1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 20 - Director → ME
2
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-11-20 ~ 2025-04-01
IIF 124 - Director → ME
3
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-20 ~ now
IIF 18 - Director → ME
4
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 115 - Director → ME
5
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-19 ~ now
IIF 49 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016LST 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
2015-11-19 ~ now
IIF 74 - Director → ME
7
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
2015-11-20 ~ 2023-03-08
IIF 119 - Director → ME
8
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 50 - Director → ME
9
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-28 ~ 2025-03-18
IIF 2 - Director → ME
10
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 1 - Director → ME
11
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 6 - Director → ME
12
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 4 - Director → ME
13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 13 - Director → ME
14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 96 - Director → ME
15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 24 - Director → ME
16
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
2015-11-19 ~ 2018-11-16
IIF 7 - Director → ME
17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-11-20 ~ now
IIF 55 - Director → ME
18
FELTWELL FEN FARMS LIMITED
- now 00370762Q 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
2015-11-20 ~ dissolved
IIF 117 - Director → ME
19
FLAGSTAFF 2 LIMITED
07711157 07773056, 07711112, 07711111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 83 - Director → ME
20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
21
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-18 ~ now
IIF 63 - Director → ME
22
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-11-20 ~ 2024-06-27
IIF 128 - Director → ME
23
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 90 - Director → ME
24
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-11-20 ~ 2023-07-03
IIF 133 - Director → ME
25
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 79 - Director → ME
26
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2016-08-31 ~ now
IIF 123 - Director → ME
27
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 73 - Director → ME
28
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600LANDS 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
2015-11-20 ~ now
IIF 44 - Director → ME
29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-14 ~ now
IIF 26 - Director → ME
30
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-11-20 ~ dissolved
IIF 116 - Director → ME
31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 70 - Director → ME
32
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ now
IIF 36 - Director → ME
33
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 95 - Director → ME
34
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
35
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 56 - Director → ME
36
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 118 - Director → ME
37
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 65 - Director → ME
38
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 86 - Director → ME
39
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 130 - Director → ME
40
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 129 - Director → ME
41
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 125 - Director → ME
42
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 132 - Director → ME
43
MANSTON PROPERTIES LIMITED
- now 05159641AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-19 ~ now
IIF 29 - Director → ME
44
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-20 ~ now
IIF 21 - Director → ME
45
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-10-02
IIF 112 - Director → ME
46
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2002-02-07
IIF 134 - Director → ME
47
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ dissolved
IIF 99 - Director → ME
48
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 94 - Director → ME
49
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 76 - Director → ME
50
RLH PROPERTY DEVELOPMENTS LIMITED
08572902 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ dissolved
IIF 120 - Director → ME
51
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-19 ~ 2023-03-08
IIF 106 - Director → ME
52
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2001-01-16 ~ 2002-02-07
IIF 135 - Director → ME
53
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ dissolved
IIF 111 - Director → ME
54
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 113 - Director → ME
55
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ now
IIF 46 - Director → ME
56
TRILLIUM NO.25 LIMITED - 2009-09-11
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 104 - Director → ME
57
TELEREAL (LW) HOLDINGS LIMITED
- now 04243004 11514365, 07783838, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TELEREAL LIMITED
- 2022-02-22
04243004 11514365, 04175670, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2015-11-19 ~ dissolved
IIF 100 - Director → ME
58
TELEREAL 112 HOLDINGS LIMITED
07783838 11514365, 04243004, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 27 - Director → ME
59
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 11 - Director → ME
60
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ now
IIF 40 - Director → ME
61
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-19 ~ now
IIF 15 - Director → ME
62
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ now
IIF 82 - Director → ME
63
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2023-03-08
IIF 114 - Director → ME
64
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-19 ~ now
IIF 54 - Director → ME
65
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ now
IIF 39 - Director → ME
66
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-19 ~ now
IIF 35 - Director → ME
67
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 16 - Director → ME
68
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 80 - Director → ME
69
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-19 ~ now
IIF 92 - Director → ME
70
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-19 ~ now
IIF 57 - Director → ME
71
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861, 07783838, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-11-19 ~ now
IIF 17 - Director → ME
72
TELEREAL INVESTMENT PROPERTIES LIMITED
