PERSKY, Warren Ashley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Persky, Warren Ashley
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
- Bastion House, 140 London Wall, London, London, EC2Y 5DN, United Kingdom
  IIF 8
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 9 IIF 10
- Ort House, 147 Arlington Road, London, NW1 7ET, England
  IIF 11
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 12 IIF 13 IIF 14
Persky, Warren Ashley
British comapny director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 15 IIF 16
Persky, Warren Ashley
British company director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 17 IIF 18 IIF 19 (more)(less)
  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
- 140 London Wall, Bastion House, London, EC2Y 5DN
  IIF 37
- 140, London Wall, London, EC2Y 5DN
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 140, London Wall, London, EC2Y 5DN, England
  IIF 49
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)(less)
  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
- 140, London Wall, London, London, EC2Y 5DN, United Kingdom
  IIF 88
- 15th Floor, 140 London Wall, London, EC2Y 5DN
  IIF 89
- 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 55, Baker Street, London, W1U 7EU
  IIF 101
- 5th Floor, 140 London Wall, London, EC2Y 5DN
  IIF 102
- Bastion House, 140 London Wall, London, EC2Y 5DN
  IIF 103 IIF 104
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 105 IIF 106 IIF 107
Persky, Warren Ashley
British finance director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Torriano Mews, London, NW5 2RZ
  IIF 108
- 1, Torriano Mews, London, NW5 2RZ, England
  IIF 109 IIF 110
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 111
- 4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
  IIF 112
- Meadow View, The Warren, Radlett, WD7 7DU, England
  IIF 113
Persky, Warren Ashley
British group finance director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 114 IIF 115 IIF 116 (more)(less)
  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
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 138
- One, Coleman Street, London, EC2R 5AA
  IIF 139
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 140
Persky, Warren Ashley
British none born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 141 IIF 142
Mr Warren Ashley Persky
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
  IIF 143
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 144
Persky, Warren
British comapny director born in May 1965
Registered addresses and corresponding companies
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 145
Persky, Warren
British company director born in May 1965
Registered addresses and corresponding companies
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 146 IIF 147 IIF 148
Persky, Warren
British group finance director born in May 1965
Registered addresses and corresponding companies
- 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
  IIF 149
Persky, Warren
British born in May 1956
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 150

