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 149 - 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
2015-09-11 ~ 2025-04-01
IIF 135 - Director → ME
3
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-11 ~ now
IIF 67 - Director → ME
4
9 Orchard Drive, Littlestone, New Romney, Kent, England
Active Corporate (3 parents)
Officer
2020-08-02 ~ now
IIF 7 - Director → ME
5
9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-03-10 ~ now
IIF 92 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 124 - Director → ME
8
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ now
IIF 58 - Director → ME
9
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
2006-02-28 ~ now
IIF 77 - Director → ME
10
One, Coleman Street, London
Active Corporate (21 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 93 - Director → ME
11
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-08 ~ 2021-02-08
IIF 109 - Director → ME
2009-03-03 ~ 2009-03-30
IIF 103 - Director → ME
12
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-09-11 ~ 2023-03-08
IIF 125 - Director → ME
13
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 152 - Director → ME
14
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-28 ~ 2025-03-18
IIF 165 - Director → ME
15
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 163 - Director → ME
16
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 166 - Director → ME
17
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 162 - Director → ME
18
CHAFFINCH ASSET MANAGEMENT LIMITED
11284598 Hancocks Farm House, Tilsden Lane, Cranbrook, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 57 - Director → ME
20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 83 - Director → ME
21
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 150 - Director → ME
22
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26
08787339 16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-11-16
IIF 10 - Director → ME
23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ now
IIF 65 - Director → ME
24
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
2015-09-11 ~ dissolved
IIF 126 - Director → ME
25
FLAGSTAFF 1 LIMITED
07711111 07711157, 07773056, 07711112Warning 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) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 116 - Director → ME
26
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
2011-07-19 ~ now
IIF 14 - Director → ME
27
FLAGSTAFF 3 LIMITED
07711112 07711157, 07773056, 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) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 123 - Director → ME
28
FLAGSTAFF 4 LIMITED
07711128 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) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 113 - Director → ME
29
FLAGSTAFF 5 LIMITED
07773056 07711157, 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) 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ dissolved
IIF 120 - Director → ME
30
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2024-06-27
IIF 132 - Director → ME
31
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 151 - Director → ME
32
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2023-07-03
IIF 136 - Director → ME
33
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-11 ~ now
IIF 73 - Director → ME
34
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ now
IIF 131 - Director → ME
35
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 29 - Director → ME
36
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
2015-09-11 ~ now
IIF 85 - Director → ME
37
LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02
03233384 9 Appold Street, London, England
Active Corporate (20 parents)
Officer
1996-08-14 ~ 2000-05-02
IIF 101 - Director → ME
1996-08-14 ~ 2000-05-02
IIF 147 - Secretary → ME
38
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-14 ~ now
IIF 25 - Director → ME
39
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-11 ~ dissolved
IIF 128 - Director → ME
40
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 155 - Director → ME
41
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ now
IIF 44 - Director → ME
42
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 36 - Director → ME
43
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF 31 - Director → ME
44
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 24 - Director → ME
45
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 127 - Director → ME
46
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 28 - Director → ME
47
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 18 - Director → ME
48
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 158 - Director → ME
49
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 160 - Director → ME
50
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 161 - Director → ME
51
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 159 - Director → ME
52
MANSTON PROPERTIES LIMITED
- now 05159641AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-29 ~ now
IIF 27 - Director → ME
53
187 Sheen Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 102 - Director → ME
54
MONT CALM ASSET MANAGEMENT LIMITED
10670409 9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-11 ~ now
IIF 157 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 3 - Has significant influence or control → OE
55
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-21
IIF 1 - Has significant influence or control → OE
56
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ now
IIF 23 - Director → ME
57
9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
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 119 - Director → ME
59
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ dissolved
IIF 98 - Director → ME
60
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 153 - Director → ME
61
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 40 - Director → ME
62
RLH PROPERTY DEVELOPMENTS LIMITED
08572902 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-17 ~ dissolved
IIF 129 - Director → ME
63
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2023-03-08
IIF 112 - Director → ME
64
SSEES-COMMUNICAID LIMITED
- now 02855847LANDRUN LIMITED - 1993-10-26
Mitre House 12-14 Mitre Street, London
Dissolved Corporate (10 parents)
Officer
1993-10-27 ~ dissolved
IIF 140 - Director → ME
1993-10-27 ~ 2000-12-31
IIF 146 - Secretary → ME
65
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ dissolved
IIF 115 - Director → ME
66
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 114 - Director → ME
67
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ now
IIF 80 - Director → ME
68
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 100 - Director → ME
69
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
2005-09-30 ~ dissolved
IIF 94 - Director → ME
70
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
2011-09-22 ~ now
IIF 56 - Director → ME
71
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 78 - Director → ME
72
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ now
IIF 60 - Director → ME
73
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ now
IIF 15 - Director → ME
74
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ now
IIF 82 - Director → ME
75
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED
- 2015-08-06
09552922 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ 2023-03-08
IIF 121 - Director → ME
76
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
2005-09-30 ~ now
