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.
Parent entities and officers
Inapplicable
Individuals in focus
Gurnhill, Russell Charles
Gurnhill, Russell Charles
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
140 London Wall, London, EC2Y 5DN
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 140, London Wall, London, EC2Y 5DN
IIF 17 IIF 18 IIF 19 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 33 140, London Wall, London, London, EC2Y 5DN
IIF 34 IIF 35 IIF 36 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 38 55, Baker Street, London, W1U 7EU
IIF 39 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 40 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 41 IIF 42 IIF 43 (more) Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 47 IIF 48 IIF 49 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
IIF 148 One, Coleman Street, London, EC2R 5AA
Gurnhill, Russell Charles
British none born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesGurnhill, Russell Charles
British accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 151 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Mr Russell Charles Gurnhill
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Gurnhill, Russell Charles
Registered addresses and corresponding companies
IIF 153 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Russell Charles Gurnhill
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 154 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2020-09-17 ~ nowIIF 123 - Director → ME - 2
A.L.I.H.(FARMS) LIMITED
- nowFLITTERBROOK FARMING CO. LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 71 - Director → ME - 3 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 33 - Director → ME
- 4 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 56 - Director → ME
- 5LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 55 - Director → ME
- 6 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2025-05-02 ~ nowIIF 138 - Director → ME
- 7 Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,931,678 GBP2024-05-31Officer ~ nowIIF 151 - Director → ME 2021-01-27 ~ nowIIF 153 - Secretary → MEPerson with significant control 2022-06-20 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 118 - Director → ME
- 9DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 91 - Director → ME
- 10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 47 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2015-09-11 ~ nowIIF 67 - Director → ME
- 12Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-09-11 ~ dissolvedIIF 35 - Director → ME
- 13 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 31 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-07-19 ~ nowIIF 129 - Director → ME
- 15 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 32 - Director → ME
- 16 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 18 - Director → ME
- 17 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-09-14 ~ dissolvedIIF 30 - Director → ME
- 18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer 2017-12-21 ~ nowIIF 68 - Director → ME
- 19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-10-30 ~ nowIIF 112 - Director → ME
- 20
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-09-11 ~ nowIIF 63 - Director → ME - 21 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 40 - Director → ME
- 22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 96 - Director → ME
- 23AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2015-09-11 ~ nowIIF 130 - Director → ME
- 24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 141 - Director → ME
- 25
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-26 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-09-11 ~ dissolvedIIF 37 - Director → ME - 26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2025-07-23 ~ nowIIF 69 - Director → ME
- 27 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2016-05-19 ~ nowIIF 97 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 117 - Director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 110 - Director → ME
- 30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 60 - Director → ME
- 31 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 34 - Director → ME
- 32 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 121 - Director → ME
- 33 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2008-11-28 ~ nowIIF 137 - Director → ME
- 34AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-09-29 ~ nowIIF 80 - Director → ME
- 35 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 72 - Director → ME
- 36
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 1 - Director → ME - 37 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 122 - Director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 147 - Director → ME
- 39 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2013-06-17 ~ dissolvedIIF 38 - Director → ME
- 40 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2015-01-30 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 41 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-05-30 ~ dissolvedIIF 17 - Director → ME
- 42 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2015-01-30 ~ dissolvedIIF 26 - Director → ME
- 43 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-12-16 ~ nowIIF 109 - Director → ME
- 44TELEREAL TRILLIUM LIMITED - 2022-02-22TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 4 - Director → ME
- 45TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2009-09-08 ~ dissolvedIIF 2 - Director → ME
- 46 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-09-22 ~ nowIIF 62 - Director → ME
- 47 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-09-02 ~ nowIIF 125 - Director → ME
- 48
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 87 - Director → ME - 49 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2013-06-17 ~ nowIIF 107 - Director → ME
- 50SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 54 - Director → ME
- 51SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 136 - Director → ME
- 52SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 61 - Director → ME
- 53SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 51 - Director → ME
- 54TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 106 - Director → ME
- 55SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2009-09-08 ~ nowIIF 133 - Director → ME
- 56SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 143 - Director → ME
- 57SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 90 - Director → ME
- 58ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2009-09-08 ~ nowIIF 99 - Director → ME
- 59TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-10-06 ~ nowIIF 73 - Director → ME
- 60
TELEREAL LIMITED
- nowTELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-13 ~ nowIIF 48 - Director → ME - 61 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2015-07-06 ~ nowIIF 140 - Director → ME
- 62 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 150 - Director → ME
- 63 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2013-06-28 ~ nowIIF 149 - Director → ME
- 64 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 93 - Director → ME
- 65TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 82 - Director → ME
- 66SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 94 - Director → ME
- 67TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 139 - Director → ME
- 68SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 100 - Director → ME
- 69SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2009-09-08 ~ nowIIF 146 - Director → ME
- 70SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 135 - Director → ME
- 71SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 79 - Director → ME
- 72 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2009-09-08 ~ nowIIF 85 - Director → ME
- 73LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 98 - Director → ME
