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.
Jump to: Offsprings
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Inapplicable
Individuals in focus
Gurnhill, Russell Charles
- British born in January 1970
Gurnhill, Russell Charles
Resident in United Kingdom
Registered addresses and corresponding companies140, London Wall, London, EC2Y 5DN
IIF 117 Court Lane, Dulwich Village, London, SE21 7DH
IIF 2 IIF 3Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)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 IIF 93 IIF 94
- British company director born in January 1970
Gurnhill, Russell Charles
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 95 IIF 96 IIF 97 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 101140, London Wall, London, EC2Y 5DN
IIF 102 IIF 103 IIF 104 (more)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 110 IIF 111 IIF 112 (more)140, London Wall, London, London, EC2Y 5DN
IIF 12615th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 127 IIF 128 IIF 129 (more)55, Baker Street, London, W1U 7EU
IIF 131Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 132Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 133Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 134 IIF 135 IIF 136 (more)Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 140 IIF 141 IIF 142 (more)One, Coleman Street, London, EC2R 5AA
IIF 152
- British born in January 1970
Gurnhill, Russell Charles
Resident in England
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 153
- British born in January 1970
Mr Russell Charles Gurnhill
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 154
- Registered addresses and corresponding companies
Gurnhill, Russell Charles
Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 155
- British born in January 1970
Russell Charles Gurnhill
Resident in England
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
153
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 70 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 149 - Director → ME
- 3FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 24 - Director → ME
- 4140 London Wall, London, LondonDissolved Corporate (12 parents)Officer2016-12-19 ~ dissolvedIIF 126 - Director → ME
- 5
ALDER QUARTER FREEHOLD MANAGEMENT LIMITED
11695503Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (10 parents)Officer2018-11-26 ~ 2023-01-30IIF 121 - Director → ME - 6
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2009-09-08 ~ nowIIF 12 - Director → ME - 7LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2009-09-08 ~ nowIIF 11 - Director → ME
- 8
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (21 parents)Officer2009-09-08 ~ 2014-03-06IIF 152 - Director → ME - 9
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-09-08 ~ 2022-09-15IIF 107 - Director → ME - 10B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2015-09-11 ~ 2023-03-08IIF 129 - Director → ME
- 11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 85 - Director → ME - 12
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-08-14 ~ 2025-03-18IIF 135 - Director → ME - 13
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents)Officer2018-08-14 ~ 2025-03-18IIF 134 - Director → ME - 146th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2018-08-15 ~ 2025-03-18IIF 137 - Director → ME
- 156th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2018-08-15 ~ 2025-03-18IIF 138 - Director → ME
- 16
CORMORANT INVESTMENTS LIMITED
00760992Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Officer(before 1991-11-30) ~ nowIIF 153 - Director → ME2021-01-27 ~ nowIIF 155 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 65 - Director → ME - 18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 43 - Director → ME
- 19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 4 - Director → ME
- 20ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-11-22 ~ 2018-11-16IIF 1 - Director → ME - 21
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 21 - Director → ME - 22Q 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)Officer2015-09-11 ~ dissolvedIIF 128 - Director → ME
- 23140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 124 - Director → ME
- 24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 77 - Director → ME
- 25140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 125 - Director → ME
- 26140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 111 - Director → ME
- 27140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 123 - Director → ME
- 28
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2017-12-21 ~ nowIIF 22 - Director → ME - 29
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2024-06-27IIF 142 - Director → ME - 30
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-30 ~ nowIIF 61 - Director → ME - 31OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 148 - Director → ME
- 32ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 19 - Director → ME
- 33
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 133 - Director → ME - 34Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 47 - Director → ME
- 35LANDS 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)Officer2015-09-11 ~ nowIIF 78 - Director → ME
- 36
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 88 - Director → ME - 37NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 130 - Director → ME
- 38
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 23 - Director → ME - 39
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 48 - Director → ME - 40
