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
Parent entities and officers
Inapplicable
Individuals in focus
Persky, Warren
- British born in May 1965Registered addresses and corresponding companies
Persky, Warren
67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1956Registered addresses and corresponding companies
Persky, Warren
140 London Wall, London, EC2Y 5DN
IIF 6
- British born in May 1965
Persky, Warren Ashley
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 7 IIF 8 IIF 9 (more)(less)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 541, Torriano Mews, London, NW5 2RZ
IIF 551, Torriano Mews, London, NW5 2RZ, England
IIF 56 IIF 57140 London Wall, Bastion House, London, EC2Y 5DN
IIF 58140, London Wall, London, EC2Y 5DN
IIF 59 IIF 60 IIF 61 (more)(less)140, London Wall, London, EC2Y 5DN, England
IIF 74140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)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 118140, London Wall, London, London, EC2Y 5DN, United Kingdom
IIF 11915th Floor, 140 London Wall, London, EC2Y 5DN
IIF 12015th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England
IIF 13255, Baker Street, London, W1U 7EU
IIF 1335th Floor, 140 London Wall, London, EC2Y 5DN
IIF 134Bastion House, 140 London Wall, London, EC2Y 5DN
IIF 135 IIF 136 IIF 137Bastion House, 140 London Wall, London, London, EC2Y 5DN, United Kingdom
IIF 138Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 139 IIF 140One, Coleman Street, London, EC2R 5AA
IIF 141Ort House, 147 Arlington Road, London, NW1 7ET, England
IIF 14267 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
IIF 143 IIF 144 IIF 145 (more)(less)Meadow View, The Warren, Radlett, WD7 7DU, England
IIF 151
- British born in May 1965
Mr Warren Ashley Persky
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
149
- 1PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2017-09-19IIF 124 - Director → ME
- 2FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ 2017-09-19IIF 125 - Director → ME
- 3
- 4
- 5
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-02-28 ~ 2017-09-19IIF 32 - Director → ME - 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2006-02-28 ~ 2017-09-19IIF 23 - Director → ME
- 7
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-12-07 ~ 2014-03-06IIF 141 - Director → ME - 8
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-03 ~ 2009-03-30IIF 4 - Director → ME2009-09-08 ~ 2017-09-19IIF 70 - Director → ME - 9
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669221 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (28 parents)Officer2013-12-05 ~ 2021-09-23IIF 56 - Director → ME - 10BROOMCO (3219) LIMITED - 2003-09-22140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 22 - Director → ME
- 11
- 12BROOMCO (2975) LIMITED - 2002-11-14140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 67 - Director → ME
- 13ELITE 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 62 - Director → ME - 14
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ 2017-09-19IIF 131 - Director → ME - 15Q 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 ~ 2017-09-19IIF 121 - Director → ME
- 16140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ 2017-09-19IIF 96 - Director → ME
- 17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ 2017-09-19IIF 109 - Director → ME
- 18140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ 2017-09-19IIF 117 - Director → ME
- 19140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ 2017-09-19IIF 95 - Director → ME
- 20140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ 2017-09-19IIF 94 - Director → ME
- 21
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2017-09-19IIF 129 - Director → ME - 22
JEWISH CONTINUITY
028368584th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (36 parents)Officer2013-12-05 ~ 2022-07-21IIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KENT LEP 1 LIMITED
065233922nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (31 parents)Officer2009-01-12 ~ 2009-09-07IIF 2 - Director → ME - 24
KENT PFI COMPANY 1 LIMITED
065233403 More London Riverside, London, EnglandActive Corporate (36 parents)Officer2009-01-12 ~ 2009-09-07IIF 1 - Director → ME - 25KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451KENT NEWCO 2 LIMITED - 2008-08-222nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-01-12 ~ 2009-09-07IIF 5 - Director → ME - 26OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2017-09-19IIF 126 - Director → ME
- 27ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ 2017-09-19IIF 128 - Director → ME
- 28
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ 2017-09-04IIF 120 - Director → ME - 29LANDS 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 ~ 2017-09-19IIF 123 - Director → ME
- 30NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ 2017-09-19IIF 122 - Director → ME
- 31
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ 2017-09-19IIF 84 - Director → ME - 32
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ 2017-09-19IIF 69 - Director → ME - 33
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ 2017-09-19IIF 134 - Director → ME - 345th Floor, 140 London Wall, London, EnglandDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 150 - Director → ME
- 35
- 36AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ 2017-09-19IIF 74 - Director → ME
- 37
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ 2017-09-19IIF 130 - Director → ME - 38
MYCHAND CENTRAL LP LIMITED
03487631Bastion House, 140 London Wall, LondonDissolved Corporate (12 parents)Officer2009-01-12 ~ dissolvedIIF 136 - Director → ME - 39
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Parkway House, Hambrook Lane, Stoke Gifford, United KingdomActive Corporate (18 parents)Officer2015-12-10 ~ 2017-09-19IIF 99 - Director → ME - 40TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 37 - Director → ME
- 41
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 133 - Director → ME - 42
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2017-09-19IIF 64 - Director → ME - 43
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ 2017-09-19IIF 90 - Director → ME - 44
