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
Individuals in focus
Hackenbroch, Michael Akiva
- British born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies11 Sinclair Grove, London, NW11 9JH, England
IIF 1 IIF 2First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
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 91New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 92Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 93
- British accountant born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies11, Sinclair Grove, London, NW11 9JH
IIF 94
- British chartered accountant born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies35, Templars Avenue, London, NW11 0NU
IIF 95
- British comany director born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 96
- British company director born in November 1973
Hackenbroch, Michael Akiva
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 97 IIF 98 IIF 99 (more)16, Whiteladies Road, Clifton, Bristol, BS8 2LG, United Kingdom
IIF 103128, City Road, London, EC1V 2NX, United Kingdom
IIF 104140, London Wall, London, EC2Y 5DN
IIF 105 IIF 106 IIF 107 (more)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 120 IIF 121 IIF 122 (more)140, London Wall, London, London, EC2Y 5DN
IIF 12815th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 129 IIF 130 IIF 131 (more)55, Baker Street, London, W1U 7EU
IIF 133Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 134Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 135 IIF 136 IIF 137 (more)
- British Registered addresses and corresponding companies
Hackenbroch, Michael Akiva
18 Beechcroft Avenue, London, NW11 8BL
IIF 147
- British accountantRegistered addresses and corresponding companies
Hackenbroch, Michael Akiva
11, Sinclair Grove, London, NW11 9JH
IIF 148
- British born in November 1973
Mr Michael Akiva Hackenbroch
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
134
- 1Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 15 - Director → ME
- 2PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 138 - Director → ME
- 3
A.L.I.H.(FARMS) LIMITED
- nowFLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 84 - Director → ME - 4New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 92 - Director → ME
- 5140 London Wall, London, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 128 - Director → ME
- 6Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 65 - Director → ME
- 7LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 24 - Director → ME
- 8B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 0039390815th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 132 - Director → ME
- 9Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 64 - Director → ME
- 10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 42 - Director → ME
- 11DILATO INVESTMENTS LIMITED - 2024-06-04 15541119Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 85 - Director → ME
- 12Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 88 - Director → ME
- 13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2017-09-04 ~ nowIIF 74 - Director → ME
- 14Q LAWNS LIMITED - 2006-06-30 05846688WEASENHAM FARMS COMPANY LIMITED - 2003-08-05 00393908FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 129 - Director → ME
- 15140 London Wall, LondonDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 115 - Director → ME
- 16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 77 - Director → ME
- 17140 London Wall, LondonDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 111 - Director → ME
- 18140 London Wall, LondonDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 118 - Director → ME
- 19140 London Wall, LondonDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 112 - Director → ME
- 20H L WILKINSON & COMPANY LIMITED - 1987-02-24First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-147,517 GBP2024-12-31Officer2018-02-02 ~ nowIIF 2 - Director → ME
- 21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 139 - Director → ME
- 22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-30 ~ nowIIF 61 - Director → ME
- 23OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 140 - Director → ME
- 24
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 73 - Director → ME - 25Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 96 - Director → ME
- 26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 5 - Director → ME
- 27LANDS 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 (8 parents, 7 offsprings)Officer2017-09-04 ~ nowIIF 60 - Director → ME
- 28Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2018-10-14 ~ nowIIF 14 - Director → ME
- 29
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 131 - Director → ME - 30Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 80 - Director → ME
- 31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-09-04 ~ nowIIF 48 - Director → ME
- 32Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 4 - Director → ME
- 33Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-11-29 ~ nowIIF 91 - Director → ME
- 34Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 76 - Director → ME
- 3515th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 130 - Director → ME
- 36Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 70 - Director → ME
- 37Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 26 - Director → ME
- 38Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2024-09-03 ~ dissolvedIIF 137 - Director → ME
- 39Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 141 - Director → ME
- 40Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 145 - Director → ME
- 41Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-09-03 ~ dissolvedIIF 143 - Director → ME
- 4211 Sinclair Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-42,066 GBP2024-03-31Officer2018-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 43AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 78 - Director → ME
- 44Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Equity (Company account)46,611 GBP2021-11-30Officer2017-01-12 ~ nowIIF 93 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE
