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Individuals in focus
Hackenbroch, Michael Akiva
- British born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 1 IIF 2 IIF 3 (more)(less)16, Whiteladies Road, Clifton, Bristol, BS8 2LG, United Kingdom
IIF 711, Sinclair Grove, London, NW11 9JH
IIF 811 Sinclair Grove, London, NW11 9JH, England
IIF 9 IIF 10140, London Wall, London, EC2Y 5DN
IIF 11 IIF 12 IIF 13 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 3415th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)35, Templars Avenue, London, NW11 0NU
IIF 3955, Baker Street, London, W1U 7EU
IIF 40First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 41Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 42Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)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 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 136New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 137Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 138
- British company director born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hackenbroch, Michael Akiva
- British born in November 1973
Mr Michael Akiva Hackenbroch
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 55 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2017-09-04 ~ dissolvedIIF 64 - Director → ME
- 3FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2017-09-04 ~ nowIIF 128 - Director → ME
- 4
ACHISOMOCH AID COMPANY LIMITED
01422574New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 137 - Director → ME2011-09-01 ~ 2017-03-31IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
ALDER QUARTER FREEHOLD MANAGEMENT LIMITED
11695503Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (10 parents)Officer2018-11-26 ~ 2023-01-30IIF 33 - Director → ME - 7
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2017-09-04 ~ nowIIF 109 - Director → ME - 8LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2017-09-04 ~ nowIIF 65 - Director → ME
- 9
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ 2022-09-15IIF 25 - Director → ME - 10
- 11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 108 - Director → ME - 12
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 85 - Director → ME - 13
- 14Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 132 - Director → ME
- 15ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-09-04 ~ 2018-11-16IIF 23 - Director → ME - 16
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2017-09-04 ~ nowIIF 118 - Director → ME - 17Q 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)Officer2017-09-04 ~ dissolvedIIF 35 - Director → ME
- 18140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 21 - Director → ME
- 19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 121 - Director → ME
- 20140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 17 - Director → ME
- 21140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 24 - Director → ME
- 22140 London Wall, LondonDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 18 - Director → ME
- 23
- 24
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2017-09-04 ~ dissolvedIIF 68 - Director → ME - 25
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-30 ~ nowIIF 104 - Director → ME - 26
JAMES HEYWOOD LIMITED
00510093132-134 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-10-02) ~ 1994-10-06IIF 148 - Secretary → ME - 27OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2017-09-04 ~ dissolvedIIF 74 - Director → ME
- 28ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 117 - Director → ME
- 29
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2017-09-04 ~ nowIIF 42 - Director → ME - 30
- 31LANDS 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)Officer2017-09-04 ~ nowIIF 103 - Director → ME
- 32
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 54 - Director → ME - 33NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2017-09-04 ~ dissolvedIIF 37 - Director → ME
- 34
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 124 - Director → ME - 35
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2017-09-04 ~ nowIIF 91 - Director → ME - 36
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 43 - Director → ME - 37
- 38
- 39
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 36 - Director → ME - 40
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 114 - Director → ME - 41
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 67 - Director → ME - 42
- 43
- 44
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 146 - Director → ME - 45
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 144 - Director → ME - 46
MAD ASSET HOLDINGS LIMITED
1116644111 Sinclair Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 47AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2017-09-04 ~ nowIIF 122 - Director → ME
- 48
MESILA UK LIMITED
10561315Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2017-01-12 ~ nowIIF 138 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2017-09-04 ~ nowIIF 76 - Director → ME - 50
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2017-09-04 ~ 2017-10-02IIF 7 - Director → ME - 51
ORIEL HOUSE FREEHOLD MANAGEMENT LIMITED
11624872Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (10 parents)Officer2018-10-16 ~ 2022-05-12IIF 30 - Director → ME - 52
POSTAL CLOSE MANAGEMENT COMPANY LIMITED
11381617Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (9 parents)Officer2018-05-24 ~ 2019-04-17IIF 28 - Director → ME - 53TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 3 - Director → ME
- 54
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 100 - Director → ME - 55
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 102 - Director → ME - 56
RIVERSHILL MANAGEMENT COMPANY LIMITED
12681964Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (13 parents)Officer2020-06-19 ~ 2024-02-08IIF 136 - Director → ME - 57
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)Officer2017-09-04 ~ dissolvedIIF 40 - Director → ME - 58
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 16 - Director → ME - 59
SAC PROPERTY DEVELOPMENTS LIMITED
13916855First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2022-02-15 ~ nowIIF 41 - Director → ME - 60
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 31 - Director → ME - 61
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 11 - Director → ME - 62
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 47 - Director → ME - 63TRILLIUM 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 - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2017-09-04 ~ dissolvedIIF 6 - Director → ME
- 64SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2017-09-04 ~ dissolvedIIF 4 - Director → ME
- 65Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 97 - Director → ME
- 66
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 87 - Director → ME - 67TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 113 - Director → ME
