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
Mr Warren Ashley Persky
- British born in May 1965
Mr Warren Ashley Persky
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 3 IIF 4 IIF 5 (more)(less)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 501, Torriano Mews, London, NW5 2RZ
IIF 511, Torriano Mews, London, NW5 2RZ, England
IIF 52 IIF 53140 London Wall, Bastion House, London, EC2Y 5DN
IIF 54140, London Wall, London, EC2Y 5DN
IIF 55 IIF 56 IIF 57 (more)(less)140, London Wall, London, EC2Y 5DN, England
IIF 70140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)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 114140, London Wall, London, London, EC2Y 5DN, United Kingdom
IIF 11515th Floor, 140 London Wall, London, EC2Y 5DN
IIF 11615th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
IIF 12855, Baker Street, London, W1U 7EU
IIF 1295th Floor, 140 London Wall, London, EC2Y 5DN
IIF 130Bastion House, 140 London Wall, London, EC2Y 5DN
IIF 131 IIF 132 IIF 133Bastion House, 140 London Wall, London, London, EC2Y 5DN, United Kingdom
IIF 134Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 135 IIF 136One, Coleman Street, London, EC2R 5AA
IIF 137Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 13867 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 139 IIF 140 IIF 141 (more)(less)Meadow View, The Warren, Radlett, WD7 7DU, England
IIF 147
- British born in May 1965Registered addresses and corresponding companies
Persky, Warren
67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 148 IIF 149 IIF 150 (more)(less)
- British born in May 1956Registered addresses and corresponding companies
Persky, Warren
140 London Wall, London, EC2Y 5DN
IIF 153
Related profiles found in government register
Offspring entities and appointments
149
- 1PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2017-09-19IIF 120 - Director → ME
- 2FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ 2017-09-19IIF 121 - Director → ME
- 3
- 4
- 5
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-02-28 ~ 2017-09-19IIF 28 - Director → ME - 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2006-02-28 ~ 2017-09-19IIF 19 - Director → ME
- 7
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 137 - Director → ME - 8
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-03 ~ 2009-03-30IIF 151 - Director → ME2009-09-08 ~ 2017-09-19IIF 66 - Director → ME - 9
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669221 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (28 parents)Officer2013-12-05 ~ 2021-09-23IIF 52 - Director → ME - 10BROOMCO (3219) LIMITED - 2003-09-22140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 18 - Director → ME
- 11
- 12BROOMCO (2975) LIMITED - 2002-11-14140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 63 - Director → ME
- 13ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-11-22 ~ 2018-11-16IIF 58 - Director → ME - 14
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ 2017-09-19IIF 127 - Director → ME - 15Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Officer2015-09-11 ~ 2017-09-19IIF 117 - Director → ME
- 16140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ 2017-09-19IIF 92 - Director → ME
- 17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ 2017-09-19IIF 105 - Director → ME
- 18140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ 2017-09-19IIF 113 - Director → ME
- 19140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ 2017-09-19IIF 91 - Director → ME
- 20140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ 2017-09-19IIF 90 - Director → ME
- 21
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2017-09-19IIF 125 - Director → ME - 22
JEWISH CONTINUITY
028368584th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (36 parents)Officer2013-12-05 ~ 2022-07-21IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KENT LEP 1 LIMITED
065233922nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (31 parents)Officer2009-01-12 ~ 2009-09-07IIF 149 - Director → ME - 24
KENT PFI COMPANY 1 LIMITED
065233403 More London Riverside, London, EnglandActive Corporate (36 parents)Officer2009-01-12 ~ 2009-09-07IIF 148 - Director → ME - 25KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451KENT NEWCO 2 LIMITED - 2008-08-222nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-01-12 ~ 2009-09-07IIF 152 - Director → ME - 26OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2017-09-19IIF 122 - Director → ME
- 27ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ 2017-09-19IIF 124 - Director → ME
- 28
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ 2017-09-04IIF 116 - Director → ME - 29LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2015-09-11 ~ 2017-09-19IIF 119 - Director → ME
- 30NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ 2017-09-19IIF 118 - Director → ME
- 31
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ 2017-09-19IIF 80 - Director → ME - 32
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ 2017-09-19IIF 65 - Director → ME - 33
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ 2017-09-19IIF 130 - Director → ME - 345th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 146 - Director → ME
- 35
- 36AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ 2017-09-19IIF 70 - Director → ME
- 37
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ 2017-09-19IIF 126 - Director → ME - 38
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (12 parents)Officer2009-01-12 ~ dissolvedIIF 132 - Director → ME - 39
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2015-12-10 ~ 2017-09-19IIF 95 - Director → ME - 40TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 33 - Director → ME
- 41
RLH PROPERTY DEVELOPMENTS LIMITED
08572902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 129 - Director → ME - 42
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2017-09-19IIF 60 - Director → ME - 43
