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 England
Registered addresses and corresponding companies13 Alwyne Road, London, N1 2HH
IIF 1 IIF 2 IIF 3 (more)3, Bromley Place, London, W1T 6DB, United Kingdom
IIF 14 IIF 156th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 16 IIF 17 IIF 18International House, 64 Nile Street, London, N1 7SR, England
IIF 19Castle View Retirement Village, Helston Lane, Windsor, SL4 5GG, England
IIF 20 IIF 21
- British accountant born in November 1957
Friedlos, Nicholas Robert
Resident in England
Registered addresses and corresponding companies100, George St, London, W1U 8NU, United Kingdom
IIF 22
- British chartered accountant born in November 1957
Friedlos, Nicholas Robert
Resident in England
Registered addresses and corresponding companies100, George Street, London, W1U 8NU, United Kingdom
IIF 2313 Alwyne Road, London, N1 2HH
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 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
- British company director born in November 1957
Friedlos, Nicholas Robert
Resident in England
Registered addresses and corresponding companies - British director born in November 1957
Friedlos, Nicholas Robert
Resident in England
Registered addresses and corresponding companies13 Alwyne Road, London, N1 2HH
IIF 73
- British finance director born in November 1957
Friedlos, Nicholas Robert
Resident in England
Registered addresses and corresponding companies13 Alwyne Road, London, N1 2HH
IIF 74 IIF 75 IIF 76 (more)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
- 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 120
- British chartered accountant born in November 1957Registered addresses and corresponding companies
Friedlos, Nicholas Robert
67 Platts Lane, London, NW3 7NL
IIF 121
- born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Lawn Road, London, NW3 2XS
IIF 122
- British born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1957
Friedlos, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom
IIF 151
- born in November 1957
Friedlos, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies338, Euston Road, Floor 6, London, NW1 3BG, England
IIF 152
- British company director born in November 1957
Friedlos, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU
IIF 153
- British born in November 1957
Mr Nicholas Robert Friedlos
Resident in England
Registered addresses and corresponding companies - 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 156
Related profiles found in government register
Offspring entities and appointments
143
- 133/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2004-03-11 ~ 2007-07-18IIF 13 - Director → ME
- 243/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 8 - Director → ME
- 33-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 2 - Director → ME
- 43-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 3 - Director → ME
- 560 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-07-18IIF 9 - Director → ME
- 6
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-07-18IIF 4 - 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 82 - Director → ME - 8
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2004-03-11 ~ 2007-07-18IIF 114 - Director → ME - 97 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 73 - Director → ME
- 1080 Strand, London, EnglandActive Corporate (25 parents, 23 offsprings)Officer2011-09-16 ~ 2021-06-30IIF 152 - LLP Member → ME
- 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 36 - 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 100 - Director → ME
- 13
BELGOTHA LIMITED
07670814Second Floor, 1 Church Terrace, Richmond, Surrey, United KingdomActive Corporate (2 parents)Officer2011-06-15 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST. 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 6 - Director → ME - 15CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2004-03-11 ~ 2007-07-18IIF 95 - Director → ME
- 16CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2004-03-11 ~ 2007-07-18IIF 96 - 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 46 - Director → ME - 18
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2004-03-11 ~ 2007-07-18IIF 94 - Director → ME - 19
CASTLE VIEW RETIREMENT VILLAGE LTD
11642351Castle View Retirement Village, Helston Lane, Windsor, Berkshire, EnglandActive Corporate (9 parents)Officer2023-12-20 ~ nowIIF 20 - Director → ME - 203 Bromley Place, London, United KingdomDissolved Corporate (10 parents)Officer2018-06-15 ~ dissolvedIIF 128 - Director → ME
- 21
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2004-03-11 ~ 2007-07-18IIF 93 - 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 81 - Director → ME
- 23
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer2003-02-07 ~ 2007-07-18IIF 104 - Director → ME - 24CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (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 107 - Director → ME - 25
