONTINENTAL SHELF 263 LIMITED
- 2003-04-13
04609703 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-06-15 ~ dissolved
IIF 20 - Director → ME
2003-03-28 ~ 2007-02-01
IIF 109 - Director → ME
61
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2003-01-22 ~ 2007-07-18
IIF 108 - Director → ME
62
100 George St, London
Dissolved Corporate (2 parents)
Equity (Company account)
-379,673 GBP2018-11-30
Officer
2014-11-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
63
MAPELEY ABI PROVIDER LIMITED
- now 05675803HACKREMCO (NO. 2318) LIMITED - 2006-02-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2008-07-02 ~ 2011-01-20
IIF 14 - Director → ME
64
MAPELEY COLUMBUS II LIMITED
- now 04060675HACKREMCO (NO.1713) LIMITED - 2000-10-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents)
Officer
2008-07-02 ~ 2011-01-20
IIF 17 - Director → ME
65
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2008-07-02 ~ 2011-01-21
IIF 15 - Director → ME
66
MAPELEY INVESTMENT GROUP LIMITED - now
MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED - 2006-08-09
05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 06795487, 08729262Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2008-07-02 ~ 2011-01-20
IIF 18 - Director → ME
67
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754, 04243029Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2008-07-02 ~ 2011-01-20
IIF 16 - Director → ME
68
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2011-01-20
IIF 31 - Director → ME
69
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2007-07-18
IIF 117 - Director → ME
70
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 99 - Director → ME
71
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2001-02-23 ~ 2002-12-06
IIF 70 - Director → ME
72
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-07-18
IIF 105 - Director → ME
73
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 133 - Director → ME
74
TRILLIUM GROUP LIMITED - 1998-07-17
03515012 140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-12-06
IIF 52 - Director → ME
75
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 122 - Director → ME
76
RCVP HELSTON LANE DEVELOPMENT LTD
09798759 Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents)
Officer
2023-12-20 ~ now
IIF 43 - Director → ME
77
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 41 - Director → ME
78
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 42 - Director → ME
79
100 George Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 97 - Director → ME
80
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2004-03-11 ~ 2007-07-18
IIF 115 - Director → ME
81
100 George Street, London
Dissolved Corporate (3 parents)
Officer
2017-01-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2003-03-31 ~ 2007-01-30
IIF 113 - Director → ME
83
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-03-31 ~ 2007-01-30
IIF 123 - Director → ME
84
TELEREAL (LW) HOLDINGS LIMITED
- now 11514365SHELFCO (NO. 2504) LIMITED - 2001-08-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 92 - Director → ME
85
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 88 - Director → ME
86
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-16 ~ 2002-12-06
IIF 68 - Director → ME
87
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED
- 2002-08-19
04424499 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-08-16 ~ 2002-12-06
IIF 85 - Director → ME
88
SHELFCO (NO. 2488) LIMITED - 2001-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 60 - Director → ME
89
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-12-06
IIF 65 - Director → ME
90
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED
- 2001-10-29
04222556 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-12-06
IIF 57 - Director → ME
91
SHELFCO (NO. 2499) LIMITED
- 2001-10-24
04224476 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 95 - Director → ME
92
SHELFCO (NO. 2494) LIMITED
- 2001-10-24
04222539 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 87 - Director → ME
93
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-30 ~ 2002-12-06
IIF 72 - Director → ME
94
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-30 ~ 2002-12-06
IIF 54 - Director → ME
95
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 78 - Director → ME
96
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED
- 2001-09-18
04243014 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-12-06
IIF 74 - Director → ME
97
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-12-06
IIF 53 - Director → ME
98
SHELFCO (NO. 2497) LIMITED - 2001-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 76 - Director → ME
99
SHELFCO (NO. 2498) LIMITED - 2001-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 58 - Director → ME
100
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-10-23 ~ 2002-12-06
IIF 90 - Director → ME
101
TELEREAL TELECOM SERVICES LIMITED - now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24
04222576SHELFCO (NO.2480) LIMITED - 2001-07-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-10-23 ~ 2002-12-06
IIF 94 - Director → ME
102
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (NO. 2505) LIMITED
- 2001-10-24
04243011 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 03229754, 04243029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-23 ~ 2002-12-06
IIF 73 - Director → ME
103
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED
- 2002-03-05
