1
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 93 - Director → ME
2
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 94 - Director → ME
3
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2010-08-05 ~ 2017-09-19
IIF 88 - Director → ME
4
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 8 - Director → ME
5
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 129 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 123 - Director → ME
7
One, Coleman Street, London
Active Corporate (21 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 139 - Director → ME
8
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-08 ~ 2017-09-19
IIF 46 - Director → ME
2009-03-03 ~ 2009-03-30
IIF 147 - Director → ME
9
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669 221 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (28 parents)
Officer
2013-12-05 ~ 2021-09-23
IIF 109 - Director → ME
10
BROOMCO (3219) LIMITED - 2003-09-22
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 22 - Director → ME
11
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 96 - Director → ME
12
DALE STREET LIVERPOOL LIMITED
- now 04513134BROOMCO (2975) LIMITED - 2002-11-14
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 6 - Director → ME
13
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26
08787339 16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-11-16
IIF 5 - Director → ME
14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 100 - Director → ME
15
FELTWELL FEN FARMS LIMITED
- now 00370762Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 90 - Director → ME
16
FLAGSTAFF 1 LIMITED
07711111 07711157, 07711112, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 68 - Director → ME
17
FLAGSTAFF 2 LIMITED
07711157 07711128, 07711112, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2017-09-19
IIF 79 - Director → ME
18
FLAGSTAFF 3 LIMITED
07711112 07711128, 07711157, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 86 - Director → ME
19
FLAGSTAFF 4 LIMITED
07711128 07711157, 07711112, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 67 - Director → ME
20
FLAGSTAFF 5 LIMITED
07773056 07711128, 07711157, 07711112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2017-09-19
IIF 66 - Director → ME
21
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 98 - Director → ME
22
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 146 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 145 - Director → ME
25
KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21
06624451KENT 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
IIF 148 - Director → ME
26
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 95 - Director → ME
27
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 97 - Director → ME
28
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ 2017-09-04
IIF 89 - Director → ME
29
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 92 - Director → ME
30
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 91 - Director → ME
31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-09-19
IIF 58 - Director → ME
32
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-09-19
IIF 45 - Director → ME
33
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-28 ~ 2017-09-19
IIF 102 - Director → ME
34
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ dissolved
IIF 14 - Director → ME
35
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 12 - Director → ME
36
MANSTON PROPERTIES LIMITED
- now 05159641AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-29 ~ 2017-09-19
IIF 49 - Director → ME
37
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 99 - Director → ME
38
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 104 - Director → ME
39
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-09-19
IIF 71 - Director → ME
40
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 26 - Director → ME
41
RLH PROPERTY DEVELOPMENTS LIMITED
08572902 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 101 - Director → ME
42
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2017-09-19
IIF 41 - Director → ME
43
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ 2017-09-19
IIF 63 - Director → ME
44
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 74 - Director → ME
45
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2017-09-19
IIF 82 - Director → ME
46
TELEREAL (LONDON WALL) LIMITED - now
LAND SECURITIES TRILLIUM NO.25 LIMITED
- 2009-01-26
06240976 06240972, 05991860, 06240903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
SHELFCO (NO. 3425) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 36 - Director → ME
47
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22
04243004 04175670, 11514365, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 136 - Director → ME
48
TELEREAL 112 HOLDINGS LIMITED
07783838 11514365, 04243004, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-09-19
IIF 50 - Director → ME
49
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-09-19
IIF 83 - Director → ME
50
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 114 - Director → ME
51
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2017-09-19
IIF 40 - Director → ME
52
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 132 - Director → ME
53
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED
- 2015-08-06
09552922 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-21 ~ 2017-09-19
IIF 73 - Director → ME
54
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 118 - Director → ME
55
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 117 - Director → ME
56
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 140 - Director → ME
57
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
2005-09-29 ~ 2017-09-19
IIF 116 - Director → ME
58
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 133 - Director → ME
59
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 120 - Director → ME
60
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 115 - Director → ME
61