CVW RENTALS LIMITED
16569930Castle View Retirement Village, Helston Lane, Windsor, EnglandActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 21 - 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 147 - Director → ME
- 27COLEBROOK ESTATES LIMITED - 2002-07-0125 Savile Row, LondonActive Corporate (13 parents, 1 offspring)Officer2007-02-01 ~ 2007-07-18IIF 150 - 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 85 - Director → ME - 29DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09 05622597IRISPLACE LIMITED
- 2006-01-05 0562259725 Savile Row, LondonActive Corporate (18 parents)Officer2005-12-23 ~ 2007-07-18IIF 76 - Director → ME - 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 113 - Director → ME - 31WILMAR ESTATES LIMITED - 2002-07-0125 Savile Row, LondonActive Corporate (13 parents, 2 offsprings)Officer2007-02-01 ~ 2007-07-18IIF 142 - 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 101 - Director → ME - 33GOOD GROOVER LIMITED - 1987-10-2125 Savile Row, LondonActive Corporate (14 parents)Officer2007-02-01 ~ 2007-07-18IIF 148 - Director → ME
- 34WADEHOME LIMITED - 1985-03-2025 Savile Row, LondonActive Corporate (13 parents)Officer2007-02-01 ~ 2007-07-18IIF 144 - Director → ME
- 35TRUSHELFCO (NO. 2102) LIMITED - 1995-09-0725 Savile Row, LondonActive Corporate (16 parents)Officer2007-02-01 ~ 2007-07-18IIF 145 - Director → ME
- 36EARTHDEAL LIMITED - 2002-07-0325 Savile Row, LondonActive Corporate (13 parents)Officer2007-02-01 ~ 2007-07-18IIF 143 - Director → ME
- 37
ELATERAL GROUP LIMITED
07435521International House, 64 Nile Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-12-13 ~ nowIIF 19 - Director → ME - 38TRIPOD TECHNOLOGIES LIMITED - 1999-06-09PIX FX LIMITED - 1998-02-05Centaur House, Ancells Road, Fleet, EnglandActive Corporate (21 parents)Officer2016-12-13 ~ 2016-12-13IIF 71 - Director → ME
- 39
STATUSRIVER LIMITED
- 2003-10-03 0467913030 Crown Place, LondonDissolved Corporate (20 parents)Officer2003-03-24 ~ 2007-01-30IIF 115 - Director → ME - 40
ENERGY CRANES INTL. LIMITED
- 2003-12-17 04679474UPPERGUIDE LIMITED
- 2003-09-23 0467947430 Crown Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-03-24 ~ 2007-01-30IIF 12 - Director → ME - 41PROSUM LTD - 2000-05-16Greenwich 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-27 ~ 2007-01-31IIF 121 - Director → ME
- 42
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2004-03-11 ~ 2007-07-18IIF 117 - Director → ME - 43
KING ALFRED SCHOOL TRADING COMPANY LIMITED
07863431King Alfred School Manor Wood, North End Road, LondonActive Corporate (9 parents)Officer2018-07-12 ~ nowIIF 120 - Director → ME - 44COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-0425 Savile Row, LondonDissolved Corporate (20 parents)Officer2004-03-11 ~ 2007-07-18IIF 75 - Director → ME
- 45
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer2003-01-23 ~ 2007-07-18IIF 102 - Director → ME - 46SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2003-02-07 ~ 2007-07-18IIF 106 - Director → ME
- 4725 Savile Row, LondonDissolved Corporate (18 parents)Officer2003-02-07 ~ 2007-07-18IIF 110 - Director → ME
- 48LAND 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 55 - Director → ME
- 493 Bromley Place, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-15 ~ dissolvedIIF 139 - Director → ME
- 50LION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-103 Bromley Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-02-07 ~ 2007-02-01IIF 119 - Director → ME2018-06-15 ~ nowIIF 132 - Director → ME
- 513 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 15 - Director → ME2005-12-06 ~ 2007-06-29IIF 7 - Director → ME
- 523 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2006-03-10 ~ 2007-06-29IIF 112 - Director → ME2018-06-15 ~ nowIIF 129 - Director → ME
- 53
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2005-12-01 ~ 2007-07-18IIF 79 - Director → ME - 54
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-07-18IIF 91 - Director → ME - 55
LMS CAPITAL (ECI) LIMITED
04868748Two London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2003-08-15 ~ 2007-02-01IIF 109 - Director → ME2018-06-15 ~ dissolvedIIF 141 - Director → ME - 56LEO CAPITAL HOLDINGS LIMITED - 2007-03-13BLOCKGRANGE LIMITED - 2006-04-073 Bromley Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-06-15 ~ nowIIF 126 - Director → ME
- 57FRESHNAME NO. 273 LIMITED - 2000-05-263 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2018-06-15 ~ nowIIF 131 - Director → ME2003-07-31 ~ 2007-02-01IIF 78 - Director → ME
- 58LEO CAPITAL PLC - 2007-03-13SHILLINGBRIDGE PLC - 2006-04-073 Bromley Place, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2012-02-09 ~ 2016-08-16IIF 23 - Director → ME2019-11-28 ~ nowIIF 124 - Director → ME
- 59
LMS COLNVEST LIMITED
- 2020-01-24 123971553 Bromley Place, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-10 ~ dissolvedIIF 127 - Director → ME - 60
JARBRIGHT LIMITED
