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
Graeme Richard William Hunter
Graeme Richard William Hunter
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Hunter, Graeme Richard William
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 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
Hunter, Graeme Richard William
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 93 IIF 94 IIF 95 (more) 140 London Wall, London, EC2Y 5DN
IIF 106 IIF 107 IIF 108 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 110 140, London Wall, London, London, EC2Y 5DN
IIF 111 IIF 112 IIF 113 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 115 55, Baker Street, London, W1U 7EU
IIF 116 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 117 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 118 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 119 IIF 120 IIF 121 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Hunter, Graeme Richard William
British chartered surveyor born in October 1963Registered addresses and corresponding companiesHunter, Graeme
British dirctor born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 131 Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
Hunter, Graeme
British director born in October 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2024-12-04 ~ nowIIF 14 - 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 2015-11-20 ~ nowIIF 12 - Director → ME - 3 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 110 - Director → ME
- 4 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 43 - 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 2015-11-19 ~ nowIIF 68 - Director → ME
- 6 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2025-05-02 ~ nowIIF 44 - Director → ME
- 7 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 7 - Director → ME
- 8DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 90 - Director → ME
- 9 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 18 - Director → ME
- 10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2015-11-20 ~ nowIIF 49 - Director → ME
- 11FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-11-20 ~ dissolvedIIF 112 - Director → ME
- 12 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 77 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (2 parents)Officer 2016-04-22 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer 2017-01-18 ~ nowIIF 57 - Director → ME
- 15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-12-04 ~ nowIIF 84 - Director → ME
- 16
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-11-20 ~ nowIIF 73 - Director → ME - 17 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2016-08-31 ~ nowIIF 118 - Director → ME
- 18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 67 - Director → ME
- 19AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2015-11-20 ~ nowIIF 38 - Director → ME
- 20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 20 - Director → ME
- 21
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-26 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-11-20 ~ dissolvedIIF 111 - Director → ME - 22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2025-07-23 ~ nowIIF 64 - Director → ME
- 23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2016-05-19 ~ nowIIF 30 - Director → ME
- 24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 89 - Director → ME
- 25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 4 - Director → ME
- 26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 50 - Director → ME
- 27 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 113 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 59 - Director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 80 - Director → ME
- 30AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 23 - Director → ME
- 31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-11-20 ~ nowIIF 15 - Director → ME
- 32
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 93 - Director → ME - 33 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 88 - Director → ME
- 34 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 70 - Director → ME
- 35 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2015-11-19 ~ dissolvedIIF 115 - Director → ME
- 36 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-05-30 ~ dissolvedIIF 106 - Director → ME
- 37 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2015-01-30 ~ dissolvedIIF 108 - Director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-12-16 ~ nowIIF 40 - Director → ME
- 39SHELFCO (NO. 3425) LIMITED - 2007-06-21LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19TELEREAL TRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 98 - Director → ME
- 40TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2015-11-19 ~ dissolvedIIF 94 - Director → ME
- 41 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 21 - Director → ME
- 42 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 5 - Director → ME
- 43
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 34 - Director → ME - 44 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 9 - Director → ME
- 45SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 76 - Director → ME
- 46SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 48 - Director → ME
- 47SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 33 - Director → ME
- 48SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 29 - Director → ME
- 49TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-11-19 ~ nowIIF 10 - Director → ME
- 50SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-11-19 ~ nowIIF 74 - Director → ME
- 51SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 86 - Director → ME
- 52SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 51 - Director → ME
- 53ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2015-11-19 ~ nowIIF 11 - Director → ME
- 54TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-10-06 ~ nowIIF 36 - Director → ME
- 55
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 42 - Director → ME - 56 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2015-11-19 ~ nowIIF 53 - Director → ME
- 57 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-01-24 ~ nowIIF 92 - Director → ME
- 58 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2024-01-24 ~ nowIIF 16 - Director → ME
- 59 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-01-24 ~ nowIIF 82 - Director → ME
- 60TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2024-01-24 ~ nowIIF 54 - Director → ME
- 61SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 47 - Director → ME
- 62TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 79 - Director → ME
- 63SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-11-20 ~ nowIIF 26 - Director → ME
- 64SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2015-11-20 ~ nowIIF 71 - Director → ME