Offspring entities and appointments 146

1
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 93 - Director → ME
2
A.L.I.H.(FARMS) LIMITED
- now 01161464
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 94 - Director → ME
3
AEROLING LAND LIMITED
07336924 07336767
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2010-08-05 ~ 2017-09-19
IIF 88 - Director → ME
4
AEROLLING LAND LIMITED
07336767 07336924
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 8 - Director → ME
5
AMBERGLOW LTD
04269235
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 129 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 123 - Director → ME
7
ANTHAM 1 LIMITED
06408609
One, Coleman Street, London
Active Corporate (21 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 139 - Director → ME
8
ARAMIS HOLDINGS LIMITED
06835500
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-08 ~ 2017-09-19
IIF 46 - Director → ME
2009-03-03 ~ 2009-03-30
IIF 147 - Director → ME
9
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669
221 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (28 parents)
Officer
2013-12-05 ~ 2021-09-23
IIF 109 - Director → ME
10
BARRY ROAD LIMITED
- now 04814358
BROOMCO (3219) LIMITED - 2003-09-22
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 22 - Director → ME
11
BRITISH FIELD PRODUCTS LIMITED
- now 00464095 00393908
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 96 - Director → ME
12
DALE STREET LIVERPOOL LIMITED
- now 04513134
BROOMCO (2975) LIMITED - 2002-11-14
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 6 - Director → ME
13
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 08787339
16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-11-16
IIF 5 - Director → ME
14
EMPIRE LIH LIMITED
07089729
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 100 - Director → ME
15
FELTWELL FEN FARMS LIMITED
- now 00370762
Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 90 - Director → ME
16
FLAGSTAFF 1 LIMITED
07711111 07711157... (more)
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 68 - Director → ME
17
FLAGSTAFF 2 LIMITED
07711157 07711128... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2017-09-19
IIF 79 - Director → ME
18
FLAGSTAFF 3 LIMITED
07711112 07711128... (more)
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 86 - Director → ME
19
FLAGSTAFF 4 LIMITED
07711128 07711157... (more)
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 67 - Director → ME
20
FLAGSTAFF 5 LIMITED
07773056 07711128... (more)
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2017-09-19
IIF 66 - Director → ME
21
HUBERT C LEACH (HIGH LEIGH) LTD
09218231
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 98 - Director → ME
22
JEWISH CONTINUITY
02836858
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KENT LEP 1 LIMITED
06523392
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 146 - Director → ME
24
KENT PFI COMPANY 1 LIMITED
06523340
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 145 - Director → ME
25
KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-12 ~ 2009-09-07
IIF 148 - Director → ME
26
LANDMATCH (L.E.A.) LIMITED
- now 02598216
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 95 - Director → ME
27
LANDMATCH LIMITED
- now 02197474
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 97 - Director → ME
28
LANDS IMPROVEMENT COMPANY
ZC000147
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ 2017-09-04
IIF 89 - Director → ME
29
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 92 - Director → ME
30
LIH COLCHESTER LIMITED
- now 07267343
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 91 - Director → ME
31
LIH FINANCING LIMITED
10187550
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-09-19
IIF 58 - Director → ME
32
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-09-19
IIF 45 - Director → ME
33
LONDON WALL OUTSOURCING LIMITED
06761256
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-28 ~ 2017-09-19
IIF 102 - Director → ME
34
LWO SUBCO 1 LIMITED
- now 06772170 06773378
TRILLIUM NELSON HOLDINGS LIMITED
- 2009-04-21 06772170 06240976, 03487308... (more)
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ dissolved
IIF 14 - Director → ME
35
LWO SUBCO 2 LIMITED
- now 06773378 06772170
TRILLIUM NELSON LIMITED
- 2009-04-21 06773378 05991857
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 12 - Director → ME
36
MANSTON PROPERTIES LIMITED
- now 05159641
AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-29 ~ 2017-09-19
IIF 49 - Director → ME
37
MOORFIELD MANAGEMENT LIMITED
06070741
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 99 - Director → ME
38
MYCHAND CENTRAL LP LIMITED
03487631
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 104 - Director → ME
39
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069
Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-09-19
IIF 71 - Director → ME
40
PPM HOLDINGS LIMITED
- now 03565788 03515012, 03528782... (more)
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 26 - Director → ME
41
RLH PROPERTY DEVELOPMENTS LIMITED
08572902
Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 101 - Director → ME
42
RLH PROPERTY LIMITED
08422273
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2017-09-19
IIF 41 - Director → ME
43
TELE-BONNAR (NA) LIMITED
10792945
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ 2017-09-19
IIF 63 - Director → ME
44
TELEREAL (BRENTWOOD) LIMITED
09414179
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 74 - Director → ME
45
TELEREAL (CALEDONIAN) LIMITED
09918670
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2017-09-19
IIF 82 - Director → ME
46
TELEREAL (LONDON WALL) LIMITED - now
TELEREAL TRILLIUM LIMITED
- 2022-02-22 06240976 09335291
TRILLIUM NO.25 LIMITED
- 2009-09-11 06240976 06240903, 06240972, 05659989... (more)
LAND SECURITIES TRILLIUM NO.25 LIMITED
