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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Akiva Hackenbroch
Mr Michael Akiva Hackenbroch
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesHackenbroch, Michael Akiva
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
11, Sinclair Grove, London, NW11 9JH
Hackenbroch, Michael Akiva
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesHackenbroch, Michael Akiva
British comany director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Hackenbroch, Michael Akiva
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 140 London Wall, London, EC2Y 5DN
IIF 18 16, Whiteladies Road, Clifton, Bristol, BS8 2LG, United Kingdom
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 140, London Wall, London, EC2Y 5DN
IIF 35 IIF 36 IIF 37 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 43 140, London Wall, London, London, EC2Y 5DN
IIF 44 IIF 45 IIF 46 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 48 55, Baker Street, London, W1U 7EU
IIF 49 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 50 IIF 51 IIF 52 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 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 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
Hackenbroch, Michael Akiva
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Hackenbroch, Michael Akiva
British Registered addresses and corresponding companies
IIF 147 18 Beechcroft Avenue, London, NW11 8BL
Hackenbroch, Michael Akiva
British accountantRegistered addresses and corresponding companies
IIF 148 11, Sinclair Grove, London, NW11 9JH
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer
2020-09-17 ~ nowIIF 64 - director → ME - 2PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (3 parents)Officer 2017-09-04 ~ nowIIF 73 - director → ME
- 3
A.L.I.H.(FARMS) LIMITED
- nowFLITTERBROOK FARMING CO. LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 137 - director → ME - 4 New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)Officer 2019-09-06 ~ nowIIF 9 - director → ME
- 5 140 London Wall, London, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 43 - director → ME
- 6 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 117 - director → ME
- 7LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 74 - director → ME
- 8B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 47 - director → ME
- 9 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 94 - director → ME
- 10DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 138 - director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 7 offsprings)Officer 2017-09-04 ~ nowIIF 128 - director → ME
- 12Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 44 - director → ME
- 13 140 London Wall, LondonDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 30 - director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 131 - director → ME
- 15 140 London Wall, LondonDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 26 - director → ME
- 16 140 London Wall, LondonDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 33 - director → ME
- 17 140 London Wall, LondonDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 27 - director → ME
- 18H L WILKINSON & COMPANY LIMITED - 1987-02-24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (7 parents)Equity (Company account)-173,461 GBP2023-12-31Officer 2018-02-02 ~ nowIIF 7 - director → ME
- 19 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 77 - director → ME
- 20 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2020-10-30 ~ nowIIF 113 - director → ME
- 21OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 83 - director → ME
- 22
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 127 - director → ME - 23 Level 16 5 Aldermanbury Square, LondonCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 11 - director → ME
- 24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 51 - director → ME
- 25LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 7 offsprings)Officer 2017-09-04 ~ nowIIF 112 - director → ME
- 26 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2018-10-14 ~ nowIIF 62 - director → ME
- 27
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-26 15th Floor 140 London Wall, London, United KingdomDissolved corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 46 - director → ME - 28 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 3 offsprings)Officer 2017-09-04 ~ nowIIF 101 - director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2022-06-29 ~ nowIIF 50 - director → ME
- 30 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-11-29 ~ nowIIF 143 - director → ME
- 31 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 130 - director → ME
- 32 15th Floor 140 London Wall, London, United KingdomDissolved corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 45 - director → ME
- 33 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 124 - director → ME
- 34 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 76 - director → ME
- 35 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)Officer 2024-09-03 ~ dissolvedIIF 63 - director → ME
- 36 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 100 - director → ME
- 37 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 144 - director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 120 - director → ME
- 39 11 Sinclair Grove, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-42,066 GBP2024-03-31Officer 2018-01-23 ~ nowIIF 6 - director → MEPerson with significant control 2018-01-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 132 - director → ME
- 41 Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)Equity (Company account)46,611 GBP2021-11-30Officer 2017-01-12 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 42 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 85 - director → ME
- 43
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 14 - director → ME - 44 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2022-06-08 ~ nowIIF 111 - director → ME
- 45 55 Baker Street, LondonDissolved corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 48 - director → ME
- 46 140 London Wall, LondonDissolved corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 25 - director → ME
- 47 First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (6 parents)Equity (Company account)-3,448 GBP2024-03-31Officer 2022-02-15 ~ nowIIF 146 - director → ME
- 48 140 London Wall, London, United KingdomDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 40 - director → ME
- 49 140 London Wall, LondonDissolved corporate (9 parents)Officer 2017-09-04 ~ dissolvedIIF 20 - director → ME
- 50 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 54 - director → ME
- 51TELEREAL TRILLIUM LIMITED - 2022-02-22TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 17 - director → ME
- 52TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 15 - director → ME
- 53 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 107 - director → ME
- 54 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 96 - director → ME
- 55
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 122 - director → ME - 56 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 141 - director → ME
- 57SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 110 - director → ME
- 58TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 41 - director → ME
- 59SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 75 - director → ME
- 60SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 136 - director → ME
- 61SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 67 - director → ME
- 62TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 56 - director → ME
- 63SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 99 - director → ME
- 64SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 70 - director → ME
- 65SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 65 - director → ME
