1
AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-04-19 ~ 2005-03-01
IIF 38 - Director → ME
2
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
- 1988-04-05
00782930BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED
- 1982-12-13
00782930 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
~ 1992-12-31
IIF 10 - Director → ME
~ 1992-12-31
IIF 86 - Secretary → ME
3
CAPITA 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 - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-10-18 ~ 2000-09-04
IIF 74 - Director → ME
4
EM PROPERTY SERVICES LIMITED
- now 02373603WALBROOK PROPERTY SERVICES LTD - 2007-09-14
WALBROOK ENTERPRISES LIMITED - 2003-05-06
E G H B 4 LIMITED - 1989-11-10
The Grange, 100 High Street, London
Active Corporate (34 parents)
Officer
2015-06-25 ~ 2018-11-26
IIF 8 - Director → ME
5
20 Top End, Great Dalby, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2008-10-22 ~ 2009-01-12
IIF 16 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2008-10-22 ~ 2009-01-12
IIF 15 - Director → ME
8
KENT PFI HOLDINGS COMPANY 1 LIMITED
06523286 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-10-22 ~ 2009-01-12
IIF 12 - Director → ME
9
KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21
06624451KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-22 ~ 2009-01-12
IIF 17 - Director → ME
10
LAND SECURITIES (BH) LIMITED - now
LAND SECURITIES TRILLIUM (BH) LIMITED
- 2009-01-16
039821652020 INSIGHT LIMITED
- 2003-06-27
03982165ONLINERATE LIMITED - 2000-09-27
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-12-06 ~ 2005-02-24
IIF 58 - Director → ME
11
LAND SECURITIES (MEDIA SERVICES) BH LIMITED - now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED
- 2009-01-16
04718200SHELFCO (NO. 2841) LIMITED
- 2003-06-25
04718200 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-25 ~ 2005-04-18
IIF 81 - Director → ME
12
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED - now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED
- 2009-01-16
05026150SHELFCO (NO. 2912) LIMITED
- 2004-02-10
05026150 100 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-02-10 ~ 2005-04-18
IIF 24 - Director → ME
13
LS PROPERTY SOLUTIONS LIMITED
- now 03685524HOLTON ROAD (BARRY) LIMITED - 2002-11-25
LS HOLTON ROAD LIMITED - 2000-01-14
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-05-02 ~ 2005-03-01
IIF 75 - Director → ME
14
LS WORKPLACE MANAGED SERVICES LIMITED - now
LS DEVELOPER 3 LIMITED - 2023-05-05
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04
04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-03-29 ~ 2005-03-01
IIF 25 - Director → ME
15
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 79 - Director → ME
16
Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2018-07-26 ~ 2023-07-31
IIF 9 - Director → ME
17
POWER TO CHANGE TRUSTEE LIMITED
08940987 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-03-17 ~ 2022-02-28
IIF 19 - Director → ME
18
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-12-06 ~ 2005-03-01
IIF 43 - Director → ME
19
REFLECTONE UK LIMITED - now
BRITISH AEROSPACE SIMULATION LIMITED
- 1993-07-06
00505984HAWKER SIDDELEY SYSTEMS LIMITED
- 1988-01-13
00505984 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
~ 1993-04-16
IIF 22 - Director → ME
20
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2025-09-10
IIF 21 - Director → ME
21
SAGE SHARED OWNERSHIP LIMITED
- 2022-10-04
11217910 5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents)
Officer
2019-08-12 ~ 2025-09-10
IIF 5 - Director → ME
22
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2025-09-10
IIF 20 - Director → ME
23
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents, 6 offsprings)
Officer
2019-08-12 ~ 2025-09-10
IIF 4 - Director → ME
24
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2025-09-10
IIF 7 - Director → ME
25
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - now
TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.8 LIMITED
- 2006-01-26
05026151SHELFCO (NO. 2908) LIMITED
- 2004-02-06
05026151 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 67 - Director → ME
26
SEMPERIAN (LANCASTER) SUBDEBT LIMITED - now
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.9 LIMITED
- 2006-01-26
05026232SHELFCO (NO. 2909) LIMITED
- 2004-02-06
05026232 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 45 - Director → ME
27
SPARROW SHARED OWNERSHIP LIMITED - now
SAGE HOUSING LIMITED
- 2024-08-12
05489096SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
SAGE HOUSING LIMITED - 2017-05-17
180 HOUSING LTD - 2017-05-09
FERN GATEWAYS LIMITED - 2016-06-10
241 Southwark Bridge Road, London, England
Active Corporate (30 parents)
Officer
2019-07-09 ~ 2024-08-12
IIF 6 - Director → ME
28
SPECTRUM TECHNOLOGIES LIMITED - now
SPECTRUM TECHNOLOGIES PLC
- 2017-03-17