- 2009-01-26 06240976 06240972... (more)
TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
SHELFCO (NO. 3425) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 36 - Director → ME
47
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22 04243004 04175670... (more)
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 136 - Director → ME
48
TELEREAL 112 HOLDINGS LIMITED
07783838 11514365... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-09-19
IIF 50 - Director → ME
49
TELEREAL 112 INVESTMENTS LIMITED
08671463
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-09-19
IIF 83 - Director → ME
50
TELEREAL 112 LIMITED
- now 04175670 11514365, 04243004, 04175679... (more)
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 114 - Director → ME
51
TELEREAL 112 PROPERTY LIMITED
08572904
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2017-09-19
IIF 40 - Director → ME
52
TELEREAL DEVELOPMENTS LIMITED
- now 04222524
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 132 - Director → ME
53
TELEREAL DROITWICH LIMITED
- now 09552922
TELEREAL IRELAND LIMITED
- 2015-08-06 09552922
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-21 ~ 2017-09-19
IIF 73 - Director → ME
54
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 118 - Director → ME
55
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 117 - Director → ME
56
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04222546 04175692, 04243011... (more)
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 140 - Director → ME
57
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698
TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 116 - Director → ME
58
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556
SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 133 - Director → ME
59
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04224476 04222539
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 120 - Director → ME
60
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04222539 04224476
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 115 - Director → ME
61
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861... (more)
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-09-08 ~ 2017-09-19
IIF 30 - Director → ME
2006-02-28 ~ 2009-03-30
IIF 149 - Director → ME
62
TELEREAL INVESTMENT PROPERTIES LIMITED - now
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-09-19
IIF 87 - Director → ME
63
TELEREAL LIMITED - now
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22 11514365 04243004... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2021-02-08
IIF 61 - Director → ME
64
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-01 ~ 2017-09-19
IIF 81 - Director → ME
65
TELEREAL PROPERTY PARTNERS LIMITED
09412071
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-09-19
IIF 60 - Director → ME
66
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-09-19
IIF 141 - Director → ME
67
TELEREAL SECURED FINANCE PLC
08589183
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ 2017-09-19
IIF 142 - Director → ME
68
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-30 ~ 2017-09-19
IIF 134 - Director → ME
69
TELEREAL SECURITISATION PLC
- now 04221626
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 137 - Director → ME
70
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 4 - Director → ME
71
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633
TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 122 - Director → ME
72
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 126 - Director → ME
73
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833
SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 19 - Director → ME
74
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222582 04222574
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 135 - Director → ME
75
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222574 04222582
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 131 - Director → ME
76
TELEREAL SERVICES LIMITED
04175679 04175670... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2005-09-30 ~ 2017-09-19
IIF 121 - Director → ME
77
TELEREAL TELECOM SERVICES LIMITED
- now 04222576
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 138 - Director → ME
78
TELEREAL TRADING PROPERTY LIMITED
- now 04243011 04175692, 04222546... (more)
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-29 ~ 2017-09-19
IIF 130 - Director → ME
79
TELEREAL TRILLIUM LIMITED - now
TELEREAL (LONDON WALL) LIMITED
- 2022-02-22 09335291 06240976
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-09-19
IIF 52 - Director → ME
80
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291
140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 84 - Director → ME
81
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930
140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-09-19
IIF 53 - Director → ME
82
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785
140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 69 - Director → ME
83
TELEREAL VENTURES LIMITED
- now 04364899
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 127 - Director → ME
84
TERRACE GP HOLDINGS LIMITED
- now 04242811 04175692
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-28 ~ 2017-09-19
IIF 128 - Director → ME
85
TERRACE GP LP LIMITED
- now 04243018 04175685
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14 04243018
LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 125 - Director → ME
86
TERRACE SP HOLDINGS LIMITED
- now 04175692 04242811
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692
LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL 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
2006-02-28 ~ 2017-09-19
IIF 124 - Director → ME
87
TERRACE SP LP LIMITED
- now 04175685 04243018
