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
Friedlos, Nicholas Robert
- British born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Lawn Road, London, NW3 2XS
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
IIF 10 IIF 11 IIF 12 (more)(less)2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom
IIF 153, Bromley Place, London, W1T 6DB, England
IIF 163, Bromley Place, London, W1T 6DB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Two London Bridge, London, SE1 9RA, United Kingdom
IIF 27 IIF 28Second Floor, 1 Church Terrace, Richmond, Surrey, TW10 6SE, United Kingdom
IIF 29
- British born in November 1957
Friedlos, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU
IIF 30
- born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Lawn Road, London, NW3 2XS
IIF 31
- British born in November 1957
Friedlos, Nicholas Robert
Resident in England
Registered addresses and corresponding companiesElateral House, Crosby Way, Farnham, Surrey, GU9 7XX
IIF 32100, George St, London, W1U 8NU, United Kingdom
IIF 33100, George Street, London, W1U 8NU, United Kingdom
IIF 34 IIF 3513 Alwyne Road, London, N1 2HH
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 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 IIF 146 IIF 147 IIF 148 IIF 149 IIF 1503, Bromley Place, London, W1T 6DB, United Kingdom
IIF 151 IIF 1526th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 153 IIF 154 IIF 155International House, 64 Nile Street, London, N1 7SR, England
IIF 156Castle View Retirement Village, Helston Lane, Windsor, SL4 5GG, England
IIF 157 IIF 158
- born in November 1957
Friedlos, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies338, Euston Road, Floor 6, London, NW1 3BG, England
IIF 159
- British born in November 1957Registered addresses and corresponding companies
Friedlos, Nicholas Robert
67 Platts Lane, London, NW3 7NL
IIF 160
- British born in November 1957
Nicholas Friedlos
Resident in United Kingdom
Registered addresses and corresponding companiesSkips Education, 100, George Street, London, W1U 8NU, United Kingdom
IIF 161
- British born in November 1957
Friedlos, Nicholas
Resident in England
Registered addresses and corresponding companiesKing Alfred School, Manor Wood, North End Road, London, NW11 7HY
IIF 162
- British born in November 1957
Mr Nicholas Robert Friedlos
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
151
- 133/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2004-03-11 ~ 2007-07-18IIF 123 - Director → ME
- 243/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 98 - Director → ME
- 33-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 40 - Director → ME
- 43-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 47 - Director → ME
- 560 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 100 - Director → ME
- 6
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-07-18IIF 52 - Director → ME - 7
61 MYDDELTON SQUARE LIMITED
03246995C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandActive Corporate (25 parents)Officer2004-03-11 ~ 2005-09-01IIF 51 - Director → ME - 8
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2004-03-11 ~ 2007-07-18IIF 138 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2014-01-037 GLOBAL LIMITED - 2004-04-267 MANAGEMENT SERVICES LIMITED - 2000-08-04Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (21 parents)Officer2006-06-21 ~ 2007-01-30IIF 85 - Director → ME - 10
- 11AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2001-10-23 ~ 2002-12-06IIF 73 - Director → ME - 12URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-07-18IIF 87 - Director → ME
- 13
BELGOTHA LIMITED
07670814Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomActive Corporate (2 parents)Officer2011-06-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07 01063658L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2004-03-11 ~ 2007-07-18IIF 77 - Director → ME - 15CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2004-03-11 ~ 2007-07-18IIF 79 - Director → ME
- 16CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2004-03-11 ~ 2007-07-18IIF 80 - Director → ME