- 2006-01-05 0562266925 Savile Row, LondonActive Corporate (17 parents, 2 offsprings)Officer2005-12-23 ~ 2007-07-18IIF 118 - Director → ME - 61CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-1825 Savile Row, LondonDissolved Corporate (21 parents)Officer2003-02-07 ~ 2007-07-18IIF 89 - Director → ME
- 62
PRINCEPOINT LIMITED
- 2005-01-24 0530878425 Savile Row, LondonActive Corporate (18 parents)Officer2005-01-19 ~ 2007-07-18IIF 86 - Director → ME - 63
LMS (DHL) LIMITED
- 2006-06-20 0576267025 Savile Row, LondonDissolved Corporate (15 parents)Officer2006-03-30 ~ 2007-07-18IIF 103 - Director → ME - 64
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2005-03-15 ~ 2007-07-18IIF 87 - Director → ME - 65
LMS RETIREMENT LIVING LIMITED
153220393 Bromley Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2023-12-01 ~ nowIIF 123 - Director → ME - 663 Bromley Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-15 ~ nowIIF 125 - Director → ME2005-11-25 ~ 2007-02-01IIF 105 - Director → ME
- 67Two London Bridge, London, United KingdomDissolved Corporate (12 parents)Officer2018-06-15 ~ dissolvedIIF 140 - Director → ME2003-03-28 ~ 2007-02-01IIF 84 - Director → ME
- 68
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01 0000706425 Savile Row, LondonActive Corporate (30 parents, 9 offsprings)Officer2003-01-22 ~ 2007-07-18IIF 83 - Director → ME - 69
LTL LEARNING LIMITED
09322452100 George St, LondonDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 70HACKREMCO (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 134 - Director → ME
- 71HACKREMCO (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 137 - Director → ME
- 72MAPELEY 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 135 - Director → ME
- 73MAPELEY INVESTMENT GROUP LIMITED - now
MAPELEY 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 138 - Director → ME - 74MAPELEY 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 136 - Director → ME
- 75
MAPELEY STEPS PROPERTIES LIMITED
07366676C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (9 parents)Officer2010-09-06 ~ 2011-01-20IIF 151 - Director → ME - 76
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer2003-02-07 ~ 2007-07-18IIF 92 - Director → ME - 77
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-07-18IIF 74 - Director → ME - 78
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (12 parents)Officer2001-02-23 ~ 2002-12-06IIF 45 - Director → ME - 79
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2004-03-11 ~ 2007-07-18IIF 80 - Director → ME - 80
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2004-03-11 ~ 2007-07-18IIF 108 - Director → ME - 81TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-11-28 ~ 2002-12-06IIF 27 - Director → ME
- 82
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2004-03-11 ~ 2007-07-18IIF 97 - Director → ME - 83
RCVP HELSTON LANE DEVELOPMENT LTD
09798759Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (10 parents)Officer2023-12-20 ~ nowIIF 18 - Director → ME - 84Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (14 parents, 2 offsprings)Officer2023-12-20 ~ nowIIF 16 - Director → ME
- 85Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (10 parents, 2 offsprings)Officer2023-12-20 ~ nowIIF 17 - Director → ME
- 86
RFW CAPITAL LIMITED
08895201100 George Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedIIF 72 - Director → ME - 87
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2004-03-11 ~ 2007-07-18IIF 90 - Director → ME - 88
SKIPS EDUCATION
10593944100 George Street, LondonDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89MORVENHIGH LIMITED - 2000-07-1913 Queen's Road, AberdeenActive Corporate (27 parents, 10 offsprings)Officer2003-03-31 ~ 2007-01-30IIF 88 - Director → ME
- 90CRANE HIRE (BRISTOL) LIMITED - 1978-12-3130 Crown Place, LondonActive Corporate (32 parents, 1 offspring)Officer2002-03-31 ~ 2007-01-30IIF 98 - Director → ME
- 91TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2002-12-06IIF 67 - Director → ME
- 92TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-10-23 ~ 2002-12-06IIF 63 - Director → ME
- 93SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-16 ~ 2002-12-06IIF 43 - Director → ME
- 94Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2002-12-06IIF 60 - Director → ME
- 95SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-06IIF 35 - Director → ME
- 96TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 40 - Director → ME
- 97Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 32 - Director → ME
- 98Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-06IIF 70 - Director → ME
- 99Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-23 ~ 2002-12-06IIF 62 - Director → ME
- 100
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ 2002-12-06IIF 47 - Director → ME - 101TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ 2002-12-06IIF 29 - Director → ME
- 102
TELEREAL SECURITISATION LIMITED
