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 85 - 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 86 - Director → ME
3
140 London Wall, London, London
Dissolved Corporate (12 parents)
Officer
2010-08-05 ~ 2017-09-19
IIF 80 - Director → ME
4
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2017-09-19
IIF 121 - Director → ME
5
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 115 - Director → ME
6
One, Coleman Street, London
Active Corporate (18 parents)
Officer
2007-12-07 ~ 2014-03-06
IIF 131 - Director → ME
7
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-08 ~ 2017-09-19
IIF 38 - Director → ME
2009-03-03 ~ 2009-03-30
IIF 139 - Director → ME
8
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 101 - Director → ME
9
BROOMCO (3219) LIMITED - 2003-09-22
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 13 - Director → ME
10
BRITISH FIELD PRODUCTS LIMITED
- now 00464095B.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 88 - Director → ME
11
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 31 - Director → ME
12
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2015-09-11 ~ 2017-09-19
IIF 92 - Director → ME
13
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 82 - Director → ME
14
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 60 - Director → ME
15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2017-09-19
IIF 71 - Director → ME
16
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 78 - Director → ME
17
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ 2017-09-19
IIF 59 - Director → ME
18
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2017-09-19
IIF 58 - Director → ME
19
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 90 - Director → ME
20
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 138 - Director → ME
22
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2009-01-12 ~ 2009-09-07
IIF 137 - Director → ME
23
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 140 - Director → ME
24
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 87 - Director → ME
25
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 89 - Director → ME
26
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2015-09-11 ~ 2017-09-04
IIF 81 - Director → ME
27
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 84 - Director → ME
28
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 83 - Director → ME
29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-09-19
IIF 50 - Director → ME
30
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 37 - Director → ME
31
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 94 - Director → ME
32
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 41 - Director → ME
33
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-11 ~ 2017-09-19
IIF 91 - Director → ME
34
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 96 - Director → ME
35
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (18 parents)
Officer
2015-12-10 ~ 2017-09-19
IIF 63 - Director → ME
36
TRILLIUM GROUP LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-01-12 ~ 2017-09-19
IIF 17 - Director → ME
37
RLH PROPERTY DEVELOPMENTS LIMITED
08572902 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-17 ~ dissolved
IIF 93 - Director → ME
38
140 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-27 ~ 2017-09-19
IIF 33 - Director → ME
39
140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ 2017-09-19
IIF 55 - Director → ME
40
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 66 - Director → ME
41
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2017-09-19
IIF 74 - Director → ME
42
TELEREAL (LONDON WALL) LIMITED - now
TELEREAL TRILLIUM LIMITED
- 2022-02-22
06240976TRILLIUM NO.25 LIMITED
- 2009-09-11
06240976LAND SECURITIES TRILLIUM NO.25 LIMITED
- 2009-01-26
06240976TRILLIUM (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 27 - Director → ME
43
TELEREAL (LW) HOLDINGS LIMITED - now
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2005-09-30 ~ 2017-09-19
IIF 128 - Director → ME
44
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-09-19
IIF 42 - Director → ME
45
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 75 - Director → ME
46
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 106 - Director → ME
47
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2017-09-19
IIF 32 - Director → ME
48
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 124 - Director → ME
49
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 65 - Director → ME
50
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 110 - Director → ME
51
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 109 - Director → ME
52
TELEREAL GENERAL PROPERTY GP LIMITED
- now 04222546SHELFCO (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 132 - Director → ME
53
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 108 - Director → ME
54
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 125 - Director → ME
55
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now 04224476SHELFCO (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 112 - Director → ME
56
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now 04222539SHELFCO (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 107 - Director → ME
57
TELEREAL HOLDINGS LIMITED
- now 04164028ARAMIS 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 21 - Director → ME
2006-02-28 ~ 2009-03-30
IIF 141 - Director → ME
58
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 79 - Director → ME
59
TELEREAL LIMITED - now
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22
11514365 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2021-02-08
IIF 53 - Director → ME
60
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 73 - Director → ME
61
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 52 - Director → ME
62
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 133 - Director → ME
63
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-28 ~ 2017-09-19
IIF 134 - Director → ME
64
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 126 - Director → ME
65
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 129 - Director → ME
66
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 1 - Director → ME
67
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 114 - Director → ME
68
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 118 - Director → ME
69
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 10 - Director → ME
70
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now 04222582SHELFCO (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 127 - Director → ME
71
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now 04222574SHELFCO (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 123 - Director → ME
72
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2005-09-30 ~ 2017-09-19
IIF 113 - Director → ME
73
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 130 - Director → ME
74
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (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 122 - Director → ME
