logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Manish Jayantilal Chande

    Related profiles found in government register
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX

      IIF 1
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 2

    • 2, Harewood Place, London, W1S 1BX

      IIF 3

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 4
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 12
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ovington Street, London, SW3 2JB

      IIF 13

    • Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 14
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 22
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 23 IIF 24

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 25
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 26
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 27

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 28

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 29 IIF 30
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 31

    • C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 32
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Royal Avenue, London, SW3 4QF

      IIF 46
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 113
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 122

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 123

    • 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 124 IIF 125
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 142
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 121
  • 1
    76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    02376651
    76 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-04-26) ~ 1993-02-12
    IIF 76 - Director → ME
  • 2
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED
    - 1998-04-30 02891389
    ESCORTCHAIR LIMITED
    - 1994-02-15 02891389
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-02-03 ~ 1997-09-19
    IIF 74 - Director → ME
  • 3
    AMBERGLOW SERVICES HOLDINGS LIMITED - now
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-10-28 ~ 2002-02-28
    IIF 81 - Director → ME
  • 4
    BUXSTAT INVESTMENTS LIMITED
    - now 03179856
    SILIAN SERVICES LIMITED
    - 1996-05-09 03179856
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-30 ~ 2009-10-27
    IIF 49 - Director → ME
    1996-04-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 5
    CADOGAN TRUST HOTELS LIMITED - now
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 17 - Director → ME
  • 6
    CALTONGATE HOTEL LIMITED
    - now 06005364
    CALTON GATE HOTEL LIMITED
    - 2007-02-05 06005364
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-10-27
    IIF 37 - Director → ME
  • 7
    CALTONGATE LIMITED
    - now 06005368
    CALTON GATE LIMITED
    - 2007-02-05 06005368
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-10-27
    IIF 36 - Director → ME
  • 8
    CALTONGATE MANAGEMENT LIMITED
    - now 05607076
    CALTON GATE MANAGEMENT LIMITED
    - 2007-02-05 05607076
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-31 ~ 2009-10-27
    IIF 39 - Director → ME
  • 9
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2011-03-25 ~ 2014-11-14
    IIF 45 - Director → ME
  • 10
    CANAL & RIVER TRUST
    07807276
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-03-15 ~ 2018-09-26
    IIF 22 - Director → ME
  • 11
    CAPITA FM (EXTRA SERVICES) LIMITED - now
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
    - 2000-03-24 03530777
    PPM FM (EXTRA SERVICES) LIMITED
    - 1998-07-17 03530777
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1998-04-01 ~ 2000-09-04
    IIF 98 - Director → ME
    1998-03-13 ~ 1998-06-29
    IIF 133 - Secretary → ME
  • 12
    CHESTER HOLDINGS (UK) LIMITED
    - now 02340135
    IMRY MERCHANT DEVELOPERS LIMITED
    - 1991-10-30 02340135 02071705
    MARKETCHIEF PUBLIC LIMITED COMPANY
    - 1990-02-16 02340135
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-23) ~ 2000-11-28
    IIF 66 - Director → ME
    1993-07-13 ~ 2000-11-28
    IIF 129 - Secretary → ME
  • 13
    CHESTNUT AVENUE MANAGEMENT LIMITED
    02361580
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    (before 1993-03-15) ~ 1994-10-31
    IIF 75 - Director → ME
  • 14
    CLEARBELL CAPITAL HOLDINGS LIMITED
    12942186
    2 Harewood Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 23 - Director → ME
  • 15
    CLEARBELL CAPITAL LLP
    OC377251
    2 Harewood Place, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2012-07-26 ~ now
    IIF 123 - LLP Designated Member → ME
  • 16
    CLEARBELL FUND MANAGEMENT LIMITED
    - now 06112680 12945837
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED
