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Individuals in focus
Hackenbroch, Michael Akiva
- British Registered addresses and corresponding companies
Hackenbroch, Michael Akiva
- British born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 3 IIF 4 IIF 5 (more)(less)16, Whiteladies Road, Clifton, Bristol, BS8 2LG, United Kingdom
IIF 911, Sinclair Grove, London, NW11 9JH
IIF 1011 Sinclair Grove, London, NW11 9JH, England
IIF 11 IIF 12140, London Wall, London, EC2Y 5DN
IIF 13 IIF 14 IIF 15 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 3615th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)35, Templars Avenue, London, NW11 0NU
IIF 4155, Baker Street, London, W1U 7EU
IIF 42First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 43Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 44Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)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 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 138New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 139Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 140
- British company director born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Michael Akiva Hackenbroch
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 57 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2017-09-04 ~ dissolvedIIF 66 - Director → ME
- 3FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2017-09-04 ~ nowIIF 130 - Director → ME
- 4
ACHISOMOCH AID COMPANY LIMITED
01422574New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 139 - Director → ME2011-09-01 ~ 2017-03-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
ALDER QUARTER FREEHOLD MANAGEMENT LIMITED
11695503Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (10 parents)Officer2018-11-26 ~ 2023-01-30IIF 35 - Director → ME - 7
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2017-09-04 ~ nowIIF 111 - Director → ME - 8LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2017-09-04 ~ nowIIF 67 - Director → ME
- 9
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ 2022-09-15IIF 27 - Director → ME - 10
- 11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 110 - Director → ME - 12
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 87 - Director → ME - 13
- 14Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 134 - Director → ME
- 15ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-09-04 ~ 2018-11-16IIF 25 - Director → ME - 16
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2017-09-04 ~ nowIIF 120 - Director → ME - 17Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Officer2017-09-04 ~ dissolvedIIF 37 - Director → ME
- 18140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 23 - Director → ME
- 19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 123 - Director → ME
- 20140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 19 - Director → ME
- 21140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 26 - Director → ME
- 22140 London Wall, LondonDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 20 - Director → ME
- 23
- 24
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2017-09-04 ~ dissolvedIIF 70 - Director → ME - 25
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-30 ~ nowIIF 106 - Director → ME - 26
JAMES HEYWOOD LIMITED
00510093132-134 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-10-02) ~ 1994-10-06IIF 2 - Secretary → ME - 27OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2017-09-04 ~ dissolvedIIF 76 - Director → ME
- 28ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 119 - Director → ME
- 29
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2017-09-04 ~ nowIIF 44 - Director → ME - 30
- 31LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2017-09-04 ~ nowIIF 105 - Director → ME
- 32
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 56 - Director → ME - 33NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2017-09-04 ~ dissolvedIIF 39 - Director → ME
- 34
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 126 - Director → ME - 35
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2017-09-04 ~ nowIIF 93 - Director → ME - 36
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 45 - Director → ME - 37
- 38
- 39
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 38 - Director → ME - 40
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 116 - Director → ME - 41
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 69 - Director → ME - 42
- 43
- 44
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 148 - Director → ME - 45
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 146 - Director → ME - 46
MAD ASSET HOLDINGS LIMITED
1116644111 Sinclair Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 47AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2017-09-04 ~ nowIIF 124 - Director → ME
- 48
MESILA UK LIMITED
10561315Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2017-01-12 ~ nowIIF 140 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2017-09-04 ~ nowIIF 78 - Director → ME - 50
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2017-09-04 ~ 2017-10-02IIF 9 - Director → ME - 51
ORIEL HOUSE FREEHOLD MANAGEMENT LIMITED
11624872Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (10 parents)Officer2018-10-16 ~ 2022-05-12IIF 32 - Director → ME - 52
POSTAL CLOSE MANAGEMENT COMPANY LIMITED
11381617Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (9 parents)Officer2018-05-24 ~ 2019-04-17IIF 30 - Director → ME - 53TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 5 - Director → ME
- 54
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 102 - Director → ME - 55
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 104 - Director → ME - 56
RIVERSHILL MANAGEMENT COMPANY LIMITED
12681964Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (13 parents)Officer2020-06-19 ~ 2024-02-08IIF 138 - Director → ME - 57
RLH PROPERTY DEVELOPMENTS LIMITED
08572902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2017-09-04 ~ dissolvedIIF 42 - Director → ME - 58
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 18 - Director → ME - 59
SAC PROPERTY DEVELOPMENTS LIMITED
13916855First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2022-02-15 ~ nowIIF 43 - Director → ME - 60
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 33 - Director → ME - 61
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 13 - Director → ME - 62
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 49 - Director → ME - 63TRILLIUM 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 - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2017-09-04 ~ dissolvedIIF 8 - Director → ME
- 64SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2017-09-04 ~ dissolvedIIF 6 - Director → ME
