1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 145 - Director → ME
2
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 ~ 2025-04-01
IIF 134 - Director → ME
3
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-11 ~ now
IIF 66 - Director → ME
4
9 Orchard Drive, Littlestone, New Romney, Kent, England
Active Corporate (3 parents)
Officer
2020-08-02 ~ now
IIF 4 - Director → ME
5
9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-03-10 ~ now
IIF 91 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
7
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 123 - Director → ME
8
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ now
IIF 57 - Director → ME
9
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 ~ now
IIF 76 - Director → ME
10
One, Coleman Street, London
Active Corporate (21 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 92 - Director → ME
11
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-08 ~ 2021-02-08
IIF 108 - Director → ME
2009-03-03 ~ 2009-03-30
IIF 102 - Director → ME
12
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 ~ 2023-03-08
IIF 124 - Director → ME
13
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 148 - Director → ME
14
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-28 ~ 2025-03-18
IIF 161 - Director → ME
15
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 159 - Director → ME
16
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 162 - Director → ME
17
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 158 - Director → ME
18
CHAFFINCH ASSET MANAGEMENT LIMITED
11284598 Hancocks Farm House, Tilsden Lane, Cranbrook, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 56 - Director → ME
20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 82 - Director → ME
21
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 146 - Director → ME
22
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 9 - Director → ME
23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ now
IIF 64 - Director → ME
24
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 ~ dissolved
IIF 125 - Director → ME
25
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 ~ dissolved
IIF 115 - Director → ME
26
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 ~ now
IIF 13 - Director → ME
27
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 ~ dissolved
IIF 122 - Director → ME
28
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 ~ dissolved
IIF 112 - Director → ME
29
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 ~ dissolved
IIF 119 - Director → ME
30
HUBERT C LEACH (HIGH LEIGH) LTD
09218231 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2024-06-27
IIF 131 - Director → ME
31
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 147 - Director → ME
32
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 ~ 2023-07-03
IIF 135 - Director → ME
33
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 ~ now
IIF 72 - Director → ME
34
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ now
IIF 130 - Director → ME
35
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 28 - Director → ME
36
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 ~ now
IIF 84 - Director → ME
37
LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02
03233384 9 Appold Street, London, England
Active Corporate (20 parents)
Officer
1996-08-14 ~ 2000-05-02
IIF 100 - Director → ME
1996-08-14 ~ 2000-05-02
IIF 2 - Secretary → ME
38
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-14 ~ now
IIF 24 - Director → ME
39
NH PROPCO LIMITED - 2011-08-26
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-11 ~ dissolved
IIF 127 - Director → ME
40
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-23 ~ now
IIF 151 - Director → ME
41
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ now
IIF 43 - Director → ME
42
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-29 ~ now
IIF 35 - Director → ME
43
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF 30 - Director → ME
44
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 23 - Director → ME
45
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ dissolved
IIF 126 - Director → ME
46
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 27 - Director → ME
47
LONDON WALL OUTSOURCING LIMITED
06761256 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 17 - Director → ME
48
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-09-03 ~ 2024-12-13
IIF 154 - Director → ME
49
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 156 - Director → ME
50
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 157 - Director → ME
51
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ 2024-12-13
IIF 155 - Director → ME
52
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ dissolved
IIF 6 - Director → ME
53
5th Floor, 140 London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 5 - Director → ME
54
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 ~ now
IIF 26 - Director → ME
55
187 Sheen Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 101 - Director → ME
56
MONT CALM ASSET MANAGEMENT LIMITED
10670409 9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-11 ~ now
IIF 153 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 166 - Has significant influence or control → OE
57
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-21
IIF 164 - Has significant influence or control → OE
58
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ now
IIF 22 - Director → ME
59
9 Orchard Drive, Littlestone, New Romney, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
60
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-10-02
IIF 118 - Director → ME
61