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861, 07783838, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARAMIS PROPERTIES LIMITED
- 2009-04-01
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-09-08 ~ 2017-09-19
IIF 30 - Director → ME
2006-02-28 ~ 2009-03-30
IIF 149 - Director → ME
62
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)
Officer
2016-10-06 ~ 2017-09-19
IIF 87 - Director → ME
63
TELEREAL LIMITED - now
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22
11514365 04243004, 07783838, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2021-02-08
IIF 61 - Director → ME
64
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-01 ~ 2017-09-19
IIF 81 - Director → ME
65
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-09-19
IIF 60 - Director → ME
66
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-09-19
IIF 141 - Director → ME
67
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ 2017-09-19
IIF 142 - Director → ME
68
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-30 ~ 2017-09-19
IIF 134 - Director → ME
69
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 137 - Director → ME
70
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 4 - Director → ME
71
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 122 - Director → ME
72
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 126 - Director → ME
73
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 19 - Director → ME
74
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 135 - Director → ME
75
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 131 - Director → ME
76
TELEREAL SERVICES LIMITED
04175679 04175670, 11514365, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2005-09-30 ~ 2017-09-19
IIF 121 - Director → ME
77
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND 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
2005-09-30 ~ 2017-09-19
IIF 138 - Director → ME
78
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-29 ~ 2017-09-19
IIF 130 - Director → ME
79
TELEREAL TRILLIUM LIMITED - now
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-09-19
IIF 52 - Director → ME
80
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 84 - Director → ME
81
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-09-19
IIF 53 - Director → ME
82
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 69 - Director → ME
83
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 127 - Director → ME
84
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14
04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-28 ~ 2017-09-19
IIF 128 - Director → ME
85
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14
04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 125 - Director → ME
86
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16
04175692LST LP HOLDINGS SP LIMITED - 2005-11-16
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
2006-02-28 ~ 2017-09-19
IIF 124 - Director → ME
87
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14
04175685LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
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
2006-02-28 ~ 2017-09-19
IIF 119 - Director → ME
88
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 9 - Director → ME
89
TLW HOLDINGS LIMITED - now
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 44 - Director → ME
90
TRILLIUM (DEFENCE TRAINING) LIMITED
- now 05991850LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26
05991850LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
SHELFCO (NO. 3334) LIMITED - 2006-12-13
140 London Wall, Bastion House, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 37 - Director → ME
91
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26
05026099LAND 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
2009-01-12 ~ 2017-09-19
IIF 32 - Director → ME
92
TRILLIUM (EAGLE) HOLDINGS LIMITED
- now 05026146LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27
05026146LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
SHELFCO (NO. 2904) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 25 - Director → ME
93
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26
05026113LAND 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
2009-01-12 ~ 2017-09-19
IIF 20 - Director → ME
94
TRILLIUM (EAGLE) PROPERTY LIMITED
- now 05026052LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26
05026052LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
SHELFCO (NO.2905) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 35 - Director → ME
95
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 62 - Director → ME
96
TRILLIUM (GERMAN INVESTMENTS) LIMITED
- now 06240965LAND SECURITIES TRILLIUM NO.23 LIMITED - 2008-04-25
SHELFCO (NO. 3423) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 1 - Director → ME
97
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26
04161188ALLINGTON 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
2009-01-12 ~ 2017-09-19
IIF 21 - Director → ME
98
TRILLIUM (HORIZON) LIMITED
- now 05026919LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26
05026919LAND 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
2009-01-12 ~ 2017-09-19
IIF 31 - Director → ME
99
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26
05118494SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 34 - Director → ME
100
TRILLIUM (HORIZON) PROPERTY LIMITED
- now 05026820LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26
05026820GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
SHELFCO (NO. 2915) LIMITED - 2004-03-09
140 London Wall, London
Dissolved Corporate (13 parents)
Officer
2009-01-12 ~ dissolved
IIF 33 - Director → ME
101
TRILLIUM (LANCASTER) LIMITED
- now 03982152LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26
03982152LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED - 2004-01-28
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 78 - Director → ME
102
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- 2009-01-26
05026237 05026151LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 17 - Director → ME
103
