1
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 99 - Director → ME
2
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 100 - Director → ME
3
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2010-08-05 ~ 2017-09-19
IIF 94 - Director → ME
4
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 14 - Director → ME
5
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 135 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 129 - Director → ME
7
One, Coleman Street, London
Active Corporate (21 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 145 - Director → ME
8
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-08 ~ 2017-09-19
IIF 52 - Director → ME
2009-03-03 ~ 2009-03-30
IIF 3 - Director → ME
9
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
00493669 221 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (28 parents)
Officer
2013-12-05 ~ 2021-09-23
IIF 115 - Director → ME
10
BROOMCO (3219) LIMITED - 2003-09-22
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 28 - Director → ME
11
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 102 - Director → ME
12
DALE STREET LIVERPOOL LIMITED
- now 04513134BROOMCO (2975) LIMITED - 2002-11-14
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 12 - Director → ME
13
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26
08787339 16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-11-22 ~ 2018-11-16
IIF 11 - Director → ME
14
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 106 - Director → ME
15
FELTWELL FEN FARMS LIMITED
- now 00370762Q LAWNS LIMITED - 2006-06-30
WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 96 - Director → ME
16
FLAGSTAFF 1 LIMITED
07711111 07711157, 07711112, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 74 - Director → ME
17
FLAGSTAFF 2 LIMITED
07711157 07711128, 07711112, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2017-09-19
IIF 85 - Director → ME
18
FLAGSTAFF 3 LIMITED
07711112 07711128, 07711157, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 92 - Director → ME
19
FLAGSTAFF 4 LIMITED
07711128 07711157, 07711112, 07773056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 73 - Director → ME
20
FLAGSTAFF 5 LIMITED
07773056 07711128, 07711157, 07711112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2017-09-19
IIF 72 - Director → ME
21
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 104 - Director → ME
22
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 2 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 1 - Director → ME
25
KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21
06624451KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-12 ~ 2009-09-07
IIF 4 - Director → ME
26
LANDMATCH (L.E.A.) LIMITED
- now 02598216OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 101 - Director → ME
27
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-09-19
IIF 103 - Director → ME
28
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ 2017-09-04
IIF 95 - Director → ME
29
LANDS IMPROVEMENT HOLDINGS LIMITED
- now 01257600LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 98 - Director → ME
30
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 97 - Director → ME
31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-09-19
IIF 64 - Director → ME
32
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-09-19
IIF 51 - Director → ME
33
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-28 ~ 2017-09-19
IIF 108 - Director → ME
34
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ dissolved
IIF 20 - Director → ME
35
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 18 - Director → ME
36
MANSTON PROPERTIES LIMITED
- now 05159641AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-29 ~ 2017-09-19
IIF 55 - Director → ME
37
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 105 - Director → ME
38
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 110 - Director → ME
39
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-09-19
IIF 77 - Director → ME
40
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 32 - 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 control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 107 - Director → ME
42
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2017-09-19
IIF 47 - Director → ME
43
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ 2017-09-19
IIF 69 - Director → ME
44
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 80 - Director → ME
45
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2017-09-19
IIF 88 - Director → ME
46
TELEREAL (LONDON WALL) LIMITED - now
LAND SECURITIES TRILLIUM NO.25 LIMITED
- 2009-01-26
06240976 06240972, 05991860, 06240903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
SHELFCO (NO. 3425) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 42 - Director → ME
47
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22
04243004 04175670, 11514365, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 142 - Director → ME
48
TELEREAL 112 HOLDINGS LIMITED
07783838 11514365, 04243004, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-09-19
IIF 56 - Director → ME
49
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ 2017-09-19
IIF 89 - Director → ME
50
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 120 - Director → ME
51
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2017-09-19
IIF 46 - Director → ME
52
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 138 - Director → ME
53
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED
- 2015-08-06
09552922 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-21 ~ 2017-09-19
IIF 79 - Director → ME
54
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 124 - Director → ME
55
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 123 - Director → ME
56
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 146 - Director → ME
57
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 122 - Director → ME
58
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 139 - Director → ME
59
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 126 - Director → ME
60
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 121 - Director → ME
61
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861, 07783838, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARAMIS PROPERTIES LIMITED
- 2009-04-01
