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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myers, Martin Trevor

    Related profiles found in government register
  • Myers, Martin Trevor
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 1 IIF 2

    • 9, Redburn Street, London, London, W, SW3 4DA, England

      IIF 3

    • 30 Lord Street, Lord Street, Wrexham, LL11 1LR, Wales

      IIF 4
  • Myers, Martin Trevor
    British businessman born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 5
  • Myers, Martin Trevor
    British chartered surveyor born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 6
  • Myers, Martin Trevor
    British co director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW34DA, England

      IIF 7
  • Myers, Martin Trevor
    British company chairman born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British company director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British company director/chartered sur born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 40
  • Myers, Martin Trevor
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British finance director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 72
  • Myers, Martin Trevor
    British proposed director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 73
  • Myers, Martin Trevor
    born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW3 4DA

      IIF 74

    • 9, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 75
  • Myers, Martin Trevor
    British company director born in September 1941

    Registered addresses and corresponding companies

    • One Durham Place, London, SW3 4LT

      IIF 76
  • Mr Martin Myers
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 30, Lord Street, Wrexham, Wrexham, LL11 1LR, United Kingdom

      IIF 77
  • Mr Martin Trevor Myers
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW3 4DA, England

      IIF 78 IIF 79

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 80

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 81
  • Myers, Martin Trevor
    British company chairman

