The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Myers, Martin Trevor
- British born in September 1941
Myers, Martin Trevor
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 679, Redburn Street, London, London, W, SW3 4DA, England
IIF 68 IIF 699, Redburn Street, London, London, W, SW34DA, England
IIF 70 IIF 71 IIF 72 (more)(less)9, Redburn Street, London, SW3 4DA
IIF 759, Redburn Street, London, SW3 4DA, England
IIF 76 IIF 779, Redburn Street, London, SW3 4DA, Great Britain
IIF 789, Redburn Street, London, SW3 4DA, United Kingdom
IIF 79 IIF 80 IIF 819, Redburn Street, London, SW34DA, England
IIF 82 IIF 83 IIF 84 (more)(less)2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 893, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
IIF 903 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 9130 Lord Street, Lord Street, Wrexham, LL11 1LR, Wales
IIF 92
- British director born in September 1941
Myers, Martin Trevor
Resident in England
Registered addresses and corresponding companies - born in September 1941
Myers, Martin Trevor
Resident in England
Registered addresses and corresponding companies - British born in September 1941Registered addresses and corresponding companies
Myers, Martin Trevor
One Durham Place, London, SW3 4LT
IIF 98
- British born in September 1941
Mr Martin Myers
Resident in England
Registered addresses and corresponding companies30, Lord Street, Wrexham, Wrexham, LL11 1LR, United Kingdom
IIF 99
- British born in September 1941
Mr Martin Trevor Myers
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Myers, Martin Trevor
9, Redburn Street, 35 Great Marlborough Street, London, SW3 4DA, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
97
- 1
45 BOLTON GARDENS (MANAGEMENT) LIMITED
03206386The Studio, 16 Cavaye Place, LondonActive Corporate (14 parents)Officer1996-07-09 ~ 2002-01-22IIF 28 - Director → ME - 2
9 REDBURN STREET LIMITED
05884541Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, HampshireActive Corporate (7 parents)Officer2006-07-24 ~ 2025-09-24IIF 68 - Director → ME2006-07-24 ~ 2025-09-24IIF 104 - Secretary → ME - 3
ACENTUS PROPERTIES LIMITED
1071476568 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-29 ~ dissolvedIIF 81 - Director → ME - 4ADL VENTURES LIMITED - nowSOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED
- 1998-04-30 02891389ESCORTCHAIR LIMITED - 1994-02-15Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer1994-02-18 ~ 1997-12-09IIF 45 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-08-01 ~ dissolvedIIF 70 - Director → ME - 6
ARCH ESTATES LIMITED
111956663 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 7
- 8CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC - 2006-02-21CADOGAN TRUST HOTELS PLC - 2006-01-19STERLING TRUST HOTELS PLC - 2006-01-04STERLING LEISURE PLC - 2003-09-15STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09One America Square, Crosswall, LondonDissolved Corporate (20 parents)Officer2006-03-28 ~ 2007-10-11IIF 25 - Director → ME - 9
- 10
- 11
- 12CAPITA 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 03530777The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer1998-04-01 ~ 2000-08-31IIF 54 - Director → ME - 13
MARKETCHIEF PUBLIC LIMITED COMPANY
- 1990-02-16 023401352nd Floor, 35 Great Marlborough Street, London, EnglandDissolved Corporate (9 parents)Officer(before 1992-07-23) ~ dissolvedIIF 84 - Director → ME - 14
- 15ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09 029553453 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (10 parents)Officer1994-08-03 ~ 2009-01-02IIF 64 - Director → ME - 16
ECOCENTROGEN (WOODFIELD ROAD) LIMITED
04778725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-2043-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2004-04-27 ~ 2009-10-28IIF 16 - Director → ME - 17GLADEDALE (SCOTLAND) LIMITED - now
WEST REGENT STREET DEVELOPMENT LIMITED
- 2007-01-31 SC092913WEST REGENT STREET DEVELOPMENT LIMITED - 1985-09-08YELONAX LIMITED - 1985-08-08Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer1996-05-01 ~ 1999-02-18IIF 34 - Director → ME - 18
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer1996-08-27 ~ 1998-02-16IIF 41 - Director → ME - 19
HOME PATHWAY LTD
111131684th Floor, Merchants House, Crook Street, Chester, EnglandActive Corporate (3 parents)Officer2018-10-23 ~ nowIIF 92 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-24
Dissolved on 2015-03-22IMRY INTERNATIONAL PLC
- 1988-04-11 02071705CENTRALBOOM PUBLIC LIMITED COMPANY
- 1986-12-17 02071705Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer(before 1992-07-26) ~ 2000-01-14IIF 30 - Director → ME - 21
KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
10249111Insolvency (Case 1) In administration
Administration started on 2023-10-26
Administration ended on 2024-08-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-3028a Charter House Sandford Street, Lichfield, StaffordshireLiquidation Corporate (5 parents, 1 offspring)Officer2016-06-24 ~ 2017-02-22IIF 89 - Director → ME - 22
LA SENZA LIMITED