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-09-08 ~ 2017-09-19
IIF 36 - Director → ME
2006-02-28 ~ 2009-03-30
IIF 5 - Director → ME
62
TELEREAL INVESTMENT PROPERTIES LIMITED - now
TELEREAL SAXON PARK LIMITED
- 2018-02-13
10413226 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-09-19
IIF 93 - Director → ME
63
TELEREAL LIMITED - now
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22
11514365 04243004, 07783838, 06835861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2021-02-08
IIF 67 - Director → ME
64
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-01 ~ 2017-09-19
IIF 87 - Director → ME
65
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-09-19
IIF 66 - Director → ME
66
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-09-19
IIF 147 - Director → ME
67
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ 2017-09-19
IIF 148 - Director → ME
68
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-30 ~ 2017-09-19
IIF 140 - Director → ME
69
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 143 - Director → ME
70
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 10 - Director → ME
71
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 128 - Director → ME
72
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 132 - Director → ME
73
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-29 ~ 2017-09-19
IIF 25 - Director → ME
74
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 141 - Director → ME
75
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ 2017-09-19
IIF 137 - Director → ME
76
TELEREAL SERVICES LIMITED
04175679 04175670, 11514365, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2005-09-30 ~ 2017-09-19
IIF 127 - Director → ME
77
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 144 - Director → ME
78
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-29 ~ 2017-09-19
IIF 136 - Director → ME
79
TELEREAL TRILLIUM LIMITED - now
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-09-19
IIF 58 - Director → ME
80
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 90 - Director → ME
81
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-09-19
IIF 59 - Director → ME
82
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-09-19
IIF 75 - Director → ME
83
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 133 - Director → ME
84
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14
04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
SHELFCO (NO. 2515) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-28 ~ 2017-09-19
IIF 134 - Director → ME
85
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14
04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16
SHELFCO (NO. 2507) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 131 - Director → ME
86
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16
04175692LST LP HOLDINGS SP LIMITED - 2005-11-16
TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
TELEREAL PROPERTIES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-02-28 ~ 2017-09-19
IIF 130 - Director → ME
87
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14
04175685LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
TELEREAL ESTATES LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 125 - Director → ME
88
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 15 - Director → ME
89
TLW HOLDINGS LIMITED - now
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 50 - Director → ME
90
TRILLIUM (DEFENCE TRAINING) LIMITED
- now 05991850LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED
- 2009-01-26
05991850LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
SHELFCO (NO. 3334) LIMITED - 2006-12-13
140 London Wall, Bastion House, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 43 - Director → ME
91
LAND SECURITIES TRILLIUM (DV1A) LIMITED
- 2009-01-26
05026099LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
SHELFCO (NO. 2906) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 38 - Director → ME
92
TRILLIUM (EAGLE) HOLDINGS LIMITED
- now 05026146LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
- 2009-01-27
05026146LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
SHELFCO (NO. 2904) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 31 - Director → ME
93
LAND SECURITIES TRILLIUM (EAGLE) LIMITED
- 2009-01-26
05026113LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
SHELFCO (NO. 2903) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 26 - Director → ME
94
TRILLIUM (EAGLE) PROPERTY LIMITED
- now 05026052LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
- 2009-01-26
05026052LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
SHELFCO (NO.2905) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ dissolved
IIF 41 - Director → ME
95
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 68 - Director → ME
96
TRILLIUM (GERMAN INVESTMENTS) LIMITED
- now 06240965LAND SECURITIES TRILLIUM NO.23 LIMITED - 2008-04-25
SHELFCO (NO. 3423) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 7 - Director → ME
97
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- 2009-01-26
04161188ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
SHELFCO (NO.2190) LIMITED - 2001-02-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 27 - Director → ME
98
TRILLIUM (HORIZON) LIMITED
- now 05026919LAND SECURITIES TRILLIUM (HORIZON) LIMITED
- 2009-01-26
05026919LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
SHELFCO (NO. 2901) LIMITED - 2004-02-06
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 37 - Director → ME
99
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- 2009-01-26
05118494SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 40 - Director → ME
100
TRILLIUM (HORIZON) PROPERTY LIMITED
- now 05026820LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
- 2009-01-26
05026820GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
SHELFCO (NO. 2915) LIMITED - 2004-03-09
140 London Wall, London
Dissolved Corporate (13 parents)
Officer
2009-01-12 ~ dissolved
IIF 39 - Director → ME
101
TRILLIUM (LANCASTER) LIMITED
- now 03982152LAND SECURITIES TRILLIUM (LANCASTER) LIMITED
- 2009-01-26
03982152LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED - 2004-01-28
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 84 - Director → ME
102
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- 2009-01-26