    Registered addresses and corresponding companies

    • 9, Redburn Street, 35 Great Marlborough Street, London, SW3 4DA, England

      IIF 82
child relation
Offspring entities and appointments
Active 10
  • 1
    9 REDBURN STREET LIMITED
    05884541
    Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-07-24 ~ now
    IIF 3 - Director → ME
    2006-07-24 ~ now
    IIF 82 - Secretary → ME
  • 2
    ACENTUS PROPERTIES LIMITED
    10714765
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ARCH ESTATES LIMITED
    11195666
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 4
    BUXSTAT INVESTMENTS LIMITED
    - now 03179856
    SILIAN SERVICES LIMITED
    - 1996-05-09 03179856
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 5
    HOME PATHWAY LTD
    11113168
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,951 GBP2023-12-31
    Officer
    2018-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOREOF MANAGEMENT LIMITED
    06671040
    2 Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 67 - Director → ME
  • 7
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
  • 8
    MOUNTGRANGE SGP LLP
    SO301602 SC342153, 06112680, 06240941
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 9
    MOUNTGRANGE UK LIMITED
    - now 06433011
    SHELFCO (NO. 3511) LIMITED
    - 2008-01-29 06433011 03958799, 03289107, 05503281... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 64 - Director → ME
  • 10
    MYERCON LIMITED
    10687674
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
Ceased 65
  • 1
    45 BOLTON GARDENS (MANAGEMENT) LIMITED
    03206386
    The Studio, 16 Cavaye Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-05-31
    Officer
    1996-07-09 ~ 2002-01-22
    IIF 40 - Director → ME
  • 2
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED
    - 1998-04-30 02891389
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-02-18 ~ 1997-12-09
    IIF 26 - Director → ME
  • 3
    CADOGAN TRUST HOTELS LIMITED - now
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 17 - Director → ME
  • 4
    CAPITA FM (EXTRA SERVICES) LIMITED - now
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
    - 2000-03-24 03530777
    PPM FM (EXTRA SERVICES) LIMITED
    - 1998-07-17 03530777
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2000-08-31
    IIF 59 - Director → ME
  • 5
    CLEARBELL FUND MANAGEMENT LIMITED - now
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED
    - 2007-12-12 06112680 SC342153, SO301602, 06240941
    MREOF LP LIMITED
    - 2007-11-08 06112680
    SHELFCO (NO. 3379) LIMITED
    - 2007-07-18 06112680 03958799, 03289107, 05503281... (more)
    2 Harewood Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2013-02-12
    IIF 68 - Director → ME
  • 6
    ECHOVALE LIMITED - now
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1994-08-03 ~ 2009-01-02
    IIF 33 - Director → ME
  • 7
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-27 ~ 1998-02-16
    IIF 2 - Director → ME
  • 8
    IMRY HOLDINGS LIMITED
    - now 02071705
    IMRY MERCHANT DEVELOPERS LIMITED
    - 1990-02-16 02071705
    IMRY INTERNATIONAL PLC
    - 1988-04-11 02071705
    CENTRALBOOM PUBLIC LIMITED COMPANY
    - 1986-12-17 02071705
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-01-14
    IIF 19 - Director → ME
  • 9
    KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
    10249111
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -747,668 GBP2022-06-30
    Officer
    2016-06-24 ~ 2017-02-22
    IIF 5 - Director → ME
  • 10
    LA SENZA LIMITED
    02924472
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    1996-04-15 ~ 1998-06-17
    IIF 72 - Director → ME
  • 11
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED
    - 2003-06-27 03982165
    ONLINERATE LIMITED
    - 2000-09-27 03982165
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 54 - Director → ME
  • 12
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 45 - Director → ME
  • 13
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 08670394, 06275636, 06418919... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 57 - Director → ME
  • 14
    MOREOF (PARALLEL II) GP LIMITED
    06877973 LP013437
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2025-01-06
    IIF 70 - Director → ME
  • 15
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 34 - Director → ME
  • 16
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 7 - Director → ME
  • 17
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 16 - Director → ME
  • 18
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 35 - Director → ME
  • 19
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 12 - Director → ME
  • 20
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 13 - Director → ME
  • 21
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 30 - Director → ME
  • 22
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 23 - Director → ME
  • 23
    MOUNTGRANGE (S) GP LIMITED
    SC342153 06112680, SO301602, 06240941
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-30 ~ 2025-01-06
    IIF 69 - Director → ME
  • 24
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2001-12-11 ~ 2009-10-14
    IIF 50 - Director → ME
  • 25
    MOUNTGRANGE CAPITAL PLC
    04401509
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-22 ~ 2009-10-14
    IIF 55 - Director → ME
  • 26
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 66 - Director → ME
  • 27
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    PLANDANE LIMITED
    - 2001-03-13 03122354
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    1995-11-20 ~ 2009-10-14
    IIF 29 - Director → ME
  • 28
    MOUNTGRANGE GP LIMITED
    - now 06240941 SC342153, 06112680, SO301602
    MREOF GP LIMITED
    - 2007-11-08 06240941
    SHELFCO (NO. 3412) LIMITED
    - 2007-05-24 06240941 03958799, 03289107, 05503281... (more)
    2 Harewood Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-05-24 ~ 2025-01-06
    IIF 65 - Director → ME
  • 29
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    2019-01-31 ~ 2022-02-11
    IIF 36 - Director → ME
    1999-08-06 ~ 2009-08-07
    IIF 58 - Director → ME
  • 30
    MOUNTGRANGE LAND LIMITED
    04401506
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    2002-03-22 ~ 2009-10-14
    IIF 51 - Director → ME
  • 31
    MOUNTGRANGE LIMITED
    00752243
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    ~ 2009-10-14
    IIF 21 - Director → ME
  • 32
