1
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
02376651 76 Jermyn Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1993-02-12
IIF 30 - Director → ME
2
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED
- 1998-04-30
02891389ESCORTCHAIR LIMITED
- 1994-02-15
02891389 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-02-03 ~ 1997-09-19
IIF 28 - Director → ME
3
AMBERGLOW SERVICES HOLDINGS LIMITED - now
LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-10-28 ~ 2002-02-28
IIF 36 - Director → ME
4
BUXSTAT INVESTMENTS LIMITED
- now 03179856SILIAN SERVICES LIMITED
- 1996-05-09
03179856 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-04-30 ~ 2009-10-27
IIF 81 - Director → ME
1996-04-30 ~ dissolved
IIF 6 - Secretary → ME
5
CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044SPACERANGE 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, London
Dissolved Corporate (20 parents)
Officer
2006-03-28 ~ 2007-10-11
IIF 116 - Director → ME
6
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-03-25 ~ 2014-11-14
IIF 77 - Director → ME
7
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2012-03-15 ~ 2018-09-26
IIF 124 - Director → ME
8
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
- 2000-09-14
03530777TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED
- 1998-07-17
03530777 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 2000-09-04
IIF 53 - Director → ME
1998-03-13 ~ 1998-06-29
IIF 5 - Secretary → ME
9
CHESTNUT AVENUE MANAGEMENT LIMITED
02361580 Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
460 GBP2024-03-31
Officer
~ 1994-10-31
IIF 29 - Director → ME
10
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,012 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 97 - Director → ME
11
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 94 - LLP Designated Member → ME
12
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680SHELFCO (NO. 3379) LIMITED
- 2007-07-18
06112680 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-18 ~ now
IIF 99 - Director → ME
13
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
2,567 GBP2024-03-31
Officer
2012-07-27 ~ now
IIF 98 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-03-31
Officer
2013-01-30 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove members as a member of a firm → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 109 - Director → ME
16
ENGLISH HERITAGE TRADING LIMITED
02970369 Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (43 parents)
Officer
2004-02-11 ~ 2011-06-27
IIF 113 - Director → ME
17
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-08-27 ~ 1997-09-19
IIF 19 - Director → ME
18
IMRY MERCHANT DEVELOPERS LIMITED
- 1990-02-16
02071705IMRY INTERNATIONAL PLC
- 1988-04-11
02071705CENTRALBOOM PUBLIC LIMITED COMPANY
- 1986-12-17
02071705 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 1999-04-22
IIF 27 - Director → ME
19
LAND SECURITIES (BH) LIMITED - now
LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
2020 INSIGHT LIMITED
- 2003-06-27
03982165ONLINERATE LIMITED
- 2000-09-27
03982165 100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2000-05-18 ~ 2002-02-28
IIF 46 - Director → ME
20
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
2000-11-29 ~ 2002-02-28
IIF 49 - Director → ME
21
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-04-16 ~ 2003-11-24
IIF 75 - Director → ME
22
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-04-16 ~ 2003-11-24
IIF 74 - Director → ME
23
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2002-07-12 ~ 2006-03-31
IIF 119 - Director → ME
24
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ dissolved
IIF 104 - Director → ME
25
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ dissolved
IIF 107 - Director → ME
26
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 79 - Director → ME
27
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ 2009-10-14
IIF 78 - Director → ME
28
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 84 - Director → ME
29
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 80 - Director → ME
30
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 85 - Director → ME
31
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 83 - Director → ME
32
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ 2009-10-14
IIF 82 - Director → ME
33
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2009-10-14
IIF 86 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-04-30 ~ dissolved
IIF 103 - Director → ME
35
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 88 - Director → ME
36
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 90 - Director → ME
37
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ 2009-04-15
IIF 89 - Director → ME
38
SHELFCO (NO. 3412) LIMITED
- 2007-05-24
06240941 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Harewood Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-05-24 ~ dissolved
IIF 102 - Director → ME
39
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1,458,517 GBP2024-03-31
Officer
2002-04-23 ~ 2009-08-07
IIF 92 - Director → ME
40
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-08-22 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove members as a member of a firm → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Has significant influence or control → OE