- now 10413226TELEREAL 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 ~ now
IIF 42 - Director → ME
73
TELEREAL LIMITED
- now 11514365 04175670, 04243004, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22
11514365 04243004, 07783838, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 48 - Director → ME
74
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-11-19 ~ now
IIF 59 - Director → ME
75
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-19 ~ 2023-09-26
IIF 131 - Director → ME
76
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 98 - Director → ME
77
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-24 ~ now
IIF 22 - Director → ME
78
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 88 - Director → ME
79
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-01-24 ~ now
IIF 60 - Director → ME
80
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ now
IIF 53 - Director → ME
81
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-19 ~ now
IIF 85 - Director → ME
82
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-11-20 ~ now
IIF 32 - Director → ME
83
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-11-20 ~ now
IIF 77 - Director → ME
84
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-20 ~ now
IIF 45 - Director → ME
85
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-20 ~ now
IIF 34 - Director → ME
86
TELEREAL SERVICES LIMITED
04175679 04175670, 11514365, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2015-11-19 ~ now
IIF 78 - Director → ME
87
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND 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
2015-11-19 ~ now
IIF 12 - Director → ME
88
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 67 - Director → ME
89
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 66 - Director → ME
90
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-19 ~ now
IIF 84 - Director → ME
91
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
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
2015-11-19 ~ now
IIF 30 - Director → ME
92
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
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
2015-11-19 ~ now
IIF 14 - Director → ME
93
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
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
2015-11-19 ~ now
IIF 69 - Director → ME
94
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
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
2015-11-19 ~ now
IIF 28 - Director → ME
95
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 31 - Director → ME
96
CDR PROPCO GP LIMITED
- 2018-11-30
11516452 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-11-28 ~ 2025-03-18
IIF 5 - Director → ME
97
THE ARCH COMPANY SERVICES LIMITED
- now 11518262 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 3 - Director → ME
98
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 62 - Director → ME
99
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ dissolved
IIF 110 - Director → ME
100
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-10 ~ now
IIF 89 - Director → ME
101
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 41 - Director → ME
102
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 52 - Director → ME
103
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2016-12-19 ~ dissolved
IIF 109 - Director → ME
104
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 91 - Director → ME
105
TRILLIUM (HORIZON) LIMITED
- now 05026919LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
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
2016-12-19 ~ now
IIF 33 - Director → ME
106
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-19 ~ now
IIF 43 - Director → ME
107
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 103 - Director → ME
108
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
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
2015-11-19 ~ now
IIF 75 - Director → ME
109
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2016-12-19 ~ dissolved
IIF 107 - Director → ME
110
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 19 - Director → ME
111
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
2016-12-19 ~ now
IIF 8 - Director → ME
112
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171TRILLIUM 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
2016-12-19 ~ now
IIF 37 - Director → ME
113
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 47 - Director → ME
114
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-19 ~ now
IIF 71 - Director → ME
115
TRILLIUM (NELSON) LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
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
2016-12-19 ~ now
IIF 68 - Director → ME
116
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 72 - Director → ME
117
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 102 - Director → ME
118
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-19 ~ now
IIF 38 - Director → ME
119
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 101 - Director → ME
120
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2015-11-19 ~ dissolved
IIF 108 - Director → ME
121
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
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, 113 offsprings)
Officer
2015-11-19 ~ now
IIF 61 - Director → ME
122
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 97 - Director → ME
123
TRILLIUM NEW BUSINESS LIMITED
- now 03995550LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 105 - Director → ME
124
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
2016-12-19 ~ now
IIF 9 - Director → ME
125
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
2015-11-19 ~ now
IIF 25 - Director → ME
126
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-19 ~ now
IIF 58 - Director → ME
127
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 127 - Director → ME
128
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 121 - Director → ME
129
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 126 - Director → ME
130
TELEREAL TRILLIUM CDR HOLDINGS LIMITED
- 2019-01-14
11514660 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 122 - Director → ME
131
TTRE (GENERAL) HOLDINGS LIMITED
13085178 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 23 - Director → ME
132
TTRE (SECURITISED) HOLDINGS LIMITED
13085059 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 87 - Director → ME
133
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 51 - Director → ME
134
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 64 - Director → ME
135
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 81 - Director → ME