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ dissolved
IIF 97 - Director → ME
62
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-05 ~ now
IIF 149 - Director → ME
63
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 39 - Director → ME
64
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 128 - Director → ME
65
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2023-03-08
IIF 111 - Director → ME
66
SSEES-COMMUNICAID LIMITED
- now 02855847LANDRUN LIMITED - 1993-10-26
Mitre House 12-14 Mitre Street, London
Dissolved Corporate (10 parents)
Officer
1993-10-27 ~ dissolved
IIF 139 - Director → ME
1993-10-27 ~ 2000-12-31
IIF 1 - Secretary → ME
67
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ dissolved
IIF 114 - Director → ME
68
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 113 - Director → ME
69
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ now
IIF 79 - Director → ME
70
TRILLIUM NO.25 LIMITED - 2009-09-11
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
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
2016-12-19 ~ dissolved
IIF 99 - Director → ME
71
TELEREAL (LW) HOLDINGS LIMITED
- now 04243004 11514365, 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)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 ~ dissolved
IIF 93 - Director → ME
72
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 ~ now
IIF 55 - Director → ME
73
TELEREAL 112 INVESTMENTS LIMITED
08671463 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 77 - Director → ME
74
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-30 ~ now
IIF 59 - Director → ME
75
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ now
IIF 14 - Director → ME
76
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 ~ now
IIF 81 - Director → ME
77
TELEREAL DROITWICH LIMITED
- now 09552922TELEREAL IRELAND LIMITED
- 2015-08-06
09552922 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ 2023-03-08
IIF 120 - Director → ME
78
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 ~ now
IIF 75 - Director → ME
79
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 ~ now
IIF 29 - Director → ME
80
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ now
IIF 63 - Director → ME
81
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 ~ now
IIF 74 - Director → ME
82
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 ~ now
IIF 78 - Director → ME
83
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ now
IIF 25 - Director → ME
84
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-29 ~ now
IIF 51 - Director → ME
85
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 ~ now
IIF 37 - Director → ME
2006-02-28 ~ 2009-03-30
IIF 94 - Director → ME
86
TELEREAL INVESTMENT PROPERTIES LIMITED
- now 10413226TELEREAL 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 ~ now
IIF 89 - Director → ME
87
TELEREAL LIMITED
- now 11514365 04175670, 04243004, 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)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 ~ now
IIF 46 - Director → ME
88
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2015-07-06 ~ now
IIF 32 - Director → ME
89
TELEREAL PROPERTY PARTNERS LIMITED
09412071 Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2023-09-26
IIF 132 - Director → ME
90
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 69 - Director → ME
91
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ now
IIF 34 - Director → ME
92
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 83 - Director → ME
93
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 ~ now
IIF 50 - Director → ME
94
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 ~ now
IIF 21 - Director → ME
95
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 ~ now
IIF 16 - Director → ME
96
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 ~ now
IIF 87 - Director → ME
97
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 ~ now
IIF 15 - Director → ME
98
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ now
IIF 88 - Director → ME
99
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-29 ~ now
IIF 48 - Director → ME
100
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 ~ now
IIF 70 - Director → ME
101
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 ~ now
IIF 86 - Director → ME
102
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 ~ now
IIF 71 - Director → ME
103
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ now
IIF 11 - Director → ME
104
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 116 - Director → ME
105
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-14 ~ dissolved
IIF 121 - Director → ME
106
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 117 - Director → ME
107
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 ~ now
IIF 40 - Director → ME
108
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 ~ now
IIF 20 - Director → ME
109
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 ~ now
IIF 31 - Director → ME
110
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 ~ now
IIF 45 - Director → ME
111
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 ~ now
IIF 38 - Director → ME
112
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 54 - Director → ME
113
CDR PROPCO GP LIMITED
- 2018-11-30
11516452 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-11-28 ~ 2025-03-18
IIF 160 - Director → ME
114
THE ARCH COMPANY SERVICES LIMITED
- now 11518262 6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-28 ~ 2025-03-18
IIF 163 - Director → ME
115
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-04 ~ now
IIF 144 - Director → ME
116
THE UPHILL MOTOR COMPANY LIMITED - now
SCROOGE & MARLEY (UK) LIMITED