- 65SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-11-20 ~ nowIIF 39 - Director → ME
- 66SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-11-20 ~ nowIIF 28 - Director → ME
- 67 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2015-11-19 ~ nowIIF 72 - Director → ME
- 68LAND 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 2015-11-19 ~ nowIIF 6 - Director → ME
- 69SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 61 - Director → ME
- 70TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 60 - Director → ME
- 71SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 78 - Director → ME
- 72LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 24 - Director → ME
- 73
TERRACE GP LP LIMITED
- nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 8 - Director → ME - 74DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 63 - Director → ME
- 75
TERRACE SP LP LIMITED
- nowLST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 22 - Director → ME - 76 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-30 ~ nowIIF 25 - Director → ME
- 77 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-12-04 ~ nowIIF 56 - Director → ME
- 78
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 105 - Director → ME - 79 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 83 - Director → ME
- 80
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 35 - Director → ME - 81
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 46 - Director → ME - 82RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 104 - Director → ME
- 83SHELFCO (NO.2190) LIMITED - 2001-02-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 85 - Director → ME
- 84LAND 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 27 - Director → ME
- 85SHELFCO (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 37 - Director → ME
- 86LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 97 - Director → ME
- 87TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 69 - Director → ME
- 88PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 102 - Director → ME
- 89LST (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 13 - Director → ME
- 90
TRILLIUM (PRIME) LIMITED
- nowPARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-12-19 ~ nowIIF 2 - Director → ME - 91TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 31 - Director → ME
- 92PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 41 - Director → ME
- 93
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 65 - Director → ME - 94
TRILLIUM (RMH) LIMITED
- nowTRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24SHELFCO (NO. 3335) LIMITED - 2006-12-13LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 62 - Director → ME - 95
TRILLIUM (RML) LIMITED
- nowPOST OFFICE DEVELOPMENTS LIMITED - 2007-03-08LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 66 - Director → ME - 96LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2016-12-19 ~ dissolvedIIF 96 - Director → ME
- 97HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 32 - Director → ME
- 98SHELFCO (NO. 3156) LIMITED - 2006-03-07LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 95 - Director → ME
- 99
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2015-11-19 ~ dissolvedIIF 103 - Director → ME - 100PPM 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 2015-11-19 ~ nowIIF 55 - Director → ME
- 101
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 91 - Director → ME - 102GREATBREEZE LIMITED - 2000-12-14LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ENRON) LIMITED - 2000-12-19TRILLIUM (ALLIANCE) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 99 - Director → ME
- 103TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 3 - Director → ME
- 104PPM FM HOLDINGS LIMITED - 1998-07-17TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-11-19 ~ nowIIF 19 - Director → ME
- 105 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-11-19 ~ nowIIF 52 - Director → ME
- 106 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 17 - Director → ME
- 107 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 81 - Director → ME
- 108 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 45 - Director → ME
- 109 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 58 - Director → ME
- 110 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 75 - Director → ME
Ceased
25
- 1PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-20 ~ 2025-04-01IIF 119 - Director → ME
- 2BRITISH FIELD PRODUCTS LIMITED - 1996-03-29B.F.P. HOLDINGS LIMITED - 1999-08-11 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-20 ~ 2023-03-08IIF 114 - Director → ME
- 3 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-11-28 ~ 2025-03-18IIF 132 - Director → ME
- 4 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer 2018-11-28 ~ 2025-03-18IIF 131 - Director → ME
- 5 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-11-28 ~ 2025-03-18IIF 136 - Director → ME
- 6 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-11-28 ~ 2025-03-18IIF 134 - Director → ME
- 7LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2015-11-19 ~ 2018-11-16IIF 101 - Director → ME
- 8 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-20 ~ 2024-06-27IIF 123 - Director → ME
- 9OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-20 ~ 2023-07-03IIF 128 - Director → ME
- 10 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ 2024-12-13IIF 125 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 124 - Director → ME
- 12 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 120 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 127 - Director → ME
- 14 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 107 - Director → ME
- 15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-11-03 ~ 2002-02-07IIF 129 - Director → ME
- 16 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-19 ~ 2023-03-08IIF 100 - Director → ME
- 17BT TWENTY-THREE LIMITED - 1991-10-31SOUTHGATE INVESTMENTS LIMITED - 1995-03-20 1 Braham Street, London, United KingdomActive Corporate (4 parents)Officer 2001-01-16 ~ 2002-02-07IIF 130 - Director → ME
- 18TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-19 ~ 2023-03-08IIF 109 - Director → ME
- 19 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-19 ~ 2023-09-26IIF 126 - Director → ME
- 20CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2018-11-28 ~ 2025-03-18IIF 135 - Director → ME
- 21CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-11-28 ~ 2025-03-18IIF 133 - Director → ME
- 22 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-19 ~ 2024-06-27IIF 122 - Director → ME
- 23
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 116 - Director → ME - 24
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 121 - Director → ME - 25
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 117 - Director → ME
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