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 1 IIF 2 IIF 3 (more)(less)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)140, London Wall, London, London, EC2Y 5DN
IIF 3115th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)17 Court Lane, Dulwich Village, London, SE21 7DH
IIF 36 IIF 3717, Court Lane, London, SE21 7DH
IIF 3855, Baker Street, London, W1U 7EU
IIF 39Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 40Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)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 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134One, Coleman Street, London, EC2R 5AA
IIF 135
- British company director born in January 1970
Gurnhill, Russell Charles
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 136140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 137Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 138Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 139 IIF 140 IIF 141 (more)(less)Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)
- 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 154
- 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 155
- Registered addresses and corresponding companies
Gurnhill, Russell Charles
Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 156
- 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 157
Related profiles found in government register
Offspring entities and appointments
154
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 110 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 151 - Director → ME
- 3FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 62 - Director → ME
- 4
- 5
ALDER QUARTER FREEHOLD MANAGEMENT LIMITED
11695503Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (10 parents)Officer2018-11-26 ~ 2023-01-30IIF 27 - Director → ME - 6
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2009-09-08 ~ nowIIF 49 - 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 48 - Director → ME
- 8
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2009-09-08 ~ 2014-03-06IIF 135 - Director → ME - 9
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-09-08 ~ 2022-09-15IIF 13 - Director → ME - 10
- 11
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 125 - Director → ME - 12
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-08-14 ~ 2025-03-18IIF 140 - Director → ME - 13
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (24 parents)Officer2018-08-14 ~ 2025-03-18IIF 139 - Director → ME - 14
- 15
- 16
CORMORANT INVESTMENTS LIMITED
00760992Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Officer(before 1991-11-30) ~ nowIIF 154 - Director → ME2021-01-27 ~ nowIIF 156 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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 105 - Director → ME - 18
- 19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 41 - 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 12 - Director → ME - 21
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 58 - 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 33 - Director → ME
- 23140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 29 - Director → ME
- 24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 117 - Director → ME
- 25140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 30 - Director → ME
- 26140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 17 - Director → ME
- 27140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 28 - Director → ME
- 28
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2017-12-21 ~ nowIIF 59 - 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 147 - Director → ME - 30
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-30 ~ nowIIF 100 - Director → ME - 31OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 101 - 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 56 - Director → ME
- 33
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 40 - Director → ME - 34
- 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 118 - Director → ME
- 36
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 128 - Director → ME - 37NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 35 - Director → ME
- 38
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 60 - Director → ME - 39
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 87 - Director → ME - 40
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 104 - Director → ME - 41
- 42
- 43
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 32 - 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 108 - Director → ME - 45
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 124 - Director → ME - 46
- 47
- 48
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 145 - 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 153 - Director → ME - 505th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 37 - Director → ME
- 51
- 52AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 70 - Director → ME
- 53
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 63 - 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 20 - 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 21 - 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 18 - Director → ME - 57TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 1 - Director → ME
- 58
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 109 - Director → ME - 59
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 134 - Director → ME - 60
RIVERSHILL MANAGEMENT COMPANY LIMITED
12681964Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (13 parents)Officer2020-06-19 ~ 2024-02-08IIF 82 - Director → ME - 61
RLH PROPERTY DEVELOPMENTS LIMITED
08572902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-06-17 ~ dissolvedIIF 39 - Director → ME - 62
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 9 - Director → ME - 63
RLTL LIMITED
09414143Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-01-30 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 64
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 16 - Director → ME - 65
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 25 - Director → ME - 66
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 97 - 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 4 - Director → ME
- 68SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2009-09-08 ~ dissolvedIIF 2 - Director → ME
- 69Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 55 - Director → ME
- 70
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 112 - Director → ME - 71TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2009-09-08 ~ nowIIF 77 - Director → ME
- 72
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 95 - Director → ME - 73SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2009-09-08 ~ nowIIF 47 - Director → ME
- 74
- 75SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2009-09-08 ~ nowIIF 123 - Director → ME
- 76SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2009-09-08 ~ nowIIF 54 - Director → ME
- 77SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2009-09-08 ~ nowIIF 44 - Director → ME
- 78TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 94 - 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 121 - Director → ME
- 80
- 81
- 82ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2009-09-08 ~ nowIIF 89 - Director → ME
- 83
- 84Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 42 - Director → ME
- 85
- 86
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-07-06 ~ nowIIF 127 - Director → ME - 87
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2023-09-26IIF 61 - Director → ME - 88
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 131 - Director → ME - 89
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 115 - Director → ME - 90
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 83 - Director → ME - 91TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2009-09-08 ~ nowIIF 72 - Director → ME
- 92SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2009-09-08 ~ nowIIF 84 - Director → ME
- 93TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2009-09-08 ~ nowIIF 126 - Director → ME
- 94SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 90 - Director → ME
- 95SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2009-09-08 ~ nowIIF 133 - Director → ME
- 96
- 97
- 98Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2009-09-08 ~ nowIIF 75 - Director → ME
- 99LAND 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 88 - Director → ME
- 100SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 79 - Director → ME
- 101
- 102
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 26 - Director → ME - 103
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2015-10-14 ~ dissolvedIIF 22 - Director → ME - 104
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 24 - Director → ME - 105SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2009-09-08 ~ nowIIF 50 - Director → ME
- 106DRUMMOND 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 116 - Director → ME
- 107DRUMMOND 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 91 - Director → ME
- 108DRUMMOND 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 74 - Director → ME
- 109DRUMMOND 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 129 - Director → ME
- 110
TETRAD INVESTMENTS LIMITED
10157780Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer2016-04-30 ~ nowIIF 120 - Director → ME - 111
- 112
- 113
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 43 - Director → ME - 114
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 136 - Director → ME - 115
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 137 - Director → ME - 116
- 117
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 65 - Director → ME - 118LAND 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 46 - Director → ME
- 119LAND 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 51 - Director → ME
- 120RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 15 - Director → ME
- 121LAND 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 102 - Director → ME
- 122LAND 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 106 - Director → ME
- 123LAND 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 73 - Director → ME
- 124LAND 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 5 - Director → ME
- 125LAND 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 67 - Director → ME
- 126
- 127LST (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 76 - Director → ME
- 128PARTNERSHIP 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 99 - Director → ME
- 129TRILLIUM 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 66 - Director → ME
- 130
- 131TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 132 - Director → ME
- 132TRILLIUM (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 85 - Director → ME
- 133TRILLIUM (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 96 - Director → ME
- 134LAND 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 6 - Director → ME
- 135HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 45 - Director → ME
- 136TRILLIUM (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 3 - Director → ME
- 137
- 138TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2009-01-12 ~ nowIIF 114 - Director → ME
- 139
- 140LAND 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 14 - Director → ME
- 141
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 23 - Director → ME - 142TRILLIUM 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 107 - Director → ME
- 143TRILLIUM 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 92 - Director → ME
- 144
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 10 - Director → ME - 145
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 68 - Director → ME - 146
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 148 - Director → ME - 147
- 148
- 149
- 150
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 52 - Director → ME - 151
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 113 - Director → ME - 152
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 57 - Director → ME - 153
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 78 - Director → ME - 154
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 119 - Director → ME
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