- 17CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14 03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24 03530777PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer1999-06-10 ~ 2000-08-31IIF 101 - Director → ME - 18
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2004-03-11 ~ 2007-07-18IIF 75 - Director → ME - 19
CASTLE VIEW RETIREMENT VILLAGE LTD
11642351Castle View Retirement Village, Helston Lane, Windsor, Berkshire, EnglandActive Corporate (9 parents)Officer2023-12-20 ~ nowIIF 157 - Director → ME - 203 Bromley Place, London, United KingdomDissolved Corporate (10 parents)Officer2018-06-15 ~ dissolvedIIF 21 - Director → ME
- 21
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2004-03-11 ~ 2007-07-18IIF 74 - Director → ME - 22URBANTHIRST LIMITED - 2003-05-27URBAN FIRST LIMITED - 2001-10-05GRANDGLEN LIMITED - 2000-07-2525 Savile Row, LondonDissolved Corporate (17 parents)Officer2004-03-11 ~ 2007-07-18IIF 50 - Director → ME
- 23
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer2003-02-07 ~ 2007-07-18IIF 97 - Director → ME - 24CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-01-19 ~ 2007-07-18IIF 114 - Director → ME - 25
CVW RENTALS LIMITED
16569930Castle View Retirement Village, Helston Lane, Windsor, EnglandActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 158 - Director → ME - 26DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-2525 Savile Row, LondonActive Corporate (32 parents, 46 offsprings)Officer2007-02-01 ~ 2007-07-18IIF 6 - Director → ME
- 27COLEBROOK ESTATES LIMITED - 2002-07-0125 Savile Row, LondonActive Corporate (13 parents, 1 offspring)Officer2007-02-01 ~ 2007-07-18IIF 9 - Director → ME
- 28DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 0568578425 Savile Row, LondonDissolved Corporate (14 parents)Officer2006-01-24 ~ 2007-07-18IIF 56 - Director → ME - 29
- 30DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 0044503725 Savile Row, LondonActive Corporate (24 parents, 21 offsprings)Officer2004-03-11 ~ 2007-07-18IIF 131 - Director → ME - 31WILMAR ESTATES LIMITED - 2002-07-0125 Savile Row, LondonActive Corporate (13 parents, 2 offsprings)Officer2007-02-01 ~ 2007-07-18IIF 1 - Director → ME
- 32DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 0564244425 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-07-18IIF 88 - Director → ME - 33
- 34
- 35TRUSHELFCO (NO. 2102) LIMITED - 1995-09-0725 Savile Row, LondonActive Corporate (16 parents)Officer2007-02-01 ~ 2007-07-18IIF 4 - Director → ME
- 36EARTHDEAL LIMITED - 2002-07-0325 Savile Row, LondonActive Corporate (13 parents)Officer2007-02-01 ~ 2007-07-18IIF 2 - Director → ME
- 37
DOT COMMERCIAL PROPERTIES LIMITED
03968193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (18 parents)Officer2004-03-11 ~ 2007-07-18IIF 118 - Director → ME - 38
ELATERAL GROUP LIMITED
07435521International House, 64 Nile Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-12-13 ~ nowIIF 156 - Director → ME - 39TRIPOD TECHNOLOGIES LIMITED - 1999-06-09PIX FX LIMITED - 1998-02-05Centaur House, Ancells Road, Fleet, EnglandActive Corporate (21 parents)Officer2016-12-13 ~ 2016-12-13IIF 32 - Director → ME
- 40
- 41
- 42PROSUM LTD - 2000-05-16Greenwich 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-27 ~ 2007-01-31IIF 160 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30DE FACTO 536 LIMITED - 1997-01-1725 Savile Row, LondonDissolved Corporate (22 parents)Officer2003-02-07 ~ 2007-07-18IIF 119 - Director → ME - 44
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2004-03-11 ~ 2007-07-18IIF 145 - Director → ME - 45
KING ALFRED SCHOOL TRADING COMPANY LIMITED
07863431King Alfred School Manor Wood, North End Road, LondonActive Corporate (9 parents)Officer2018-07-12 ~ nowIIF 162 - Director → ME - 46
- 47
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer2003-01-23 ~ 2007-07-18IIF 92 - Director → ME - 48SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2003-02-07 ~ 2007-07-18IIF 113 - Director → ME
- 49
- 50LAND SECURITIES (BH) LIMITED - nowLAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16ONLINERATE LIMITED - 2000-09-27100 Victoria Street, London, United KingdomDissolved Corporate (17 parents)Officer2001-02-23 ~ 2002-12-06IIF 120 - Director → ME