02924472Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2019-05-14Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (37 parents)Officer1996-04-15 ~ 1998-06-17IIF 19 - Director → ME - 23LAND SECURITIES (BH) LIMITED - nowLAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
ONLINERATE LIMITED
- 2000-09-27 03982165100 Victoria Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-05-18 ~ 2001-02-23IIF 46 - Director → ME - 24LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31 04395108100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-04-16 ~ 2003-11-24IIF 10 - Director → ME - 25LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31 04395107100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-04-16 ~ 2003-11-24IIF 51 - Director → ME - 26
MAPRACE PROPERTIES LIMITED
027243092nd Floor, 35 Great Marlborough Street, London, EnglandDissolved Corporate (9 parents)Officer1992-10-23 ~ dissolvedIIF 73 - Director → ME - 27
- 28
- 29
MOREOF MANAGEMENT LIMITED
066710402 Harewood Place, LondonDissolved Corporate (5 parents)Officer2008-08-12 ~ dissolvedIIF 79 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05 05084936C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2009-10-14IIF 65 - Director → ME - 31
MOUNTGRANGE (DELPHI) LIMITED
04803716Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-03-03C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2003-06-18 ~ 2009-10-14IIF 86 - Director → ME - 32
MOUNTGRANGE (HOVE) LIMITED
05084944Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2009-10-14IIF 23 - Director → ME - 33
MOUNTGRANGE (LINWOOD) LIMITED
05084917Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2009-10-14IIF 66 - Director → ME - 34
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-02-28C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2009-10-14IIF 7 - Director → ME - 35
MOUNTGRANGE (NEW STREET) LIMITED
05084873Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2009-10-14IIF 11 - Director → ME - 36
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-02-28C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ 2009-10-14IIF 56 - Director → ME - 37
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2004-03-25 ~ 2009-10-14IIF 39 - Director → ME - 3850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-04-30 ~ 2025-01-06IIF 94 - Director → ME
- 39
MOUNTGRANGE (ST. HELENS) LIMITED
04337519Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2001-12-11 ~ 2009-10-14IIF 29 - Director → ME - 40
- 41
MOUNTGRANGE CAPITAL PLC
04401509Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-03-22 ~ 2009-10-14IIF 49 - Director → ME - 42
MOUNTGRANGE CO-INVESTMENT GP LIMITED
068779902 Harewood Place, Harewood Place, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2009-04-15 ~ 2009-04-15IIF 78 - Director → ME - 43
MOUNTGRANGE ENERGY LIMITED
059893932nd Floor, 35 Great Marlborough Street, London, EnglandDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 75 - Director → ME - 44
MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
054353372nd Floor 35 Great Marlborough Street, LondonDissolved Corporate (5 parents)Officer2005-04-26 ~ dissolvedIIF 74 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-02-11PLANDANE LIMITED
- 2001-03-13 03122354C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1995-11-20 ~ 2009-10-14IIF 55 - Director → ME - 46
MREOF GP LIMITED
- 2007-11-08 062409412 Harewood Place, LondonDissolved Corporate (7 parents, 6 offsprings)Officer2007-05-24 ~ 2025-01-06IIF 93 - Director → ME - 47
- 48
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC3308042 Harewood Place, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2007-08-22 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove members as a member of a firm → OEIIF 101 - Has significant influence or control → OE - 49VELERIN LIMITED - 1999-02-102nd Floor 35 Great Marlborough Street, LondonDissolved Corporate (8 parents)Officer1999-02-16 ~ dissolvedIIF 88 - Director → ME
- 50
MOUNTGRANGE LAND LIMITED
04401506Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-03-04C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2002-03-22 ~ 2009-10-14IIF 33 - Director → ME - 51
MOUNTGRANGE LIMITED
00752243Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-03-16C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (11 parents)Officer(before 1992-12-30) ~ 2009-10-14IIF 35 - Director → ME - 5250 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 3 offsprings)Officer2007-11-05 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove members → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-09-09SHASAN LIMITED - 1998-08-18C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1998-09-01 ~ 2009-10-14IIF 27 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2023-11-04 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-01-29 ~ dissolvedIIF 69 - Director → ME - 55
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (12 parents)Officer1997-12-23 ~ 2001-02-23IIF 21 - Director → ME - 56
- 57
MYERCON LIMITED
106876743 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 58NML 2016 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-07-19NOSS MARINA LIMITED
- 2016-05-24 04189994Insolvency (Case 1) In administration
Administration started on 2014-07-21NOSS LAND COMPANY LIMITED