- 2001-10-29 04221633Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-23 ~ 2002-12-06IIF 53 - Director → ME - 103Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-09-07 ~ 2002-12-06IIF 49 - Director → ME
- 104SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 28 - Director → ME
- 105SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-23 ~ 2002-12-06IIF 51 - Director → ME
- 106SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-23 ~ 2002-12-06IIF 33 - Director → ME
- 107Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-10-23 ~ 2002-12-06IIF 65 - Director → ME
- 108TELEREAL 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 69 - Director → ME - 109Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-23 ~ 2002-12-06IIF 48 - Director → ME
- 110Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-04 ~ 2002-12-06IIF 56 - Director → ME
- 111TERRACE 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 25 - Director → ME - 112TERRACE 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 26 - Director → ME - 113TERRACE 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 42 - Director → ME - 114TERRACE 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 57 - Director → ME - 115
THE BRITISH QUALITY FOUNDATION
027702576th Floor 9 Appold Street, London, EnglandActive Corporate (72 parents)Officer2001-05-23 ~ 2012-01-12IIF 111 - Director → ME - 116
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 130 - Director → ME2003-07-30 ~ 2007-02-01IIF 5 - Director → ME - 117TRILLIUM (FHBI) PROPERTY LIMITED - now
RELAYNEXT LIMITED
- 2003-11-24 03979011140 London Wall, LondonDissolved Corporate (21 parents)Officer2001-02-23 ~ 2002-12-06IIF 54 - Director → ME - 118TRILLIUM (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 38 - Director → ME - 119TRILLIUM (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 30 - Director → ME - 120TRILLIUM ESTATES LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (28 parents)Officer2000-02-01 ~ 2002-12-06IIF 66 - Director → ME
- 121TRILLIUM (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 34 - Director → ME - 122PARTNERSHIP 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 24 - Director → ME
- 123TRILLIUM (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 41 - Director → ME - 124PPM PRIME PROPERTY LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-02-23 ~ 2002-12-06IIF 58 - Director → ME
- 125PPM (PRIME) TRADING LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (26 parents)Officer1998-11-02 ~ 2002-12-06IIF 44 - Director → ME
- 126HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2001-02-23 ~ 2002-12-06IIF 39 - Director → ME
- 127PPM ESTATES LIMITED - 1998-07-17140 London Wall, London, United KingdomDissolved Corporate (34 parents)Officer1998-11-24 ~ 2002-12-06IIF 59 - Director → ME
- 128PPM HOLDINGS LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (41 parents, 100 offsprings)Officer1998-11-02 ~ 2002-12-06IIF 37 - Director → ME
- 129TRILLIUM 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, 124 offsprings)Officer2000-11-15 ~ 2002-12-06IIF 64 - Director → ME - 130TRILLIUM 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 61 - Director → ME - 131140 London Wall, LondonDissolved Corporate (23 parents)Officer1999-04-13 ~ 2002-12-06IIF 52 - Director → ME
- 132PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer1999-06-10 ~ 2002-12-06IIF 31 - Director → ME
- 133TRILLIUM 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 68 - Director → ME
- 134PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer1999-06-11 ~ 2002-12-06IIF 11 - Director → ME
- 135TRILLIUM 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 50 - Director → ME - 136HAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2004-03-11 ~ 2007-07-18IIF 10 - Director → ME
- 137HAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2004-03-11 ~ 2007-07-18IIF 1 - Director → ME
- 138ARCADIA LIMITED - 2001-10-05ARCADIA ESTATES LIMITED - 1988-07-27RAPID 5114 LIMITED - 1988-03-2125 Savile Row, LondonActive Corporate (20 parents, 2 offsprings)Officer2004-03-11 ~ 2007-07-18IIF 77 - Director → ME
- 139VOREDA CAPITAL (GP) (SCOTLAND) LIMITED - now
PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED
- 2008-08-05 SC34054650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2008-04-01 ~ 2008-07-24IIF 146 - Director → ME - 140VOREDA CAPITAL (GP) LIMITED - nowPANTHERA 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 149 - Director → ME
- 141VOREDA LLP - nowVOREDA CAPITAL LLP - 2012-11-121a Blackbird Street, Potton, Sandy, EnglandDissolved Corporate (6 parents)Officer2008-03-04 ~ 2008-07-24IIF 122 - LLP Designated Member → ME
- 142
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2003-02-07 ~ 2007-07-18IIF 99 - Director → ME - 143WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-313 Bromley Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2003-02-07 ~ 2007-02-01IIF 116 - Director → ME2012-08-20 ~ nowIIF 14 - Director → ME
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