02385991 Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents, 1 offspring)
Officer
~ 1993-04-16
IIF 11 - Director → ME
~ 1991-10-07
IIF 87 - Secretary → ME
29
TELEREAL (LW) HOLDINGS LIMITED - now
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2002-04-15 ~ 2005-09-30
IIF 26 - Director → ME
30
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-15 ~ 2005-09-30
IIF 60 - Director → ME
31
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-15 ~ 2005-09-30
IIF 28 - Director → ME
32
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED
- 2002-08-19
04424499 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-08-16 ~ 2005-09-30
IIF 23 - Director → ME
33
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2005-09-30
IIF 27 - Director → ME
34
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04222546SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-15 ~ 2005-09-29
IIF 31 - Director → ME
35
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2002-04-15 ~ 2005-09-29
IIF 54 - Director → ME
36
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-04-15 ~ 2005-09-29
IIF 62 - Director → ME
37
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04224476SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-15 ~ 2005-09-29
IIF 56 - Director → ME
38
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04222539SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-15 ~ 2005-09-29
IIF 77 - Director → ME
39
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-07-25 ~ 2005-09-29
IIF 14 - Director → ME
40
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-07-25 ~ 2005-09-29
IIF 18 - Director → ME
41
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2005-09-30
IIF 1 - Director → ME
42
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-15 ~ 2005-09-29
IIF 83 - Director → ME
43
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2002-04-15 ~ 2005-09-29
IIF 42 - Director → ME
44
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2002-04-15 ~ 2005-09-29
IIF 63 - Director → ME
45
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222582SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-15 ~ 2005-09-29
IIF 80 - Director → ME
46
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222574SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-15 ~ 2005-09-29
IIF 46 - Director → ME
47
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2002-04-15 ~ 2005-09-30
IIF 44 - Director → ME
48
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24
04222576SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-19 ~ 2005-09-30
IIF 70 - Director → ME
49
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-04-15 ~ 2005-09-29
IIF 82 - Director → ME
50
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-25 ~ 2005-09-30
IIF 34 - Director → ME
51
TERRACE GP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16
04242811SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-11-14 ~ 2005-03-01
IIF 57 - Director → ME
52
TERRACE GP LP LIMITED - now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16
04243018SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-04-19 ~ 2005-03-01
IIF 73 - Director → ME
53
TERRACE SP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16
04175692TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-11-14 ~ 2005-03-01
IIF 76 - Director → ME
54
TERRACE SP LP LIMITED - now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16
04175685TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-19 ~ 2005-03-01
IIF 64 - Director → ME
55
TRILLIUM (DV1A) LIMITED - now
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26
05026099LAND SECURITIES TRILLIUM NO.6 LIMITED
- 2004-12-20
05026099SHELFCO (NO. 2906) LIMITED
- 2004-02-06
05026099 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 39 - Director → ME
56
TRILLIUM (EAGLE) HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27
05026146LAND SECURITIES TRILLIUM NO.4 LIMITED
- 2004-12-21
05026146SHELFCO (NO. 2904) LIMITED
- 2004-02-06
05026146 140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 41 - Director → ME
57
TRILLIUM (EAGLE) LIMITED - now
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26
05026113LAND SECURITIES TRILLIUM NO.3 LIMITED
- 2004-12-08
05026113SHELFCO (NO. 2903) LIMITED
- 2004-02-06
05026113 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 29 - Director → ME
58
TRILLIUM (EAGLE) PROPERTY LIMITED - now
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26
05026052LAND SECURITIES TRILLIUM NO.5 LIMITED
- 2004-12-20
05026052SHELFCO (NO.2905) LIMITED
- 2004-02-06
05026052 140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 36 - Director → ME
59
TRILLIUM (FHBI) PROPERTY LIMITED
- now 03979011 140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 49 - Director → ME
60
TRILLIUM (HORIZON) LEASEHOLDS LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26
04161188ALLINGTON HOUSE (NO.2) LIMITED