75
TELEREAL TRILLIUM LIMITED - now
TELEREAL (LONDON WALL) LIMITED
- 2022-02-22
09335291 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-09-19
IIF 44 - Director → ME
76
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 76 - Director → ME
77
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-09-19
IIF 45 - Director → ME
78
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 61 - Director → ME
79
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 119 - Director → ME
80
TERRACE GP HOLDINGS LIMITED
- now 04242811DRUMMOND 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 120 - Director → ME
81
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 117 - Director → ME
82
TERRACE SP HOLDINGS LIMITED
- now 04175692DRUMMOND 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 116 - Director → ME
83
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 111 - Director → ME
84
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-30 ~ now
IIF 3 - Director → ME
85
TLW HOLDINGS LIMITED - now
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 36 - Director → ME
86
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 28 - Director → ME
87
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 23 - Director → ME
88
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 16 - Director → ME
89
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 11 - Director → ME
90
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 26 - Director → ME
91
TRILLIUM (FHBI) PROPERTY LIMITED
- now 03979011RELAYNEXT LIMITED - 2003-11-24
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 54 - Director → ME
92
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 12 - Director → ME
93
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 22 - Director → ME
94
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 25 - Director → ME
95
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 24 - Director → ME
96
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 70 - Director → ME
97
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- now 05026237LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- 2009-01-26
05026237LAND 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 8 - Director → ME
98
LAND SECURITIES TRILLIUM (LGS) LIMITED
- 2009-01-26
05991846LAND 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 68 - Director → ME
99
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
- 2009-01-26
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 72 - Director → ME
100
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149PPM 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 48 - Director → ME
101
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 46 - Director → ME
102
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 6 - Director → ME
103
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 7 - Director → ME
104
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587PPM 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 67 - Director → ME
105
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 62 - Director → ME
106
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 47 - Director → ME
107
TRILLIUM (NELSON) LIMITED
- 2013-09-02
05991857LAND SECURITIES TRILLIUM (NELSON) LIMITED
- 2009-04-24
05991857LAND 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 57 - Director → ME
108
TRILLIUM (NELSON) PROPERTIES LIMITED
- 2013-09-02
03894394LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
- 2009-01-26
03894394POST 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 51 - Director → ME
109
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 19 - Director → ME
110
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 56 - Director → ME
111
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 34 - Director → ME
112
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- now 05659958TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED
- 2012-06-26
05659958LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED
- 2009-01-26
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 18 - Director → ME
113
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-01-12 ~ dissolved
IIF 43 - Director → ME
114
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 35 - Director → ME
115
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 9 - Director → ME
116
TRILLIUM FURNITURE LIMITED
- now 06240972TRILLIUM NO.24 LIMITED
- 2009-07-21
06240972LAND SECURITIES TRILLIUM NO.24 LIMITED
- 2009-01-26
06240972SHELFCO (NO. 3424) LIMITED - 2007-06-21
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2009-01-12 ~ dissolved
IIF 15 - Director → ME
117
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 29 - Director → ME
118
TRILLIUM HOLDINGS LIMITED
- now 03487308LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308TRILLIUM 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, 113 offsprings)
Officer
2009-01-12 ~ 2017-09-19
IIF 40 - Director → ME
119
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 77 - Director → ME
120
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760 140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2012-11-02 ~ 2017-09-19
IIF 69 - Director → ME
121
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2009-01-12 ~ dissolved
IIF 20 - Director → ME
122
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
- now 03487273TRILLIUM 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 49 - Director → ME
123
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 95 - Director → ME
124
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782TRILLIUM 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 2 - Director → ME
125
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485 140 London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2017-09-19
IIF 30 - Director → ME
126
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 64 - Director → ME
127
TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED
06979682 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 97 - Director → ME
128
TRILLIUM STREET LIGHTING (OLDHAM) LIMITED
06979688 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 99 - Director → ME
129
TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED
06979649 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 98 - Director → ME
130
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 14 - Director → ME
131
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-12 ~ 2017-09-19
IIF 39 - Director → ME
132
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 100 - Director → ME
133
1 Torriano Mews, London
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ dissolved
IIF 103 - Director → ME
134
1 Torriano Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 102 - Director → ME
135
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 105 - Director → ME
136
Meadow View, 28 The Warren, Radlett, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
137
Ort House, 147 Arlington Road, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2018-05-16 ~ now
IIF 5 - Director → ME