- 513 Bromley Place, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-15 ~ dissolvedIIF 23 - Director → ME
- 52LION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-103 Bromley Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-06-15 ~ nowIIF 26 - Director → ME2003-02-07 ~ 2007-02-01IIF 150 - Director → ME
- 533 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 152 - Director → ME2005-12-06 ~ 2007-06-29IIF 93 - Director → ME
- 543 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2006-03-10 ~ 2007-06-29IIF 129 - Director → ME2018-06-15 ~ nowIIF 22 - Director → ME
- 55
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2005-12-01 ~ 2007-07-18IIF 48 - Director → ME - 56
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-07-18IIF 70 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-03-31 ~ 2007-07-18IIF 141 - Director → ME - 58
LMS CAPITAL (ECI) LIMITED
04868748Two London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2003-08-15 ~ 2007-02-01IIF 116 - Director → ME2018-06-15 ~ dissolvedIIF 28 - Director → ME - 59LEO CAPITAL HOLDINGS LIMITED - 2007-03-13BLOCKGRANGE LIMITED - 2006-04-073 Bromley Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-06-15 ~ nowIIF 19 - Director → ME
- 60FRESHNAME NO. 273 LIMITED - 2000-05-263 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2018-06-15 ~ nowIIF 25 - Director → ME2003-07-31 ~ 2007-02-01IIF 44 - Director → ME
- 61
- 62
- 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30FIZZWAY LIMITED
- 2004-07-05 0510916225 Savile Row, LondonDissolved Corporate (15 parents)Officer2004-06-29 ~ 2007-07-18IIF 60 - Director → ME - 65CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-1825 Savile Row, LondonDissolved Corporate (21 parents)Officer2003-02-07 ~ 2007-07-18IIF 68 - Director → ME
- 66
- 67
- 68
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2005-03-15 ~ 2007-07-18IIF 64 - Director → ME - 69
LMS RETIREMENT LIVING LIMITED
153220393 Bromley Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2023-12-01 ~ nowIIF 16 - Director → ME - 70
- 71Two London Bridge, London, United KingdomDissolved Corporate (12 parents)Officer2003-03-28 ~ 2007-02-01IIF 55 - Director → ME2018-06-15 ~ dissolvedIIF 27 - Director → ME
- 72
- 73
LTL LEARNING LIMITED
09322452100 George St, LondonDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06HACKREMCO (NO. 2318) LIMITED - 2006-02-06C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2008-07-02 ~ 2011-01-20IIF 10 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-23HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (28 parents)Officer2008-07-02 ~ 2011-01-20IIF 13 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer2008-07-02 ~ 2011-01-21IIF 11 - Director → ME - 77MAPELEY INVESTMENT GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Due to be dissolved on 2023-01-31MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25 05819987ST JAMES PARADE (71) LIMITED - 2006-08-09C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (10 parents)Officer2008-07-02 ~ 2011-01-20IIF 14 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (32 parents)Officer2008-07-02 ~ 2011-01-20IIF 12 - Director → ME - 79
MAPELEY STEPS PROPERTIES LIMITED
07366676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (9 parents)Officer2010-09-06 ~ 2011-01-20IIF 15 - Director → ME - 80
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer2003-02-07 ~ 2007-07-18IIF 71 - Director → ME - 81
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-07-18IIF 36 - Director → ME - 82
MILLER (SWINTON) LIMITED
05279621C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-23 ~ 2007-08-17IIF 139 - Director → ME - 83
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (12 parents)Officer2001-02-23 ~ 2002-12-06IIF 99 - Director → ME - 84
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2004-03-11 ~ 2007-07-18IIF 49 - Director → ME - 85
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2004-03-11 ~ 2007-07-18IIF 115 - Director → ME - 86TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-11-28 ~ 2002-12-06IIF 46 - Director → ME
