1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-17 ~ now
IIF 17 - 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
2017-09-04 ~ dissolved
IIF 140 - Director → ME
3
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-09-04 ~ now
IIF 86 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 94 - Director → ME
2011-09-01 ~ 2017-03-31
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2017-09-04 ~ dissolved
IIF 130 - Director → ME
6
ALDER QUARTER FREEHOLD MANAGEMENT LIMITED
11695503 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (10 parents)
Officer
2018-11-26 ~ 2023-01-30
IIF 129 - Director → ME
7
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-09-04 ~ now
IIF 67 - Director → ME
8
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
2017-09-04 ~ now
IIF 26 - Director → ME
9
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-09-04 ~ 2022-09-15
IIF 121 - Director → ME
10
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
2017-09-04 ~ dissolved
IIF 134 - Director → ME
11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 66 - Director → ME
12
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 44 - Director → ME
13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 87 - Director → ME
14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 90 - Director → ME
15
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
2017-09-04 ~ 2018-11-16
IIF 119 - Director → ME
16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2017-09-04 ~ now
IIF 76 - Director → ME
17
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
2017-09-04 ~ dissolved
IIF 131 - Director → ME
18
FLAGSTAFF 1 LIMITED
07711111 07711157, 07711112, 07773056Warning 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
2017-09-04 ~ dissolved
IIF 117 - Director → ME
19
FLAGSTAFF 2 LIMITED
07711157 07711112, 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) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 79 - Director → ME
20
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
2017-09-04 ~ dissolved
IIF 113 - Director → ME
21
FLAGSTAFF 4 LIMITED
07711128 07711112, 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
2017-09-04 ~ dissolved
IIF 120 - Director → ME
22
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
2017-09-04 ~ dissolved
IIF 114 - Director → ME
23
H L WILKINSON & COMPANY LIMITED - 1987-02-24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-02 ~ now
IIF 4 - Director → ME
24
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-04 ~ dissolved
IIF 141 - Director → ME
25
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-30 ~ now
IIF 63 - Director → ME
26
132-134 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
~ 1994-10-06
IIF 1 - Secretary → ME
27
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-09-04 ~ dissolved
IIF 142 - Director → ME
28
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 75 - Director → ME
29
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2017-09-04 ~ now
IIF 98 - Director → ME
30
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 7 - Director → ME
31
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
2017-09-04 ~ now
IIF 62 - Director → ME
32
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-14 ~ now
IIF 16 - Director → ME
33
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-09-04 ~ dissolved
IIF 133 - Director → ME
34
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 82 - Director → ME
35
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-09-04 ~ now
IIF 50 - Director → ME
36
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 6 - Director → ME
37
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF 93 - Director → ME
38
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 78 - Director → ME
39
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 132 - Director → ME
40
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 72 - Director → ME
41
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 28 - Director → ME
42
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-09-03 ~ dissolved
IIF 139 - Director → ME
43
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ dissolved
IIF 143 - Director → ME
44
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ dissolved
IIF 147 - Director → ME
45
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ dissolved
IIF 145 - Director → ME
46
11 Sinclair Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
47
MANSTON PROPERTIES LIMITED
- now 05159641AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-09-04 ~ now
IIF 80 - Director → ME
48
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2017-01-12 ~ now
IIF 95 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
49
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-09-04 ~ now
IIF 35 - Director → ME
50
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (18 parents)
Officer
2017-09-04 ~ 2017-10-02
IIF 105 - Director → ME
51
ORIEL HOUSE FREEHOLD MANAGEMENT LIMITED
11624872 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
Active Corporate (10 parents)
Officer
2018-10-16 ~ 2022-05-12
IIF 126 - Director → ME
52
POSTAL CLOSE MANAGEMENT COMPANY LIMITED
11381617 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (9 parents)
Officer
2018-05-24 ~ 2019-04-17
IIF 124 - Director → ME
53
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 101 - Director → ME
54
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 59 - Director → ME
55
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 61 - Director → ME
56
RIVERSHILL MANAGEMENT COMPANY LIMITED
12681964 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (13 parents)
Officer
2020-06-19 ~ 2024-02-08
IIF 148 - Director → ME
57
RLH PROPERTY DEVELOPMENTS LIMITED
08572902 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-04 ~ dissolved
IIF 135 - Director → ME
58
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 112 - Director → ME
59
SAC PROPERTY DEVELOPMENTS LIMITED
13916855 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-15 ~ now
IIF 5 - Director → ME
60
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-04 ~ dissolved
IIF 127 - Director → ME
61
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2017-09-04 ~ dissolved
IIF 107 - Director → ME
62
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-04 ~ now
IIF 10 - Director → ME
63
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
2017-09-04 ~ dissolved
IIF 104 - Director → ME
64
TELEREAL LIMITED
- 2022-02-22
04243004 04175670, 11514365, 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
2017-09-04 ~ dissolved
IIF 102 - Director → ME
65
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 56 - Director → ME
66
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 46 - Director → ME
67
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-04 ~ now
IIF 71 - Director → ME
68
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-04 ~ now
IIF 91 - Director → ME
69
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-04 ~ now
IIF 60 - Director → ME
70
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-04 ~ dissolved
IIF 128 - Director → ME
71
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
2017-09-04 ~ now
IIF 27 - Director → ME
72
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
2017-09-04 ~ now
IIF 85 - Director → ME