04364899 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-04 ~ 2002-12-06
IIF 81 - Director → ME
104
TERRACE GP HOLDINGS LIMITED
- now 04175692DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16
04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-12-06
IIF 50 - Director → ME
105
TERRACE GP LP LIMITED - now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16
04243018SHELFCO (NO. 2507) LIMITED
- 2001-09-10
04243018 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-07 ~ 2001-10-31
IIF 51 - Director → ME
106
TERRACE SP HOLDINGS LIMITED
- now 04242811DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16
04175692TELEREAL PROPERTIES LIMITED - 2001-05-22
06835861 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-12-06
IIF 67 - Director → ME
107
TERRACE SP LP LIMITED - now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16
04175685TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29
04175685TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-10-23 ~ 2001-11-14
IIF 82 - Director → ME
108
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,222 GBP2024-12-31
Officer
2001-05-23 ~ 2012-01-12
IIF 136 - Director → ME
109
3 Bromley Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-07-30 ~ 2007-02-01
IIF 35 - Director → ME
2018-06-15 ~ now
IIF 10 - Director → ME
110
TRILLIUM (FHBI) PROPERTY LIMITED - now
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2001-02-23 ~ 2002-12-06
IIF 79 - Director → ME
111
TRILLIUM (LANCASTER) LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-02-23 ~ 2002-12-06
IIF 63 - Director → ME
112
TRILLIUM (MEDIA SERVICES) LIMITED - now
TRILLIUM BBC LIMITED
- 2001-05-02
03570156TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-28 ~ 2002-12-06
IIF 55 - Director → ME
113
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149TRILLIUM ESTATES LIMITED - 1998-07-17
03501424 140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2000-02-01 ~ 2002-12-06
IIF 91 - Director → ME
114
TRILLIUM (PRIME) HOLDINGS LIMITED - now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED
- 2003-11-07
03978966 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-02-23 ~ 2002-12-06
IIF 59 - Director → ME
115
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
1998-11-02 ~ 2002-12-06
IIF 49 - Director → ME
116
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
TRILLIUM MANAGEMENT LIMITED
- 2004-02-12
03570171PPM CENTRAL GP LIMITED - 1998-10-30
03487308TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
03487308 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-12-06
IIF 66 - Director → ME
117
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-02-23 ~ 2002-12-06
IIF 83 - Director → ME
118
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-11-02 ~ 2002-12-06
IIF 69 - Director → ME
119
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-23 ~ 2002-12-06
IIF 64 - Director → ME
120
PPM ESTATES LIMITED - 1998-07-17
03570149 140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-11-24 ~ 2002-12-06
IIF 84 - Director → ME
121
PPM HOLDINGS LIMITED - 1998-07-17
03565788 140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-11-02 ~ 2002-12-06
IIF 62 - Director → ME
122
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05991846, 05026237, 05991857, 06240903, 06240965, 06240976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PPM CENTRAL GP LIMITED - 1998-07-17
03570171 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2000-11-15 ~ 2002-12-06
IIF 89 - Director → ME
123
TRILLIUM NEW BUSINESS LIMITED - now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06
03995550TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2001-02-23 ~ 2002-12-06
IIF 86 - Director → ME
124
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1999-04-13 ~ 2002-12-06
IIF 77 - Director → ME
125
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-10 ~ 2002-12-06
IIF 56 - Director → ME
126
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
BLOCKHALF LIMITED - 1999-07-15
Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
2001-02-23 ~ 2002-12-06
IIF 93 - Director → ME
127
TRILLIUM FACILITIES MANAGEMENT LIMITED
- 2000-03-24
03528782PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1999-06-11 ~ 2002-12-06
IIF 37 - Director → ME
128
TRILLIUM TERRACE LIMITED - now
LST TERRACE LIMITED - 2009-01-26
LST TELEREAL HOLDINGS LIMITED
- 2005-10-19
04222568SHELFCO (NO. 2486) LIMITED
- 2001-11-21
04222568 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2001-11-19 ~ 2002-12-06
IIF 75 - Director → ME
129
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2004-03-11 ~ 2007-07-18
IIF 102 - Director → ME
130
VOREDA CAPITAL (GP) (SCOTLAND) LIMITED - now
PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED
- 2008-08-05
SC340546 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-07-24
IIF 26 - Director → ME
131
VOREDA CAPITAL (GP) LIMITED - now
PANTHERA CAPITAL MANAGEMENT LIMITED - 2008-04-07
PANTHERA CAPITAL LTD - 2008-03-04
OC335240 Devonshire House, 60 Goswell Road, London, Ec1m 7ad
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2008-07-24
IIF 29 - Director → ME
132
VOREDA LLP - now
VOREDA CAPITAL LLP - 2012-11-12
1a Blackbird Street, Potton, Sandy, England
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ 2008-07-24
IIF 33 - LLP Designated Member → ME
133
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-07-18
IIF 124 - Director → ME
134
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-02-01
IIF 141 - Director → ME
2012-08-20 ~ now
IIF 39 - Director → ME