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ 2017-09-19IIF 86 - Director → ME - 44
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 100 - Director → ME - 45
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ 2017-09-19IIF 109 - Director → ME - 46TELEREAL (LONDON WALL) LIMITED - nowTRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2009-01-12 ~ 2017-09-19IIF 49 - Director → ME
- 47TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 50 - Director → ME
- 48Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ 2017-09-19IIF 71 - Director → ME
- 49
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ 2017-09-19IIF 110 - Director → ME - 50TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 3 - Director → ME
- 51
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ 2017-09-19IIF 59 - Director → ME - 52SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 31 - Director → ME
- 53
- 54SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ 2017-09-19IIF 10 - Director → ME
- 55SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ 2017-09-19IIF 8 - Director → ME
- 56SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2005-09-29 ~ 2017-09-19IIF 142 - Director → ME
- 57TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 6 - Director → ME
- 58SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 36 - Director → ME
- 59
- 60
- 61
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2009-09-08 ~ 2017-09-19IIF 39 - Director → ME2006-02-28 ~ 2009-03-30IIF 150 - Director → ME - 62TELEREAL INVESTMENT PROPERTIES LIMITED - now
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-10-06 ~ 2017-09-19IIF 114 - Director → ME - 63TELEREAL LIMITED - nowLevel 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ 2021-02-08IIF 84 - Director → ME
- 64140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 140 - Director → ME
- 65
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-06-01 ~ 2017-09-19IIF 108 - Director → ME - 66
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2017-09-19IIF 83 - Director → ME - 67
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ 2017-09-19IIF 82 - Director → ME - 68
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ 2017-09-19IIF 107 - Director → ME - 69
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-09-30 ~ 2017-09-19IIF 42 - Director → ME - 70TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-30 ~ 2017-09-19IIF 57 - Director → ME
- 71SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ 2017-09-19IIF 41 - Director → ME
- 72TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-29 ~ 2017-09-19IIF 15 - Director → ME
- 73SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 22 - Director → ME
- 74SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 14 - Director → ME
- 75
- 76
- 77Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2005-09-30 ~ 2017-09-19IIF 13 - Director → ME
- 78LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 87 - Director → ME
- 79SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-09-29 ~ 2017-09-19IIF 29 - Director → ME
- 80
- 81
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-08-13 ~ 2017-09-19IIF 111 - Director → ME - 82
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2015-08-14 ~ 2017-09-19IIF 74 - Director → ME - 83
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-13 ~ 2017-09-19IIF 93 - Director → ME - 84SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ 2017-09-19IIF 25 - Director → ME
- 85
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2006-02-28 ~ 2017-09-19IIF 27 - Director → ME - 86
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14 04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2006-02-28 ~ 2017-09-19IIF 21 - Director → ME - 87
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2006-02-28 ~ 2017-09-19IIF 20 - Director → ME - 88
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2006-02-28 ~ 2017-09-19IIF 11 - Director → ME - 89
TETRAD INVESTMENTS LIMITED
10157780Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer2016-04-30 ~ nowIIF 135 - Director → ME - 90
- 91
LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26 05991850LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01SHELFCO (NO. 3334) LIMITED - 2006-12-13140 London Wall, Bastion House, LondonDissolved Corporate (8 parents)Officer2009-01-12 ~ dissolvedIIF 54 - Director → ME - 92
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26 05026099LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 43 - Director → ME - 93
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27 05026146LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21SHELFCO (NO. 2904) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (11 parents)Officer2009-01-12 ~ dissolvedIIF 26 - Director → ME - 94
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26 05026113LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 16 - Director → ME - 95
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26 05026052LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20SHELFCO (NO.2905) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (11 parents)Officer2009-01-12 ~ dissolvedIIF 48 - Director → ME - 96RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2009-01-12 ~ 2017-09-19IIF 85 - Director → ME
- 97LAND SECURITIES TRILLIUM NO.23 LIMITED - 2008-04-25SHELFCO (NO. 3423) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ dissolvedIIF 9 - Director → ME
- 98
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26 04161188ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2009-01-12 ~ 2017-09-19IIF 17 - Director → ME - 99
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26 05026919LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 40 - Director → ME - 100
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26 05118494SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 47 - Director → ME - 101