73
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-09-04 ~ now
IIF 20 - Director → ME
74
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
2017-09-04 ~ now
IIF 12 - Director → ME
75
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
2017-09-04 ~ now
IIF 49 - Director → ME
76
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-09-04 ~ now
IIF 23 - Director → ME
77
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-09-04 ~ now
IIF 18 - Director → ME
78
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-09-04 ~ now
IIF 25 - Director → ME
79
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
2017-09-04 ~ now
IIF 89 - Director → ME
80
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) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 77 - Director → ME
81
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2017-09-04 ~ now
IIF 70 - Director → ME
82
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 138 - Director → ME
83
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 48 - Director → ME
84
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-04 ~ now
IIF 22 - Director → ME
85
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 69 - Director → ME
86
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-04 ~ now
IIF 88 - Director → ME
87
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
2017-09-04 ~ now
IIF 24 - Director → ME
88
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
2017-09-04 ~ now
IIF 65 - Director → ME
89
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
2017-09-04 ~ now
IIF 38 - Director → ME
90
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
2017-09-04 ~ now
IIF 58 - Director → ME
91
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-04 ~ now
IIF 92 - Director → ME
92
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-04 ~ now
IIF 45 - Director → ME
93
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
2017-09-04 ~ now
IIF 51 - Director → ME
94
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
2017-09-04 ~ now
IIF 33 - Director → ME
95
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 84 - Director → ME
96
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 42 - Director → ME
97
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 125 - Director → ME
98
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-04 ~ dissolved
IIF 123 - Director → ME
99
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 122 - Director → ME
100
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-04 ~ now
IIF 31 - Director → ME
101
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 11 - Director → ME
102
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-04 ~ now
IIF 14 - Director → ME
103
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 39 - Director → ME
104
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-04 ~ now
IIF 54 - Director → ME
105
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-17 ~ now
IIF 43 - Director → ME
106
THE LOOKOUT MANAGEMENT COMPANY (POOLE) LIMITED
12885394 Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
Active Corporate (16 parents)
Officer
2020-09-17 ~ 2024-03-28
IIF 106 - Director → ME
107
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2017-09-04 ~ dissolved
IIF 108 - Director → ME
108
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-10 ~ now
IIF 73 - Director → ME
109
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
2017-09-04 ~ now
IIF 9 - Director → ME
110
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
2017-09-04 ~ now
IIF 40 - Director → ME
111
TRILLIUM (FHBI) PROPERTY LIMITED
- now 03979011RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2017-09-04 ~ dissolved
IIF 109 - Director → ME
112
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
2017-09-04 ~ now
IIF 19 - Director → ME
113
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
2017-09-04 ~ now
IIF 68 - Director → ME
114
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
2017-09-04 ~ now
IIF 81 - Director → ME
115
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
2017-09-04 ~ dissolved
IIF 100 - Director → ME
116
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
2017-09-04 ~ now
IIF 52 - Director → ME
117
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2017-09-04 ~ dissolved
IIF 115 - Director → ME
118
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
2017-09-04 ~ now
IIF 37 - Director → ME
119
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
2017-09-04 ~ now
IIF 74 - Director → ME
120
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
2017-09-04 ~ now
IIF 15 - Director → ME
121
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 57 - Director → ME
122
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-04 ~ now
IIF 30 - Director → ME
123
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
2017-09-04 ~ now
IIF 34 - Director → ME
124
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
2017-09-04 ~ now
IIF 8 - Director → ME
125
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
2017-09-04 ~ dissolved
IIF 99 - Director → ME
126
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-09-04 ~ now
IIF 53 - Director → ME
127
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
2017-09-04 ~ dissolved
IIF 103 - Director → ME
128
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2017-09-04 ~ dissolved
IIF 118 - Director → ME
129
TRILLIUM HOLDINGS LIMITED
- now 03487308LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2017-09-04 ~ now
IIF 36 - Director → ME
130
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 64 - Director → ME
131
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
2017-09-04 ~ dissolved
IIF 116 - Director → ME
132
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2017-09-04 ~ dissolved
IIF 110 - Director → ME
133
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
2017-09-04 ~ now
IIF 47 - Director → ME
134
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
2017-09-04 ~ now
IIF 32 - Director → ME
135
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485 140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2017-09-04 ~ dissolved
IIF 111 - Director → ME
136
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-04 ~ now
IIF 41 - Director → ME
137
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-04 ~ dissolved
IIF 144 - Director → ME
138
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2021-09-06 ~ 2025-03-18
IIF 146 - Director → ME
139
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-03-18
IIF 137 - Director → ME
140
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2021-09-06 ~ 2025-03-18
IIF 136 - Director → ME
141
135 Leeside Crescent, Golders Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-24 ~ 2023-08-30
IIF 96 - Director → ME
2009-03-24 ~ 2023-08-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Has significant influence or control → OE
142
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 83 - Director → ME
143
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 55 - Director → ME
144
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 21 - Director → ME
145
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 29 - Director → ME
146
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 13 - Director → ME