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-09-01 ~ 2009-10-14
    IIF 18 - Director → ME
  • 33
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-23 ~ 2001-02-23
    IIF 15 - Director → ME
  • 34
    NML 2016 REALISATIONS LIMITED - now
    NOSS MARINA LIMITED
    - 2016-05-24 04189994
    NOSS LAND COMPANY LIMITED
    - 2005-04-29 04189994
    BROOMCO (2494) LIMITED - 2001-04-25 04413851, 04240493, 04349739... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2009-10-14
    IIF 10 - Director → ME
  • 35
    NOSS LAND COMPANY HOLDINGS LIMITED
    - now 04261294
    BROOMCO (2653) LIMITED - 2001-11-27 04413851, 04240493, 04349739... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2009-10-14
    IIF 11 - Director → ME
  • 36
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22 03764793, 02766608, 04628585... (more)
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 32 - Director → ME
  • 37
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 56 - Director → ME
  • 38
    SOUTHBANK CENTRE ENTERPRISES LIMITED
    - now 06158790
    PIMCO 2615 LIMITED
    - 2007-04-24 06158790 05324340, 06001986, 05914810... (more)
    Southbank Centre, Belvedere Road, London
    Active Corporate (7 parents)
    Officer
    2007-04-11 ~ 2008-12-18
    IIF 44 - Director → ME
  • 39
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2008-12-18
    IIF 20 - Director → ME
  • 40
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24 04040216
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-04-04 ~ 2005-02-17
    IIF 9 - Director → ME
  • 41
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 76 - Director → ME
  • 42
    THE ROYAL MARSDEN CANCER CHARITY - now
    ROYAL MARSDEN CANCER CAMPAIGN
    - 2010-09-09 04615761 04722285
    The Royal Marsden Hospital, 203 Fulham Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2009-04-29
    IIF 8 - Director → ME
  • 43
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    QUAYSHELFCO 1138 LIMITED - 2005-04-12 05471041, 03976893, 03737252... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2009-10-14
    IIF 25 - Director → ME
  • 44
    TRILLIUM (FHBI) PROPERTY LIMITED - now
    RELAYNEXT LIMITED
    - 2003-11-24 03979011
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 49 - Director → ME
  • 45
    TRILLIUM (LANCASTER) LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED
    - 2004-01-28 03982152
    140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 41 - Director → ME
  • 46
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149
    PPM ESTATES LIMITED
    - 2000-02-02 03570149 03501424
    TRILLIUM ESTATES LIMITED - 1998-07-17 03501424
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2001-02-23
    IIF 63 - Director → ME
  • 47
    TRILLIUM (PRIME) HOLDINGS LIMITED - now
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED
    - 2003-11-07 03978966
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 73 - Director → ME
  • 48
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
    - 1998-07-17 03258384
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED
    - 1997-12-18 03258384
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2001-02-23
    IIF 47 - Director → ME
  • 49
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 27 - Director → ME
  • 50
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED
    - 1998-07-17 03503231
    140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 14 - Director → ME
  • 51
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED
    - 2000-06-20 03982150
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 62 - Director → ME
  • 52
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED
    - 1998-07-17 03501424 03570149
    140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 53 - Director → ME
  • 53
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED
    - 1998-07-17 03515012 03565788
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 52 - Director → ME
  • 54
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 05991857, 05991860, 05659958... (more)
    TRILLIUM INVESTMENTS GP LIMITED
    - 2001-03-22 03487308 03570171
    PPM CENTRAL GP LIMITED - 1998-07-17 03570171
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2000-11-15 ~ 2001-02-23
    IIF 48 - Director → ME
  • 55
    TRILLIUM NEW BUSINESS LIMITED - now
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED
    - 2004-02-06 03995550
    TRILLIUM (ENRON) LIMITED
    - 2000-12-19 03995550
    GREATBREEZE LIMITED
    - 2000-12-14 03995550
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 61 - Director → ME
  • 56
    TRILLIUM PROPERTY LIMITED
    03565812 03528782
    140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-13 ~ 2001-02-23
    IIF 43 - Director → ME
  • 57
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
    - 2000-03-24 03487273 03570156
    PRIME FACILITIES MANAGEMENT LIMITED
    - 1998-07-17 03487273
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-01 ~ 2001-02-23
    IIF 46 - Director → ME
  • 58
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
    - 2000-10-19 03800511
    BLOCKHALF LIMITED
    - 1999-07-15 03800511
    Bastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ 2001-02-23
    IIF 42 - Director → ME
  • 59
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812
    TRILLIUM FACILITIES MANAGEMENT LIMITED
    - 2000-03-24 03528782
    PPM FM HOLDINGS LIMITED
    - 1998-07-17 03528782
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2001-02-23
    IIF 1 - Director → ME
  • 60
    UK CAPITAL PARTNERS LIMITED
    05127806
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-13 ~ 2007-12-20
    IIF 22 - Director → ME
  • 61
    UKCP (FOUR) LIMITED
    05666994
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 28 - Director → ME
  • 62
    UKCP LIMITED
    05428746
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 31 - Director → ME
  • 63
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2007-12-20
    IIF 60 - Director → ME
  • 64
    WEST QUAY SHOPPING CENTRE LIMITED - now
    IMRY SOUTHAMPTON LIMITED
    - 1998-02-16 00643320
    ARISTOS PROPERTY INVESTMENTS LIMITED
    - 1994-04-20 00643320
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-12-14 ~ 1998-02-16
    IIF 24 - Director → ME
  • 65
    YIELDCROFT LIMITED
    06928317
    13b Stratford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,604 GBP2024-03-31
    Officer
    2019-01-31 ~ 2022-02-11
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.