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26 05026820GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15SHELFCO (NO. 2915) LIMITED - 2004-03-09140 London Wall, LondonDissolved Corporate (13 parents)Officer2009-01-12 ~ dissolvedIIF 46 - Director → ME - 102
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26 03982152LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26MARKSBUSY LIMITED - 2004-01-28140 London Wall, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-12 ~ dissolvedIIF 104 - Director → ME - 103LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 4 - Director → ME
- 104LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10SHELFCO (NO. 3333) LIMITED - 2006-12-13140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2009-01-12 ~ dissolvedIIF 102 - Director → ME
- 105SHELFCO (NO.2513) LIMITED - 2001-08-20Bastion House, 140 London Wall, LondonDissolved Corporate (13 parents)Officer2009-01-12 ~ dissolvedIIF 133 - Director → ME
- 106TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2009-01-12 ~ 2017-09-19IIF 106 - Director → ME
- 107
- 108
- 109PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2009-01-12 ~ 2017-09-19IIF 96 - Director → ME
- 110TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 99 - Director → ME
- 111
- 112PPM (PRIME) TRADING LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (26 parents)Officer2009-01-12 ~ dissolvedIIF 94 - Director → ME
- 113
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02 07308036Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2010-07-08 ~ 2017-09-19IIF 76 - Director → ME - 114LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 89 - Director → ME
- 115POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 81 - Director → ME
- 116
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26 05026308LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 37 - Director → ME - 117
LAND SECURITIES TRILLIUM (WEMBLEY) LTD
- 2009-01-26 03973765ASPECT SECURITIES (WEMBLEY) LIMITED - 2001-09-10ASPECT SECURITIES (NO.2) LIMITED - 2000-07-03140 London Wall, LondonDissolved Corporate (16 parents)Officer2009-01-12 ~ dissolvedIIF 45 - Director → ME - 118HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2009-01-12 ~ 2017-09-19IIF 88 - Director → ME
- 119
TRILLIUM DEFENCE LIMITED
06519574140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 61 - Director → ME - 120
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26 05659958LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2009-01-12 ~ 2017-09-19IIF 35 - Director → ME - 121
- 122TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05LST FM (KENT BSF) LIMITED - 2008-03-25140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 62 - Director → ME
- 123LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06SHELFCO (NO. 3422) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-01-12 ~ dissolvedIIF 7 - Director → ME
- 124SHELFCO (NO. 3424) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 24 - Director → ME
- 125
- 126TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2009-01-12 ~ 2017-09-19IIF 69 - Director → ME
- 127
- 128
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26 03995550TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2009-01-12 ~ 2017-09-19IIF 112 - Director → ME - 129
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ 2017-09-19IIF 103 - Director → ME - 130140 London Wall, LondonDissolved Corporate (23 parents)Officer2009-01-12 ~ dissolvedIIF 38 - Director → ME
- 131TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2009-01-12 ~ 2017-09-19IIF 79 - Director → ME
- 132TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19BLOCKHALF LIMITED - 1999-07-15Bastion House, 140 London Wall, LondonDissolved Corporate (15 parents)Officer2009-01-12 ~ dissolvedIIF 131 - Director → ME
- 133TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 67 - Director → ME
- 134
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ 2017-09-19IIF 56 - Director → ME - 135
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ 2017-09-19IIF 97 - Director → ME - 136
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682140 London Wall, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 141 - Director → ME - 137
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688140 London Wall, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 145 - Director → ME - 138
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649140 London Wall, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 144 - Director → ME - 139
- 140
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-12 ~ 2017-09-19IIF 68 - Director → ME - 141
LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27 05659968LAND SECURITIES TRILLIUM NO. 12 LIMITED - 2006-10-30SHELFCO (NO. 3157) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ dissolvedIIF 153 - Director → ME - 142
LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26 05659974LAND SECURITIES TRILLIUM NO. 13 LIMITED - 2006-10-27SHELFCO (NO. 3158) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ dissolvedIIF 32 - Director → ME - 143
- 144
UJIA EVENTS LIMITED
074650971 Torriano Mews, LondonDissolved Corporate (8 parents)Officer2013-12-05 ~ dissolvedIIF 78 - Director → ME - 145
UJIA LEGACY SERVICES LIMITED
080051391 Torriano Mews, London, EnglandDissolved Corporate (6 parents)Officer2013-12-05 ~ dissolvedIIF 53 - Director → ME - 146BROOMCO (3180) LIMITED - 2003-11-17140 London Wall, LondonDissolved Corporate (10 parents)Officer2009-01-12 ~ dissolvedIIF 143 - Director → ME
- 147JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2013-12-05 ~ 2021-09-24IIF 147 - Director → ME
- 148
WHEZ LIMITED
09411973Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 149
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 138 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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