IIF 76 - Director → ME
77
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
2005-09-30 ~ now
IIF 30 - Director → ME
78
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ now
IIF 64 - Director → ME
79
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
2005-09-29 ~ now
IIF 75 - Director → ME
80
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
2005-09-29 ~ now
IIF 79 - Director → ME
81
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ now
IIF 26 - Director → ME
82
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ now
IIF 52 - Director → ME
83
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
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-02-28 ~ 2009-03-30
IIF 95 - Director → ME
2009-09-08 ~ now
IIF 38 - Director → ME
84
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 90 - Director → ME
85
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 47 - Director → ME
86
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-07-06 ~ now
IIF 33 - Director → ME
87
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2023-09-26
IIF 133 - Director → ME
88
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 70 - Director → ME
89
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ now
IIF 35 - Director → ME
90
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 84 - Director → ME
91
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
2005-09-30 ~ now
IIF 51 - Director → ME
92
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
2005-09-30 ~ now
IIF 22 - Director → ME
93
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
2005-09-29 ~ now
IIF 17 - Director → ME
94
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
2005-09-29 ~ now
IIF 88 - Director → ME
95
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
2005-09-29 ~ now
IIF 16 - Director → ME
96
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ now
IIF 89 - Director → ME
97
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ now
IIF 49 - Director → ME
98
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
2005-09-30 ~ now
IIF 71 - Director → ME
99
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
2005-09-30 ~ now
IIF 87 - Director → ME
100
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 72 - Director → ME
101
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
102
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 117 - Director → ME
103
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-14 ~ dissolved
IIF 122 - Director → ME
104
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 118 - Director → ME
105
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ now
IIF 41 - Director → ME
106
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14
04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-28 ~ now
IIF 21 - Director → ME
107
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14
04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-28 ~ now
IIF 32 - Director → ME
108
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16
04175692LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-02-28 ~ now
IIF 46 - Director → ME
109
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14
04175685LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-28 ~ now
IIF 39 - Director → ME
110
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 55 - Director → ME
111
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 164 - Director → ME
112
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 167 - Director → ME
113
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 148 - Director → ME
114
THE UPHILL MOTOR COMPANY LIMITED - now
SCROOGE & MARLEY (UK) LIMITED
- 1995-05-22
02353431 The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ 1994-07-21
IIF 145 - Director → ME
115
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ dissolved
IIF 111 - Director → ME
116
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-10 ~ now
IIF 20 - Director → ME
117
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2017-02-01 ~ dissolved
IIF 144 - Director → ME
118
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-02-01 ~ dissolved
IIF 143 - Director → ME
119
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
2017-02-01 ~ dissolved
IIF 142 - Director → ME
120
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2013-09-20 ~ dissolved
IIF 141 - Director → ME
121
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 69 - Director → ME
122
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 45 - Director → ME
123
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2016-12-19 ~ dissolved
IIF 108 - Director → ME
124
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 59 - Director → ME
125
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 62 - Director → ME
126
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 61 - Director → ME
127
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 97 - Director → ME
128
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
2011-11-29 ~ now
IIF 43 - Director → ME
129
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 104 - Director → ME
130
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 68 - Director → ME
131
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 91 - Director → ME
132
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 34 - Director → ME
133
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 48 - Director → ME
134
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 50 - Director → ME
135
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 66 - Director → ME
136
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 42 - Director → ME
137
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 99 - Director → ME
138
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 13 - Director → ME
139
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 96 - Director → ME
140
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 107 - Director → ME
141
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026146, 05026113, 05026151Warning 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)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
2009-01-12 ~ now
IIF 74 - Director → ME
142
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 53 - Director → ME
143
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
144
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ dissolved
IIF 110 - Director → ME
145
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 86 - Director → ME
146
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
2011-11-29 ~ now
IIF 63 - Director → ME
147
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485 140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ dissolved
IIF 106 - Director → ME
148
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-07 ~ now
IIF 11 - Director → ME
149
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 134 - Director → ME
150
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 138 - Director → ME
151
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 137 - Director → ME
152
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 130 - Director → ME
153
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 37 - Director → ME
154
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 81 - Director → ME
155
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 54 - Director → ME
156
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 156 - Director → ME
157
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 154 - Director → ME