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL 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
2006-02-28 ~ 2017-09-19
IIF 119 - Director → ME
88
TETRAD INVESTMENTS LIMITED
10157780
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 9 - Director → ME
89
TLW HOLDINGS LIMITED - now
TRILLIUM LIMITED
- 2022-02-22 06519100 11509701
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 44 - Director → ME
90
TRILLIUM (DEFENCE TRAINING) LIMITED
- now 05991850
LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26 05991850
LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
SHELFCO (NO. 3334) LIMITED - 2006-12-13
140 London Wall, Bastion House, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 37 - Director → ME
91
TRILLIUM (DV1A) LIMITED
- now 05026099
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26 05026099
LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
SHELFCO (NO. 2906) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 32 - Director → ME
92
TRILLIUM (EAGLE) HOLDINGS LIMITED
- now 05026146
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27 05026146
LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
SHELFCO (NO. 2904) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 25 - Director → ME
93
TRILLIUM (EAGLE) LIMITED
- now 05026113
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26 05026113
LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
SHELFCO (NO. 2903) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 20 - Director → ME
94
TRILLIUM (EAGLE) PROPERTY LIMITED
- now 05026052
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26 05026052
LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
SHELFCO (NO.2905) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 35 - Director → ME
95
TRILLIUM (FHBI) PROPERTY LIMITED
- now 03979011 03565812, 03528782... (more)
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 62 - Director → ME
96
TRILLIUM (GERMAN INVESTMENTS) LIMITED
- now 06240965
LAND SECURITIES TRILLIUM NO.23 LIMITED - 2008-04-25
SHELFCO (NO. 3423) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 1 - Director → ME
97
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26 04161188
ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
SHELFCO (NO.2190) LIMITED - 2001-02-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 21 - Director → ME
98
TRILLIUM (HORIZON) LIMITED
- now 05026919
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26 05026919
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
SHELFCO (NO. 2901) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 31 - Director → ME
99
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26 05118494
SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 34 - Director → ME
100
TRILLIUM (HORIZON) PROPERTY LIMITED
- now 05026820
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26 05026820
GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
SHELFCO (NO. 2915) LIMITED - 2004-03-09
140 London Wall, London
Dissolved Corporate (13 parents)
Officer
2009-01-12 ~ dissolved
IIF 33 - Director → ME
101
TRILLIUM (LANCASTER) LIMITED
- now 03982152
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26 03982152
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED - 2004-01-28
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 78 - Director → ME
102
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now 05026237 05026151
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- 2009-01-26 05026237 05026151
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 17 - Director → ME
103
TRILLIUM (LGS) LIMITED
- now 05991846
LAND SECURITIES TRILLIUM (LGS) LIMITED
- 2009-01-26 05991846 05991857... (more)
LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
SHELFCO (NO. 3333) LIMITED - 2006-12-13
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 76 - Director → ME
104
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
- 2009-01-26 03570156 04718200, 05026150... (more)
TRILLIUM 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
2009-01-12 ~ 2017-09-19
IIF 80 - Director → ME
105
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149 06240972
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 56 - Director → ME
106
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966
LST (PRIME) LIMITED
- 2009-01-27 03978966
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 54 - Director → ME
107
TRILLIUM (PRIME) LIMITED
- now 03258384
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
2009-01-12 ~ 2017-09-19
IIF 15 - Director → ME
108
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171
TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM 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
2009-01-12 ~ 2017-09-19
IIF 16 - Director → ME
109
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587 03487273
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 75 - Director → ME
110
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231
PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (26 parents)
Officer
2009-01-12 ~ dissolved
IIF 70 - Director → ME
111
TRILLIUM (RMF) LIMITED
- now 07308036 05991857, 03894394, 06240961... (more)
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02 07308036
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-07-08 ~ 2017-09-19
IIF 55 - Director → ME
112
TRILLIUM (RMH) LIMITED
- now 05991857 07308036, 03894394, 06240961... (more)
TRILLIUM (NELSON) LIMITED
- 2013-09-02 05991857 06773378
LAND SECURITIES TRILLIUM (NELSON) LIMITED
- 2009-04-24 05991857 03894394, 03894394... (more)
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
SHELFCO (NO. 3335) LIMITED - 2006-12-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 65 - Director → ME
113
TRILLIUM (RML) LIMITED
- now 03894394 07308036, 05991857, 06240961... (more)
TRILLIUM (NELSON) PROPERTIES LIMITED
- 2013-09-02 03894394 05991857