- 87
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2004-03-11 ~ 2007-07-18IIF 81 - Director → ME - 88
RCVP HELSTON LANE DEVELOPMENT LTD
09798759Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (10 parents)Officer2023-12-20 ~ nowIIF 155 - Director → ME - 89
- 90
- 91
RFW CAPITAL LIMITED
08895201100 George Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedIIF 34 - Director → ME - 92
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2004-03-11 ~ 2007-07-18IIF 69 - Director → ME - 93
SKIPS EDUCATION
10593944100 George Street, LondonDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94MORVENHIGH LIMITED - 2000-07-1913 Queen's Road, AberdeenActive Corporate (27 parents, 10 offsprings)Officer2003-03-31 ~ 2007-01-30IIF 66 - Director → ME
- 95CRANE HIRE (BRISTOL) LIMITED - 1978-12-3130 Crown Place, LondonActive Corporate (32 parents, 1 offspring)Officer2002-03-31 ~ 2007-01-30IIF 82 - Director → ME
- 96TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2002-12-06IIF 142 - Director → ME
- 97TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-10-23 ~ 2002-12-06IIF 133 - Director → ME
- 98SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-16 ~ 2002-12-06IIF 94 - Director → ME
- 99Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2002-12-06IIF 128 - Director → ME
- 100SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-06IIF 72 - Director → ME
- 101TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 84 - Director → ME
- 102Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 63 - Director → ME
- 103Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-06IIF 149 - Director → ME
- 104Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-06IIF 132 - Director → ME
- 105
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ 2002-12-06IIF 102 - Director → ME - 106TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ 2002-12-06IIF 57 - Director → ME
- 107
- 108Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-09-07 ~ 2002-12-06IIF 106 - Director → ME
- 109SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 54 - Director → ME
- 110
- 111
- 112Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 136 - Director → ME
- 113TELEREAL TELECOM SERVICES LIMITED - now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-10-23 ~ 2002-12-06IIF 146 - Director → ME - 114Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-23 ~ 2002-12-06IIF 103 - Director → ME
- 115Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-04 ~ 2002-12-06IIF 122 - Director → ME
- 116TERRACE GP HOLDINGS LIMITED - nowDRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16 04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 43 - Director → ME - 117TERRACE GP LP LIMITED - nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16 04243018Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2001-09-07 ~ 2001-10-31IIF 45 - Director → ME - 118TERRACE SP HOLDINGS LIMITED - nowDRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16 04175692TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 91 - Director → ME - 119TERRACE SP LP LIMITED - nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16 04175685TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29 04175685TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-10-23 ~ 2001-11-14IIF 124 - Director → ME - 120
THE BRITISH QUALITY FOUNDATION
027702576th Floor 9 Appold Street, London, EnglandActive Corporate (73 parents)Officer2001-05-23 ~ 2012-01-12IIF 125 - Director → ME - 121
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 24 - Director → ME2003-07-30 ~ 2007-02-01IIF 61 - Director → ME - 122TRILLIUM (FHBI) PROPERTY LIMITED - now
RELAYNEXT LIMITED
- 2003-11-24 03979011140 London Wall, LondonDissolved Corporate (21 parents)Officer2001-02-23 ~ 2002-12-06IIF 117 - Director → ME - 123TRILLIUM (LANCASTER) LIMITED - nowLAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED
- 2004-01-28 03982152140 London Wall, London, United KingdomDissolved Corporate (15 parents)Officer2001-02-23 ~ 2002-12-06IIF 78 - Director → ME - 124TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED - nowSHELFCO (NO.2513) LIMITED - 2001-08-20Bastion House, 140 London Wall, LondonDissolved Corporate (13 parents)Officer2001-08-23 ~ 2002-12-06IIF 89 - Director → ME