05026237 05026151LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 23 - Director → ME
103
LAND SECURITIES TRILLIUM (LGS) LIMITED
- 2009-01-26
05991846 05991857, 05991860, 06240976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
SHELFCO (NO. 3333) LIMITED - 2006-12-13
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 82 - Director → ME
104
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 86 - Director → ME
105
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 62 - Director → ME
106
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966LST (PRIME) LIMITED
- 2009-01-27
03978966RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 60 - Director → ME
107
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 21 - Director → ME
108
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
- now 03570171TRILLIUM MANAGEMENT LIMITED - 2004-02-12
PPM CENTRAL GP LIMITED - 1998-10-30
TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 22 - Director → ME
109
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 81 - Director → ME
110
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (26 parents)
Officer
2009-01-12 ~ dissolved
IIF 76 - Director → ME
111
TRILLIUM (NELSON) FREEHOLD LIMITED
- 2013-09-02
07308036 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-07-08 ~ 2017-09-19
IIF 61 - Director → ME
112
LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
SHELFCO (NO. 3335) LIMITED - 2006-12-13
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 71 - Director → ME
113
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
- 2009-01-26
03894394 05991857POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 65 - Director → ME
114
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED
- 2009-01-26
05026308LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 34 - Director → ME
115
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 70 - Director → ME
116
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 48 - Director → ME
117
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26
05659958LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
SHELFCO (NO. 3156) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 33 - Director → ME
118
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-01-12 ~ dissolved
IIF 57 - Director → ME
119
TRILLIUM FM (BSF) LIMITED
- now 06523403TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
LST FM (KENT BSF) LIMITED - 2008-03-25
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 49 - Director → ME
120
LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
SHELFCO (NO. 3422) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME
121
LAND SECURITIES TRILLIUM NO.24 LIMITED
- 2009-01-26
06240972 06240976, 05991860, 06240976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3424) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 30 - Director → ME
122
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 100 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 44 - Director → ME
123
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026050, 05026237, 05026113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 124 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 54 - Director → ME
124
TRILLIUM LIONHEART LIMITED
- now 05026050LAND SECURITIES TRILLIUM NO.2 LIMITED - 2004-09-03
SHELFCO (NO.2902) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 9 - Director → ME
125
TRILLIUM NEW BUSINESS LIMITED
- now 03995550LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
- 2009-01-26
03995550TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
TRILLIUM (ENRON) LIMITED - 2000-12-19
GREATBREEZE LIMITED - 2000-12-14
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 91 - Director → ME
126
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ 2017-09-19
IIF 83 - Director → ME
127
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2009-01-12 ~ dissolved
IIF 35 - Director → ME
128
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 63 - Director → ME
129
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
BLOCKHALF LIMITED - 1999-07-15
Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 109 - Director → ME
130
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 13 - Director → ME
131
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485 140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2017-09-19
IIF 45 - Director → ME
132
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-07 ~ 2017-09-19
IIF 78 - Director → ME
133
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 111 - Director → ME
134
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 113 - Director → ME
135
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 112 - Director → ME
136
LST TERRACE LIMITED
- 2009-01-26
04222568LST TELEREAL HOLDINGS LIMITED - 2005-10-19
SHELFCO (NO. 2486) LIMITED - 2001-11-21
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
137
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 53 - Director → ME
138
TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
- now 05659968LST WORKPLACE 2010 (HOLDINGS) LIMITED
- 2009-01-27
05659968LAND SECURITIES TRILLIUM NO. 12 LIMITED - 2006-10-30
SHELFCO (NO. 3157) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 6 - Director → ME
139
TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED
- now 05659974LST WORKPLACE 2010 (PROPERTIES) LIMITED
- 2009-01-26
05659974LAND SECURITIES TRILLIUM NO. 13 LIMITED - 2006-10-27
SHELFCO (NO. 3158) LIMITED - 2006-03-07
140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ dissolved
IIF 8 - Director → ME
140
DESIGN & PROMOTIONS LIMITED
- 2016-04-13
02194244LAITHWAIT LIMITED - 1988-02-19
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (22 parents)
Officer
2013-12-05 ~ 2021-12-16
IIF 114 - Director → ME
141
1 Torriano Mews, London
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ dissolved
IIF 117 - Director → ME
142
1 Torriano Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 116 - Director → ME
143
BROOMCO (3180) LIMITED - 2003-11-17
140 London Wall, London
Dissolved Corporate (10 parents)
Officer
2009-01-12 ~ dissolved
IIF 19 - Director → ME
144
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2013-12-05 ~ 2021-09-24
IIF 119 - Director → ME
145
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
146
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2018-05-16 ~ now
IIF 17 - Director → ME