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
- 2009-01-26 03894394 05991857
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 59 - Director → ME
114
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26 05026308
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 28 - Director → ME
115
TRILLIUM BASTION HOUSE LIMITED
- now 03982150
HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 64 - Director → ME
116
TRILLIUM DEFENCE LIMITED
06519574
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 42 - Director → ME
117
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26 05659958
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED
- 2009-01-26 05659958 04244589, 04244589... (more)
LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
SHELFCO (NO. 3156) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 27 - Director → ME
118
TRILLIUM ESTATES LIMITED
- now 03501424 03570149
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-01-12 ~ dissolved
IIF 51 - Director → ME
119
TRILLIUM FM (BSF) LIMITED
- now 06523403
TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
LST FM (KENT BSF) LIMITED - 2008-03-25
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 43 - Director → ME
120
TRILLIUM FM LIMITED
- now 06240961 07308036, 03894394, 05991857... (more)
LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
SHELFCO (NO. 3422) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 18 - Director → ME
121
TRILLIUM FURNITURE LIMITED
- now 06240972 03570149
TRILLIUM NO.24 LIMITED
- 2009-07-21 06240972 06240903, 06240976, 05659989... (more)
LAND SECURITIES TRILLIUM NO.24 LIMITED
- 2009-01-26 06240972 06240976... (more)
SHELFCO (NO. 3424) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME
122
TRILLIUM GROUP LIMITED
- now 03515012 03565788
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 100 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 38 - Director → ME
123
TRILLIUM HOLDINGS LIMITED
- now 03487308 06240976, 06772170... (more)
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26 03487308 05026050... (more)
TRILLIUM 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, 124 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 48 - Director → ME
124
TRILLIUM LIONHEART LIMITED
- now 05026050
LST LIONHEART LIMITED
- 2009-01-26 05026050 04161216
LAND SECURITIES TRILLIUM NO.2 LIMITED - 2004-09-03
SHELFCO (NO.2902) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 3 - Director → ME
125
TRILLIUM NEW BUSINESS LIMITED
- now 03995550
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26 03995550
TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 85 - Director → ME
126
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ 2017-09-19
IIF 77 - Director → ME
127
TRILLIUM PROPERTY LIMITED
03565812 03979011, 03528782... (more)
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
128
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now 03487273 03424587
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 57 - Director → ME
129
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511
TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
BLOCKHALF LIMITED - 1999-07-15
Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 103 - Director → ME
130
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782 03565812, 03979011... (more)
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 7 - Director → ME
131
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2017-09-19
IIF 39 - Director → ME
132
TRILLIUM PROPERTY TRADING LIMITED
07836704
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-07 ~ 2017-09-19
IIF 72 - Director → ME
133
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 105 - Director → ME
134
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 107 - Director → ME
135
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649
140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 106 - Director → ME
136
TRILLIUM TERRACE LIMITED
- now 04222568
LST TERRACE LIMITED
- 2009-01-26 04222568
LST TELEREAL HOLDINGS LIMITED - 2005-10-19
SHELFCO (NO. 2486) LIMITED - 2001-11-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ dissolved
IIF 23 - Director → ME
137
TRILLIUM UK LIMITED
06518961
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 47 - Director → ME
138
TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
- now 05659968
LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27 05659968
LAND SECURITIES TRILLIUM NO. 12 LIMITED - 2006-10-30
SHELFCO (NO. 3157) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 150 - Director → ME
139
TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED
- now 05659974
LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26 05659974
LAND SECURITIES TRILLIUM NO. 13 LIMITED - 2006-10-27
SHELFCO (NO. 3158) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 2 - Director → ME
140
UJ EVENTS PLUS LIMITED
- now 02194244
DESIGN & PROMOTIONS LIMITED
- 2016-04-13 02194244
LAITHWAIT LIMITED - 1988-02-19
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (22 parents)
Officer
2013-12-05 ~ 2021-12-16
IIF 108 - Director → ME
141
UJIA EVENTS LIMITED
07465097
1 Torriano Mews, London
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ dissolved
IIF 111 - Director → ME
142
UJIA LEGACY SERVICES LIMITED
08005139
1 Torriano Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 110 - Director → ME
143
UNICENTRE LIMITED
- now 04720082
BROOMCO (3180) LIMITED - 2003-11-17
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 13 - Director → ME
144
UNITED JEWISH ISRAEL APPEAL
- now 03295115
JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2013-12-05 ~ 2021-09-24
IIF 113 - Director → ME
145
WHEZ LIMITED
09411973
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
146
WPGSS LIMITED
11366634
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2018-05-16 ~ now
IIF 11 - Director → ME