- 125TRILLIUM (MEDIA SERVICES) LIMITED - now
TRILLIUM BBC LIMITED
- 2001-05-02 03570156TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2000-11-28 ~ 2002-12-06IIF 58 - Director → ME - 126
- 127TRILLIUM (PRIME) HOLDINGS LIMITED - nowLST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED
- 2003-11-07 03978966Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2001-02-23 ~ 2002-12-06IIF 67 - Director → ME - 128PARTNERSHIP 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)Officer1998-11-02 ~ 2002-12-06IIF 37 - Director → ME
- 129TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
TRILLIUM MANAGEMENT LIMITED
- 2004-02-12 03570171PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2000-11-28 ~ 2002-12-06IIF 90 - Director → ME - 130
- 131PPM (PRIME) TRADING LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (26 parents)Officer1998-11-02 ~ 2002-12-06IIF 96 - Director → ME
- 132TRILLIUM (WEMBLEY) LIMITED - now
LAND SECURITIES TRILLIUM (WEMBLEY) LTD
- 2009-01-26 03973765ASPECT SECURITIES (WEMBLEY) LIMITED
- 2001-09-10 03973765ASPECT SECURITIES (NO.2) LIMITED - 2000-07-03140 London Wall, LondonDissolved Corporate (16 parents)Officer2001-07-26 ~ 2002-12-06IIF 147 - Director → ME - 133HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2001-02-23 ~ 2002-12-06IIF 83 - Director → ME
- 134
- 135
- 136TRILLIUM HOLDINGS LIMITED - now
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22 03487308PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2000-11-15 ~ 2002-12-06IIF 134 - Director → ME - 137TRILLIUM NEW BUSINESS LIMITED - nowLAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06 03995550TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2001-02-23 ~ 2002-12-06IIF 130 - Director → ME - 138140 London Wall, LondonDissolved Corporate (23 parents)Officer1999-04-13 ~ 2002-12-06IIF 110 - Director → ME
- 139PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer1999-06-10 ~ 2002-12-06IIF 62 - Director → ME
- 140TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19BLOCKHALF LIMITED - 1999-07-15Bastion House, 140 London Wall, LondonDissolved Corporate (15 parents)Officer2001-02-23 ~ 2002-12-06IIF 143 - Director → ME
- 141PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer1999-06-11 ~ 2002-12-06IIF 107 - Director → ME
- 142TRILLIUM TERRACE LIMITED - nowLST TERRACE LIMITED - 2009-01-26
LST TELEREAL HOLDINGS LIMITED
- 2005-10-19 04222568140 London Wall, LondonDissolved Corporate (14 parents)Officer2001-11-19 ~ 2002-12-06IIF 108 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2004-03-11 ~ 2007-07-18IIF 105 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2004-03-11 ~ 2007-07-18IIF 39 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30FENSHELF 202 LTD - 2002-09-0925 Savile Row, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-07-18IIF 135 - Director → ME - 146
- 147VOREDA CAPITAL (GP) (SCOTLAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-24
Due to be dissolved on 2017-08-12PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED
- 2008-08-05 SC34054650 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2008-04-01 ~ 2008-07-24IIF 5 - Director → ME - 148VOREDA CAPITAL (GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2017-08-12PANTHERA CAPITAL MANAGEMENT LIMITED - 2008-04-07PANTHERA CAPITAL LTD - 2008-03-04Devonshire House, 60 Goswell Road, London, Ec1m 7adDissolved Corporate (6 parents)Officer2008-04-29 ~ 2008-07-24IIF 8 - Director → ME - 149VOREDA LLP - nowVOREDA CAPITAL LLP - 2012-11-121a Blackbird Street, Potton, Sandy, EnglandDissolved Corporate (6 parents)Officer2008-03-04 ~ 2008-07-24IIF 31 - LLP Designated Member → ME
- 150
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2003-02-07 ~ 2007-07-18IIF 86 - Director → ME - 151WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-313 Bromley Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2012-08-20 ~ nowIIF 151 - Director → ME2003-02-07 ~ 2007-02-01IIF 144 - Director → ME
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