    - 2007-12-12 06112680 06240941... (more)
    MREOF LP LIMITED
    - 2007-11-08 06112680
    SHELFCO (NO. 3379) LIMITED
    - 2007-07-18 06112680 06046252... (more)
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    IIF 25 - Director → ME
  • 17
    CLEARBELL GP INVEST LIMITED
    - now 08160097 OC381885
    CLEARBELL PROPERTY PARTNERS II GP LIMITED
    - 2013-01-29 08160097 LP015421... (more)
    2 Harewood Place, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-27 ~ now
    IIF 24 - Director → ME
  • 18
    CLEARBELL SGP LLP
    SO304252
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-30 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 19
    CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    SC463078 SL014683
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 20
    ECOCENTROGEN (WOODFIELD ROAD) LIMITED
    04778725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-20
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2009-10-28
    IIF 43 - Director → ME
  • 21
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (44 parents)
    Officer
    2004-02-11 ~ 2011-06-27
    IIF 14 - Director → ME
  • 22
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    1996-08-27 ~ 1997-09-19
    IIF 62 - Director → ME
  • 23
    IMRY HOLDINGS LIMITED
    - now 02071705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-24
    Dissolved on 2015-03-22
    IMRY MERCHANT DEVELOPERS LIMITED
    - 1990-02-16 02071705 02340135
    IMRY INTERNATIONAL PLC
    - 1988-04-11 02071705
    CENTRALBOOM PUBLIC LIMITED COMPANY
    - 1986-12-17 02071705
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-26) ~ 1999-04-22
    IIF 73 - Director → ME
  • 24
    KINDPLANT LIMITED
    03194594
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-05-17 ~ 1996-10-24
    IIF 63 - Director → ME
  • 25
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED
    - 2003-06-27 03982165 03131089... (more)
    ONLINERATE LIMITED
    - 2000-09-27 03982165
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 91 - Director → ME
  • 26
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-11-29 ~ 2002-02-28
    IIF 94 - Director → ME
  • 27
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 120 - Director → ME
  • 28
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 04126056... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 119 - Director → ME
  • 29
    MAPRACE PROPERTIES LIMITED
    02724309
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1992-10-23 ~ 2000-11-28
    IIF 64 - Director → ME
    (before 1995-06-19) ~ 2000-11-28
    IIF 132 - Secretary → ME
  • 30
    MAPRACE RUN-OFF LIMITED
    - now 04263204
    ECOCENTROGEN LIMITED
    - 2005-08-25 04263204 05064411
    BEAMSTRAW LIMITED - 2001-10-29
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-20 ~ 2009-10-27
    IIF 44 - Director → ME
  • 31
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    IIF 20 - Director → ME
  • 32
    MOREOF (PARALLEL II) GP LIMITED
    06877973 LP013437
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 30 - Director → ME
  • 33
    MOREOF MANAGEMENT LIMITED
    06671040
    2 Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 33 - Director → ME
  • 34
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 47 - Director → ME
  • 35
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-03
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 46 - Director → ME
  • 36
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 52 - Director → ME
  • 37
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 48 - Director → ME
  • 38
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 53 - Director → ME
  • 39
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 51 - Director → ME
  • 40
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 50 - Director → ME
  • 41
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 54 - Director → ME
  • 42
    MOUNTGRANGE (S) GP LIMITED
    SC342153 06240941... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 43
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 56 - Director → ME
  • 44
    MOUNTGRANGE AGENCIES LIMITED
    - now 03628308
    NALGAR LIMITED - 1998-10-20
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 42 - Director → ME
  • 45
    MOUNTGRANGE CAPITAL PLC
    04401509
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 58 - Director → ME
  • 46
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 57 - Director → ME
  • 47
    MOUNTGRANGE ENERGY LIMITED
    05989393
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2009-10-27
    IIF 38 - Director → ME
  • 48
    MOUNTGRANGE GP LIMITED
    - now 06240941 06112680... (more)
    MREOF GP LIMITED
    - 2007-11-08 06240941