- 45Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 33 - Director → ME
- 46TRILLIUM GROUP LIMITED - 1998-07-17 03515012140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 99 - Director → ME
- 47Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 57 - Director → ME
- 48Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2022-06-08 ~ nowIIF 59 - Director → ME
- 4955 Baker Street, LondonDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 133 - Director → ME
- 50140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 110 - Director → ME
- 51First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,448 GBP2024-03-31Officer2022-02-15 ~ nowIIF 3 - Director → ME
- 52140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 125 - Director → ME
- 53140 London Wall, LondonDissolved Corporate (9 parents)Officer2017-09-04 ~ dissolvedIIF 105 - Director → ME
- 54Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 8 - Director → ME
- 55TELEREAL TRILLIUM LIMITED - 2022-02-22 09335291TRILLIUM NO.25 LIMITED - 2009-09-11 06240972LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26 05991846, 05991850, 05991857... (more)TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19 05991846, 05991850, 05991857... (more)SHELFCO (NO. 3425) LIMITED - 2007-06-21 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 102 - Director → ME
- 56SHELFCO (NO. 2504) LIMITED - 2001-08-28 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (8 parents)Officer2017-09-04 ~ dissolvedIIF 100 - Director → ME
- 57Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 54 - Director → ME
- 58Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 44 - Director → ME
- 59
TELEREAL 112 LIMITED
- nowLevel 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 69 - Director → ME - 60Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 89 - Director → ME
- 61SHELFCO (NO.2485) LIMITED - 2001-10-26 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 58 - Director → ME
- 62TELEREAL IRELAND LIMITED - 2015-08-06140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 126 - Director → ME
- 63SHELFCO (NO 2702) LIMITED - 2002-08-19 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 25 - Director → ME
- 64SHELFCO (NO. 2780) LIMITED - 2003-01-23 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 83 - Director → ME
- 65SHELFCO (NO. 2488) LIMITED - 2001-09-10 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 18 - Director → ME
- 66TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 10 - Director → ME
- 67SHELFCO (NO. 2487) LIMITED - 2001-10-29 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 47 - Director → ME
- 68SHELFCO (NO. 2499) LIMITED - 2001-10-24 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 21 - Director → ME
- 69SHELFCO (NO. 2494) LIMITED - 2001-10-24 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 16 - Director → ME
- 70ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-09-04 ~ nowIIF 23 - Director → ME
- 71TELEREAL SAXON PARK LIMITED - 2018-02-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 87 - Director → ME
- 72TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 04243004Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 75 - Director → ME
- 73Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2017-09-04 ~ nowIIF 68 - Director → ME
- 74Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 136 - Director → ME
- 75Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 46 - Director → ME
- 76Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 20 - Director → ME
- 77Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 67 - Director → ME
- 78TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 86 - Director → ME
- 79SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 22 - Director → ME
- 80TELEREAL SECURITISATION LIMITED - 2001-10-29 04221626Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 63 - Director → ME
- 81SHELFCO (NO. 2506) LIMITED - 2001-09-18 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 36 - Director → ME
- 82SHELFCO (NO.2495) LIMITED - 2001-09-10 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 56 - Director → ME
- 83SHELFCO (NO. 2497) LIMITED - 2001-09-10 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 90 - Director → ME
- 84SHELFCO (NO. 2498) LIMITED - 2001-09-10 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2017-09-04 ~ nowIIF 43 - Director → ME
- 85Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2017-09-04 ~ nowIIF 49 - Director → ME
- 86LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 31 - Director → ME
- 87SHELFCO (NO. 2505) LIMITED - 2001-10-24 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 82 - Director → ME
- 88TELEREAL (LONDON WALL) LIMITED - 2022-02-22 06240976Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 40 - Director → ME
- 89140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 123 - Director → ME
- 90140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 121 - Director → ME
- 91140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-09-04 ~ dissolvedIIF 120 - Director → ME
- 92SHELFCO (NO.2654) LIMITED - 2002-03-05 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 29 - Director → ME
- 93DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 9 - Director → ME
- 94
TERRACE GP LP LIMITED
- nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 12 - Director → ME - 95DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29 04222546TELEREAL PROPERTIES LIMITED - 2001-05-22 06835861Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 37 - Director → ME
- 96
TERRACE SP LP LIMITED
- nowDRUMMOND 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 (7 parents)Officer2017-09-04 ~ nowIIF 52 - Director → ME - 97Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ nowIIF 41 - Director → ME
- 98TRILLIUM LIMITED - 2022-02-22 11509701140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 106 - Director → ME
- 99Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 71 - Director → ME
- 100
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20 05991846, 05991850, 05991857... (more)SHELFCO (NO. 2906) LIMITED - 2004-02-06 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 7 - Director → ME - 101
