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 born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
11 Sinclair Grove, London, NW11 9JH, England
IIF 3 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 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 New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 93 Sutherland House, Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
Hackenbroch, Michael Akiva
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 11, Sinclair Grove, London, NW11 9JH
Hackenbroch, Michael Akiva
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 35, Templars Avenue, London, NW11 0NU
Hackenbroch, Michael Akiva
British comany director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 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 97 IIF 98 IIF 99 (more) 140 London Wall, London, EC2Y 5DN
IIF 103 16, Whiteladies Road, Clifton, Bristol, BS8 2LG, United Kingdom
IIF 104 128, City Road, London, EC1V 2NX, United Kingdom
IIF 105 IIF 106 IIF 107 (more) 140, London Wall, London, EC2Y 5DN
IIF 120 IIF 121 IIF 122 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 128 140, London Wall, London, London, EC2Y 5DN
IIF 129 IIF 130 IIF 131 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 133 55, Baker Street, London, W1U 7EU
IIF 134 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 135 IIF 136 IIF 137 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Hackenbroch, Michael Akiva
British Registered addresses and corresponding companies
IIF 147 18 Beechcroft Avenue, London, NW11 8BL
Hackenbroch, Michael Akiva
British accountantRegistered addresses and corresponding companies
IIF 148 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
134
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2020-09-17 ~ nowIIF 15 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 138 - 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 84 - Director → ME - 4 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer 2019-09-06 ~ nowIIF 92 - Director → ME
- 5 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 128 - Director → ME
- 6 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 65 - 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 24 - Director → ME
- 8BRITISH FIELD PRODUCTS LIMITED - 1996-03-29B.F.P. HOLDINGS LIMITED - 1999-08-11 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 132 - Director → ME
- 9 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2025-05-02 ~ nowIIF 64 - Director → ME
- 10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 42 - Director → ME
- 11DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 85 - Director → ME
- 12 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 88 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2017-09-04 ~ nowIIF 74 - Director → ME
- 14FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 129 - Director → ME
- 15 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 115 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 77 - Director → ME
- 17 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 111 - Director → ME
- 18 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 118 - Director → ME
- 19 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 112 - Director → ME
- 20H L WILKINSON & COMPANY LIMITED - 1987-02-24 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-147,517 GBP2024-12-31Officer 2018-02-02 ~ nowIIF 2 - Director → ME
- 21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 139 - Director → ME
- 22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-10-30 ~ nowIIF 61 - Director → ME
- 23OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 140 - Director → ME
- 24
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 73 - Director → ME - 25 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 96 - Director → ME
- 26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 5 - Director → ME
- 27AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2017-09-04 ~ nowIIF 60 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 14 - Director → ME
- 29
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 131 - Director → ME - 30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2025-07-23 ~ nowIIF 80 - Director → ME
- 31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2017-09-04 ~ nowIIF 48 - Director → ME
- 32 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 4 - Director → ME
- 33 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 91 - Director → ME
- 34 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 76 - Director → ME
- 35 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 130 - Director → ME
- 36 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 70 - Director → ME
- 37 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 26 - Director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ dissolvedIIF 137 - Director → ME
- 39 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 141 - Director → ME
- 40 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 145 - Director → ME
- 41 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ dissolvedIIF 143 - Director → ME
- 42 11 Sinclair Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-42,066 GBP2024-03-31Officer 2018-01-23 ~ nowIIF 1 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 78 - Director → ME
- 44 Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Equity (Company account)46,611 GBP2021-11-30Officer 2017-01-12 ~ nowIIF 93 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 33 - Director → ME
- 46
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 99 - Director → ME - 47 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 57 - Director → ME
- 48 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 59 - Director → ME
- 49 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 133 - Director → ME
- 50 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 110 - Director → ME
- 51 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 3 - Director → ME
- 52 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 125 - Director → ME
- 53 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2017-09-04 ~ dissolvedIIF 105 - Director → ME
- 54 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 8 - Director → ME
- 55SHELFCO (NO. 3425) LIMITED - 2007-06-21LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19TELEREAL TRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 102 - Director → ME
- 56TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2017-09-04 ~ dissolvedIIF 100 - Director → ME
- 57 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 54 - Director → ME
- 58 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 44 - Director → ME
- 59
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 69 - Director → ME - 60 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 89 - Director → ME
- 61SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 58 - Director → ME
- 62TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 126 - Director → ME
- 63SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 25 - Director → ME
- 64SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 83 - Director → ME
- 65SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 18 - Director → ME
- 66TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 10 - Director → ME
- 67SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 47 - Director → ME
- 68SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 21 - Director → ME
