1
The Studio, 16 Cavaye Place, LondonCorporate (3 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
1996-07-09 ~ 2002-01-22IIF 42 - director → ME
2
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1994-02-18 ~ 1997-12-09IIF 27 - director → ME
3
CADOGAN TRUST HOTELS PLC - 2009-11-27
SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, LondonDissolved corporate (4 parents)
Officer
2006-03-28 ~ 2007-10-11IIF 17 - director → ME
4
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-04-01 ~ 2000-08-31IIF 62 - director → ME
5
MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, LondonCorporate (5 parents, 1 offspring)
Officer
2007-07-18 ~ 2013-02-12IIF 71 - director → ME
6
ECHOVALE PROPERTIES LIMITED - 2009-02-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)
Officer
1994-08-03 ~ 2009-01-02IIF 34 - director → ME
7
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-08-27 ~ 1998-02-16IIF 25 - director → ME
8
IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
IMRY INTERNATIONAL PLC - 1988-04-11
CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-01-14IIF 19 - director → ME
9
2nd Floor 39 Bore Street, Lichfield, StaffordshireCorporate (1 parent)
Equity (Company account)
-747,668 GBP2022-06-30
Officer
2016-06-24 ~ 2017-02-22IIF 3 - director → ME
10
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved corporate
Officer
1996-04-15 ~ 1998-06-17IIF 75 - director → ME
11
LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
2020 INSIGHT LIMITED - 2003-06-27
ONLINERATE LIMITED - 2000-09-27
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2000-05-18 ~ 2001-02-23IIF 57 - director → ME
12
MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2003-11-24IIF 47 - director → ME
13
MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
DE FACTO 986 LIMITED - 2002-05-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2003-11-24IIF 60 - director → ME
14
2 Harewood Place, Harewood Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ 2025-01-06IIF 73 - director → ME
15
MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-25 ~ 2009-10-14IIF 35 - director → ME
16
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2003-06-18 ~ 2009-10-14IIF 5 - director → ME
17
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-25 ~ 2009-10-14IIF 16 - director → ME
18
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-25 ~ 2009-10-14IIF 36 - director → ME
19
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-25 ~ 2009-10-14IIF 12 - director → ME
20
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-25 ~ 2009-10-14IIF 13 - director → ME
21
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-31 ~ 2009-10-14IIF 31 - director → ME
22
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2004-03-25 ~ 2009-10-14IIF 23 - director → ME
23
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-04-30 ~ 2025-01-06IIF 72 - director → ME
24
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2001-12-11 ~ 2009-10-14IIF 53 - director → ME
25
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-03-22 ~ 2009-10-14IIF 58 - director → ME
26
2 Harewood Place, Harewood Place, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ 2009-04-15IIF 69 - director → ME
27
PLANDANE LIMITED - 2001-03-13
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
1995-11-20 ~ 2009-10-14IIF 30 - director → ME
28
MREOF GP LIMITED - 2007-11-08
SHELFCO (NO. 3412) LIMITED - 2007-05-24
2 Harewood Place, LondonDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-05-24 ~ 2025-01-06IIF 68 - director → ME
29
A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,458,517 GBP2024-03-31
Officer
2019-01-31 ~ 2022-02-11IIF 37 - director → ME
1999-08-06 ~ 2009-08-07IIF 61 - director → ME
30
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
2002-03-22 ~ 2009-10-14IIF 54 - director → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
~ 2009-10-14IIF 21 - director → ME
32
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate
Officer
1998-09-01 ~ 2009-10-14IIF 18 - director → ME
33
Bastion House, 140 London Wall, LondonDissolved corporate (4 parents)
Officer
1997-12-23 ~ 2001-02-23IIF 15 - director → ME
34
NOSS MARINA LIMITED - 2016-05-24
NOSS LAND COMPANY LIMITED - 2005-04-29
BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-04-29 ~ 2009-10-14IIF 8 - director → ME
35
BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-04-29 ~ 2009-10-14IIF 9 - director → ME
36
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2005-12-21 ~ 2007-04-10IIF 33 - director → ME
37
C/o Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved corporate
Officer
2006-08-22 ~ 2009-10-14IIF 59 - director → ME
38
PIMCO 2615 LIMITED - 2007-04-24
Southbank Centre, Belvedere Road, LondonCorporate (7 parents)
Officer
2007-04-11 ~ 2008-12-18IIF 46 - director → ME
39
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, LondonCorporate (16 parents, 3 offsprings)
Officer
2003-09-24 ~ 2008-12-18IIF 20 - director → ME
40
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
2003-04-04 ~ 2005-02-17IIF 7 - director → ME
41
THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
40 Welbeck Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10IIF 11 - director → ME
42
ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
The Royal Marsden Hospital, 203 Fulham Road, LondonCorporate (12 parents)
Officer
2003-02-12 ~ 2009-04-29IIF 6 - director → ME
43
QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-04-14 ~ 2009-10-14IIF 26 - director → ME
44
RELAYNEXT LIMITED - 2003-11-24
140 London Wall, LondonDissolved corporate (7 parents)
Officer
2000-05-18 ~ 2001-02-23IIF 51 - director → ME
45
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
MARKSBUSY LIMITED - 2004-01-28
140 London Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2000-05-18 ~ 2001-02-23IIF 43 - director → ME
46
PPM ESTATES LIMITED - 2000-02-02
TRILLIUM ESTATES LIMITED - 1998-07-17
140 London Wall, LondonDissolved corporate (7 parents)
Officer
2000-02-01 ~ 2001-02-23IIF 66 - director → ME
47
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2000-05-18 ~ 2001-02-23IIF 76 - director → ME
48
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1996-09-30 ~ 2001-02-23IIF 49 - director → ME
49
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-05-14 ~ 2001-02-23IIF 28 - director → ME
50
PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, LondonDissolved corporate (4 parents)
Officer
1998-05-14 ~ 2001-02-23IIF 14 - director → ME
51
HONEYNEW LIMITED - 2000-06-20
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)
Officer
2000-05-18 ~ 2001-02-23IIF 65 - director → ME
52
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United KingdomDissolved corporate (4 parents)
Officer
1998-05-14 ~ 2001-02-23IIF 56 - director → ME
53
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, LondonDissolved corporate (7 parents, 23 offsprings)
Officer
1998-05-14 ~ 2001-02-23IIF 55 - director → ME
54
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)
Officer
2000-11-15 ~ 2001-02-23IIF 50 - director → ME
55
LAND 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, LondonDissolved corporate (7 parents)
Officer
2000-05-18 ~ 2001-02-23IIF 64 - director → ME
56
140 London Wall, LondonDissolved corporate (4 parents)
Officer
1999-04-13 ~ 2001-02-23IIF 45 - director → ME
57
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)
Officer
1998-04-01 ~ 2001-02-23IIF 48 - director → ME
58
TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
BLOCKHALF LIMITED - 1999-07-15
Bastion House, 140 London Wall, LondonDissolved corporate (4 parents)
Officer
1999-07-14 ~ 2001-02-23IIF 44 - director → ME
59
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-04-01 ~ 2001-02-23IIF 52 - director → ME
60
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved corporate (5 parents)
Officer
2004-05-13 ~ 2007-12-20IIF 22 - director → ME
61
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved corporate (2 parents)
Officer
2006-01-05 ~ 2007-12-20IIF 29 - director → ME
62
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved corporate (4 parents)
Officer
2005-04-19 ~ 2007-12-20IIF 32 - director → ME
63
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2004-10-29 ~ 2007-12-20IIF 63 - director → ME
64
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1992-12-14 ~ 1998-02-16IIF 24 - director → ME
65
13b Stratford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
8,604 GBP2024-03-31
Officer
2019-01-31 ~ 2022-02-11IIF 38 - director → ME