- 68
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2017-09-04 ~ nowIIF 133 - Director → ME - 69SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 101 - Director → ME
- 70TELEREAL IRELAND LIMITED - 2015-08-06140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 32 - Director → ME
- 71SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2017-09-04 ~ nowIIF 66 - Director → ME
- 72SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2017-09-04 ~ nowIIF 127 - Director → ME
- 73SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2017-09-04 ~ nowIIF 58 - Director → ME
- 74TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 49 - Director → ME
- 75SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 90 - Director → ME
- 76
- 77
- 78ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2017-09-04 ~ nowIIF 63 - Director → ME
- 79
- 80Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 119 - Director → ME
- 81
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2017-09-04 ~ nowIIF 112 - Director → ME - 82
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 53 - Director → ME - 83
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 89 - Director → ME - 84
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2017-09-04 ~ nowIIF 60 - Director → ME - 85
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 111 - Director → ME - 86TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2017-09-04 ~ nowIIF 130 - Director → ME
- 87SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2017-09-04 ~ nowIIF 62 - Director → ME
- 88TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2017-09-04 ~ nowIIF 107 - Director → ME
- 89SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 79 - Director → ME
- 90SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 99 - Director → ME
- 91
- 92
- 93Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2017-09-04 ~ nowIIF 92 - Director → ME
- 94LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 73 - Director → ME
- 95SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 126 - Director → ME
- 96
- 97
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 29 - Director → ME - 98
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 27 - Director → ME - 99
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 26 - Director → ME - 100SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2017-09-04 ~ nowIIF 71 - Director → ME
- 101DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST 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)Officer2017-09-04 ~ nowIIF 48 - Director → ME
- 102DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2017-09-04 ~ nowIIF 51 - Director → ME
- 103DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST 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)Officer2017-09-04 ~ nowIIF 80 - Director → ME
- 104DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST 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)Officer2017-09-04 ~ nowIIF 95 - Director → ME
- 105
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 84 - Director → ME - 106
THE LOOKOUT MANAGEMENT COMPANY (POOLE) LIMITED
12885394Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandActive Corporate (17 parents)Officer2020-09-17 ~ 2024-03-28IIF 139 - Director → ME - 107
- 108
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 115 - Director → ME - 109LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2017-09-04 ~ nowIIF 46 - Director → ME
- 110LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2017-09-04 ~ nowIIF 81 - Director → ME
- 111RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2017-09-04 ~ dissolvedIIF 13 - Director → ME
- 112LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2017-09-04 ~ nowIIF 57 - Director → ME
- 113LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND 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)Officer2017-09-04 ~ nowIIF 110 - Director → ME
- 114LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2017-09-04 ~ nowIIF 123 - Director → ME
- 115LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2017-09-04 ~ dissolvedIIF 2 - Director → ME
- 116LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2017-09-04 ~ nowIIF 93 - Director → ME
- 117
- 118LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 78 - Director → ME
- 119PARTNERSHIP 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)Officer2017-09-04 ~ nowIIF 116 - Director → ME
- 120TRILLIUM 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)Officer2017-09-04 ~ nowIIF 52 - Director → ME
- 121
- 122TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2017-09-04 ~ nowIIF 70 - Director → ME
- 123TRILLIUM (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 - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 75 - Director → ME
- 124TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 45 - Director → ME
- 125LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2017-09-04 ~ dissolvedIIF 1 - Director → ME
- 126HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2017-09-04 ~ nowIIF 94 - Director → ME
- 127TRILLIUM (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 - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2017-09-04 ~ dissolvedIIF 5 - Director → ME
- 128
- 129LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2017-09-04 ~ nowIIF 77 - Director → ME
- 130
- 131LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2017-09-04 ~ dissolvedIIF 20 - Director → ME
- 132
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 14 - Director → ME - 133TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2017-09-04 ~ nowIIF 88 - Director → ME
- 134TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 72 - Director → ME
- 135
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 15 - Director → ME - 136
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2017-09-04 ~ nowIIF 82 - Director → ME - 137
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2017-09-04 ~ dissolvedIIF 106 - Director → ME - 138TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2021-09-06 ~ 2025-03-18IIF 145 - Director → ME
- 139TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-09-06 ~ 2025-03-18IIF 141 - Director → ME
- 140TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2021-09-06 ~ 2025-03-18IIF 140 - Director → ME
- 141
TTLK LTD
03957031135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (12 parents)Officer2009-03-24 ~ 2023-08-30IIF 8 - Director → ME2009-03-24 ~ 2023-08-30IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE - 142
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 125 - Director → ME - 143
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 96 - Director → ME - 144
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 59 - Director → ME - 145
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 69 - Director → ME - 146
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 50 - Director → ME
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