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
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 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)
Equity (Company account)
6,916 GBP2024-09-30
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)
Equity (Company account)
0 GBP2024-12-30
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
LAND SECURITIES TRILLIUM NO.25 LIMITED
- 2009-01-26
06240976 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05026237, 06240903, 06240965, 05659974, 03487308, 06240972Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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
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 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
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 112 - Director → ME
56
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 107 - Director → ME
57
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 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
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 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
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 127 - Director → ME
71
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 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
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
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 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
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 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
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 8 - Director → ME
98
LAND SECURITIES TRILLIUM (LGS) LIMITED
- 2009-01-26
05991846 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05026050, 05026308, 05659968, 05026232, 05991850, 05026237, 06240903, 06240965, 06240976, 05659974, 03487308, 06240972Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 68 - Director → ME
99
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 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
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 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
LAND 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 06240972LAND SECURITIES TRILLIUM NO.24 LIMITED
- 2009-01-26
06240972 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05026237, 06240903, 06240965, 06240976, 05659974, 03487308Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (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
03487308 05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05026237, 06240903, 06240965, 06240976, 05659974, 06240972Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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, 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 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 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)
Total Assets Less Current Liabilities (Company account)
5,001 GBP2016-03-31
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)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-05-16 ~ now
IIF 5 - Director → ME