- 65Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 99 - Director → ME
- 66
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 89 - Director → ME - 67TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 115 - Director → ME
- 68
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2017-09-04 ~ nowIIF 135 - Director → ME - 69SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 103 - Director → ME
- 70TELEREAL IRELAND LIMITED - 2015-08-06140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 34 - Director → ME
- 71SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2017-09-04 ~ nowIIF 68 - Director → ME
- 72SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2017-09-04 ~ nowIIF 129 - Director → ME
- 73SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2017-09-04 ~ nowIIF 60 - Director → ME
- 74TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 51 - Director → ME
- 75SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 92 - Director → ME
- 76
- 77
- 78ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2017-09-04 ~ nowIIF 65 - Director → ME
- 79
- 80Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 121 - Director → ME
- 81
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2017-09-04 ~ nowIIF 114 - Director → ME - 82
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 55 - Director → ME - 83
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 91 - Director → ME - 84
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2017-09-04 ~ nowIIF 62 - Director → ME - 85
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 113 - Director → ME - 86TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2017-09-04 ~ nowIIF 132 - Director → ME
- 87SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2017-09-04 ~ nowIIF 64 - Director → ME
- 88TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2017-09-04 ~ nowIIF 109 - Director → ME
- 89SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 81 - Director → ME
- 90SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 101 - Director → ME
- 91
- 92
- 93Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2017-09-04 ~ nowIIF 94 - Director → ME
- 94LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 75 - Director → ME
- 95SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 128 - Director → ME
- 96
- 97
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 31 - Director → ME - 98
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 29 - Director → ME - 99
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 28 - Director → ME - 100SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2017-09-04 ~ nowIIF 73 - Director → ME
- 101DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 50 - Director → ME
- 102DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2017-09-04 ~ nowIIF 53 - Director → ME
- 103DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 82 - Director → ME
- 104DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2017-09-04 ~ nowIIF 97 - Director → ME
- 105
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 86 - Director → ME - 106
THE LOOKOUT MANAGEMENT COMPANY (POOLE) LIMITED
12885394Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandActive Corporate (17 parents)Officer2020-09-17 ~ 2024-03-28IIF 141 - Director → ME - 107
- 108
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 117 - Director → ME - 109LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2017-09-04 ~ nowIIF 48 - Director → ME
- 110LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2017-09-04 ~ nowIIF 83 - Director → ME
- 111RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2017-09-04 ~ dissolvedIIF 15 - Director → ME
- 112LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2017-09-04 ~ nowIIF 59 - Director → ME
- 113LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 112 - Director → ME
- 114LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2017-09-04 ~ nowIIF 125 - Director → ME
- 115LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2017-09-04 ~ dissolvedIIF 4 - Director → ME
- 116LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2017-09-04 ~ nowIIF 95 - Director → ME
- 117
- 118LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 80 - Director → ME
- 119PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 118 - Director → ME
- 120TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 54 - Director → ME
- 121
- 122TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2017-09-04 ~ nowIIF 72 - Director → ME
- 123TRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 77 - Director → ME
- 124TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 47 - Director → ME
- 125LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2017-09-04 ~ dissolvedIIF 3 - Director → ME
- 126HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2017-09-04 ~ nowIIF 96 - Director → ME
- 127TRILLIUM (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 - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2017-09-04 ~ dissolvedIIF 7 - Director → ME
- 128
- 129LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2017-09-04 ~ nowIIF 79 - Director → ME
- 130
- 131LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2017-09-04 ~ dissolvedIIF 22 - Director → ME
- 132
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 16 - Director → ME - 133TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2017-09-04 ~ nowIIF 90 - Director → ME
- 134TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 74 - Director → ME
- 135
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 17 - Director → ME - 136
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2017-09-04 ~ nowIIF 84 - Director → ME - 137
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2017-09-04 ~ dissolvedIIF 108 - Director → ME - 138TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2021-09-06 ~ 2025-03-18IIF 147 - Director → ME
- 139TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-09-06 ~ 2025-03-18IIF 143 - Director → ME
- 140TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2021-09-06 ~ 2025-03-18IIF 142 - Director → ME
- 141
TTLK LTD
03957031135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (12 parents)Officer2009-03-24 ~ 2023-08-30IIF 10 - Director → ME2009-03-24 ~ 2023-08-30IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE - 142
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 127 - Director → ME - 143
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 98 - Director → ME - 144
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 61 - Director → ME - 145
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 71 - Director → ME - 146
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 52 - Director → ME
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