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 104 - Director → ME - 45
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ 2017-09-19IIF 113 - Director → ME - 46TELEREAL (LONDON WALL) LIMITED - nowTRILLIUM (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)Officer2009-01-12 ~ 2017-09-19IIF 53 - Director → ME
- 47TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 54 - Director → ME
- 48Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ 2017-09-19IIF 75 - Director → ME
- 49
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ 2017-09-19IIF 114 - Director → ME - 50TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 7 - Director → ME
- 51
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ 2017-09-19IIF 63 - Director → ME - 52SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 35 - Director → ME
- 53
- 54SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ 2017-09-19IIF 14 - Director → ME
- 55SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ 2017-09-19IIF 12 - Director → ME
- 56SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2005-09-29 ~ 2017-09-19IIF 146 - Director → ME
- 57TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 10 - Director → ME
- 58SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 40 - Director → ME
- 59
- 60
- 61
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2009-09-08 ~ 2017-09-19IIF 43 - Director → ME2006-02-28 ~ 2009-03-30IIF 3 - Director → ME - 62TELEREAL INVESTMENT PROPERTIES LIMITED - now
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-10-06 ~ 2017-09-19IIF 118 - Director → ME - 63TELEREAL LIMITED - nowLevel 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ 2021-02-08IIF 88 - Director → ME
- 64140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 144 - Director → ME
- 65
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-06-01 ~ 2017-09-19IIF 112 - Director → ME - 66
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2017-09-19IIF 87 - Director → ME - 67
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ 2017-09-19IIF 86 - Director → ME - 68
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ 2017-09-19IIF 111 - Director → ME - 69
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-09-30 ~ 2017-09-19IIF 46 - Director → ME - 70TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-30 ~ 2017-09-19IIF 61 - Director → ME
- 71SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ 2017-09-19IIF 45 - Director → ME
- 72TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-29 ~ 2017-09-19IIF 19 - Director → ME
- 73SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 26 - Director → ME
- 74SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-09-29 ~ 2017-09-19IIF 18 - Director → ME
- 75
- 76
- 77Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2005-09-30 ~ 2017-09-19IIF 17 - Director → ME
- 78LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ 2017-09-19IIF 91 - Director → ME
- 79SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-09-29 ~ 2017-09-19IIF 33 - Director → ME
- 80
- 81
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-08-13 ~ 2017-09-19IIF 115 - Director → ME - 82
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2015-08-14 ~ 2017-09-19IIF 78 - Director → ME - 83
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-13 ~ 2017-09-19IIF 97 - Director → ME - 84SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ 2017-09-19IIF 29 - Director → ME
- 85
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST 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)Officer2006-02-28 ~ 2017-09-19IIF 31 - Director → ME - 86
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14 04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2006-02-28 ~ 2017-09-19IIF 25 - Director → ME - 87
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST 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)Officer2006-02-28 ~ 2017-09-19IIF 24 - Director → ME - 88
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST 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)Officer2006-02-28 ~ 2017-09-19IIF 15 - Director → ME - 89
TETRAD INVESTMENTS LIMITED
10157780Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer2016-04-30 ~ nowIIF 139 - Director → ME - 90
- 91
LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26 05991850LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01SHELFCO (NO. 3334) LIMITED - 2006-12-13140 London Wall, Bastion House, LondonDissolved Corporate (8 parents)Officer2009-01-12 ~ dissolvedIIF 58 - Director → ME - 92
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26 05026099LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 47 - Director → ME - 93
LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27 05026146LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21SHELFCO (NO. 2904) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (11 parents)Officer2009-01-12 ~ dissolvedIIF 30 - Director → ME - 94
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26 05026113LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 20 - Director → ME - 95
LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26 05026052LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20SHELFCO (NO.2905) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (11 parents)Officer2009-01-12 ~ dissolvedIIF 52 - Director → ME - 96RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2009-01-12 ~ 2017-09-19IIF 89 - Director → ME
- 97LAND SECURITIES TRILLIUM NO.23 LIMITED - 2008-04-25SHELFCO (NO. 3423) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ dissolvedIIF 13 - Director → ME
- 98
LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26 04161188ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2009-01-12 ~ 2017-09-19IIF 21 - Director → ME - 99
LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26 05026919LAND 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)Officer2009-01-12 ~ 2017-09-19IIF 44 - Director → ME - 100
LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26 05118494SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 51 - Director → ME - 101
LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26 05026820GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15SHELFCO (NO. 2915) LIMITED - 2004-03-09140 London Wall, LondonDissolved Corporate (13 parents)Officer2009-01-12 ~ dissolvedIIF 50 - Director → ME - 102
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26 03982152LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26MARKSBUSY LIMITED - 2004-01-28140 London Wall, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-12 ~ dissolvedIIF 108 - Director → ME - 103LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 8 - Director → ME
- 104LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10SHELFCO (NO. 3333) LIMITED - 2006-12-13140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2009-01-12 ~ dissolvedIIF 106 - Director → ME
- 105SHELFCO (NO.2513) LIMITED - 2001-08-20Bastion House, 140 London Wall, LondonDissolved Corporate (13 parents)Officer2009-01-12 ~ dissolvedIIF 137 - Director → ME
- 106TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2009-01-12 ~ 2017-09-19IIF 110 - Director → ME
- 107
- 108
- 109PARTNERSHIP 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)Officer2009-01-12 ~ 2017-09-19IIF 100 - Director → ME
- 110TRILLIUM 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)Officer2009-01-12 ~ 2017-09-19IIF 103 - Director → ME
- 111
- 112PPM (PRIME) TRADING LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (26 parents)Officer2009-01-12 ~ dissolvedIIF 98 - Director → ME
- 113
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02 07308036Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2010-07-08 ~ 2017-09-19IIF 80 - Director → ME - 114LAND 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)Officer2009-01-12 ~ 2017-09-19IIF 93 - Director → ME
- 115POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 85 - Director → ME
- 116
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26 05026308LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2009-01-12 ~ 2017-09-19IIF 41 - Director → ME - 117
LAND SECURITIES TRILLIUM (WEMBLEY) LTD
- 2009-01-26 03973765ASPECT SECURITIES (WEMBLEY) LIMITED - 2001-09-10ASPECT SECURITIES (NO.2) LIMITED - 2000-07-03140 London Wall, LondonDissolved Corporate (16 parents)Officer2009-01-12 ~ dissolvedIIF 49 - Director → ME - 118HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2009-01-12 ~ 2017-09-19IIF 92 - Director → ME
- 119
TRILLIUM DEFENCE LIMITED
06519574140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 65 - Director → ME - 120
TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26 05659958LAND 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)Officer2009-01-12 ~ 2017-09-19IIF 39 - Director → ME - 121
- 122TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05LST FM (KENT BSF) LIMITED - 2008-03-25140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 66 - Director → ME
- 123LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06SHELFCO (NO. 3422) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (8 parents)Officer2009-01-12 ~ dissolvedIIF 11 - Director → ME
- 124SHELFCO (NO. 3424) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (9 parents)Officer2009-01-12 ~ dissolvedIIF 28 - Director → ME
- 125
- 126TRILLIUM 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 ~ 2017-09-19IIF 73 - Director → ME
- 127
- 128
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26 03995550TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2009-01-12 ~ 2017-09-19IIF 116 - Director → ME - 129
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ 2017-09-19IIF 107 - Director → ME - 130140 London Wall, LondonDissolved Corporate (23 parents)Officer2009-01-12 ~ dissolvedIIF 42 - Director → ME
- 131TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2009-01-12 ~ 2017-09-19IIF 83 - Director → ME
- 132TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19BLOCKHALF LIMITED - 1999-07-15Bastion House, 140 London Wall, LondonDissolved Corporate (15 parents)Officer2009-01-12 ~ dissolvedIIF 135 - Director → ME
- 133TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2009-01-12 ~ 2017-09-19IIF 71 - Director → ME
- 134
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ 2017-09-19IIF 60 - Director → ME - 135
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ 2017-09-19IIF 101 - Director → ME - 136
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682140 London Wall, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 145 - Director → ME - 137
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688140 London Wall, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 149 - Director → ME - 138
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649140 London Wall, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedIIF 148 - Director → ME - 139
- 140
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-12 ~ 2017-09-19IIF 72 - Director → ME - 141
LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27 05659968LAND SECURITIES TRILLIUM NO. 12 LIMITED - 2006-10-30SHELFCO (NO. 3157) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ dissolvedIIF 6 - Director → ME - 142
LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26 05659974LAND SECURITIES TRILLIUM NO. 13 LIMITED - 2006-10-27SHELFCO (NO. 3158) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (7 parents)Officer2009-01-12 ~ dissolvedIIF 36 - Director → ME - 143
- 144
UJIA EVENTS LIMITED
074650971 Torriano Mews, LondonDissolved Corporate (8 parents)Officer2013-12-05 ~ dissolvedIIF 82 - Director → ME - 145
UJIA LEGACY SERVICES LIMITED
080051391 Torriano Mews, London, EnglandDissolved Corporate (6 parents)Officer2013-12-05 ~ dissolvedIIF 57 - Director → ME - 146BROOMCO (3180) LIMITED - 2003-11-17140 London Wall, LondonDissolved Corporate (10 parents)Officer2009-01-12 ~ dissolvedIIF 147 - Director → ME
- 147JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2013-12-05 ~ 2021-09-24IIF 151 - Director → ME
- 148
WHEZ LIMITED
09411973Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (2 parents)Officer2015-01-29 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 149
WPGSS LIMITED
11366634Ort House, 147 Arlington Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 142 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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