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08 05991846, 05991850, 05991857... (more)SHELFCO (NO. 2903) LIMITED - 2004-02-06 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 38 - Director → ME - 102RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 107 - Director → ME
- 103LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 17 - Director → ME
- 104LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 05991846, 05991850, 05991857... (more)SHELFCO (NO. 2901) LIMITED - 2004-02-06 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 66 - Director → ME
- 105LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 79 - Director → ME
- 106LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26 05026151LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26 05991846, 05991850, 05991857... (more)SHELFCO (NO. 2907) LIMITED - 2004-02-06 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 98 - Director → ME
- 107TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 03487273Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 50 - Director → ME
- 108PPM ESTATES LIMITED - 2000-02-02 03501424TRILLIUM ESTATES LIMITED - 1998-07-17 03501424140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 113 - Director → ME
- 109LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 35 - Director → ME
- 110
TRILLIUM (PRIME) LIMITED
- nowPARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-09-04 ~ nowIIF 72 - Director → ME - 111TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30 03487308TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 03487308Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 13 - Director → ME
- 112PPM PRIME PROPERTY LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 55 - Director → ME
- 113TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 28 - Director → ME
- 114TRILLIUM (NELSON) LIMITED - 2013-09-02 06773378LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15 05991846, 05991850, 05991858... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 32 - Director → ME
- 115TRILLIUM (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 (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 6 - Director → ME
- 116LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02 05991846, 05991850, 05991857... (more)SHELFCO (NO.2910) LIMITED - 2004-02-06 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 97 - Director → ME
- 117HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 51 - Director → ME
- 118TRILLIUM (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 - 2006-03-13 05991846, 05991850, 05991857... (more)SHELFCO (NO. 3156) LIMITED - 2006-03-07 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 101 - Director → ME
- 119PPM HOLDINGS LIMITED - 1998-07-17 03565788140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer2017-09-04 ~ dissolvedIIF 116 - Director → ME
- 120LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22 03570171PPM CENTRAL GP LIMITED - 1998-07-17 03570171Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer2017-09-04 ~ nowIIF 34 - Director → ME
- 121TLW HOLDINGS LIMITED - 2022-02-22 06519100Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-09 ~ nowIIF 62 - Director → ME
- 122LAND 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 (7 parents)Officer2017-09-04 ~ dissolvedIIF 114 - Director → ME
- 123140 London Wall, LondonDissolved Corporate (6 parents)Officer2017-09-04 ~ dissolvedIIF 108 - Director → ME
- 124TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24 03570156PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 45 - Director → ME
- 125TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-04 ~ nowIIF 30 - Director → ME
- 126140 London Wall, LondonDissolved Corporate (5 parents)Officer2017-09-04 ~ dissolvedIIF 109 - Director → ME
- 127Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ nowIIF 39 - Director → ME
- 128Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 142 - Director → ME
- 129135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE
- 130Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 81 - Director → ME
- 131Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 53 - Director → ME
- 132Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 19 - Director → ME
- 133Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 27 - Director → ME
- 134Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 11 - Director → ME
Ceased
14
- 1New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2011-09-01 ~ 2017-03-31IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer2018-11-26 ~ 2023-01-30IIF 127 - Director → ME
- 3Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-04 ~ 2022-09-15IIF 119 - Director → ME
- 4LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-2616 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-04 ~ 2018-11-16IIF 117 - Director → ME
- 5132-134 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)18,003 GBP2016-12-31Officer~ 1994-10-06IIF 147 - Secretary → ME
- 6Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-30Officer2017-09-04 ~ 2017-10-02IIF 103 - Director → ME
- 7Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2018-10-16 ~ 2022-05-12IIF 124 - Director → ME
- 8Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2018-05-24 ~ 2019-04-17IIF 122 - Director → ME
- 9Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer2020-06-19 ~ 2024-02-08IIF 146 - Director → ME
- 10Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2020-09-17 ~ 2024-03-28IIF 104 - Director → ME
- 11
TT CDR ASSETCO LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 11618114Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-09-06 ~ 2025-03-18IIF 144 - Director → ME - 12
TT CDR FINANCE LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 11514852Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-06 ~ 2025-03-18IIF 135 - Director → ME - 13
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-06 ~ 2025-03-18IIF 134 - Director → ME - 14135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2009-03-24 ~ 2023-08-30IIF 94 - Director → ME2009-03-24 ~ 2023-08-30IIF 148 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.