The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hackenbroch, Michael Akiva
Hackenbroch, Michael Akiva
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Sinclair Grove, London, NW11 9JH
Hackenbroch, Michael Akiva
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesHackenbroch, Michael Akiva
British comany director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Hackenbroch, Michael Akiva
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 140 London Wall, London, EC2Y 5DN
IIF 14 16, Whiteladies Road, Clifton, Bristol, BS8 2LG, United Kingdom
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 140, London Wall, London, EC2Y 5DN
IIF 31 IIF 32 IIF 33 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 39 140, London Wall, London, London, EC2Y 5DN
IIF 40 IIF 41 IIF 42 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 44 55, Baker Street, London, W1U 7EU
IIF 45 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 46 IIF 47 IIF 48 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Hackenbroch, Michael Akiva
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Hackenbroch, Michael Akiva
British Registered addresses and corresponding companies
IIF 143 18 Beechcroft Avenue, London, NW11 8BL
Hackenbroch, Michael Akiva
British accountantRegistered addresses and corresponding companies
IIF 144 11, Sinclair Grove, London, NW11 9JH
Mr Michael Akiva Hackenbroch
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2020-09-17 ~ nowIIF 60 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (3 parents)Officer 2017-09-04 ~ nowIIF 69 - Director → ME
- 3
A.L.I.H.(FARMS) LIMITED
- nowFLITTERBROOK FARMING CO. LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 133 - Director → ME - 4 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer 2019-09-06 ~ nowIIF 5 - Director → ME
- 5 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 39 - Director → ME
- 6 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 113 - Director → ME
- 7LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 70 - Director → ME
- 8B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 43 - Director → ME
- 9 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 90 - Director → ME
- 10DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 134 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2017-09-04 ~ nowIIF 124 - Director → ME
- 12Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 40 - Director → ME
- 13 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 26 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 127 - Director → ME
- 15 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 22 - Director → ME
- 16 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 29 - Director → ME
- 17 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 23 - Director → ME
- 18H L WILKINSON & COMPANY LIMITED - 1987-02-24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-173,461 GBP2023-12-31Officer 2018-02-02 ~ nowIIF 3 - Director → ME
- 19 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 73 - Director → ME
- 20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-10-30 ~ nowIIF 109 - Director → ME
- 21OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 79 - Director → ME
- 22
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 123 - Director → ME - 23 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 7 - Director → ME
- 24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 47 - Director → ME
- 25LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2017-09-04 ~ nowIIF 108 - Director → ME
- 26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 58 - Director → ME
- 27
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-26 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 42 - Director → ME - 28 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2017-09-04 ~ nowIIF 97 - Director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 46 - Director → ME
- 30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 139 - Director → ME
- 31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 126 - Director → ME
- 32 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 41 - Director → ME
- 33 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 120 - Director → ME
- 34 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 72 - Director → ME
- 35 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ dissolvedIIF 59 - Director → ME
- 36 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 96 - Director → ME
- 37 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 140 - Director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 116 - Director → ME
- 39 11 Sinclair Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-42,066 GBP2024-03-31Officer 2018-01-23 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 128 - Director → ME
- 41 Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)46,611 GBP2021-11-30Officer 2017-01-12 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
- 42 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 81 - Director → ME
- 43
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 10 - Director → ME - 44 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 107 - Director → ME
- 45 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 44 - Director → ME
- 46 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 21 - Director → ME
- 47 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,448 GBP2024-03-31Officer 2022-02-15 ~ nowIIF 142 - Director → ME
- 48 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 36 - Director → ME
- 49 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2017-09-04 ~ dissolvedIIF 16 - Director → ME
- 50 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 50 - Director → ME
- 51TELEREAL TRILLIUM LIMITED - 2022-02-22TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 13 - Director → ME
- 52TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 11 - Director → ME
- 53 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 103 - Director → ME
- 54 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 92 - Director → ME
- 55
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 118 - Director → ME - 56 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 137 - Director → ME
- 57SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 106 - Director → ME
- 58TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 37 - Director → ME
- 59SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 71 - Director → ME
- 60SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 132 - Director → ME
- 61SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 63 - Director → ME
- 62TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 52 - Director → ME
- 63SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 95 - Director → ME
- 64SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 66 - Director → ME
- 65SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 61 - Director → ME
- 66ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2017-09-04 ~ nowIIF 68 - Director → ME