    SHELFCO (NO. 3412) LIMITED
    - 2007-05-24 06240941 02415253... (more)
    2 Harewood Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2007-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 49
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    2002-04-23 ~ 2009-08-07
    IIF 60 - Director → ME
  • 50
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-08-22 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    MOUNTGRANGE INVESTMENTS LIMITED
    - now 03699498
    VELERIN LIMITED - 1999-02-10
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2009-10-27
    IIF 40 - Director → ME
  • 52
    MOUNTGRANGE LIMITED
    00752243
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-16
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 55 - Director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 54
    MOUNTGRANGE UK LIMITED
    - now 06433011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-10 during the appointment or period of control
    Dissolved on 2023-11-04 during the appointment or period of control
    SHELFCO (NO. 3511) LIMITED
    - 2008-01-29 06433011 06433016... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-29 ~ dissolved
    IIF 27 - Director → ME
  • 55
    MRB RESIDENTIAL LIMITED
    - now 07772188
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2016-11-04
    IIF 26 - Director → ME
  • 56
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-23 ~ 2002-03-01
    IIF 99 - Director → ME
    1997-12-23 ~ 2001-03-05
    IIF 126 - Secretary → ME
  • 57
    MYCHAND INVESTMENTS LIMITED
    - now 03524549
    MYCHAND PROMOTE LIMITED
    - 2001-08-29 03524549
    BALSIM LIMITED - 1998-03-18
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-15 ~ 2009-10-27
    IIF 41 - Director → ME
    1998-04-15 ~ 2003-06-02
    IIF 127 - Secretary → ME
  • 58
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    IIF 61 - Director → ME
  • 59
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 19 - Director → ME
  • 60
    OYSTER BAY MANAGEMENT LIMITED
    - now 07289418
    LITEHAVEN LIMITED
    - 2010-07-15 07289418
    2 Harewood Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-18 ~ 2020-03-19
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PIHL (2003) LIMITED - now
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-31 04422335 05459474
    SHARESCORE LIMITED
    - 2003-02-05 04422335
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2005-09-01
    IIF 115 - Director → ME
  • 62
    PPM HOLDINGS LIMITED
    - now 03565788 03515012... (more)
    TRILLIUM GROUP LIMITED
    - 1998-07-17 03565788 03515012
    140 London Wall, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-05-12 ~ 2002-03-01
    IIF 114 - Director → ME
    1998-05-12 ~ 1999-08-03
    IIF 128 - Secretary → ME
  • 63
    PROPERTY & LAND INVESTMENT CORPORATION (HOLDINGS) LIMITED
    - now 04366524 04334968
    PROPERTY & LAND INVESTMENTS CORPORATION (HOLDINGS) LIMITED - 2002-02-05
    22 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-23 ~ 2009-10-27
    IIF 10 - Director → ME
  • 64
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 59 - Director → ME
  • 65
    RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
    12559954
    C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (18 parents)
    Officer
    2025-07-28 ~ now
    IIF 32 - Director → ME
  • 66
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    IIF 87 - Director → ME
  • 67
    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
    2001-10-23 ~ 2002-02-28
    IIF 83 - Director → ME
  • 68
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED
    - 2001-05-22 04175670 11514365... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 110 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 137 - Secretary → ME
  • 69
    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
    2001-11-18 ~ 2002-02-28
    IIF 107 - Director → ME
  • 70
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 95 - Director → ME
  • 71
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED
    - 2001-05-22 04175698
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 88 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 136 - Secretary → ME
  • 72
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED
    - 2001-10-29 04222556 05151579... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 82 - Director → ME
  • 73
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED
    - 2001-10-24 04224476 04222617... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 100 - Director → ME
  • 74
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED
    - 2001-10-24 04222539 02463986... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 105 - Director → ME
