1
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED
- 1998-07-17
03530777 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 1999-05-28
IIF 10 - Director → ME
2
DELMAR SEAFOODS LTD - now
EI TAUNTON LIMITED
- 2017-11-10
10003276 22 Billet Street, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ 2017-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
HASSOBURY MANSION MANAGEMENT LIMITED
03630140 The Russell Hassobury, Farnham, Bishop's Stortford, England
Active Corporate (25 parents)
Officer
2012-11-15 ~ 2016-02-25
IIF 14 - Director → ME
4
LONDON VICTORIA HOTEL NO.2 LIMITED - now
HESPERIA VICTORIA UK LIMITED - 2011-10-18
ALLIANCE HOSPITALITY UK LIMITED
- 2004-09-03
03255050 144-146 King's Cross Road, London, Greater London, England
Active Corporate (13 parents)
Officer
1996-09-20 ~ 2000-12-12
IIF 12 - Director → ME
5
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-05-12 ~ 1999-06-08
IIF 9 - Director → ME
6
38 Calle De Rodriguez Marin, Madrid, Spain
Registered Corporate (1 parent)
Beneficial owner
2017-06-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
7
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-05-05 ~ 1999-06-15
IIF 2 - Director → ME
8
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-06-01
IIF 6 - Director → ME
9
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-05-05 ~ 1999-06-01
IIF 7 - Director → ME
10
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-05-05 ~ 1999-06-10
IIF 5 - Director → ME
11
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-05-05 ~ 1999-06-01
IIF 4 - Director → ME
12
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22
03487308 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
1998-05-05 ~ 1999-06-01
IIF 3 - Director → ME
13
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1998-05-12 ~ 1999-06-15
IIF 11 - Director → ME
14
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED - now
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-01 ~ 1999-06-10
IIF 8 - Director → ME
15
TRILLIUM PROPERTY SERVICES LIMITED - now
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-06-10
IIF 1 - Director → ME