- 69SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 16 - Director → ME
- 70ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2017-09-04 ~ nowIIF 23 - Director → ME
- 71TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 87 - Director → ME
- 72
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 75 - Director → ME - 73 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2017-09-04 ~ nowIIF 68 - Director → ME
- 74 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 136 - Director → ME
- 75 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 46 - Director → ME
- 76 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 20 - Director → ME
- 77 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 67 - Director → ME
- 78TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 86 - Director → ME
- 79SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 22 - Director → ME
- 80TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 63 - Director → ME
- 81SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 36 - Director → ME
- 82SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2017-09-04 ~ nowIIF 56 - Director → ME
- 83SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 90 - Director → ME
- 84SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-09-04 ~ nowIIF 43 - Director → ME
- 85 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2017-09-04 ~ nowIIF 49 - Director → ME
- 86LAND 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 31 - Director → ME
- 87SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 82 - Director → ME
- 88TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 40 - Director → ME
- 89 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 123 - Director → ME
- 90 140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 121 - Director → ME
- 91 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-09-04 ~ dissolvedIIF 120 - Director → ME
- 92SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 29 - Director → ME
- 93LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 9 - Director → ME
- 94
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 12 - Director → ME - 95DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 37 - Director → ME
- 96
TERRACE SP LP LIMITED
- nowLST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 52 - Director → ME - 97 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-17 ~ nowIIF 41 - Director → ME
- 98
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 106 - Director → ME - 99 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 71 - Director → ME
- 100
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26SHELFCO (NO. 2906) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 7 - Director → ME - 101
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 38 - Director → ME - 102RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 107 - Director → ME
- 103SHELFCO (NO.2190) LIMITED - 2001-02-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 17 - Director → ME
- 104LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26SHELFCO (NO. 2901) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 66 - Director → ME
- 105SHELFCO (NO.2963) LIMITED - 2004-06-03LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 79 - Director → ME
- 106LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 98 - Director → ME
- 107TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 50 - Director → ME
- 108PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 113 - Director → ME
- 109LST (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 35 - Director → ME
- 110
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 72 - Director → ME - 111TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 13 - Director → ME
- 112PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 55 - Director → ME
- 113
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 28 - Director → ME - 114
TRILLIUM (RMH) LIMITED
- nowTRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24SHELFCO (NO. 3335) LIMITED - 2006-12-13LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 32 - Director → ME - 115
TRILLIUM (RML) LIMITED
- nowPOST OFFICE DEVELOPMENTS LIMITED - 2007-03-08LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 6 - Director → ME - 116LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 97 - Director → ME
- 117HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 51 - Director → ME
- 118SHELFCO (NO. 3156) LIMITED - 2006-03-07LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 101 - Director → ME
- 119
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2017-09-04 ~ dissolvedIIF 116 - Director → ME - 120PPM CENTRAL GP LIMITED - 1998-07-17TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2017-09-04 ~ nowIIF 34 - Director → ME
- 121
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 62 - Director → ME - 122GREATBREEZE LIMITED - 2000-12-14LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ENRON) LIMITED - 2000-12-19TRILLIUM (ALLIANCE) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2017-09-04 ~ dissolvedIIF 114 - Director → ME
- 123 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2017-09-04 ~ dissolvedIIF 108 - Director → ME
- 124TRILLIUM 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 45 - Director → ME
- 125PPM FM HOLDINGS LIMITED - 1998-07-17TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-09-04 ~ nowIIF 30 - Director → ME
- 126 140 London Wall, LondonDissolved Corporate (5 parents)Officer 2017-09-04 ~ dissolvedIIF 109 - Director → ME
- 127 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2017-09-04 ~ nowIIF 39 - Director → ME
- 128 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 142 - Director → ME
- 129 135 Leeside Crescent, Golders Green, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE
- 130 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 81 - Director → ME
- 131 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 53 - Director → ME
- 132 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 19 - Director → ME
- 133 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 27 - Director → ME
- 134 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 11 - Director → ME
Ceased
14
- 1 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer 2011-09-01 ~ 2017-03-31IIF 95 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2018-11-26 ~ 2023-01-30IIF 127 - Director → ME
- 3 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-04 ~ 2022-09-15IIF 119 - 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 117 - Director → ME
- 5 132-134 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)18,003 GBP2016-12-31Officer ~ 1994-10-06IIF 147 - Secretary → ME
- 6 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-30Officer 2017-09-04 ~ 2017-10-02IIF 103 - 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 124 - 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 122 - Director → ME
- 9 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer 2020-06-19 ~ 2024-02-08IIF 146 - 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 104 - 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 144 - 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 135 - 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 134 - 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 94 - Director → ME 2009-03-24 ~ 2023-08-30IIF 148 - Secretary → ME
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