  • 75
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 84 - Director → ME
    2001-05-22 ~ 2001-10-30
    IIF 141 - Secretary → ME
  • 76
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC
    - 2001-10-29 04221626
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 97 - Director → ME
    2001-05-22 ~ 2001-10-30
    IIF 138 - Secretary → ME
  • 77
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED
    - 2001-10-29 04221633
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-22 ~ 2002-02-28
    IIF 111 - Director → ME
    2001-05-22 ~ 2001-10-23
    IIF 140 - Secretary → ME
  • 78
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED
    - 2001-09-18 04243014 04222590... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 96 - Director → ME
  • 79
    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
    2001-10-23 ~ 2002-02-28
    IIF 106 - Director → ME
  • 80
    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
    2001-10-23 ~ 2002-02-28
    IIF 79 - Director → ME
  • 81
    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
    2001-10-23 ~ 2002-02-28
    IIF 102 - Director → ME
  • 82
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 86 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 135 - Secretary → ME
  • 83
    TELEREAL TELECOM SERVICES LIMITED - now
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 92 - Director → ME
  • 84
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED
    - 2001-10-24 04243011 06433001... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2002-02-28
    IIF 90 - Director → ME
  • 85
    TERRACE GP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED
    - 2001-09-18 04242811 02290183... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-02-28
    IIF 80 - Director → ME
  • 86
    TERRACE GP LP LIMITED - now
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED
    - 2001-09-10 04243018 04222590... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 103 - Director → ME
  • 87
    TERRACE SP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED
    - 2001-10-29 04175692 04222546... (more)
    TELEREAL PROPERTIES LIMITED
    - 2001-05-22 04175692 06835861
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 113 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 142 - Secretary → ME
  • 88
    TERRACE SP LP LIMITED - now
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED
    - 2001-10-29 04175685
    TELEREAL ESTATES LIMITED
    - 2001-05-22 04175685
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2002-02-28
    IIF 104 - Director → ME
    2001-03-08 ~ 2001-10-23
    IIF 139 - Secretary → ME
  • 89
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 16 - Director → ME
  • 90
    THE CHISWICK HOUSE AND GARDENS TRUST
    - now 05171882
    CHISWICK HOUSE AND GROUNDS TRUST
    - 2005-06-20 05171882
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-03-23
    IIF 13 - Director → ME
  • 91
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2022-12-07 ~ now
    IIF 31 - Director → ME
  • 92
    THE WINDSOR LEADERSHIP TRUST
    03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (55 parents)
    Officer
    2005-05-05 ~ 2009-10-01
    IIF 12 - Director → ME
  • 93
    TRILLIUM (FHBI) PROPERTY LIMITED - now
    RELAYNEXT LIMITED
    - 2003-11-24 03979011
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 85 - Director → ME
  • 94
    TRILLIUM (LANCASTER) LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED
    - 2004-01-28 03982152
    140 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 77 - Director → ME
  • 95
    TRILLIUM (MEDIA SERVICES) LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
    - 2009-01-26 03570156 04718200... (more)
    TRILLIUM BBC LIMITED
    - 2001-05-02 03570156
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED
    - 2000-05-24 03570156 03528782... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 121 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 144 - Secretary → ME
  • 96
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149 06240972
    PPM ESTATES LIMITED
    - 2000-02-02 03570149 03501424
    TRILLIUM ESTATES LIMITED
    - 1998-07-17 03570149 03501424
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 116 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 143 - Secretary → ME
  • 97
    TRILLIUM (PRIME) HOLDINGS LIMITED - now
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED
    - 2003-11-07 03978966
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-03-01
    IIF 93 - Director → ME
  • 98
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
    - 1998-07-17 03258384
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    IIF 101 - Director → ME
  • 99