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 64 - Director → ME - 41Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2017-11-29 ~ nowIIF 59 - Director → ME
- 42Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 16 - Director → ME
- 43
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 127 - Director → ME - 44
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 68 - Director → ME - 45
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 84 - Director → ME - 46Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2024-09-03 ~ 2024-12-13IIF 150 - Director → ME
- 47Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 146 - Director → ME
- 48
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 140 - Director → ME - 49
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 151 - Director → ME - 505th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 3 - Director → ME
- 515th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-15 ~ dissolvedIIF 2 - Director → ME
- 52AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 32 - Director → ME
- 53
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 25 - Director → ME - 54
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2015-12-10 ~ 2017-10-02IIF 114 - Director → ME - 55
ORIEL HOUSE FREEHOLD MANAGEMENT LIMITED
11624872Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (10 parents)Officer2018-10-16 ~ 2022-05-12IIF 115 - Director → ME - 56
POSTAL CLOSE MANAGEMENT COMPANY LIMITED
11381617Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (9 parents)Officer2018-05-24 ~ 2019-04-17IIF 112 - Director → ME - 57TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 95 - Director → ME
- 58
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 69 - Director → ME - 59
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 94 - Director → ME - 60
RIVERSHILL MANAGEMENT COMPANY LIMITED
12681964Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (13 parents)Officer2020-06-19 ~ 2024-02-08IIF 145 - Director → ME - 61
RLH PROPERTY DEVELOPMENTS LIMITED
0857290255 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 131 - Director → ME - 62
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 104 - Director → ME - 63
RLTL LIMITED
09414143Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 64
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 110 - Director → ME - 65
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 119 - Director → ME - 66
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 58 - Director → ME - 67TRILLIUM 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)Officer2016-12-19 ~ dissolvedIIF 98 - Director → ME
- 68SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2009-09-08 ~ dissolvedIIF 96 - Director → ME
- 69Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 18 - Director → ME
- 70
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 72 - Director → ME - 71TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2009-09-08 ~ nowIIF 39 - Director → ME
- 72
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 56 - Director → ME - 73SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2009-09-08 ~ nowIIF 10 - Director → ME
- 74
TELEREAL IRELAND LIMITED
- 2015-08-06 09552922140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-21 ~ 2023-03-08IIF 113 - Director → ME - 75SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2009-09-08 ~ nowIIF 83 - Director → ME
- 76SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2009-09-08 ~ nowIIF 17 - Director → ME
- 77SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2009-09-08 ~ nowIIF 7 - Director → ME
- 78TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 55 - Director → ME
- 79SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 81 - Director → ME
- 80SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2009-09-08 ~ nowIIF 90 - Director → ME
- 81SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2009-09-08 ~ nowIIF 42 - Director → ME
- 82ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2009-09-08 ~ nowIIF 50 - Director → ME
- 83
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 26 - Director → ME - 84Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 5 - Director → ME
- 85
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-07-06 ~ nowIIF 87 - Director → ME - 86
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2023-09-26IIF 143 - Director → ME - 87
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 91 - Director → ME - 88
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 75 - Director → ME - 89
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 44 - Director → ME - 90TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2009-09-08 ~ nowIIF 34 - Director → ME
- 91SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2009-09-08 ~ nowIIF 45 - Director → ME
- 92TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2009-09-08 ~ nowIIF 86 - Director → ME
- 93SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 51 - Director → ME
- 94SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 93 - Director → ME
- 95SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2009-09-08 ~ nowIIF 82 - Director → ME
- 96SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2009-09-08 ~ nowIIF 31 - Director → ME
- 97Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2009-09-08 ~ nowIIF 37 - Director → ME
- 98LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2009-09-08 ~ nowIIF 49 - Director → ME
- 99SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 41 - Director → ME
- 100Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2014-12-01 ~ nowIIF 33 - Director → ME
- 101