- 67TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 136 - Director → ME
- 68
TELEREAL LIMITED
- nowTELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-13 ~ nowIIF 125 - Director → ME - 69 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2017-09-04 ~ nowIIF 117 - Director → ME
- 70 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 57 - Director → ME
- 71 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 94 - Director → ME
- 72 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 65 - Director → ME
- 73 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 115 - Director → ME
- 74TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 135 - Director → ME
- 75SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 67 - Director → ME
- 76TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 112 - Director → ME
- 77SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 84 - Director → ME
- 78SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 105 - Director → ME
- 79SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 138 - Director → ME
- 80SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 91 - Director → ME
- 81 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2017-09-04 ~ nowIIF 98 - Director → ME
- 82LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 78 - Director → ME
- 83SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 131 - Director → ME
- 84TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 88 - Director → ME
- 85 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 34 - Director → ME
- 86 140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 32 - Director → ME
- 87 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 31 - Director → ME
- 88SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 76 - Director → ME
- 89DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 51 - Director → ME
- 90
TERRACE GP LP LIMITED
- nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 54 - Director → ME - 91DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 85 - Director → ME
- 92
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 101 - Director → ME - 93 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-17 ~ nowIIF 89 - Director → ME
- 94
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 17 - Director → ME - 95 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 121 - Director → ME
- 96
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 49 - Director → ME - 97
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 86 - Director → ME - 98RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 18 - Director → ME
- 99LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 62 - Director → ME
- 100LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 114 - Director → ME
- 101LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 129 - Director → ME
- 102LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 9 - Director → ME
- 103LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 99 - Director → ME
- 104PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 24 - Director → ME
- 105LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 83 - Director → ME
- 106
TRILLIUM (PRIME) LIMITED
- nowPARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 122 - Director → ME - 107TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 56 - Director → ME
- 108PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 104 - Director → ME
- 109
TRILLIUM (RMF) LIMITED
- nowTRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 75 - Director → ME - 110
TRILLIUM (RMH) LIMITED
- nowTRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 80 - Director → ME - 111
TRILLIUM (RML) LIMITED
- nowTRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 48 - Director → ME - 112LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 8 - Director → ME
- 113HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 100 - Director → ME
- 114TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 12 - Director → ME
- 115
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2017-09-04 ~ dissolvedIIF 27 - Director → ME - 116LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2017-09-04 ~ nowIIF 82 - Director → ME
- 117
TRILLIUM LIMITED
- nowTLW HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-09 ~ nowIIF 110 - Director → ME - 118LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 25 - Director → ME
- 119 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 19 - Director → ME
- 120TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 93 - Director → ME
- 121TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 77 - Director → ME
- 122 140 London Wall, LondonDissolved Corporate (5 parents)Officer 2017-09-04 ~ dissolvedIIF 20 - Director → ME
- 123 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 87 - Director → ME
- 124 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 111 - Director → ME
- 125 135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE
- 126 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 130 - Director → ME
- 127 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 102 - Director → ME
- 128 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 64 - Director → ME
- 129 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 74 - Director → ME
- 130 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 53 - Director → ME
Ceased
14
- 1 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer 2011-09-01 ~ 2017-03-31IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Queensway House, 11 Queensway, New Milton, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2018-11-26 ~ 2023-01-30IIF 38 - Director → ME
- 3 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ 2022-09-15IIF 30 - Director → ME
- 4LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2017-09-04 ~ 2018-11-16IIF 28 - Director → ME
- 5 132-134 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)18,003 GBP2016-12-31Officer ~ 1994-10-06IIF 143 - Secretary → ME
- 6 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-30Officer 2017-09-04 ~ 2017-10-02IIF 14 - Director → ME
- 7 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-10-16 ~ 2022-05-12IIF 35 - Director → ME
- 8 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-05-24 ~ 2019-04-17IIF 33 - Director → ME
- 9 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-06-19 ~ 2024-02-08IIF 141 - Director → ME
- 10 Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-17 ~ 2024-03-28IIF 15 - Director → ME
- 11
TT CDR ASSETCO LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-09-06 ~ 2025-03-18IIF 119 - Director → ME - 12
TT CDR FINANCE LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-09-06 ~ 2025-03-18IIF 55 - Director → ME - 13
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-09-06 ~ 2025-03-18IIF 45 - Director → ME - 14 135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-03-24 ~ 2023-08-30IIF 1 - Director → ME 2009-03-24 ~ 2023-08-30IIF 144 - Secretary → ME
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