- 66ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2017-09-04 ~ nowIIF 72 - director → ME
- 67TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 140 - director → ME
- 68
TELEREAL LIMITED
- nowTELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-08-13 ~ nowIIF 129 - director → ME - 69 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (6 parents, 6 offsprings)Officer 2017-09-04 ~ nowIIF 121 - director → ME
- 70 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 61 - director → ME
- 71 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 98 - director → ME
- 72 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 69 - director → ME
- 73 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 119 - director → ME
- 74TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 139 - director → ME
- 75SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 71 - director → ME
- 76TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 116 - director → ME
- 77SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 88 - director → ME
- 78SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 109 - director → ME
- 79SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 142 - director → ME
- 80SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2017-09-04 ~ nowIIF 95 - director → ME
- 81 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2017-09-04 ~ nowIIF 102 - director → ME
- 82LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 82 - director → ME
- 83SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 135 - director → ME
- 84TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 92 - director → ME
- 85 140 London Wall, London, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 38 - director → ME
- 86 140 London Wall, London, United KingdomDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 36 - director → ME
- 87 140 London Wall, London, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 35 - director → ME
- 88SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 80 - director → ME
- 89DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 55 - director → ME
- 90
TERRACE GP LP LIMITED
- nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 58 - director → ME - 91DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 89 - director → ME
- 92
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 105 - director → ME - 93 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2020-09-17 ~ nowIIF 93 - director → ME
- 94
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 21 - director → ME - 95 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 125 - director → ME
- 96
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 53 - director → ME - 97
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 90 - director → ME - 98RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 22 - director → ME
- 99LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 66 - director → ME
- 100LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 118 - director → ME
- 101LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 133 - director → ME
- 102LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 13 - director → ME
- 103LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 103 - director → ME
- 104PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 28 - director → ME
- 105LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 87 - director → ME
- 106
TRILLIUM (PRIME) LIMITED
- nowPARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 126 - director → ME - 107TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 60 - director → ME
- 108PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 108 - director → ME
- 109
TRILLIUM (RMF) LIMITED
- nowTRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 79 - director → ME - 110
TRILLIUM (RMH) LIMITED
- nowTRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 84 - director → ME - 111
TRILLIUM (RML) LIMITED
- nowTRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 52 - director → ME - 112LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 12 - director → ME
- 113HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 104 - director → ME
- 114TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 16 - director → ME
- 115
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved corporate (7 parents, 23 offsprings)Officer 2017-09-04 ~ dissolvedIIF 31 - director → ME - 116LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)Officer 2017-09-04 ~ nowIIF 86 - director → ME
- 117
TRILLIUM LIMITED
- nowTLW HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-08-09 ~ nowIIF 114 - director → ME - 118LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14 140 London Wall, LondonDissolved corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 29 - director → ME
- 119 140 London Wall, LondonDissolved corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 23 - director → ME
- 120TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 97 - director → ME
- 121TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 81 - director → ME
- 122 140 London Wall, LondonDissolved corporate (5 parents)Officer 2017-09-04 ~ dissolvedIIF 24 - director → ME
- 123 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2017-09-04 ~ nowIIF 91 - director → ME
- 124 Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 115 - director → ME
- 125 135 Leeside Crescent, Golders Green, London, United KingdomCorporate (6 parents)Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 126 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 134 - director → ME
- 127 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 106 - director → ME
- 128 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 68 - director → ME
- 129 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2024-09-25 ~ nowIIF 78 - director → ME
- 130 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2024-09-25 ~ nowIIF 57 - director → ME
Ceased
14
- 1 New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)Officer 2011-09-01 ~ 2017-03-31IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Queensway House, 11 Queensway, New Milton, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-11-26 ~ 2023-01-30IIF 42 - director → ME
- 3 Ort House, 147 Arlington Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 2017-09-04 ~ 2022-09-15IIF 34 - director → ME
- 4LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomCorporate (4 parents)Officer 2017-09-04 ~ 2018-11-16IIF 32 - director → ME
- 5 132-134 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)18,003 GBP2016-12-31Officer ~ 1994-10-06IIF 147 - secretary → ME
- 6 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)50,964 GBP2022-12-31Officer 2017-09-04 ~ 2017-10-02IIF 18 - director → ME
- 7 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2018-10-16 ~ 2022-05-12IIF 39 - director → ME
- 8 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandCorporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-05-24 ~ 2019-04-17IIF 37 - director → ME
- 9 Walmer House, 32 Bath Street, Cheltenham, EnglandCorporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-06-19 ~ 2024-02-08IIF 145 - director → ME
- 10 Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandCorporate (10 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-17 ~ 2024-03-28IIF 19 - director → ME
- 11
TT CDR ASSETCO LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2021-09-06 ~ 2025-03-18IIF 123 - director → ME - 12
TT CDR FINANCE LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-09-06 ~ 2025-03-18IIF 59 - director → ME - 13
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-09-06 ~ 2025-03-18IIF 49 - director → ME - 14 135 Leeside Crescent, Golders Green, London, United KingdomCorporate (6 parents)Officer 2009-03-24 ~ 2023-08-30IIF 5 - director → ME 2009-03-24 ~ 2023-08-30IIF 148 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.