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 120 - Director → ME - 102
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2015-10-14 ~ dissolvedIIF 116 - Director → ME - 103
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 118 - Director → ME - 104SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2009-09-08 ~ nowIIF 13 - Director → ME
- 105DRUMMOND 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)Officer2009-09-08 ~ nowIIF 76 - Director → ME
- 106DRUMMOND 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)Officer2009-09-08 ~ nowIIF 52 - Director → ME
- 107DRUMMOND 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)Officer2009-09-08 ~ nowIIF 36 - Director → ME
- 108DRUMMOND 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)Officer2009-09-08 ~ nowIIF 89 - Director → ME
- 109
TETRAD INVESTMENTS LIMITED
10157780Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer2016-04-30 ~ nowIIF 80 - Director → ME - 110
CDR PROPCO GP LIMITED
- 2018-11-30 115164526th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2018-08-14 ~ 2025-03-18IIF 136 - Director → ME - 111
CDR MANCO LIMITED
- 2018-11-30 115182626th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2018-08-15 ~ 2025-03-18IIF 139 - Director → ME - 112
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 6 - Director → ME - 113
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 101 - Director → ME - 114
THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED
10844880Adair Paxton, 1st Floor Jason House, Kerry Hill, Leeds, West Yorkshire, EnglandActive Corporate (18 parents)Officer2017-06-30 ~ 2024-05-02IIF 122 - Director → ME - 115140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 102 - Director → ME
- 116
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 27 - Director → ME - 117LAND 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)Officer2016-12-19 ~ nowIIF 9 - Director → ME
- 118LAND 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)Officer2016-12-19 ~ nowIIF 14 - Director → ME
- 119RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 109 - Director → ME
- 120LAND 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)Officer2016-12-19 ~ nowIIF 62 - Director → ME
- 121LAND 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)Officer2016-12-19 ~ nowIIF 66 - Director → ME
- 122LAND 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)Officer2016-12-19 ~ nowIIF 35 - Director → ME
- 123LAND 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)Officer2016-12-19 ~ dissolvedIIF 99 - Director → ME
- 124LAND 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)Officer2011-11-29 ~ nowIIF 29 - Director → ME
- 125PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (28 parents)Officer2016-12-19 ~ dissolvedIIF 103 - Director → ME
- 126LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 38 - Director → ME
- 127PARTNERSHIP 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)Officer2016-12-19 ~ nowIIF 60 - Director → ME
- 128TRILLIUM 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)Officer2016-12-19 ~ nowIIF 28 - Director → ME
- 129PPM PRIME PROPERTY LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 54 - Director → ME
- 130TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 92 - Director → ME
- 131TRILLIUM (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)Officer2016-12-19 ~ nowIIF 46 - Director → ME
- 132TRILLIUM (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)Officer2016-12-19 ~ nowIIF 57 - Director → ME
- 133LAND 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)Officer2016-12-19 ~ dissolvedIIF 100 - Director → ME
- 134HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 8 - Director → ME
- 135TRILLIUM (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)Officer2016-12-19 ~ dissolvedIIF 97 - Director → ME
- 136PPM HOLDINGS LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (41 parents, 100 offsprings)Officer2009-01-12 ~ dissolvedIIF 106 - Director → ME
- 137TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 124 offsprings)Officer2009-01-12 ~ nowIIF 74 - Director → ME
- 138Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-08-09 ~ nowIIF 63 - Director → ME
- 139LAND 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)Officer2016-12-19 ~ dissolvedIIF 108 - Director → ME
- 140
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 117 - Director → ME - 141TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2016-12-19 ~ nowIIF 67 - Director → ME
- 142TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2011-11-29 ~ nowIIF 53 - Director → ME
- 143
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 105 - Director → ME - 144
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 30 - Director → ME - 145
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 144 - Director → ME - 146Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2018-08-13 ~ 2025-03-18IIF 141 - Director → ME
- 147Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-11 ~ 2025-03-18IIF 147 - Director → ME
- 148
TELEREAL TRILLIUM CDR HOLDINGS LIMITED
- 2019-01-14 11514660Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2018-08-13 ~ 2025-03-18IIF 132 - Director → ME - 149
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 15 - Director → ME - 150
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 73 - Director → ME - 151
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 20 - Director → ME - 152
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 40 - Director → ME - 153
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 79 - Director → ME
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