- 2004-05-24
04161188SHELFCO (NO.2190) LIMITED - 2001-02-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-24 ~ 2005-03-01
IIF 68 - Director → ME
61
TRILLIUM (HORIZON) LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26
05026919LAND SECURITIES TRILLIUM NO.1 LIMITED
- 2004-04-15
05026919SHELFCO (NO. 2901) LIMITED
- 2004-02-06
05026919 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2004-02-06 ~ 2005-03-01
IIF 78 - Director → ME
62
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26
05118494SHELFCO (NO.2963) LIMITED
- 2004-06-03
05118494 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-03 ~ 2005-03-01
IIF 48 - Director → ME
63
TRILLIUM (HORIZON) PROPERTY LIMITED - now
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26
05026820GUNWHARF QUAYS (LP.2) LIMITED
- 2004-04-15
05026820SHELFCO (NO. 2915) LIMITED - 2004-03-09
140 London Wall, London
Dissolved Corporate (13 parents)
Officer
2004-04-13 ~ 2005-03-01
IIF 65 - Director → ME
64
TRILLIUM (LANCASTER) LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
LS TRILLIUM (TESTING CENTRES) LIMITED
- 2006-01-26
03982152 140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 35 - Director → ME
65
TRILLIUM (LANCASTER) NEWCO 50 LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.7 LIMITED
- 2006-01-26
05026237SHELFCO (NO. 2907) LIMITED
- 2004-02-06
05026237 140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 40 - Director → ME
66
TRILLIUM (MEDIA SERVICES) LIMITED - now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
- 2009-01-26
03570156TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-08-28 ~ 2005-04-18
IIF 52 - Director → ME
67
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149PPM ESTATES LIMITED
- 2000-02-02
03570149TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2000-02-01 ~ 2005-02-25
IIF 51 - Director → ME
68
TRILLIUM (PRIME) HOLDINGS LIMITED - now
LST (PRIME) LIMITED
- 2009-01-27
03978966RELAYMODERN LIMITED
- 2003-11-07
03978966 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-12-06 ~ 2005-03-01
IIF 72 - Director → ME
69
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2000-02-01 ~ 2005-03-01
IIF 33 - Director → ME
70
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171TRILLIUM MANAGEMENT LIMITED
- 2004-02-12
03570171PPM CENTRAL GP LIMITED - 1998-10-30
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-12-06 ~ 2005-03-01
IIF 50 - Director → ME
71
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2002-03-25 ~ 2005-03-01
IIF 37 - Director → ME
72
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (26 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 30 - Director → ME
73
TRILLIUM (SOVEREIGN HOUSE) LIMITED - now
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.10 LIMITED
- 2006-03-02
05026308SHELFCO (NO.2910) LIMITED
- 2004-02-06
05026308 140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2004-02-06 ~ 2005-03-01
IIF 55 - Director → ME
74
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 66 - Director → ME
75
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 32 - Director → ME
1999-10-26 ~ 2000-04-10
IIF 59 - Director → ME
76
TRILLIUM FM (BSF) LIMITED
- now 06523403TRILLIUM FM (KENT BSF) LIMITED
- 2008-11-05
06523403LST FM (KENT BSF) LIMITED - 2008-03-25
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2009-01-12
IIF 13 - Director → ME
77
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1999-11-02 ~ 2014-06-30
IIF 84 - Director → ME
78
TRILLIUM HOLDINGS LIMITED
- now 03487308LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2002-01-02 ~ 2014-06-30
IIF 85 - Director → ME
79
TRILLIUM NEW BUSINESS LIMITED - now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26
03995550TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06
03995550TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 69 - Director → ME
80
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2002-10-07 ~ 2005-03-01
IIF 71 - Director → ME
81
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now 03487273TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
- 2000-03-24
03487273PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-10-18 ~ 2005-03-01
IIF 61 - Director → ME
82
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
BLOCKHALF LIMITED - 1999-07-15
Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
2002-12-06 ~ 2005-03-01
IIF 47 - Director → ME
83
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782TRILLIUM FACILITIES MANAGEMENT LIMITED
- 2000-03-24
03528782PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1999-10-18 ~ 2005-03-01
IIF 2 - Director → ME
84
TRILLIUM TERRACE LIMITED - now
LST TERRACE LIMITED - 2009-01-26
LST TELEREAL HOLDINGS LIMITED
- 2005-10-19
04222568SHELFCO (NO. 2486) LIMITED - 2001-11-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2002-04-19 ~ 2005-03-01
IIF 53 - Director → ME