LAND SECURITIES TRILLIUM (LGS) LIMITED
- 2009-01-26
05991846 05991857, 05991860, 06240976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
SHELFCO (NO. 3333) LIMITED - 2006-12-13
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 76 - Director → ME
104
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156TRILLIUM 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
2009-01-12 ~ 2017-09-19
IIF 80 - Director → ME
105
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 56 - Director → ME
106
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966LST (PRIME) LIMITED
- 2009-01-27
03978966RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 54 - Director → ME
107
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
2009-01-12 ~ 2017-09-19
IIF 15 - Director → ME
108
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171TRILLIUM 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
2009-01-12 ~ 2017-09-19
IIF 16 - Director → ME
109
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 75 - Director → ME
110
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (26 parents)
Officer
2009-01-12 ~ dissolved
IIF 70 - Director → ME
111
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02
07308036 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-07-08 ~ 2017-09-19
IIF 55 - Director → ME
112
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
SHELFCO (NO. 3335) LIMITED - 2006-12-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 65 - Director → ME
113
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
- 2009-01-26
03894394 05991857POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 59 - Director → ME
114
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26
05026308LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 28 - Director → ME
115
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 64 - Director → ME
116
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 42 - Director → ME
117
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26
05659958LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
SHELFCO (NO. 3156) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 27 - Director → ME
118
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-01-12 ~ dissolved
IIF 51 - Director → ME
119
TRILLIUM FM (BSF) LIMITED
- now 06523403TRILLIUM 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
IIF 43 - Director → ME
120
LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
SHELFCO (NO. 3422) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 18 - Director → ME
121
LAND SECURITIES TRILLIUM NO.24 LIMITED
- 2009-01-26
06240972 06240976, 05991860, 06240976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3424) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME
122
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 100 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 38 - Director → ME
123
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026050, 05026237, 05026113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 124 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 48 - Director → ME
124
TRILLIUM LIONHEART LIMITED
- now 05026050LAND SECURITIES TRILLIUM NO.2 LIMITED - 2004-09-03
SHELFCO (NO.2902) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 3 - Director → ME
125
TRILLIUM NEW BUSINESS LIMITED
- now 03995550LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26
03995550TRILLIUM (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
2009-01-12 ~ 2017-09-19
IIF 85 - Director → ME
126
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ 2017-09-19
IIF 77 - Director → ME
127
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
128
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
2009-01-12 ~ 2017-09-19
IIF 57 - Director → ME
129
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
2009-01-12 ~ dissolved
IIF 103 - Director → ME
130
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
2009-01-12 ~ 2017-09-19
IIF 7 - Director → ME
131
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485 140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2017-09-19
IIF 39 - Director → ME
132
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-07 ~ 2017-09-19
IIF 72 - Director → ME
133
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 105 - Director → ME
134
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 107 - Director → ME
135
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 106 - Director → ME
136
LST TERRACE LIMITED
- 2009-01-26
04222568LST TELEREAL HOLDINGS LIMITED - 2005-10-19
SHELFCO (NO. 2486) LIMITED - 2001-11-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ dissolved
IIF 23 - Director → ME
137
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 47 - Director → ME
138
TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
- now 05659968LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27
05659968LAND SECURITIES TRILLIUM NO. 12 LIMITED - 2006-10-30
SHELFCO (NO. 3157) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 150 - Director → ME
139
TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED
- now 05659974LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26
05659974LAND SECURITIES TRILLIUM NO. 13 LIMITED - 2006-10-27
SHELFCO (NO. 3158) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 2 - Director → ME
140
DESIGN & PROMOTIONS LIMITED
- 2016-04-13
02194244LAITHWAIT LIMITED - 1988-02-19
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (22 parents)
Officer
2013-12-05 ~ 2021-12-16
IIF 108 - Director → ME
141
1 Torriano Mews, London
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ dissolved
IIF 111 - Director → ME
142
1 Torriano Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 110 - Director → ME
143
BROOMCO (3180) LIMITED - 2003-11-17
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 13 - Director → ME
144
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2013-12-05 ~ 2021-09-24
IIF 113 - Director → ME
145
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
146
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2018-05-16 ~ now
IIF 11 - Director → ME