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
    TRILLIUM MANAGEMENT LIMITED
    - 2004-02-12 03570171
    PPM CENTRAL GP LIMITED
    - 1998-10-30 03570171 03487308
    TRILLIUM INVESTMENTS GP LIMITED
    - 1998-07-17 03570171
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-05-20 ~ 2002-02-28
    IIF 118 - Director → ME
    1998-05-20 ~ 1999-08-03
    IIF 146 - Secretary → ME
  • 100
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED
    - 1997-12-18 03424587
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-08-19 ~ 2002-02-28
    IIF 108 - Director → ME
  • 101
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED
    - 1998-07-17 03503231
    140 London Wall, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 71 - Director → ME
  • 102
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED
    - 2000-06-20 03982150
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 68 - Director → ME
  • 103
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED
    - 1998-07-17 03501424 03570149
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 109 - Director → ME
  • 104
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED
    - 1998-07-17 03515012 03565788... (more)
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    1998-05-07 ~ 2002-02-28
    IIF 67 - Director → ME
  • 105
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED
    - 2001-03-22 03487308
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2000-11-15 ~ 2002-02-28
    IIF 89 - Director → ME
  • 106
    TRILLIUM NEW BUSINESS LIMITED - now
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED
    - 2004-02-06 03995550
    TRILLIUM (ENRON) LIMITED
    - 2000-12-19 03995550
    GREATBREEZE LIMITED
    - 2000-12-14 03995550
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 70 - Director → ME
  • 107
    TRILLIUM PROPERTY LIMITED
    03565812 03979011... (more)
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-12 ~ 2002-02-28
    IIF 117 - Director → ME
    1998-05-12 ~ 1999-04-23
    IIF 130 - Secretary → ME
  • 108
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
    - 2000-03-24 03487273 03528782... (more)
    PRIME FACILITIES MANAGEMENT LIMITED
    - 1998-07-17 03487273
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 112 - Director → ME
    1998-04-01 ~ 1998-06-29
    IIF 145 - Secretary → ME
  • 109
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
    - 2000-10-19 03800511
    BLOCKHALF LIMITED
    - 1999-07-15 03800511
    Bastion House, 140 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-14 ~ 2002-02-28
    IIF 69 - Director → ME
  • 110
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED
    - 2000-03-24 03528782 03570156... (more)
    PPM FM HOLDINGS LIMITED
    - 1998-07-17 03528782 03565788... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2002-02-28
    IIF 65 - Director → ME
    1998-03-11 ~ 1998-06-29
    IIF 131 - Secretary → ME
  • 111
    TRILLIUM TERRACE LIMITED - now
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED
    - 2005-10-19 04222568
    SHELFCO (NO. 2486) LIMITED
    - 2001-11-21 04222568 06371947... (more)
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-19 ~ 2002-02-28
    IIF 78 - Director → ME
  • 112
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20 Devonshire Place, London
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 5 - Director → ME
  • 113
    UKCP (FIVE) LIMITED
    05666995
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 11 - Director → ME
  • 114
    UKCP (FOUR) LIMITED
    05666994
    Insolvency (Case 2) In administration
    Administration started on 2012-05-01
    Administration ended on 2012-10-01
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 15 - Director → ME
  • 115
    UKCP (ONE) LIMITED
    05429826
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-05-20 ~ 2007-12-20
    IIF 7 - Director → ME
  • 116
    UKCP (SIX) LIMITED
    05666996
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 9 - Director → ME
  • 117
    UKCP (THREE) LIMITED
    05559316
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 8 - Director → ME
  • 118
    UKCP (TWO) LIMITED
    05559313
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 6 - Director → ME
  • 119
    UKCP LIMITED
    05428746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 18 - Director → ME
  • 120
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2007-12-20
    IIF 21 - Director → ME
  • 121
    WEST QUAY SHOPPING CENTRE LIMITED - now
    IMRY SOUTHAMPTON LIMITED
    - 1998-02-16 00643320
    ARISTOS PROPERTY INVESTMENTS LIMITED
    - 1994-04-20 00643320
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-09-19
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.