- 74SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 89 - Director → ME
- 75TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2014-12-01 ~ nowIIF 81 - Director → ME
- 76 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 27 - Director → ME
- 77 140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer 2015-10-14 ~ dissolvedIIF 23 - Director → ME
- 78 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 25 - Director → ME
- 79SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 57 - Director → ME
- 80LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14SHELFCO (NO. 2515) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 128 - Director → ME
- 81
TERRACE GP LP LIMITED
- nowSHELFCO (NO. 2507) LIMITED - 2001-09-10LST GENERAL PROPERTY LP LIMITED - 2005-11-16DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 103 - Director → ME - 82TELEREAL PROPERTIES LIMITED - 2001-05-22TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 84 - Director → ME
- 83
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14TELEREAL ESTATES LIMITED - 2001-05-22TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29LST SECURITISED PROPERTY LP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 142 - Director → ME - 84 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-30 ~ nowIIF 132 - Director → ME
- 85 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-17 ~ nowIIF 50 - Director → ME
- 86
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 8 - Director → ME - 87 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 74 - Director → ME
- 88
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26SHELFCO (NO. 2906) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 53 - Director → ME - 89
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 58 - Director → ME - 90RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 16 - Director → ME
- 91ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 114 - Director → ME
- 92LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26SHELFCO (NO. 2901) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 119 - Director → ME
- 93SHELFCO (NO.2963) LIMITED - 2004-06-03LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 83 - Director → ME
- 94LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 5 - Director → ME
- 95TRILLIUM BBC LIMITED - 2001-05-02LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-29 ~ nowIIF 77 - Director → ME
- 96PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 9 - Director → ME
- 97LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 86 - Director → ME
- 98
TRILLIUM (PRIME) LIMITED
- nowPARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-12-19 ~ nowIIF 111 - Director → ME - 99TRILLIUM MANAGEMENT LIMITED - 2004-02-12TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17PPM CENTRAL GP LIMITED - 1998-10-30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 76 - Director → ME
- 100PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 105 - Director → ME
- 101
TRILLIUM (RMF) LIMITED
- nowTRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 144 - Director → ME - 102
TRILLIUM (RMH) LIMITED
- nowLAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26TRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 95 - Director → ME - 103
TRILLIUM (RML) LIMITED
- nowLAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 108 - Director → ME - 104LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2016-12-19 ~ dissolvedIIF 6 - Director → ME
- 105HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 52 - Director → ME
- 106TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 3 - Director → ME
- 107
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2009-01-12 ~ dissolvedIIF 12 - Director → ME - 108PPM CENTRAL GP LIMITED - 1998-07-17TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2009-01-12 ~ nowIIF 127 - Director → ME
- 109
TRILLIUM LIMITED
- nowTLW HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-09 ~ nowIIF 116 - Director → ME - 110LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 15 - Director → ME
- 111 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2012-11-02 ~ dissolvedIIF 24 - Director → ME
- 112PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 120 - Director → ME
- 113TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-11-29 ~ nowIIF 104 - Director → ME
- 114 140 London Wall, LondonDissolved Corporate (5 parents)Officer 2012-03-21 ~ dissolvedIIF 11 - Director → ME
- 115 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-07 ~ nowIIF 78 - Director → ME
- 116 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 59 - Director → ME
- 117 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 126 - Director → ME
- 118 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 65 - Director → ME
- 119 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 88 - Director → ME
- 120 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 131 - Director → ME
Ceased
31
- 1PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2025-04-01IIF 115 - Director → ME
- 2 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2018-11-26 ~ 2023-01-30IIF 28 - Director → ME
- 3 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2009-09-08 ~ 2014-03-06IIF 148 - Director → ME
- 4 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-08 ~ 2022-09-15IIF 14 - Director → ME
- 5B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-03-08IIF 36 - Director → ME
- 6 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-08-14 ~ 2025-03-18IIF 42 - Director → ME
- 7 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer 2018-08-14 ~ 2025-03-18IIF 41 - Director → ME
- 8 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 44 - Director → ME
- 9 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 45 - Director → ME
- 10LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2013-11-22 ~ 2018-11-16IIF 13 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2024-06-27IIF 66 - Director → ME
- 12OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-07-03IIF 113 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ 2024-12-13IIF 134 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 101 - Director → ME
- 15 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 49 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 145 - Director → ME
- 17 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-30Officer 2015-12-10 ~ 2017-10-02IIF 21 - Director → ME
- 18 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-10-16 ~ 2022-05-12IIF 22 - Director → ME
- 19 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-05-24 ~ 2019-04-17IIF 19 - Director → ME
- 20 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 2020-06-19 ~ 2024-02-08IIF 92 - Director → ME
- 21 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-02-27 ~ 2023-03-08IIF 10 - Director → ME
- 22TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-21 ~ 2023-03-08IIF 20 - Director → ME
- 23 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-29 ~ 2023-09-26IIF 70 - Director → ME
- 24CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2018-08-14 ~ 2025-03-18IIF 43 - Director → ME
- 25CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 46 - Director → ME
- 26 Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-17 ~ 2024-03-28IIF 7 - Director → ME
- 27 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (1 parent)Officer 2017-06-30 ~ 2024-05-02IIF 29 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-19 ~ 2024-06-27IIF 75 - Director → ME
- 29
TT CDR ASSETCO LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-08-13 ~ 2025-03-18IIF 64 - Director → ME - 30
TT CDR FINANCE LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-10-11 ~ 2025-03-18IIF 102 - Director → ME - 31
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-08-13 ~ 2025-03-18IIF 39 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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