41
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 87 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-11-05 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Right to appoint or remove members → OE
43
SHELFCO (NO. 3511) LIMITED
- 2008-01-29
06433011 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-29 ~ dissolved
IIF 101 - Director → ME
44
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
-35,967,732 GBP2023-12-31
Officer
2011-11-22 ~ 2016-11-04
IIF 100 - Director → ME
45
Bastion House, 140 London Wall, London
Dissolved Corporate (12 parents)
Officer
1997-12-23 ~ 2002-03-01
IIF 54 - Director → ME
1997-12-23 ~ 2001-03-05
IIF 1 - Secretary → ME
46
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
2002-10-01 ~ 2003-12-05
IIF 31 - Director → ME
47
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2007-04-10
IIF 118 - Director → ME
48
OYSTER BAY MANAGEMENT LIMITED
- now 07289418 2 Harewood Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-18 ~ 2020-03-19
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
PIHL (2003) LIMITED - now
SHARESCORE LIMITED
- 2003-02-05
04422335 The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-09-30 ~ 2005-09-01
IIF 70 - Director → ME
50
140 London Wall, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-05-12 ~ 2002-03-01
IIF 69 - Director → ME
1998-05-12 ~ 1999-08-03
IIF 2 - Secretary → ME
51
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2009-10-14
IIF 91 - Director → ME
52
RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
12559954 C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
Active Corporate (18 parents)
Officer
2025-07-28 ~ now
IIF 106 - Director → ME
53
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
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
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-04-12 ~ 2005-02-17
IIF 42 - Director → ME
54
TELEREAL (LW) HOLDINGS LIMITED - now
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 38 - Director → ME
55
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-08 ~ 2002-02-28
IIF 65 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 9 - Secretary → ME
56
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-18 ~ 2002-02-28
IIF 62 - Director → ME
57
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 50 - Director → ME
58
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED
- 2001-05-22
04175698 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-03-08 ~ 2002-02-28
IIF 43 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 8 - Secretary → ME
59
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED
- 2001-10-29
04222556 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-23 ~ 2002-02-28
IIF 37 - Director → ME
60
SHELFCO (NO. 2499) LIMITED
- 2001-10-24
04224476 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 55 - Director → ME
61
SHELFCO (NO. 2494) LIMITED
- 2001-10-24
04222539 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 60 - Director → ME
62
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-22 ~ 2002-02-28
IIF 39 - Director → ME
2001-05-22 ~ 2001-10-30
IIF 13 - Secretary → ME
63
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC
- 2001-10-29
04221626 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-22 ~ 2002-02-28
IIF 52 - Director → ME
2001-05-22 ~ 2001-10-30
IIF 10 - Secretary → ME
64
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-22 ~ 2002-02-28
IIF 66 - Director → ME
2001-05-22 ~ 2001-10-23
IIF 12 - Secretary → ME
65
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED
- 2001-09-18
04243014 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-02-28
IIF 51 - Director → ME
66
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
2001-10-23 ~ 2002-02-28
IIF 61 - Director → ME
67
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 34 - Director → ME
68
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 57 - Director → ME
69
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-03-08 ~ 2002-02-28
IIF 41 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 7 - Secretary → ME
70
TELEREAL TELECOM SERVICES LIMITED - now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24
04222576SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-10-23 ~ 2002-02-28
IIF 47 - Director → ME
71
TELEREAL TRADING PROPERTY LIMITED
- now 04243011SHELFCO (NO. 2505) LIMITED
- 2001-10-24
04243011 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 03229754, 04243029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-23 ~ 2002-02-28
IIF 45 - Director → ME
72
TERRACE GP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
LST LP HOLDINGS GENERAL PROPERTY LIMITED
- 2005-11-16
04242811SHELFCO (NO. 2515) LIMITED
- 2001-09-18
04242811 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-02-28
IIF 35 - Director → ME
73
TERRACE GP LP LIMITED - now
DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
LST GENERAL PROPERTY LP LIMITED
- 2005-11-16
04243018SHELFCO (NO. 2507) LIMITED
- 2001-09-10
04243018 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-07 ~ 2001-10-31
IIF 58 - Director → ME
74
TERRACE SP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED
- 2005-11-16
04175692 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-03-08 ~ 2002-02-28
IIF 68 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 14 - Secretary → ME
75
TERRACE SP LP LIMITED - now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED
- 2005-11-16
04175685TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29
04175685TELEREAL ESTATES LIMITED
- 2001-05-22
04175685 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-08 ~ 2002-02-28
IIF 59 - Director → ME
2001-03-08 ~ 2001-10-23
IIF 11 - Secretary → ME
76
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10
IIF 115 - Director → ME
77
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST
- 2005-06-20
05171882 The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-03-23
IIF 112 - Director → ME
78
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2022-12-07 ~ now
IIF 105 - Director → ME
79
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2005-05-05 ~ 2009-10-01
IIF 111 - Director → ME
80
TRILLIUM (FHBI) PROPERTY LIMITED - now
140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2002-03-01
IIF 40 - Director → ME
81
TRILLIUM (LANCASTER) LIMITED - now
LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
140 London Wall, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-05-18 ~ 2002-03-01
IIF 32 - Director → ME
82
TRILLIUM (MEDIA SERVICES) LIMITED - now
TRILLIUM BBC LIMITED
- 2001-05-02
03570156 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-05-20 ~ 2002-02-28
IIF 76 - Director → ME
1998-05-20 ~ 1999-08-03
IIF 16 - Secretary → ME
83
TRILLIUM (PRIME) FURNITURE LIMITED
- now 03570149 140 London Wall, London
Dissolved Corporate (28 parents)
Officer
1998-05-20 ~ 2002-02-28
IIF 71 - Director → ME
1998-05-20 ~ 1999-08-03
IIF 15 - Secretary → ME
84
TRILLIUM (PRIME) HOLDINGS LIMITED - now
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED
- 2003-11-07
03978966 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-03-01
IIF 48 - Director → ME
85
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-02-12 ~ 2002-02-28
IIF 56 - Director → ME
86
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED - now
TRILLIUM MANAGEMENT LIMITED
- 2004-02-12
03570171 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-05-20 ~ 2002-02-28
IIF 73 - Director → ME
1998-05-20 ~ 1999-08-03
IIF 18 - Secretary → ME
87
PPM PRIME PROPERTY LIMITED
- 1997-12-18
03424587 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-08-19 ~ 2002-02-28
IIF 63 - Director → ME
88
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-05-07 ~ 2002-02-28
IIF 25 - Director → ME
89
TRILLIUM BASTION HOUSE LIMITED
- now 03982150 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2002-02-28
IIF 22 - Director → ME
90
140 London Wall, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-05-07 ~ 2002-02-28
IIF 64 - Director → ME
91
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-05-07 ~ 2002-02-28
IIF 21 - Director → ME
92
TRILLIUM HOLDINGS LIMITED - now
LAND 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
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... (more)PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2000-11-15 ~ 2002-02-28
IIF 44 - Director → ME
93
TRILLIUM NEW BUSINESS LIMITED - now
LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
TRILLIUM (ALLIANCE) LIMITED
- 2004-02-06
03995550TRILLIUM (ENRON) LIMITED
- 2000-12-19
03995550GREATBREEZE LIMITED
- 2000-12-14
03995550 140 London Wall, London
Dissolved Corporate (21 parents)
Officer
2000-05-18 ~ 2002-02-28
IIF 24 - Director → ME
94
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1998-05-12 ~ 2002-02-28
IIF 72 - Director → ME
1998-05-12 ~ 1999-04-23
IIF 3 - Secretary → ME
95
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-01 ~ 2002-02-28
IIF 67 - Director → ME
1998-04-01 ~ 1998-06-29
IIF 17 - Secretary → ME
96
TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
- now 03800511TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
- 2000-10-19
03800511 Bastion House, 140 London Wall, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2002-02-28
IIF 23 - Director → ME
97
TRILLIUM FACILITIES MANAGEMENT LIMITED
- 2000-03-24
03528782PPM FM HOLDINGS LIMITED
- 1998-07-17
03528782 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-04-01 ~ 2002-02-28
IIF 20 - Director → ME
1998-03-11 ~ 1998-06-29
IIF 4 - Secretary → ME
98
TRILLIUM TERRACE LIMITED - now
LST TERRACE LIMITED - 2009-01-26
LST TELEREAL HOLDINGS LIMITED
- 2005-10-19
04222568SHELFCO (NO. 2486) LIMITED
- 2001-11-21
04222568 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2001-11-19 ~ 2002-02-28
IIF 33 - Director → ME
99
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 5 offsprings)
Officer
2007-08-01 ~ now
IIF 110 - Director → ME
100
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 114 - Director → ME
101
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 117 - Director → ME
102
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2007-12-20
IIF 120 - Director → ME
103
WEST QUAY SHOPPING CENTRE LIMITED - now
IMRY SOUTHAMPTON LIMITED
- 1998-02-16
00643320ARISTOS PROPERTY INVESTMENTS LIMITED
- 1994-04-20
00643320 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
~ 1997-09-19
IIF 26 - Director → ME