- 1995-05-22
02353431 The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ 1994-07-21
IIF 3 - Director → ME
117
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ dissolved
IIF 110 - Director → ME
118
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-08-10 ~ now
IIF 19 - Director → ME
119
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2017-02-01 ~ dissolved
IIF 143 - Director → ME
120
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-02-01 ~ dissolved
IIF 142 - Director → ME
121
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
2017-02-01 ~ dissolved
IIF 141 - Director → ME
122
TOMORROW'S PEOPLE TRUST LIMITED
05017566Insolvency (Case 1) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-08-22 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-17 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2013-09-20 ~ dissolved
IIF 140 - Director → ME
123
LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
LAND 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
2016-12-19 ~ now
IIF 68 - Director → ME
124
LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
LAND 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
2016-12-19 ~ now
IIF 44 - Director → ME
125
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2016-12-19 ~ dissolved
IIF 107 - Director → ME
126
TRILLIUM (HORIZON) LEASEHOLDS LIMITED
- now 04161188LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
ALLINGTON 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
2016-12-19 ~ now
IIF 58 - Director → ME
127
TRILLIUM (HORIZON) LIMITED
- now 05026919LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
LAND 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
2016-12-19 ~ now
IIF 61 - Director → ME
128
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- now 05118494LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
SHELFCO (NO.2963) LIMITED - 2004-06-03
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-19 ~ now
IIF 60 - Director → ME
129
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 96 - Director → ME
130
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM 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
2011-11-29 ~ now
IIF 42 - Director → ME
131
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (28 parents)
Officer
2016-12-19 ~ dissolved
IIF 103 - Director → ME
132
TRILLIUM (PRIME) HOLDINGS LIMITED
- now 03978966LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 67 - Director → ME
133
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
2016-12-19 ~ now
IIF 90 - Director → ME
134
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
2016-12-19 ~ now
IIF 33 - Director → ME
135
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 47 - Director → ME
136
TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-19 ~ now
IIF 49 - Director → ME
137
TRILLIUM (NELSON) LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
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
2016-12-19 ~ now
IIF 65 - Director → ME
138
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-19 ~ now
IIF 41 - Director → ME
139
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- now 05026308LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
SHELFCO (NO.2910) LIMITED - 2004-02-06
140 London Wall, London
Dissolved Corporate (17 parents)
Officer
2016-12-19 ~ dissolved
IIF 98 - Director → ME
140
TRILLIUM BASTION HOUSE LIMITED
- now 03982150HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-19 ~ now
IIF 12 - Director → ME
141
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
LAND 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
2016-12-19 ~ dissolved
IIF 95 - Director → ME
142
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 100 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 106 - Director → ME
143
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 ~ now
IIF 73 - Director → ME
144
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-09 ~ now
IIF 52 - Director → ME
145
TRILLIUM NEW BUSINESS LIMITED
- now 03995550LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (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
2016-12-19 ~ dissolved
IIF 104 - Director → ME
146
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ dissolved
IIF 109 - Director → ME
147
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
2016-12-19 ~ now
IIF 85 - Director → ME
148
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
2011-11-29 ~ now
IIF 62 - Director → ME
149
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485 140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ dissolved
IIF 105 - Director → ME
150
TRILLIUM PROPERTY TRADING LIMITED
07836704 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-07 ~ now
IIF 10 - Director → ME
151
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-12-19 ~ 2024-06-27
IIF 133 - Director → ME
152
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 137 - Director → ME
153
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-11 ~ 2025-03-18
IIF 136 - Director → ME
154
TELEREAL TRILLIUM CDR HOLDINGS LIMITED
- 2019-01-14
11514660 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-08-13 ~ 2025-03-18
IIF 129 - Director → ME
155
TTRE (GENERAL) HOLDINGS LIMITED
13085178 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 36 - Director → ME
156
TTRE (SECURITISED) HOLDINGS LIMITED
13085059 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 80 - Director → ME
157
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-17 ~ now
IIF 53 - Director → ME
158
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 152 - Director → ME
159
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 150 - Director → ME