Persky, Warren Ashley

Persky, Warren Ashley

Persky, Warren Ashley

Persky, Warren Ashley

Persky, Warren Ashley

Persky, Warren Ashley

Persky, Warren Ashley

Mr Warren Ashley Persky

Persky, Warren

Persky, Warren

Persky, Warren

Persky, Warren

A.L.I.H. (PROPERTIES) LIMITED

A.L.I.H.(FARMS) LIMITED

AEROLING LAND LIMITED

AEROLLING LAND LIMITED

AMBERGLOW LTD

AMBERGLOW SERVICES HOLDINGS LIMITED

ANTHAM 1 LIMITED

ARAMIS HOLDINGS LIMITED

ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)

BARRY ROAD LIMITED

BRITISH FIELD PRODUCTS LIMITED

DALE STREET LIVERPOOL LIMITED

LONDON WALL OUTSOURCING INVESTMENTS LIMITED

EMPIRE LIH LIMITED

FELTWELL FEN FARMS LIMITED

FLAGSTAFF 1 LIMITED

FLAGSTAFF 2 LIMITED

FLAGSTAFF 3 LIMITED

FLAGSTAFF 4 LIMITED

FLAGSTAFF 5 LIMITED

HUBERT C LEACH (HIGH LEIGH) LTD

JEWISH CONTINUITY

KENT LEP 1 LIMITED

KENT PFI COMPANY 1 LIMITED

TRILLIUM (KENT) PSP LIMITED

LANDMATCH (L.E.A.) LIMITED

LANDMATCH LIMITED

LANDS IMPROVEMENT COMPANY

LANDS IMPROVEMENT HOLDINGS LIMITED

LIH COLCHESTER LIMITED

LIH FINANCING LIMITED

LONDON WALL OUTSOURCING FREEHOLDS LIMITED

LONDON WALL OUTSOURCING LIMITED

LWO SUBCO 1 LIMITED

TRILLIUM NELSON HOLDINGS LIMITED

LWO SUBCO 2 LIMITED

TRILLIUM NELSON LIMITED

MANSTON PROPERTIES LIMITED

MOORFIELD MANAGEMENT LIMITED

MYCHAND CENTRAL LP LIMITED

OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED

PPM HOLDINGS LIMITED

RLH PROPERTY DEVELOPMENTS LIMITED

RLH PROPERTY LIMITED

TELE-BONNAR (NA) LIMITED

TELEREAL (BRENTWOOD) LIMITED

TELEREAL (CALEDONIAN) LIMITED

TELEREAL TRILLIUM LIMITED

TRILLIUM NO.25 LIMITED

LAND SECURITIES TRILLIUM NO.25 LIMITED

TELEREAL LIMITED

TELEREAL 112 HOLDINGS LIMITED

TELEREAL 112 INVESTMENTS LIMITED

TELEREAL 112 LIMITED

TELEREAL 112 PROPERTY LIMITED

TELEREAL DEVELOPMENTS LIMITED

TELEREAL DROITWICH LIMITED

TELEREAL IRELAND LIMITED

TELEREAL FREEHOLD NOMINEE COMPANY LIMITED

TELEREAL GENERAL FREEHOLD NOMINEE LIMITED

TELEREAL GENERAL PROPERTY GP LIMITED

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

TELEREAL GENERAL PROPERTY PARENT LIMITED

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED

TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

TELEREAL HOLDINGS LIMITED

ARAMIS PROPERTIES LIMITED

TELEREAL SAXON PARK LIMITED