- 2005-04-29 04189994BROOMCO (2494) LIMITED - 2001-04-25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2005-04-29 ~ 2009-10-14IIF 47 - Director → ME - 59Insolvency (Case 1) In administration
Administration started on 2014-07-21
Administration ended on 2016-07-19BROOMCO (2653) LIMITED - 2001-11-27The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2005-04-29 ~ 2009-10-14IIF 62 - Director → ME - 60SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2005-12-21 ~ 2007-04-10IIF 59 - Director → ME
- 61
- 62HACKREMCO (NO. 2099) LIMITED - 2004-01-1416 Berkeley Street 3rd Floor, LondonDissolved Corporate (11 parents)Officer2004-02-05 ~ 2010-11-25IIF 18 - Director → ME
- 63
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-03-20C/o Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-08-22 ~ 2009-10-14IIF 50 - Director → ME - 64Southbank Centre, Belvedere Road, LondonActive Corporate (21 parents)Officer2007-04-11 ~ 2008-12-18IIF 8 - Director → ME
- 65
- 66STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07 02986841PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 6 offsprings)Officer2003-04-04 ~ 2005-02-17IIF 32 - Director → ME - 67
- 68
- 69DE FACTO 1303 LIMITED - 2006-01-2048 Mount Street, LondonDissolved Corporate (7 parents)Officer2006-02-13 ~ dissolvedIIF 9 - Director → ME
- 70Insolvency (Case 1) In administration
Administration started on 2014-07-21
Administration ended on 2016-07-19QUAYSHELFCO 1138 LIMITED - 2005-04-12The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2005-04-14 ~ 2009-10-14IIF 42 - Director → ME - 71TRILLIUM (FHBI) PROPERTY LIMITED - now
RELAYNEXT LIMITED
- 2003-11-24 03979011140 London Wall, LondonDissolved Corporate (21 parents)Officer2000-05-18 ~ 2001-02-23IIF 17 - Director → ME - 72TRILLIUM (LANCASTER) LIMITED - nowLAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED
- 2004-01-28 03982152140 London Wall, London, United KingdomDissolved Corporate (15 parents)Officer2000-05-18 ~ 2001-02-23IIF 2 - Director → ME - 73
- 74TRILLIUM (PRIME) HOLDINGS LIMITED - nowLST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED
- 2003-11-07 03978966Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-05-18 ~ 2001-02-23IIF 36 - Director → ME - 75
- 76
- 77
- 78
- 79
- 80140 London Wall, LondonDissolved Corporate (41 parents, 101 offsprings)Officer1998-05-14 ~ 2001-02-23IIF 43 - Director → ME
- 81TRILLIUM HOLDINGS LIMITED - nowLAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22 03487308PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2000-11-15 ~ 2001-02-23IIF 15 - Director → ME - 82TRILLIUM NEW BUSINESS LIMITED - nowLAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06 03995550TRILLIUM (ENRON) LIMITED
- 2000-12-19 03995550GREATBREEZE LIMITED
- 2000-12-14 03995550140 London Wall, LondonDissolved Corporate (21 parents)Officer2000-05-18 ~ 2001-02-23IIF 60 - Director → ME - 83140 London Wall, LondonDissolved Corporate (23 parents)Officer1999-04-13 ~ 2001-02-23IIF 6 - Director → ME
- 84
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17 03487273Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer1998-04-01 ~ 2001-02-23IIF 12 - Director → ME - 85
- 86Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer1998-04-01 ~ 2001-02-23IIF 22 - Director → ME
- 87
UK CAPITAL PARTNERS LIMITED
05127806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24
Dissolved on 2013-03-24Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (14 parents)Officer2004-05-13 ~ 2007-12-20IIF 38 - Director → ME - 88
UKCP (FIVE) LIMITED
056669952nd Floor, 35 Great Marlborough Street, London, EnglandDissolved Corporate (7 parents)Officer2006-01-05 ~ 2007-12-20IIF 1 - Director → ME - 89
UKCP (FOUR) LIMITED
05666994Insolvency (Case 2) In administration
Administration started on 2012-05-01
Administration ended on 2012-10-01Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (11 parents)Officer2006-01-05 ~ 2007-12-20IIF 52 - Director → ME - 90
UKCP (ONE) LIMITED
054298262nd Floor, 35 Great Marlborough Street, London, EnglandDissolved Corporate (7 parents)Officer2005-04-20 ~ 2007-12-20IIF 3 - Director → ME - 91
UKCP (SIX) LIMITED
056669962nd Floor, 35 Great Marlborough Street, London, EnglandDissolved Corporate (7 parents)Officer2006-01-05 ~ 2007-12-20IIF 37 - Director → ME - 92
UKCP (THREE) LIMITED
055593162nd Floor, 35 Great Marlborough Street, LondonDissolved Corporate (7 parents)Officer2005-09-09 ~ 2007-12-20IIF 24 - Director → ME - 93
UKCP (TWO) LIMITED
055593132nd Floor, 35 Great Marlborough Street, LondonDissolved Corporate (7 parents)Officer2005-09-09 ~ 2007-12-20IIF 67 - Director → ME - 94
UKCP LIMITED
05428746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24
Dissolved on 2013-03-24Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (12 parents)Officer2005-04-19 ~ 2007-12-20IIF 57 - Director → ME - 95
UKCP MANAGEMENT LIMITED
052738643 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (11 parents)Officer2004-10-29 ~ 2007-12-20IIF 58 - Director → ME - 96
- 97
YIELDCROFT LIMITED
0692831713b Stratford Road, London, EnglandActive Corporate (6 parents)Officer2019-01-31 ~ 2022-02-11IIF 77 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.