1
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (29 parents)
Officer
2019-02-28 ~ 2024-12-05
IIF 20 - Director → ME
2
DARK SUGARS COCAO LIMITED
- now 10499029 Flat 4 28 Hyde Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
EGGBOROUGH NEWCO LIMITED - now
Eggborough Power Station, Eggborough, Goole, East Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-02-23 ~ 2009-06-12
IIF 16 - Director → ME
2007-02-23 ~ 2009-06-12
IIF 24 - Secretary → ME
4
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-11-22 ~ 2014-06-01
IIF 17 - Director → ME
5
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-06-08 ~ 2000-02-01
IIF 11 - Director → ME
6
RCBG RESIDENTIAL (UK) LIMITED
- now 077721976-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-11-22 ~ 2014-11-26
IIF 18 - Director → ME
2012-10-04 ~ 2014-11-26
IIF 26 - Secretary → ME
7
TELAMON ASSET MANAGEMENT LIMITED
- now 09145477TELAMON CAPITAL LIMITED
- 2014-08-05
09145477 53 Davies Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
53 Davies Street, London, England
Active Corporate (2 parents)
Officer
2014-08-05 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
TRILLIUM (MEDIA SERVICES) LIMITED - now
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED
- 2000-05-24
03570156 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-05-20 ~ 2000-02-01
IIF 10 - Director → ME
10
TRILLIUM (PRIME) FURNITURE LIMITED - now
PPM ESTATES LIMITED
- 2000-02-02
03570149TRILLIUM ESTATES LIMITED
- 1998-07-17
03570149 140 London Wall, London
Dissolved Corporate (28 parents)
Officer
1998-05-20 ~ 2000-02-01
IIF 13 - Director → ME
11
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1997-12-23 ~ 2000-02-01
IIF 14 - Director → ME
12
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
TRILLIUM MANAGEMENT LIMITED
- 2004-02-12
03570171PPM CENTRAL GP LIMITED
- 1998-10-30
03570171TRILLIUM INVESTMENTS GP LIMITED
- 1998-07-17
03570171 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-05-20 ~ 2000-02-01
IIF 6 - Director → ME
13
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-02-01
IIF 3 - Director → ME
14
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-01-28 ~ 2000-02-01
IIF 8 - Director → ME
15
TRILLIUM ESTATES LIMITED - now
PPM ESTATES LIMITED
- 1998-07-17
03501424 140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-01-23 ~ 1998-05-07
IIF 12 - Director → ME
16
PPM HOLDINGS LIMITED
- 1998-07-17
03515012 140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-02-17 ~ 2000-02-01
IIF 4 - Director → ME
17
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22
03487308PPM CENTRAL GP LIMITED
- 1998-07-17
03487308 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
1997-12-23 ~ 2000-02-01
IIF 9 - Director → ME
18
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1999-04-13 ~ 2000-02-01
IIF 7 - Director → ME
19
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED - now
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-12-23 ~ 1998-04-01
IIF 5 - Director → ME
20
TRILLIUM PROPERTY SERVICES LIMITED - now
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED
- 1998-07-17
03528782 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-03-27 ~ 1998-04-01
IIF 2 - Director → ME
21
WINDMILL HILL ASSET MANAGEMENT LIMITED
- now 03382235FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2013-07-11 ~ 2014-05-08
IIF 15 - Director → ME